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Individual Name (Last, First Name) AI Number
Abdeljaber, Ramzi Tayseer Mohammad 01487Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn##20150617##20160405,Investcorp Investments LLC##00219##Executive Governance Function##Withdrawn##20150617##20160405,Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20160405##,
Abdo, Hani 01381Amwal LLC##00145##Executive Governance Function##Approved##20140319##,
Abdulla, Hussain Gholoum F M 01406QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20140610##20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function##20140610##20141231,QINVEST LLC##00048##Senior Executive Function##Approved##20210714##
Abouelseoud, Gamal Hassan Hassan Ahmed 01858AXA Insurance (Gulf) BSC##00024##Senior Management Function##Approved##20210706##,
Abousleiman, Elias 01846Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##,
Abraham, Deepak George 01600Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20170720##,
Abu Nameh, Abed Al Khaleq M A 01583Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20170501##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20170501##,
Abu Sitta, Ezzalden Majed Abdullah 01830Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved##20210310##,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved##20210310##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved##20210408##,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved##20210408##,
Abu-Khalaf, Mohamad Mahmoud Musa 01817Qatar First Bank LLC##00091##Senior Management Function##Approved##20210208##,
Adamantiadis, Christos 01800Marsh Qatar LLC##00085##Executive Governance Function##Approved##20201215##,
Adjadj, Michel 01811UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##,
AHMAD, NABEEL 01243QINVEST LLC##00048##Finance Function##Approved##20190128##,QINVEST LLC##00048##Finance Function##Withdrawn##20130507##20130827,
Ahmed, Ataf 00842QINVEST LLC##00048##Senior Management Function##Approved##20130902##,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20101107##20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function##20101107##2014123
Akhavi, Alexandre Mehdi 01797Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##,
Al Attiyah, Meera Hamad Abdulla A 01442QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##,
Al Balushi, Khalid Abdullah Ali 01789Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##,
Al Jaidah, Salah Mohammed Ibrahim 00169QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##,
Al Jaroudi, Marwan Mohamad Tawfik 00388BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##,
Al Katerji, Haithem 01341Al Rayan Investment LLC##00045##Senior Executive Function##Approved##20140115##,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20140115##20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a con
Al Khalifa, Abdulla Mubarak Naser 00494QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##,
AL QADI, WAEL A A 01770Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20200719##,
Al Thani, Abdul Rahman Bin Mohamed Bin Jabor 00206Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##,
Al Thani, Jassim Bin Hamad Bin Jassim Bin Jabor 00170QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Withdrawn##20100124##20151202,
Al Thani, Sheikh Hamad Mohamed K H 01683Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20190501##,Epicure Investment Management LLC##00676##Executive Governance Function##Approved##20190501##,
Al-Amin, Ziad 01695CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##,
Al-Ansari, Abdulla Ahmed A A 01271Morgan Stanley & Co International plc##00019##Senior Executive Function##Approved##20130617##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20130617##20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals i
AL-Ansari, Abdulrahman Abdulla I 01851Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##,
Al-Attiya, Khalid Abdullah K A 01565Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##,
Al-Fadli, Abdulla Ahmed A A 01801CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##,
Al-Haiky, Hassan Ali Y A 01803CB Asset Management LLC##01179##Executive Governance Function##Approved##20201230##,
Al-Hajri, Mohammed Nasser M. A. 01186Qatar First Bank LLC##00091##Non-Executive Governance Function##Approved##20121231##,
Al-Jaidah, Salah Mohammed Ibrahim 00911Deutsche Bank AG Doha (QFC) Branch##00032##Senior Executive Function##Approved##20110321##,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20110321##20141231,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investm
Al-Kaabi, Ahmad Nasser R S 01412SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20140715##,
Al-Kaabi, Rashid Nasser 00735Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##,
Al-Khafrah, Mubarak Abdullah M 01008QINVEST LLC##00048##Non-Executive Governance Function##Approved##20110922##,
Al-Khaldi, Nasser Mohammed A A 01835Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##,
Al-Mahmoud, Al Anoud Saoud A Z 01866International Financial Services (Qatar) LLC##00109##Non-Executive Governance Function##Approved##20210727##,
Al-Mahmoud, Saoud Abdulla Z 01825International Financial Services (Qatar) LLC##00109##Non-Executive Governance Function##Approved##20210303##,
Al-Mana, Mohd Yousef A. 01704Qatar First Bank LLC##00091##Non-Executive Governance Function##Approved##20190731##,
Al-Mannai, Salem Khalaf A S 01301Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20200405##,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Withdrawn##20130917##20170720,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn##20170720##20210621,QIC International LLC##00034##S
Al-Marri, Mohammed Ahmad A G 01861QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##,
Al-Marri, Salem Mohd S. A. 01705Qatar First Bank LLC##00091##Non-Executive Governance Function##Approved##20190731##,
Al-Mohannadi, Ali Rashid Ali Said 01349QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##,
Al-Muhanadi, Howaida Abdulla S B 01769Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20200713##,
Al-Neama, Yousef Mahmoud 00142Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Withdrawn##20070329##20090906,QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20190915##,
Al-Obaidli, M Noor A M 00740SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##,
Al-Okar, Mohd Mahmoud M. 01534Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20160529##,
