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Mr Ziad Ahmad Nofal Mustafa Alzarka

Name

Mr Ziad Ahmad Nofal Mustafa Alzarka

DFSA Reference Number:

I022707

Firm Name

Montfort Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Nov-2025

Withdrawal Date

05-Jan-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Montfort Capital (DIFC) Limited

F009222

Authorised Firms (Withdrawn)

05-Jan-2026


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Category
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