DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Hazem Farra

DFSA Reference Number:

I006138

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

11-Apr-2016

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

21-Dec-2016

Withdrawal Date

10-Jul-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

18-Sep-2014

Withdrawal Date

05-Jul-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

514 Capital Partners (DIFC) Limited

F003945

Authorised Firms (Withdrawn)

10-Jul-2017

Amana Financial Services (Dubai) Limited

F003269

Authorised Firms

Guidance Capital Markets (DIFC) Ltd.

F002635

Authorised Firms (Withdrawn)

05-Jul-2017


Title
Category
Date of Use

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