Al-Qadi, Hani Abdulkadir 00011Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Withdrawn##20051205##20080414,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Withdrawn##20051205##20200713,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Withdrawn - No longer a contro
Al-Qahtani, Mohammed Nasser M. N. 01703Qatar First Bank LLC##00091##Non-Executive Governance Function##Approved##20190731##,
Al-Sada, Alatif Mohd A. 01701Qatar First Bank LLC##00091##Non-Executive Governance Function##Approved##20190731##,
Al-Sahli, Mohammed Deyab M D 01651Qatar First Bank LLC##00091##Senior Management Function##Approved##20180809##,
Al-Suwaidi, Fahad Mohammed K A 01864Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved##20210727##,
Al-Thani, Faisal Thani F.T. 01517Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn##20160110##20190526,Qatar First Bank LLC##00091##Non-Executive Governance Function##Approved##20190731##,
Al-Thani, Mohamed Ahmed J. 01476Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##,
Al-Thani, Sheikh Jabor Bin Yousuf Bin Jassim 00664SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20091021##,
Al-Thani, Sheikh Mansoor Mohamed J.M. 01739Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##,
Al-Thani, Sheikh Nawaf Mohamed J.M. 01740Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##,
Al-Thani, Sheikh Talal Mohammed J.M. 01738Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##,
Al-Thani, Sheikh Thamer Mohamed J.M. 01741Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##,
Al-Thani, Sheikha Hanadi Nasser K A 00998Amwal LLC##00145##Senior Executive Function##Approved##20190304##,Amwal LLC##00145##Executive Governance Function##Approved##20190304##,Amwal LLC##00145##Non-Executive Governance Function##Withdrawn##20110914##20190304,
Alaali, Areej Ali Abbas Ali 01824AIG MEA Limited##00035##Risk Management Function##Approved##20210303##,
Alalawi, Khaled Abdulghaffar Mohamed Yusuf 01815Investcorp Investments LLC##00219##Compliance Oversight Function##Approved##20210126##,Investcorp Investments LLC##00219##MLRO Function##Approved##20210126##,
ALAPPAT, JOSEPH KURIAN 01619Citibank, N.A.##00043##Finance Function##Approved##20171112##,
albusaid, Tariq Thabit Ahmed 01833Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##,
Alemadi, Mohammed Ismail M S 01567Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##,
AlGhussein, Fahmi 01388Amwal LLC##00145##Senior Executive Function##Withdrawn##20140331##20190101,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20140331##20141231,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function##20140331##20141
AlHuqbani, Fahad Abdullah S 01675Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##,
Ali, Husain Ali Hasan 01396Zurich International Life Limited##00067##Compliance Oversight Function##Approved##20140507##,Zurich International Life Limited##00067##MLRO Function##Approved##20140507##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Withdrawn##20190527##20200601,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Functi
Alibhai Kermally, Fatima 01674Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##,
AlJaber, Mohamed Ahmed Mohamed 01054Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##,
Aljamali, Hamad Hassan A M 01564Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##,
Alothman, Abdulaziz Ahmed Othman Ahmed 00889Takaful International Company - QFC Branch##00131##Risk Management Function##Approved##20110215##,
Alothman, Afaf Eid Ali 01333T'azur Company b.s.c. ( c ) - QFC Branch##00112##Internal Audit Function##Approved##20140107##,
Alrayes, Abdulla Mohamed Sharif 00432Aon Qatar LLC##00086##Senior Executive Function##Approved##20080722##,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn##20110817##20120703,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function##20080722##20141231,
Alshar, Omar Abdel Rahman Salih 01784International Financial Services (Qatar) LLC##00109##MLRO Function##Approved##20201206##,
AlTawil, Yousif M KH 01826International Financial Services (Qatar) LLC##00109##Executive Governance Function##Approved##20210504##,International Financial Services (Qatar) LLC##00109##Executive Governance Function##Suspended##20210303##20210422,
Alwadi, Najat Abdulla Isa Salman 01360Takaful International Company - QFC Branch##00131##Internal Audit Function##Approved##20140210##,
Aly, Basel Gamaleldin Mohamed 01311QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131029##,
Anwar, Muhammad Adeel 01665Marsh Qatar LLC##00085##Compliance Oversight Function##Approved##20181128##,Marsh Qatar LLC##00085##MLRO Function##Approved##20181128##,
Arakelyan, Socrat 01530Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn##20160425##20170102,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn##20160425##20170102,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Withdrawn##20171023##20180104,Merrill Lynch International - QFC Bran
Aravind, Nithya 01532QIC International LLC##00034##Compliance Oversight Function##Withdrawn##20160501##20180308,QIC International LLC##00034##MLRO Function##Withdrawn##20160501##20180308,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved##20160501##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved##201
Armstrong, John Stephen 01576AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##,
Ashley, Nana Yaa 01621American Life Insurance Company ("ALICO")##00036##Finance Function##Approved##20171129##,
Asif, Qurat ul Ain 01713Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##,
Astruc, Stephane Emile 01264Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn##20130612##20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20200204##,
Attari, Bader Omar Sudqi 01863Sharq Insurance LLC##00054##Senior Management Function##Approved##20210714##,
Attia, Adel Ayad Fayez 01829Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##,
Awada, Ayman 00420BLOM Bank Qatar LLC##00079##Finance Function##Withdrawn##20080622##20100418,The Saudi National Bank##00081##Finance Function##Approved##20100328##,The Saudi National Bank##00081##Senior Management Function##Approved##20100328##,
Azar, Toni 01362Bank Audi LLC##00027##Risk Management Function##Approved##20140210##,
Azhari, Saad 00389BLOM Bank Qatar LLC##00079##Executive Governance Function##Approved##20080824##,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Withdrawn##20080407##20080824,
Badr, Suhail Abdulhalim A 01631The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##,
Bakhti, Mohamad Khaled 01752American Life Insurance Company ("ALICO")##00036##Senior Executive Function##Approved##20200405##,
Bakshi, Puneet 00966Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##,
