ASIC Watch › Browse › Afs Banned & Disqualified Persons › AHMED, MOHAMED MAKI EBRAHIM

AHMED, MOHAMED MAKI EBRAHIM — ASIC AFS Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
AFS Banned/Disqualified
State
VIC
Start date
15/11/2018
End date
Ongoing
Status
Currently banned
Ban type
Credit Banned/Disqualified
State
Other
Start date
15/11/2018
End date
Ongoing
Status
Currently banned
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FAQ

Is AHMED, MOHAMED MAKI EBRAHIM banned by ASIC?
AHMED, MOHAMED MAKI EBRAHIM is currently banned by ASIC as a AFS banned & disqualified person. The ban started on 15/11/2018 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does AHMED, MOHAMED MAKI EBRAHIM have?
AHMED, MOHAMED MAKI EBRAHIM appears on ASIC's register under the category: AFS Banned/Disqualified. They have 2 ban records in total.
When was AHMED, MOHAMED MAKI EBRAHIM banned by ASIC?
The ban records for AHMED, MOHAMED MAKI EBRAHIM show a start date of 15/11/2018. The official record is on ASIC's public register via data.gov.au.
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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify current ban status directly on ASIC's register before acting.