Search Active Individuals
Search Approved Individuals



Individual Name (Last, First Name) AI Number
Abboud, Makram 01694CQUR Bank LLC##00622##Executive Governance Function##Approved####20190716,CQUR Bank LLC##00622##Executive Governance Function##Withdrawn####20200105,CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221207##,
Abdeljaber, Ramzi Tayseer Mohammad 01487Investcorp Investments LLC##00219##Senior Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20160405##,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LLC##00048##Senior Executive Function##Approved##20210714##,QINVEST LLC##00048##Senior Management Function##Withdrawn####20210701,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140610,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20140610,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20210411,
Aboobucker, Mohamed Abdullah Mohamed 01967Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##,
Abou Jaoude, Roula 01934Bank Audi LLC##00027##Finance Function##Approved##20220418##,
Abouelseoud, Gamal Hassan Hassan Ahmed 01858Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Senior Management Function##Approved##20210706##,
Abousleiman, Elias 01846Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##,
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 01817Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##,
Abu-Shaar, Faisal Saleem Naim 01966Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20220831##,
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####20130507,QINVEST LLC##00048##Finance Function##Withdrawn####20130827,QINVEST LLC##00048##Finance Function##Approved##20190128##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Finance Function##Withdrawn####20220927,
Ahmed, Masroor Fraz 02008Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##,
Akhavi, Alexandre Mehdi 01797Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##,
Akhtar, Syed Tanveer 01912Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##,
Aksoy, Dr Mehmet Hakan 02025CB Asset Management LLC##01179##Senior Executive Function##Approved##20230528##,
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 Fardan, Fahad Hussain I 01942Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##,
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##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled function####20141231,
Al Khalifa, Abdulla Mubarak Naser 00494QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##,
Al Lawati, Ammar Hassan Dawood 01955National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##,
Al Mannai, Salem Khalaf A A 01301Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20170720,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20210621,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20200405##,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved####20130917,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Withdrawn####20170720,QIC International LLC##00034##Senior Management Function##Approved####20160110,QIC International LLC##00034##Senior Management Function##Withdrawn####20180308,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20210331##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##,
Al Marzuqi, Badar Salim Mubarak 01958National Life & General Insurance Company SAOG ##01605##Senior Executive Function##Approved##20220830##,
Al Qadi, Wael A A 01770Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20200719##,
Al Subaey, Khalifa Abdulla T 00115QIC International LLC##00034##Senior Executive Function##Approved####20070212,QIC International LLC##00034##Senior Executive Function##Withdrawn####20180308,QIC International LLC##00034##Executive Governance Function##Approved####20120703,QIC International LLC##00034##Executive Governance Function##Withdrawn####20180308,Qatar Reinsurance Company LLC##00117##Senior Executive Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Senior Executive Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##Executive Governance Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Executive Governance Function##Withdrawn####20151202,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20170720,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Executi,
Al Thani, Abdul Rahman Bin Mohamed Bin Jabor 00206Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##,
Al Thani, Abdulaziz Abdulla 02003QINVEST LLC##00048##Senior Management Function##Approved##20221207##,
Al Thani, Abdulla Abdulaziz S H 02004Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##,
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##Approved####20100124,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Withdrawn####20151202,
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##Approved####20130617,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Approved####20130617,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##,
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-Hajri, Mohammed Nasser M. A. 01186Lesha Bank LLC (Public)##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##Executive Governance Function##Approved##20210817##,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,
Al-Kaabi, Ahmad Nasser R S 01412SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20140715##,
Al-kaabi, Jassim Mohd A A 01527Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved####20160417,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Withdrawn####20190424,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##,
Al-Kaabi, Rashid Nasser 00735Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##,
Al-kaabi, Saad Nasser R S 01932Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##,
Al-Khaldi, Nasser Mohammed A A 01835Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##,