Balasubramaniam, Ramkumar 01767Barclays Bank PLC##00018##Finance Function##Approved##20200601##,
Balasubramanian, Sabarinathan 01628Marsh Qatar LLC##00085##Finance Function##Approved##20180121##,
Bansal, Mayank 01542First Abu Dhabi Bank - QFC Branch##00098##Finance Function##Approved##20160811##,
Barbour, Bernard 00399QINVEST LLC##00048##Senior Management Function##Approved##20080501##,
Baroud, Ziyad 01164Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20121016##,SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20121016##,
Baroudi, Roudi 00666SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20091021##,
Barugh, Alistair Frank Charles 01554AWP Health & Life S.A.##00193##Compliance Oversight Function##Approved##20161030##,AWP Health & Life S.A.##00193##MLRO Function##Approved##20161030##,
Belfer, Daniel 01627Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##,
Bell, Nicola 01587AXA Insurance (Gulf) BSC##00024##Executive Governance Function##Approved##20210706##,AXA Insurance (Gulf) BSC##00024##Finance Function##Withdrawn##20170529##20210706,
Ben-Gacem, Hazem 01671Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20190109##,
BERNASSAU, ALEXANDRE 01773Qatar First Bank LLC##00091##Senior Management Function##Approved##20200823##,
Bhagaloo, Shivash 01731AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,
Bharadava, Ritesh Babubhai 01052Takaful International Company - QFC Branch##00131##Compliance Oversight Function##Withdrawn##20120201##20150701,Takaful International Company - QFC Branch##00131##MLRO Function##Withdrawn##20120201##20150701,AXA Insurance (Gulf) BSC##00024##Compliance Oversight Function##Approved##20160307##,AXA Insurance (Gulf) BSC##00024##MLRO Function##A
Bhatia, Sanjay 00349Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##
Bhatiani, Gaurav 00965Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Withdrawn##20110630##20140309,Q Life & Medical Insurance Company LLC ##00141##Risk Management Function##Approved##20181029##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Withdrawn##20110630##20140309,
Boillot, Julien Yves Herve 01793Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,
Bonamy, Guillaume Julien Constant 01734AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##,
Bondarev, Dmitry 01516Citibank, N.A.##00043##Risk Management Function##Approved##20160110##,
Borenshtein, Timur 01868CQUR Bank LLC##00622##Compliance Oversight Function##Approved##20210727##,CQUR Bank LLC##00622##MLRO Function##Approved##20210727##,
Bou Diab, Abbas 00467BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##,
Boulos, Jawad Simon 01755Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##,
Boyon, Michel Henri Claude 01794Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##,
Bukshi, Varun Kumar 01478Bank J. Safra Sarasin (QFC) LLC##00212##Executive Governance Function##Approved##20180731##,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Withdrawn##20150512##20180731,
Bundoc, Mary Ann Mayuga 01514Aon Qatar LLC##00086##Finance Function##Approved##20151229##,
Chai, Ting Ting 01305AXA Insurance (Gulf) BSC##00024##Internal Audit Function##Approved##20130923##,
Chana, Simrin Tara Singh 01766Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved##20200601##,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved##20200601##,
Chandak, Rajat Kumar 01509First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##,
Chandrashekaraiah, Shiva Kumar Nanjundaiah 00694Rothschild & Co Doha LLC##00116##Finance Function##Approved##20091118##,
Chedid, Elias Raymond 00992SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20110912##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function##20110912##20141231,
Chedid, Farid 00667SEIB Insurance and Reinsurance Company LLC##00114##Senior Executive Function##Approved##20110421##,SEIB Insurance and Reinsurance Company LLC##00114##Executive Governance Function##Approved##20091021##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function
Chen, Kai 01535Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##,
Chen, Xiaoling 01580Industrial and Commercial Bank of China Limited##00066##Senior Management Function##Approved##20170228##,
Chima, Vikramjit Singh 01645Goldman Sachs International##00053##Finance Function##Approved - Inactive##20180722##,
Choudhury, Imon Shamsuddin 00958Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##,
Chung, Sei Rin 01666Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##,
Chunyi, Zheng 01189Industrial and Commercial Bank of China Limited##00066##Senior Executive Function##Approved##20121231##,
Clarke, Clodagh Teresa 01572AWP Health & Life S.A.##00193##Risk Management Function##Approved##20161212##,
Cook, David Earl 01822Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##,
Cook, John Charles 01715Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved##20190926##,
Cordero, Hector Galeon 01469First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn##20150310##20181231,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn##20150310##20181231,Bank J. Safra Sarasin (QFC) LLC##00212##Compliance Oversight Function##Approved##20190213##,Bank J. Safra Sarasin (QFC) LLC##00212##MLRO Function##Appro
Cornel, Baby Jean Sabinosa 01142Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn##20120813##20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##,
Costa, Neil 01473Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##,
DAGLI, EMRE 01799VakifBank QFC Branch##00956##MLRO Function##Approved##20201215##,
Daher, Bruno 00109Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20070208##,
Dassani, Praful Anandkumar 00855Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##,
Dave, Rupesh Amritlal 01284Amwal LLC##00145##Finance Function##Approved##20130716##,
David, Varghese Pulikottil 00116QIC International LLC##00034##Compliance Oversight Function##Withdrawn##20070212##20140309,QIC International LLC##00034##Risk Management Function##Withdrawn##20070620##20120301,QIC International LLC##00034##MLRO Function##Withdrawn##20070212##20140309,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##201
Davila Quiroga, Eduardo Ignacio 01672Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20190203##,
Delivanis, Patrikios 01426Morgan Stanley & Co International plc##00019##Senior Management Function##Approved##20140930##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20140930##20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals
Deulin, Ivan 01862CQUR Bank LLC##00622##Finance Function##Approved##20210714##,
