Name
Mr Tarek (Mohmed Adel) Khalid Hajjiri
DFSA Reference Number:
I011186
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
26-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
16-Sep-2018
Withdrawal Date
02-Feb-2021
Comments
Nisus Finance & Investment Management (DIFC) Ltd
F012060
Authorised Firms
SEE Capital Limited
F003986
Authorised Firms (Withdrawn)
22-Jun-2021
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