Approved Individuals
Firms Status
QNB Capital LLC
Current
Controlled Function Controlled Function Status Date Of Current Status
00142 - Al-Neama, Yousef Mahmoud
Non-Executive Governance FunctionApproved15/09/2019
00494 - Al Khalifa, Abdulla Mubarak Naser
Non-Executive Governance FunctionApproved28/09/2008
00496 - Mari, Ramzi Talaat Abdul Jawad
Executive Governance FunctionApproved28/09/2008
00498 - Qureshi, Aasim Ahmad
Senior Executive FunctionApproved27/03/2014
01349 - Al-Mohannadi, Ali Rashid Ali Said
Non-Executive Governance FunctionApproved28/01/2014
01442 - Al Attiyah, Meera Hamad Abdulla A
Executive Governance FunctionApproved02/12/2014
01747 - Mudau, Tshudufhadzo Peter
Risk Management FunctionApproved16/02/2020
02032 - Fayech, Riadh
Compliance Oversight FunctionApproved30/06/2023
02228 - Khan, Muhammad Durraiz
Finance FunctionApproved19/01/2026
02239 - Al-Saadi, Abdulla Mohammed M N
MLRO FunctionApproved17/02/2026
History
Controlled Function Controlled Function Status Date Of Status
00492 - Afzal, Laeek
Customer Facing Function-Advising on InvestmentsWithdrawn21/07/2010
Approved28/09/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn21/07/2010
Approved28/09/2008
00493 - Al-Emadi, Ali Asad Abdul Rahman Shareef
Non-Executive Governance FunctionWithdrawn25/06/2013
Approved28/09/2008
00495 - Al-Kuwari, Ali Ahmed Zayed Ahmed
Executive Governance FunctionWithdrawn13/11/2018
Approved21/04/2011
Withdrawn26/04/2010
Approved28/09/2008
Non-Executive Governance FunctionWithdrawn21/04/2011
Approved26/04/2010
00496 - Mari, Ramzi Talaat Abdul Jawad
Finance FunctionWithdrawn19/01/2026
Approved28/09/2008
00497 - Nofal, Saleh Ahmed Abdul-Qader
Compliance Oversight FunctionWithdrawn30/06/2023
Approved28/09/2008
MLRO FunctionWithdrawn03/02/2019
Approved28/09/2008
00498 - Qureshi, Aasim Ahmad
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved28/09/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved28/09/2008
00499 - Maurer, Walter Raymond
Senior Executive FunctionWithdrawn26/05/2011
Approved28/09/2008
Customer Facing Function-Advising on InvestmentsWithdrawn03/10/2011
Approved28/09/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn03/10/2011
Approved28/09/2008
Customer Facing Function-Dealing in InvestmentsWithdrawn03/10/2011
Approved28/09/2008
Customer Facing Function-Managing InvestmentsWithdrawn03/10/2011
Approved28/09/2008
00549 - Khan, Samir Jamal
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved17/12/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved17/12/2008
00584 - Johnson, Nicholas William
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved22/03/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved22/03/2009
00585 - Karim, Muhammad Omar
Customer Facing Function-Advising on InvestmentsWithdrawn07/12/2010
Approved20/05/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn07/12/2010
Approved20/05/2009
00586 - Menon, Andrew
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved22/03/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved22/03/2009
00938 - Besinque, Arnaud Roland Jacques
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved21/04/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved21/04/2011
00952 - Al-Mohannadi, Salman Mohammed Ahmed Al Hassan
Senior Executive FunctionWithdrawn23/03/2014
Approved26/05/2011
Customer Facing Function-Advising on InvestmentsWithdrawn23/03/2014
Approved26/05/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn23/03/2014
Approved26/05/2011
Customer Facing Function-Dealing in InvestmentsWithdrawn23/03/2014
Approved26/05/2011
Customer Facing Function-Managing InvestmentsWithdrawn23/03/2014
Approved26/05/2011
01176 - Al-Shareef, Nasser Abdulla Saad Al Mahmoud
Customer Facing Function-Advising on InvestmentsWithdrawn25/03/2013
Approved18/10/2012
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn25/03/2013
Approved18/10/2012
01337 - Hammoud, Bassam
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/01/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/01/2014
01338 - Mekdad, Hosam Faisal
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/01/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/01/2014
01339 - Massaad, Edmond
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/01/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/01/2014
01419 - Rana, Ali Shahid
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved26/08/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved26/08/2014
01673 - Gado, Mohamed
MLRO FunctionWithdrawn08/12/2019
Approved03/02/2019
01729 - Nsibande, Bethuel Mfanufikile
MLRO FunctionWithdrawn31/12/2021
Approved08/12/2019
01929 - Al-Maslamani, Sara Morzouq J M
MLRO FunctionWithdrawn15/07/2024
Approved15/03/2022
02099 - Ahmad, Hammad
MLRO FunctionWithdrawn15/12/2025
Approved15/07/2024

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