Approved Individuals
Firms Status
Sharq Insurance LLC
Current
Controlled Function Controlled Function Status Date Of Current Status
00207 - Al-thani, Sheikh Fahad Abdulla A J
Executive Governance FunctionApproved17/05/2026
01513 - Thadathel Joseph, Rojan
Risk Management FunctionApproved29/12/2015
01710 - Mahmood, Shakaib
Non-Executive Governance FunctionApproved15/09/2019
01835 - Al-Khaldi, Nasser Mohammed A A
Non-Executive Governance FunctionApproved29/03/2021
01851 - AL-Ansari, Abdulrahman Abdulla I
Non-Executive Governance FunctionApproved25/05/2021
01933 - Irshad, Muhammad Asad
Actuarial FunctionApproved18/04/2022
01979 - Hanif, Muhammad Imran
Internal Audit FunctionApproved13/09/2022
02102 - Al-Terhi, Mohammed Rawhi
Senior Management FunctionApproved21/07/2024
02113 - Ekanath, Ajith Ramachandran
Compliance Oversight FunctionApproved13/08/2024
MLRO FunctionApproved13/08/2024
02119 - Al-Obaidan, Abdulrahman Ahmad A Y
Non-Executive Governance FunctionApproved05/11/2024
02197 - Lakkannavar, Santosh Ashok
Finance FunctionApproved23/07/2025
02233 - Abdul Afeer, Aroos Pasleen
Senior Management FunctionApproved05/02/2026
History
Controlled Function Controlled Function Status Date Of Status
00159 - Al-Ansari, Nasser Hassen F H
Non-Executive Governance FunctionWithdrawn26/07/2020
Approved02/10/2017
00206 - Al Thani, Abdul Rahman Bin Mohamed Bin Jabor
Executive Governance FunctionWithdrawn02/04/2026
Approved16/07/2007
00207 - Al-thani, Sheikh Fahad Abdulla A J
Executive Governance FunctionWithdrawn07/02/2010
Approved16/07/2007
00208 - Jain, Sanjay
Finance FunctionWithdrawn27/01/2008
Approved16/07/2007
00209 - Kumar, Manoj
Senior Management FunctionWithdrawn21/07/2010
Approved16/07/2007
00210 - Latif, Khalid
Risk Management FunctionWithdrawn09/02/2009
Approved16/07/2007
00211 - Mukherjee, Bhaskar
Compliance Oversight FunctionWithdrawn06/06/2024
Approved16/07/2007
MLRO FunctionWithdrawn06/06/2024
Approved16/07/2007
00212 - Seetharaman, Rahavan
Senior Executive FunctionWithdrawn20/02/2021
Approved16/07/2007
Executive Governance FunctionWithdrawn20/02/2021
Approved16/07/2007
00213 - Shivaprakash, Somasundaram
Customer Facing Function-Advising on InvestmentsWithdrawn23/11/2010
Approved16/07/2007
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn23/11/2010
Approved16/07/2007
00344 - Mishra, Kailash Chandra
Non-Executive Governance FunctionWithdrawn02/04/2026
Approved17/12/2007
00345 - Suzuki, Sadao
Non-Executive Governance FunctionWithdrawn13/05/2012
Approved17/12/2007
00350 - Alexander, Adrian Paul
Customer Facing Function-Advising on InvestmentsWithdrawn08/10/2009
Approved27/01/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn08/10/2009
Approved27/01/2008
00351 - Brown, Peter James
Non-Executive Governance FunctionWithdrawn13/05/2012
Approved27/01/2008
00352 - Sankar, Tiruchendurai Ramamurthy
Finance FunctionWithdrawn21/04/2011
Approved27/01/2008
00353 - Untermeyer, Charles Graves
Non-Executive Governance FunctionWithdrawn13/05/2012
Approved27/01/2008
00449 - Abdul Gafoor, Khot Asif Yusuf
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved10/08/2008
00501 - Nair, Pattathil Muraleedharan
Customer Facing Function-Advising on InvestmentsWithdrawn17/12/2008
Approved19/10/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn17/12/2008
Approved19/10/2008
00548 - Jha, Akhil Kumar
Customer Facing Function-Advising on InvestmentsWithdrawn06/10/2011
Approved11/12/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn06/10/2011
Approved11/12/2008
00575 - Neilson, Douglas Thomas
Risk Management FunctionWithdrawn14/11/2011
Approved09/02/2009
00729 - El Sayed, Bassam
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved07/02/2010
00853 - Chidambaram, Shyam Sundar
Customer Facing Function-Advising on InvestmentsWithdrawn12/05/2011
Approved07/12/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn12/05/2011
Approved07/12/2010
00870 - Weatherley, Clive Richard
Senior Management FunctionWithdrawn30/04/2013
Approved13/01/2011
00939 - Jain, Punit Kumar
Finance FunctionWithdrawn10/02/2022
Approved21/04/2011
00944 - Nair, Maneesh
Customer Facing Function-Insurance MediationWithdrawn31/07/2014
Approved12/05/2011
00987 - Al Wazzan, Sameer Ebrahim Hamad
Non-Executive Governance FunctionWithdrawn07/08/2019
Approved17/08/2011
01061 - Dougan, David
Risk Management FunctionWithdrawn16/02/2015
Approved20/02/2012
01172 - Sumithraarachchi, Dilan Priyadharshana
Customer Facing Function-Insurance MediationWithdrawn30/01/2014
Conditionally Approved18/10/2012
01173 - Surur, Aminu Nuru
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved13/06/2013
Conditionally Approved18/10/2012
01174 - El Ayna, Hadi
Customer Facing Function-Insurance MediationWithdrawn27/03/2014
Conditionally Approved18/10/2012
01182 - Kamal, Mostafa Mohamed Mostafa
Customer Facing Function-Insurance MediationWithdrawn18/10/2014
Conditionally Approved02/12/2012
01183 - Wanigasekera, Rajit Collin Perera
Customer Facing Function-Insurance MediationWithdrawn18/10/2014
Conditionally Approved02/12/2012
01451 - Pennington, Brett Graeme
Senior Management FunctionWithdrawn19/11/2018
Withdrawn04/10/2018
Approved29/12/2014
01497 - Al-Mudaries, Haythem
Senior Management FunctionWithdrawn15/10/2015
Approved11/08/2015
01524 - Sharma, Kiran Kumar
Senior Management FunctionWithdrawn06/11/2018
Withdrawn04/10/2018
Approved21/03/2016
01543 - Al-Malki, Ali Ibrahim A
Non-Executive Governance FunctionWithdrawn17/02/2019
Approved11/08/2016
01669 - Byrne, Michael
Senior Management FunctionWithdrawn09/02/2020
Approved19/12/2018
01690 - Sikander, Shariq
Actuarial FunctionWithdrawn03/04/2022
Approved14/07/2019
01708 - Ghazwi, Mohammad Abdelhaleem Ahmad
Senior Management FunctionWithdrawn01/08/2021
Approved21/08/2019
01822 - Cook, David Earl
Senior Executive FunctionWithdrawn11/12/2025
Approved23/02/2021
01863 - Attari, Bader Omar Sudqi
Senior Management FunctionWithdrawn05/09/2021
Approved14/07/2021
01912 - Akhtar, Syed Tanveer
Senior Management FunctionWithdrawn03/10/2024
Approved10/01/2022
01936 - Ergunes, Erhan
Senior Management FunctionWithdrawn22/06/2023
Approved24/05/2022
01948 - Jain, Madhurr Vinay
Finance FunctionWithdrawn19/09/2024
Approved30/06/2022

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