Al-Mana, Mohd Yousef A. 01704Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##,
Al-Marri, Mohammed Ahmad A G 01861QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##,
Al-Maslamani, Sara Morzouq J M 01929QNB Capital LLC##00096##MLRO Function##Approved##20220315##,
Al-Mohannadi, Ali Rashid Ali Said 01349QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##,
Al-mohannadi, Eisa Mohammed E A 01931Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##,
Al-Mudahka, Aisha Abdulhameed A J 02023Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20230514##,
Al-Neama, Yousef Mahmoud 00142Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Approved####20070329,Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Withdrawn####20090906,QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20190915##,
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##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Withdrawn####20080414,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Withdrawn####20200713,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governan,
Al-Sahli, Mohammed Deyab M D 01651Lesha Bank LLC (Public)##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##Approved####20160110,Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn####20190526,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##,
Al-Thani, Hamad Mohamed KH H 01683Epicure Investment Management LLC##00676##Senior Executive Function##Approved####20190501,Epicure Investment Management LLC##00676##Senior Executive Function##Withdrawn####20221212,Epicure Investment Management LLC##00676##Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Executive Governance Function##Withdrawn####20220430,HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220927,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20221212,
Al-Thani, Mohamed Ahmed J. 01476Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##,
Al-Thani, Sheikh Ali Abdulla K A 01974Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##,
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 Saoud A.Rahman H. A. 01975Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##,
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##,
Alaali, Areej Ali Abbas Ali 01824AIG MEA Limited##00035##Risk Management Function##Approved##20210303##,
Alalawi, Eyad Mahmood Sayed Abdulla Naser 01923Investcorp Investments LLC##00219##Compliance Oversight Function##Approved##20220207##,
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##Approved####20140331,Amwal LLC##00145##Senior Executive Function##Withdrawn####20190101,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved##20190522##,
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##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Withdrawn####20200601,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Withdrawn####20200601,
Ali, Suleiman 01888Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##,
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##,
Allemano, Walter 02020AMP Partners QFC LLC##01754##Non-Executive Governance Function##Approved##20230330##,
AlMandeel, Nader Saeed Ahmed Ebrahim 01879MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211003##,
ALNajar, Ali Shaker Jaafar Sadeq 01882MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##,
Alrayes, Abdulla Mohamed Sharif 00432Aon Qatar LLC##00086##Senior Executive Function##Approved##20080722##,Aon Qatar LLC##00086##Executive Governance Function##Approved####20110817,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20120703,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20080722,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,
Alsane, Jassim A. J. A. 01953Goldman Sachs International##00053##Senior Executive Function##Approved####20220704,Goldman Sachs International##00053##Senior Executive Function##Withdrawn####20230315,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##,
Alshehhi, Abdulla Zaid 00969Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Withdrawn####20190429,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20211003##,
AlTawil, Yousif M KH 01826Prime Financial Solutions LLC##00109##Executive Governance Function##Approved####20210303,Prime Financial Solutions LLC##00109##Executive Governance Function##Suspended####20210422,Prime Financial Solutions LLC##00109##Executive Governance Function##Approved##20210504##,
Aly, Basel Gamaleldin Mohamed 01311QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131029##,
Amaresan, Aswin Bharathy 02026National Life & General Insurance Company SAOG ##01605##MLRO Function##Approved##20230529##,
Anbalagan, Selvam 01962National Life & General Insurance Company SAOG ##01605##Finance Function##Approved##20220830##,
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##Approved####20160425,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20170102,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20160425,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20170102,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved####20171023,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Withdrawn####20180104,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved##20221016##,Merrill Lynch International - QFC Branch##00258##MLRO Function##Approved##20170219##,
Aravind, Nithya 01532QIC International LLC##00034##Compliance Oversight Function##Approved####20160501,QIC International LLC##00034##Compliance Oversight Function##Withdrawn####20180308,QIC International LLC##00034##MLRO Function##Approved####20160501,QIC International LLC##00034##MLRO Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved##20160501##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved##20160501##,
Armstrong, John Stephen 01576AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##,