Dhoot, Amit 00885ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn##20110206##20120229,ICICI Bank Limited##00041##MLRO Function##Withdrawn##20110206##20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn##20120229##20140922,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn##20120229##2
Di Nolfo, Natale 01844Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20210525##,
Dighe, Rohan 01728AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##,
Doctor, Jasmeet Noshir 01642T'azur Company b.s.c. ( c ) - QFC Branch##00112##Finance Function##Approved##20180709##,
Doshi, Chirag Rajkumar 01686Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20190501##,
Duggan, Alyson 01837AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##,
Dunphy, Rachel Christina 01664Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20181128##,Lifecare International (Qatar) LLC##00162##Senior Management Function##Approved##20181128##,
Dwarakanathan, Magesh 00583AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Withdrawn##20090322##20130516,Aon Qatar LLC##00086##Senior Management Function##Approved##20130716##,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function##20130716##20141231,
E'Waidah, Nidal Radi Younis 00130Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##,
Eido, Tarek 01838UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##,
El Boustany El Eter, Rima 01347BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##,
El Dabag, Khaled 01584Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##,
El Daher, Zeina 01688Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20190527##,Nasco Qatar LLC##00057##MLRO Function##Approved##20190527##,
El Debs, Khalil 01367Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20140217##,
El Ladkani, Alaa 01270Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function##20130617##20141231,Chedid and Associates Qatar LLC##00115##Senior Executive Function##Approved##20161024##,
El Sayed, Mohamed Nidal 01814AXA Insurance (Gulf) BSC##00024##Senior Executive Function##Approved##20210531##,AXA Insurance (Gulf) BSC##00024##Senior Management Function##Withdrawn##20210121##20210531,
Elian, Ziad 01421QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20140831##20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function##20140831##20141231,QINVEST LLC##00048##Senior Management Function##Approved##20210223#
ElShikha, Walid Samir AbdelHakam 00970Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved##20190919##,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Withdrawn##20110731##20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved##20190919##,Abu
Ezzaldin, Khalid 01855Al Rayan Investment LLC##00045##Compliance Oversight Function##Approved##20210622##,Al Rayan Investment LLC##00045##MLRO Function##Approved##20210622##,
Fakhreddine, Hussein 01422QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20140914##20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function##20140914##20141231,QINVEST LLC##00048##Senior Executive Function##Approved##20210714##
Fanin, Daniele 01528Intesa Sanpaolo S.p.A. - QFC Branch##00301##Senior Executive Function##Approved##20160425##,
Farid, Muhammad Shahid 01397Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Withdrawn##20140507##20160831,Lifecare International (Qatar) LLC##00162##MLRO Function##Withdrawn##20140507##20160831,CB Asset Management LLC##01179##Compliance Oversight Function##Approved##20201230##,CB Asset Management LLC##01179##MLRO Function##Approved##20201230#
Fassati, Edoardo Giuseppe Maria 01553Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved##20170122##,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved##20161024##,
Fofana, Oumar 01848Qatar First Bank LLC##00091##MLRO Function##Approved##20210525##,
Fysel, Hijab Abdulla 01834Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##,
Garcia, Felix Manso 01647Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##,
Geha, Samih 01325SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##,
Ghazwi, Mohammad Abdelhaleem Ahmad 01708Sharq Insurance LLC##00054##Senior Management Function##Approved##20190821##,
Ghouse Khan, Nadeem Khan 01744Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20200128##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20200128##,
Girdhar, Pankaj 01372The Saudi National Bank##00081##Risk Management Function##Approved##20150607##,The Saudi National Bank##00081##Risk Management Function##Withdrawn##20140309##20140630,
Glas, Johannes Maria Gregor 01526Investcorp Investments LLC##00219##Senior Executive Function##Approved##20160405##,
Glushko, Valeriy 01610Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##,
Gossiaux, Paul 01807CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##,
Guida, Isabelle 01809UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##,
Guillemard, Peter Guy Carteret 01196Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##,
Gulamali, Azadhassan Mustafa Kassamali 01676Barclays Bank PLC##00018##MLRO Function##Approved##20190304##,
Gulapa, Alvin Abutan 01743Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##,
Hagihara , Shoichi 01689Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20190708##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##,
Haider, Mahboob Ghulam 01566Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##,
Hammoud, Ola 01780International Financial Services (Qatar) LLC##00109##Senior Executive Function##Approved##20201103##,
Hangari, Aladdin 00515Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20081120##20141231,Credit Suisse (Qatar) LLC#
Hawley, Christopher Mark Frederick 00696Rothschild & Co Doha LLC##00116##Senior Executive Function##Withdrawn##20091118##20170122,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn##20091118##20200419,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved##20200419##,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on
He, Fei Henry 01605Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20170807##,
Hegde, Sharmila Ashrith 01011Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved##20140715##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved##20110922##,
Heimburger, Franck 01859AXA Insurance (Gulf) BSC##00024##Executive Governance Function##Approved##20210714##,
Hemani, Gourang 01322QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##,
Hijazi, Mohammad Saleh Abdelghani 00022Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20170213##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn##20060301##20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn##20060301##20060731,Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function
