DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Osama Al Ghoussein

DFSA Reference Number:

I000309

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

08-Oct-2017

Withdrawal Date

20-Nov-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

06-Apr-2017

Withdrawal Date

17-Feb-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

23-Oct-2008

Withdrawal Date

21-Mar-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

14-Dec-2006

Withdrawal Date

22-Apr-2009

Comments

Firm Name

Credit Suisse AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Representative,Senior Manager

Effective Date

20-Oct-2005

Withdrawal Date

16-Jul-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Burgan Wealth Limited

F003519

Authorised Firms (Withdrawn)

20-Nov-2018

TAKAUD Savings and Pensions (DIFC) Limited

F003405

Authorised Firms (Withdrawn)

17-Feb-2019

Epic Investments Limited

F000923

Authorised Firms (Withdrawn)

21-Mar-2010

Standard Chartered Bank

F000003

Authorised Firms

Credit Suisse AG

F000011

Authorised Firms


Title
Category
Date of Use

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