Name
Ms Kamar Omar Alameddine
DFSA Reference Number:
I003976
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Mar-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Apr-2015
Withdrawal Date
13-May-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Mar-2011
Withdrawal Date
22-Dec-2016
Comments
Hambro Perks Ventures (DIFC) Limited
F007439
Authorised Firms
Liberty Specialty Markets MENA Limited
F002783
Authorised Firms
Liberty Mutual Insurance Europe Limited
F000264
Authorised Firms (Withdrawn)
22-Dec-2016
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