Hines, Gary Stephen 01722Nexus Financial Services WLL##00099##Senior Executive Function##Approved##20191022##,
Hobeica, Antoine 01508Bank Audi LLC##00027##Compliance Oversight Function##Approved##20151019##,Bank Audi LLC##00027##MLRO Function##Approved##20151019##,
Howes, Neil Roger 01046Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn##20111128##20140313,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn##20111128##20140313,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Withdrawn##20130623##20140205,Aventicum Capital Management (Qatar) LLC##00173##MLRO Func
Huang, Guohu Frank 01725Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##,
HUMAYUN, NADEEM 01590MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved##20170529##,MUFG Bank, Ltd.##00103##MLRO Function##Approved##20170529##,
Hussain, Shahzad 01849Qatar First Bank LLC##00091##Internal Audit Function##Approved##20210525##,
Hussein, Mohamed Mahdi 01828Al Rayan Investment LLC##00045##Risk Management Function##Approved##20210310##,
Iqbal, Muhammad Azhar 01712Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##,
Iqbal, Osama 01791Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##,
Jaffer, Safder Ahmed Ali 01519QIC International LLC##00034##Actuarial Function##Withdrawn##20160125##20180308,Q Life & Medical Insurance Company LLC ##00141##Actuarial Function##Approved##20160125##,
Jaidah, Ibrahim Mohamed Ibrahim 00477Qatar First Bank LLC##00091##Non-Executive Governance Function##Approved##20080904##,
Jain, Punit Kumar 00939Sharq Insurance LLC##00054##Finance Function##Approved##20110421##,
Jamal, Fadi 01843BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##,
Janoudi, Mohamed Ali 01812UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##,
Jaralla, Nasser Jaralla S 01568Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##,
Jarugumalli, Rajesh Babu 01331T'azur Company b.s.c. ( c ) - QFC Branch##00112##Risk Management Function##Approved##20131216##,
Jawich, Wassim 01571SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##,
Junblat, Rabih Farid 00056Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn##20060731##20111114,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn##20060731##20111114,Barclays Bank PLC##00018##Compliance Oversight Function##Withdrawn##20150209##20160818,Barclays Bank PLC##00018##MLRO Function##Withdrawn##20150209##20160818,QINVEST LL
Kan, Jae-Min 01810UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##,
Kandrikal, Tina Joseph 01626Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##,
Kapetanios, Theofilos 01783International Financial Services (Qatar) LLC##00109##Compliance Oversight Function##Approved##20201103##,
Karam, Josiane 01239SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Withdrawn##20131106##20181128,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Withdrawn##20130428##20181128,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##ML
Karunan, Ajay Valanparampil 01201Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn##20130113##20140309,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn##20130113##20140309,Epicure Investment Management LLC##00676##MLRO Function##Approved##20200719##,
Kasala, Kamlesh 01561Amwal LLC##00145##Compliance Oversight Function##Approved##20161204##,Amwal LLC##00145##Risk Management Function##Approved##20161204##,Amwal LLC##00145##MLRO Function##Approved##20161204##,
Kassem, Ahmed Sabry Abdellah Mohamed 01591The Saudi National Bank##00081##Compliance Oversight Function##Approved##20170605##,The Saudi National Bank##00081##MLRO Function##Approved##20170605##,
Khalife, Mohamad 01613SEIB Insurance and Reinsurance Company LLC##00114##Risk Management Function##Approved##20171023##,
Khan, Abdul Muqeet 01687QINVEST LLC##00048##Internal Audit Function##Approved##20190527##,
Khan, Amir 01618Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,
Khan, Rana Tahawar Ullah 01774Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20200902##,
Khan, Usman Tariq 01638Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,
Kharsa, Marwan 01595SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved##20170710##,
Khatri, Asma 01546Deutsche Bank AG Doha (QFC) Branch##00032##Compliance Oversight Function##Withdrawn##20161017##20171016,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved##20180104##,
KHATTAR, ANTOINE 01751Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##,
Khawaja, Fuad Ahmed 01318JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##,
KOCER, NAGIHAN DENIZ 01779VakifBank QFC Branch##00956##Compliance Oversight Function##Approved##20201019##,
Kodiyattu Puthen Veedu Bhaskaran Nair, Binu 01656Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##,
Koumettou, Elizabeth 01598Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20170716##,
Kozhina, Irina 01771CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##,
KUMAR, PANKAJ 01409ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn##20140618##20180810,ICICI Bank Limited##00041##MLRO Function##Withdrawn##20140618##20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##201
Kurmann, Johann 00094Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn##20080217##20141228,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn##20061221##20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,
Kushalgadhwala, Mustansir Moiz 01601Zurich International Life Limited##00067##Finance Function##Withdrawn##20170720##20200530,AIG MEA Limited##00035##Finance Function##Approved##20200713##,
Laghari, Mumtaz Ali 01839UBS Qatar LLC##01169##Finance Function##Approved##20210421##,
Lakhan, Avinash Kant 01634Zurich Insurance Company Ltd. QFC Branch##00166##Finance Function##Approved##20180409##,Zurich International Life Limited##00067##Finance Function##Withdrawn##20200628##20210615,
Lakshmanan, Tirunellai Mahadevan 00264Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Withdrawn##20100817##20101101,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20071111##,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Withdrawn##20100817##20101101,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management F
Laraki, Ghali 01269JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20130617##20141231,JPMorgan Chase Bank, N.A. - Qatar Financial Ce
Larin, Dmitry 01730CQUR Bank LLC##00622##Senior Management Function##Approved##20191216##,
Law, Pratik 01324Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##,
