DFSA

Odhaid Saeed Al Mansouri

The DFSA revoked the Authorised Individual status of Odhaid Saeed Al Mansouri, a Licensed Director, for breaching principles of integrity, due skill, care, and diligence, and for his role in the firm's capital and exposure rule breaches.

Date

2011-06-26

Entity type

other

Action type

Revocation

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Yes

Individual role

Director

Regulations breached

GEN 4.4.1, GEN 4.4.2, GEN 4.4.5, GEN 4.4.6, PIB 2.2.1, PIB 4.5.2

Scraped at

2026-07-04T16:58:40.102636+00:00

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