Name
Mr Fadi Rahif Baba
DFSA Reference Number:
I002738
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
14-Jul-2013
Withdrawal Date
12-Nov-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Nov-2008
Withdrawal Date
12-Feb-2009
Comments
NBAD Investment Management (DIFC) Limited
F001607
Authorised Firms (Withdrawn)
12-Nov-2014
Global Commodity Finance Limited
F000353
Authorised Firms (Withdrawn)
02-Nov-2009
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