uae-difc-cases
DUBAI FINANCIAL SERVICES AUTHORITY v AMEERDEEN ABDUL MAJID THANIKKODI [2017] DIFC CFI 001 — Regulatory injunctions against unauthorized financial entities (06 May 2007)
The lawsuit centered on the unauthorized activities of several defendants, including Ameerdeen Abdul Majid Thanikkodi (the 3rd Defendant), Syed Mohamed A/L Kabdul Rahman (the 4th Defendant), and AI Global Resources (the 5th Defendant).
