DFSA

Mr. Hany Lotfy Awwad Abdelwahab

Mr Hany Lotfy Awwad Abdelwahab was fined US$45,000 and restricted for 3 years for providing false information and obstructing a DFSA investigation.

Date

2015-03-16

Entity type

—

Action type

Multiple

Fine (as written)

US $45,000

Fine (normalised AED)

165,150

Personal fine

Yes

Individual role

Controller

Regulations breached

Article 66, Article 83(b), Article 83(c) of the Regulatory Law

Scraped at

2026-07-04T16:56:53.030507+00:00