Individuals

Mr Mohamed Abdelsalam Mohamed Omar Abdalla

Name

Mr Mohamed Abdelsalam Mohamed Omar Abdalla

DFSA Reference Number:

I005400

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Sep-2022

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Apr-2013

Withdrawal Date

17-Jan-2019

Comments

CA Indosuez (Switzerland) DIFC Branch

F004990

Authorised Firms

Union Bancaire Privée (Middle East) Limited

F001402

Authorised Firms