Name
Mrs Souzan Esmaili
DFSA Reference Number:
I005508
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
13-Mar-2016
Withdrawal Date
15-Jan-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Jun-2013
Withdrawal Date
03-Oct-2013
Comments
ISAM Middle East Limited
F001027
Authorised Firms (Withdrawn)
27-May-2018
AON (DIFC) Gulf Ltd
F000784
Authorised Firms
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