Name
Mr Khodr Bdeir
DFSA Reference Number:
I002254
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Sep-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Oct-2012
Withdrawal Date
16-May-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jul-2008
Withdrawal Date
18-Sep-2012
Comments
Mirabaud (Middle East) Limited
F000505
Authorised Firms
Coutts & Company
F001368
Authorised Firms (Withdrawn)
16-May-2016
Bank Julius Baer & Co. Ltd
F000010
Authorised Firms (Withdrawn)
04-May-2014
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