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##Approved####20130612,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20200204##,
Attia, Adel Ayad Fayez 01829Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##,
Awada, Ayman 00420BLOM Bank Qatar LLC##00079##Finance Function##Approved####20080622,BLOM Bank Qatar LLC##00079##Finance Function##Withdrawn####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##Approved####20080407,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Withdrawn####20080824,
Badr, Suhail Abdulhalim A 01631The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##,
Bakshi, Puneet 00966Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##,
Balasubramaniam, Ramkumar 01767Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Finance Function##Approved##20200601##,
Balasubramanian, Sabarinathan 01628Marsh Qatar LLC##00085##Finance Function##Approved##20180121##,
Banahi, Razan Kamal Abbas 01924Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##,
Bansal, Mayank 01542First Abu Dhabi Bank - QFC Branch##00098##Finance Function##Approved##20160811##,
Bansal, Rajesh 01873Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##,
Barbour, Bernard 00399QINVEST LLC##00048##Senior Management Function##Approved##20080501##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Withdrawn####20220425,
Barchukov, Fedor 01886CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##,
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##,
Bazian, Yousef Salah Hafez 02000HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##,
Bekkali, Zineb 01899JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##,
Belfer, Daniel 01627Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##,
Bell, Nicola 01587Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Executive Governance Function##Approved##20210706##,Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Finance Function##Approved####20170529,Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Finance Function##Withdrawn####20210706,
Ben-Gacem, Hazem 01671Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20190109##,
Bernassau, Alexandre 01773Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##,
Bertrand, Caroline Laure K 02006Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Executive Governance Function##Approved##20221212##,
Bhagaloo, Shivash 01731AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Actuarial Function##Approved##20220707##,
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##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,
Bhatiani, Gaurav 00965Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Withdrawn####20140309,Q Life & Medical Insurance Company LLC ##00141##Risk Management Function##Approved##20181029##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Withdrawn####20140309,
Bilge, Hatice Ebru 01945Intesa Sanpaolo S.p.A. - QFC Branch##00301##Internal Audit Function##Approved##20220606##,
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##,
Bouker, Slim 00757Lesha Bank LLC (Public)##00091##Senior Management Function##Approved####20100426,Lesha Bank LLC (Public)##00091##Senior Management Function##Withdrawn####20150211,Julius Baer (QFC) LLC##01606##Senior Executive Function##Approved##20220818##,
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##Approved####20150512,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Withdrawn####20180731,
Bundoc, Mary Ann Mayuga 01514Aon Qatar LLC##00086##Finance Function##Approved##20151229##,
Burger, Regis 01983Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##,
Chai, Ting Ting 01305Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Internal Audit Function##Approved##20130923##,
Chana, Simrin Tara Singh 01766Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##,Zurich 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 - Inactive Firm##20211117##,
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##Approved####20110912,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####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##Approved####20110421,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20100207,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,
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##Executive Governance Function##Approved##20220123##,Industrial and Commercial Bank of China Limited##00066##Senior Management Function##Approved##20170228##,
Cherian, Sheryl Thalathayil 01985Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##,
Chettuvetty, Ajay Kumar 00684Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Compliance Oversight Function##Withdrawn####20101216,Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C.(C)##00024##MLRO Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C.(C)##00024##MLRO Function##Withdrawn####20101216,
Chima, Vikramjit Singh 01645Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##,
Chishti, Hasnain Farid 01910Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##,
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##,
Colombo, Andrea Maria Claudio 01947Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##,
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 - Inactive Firm##20210422##,
Cordero, Hector Galeon 01469First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20181231,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20181231,Bank J. Safra Sarasin (QFC) LLC##00212##Compliance Oversight Function##Approved##20190213##,Bank J. Safra Sarasin (QFC) LLC##00212##MLRO Function##Approved##20190213##,
Cornel, Baby Jean Sabinosa 01142Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##,
Costa, Neil 01473Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##,
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##,
