Search OpenSanctions

Advanced

Iskander Karam

Disqualified
TypePerson[sources]
NameIskander Karam[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
ProgramProhibition Orders by the Guernsey Financial Services Commission[sources]
AddressSun House, 6 Chelsea Embankment, London, SW3 4LF[sources]
Last changeLast processedFirst seen

Descriptions

"Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 23 January 2024 until 22 January 2026: any function under each of the regulatory laws."

Guernsey FSC Prohibitions and Disqualified Directors,

Relationships

Data sources

Guernsey FSC Prohibitions and Disqualified Directors38

List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.

Guernsey · GFSC


For experts: raw data explorer