Name
Mr Mohamed Abdelsalam Mohamed Omar Abdalla
DFSA Reference Number:
I005400
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Jun-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Sep-2022
Withdrawal Date
13-Dec-2024
Comments
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Authorised Individuals (Withdrawn)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
JTC Institutional Fiduciary (DIFC) Limited
F009244
Authorised Firms
CA Indosuez (Switzerland) SA DIFC Branch
F004990
Authorised Firms
Union Bancaire Privée (Middle East) Limited
F001402
Authorised Firms
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