De Ferrari, Francesco Alexander 01980Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##,
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##Approved####20140930,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Approved####20140930,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211108##,
Desideri, Paolo 01968Intesa Sanpaolo S.p.A. - QFC Branch##00301##Senior Executive Function##Approved##20220831##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Executive Governance Function##Approved##20220831##,
Deulin, Ivan 01862CQUR Bank LLC##00622##Finance Function##Approved##20210714##,
Dhoot, Amit 00885ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20110206,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20120229,ICICI Bank Limited##00041##MLRO Function##Approved####20110206,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20140922,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20140922,Citibank, N.A.##00043##Compliance Oversight Function##Approved##20141117##,Citibank, N.A.##00043##MLRO Function##Approved##20141117##,
Dighe, Rohan 01728AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##,
Ditchburn, Sharon Narelle 02011Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##,
Dong, Xu 01976Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##,
Doshi, Chirag Rajkumar 01686Epicure Investment Management LLC##00676##Executive Governance Function##Approved##20220606##,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Withdrawn####20220606,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##,
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##Approved####20090322,AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Withdrawn####20130516,Aon Qatar LLC##00086##Senior Management Function##Approved##20130716##,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20130716,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,
E'Waidah, Nidal Radi Younis 00130Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##,
Eid, Wael Kamal Amin 01938QINVEST LLC##00048##Risk Management Function##Approved##20220531##,
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##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##,
El Debs, Khalil 01367Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20140217##,
El Helou, Rita 01901Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved##20211108##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20211108##,
El Khatib, Maher 01925SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved##20220222##,
El Ladkani, Alaa 01270Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20130617,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Senior Executive Function##Approved##20161024##,
El Sayed, Mohamed Nidal 01814Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Senior Management Function##Withdrawn####20210531,
Elian, Ziad 01421QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140831,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20140831,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved##20210223##,
Ellen, Peter John 01303Nexus Financial Services WLL##00099##Senior Management Function##Approved####20130917,Nexus Financial Services WLL##00099##Senior Management Function##Withdrawn####20150630,Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##,
Englund, Peter Nils 01913Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##,
Ergunes, Erhan 01936Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##,
Fakhreddine, Hussein 01422QINVEST LLC##00048##Senior Executive Function##Approved##20210714##,QINVEST LLC##00048##Senior Management Function##Withdrawn####20210701,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140914,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20140914,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20200115,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20220927,Epicure Islamic Investment Management LLC##00602##Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Executive Governance,
Farid, Muhammad Shahid 01397Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Withdrawn####20160831,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##MLRO Function##Withdrawn####20160831,CB Asset Management LLC##01179##Compliance Oversight Function##Approved##20201230##,CB Asset Management LLC##01179##MLRO Function##Approved##20201230##,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Approved####20201026,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Withdrawn####20201201,Sanguine Investment Managers LLC##00744##MLRO Function##Approved####20201026,Sanguine Investment Managers LLC##00744##MLRO Function##Withdrawn####20201201,
Fassati, Edoardo Giuseppe Maria 01553Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved - Inactive Firm##20211117##,
Fawaz, Toufic 01944Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##,
Fischer, Michael Bernard 01895UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20211103##,UBS Qatar LLC##01169##MLRO Function##Approved##20211103##,
Fofana, Oumar 01848Lesha Bank LLC (Public)##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##,
Gamez Munoz, Antonio Francisco 01902CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##,
Gandolfi, Stefano 01896Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20211108##,
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##,
Ghassemi, Mahyar 01922Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##,
Girdhar, Pankaj 01372The Saudi National Bank##00081##Risk Management Function##Approved####20140309,The Saudi National Bank##00081##Risk Management Function##Withdrawn####20140630,The Saudi National Bank##00081##Risk Management Function##Approved##20150607##,
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##,
