DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mustafa Ahmed Talaat Abdel Wadood

DFSA Reference Number:

I000224

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

25-Apr-2010

Withdrawal Date

09-Jul-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

31-Aug-2006

Withdrawal Date

08-Mar-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Licensed Representative,Senior Executive Officer

Effective Date

29-Dec-2005

Withdrawal Date

10-Jul-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MENASA Capital Management Limited

F001197

Authorised Firms (Withdrawn)

09-Jul-2015

Abraaj Capital Limited (In Liquidation)

F000204

Authorised Firms (Withdrawn)

16-Aug-2020

EFG-Hermes UAE Limited

F000075

Authorised Firms

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