Le Bourgeois, Philippe Francois 01132Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved##20120710##,
Leach, Christopher John 01714Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved##20190926##,
Lethbridge, Leonie Ruth 01805CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##,
Li, Huajun 01586Industrial and Commercial Bank of China Limited##00066##Compliance Oversight Function##Approved##20170510##,Industrial and Commercial Bank of China Limited##00066##MLRO Function##Approved##20180409##,
Lin, Shengqiang Johnson 01604Bank of China Limited Qatar Financial Centre Branch##00408##Senior Executive Function##Approved##20170807##,
Loayon, Gregorio Jr Daguplo 00830Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,
Louw, Werner Jacobus 01836Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##,
M J Al-Jaber, Mohammed Sultan 01055Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##,
Mahajan, Meenal Sachdeva 00136ICICI Bank Limited##00041##Senior Executive Function##Withdrawn##20070903##20090616,ICICI Bank Limited##00041##Senior Management Function##Withdrawn##20070321##20070903,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Withdrawn##20070321##20090616,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Fun
Mahmood, Shakaib 01710Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##,
Majzoub, Mario Mahmoud 01376Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##,
Majzoub, Salim 01518Bank Audi LLC##00027##Finance Function##Approved##20160118##,
Makawy, Zahir Abdelrahim Abdelgadir 01742Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20200128##,
Malik, Muhammad Tauseef 01569Al Rayan Investment LLC##00045##Finance Function##Approved##20161212##,
Manikkam, Muralidharan 01745Al Awael Captive Insurance Co. LLC##00838##Finance Function##Approved##20200128##,
Mari, Ramzi Talaat Abdul Jawad 00496QNB Capital LLC##00096##Executive Governance Function##Approved##20080928##,QNB Capital LLC##00096##Finance Function##Approved##20080928##,
Markwell, Michael Clyde 01850AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##,
Massalkhy, Mohamad 01620BLOM Bank Qatar LLC##00079##Finance Function##Approved##20171129##,
Matalog, Mark Gariel 01816Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##,
Mathew, Henkumar Manappurathu 01614Aon Qatar LLC##00086##Senior Management Function##Approved##20171023##,
Mathieu, Romen 00670SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20091021##,
Mattar, Timothy Antoine 01512Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##,
Mc Elhaney, Tyler Brent 01718Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved##20190926##,
McAuliffe, Blair John 01623American Life Insurance Company ("ALICO")##00036##Risk Management Function##Approved##20171219##,
Mello Netto, Ildefonso de Camargo 01608QINVEST LLC##00048##Risk Management Function##Approved##20170827##,
Memon, Ishaque Ahmed 01581Investcorp Investments LLC##00219##Finance Function##Approved##20170319##,
Menon, Rajesh Ramankutty 01795Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##,
Michaelides, Despo 01860AXA Insurance (Gulf) BSC##00024##Executive Governance Function##Approved##20210714##,
Miller, Romano Sandro 01646American Life Insurance Company ("ALICO")##00036##Internal Audit Function##Approved##20180722##,
Mishra, Kailash Chandra 00344Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##,
Mitchell, Luke Dominic 01716Sanguine Investment Managers LLC##00744##Finance Function##Approved##20190926##,
Mo'dad, Fahim 00392BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##,
Mohamed, Nureen Alima 01720American Life Insurance Company ("ALICO")##00036##Actuarial Function##Approved##20190929##,
Moosa, Kakode Mujib 01804CB Asset Management LLC##01179##Senior Executive Function##Approved##20201230##,
Mortimer, Andrew Robert 01573Barclays Bank PLC##00018##Senior Management Function##Withdrawn##20170102##20170510,Barclays Bank PLC##00018##Senior Executive Function##Approved##20170510##,
Mudau, Tshudufhadzo Peter 01747QNB Capital LLC##00096##Risk Management Function##Approved##20200216##,
Mukherjee, Bhaskar 00211Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##,
Muraleedharan, Bijoy 00851MedGulf Takaful - QFC Branch##00110##Senior Executive Function##Approved##20151102##,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function##20101207##20141231,
Murray, Michael Graeme 01760Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##,
Murray, Twanette Judette 01754Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved##20200420##,Nexus Financial Services WLL##00099##MLRO Function##Approved##20200420##,
Musson-Thorp, Amber Louise 01813Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##,
Mustafa, Khalid Diab 00014Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved##20170220##,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Withdrawn##20051205##20170220,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Withdrawn##20070903##20150210,Arab Jordan Investment Bank (Qata
Naaman Aaraj, Jean-Pierre 01558Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##,
Nader, Eugene Saba 00220Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##,
Naqaweh, Yanal Mahmoud Abdo 01211Zurich Insurance Company Ltd. QFC Branch##00166##Senior Executive Function##Approved##20130120##,
Narsook, Mohamed Nithal 01806CB Asset Management LLC##01179##Finance Function##Approved##20201230##,
Nastar, Aadil Ahmed 01434QINVEST LLC##00048##Senior Management Function##Approved##20141106##,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20141106##20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function##20141106##2014123
Nazirov, Muzaffar 01768Qatar First Bank LLC##00091##Finance Function##Approved##20200628##,
Nemr, Elie Boulos 00909Bank Audi LLC##00027##Senior Management Function##Approved##20110316##,
Neophytou, Nicolas Anastasis 01691CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##,
Nissi, Dani 01777Citibank, N.A.##00043##Internal Audit Function##Approved##20201007##,
Noboru, Tatewaki 01842MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20210503##,
Nofal, Saleh Ahmed Abdul-Qader 00497QNB Capital LLC##00096##Compliance Oversight Function##Approved##20080928##,QNB Capital LLC##00096##MLRO Function##Withdrawn##20080928##20190203,
Nooruddin, Yahya Ebrahim 01101T'azur Company b.s.c. ( c ) - QFC Branch##00112##Senior Executive Function##Approved##20200902##,T'azur Company b.s.c. ( c ) - QFC Branch##00112##Senior Management Function##Withdrawn##20120429##20200902,
