DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sherif Mohamed Ebrahim Abdel Wahab

DFSA Reference Number:

I004027

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Dec-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Aug-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-May-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-May-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Nov-2022

Withdrawal Date

10-Jun-2023

Comments

Firm Name

Ziina Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

03-Feb-2022

Withdrawal Date

02-Mar-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2020

Withdrawal Date

30-Sep-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2020

Withdrawal Date

02-Mar-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2020

Withdrawal Date

05-May-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2020

Withdrawal Date

31-Mar-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Jan-2011

Withdrawal Date

13-Jun-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Fox-Davies Capital (DIFC) Limited

F004732

Authorised Firms

Attijariwafa Bank (Middle East) Limited

F001541

Authorised Firms

Fulcrum Capital (Dubai) Limited

F001496

Authorised Firms

CdR Capital Limited

F003705

Authorised Firms

Ziina Ltd

F006737

Authorised Firms (Withdrawn)

25-Mar-2024

Lamer Capital Limited

F006462

Authorised Firms

Quantic Private Wealth Management (Middle East) Ltd.

F001913

Authorised Firms

Mabledon Capital Limited

F003602

Authorised Firms

SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED

F002861

Authorised Firms

Capital Investments (DIFC) Ltd

F002497

Authorised Firms

KAMCO Investment Company (DIFC) Limited

F002963

Authorised Firms

Rasmala Investment Bank Limited

F000132

Authorised Firms


Title
Category
Date of Use

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