Name
Mr Walid Nafad Abdelsamea Elmoghazy
DFSA Reference Number:
I018183
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager
Effective Date
06-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Apr-2025
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
18-Jul-2024
Withdrawal Date
Comments
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
07-Jun-2023
Withdrawal Date
06-Feb-2025
Comments
HIB Reinsurance Brokers Limited
F011768
Authorised Firms
Nasco Reinsurance Brokers (DIFC) Limited
F003523
Authorised Firms
PT Bank Syariah Indonesia Tbk – Middle East (DIFC Branch)
F008033
Authorised Firms
UHY James Chartered Accountants
F006328
Registered Auditors
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