Nour, Marwan 01470AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,
Nsibande, Bethuel Mfanufikile 01729QNB Capital LLC##00096##MLRO Function##Approved##20191208##,
Nuseibeh, Izzat Nabil 00020Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Withdrawn##20060301##20081120,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Withdrawn##20060301##20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn##20060301##20081120,Credit Suisse (Qatar) LLC##00005##Customer
Oguz, Burcu 01763VakifBank QFC Branch##00956##Finance Function##Approved##20200521##,
Oliver, Funck 01853Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##,
Ostrovskiy, Vladimir 01692CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##,
Ouma, Philip Okongo 01852Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##,
Ovett, James Francis 01448Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved##20141229##,
Ozgen, Tunc 01578Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn##20170213##20180914,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn##20170213##20180914,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. - Q
Panangattuparambil, Sijohn Devassy 01681Nasco Qatar LLC##00057##Finance Function##Approved##20190501##,
Parikh, Saurin 01796Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##,
Pennant, Paul Anthony 01624AIG MEA Limited##00035##Internal Audit Function##Approved##20171219##,
Perrier, Jerome Jacques 01758Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##,
Philipose, Saji 00709Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn##20091206##20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn##20091206##20130113,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Withdrawn##20131230##20151202,Q Life & Medical Insurance Company LLC ##00141##Internal Audit Func
Pickford, Susan Elizabeth 01577Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20170228##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20170201##,
Plas, Fulya 01821Qatar First Bank LLC##00091##Risk Management Function##Approved##20210223##,
Popat, Alniz Noorali Chaturbhai 01199Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##,
Popov, Vladimiros 01735CQUR Bank LLC##00622##Senior Management Function##Approved##20200127##,
Prabhu, Santosh Shreenivas 01134Takaful International Company - QFC Branch##00131##Finance Function##Approved##20120715##,
Purswani, Kishore Kumar 01630Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##,
Qayyum, Arfat 01724Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##,
Qureshi, Aasim Ahmad 00498QNB Capital LLC##00096##Senior Executive Function##Approved##20140327##,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20080928##20141231,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function##200809
Radhakrishnan, Shyamala 01832Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##,
Rahim, Abdul 00657T'azur Company b.s.c. ( c ) - QFC Branch##00112##Actuarial Function##Approved##20090917##,
Rahimi, Mohamed Fathalla Abbas Fathalla 01596MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##,
Ramakrishnan, Koluthumani 01016Bahrain National Insurance Company BSC (C) QFC Branch##00147##Compliance Oversight Function##Withdrawn##20111010##20121231,T'azur Company b.s.c. ( c ) - QFC Branch##00112##Compliance Oversight Function##Approved##20130501##,T'azur Company b.s.c. ( c ) - QFC Branch##00112##MLRO Function##Approved##20130501##,
Raman, Rajasree Vengalil 01579Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved##20170219##,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved##20170219##,
Rao, Gajula Narayana 00974Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved##20120326##,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function##20110713##20141231,
Raoof, Bashar Abdulkhaleq 01788Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##,
Rehman, Muhammad Abdul 01841Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20210421##,
Revenok, Natalia 01699CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##,
Robert, Xavier Marie 01831Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##,
Roberts, Camille Jacqueline Renee 01786Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##,
Romblon, Jean Orseo 01732International Financial Services (Qatar) LLC##00109##Finance Function##Approved##20191216##,
Ross, Tracy Anne 01840Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20210421##,
Saade, Nicolas Antonio 00393BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##,
Sabra Dandan, Ghina 01533Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20160509##,
Sah, Amit 01802CB Asset Management LLC##01179##Executive Governance Function##Approved##20201230##,
SAHAL, SHARAD 01785Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##,
Saito, Jun 01867Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##,
Saleh, Hassan 01845Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##,
Saleh, Saleh Imam Abdelfattah 01539SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##,
SALVADORI, LIVIA 01632Deutsche Bank AG Doha (QFC) Branch##00032##Compliance Oversight Function##Approved##20180326##,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Withdrawn##20181029##20190213,
Sassoon, Elie Vivien 01265Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn##20130612##20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150618##,
Sboul, Anmar Walid Jawdat 01415Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20140821##,
Schnitzer, Ferenc 01523Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##,
Sevimli, Gulden 01746Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved##20200216##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved##20200216##,
Shahbal, Rehab Ali Omar 01344First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##,
Shahbazi, Yousuf Ahmed 01611Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##,
Shaheem, Abdolnabi-Masoud Ebrahim 00435Aon Qatar LLC##00086##Executive Governance Function##Approved##20080722##,
Shanmugam, Vinod Kumar 00595AXA Insurance (Gulf) BSC##00024##Customer Facing Function-Advising on Investments##Withdrawn##20090408##20110922,Marsh Qatar LLC##00085##Senior Executive Function##Approved##20171023##,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function##20111117##20141231,
Shannon, Anthony 01847AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##,
Sharif, Zarqa Bibi 01776Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20200921##,
Sheikh Yasin, Emad Faisal Ibrahim 01059Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Withdrawn##20120220##20121219,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##,
