Name
Mr Osama Zeineh
DFSA Reference Number:
I001170
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Feb-2007
Withdrawal Date
02-Jul-2008
Comments
Avangard Financial Services Limited
F000286
Authorised Firms (Withdrawn)
08-Mar-2011
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