Name
Mr Aoun Fawaz Sharaf Alhashemite
DFSA Reference Number:
I003030
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Mar-2009
Withdrawal Date
12-Jul-2009
Comments
Diwan Capital Limited
F000682
Authorised Firms (Withdrawn)
29-Apr-2010
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