SIKANDER, SHARIQ 01690Sharq Insurance LLC##00054##Actuarial Function##Approved##20190714##,
Silva Jose, Thommana 01857AXA Insurance (Gulf) BSC##00024##Finance Function##Approved##20210706##,
Smith, Rowan Michael 01778AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##,
Sokolov, Vladimir 01748CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20200310##,
Somaiya, Minal Prasan 01750Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##,
Subramanian, Savitha 01775Morgan Stanley & Co International plc##00019##Compliance Oversight Function##Approved##20200920##,Morgan Stanley & Co International plc##00019##MLRO Function##Approved##20200920##,
Susilo, Herlina 01545Goldman Sachs International##00053##Compliance Oversight Function##Approved - Inactive##20160908##,Goldman Sachs International##00053##MLRO Function##Approved - Inactive##20160908##,
Suvaryan, Armen 01625MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##,
Swann, Jonathan Graham 00866JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn##20110105##20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##,
Syed, Mozammil 01503Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##,
Szerman, Marcelo 01492Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##,
Tan, Shih Min 01721Sanguine Investment Managers LLC##00744##Senior Management Function##Approved##20190926##,
Tanoh, Thierry Andre Nicolas Yao 01798Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,Maha Capital Partners LLC##01098##Senior Management Function##Approved##20201202##,
Thadathel Joseph, Rojan 01513Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##,
Thykkoodathil, Ajith Kumar 01685Epicure Investment Management LLC##00676##Finance Function##Approved##20190501##,
Tietema, Tjeerd Sander 01399UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20201231##,UBS Qatar LLC##01169##MLRO Function##Approved##20201231##,UBS AG##00087##Compliance Oversight Function##Withdrawn##20140526##20210620,UBS AG##00087##MLRO Function##Withdrawn##20140526##20210620,
Totonji, Abdulrahman Irfan 01753Qatar First Bank LLC##00091##Senior Executive Function##Approved##20200419##,
Udezue, Ezinwa Ogechukwu 01648UBS AG##00087##Senior Executive Function##Withdrawn##20180731##20210620,UBS Qatar LLC##01169##Senior Executive Function##Withdrawn##20201231##20210421,UBS Qatar LLC##01169##Executive Governance Function##Approved##20201231##,
Vadakkekottoor Varghese, Vinod 00567MUFG Bank, Ltd.##00103##Compliance Oversight Function##Withdrawn##20090115##20121006,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn##20090115##20100426,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn##20110410##20121006,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn##20150126##20160419,Alpen Ca
Van Rensburg, Ruan Janse 00683AXA Insurance (Gulf) BSC##00024##Actuarial Function##Approved##20091011##,AIG MEA Limited##00035##Actuarial Function##Withdrawn##20190502##20190930,
Vandamme, Tom David 01670Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##,
Vanreyk, Adrian Shailendra 01787Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved##20201125##,
Varvel, Eric Morris 00617Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20090430##,
Vedula, Bhaskar Rao 01126Zurich International Life Limited##00067##Compliance Oversight Function##Withdrawn##20120624##20140105,Zurich International Life Limited##00067##MLRO Function##Withdrawn##20120624##20140105,MedGulf Takaful - QFC Branch##00110##Compliance Oversight Function##Approved##20201207##,MedGulf Takaful - QFC Branch##00110##Risk Management Function##
Villiers, Edward Richard 01856Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##,
Visser, Riaan 01854Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##,
Walia, Rohit 00097Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Withdrawn##20061221##20080323,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved##20080323##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlle
Wan, Jincheng 01588Industrial and Commercial Bank of China Limited##00066##Risk Management Function##Approved##20170529##,
Watters, Thomas 01717Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved##20190926##,
Weatherdon, Vaughn 01432QINVEST LLC##00048##Senior Management Function##Approved##20180409##,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20141020##20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function##20141020##2014123
Weinwurm, Urs Christian 01258Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##,
Westcott, Jonathan 00700Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn##20091118##20161030,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved##20161030##,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Withdrawn##20091118##20140715,Rothschild & Co Doha LLC##00116##MLRO Function##Withdrawn##200911
Yang, Chuanzhong 01726Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##,
Yuksel, Tanju 01764VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,
Zaid Alkelani, Mohammed Ahmad Subhi 01306Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##,
Zaidan, Ayman Ahmad Moh'd 00835Qatar First Bank LLC##00091##Customer Facing Function-Advising on Investments##Withdrawn##20101101##20130421,Qatar First Bank LLC##00091##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20140821##20141231,Qatar First Bank LLC##00091##Customer Facing Function-Arranging Deals in Investments##With
Zaidi, Syed Muhammed Reza 00751Qatar First Bank LLC##00091##Compliance Oversight Function##Withdrawn##20100330##20110808,Qatar First Bank LLC##00091##MLRO Function##Withdrawn##20100330##20110808,Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20190109##,Marsh Qatar LLC##00085##Compliance Oversight Function##Withdrawn##20140107##20181128,Marsh Qatar L
Zaouk, Hani Riad 00940Bank Audi LLC##00027##Senior Executive Function##Approved##20110427##,Bank Audi LLC##00027##Executive Governance Function##Approved##20190527##,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function##20110427##20141231,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals
Zebeib, Ahmad Mohamed A 01865Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##,
Zghal, Thameur 01668AXA Insurance (Gulf) BSC##00024##Risk Management Function##Approved##20181211##,
Zhang, Yuhong 01617Bank of China Limited Qatar Financial Centre Branch##00408##Senior Management Function##Approved##20171029##,
Zrazhewski, Vladimir 01693CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##,
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