Name
Mr Najeeb Aljinnah Haji Mohammad Razzaque M Khan
DFSA Reference Number:
I015668
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Jan-2022
Withdrawal Date
15-Aug-2023
Comments
Tarabut Gateway (DIFC) Limited
F006594
Authorised Firms (Withdrawn)
11-Sep-2024
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