DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Tarik Khalil Mohammad Al Ostaz

DFSA Reference Number:

I002605

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

01-Dec-2014

Withdrawal Date

20-Sep-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

14-Jan-2009

Withdrawal Date

11-Nov-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Cisco Capital (Dubai) Limited

F000963

Authorised Firms


Title
Category
Date of Use

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