Approved Individuals
Firms Status
Morgan Stanley & Co International plc
Current
Controlled Function Controlled Function Status Date Of Current Status
01750 - Somaiya, Minal Prasan
Finance FunctionApproved15/03/2020
01775 - Subramanian, Savitha
Compliance Oversight FunctionApproved20/09/2020
01894 - Raza, Saman
Executive Governance FunctionApproved03/11/2021
02116 - Alajaji, Abdulaziz Mohammed A
Executive Governance FunctionApproved29/09/2024
Senior Management FunctionApproved09/03/2025
02139 - Malik, John Kumar
Executive Governance FunctionApproved17/12/2024
02171 - Al-Abdulla, Abdulrahman Hussain A A
Senior Executive FunctionApproved20/04/2025
02195 - Ibrahim, Mohammed Ibrahim Helmy
MLRO FunctionApproved23/07/2025
History
Controlled Function Controlled Function Status Date Of Status
00060 - Awan, Jehanzeb Ahmed
Compliance Oversight FunctionWithdrawn14/01/2013
Approved12/09/2006
MLRO FunctionWithdrawn14/01/2013
Approved12/09/2006
00061 - Makhoul, Georges
Senior Executive FunctionWithdrawn15/12/2009
Approved12/09/2006
Customer Facing Function-Advising on InvestmentsWithdrawn15/12/2009
Approved12/09/2006
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn15/12/2009
Approved12/09/2006
00062 - Watts, Susan Elizabeth
Finance FunctionWithdrawn25/06/2008
Approved12/09/2006
00103 - Nasrallah-Merville, May Fawzi
Senior Management FunctionWithdrawn15/02/2010
Approved11/01/2007
Customer Facing Function-Advising on InvestmentsWithdrawn15/02/2010
Approved11/01/2007
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn15/02/2010
Approved11/01/2007
00358 - Assari, Farhad
Customer Facing Function-Advising on InvestmentsWithdrawn22/01/2009
Approved13/02/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn22/01/2009
Approved13/02/2008
00414 - Akkawi, Zeid Toufic
Customer Facing Function-Advising on InvestmentsWithdrawn22/01/2009
Approved05/06/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn22/01/2009
Approved05/06/2008
00422 - Stormer, Simon John
Finance FunctionWithdrawn09/01/2013
Approved25/06/2008
00727 - Achkar, Habib Pierre
Senior Executive FunctionWithdrawn22/06/2010
Approved14/01/2010
Senior Management FunctionWithdrawn19/06/2013
Approved14/01/2010
Customer Facing Function-Advising on InvestmentsWithdrawn19/06/2013
Approved14/01/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn19/06/2013
Approved14/01/2010
00784 - Al-Subeai, Khalid Youssef A B
Senior Executive FunctionWithdrawn31/10/2012
Approved24/06/2010
Customer Facing Function-Advising on InvestmentsWithdrawn31/10/2012
Approved26/05/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn31/10/2012
Approved26/05/2011
00852 - Masera, Teofilo
Customer Facing Function-Advising on InvestmentsWithdrawn22/09/2011
Approved07/12/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn22/09/2011
Approved07/12/2010
00949 - Ghamgui, Anis
Customer Facing Function-Advising on InvestmentsWithdrawn31/05/2012
Approved26/05/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn31/05/2012
Approved26/05/2011
00979 - Lone, Sarmad Amin
Customer Facing Function-Advising on InvestmentsWithdrawn18/06/2012
Approved20/07/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn18/06/2012
Approved20/07/2011
01066 - Jabre, Kamal
Senior Executive FunctionWithdrawn17/06/2013
Approved09/12/2012
Customer Facing Function-Advising on InvestmentsWithdrawn17/06/2013
Approved29/02/2012
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn17/06/2013
Approved29/02/2012
01192 - Brown, Stephane James
Senior Management FunctionWithdrawn21/01/2016
Approved07/01/2013
01236 - Perera, Sanjay
Compliance Oversight FunctionWithdrawn20/09/2020
Approved17/04/2013
MLRO FunctionWithdrawn20/09/2020
Approved17/04/2013
01244 - Mandair, Mandhir Singh
Finance FunctionWithdrawn01/02/2020
Approved07/05/2013
01271 - Al-Ansari, Abdulla Ahmed A A
Senior Executive FunctionWithdrawn30/06/2024
Approved17/06/2013
Executive Governance FunctionWithdrawn30/06/2024
Approved03/11/2021
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved17/06/2013
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved17/06/2013
01274 - Frhlich, Klaus Bernhard Alfred
Senior Management FunctionWithdrawn18/02/2014
Approved25/06/2013
Customer Facing Function-Advising on InvestmentsWithdrawn18/02/2014
Approved25/06/2013
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn18/02/2014
Approved25/06/2013
01426 - Delivanis, Patrikios
Senior Executive FunctionWithdrawn20/04/2025
Approved25/08/2024
Executive Governance FunctionWithdrawn20/04/2025
Approved08/11/2021
Senior Management FunctionWithdrawn20/04/2025
Approved30/09/2014
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved30/09/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved30/09/2014
01775 - Subramanian, Savitha
MLRO FunctionWithdrawn23/07/2025
Approved20/09/2020

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