DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Mariam Absar

DFSA Reference Number:

I019575

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Oct-2025

Withdrawal Date

14-Jan-2026

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-May-2024

Withdrawal Date

23-Mar-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Analah (DIFC) Limited

F006695

Authorised Firms

Infinity Value Capital Management Limited

F003854

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode