ASIC Watch › Browse › Disqualified Smsf Auditors › KHARROUBI, HASSAN

KHARROUBI, HASSAN — ASIC Disqualified SMSF Auditor

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
Disqualified SMSF Auditor
State
NSW
Start date
03/03/2014
End date
Ongoing
Status
Currently banned
All disqualified SMSF auditors (AU)All bans · NSW
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FAQ

Is KHARROUBI, HASSAN banned by ASIC?
KHARROUBI, HASSAN is currently banned by ASIC as a disqualified SMSF auditor. The ban started on 03/03/2014 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does KHARROUBI, HASSAN have?
KHARROUBI, HASSAN appears on ASIC's register under the category: Disqualified SMSF Auditor.
When was KHARROUBI, HASSAN banned by ASIC?
The ban record for KHARROUBI, HASSAN show a start date of 03/03/2014. 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.