Approved Individuals
Firms Status
Aventicum Capital Management (Qatar) LLC
Current
Controlled Function Controlled Function Status Date Of Current Status
00769 - D'amico, Patrick
Non-Executive Governance FunctionApproved23/02/2026
01523 - Schnitzer, Ferenc
Senior Management FunctionApproved04/03/2026
02023 - Al-Mudahka, Aisha Abdulhameed A J
Non-Executive Governance FunctionApproved14/05/2023
02190 - Company, J Awan And Partners Llc
Compliance Oversight FunctionApproved14/07/2025
MLRO FunctionApproved14/07/2025
02191 - Leclercq, Arnaud Alphonse Henri Andre
Non-Executive Governance FunctionApproved14/07/2025
02192 - Doherty, Shaun Richard
Non-Executive Governance FunctionApproved14/07/2025
02202 - Group LLC., TMF
Finance FunctionApproved28/07/2025
02231 - Scott, Mark Alec
Risk Management FunctionApproved21/01/2026
02240 - Kurdi, Fahad Talal M
Senior Executive FunctionApproved04/03/2026
History
Controlled Function Controlled Function Status Date Of Status
00022 - Hijazi, Mohammad Saleh Abdelghani
Non-Executive Governance FunctionWithdrawn17/06/2025
Approved13/02/2017
00249 - Tatham, Christopher Paul
Non-Executive Governance FunctionWithdrawn09/12/2014
Approved08/06/2014
00341 - Montasser, Hashem Essam El Din
Senior Executive FunctionWithdrawn16/01/2014
Approved23/06/2013
Executive Governance FunctionWithdrawn16/01/2014
Approved23/06/2013
Customer Facing Function-Advising on InvestmentsWithdrawn16/01/2014
Approved23/06/2013
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn16/01/2014
Approved23/06/2013
Customer Facing Function-Managing InvestmentsWithdrawn16/01/2014
Approved23/06/2013
00515 - Hangari, Aladdin
Senior Executive FunctionWithdrawn26/01/2015
Approved27/03/2014
Executive Governance FunctionWithdrawn26/01/2015
Approved27/03/2014
Non-Executive Governance FunctionWithdrawn16/07/2023
Approved26/01/2015
Withdrawn27/03/2014
Approved23/06/2013
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved27/03/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved27/03/2014
00624 - El-Guindi, Mohamed Salah
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved11/11/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved11/11/2014
01046 - Howes, Neil Roger
Compliance Oversight FunctionWithdrawn05/02/2014
Approved23/06/2013
MLRO FunctionWithdrawn05/02/2014
Approved23/06/2013
01234 - Wastie, Linda
Finance FunctionWithdrawn31/10/2016
Approved23/06/2013
01257 - Keller, Martin
Non-Executive Governance FunctionWithdrawn31/12/2015
Approved23/06/2013
01258 - Weinwurm, Urs Christian
Risk Management FunctionWithdrawn14/07/2025
Approved23/06/2013
01259 - Jansen van Rensburg, Francois
Senior Executive FunctionWithdrawn22/05/2019
Approved13/02/2017
Senior Management FunctionWithdrawn17/11/2019
Approved27/05/2019
Withdrawn28/02/2017
Approved23/06/2013
01260 - Slim, Bassam
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/06/2013
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/06/2013
01261 - Bassiouny, Hany Aly Galal Abdelaziz
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/06/2013
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/06/2013
01262 - Masood, Ibrahim
Senior Management FunctionWithdrawn25/03/2020
Approved16/07/2017
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/06/2013
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/06/2013
Customer Facing Function-Managing InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/06/2013
01263 - Ali, Zeeshan Manzoor
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/06/2013
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/06/2013
Customer Facing Function-Managing InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/06/2013
01356 - Dalloul, Majed
Compliance Oversight FunctionWithdrawn10/03/2021
Approved05/02/2014
MLRO FunctionWithdrawn10/03/2021
Approved05/02/2014
01388 - AlGhussein, Fahmi
Senior Executive FunctionWithdrawn15/05/2024
Approved22/05/2019
01460 - Oueijan, Habib
Senior Executive FunctionWithdrawn17/01/2017
Approved26/01/2015
01491 - Tabet, Yassin
Non-Executive Governance FunctionWithdrawn23/02/2017
Approved23/06/2015
01523 - Schnitzer, Ferenc
Senior Executive FunctionWithdrawn04/03/2026
Approved07/07/2024
Executive Governance FunctionWithdrawn04/03/2026
Approved07/07/2024
Non-Executive Governance FunctionWithdrawn01/06/2024
Approved16/03/2016
01577 - Pickford, Susan Elizabeth
Finance FunctionWithdrawn16/10/2022
Approved01/02/2017
01598 - Koumettou, Elizabeth
Senior Management FunctionWithdrawn31/08/2021
Approved16/07/2017
01830 - Abu Sitta, Ezzalden Majed Abdullah
Compliance Oversight FunctionWithdrawn28/05/2024
Approved10/03/2021
MLRO FunctionWithdrawn28/05/2024
Approved10/03/2021
01839 - Laghari, Mumtaz Ali
Finance FunctionWithdrawn14/07/2025
Approved15/07/2024
01992 - Kubba, Ahmed Bassam
Senior Management FunctionWithdrawn04/09/2023
Approved16/10/2022
01993 - Jamal, Salim
Finance FunctionWithdrawn07/07/2024
Approved10/10/2023
Withdrawn20/12/2022
Approved16/10/2022
02008 - Ahmed, Masroor Fraz
Senior Management FunctionWithdrawn05/02/2026
Approved20/12/2022
02009 - Mittal, Tushar Suresh
Finance FunctionWithdrawn30/09/2023
Approved09/01/2023
02050 - El-husseini, Sarah
Compliance Oversight FunctionWithdrawn14/07/2025
Approved10/06/2024
MLRO FunctionWithdrawn14/07/2025
Approved10/06/2024
02182 - Muller, Sebastian
Non-Executive Governance FunctionWithdrawn17/08/2025
Approved17/06/2025

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