Individual Detail
Banahi, Razan Kamal Abbas
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00219 - Investcorp Investments LLC | ||
| MLRO Function | Withdrawn | 23/09/2024 |
| Approved - Inactive Firm | 09/07/2023 | |
| Approved | 07/02/2022 | |
