DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Sheikh Nawaf Al Thani

DFSA Reference Number:

I000529

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

24-Dec-2012

Withdrawal Date

26-Sep-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Licensed Representative

Effective Date

20-Mar-2006

Withdrawal Date

04-Apr-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Samena Capital Investments Limited

F001860

Authorised Firms

Abraaj Capital Limited (In Liquidation)

F000204

Authorised Firms (Withdrawn)

16-Aug-2020


Title
Category
Date of Use

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