Individuals

Mrs Naaz Shireen D/O Alfans Dorai

Name

Mrs Naaz Shireen D/O Alfans Dorai

DFSA Reference Number:

I004778

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

03-Jan-2022

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jun-2012

Withdrawal Date

07-May-2013

Comments

Julius Baer (Middle East) Limited

F000001

Authorised Firms

Clariden Leu Asset Management (Dubai) Limited

F000313

Authorised Firms (Withdrawn)

07-May-2013