DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohammed Sagheer

DFSA Reference Number:

I002086

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

05-Nov-2014

Withdrawal Date

07-Mar-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

20-Mar-2014

Withdrawal Date

21-Jun-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

14-Nov-2012

Withdrawal Date

27-Apr-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

15-Oct-2012

Withdrawal Date

19-Mar-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

25-Jul-2012

Withdrawal Date

09-Jan-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MENA Infrastructure Fund (GP) Limited

F000314

Authorised Firms

Dalma Capital Management Limited

F002345

Authorised Firms

Integrated Alternative Finance Limited

F001735

Authorised Firms (Withdrawn)

17-Oct-2019

Fajr Capital Advisors Limited

F001582

Authorised Firms

Baer Capital Partners International Limited

F000394

Authorised Firms (Withdrawn)

09-Jan-2013


Title
Category
Date of Use

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