Name
Mr Yaser Manzoor
DFSA Reference Number:
I003251
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Nov-2012
Withdrawal Date
27-Jul-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Nov-2010
Withdrawal Date
28-Nov-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Oct-2009
Withdrawal Date
26-Nov-2012
Comments
Kuwait Turkish Participation Bank (Dubai) Limited
F001154
Authorised Firms (Withdrawn)
03-Apr-2017
Equitativa (Dubai) Limited
F001310
Authorised Firms
DIB Capital Ltd
F000155
Authorised Firms (Withdrawn)
31-Mar-2014
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