Individuals

Back to individuals

Mrs Elham Khabaz

Name

Mrs Elham Khabaz

DFSA Reference Number:

I016340

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Jan-2026

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

01-Mar-2022

Withdrawal Date

27-Jan-2026

Comments

Rothschild & Co Wealth Management Middle East Limited

F009265

Authorised Firms

Liechtensteinische Landesbank AG

F005122

Authorised Firms