Name
Mr Muhammad Iftikhar
DFSA Reference Number:
I021483
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-May-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Jul-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Jun-2025
Withdrawal Date
08-Apr-2026
Comments
Dubai Holding Investments (Management) Limited
F001052
Authorised Firms
SAYACORP CAPITAL LTD
F003667
Authorised Firms
Taula Capital Management (DIFC) Limited
F009405
Authorised Firms
King Street (MENA) Limited
F007971
Authorised Firms
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