Gonzales, Christine Hanna Bautista 01926Prime Financial Solutions LLC##00109##Finance Function##Approved##20220222##,
Gossiaux, Paul 01807CB Asset Management LLC##01179##Non-Executive Governance Function##Approved####20201230,CB Asset Management LLC##01179##Non-Executive Governance Function##Withdrawn####20211005,CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20221016##,
Grall-Carpentier, Valerie 01898Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##,
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##,
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##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Withdrawn####20150126,Aventicum Capital Management (Qatar) LLC##00173##Executive Governance Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Executi,
Hanif, Muhammad Imran 01979Sharq Insurance LLC##00054##Internal Audit Function##Approved##20220913##,
Hawley, Christopher Mark Frederick 00696Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Senior Executive Function##Withdrawn####20170122,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20200419,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,
Hegde, Sharmila Ashrith 01011Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##,
Heimburger, Franck 01859Gulf Insurance Group (Gulf) B.S.C.(C)##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##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20060731,Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20170213##,
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##,
Homberger, Martin Joshua 01870Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,
Homma, Noriaki 01890MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##,
Hourani, Seif 01998HMK Capital LLC##01718##Finance Function##Approved##20221031##,
Howes, Neil Roger 01046Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20140313,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20140313,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Withdrawn####20140205,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Withdrawn####20140205,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Withdrawn####20220927,QINVEST LLC##00048##Compliance Oversight Function##Approved##20140715##,QINVEST LLC##00048##MLRO Function##Approved####20140715,QIN,
Hu, Zhiqiang 01880Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##,
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, Muzamil 01907Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##,
Hussain, Shahzad 01849Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##,
Iqbal, Asif 00120AIG MEA Limited##00035##Non-Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20070218,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20090520,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20100630,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20101026,AIG MEA Limited##00035##MLRO Function##Approved####20070218,AIG MEA Limited##00035##MLRO Function##Withdrawn####20101026,
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##,
Irshad, Muhammad Asad 01933Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##,
Ismail Ardah, Nancy 01946Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved##20220612##,Nexus Financial Services WLL##00099##MLRO Function##Approved##20220612##,
Jaber, Chadi 02012Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##,
Jaffer, Safder Ahmed Ali 01519QIC International LLC##00034##Actuarial Function##Approved####20160125,QIC International LLC##00034##Actuarial Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Actuarial Function##Approved##20160125##,
Jaidah, Ibrahim Mohamed Ibrahim 00477Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20080904##,
Jain, Madhurr Vinay 01948Sharq Insurance LLC##00054##Finance Function##Approved##20220630##,
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##,
Jawich, Wassim 01571SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##,
Jose, Babu 01982Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##,
Kabbouche, Toufic Alexis 02021CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20230410##,
Kajiji, Mufazzal Yusuf 01989Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##,
Kamaleddine, Mariam 01991Al Rayan Investment LLC##00045##Compliance Oversight Function##Approved##20221003##,Al Rayan Investment LLC##00045##MLRO Function##Approved##20221003##,
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##,
Karam, Josiane 01239SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved####20131106,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Withdrawn####20181128,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved####20130428,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Withdrawn####20181128,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##MLRO Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved####20130818,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Withdrawn####20190821,Chedid and Associates Qatar LLC##00115##MLRO Function##Approved####20130428,Chedid and Associates Qatar LLC##00115##MLRO Function##Withdrawn####20190821,
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##,
Kasheef, Nishath Fathima 01952Gulf Insurance Group (Gulf) B.S.C.(C)##00024##MLRO Function##Approved##20220703##,
Kassem, Ahmed Sabry Mohamed 01591The Saudi National Bank##00081##Compliance Oversight Function##Approved####20170605,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220529,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220531,The Saudi National Bank##00081##MLRO Function##Approved####20170605,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220529,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220531,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved##20220606##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved##20220606##,
Kato, Kazuki 01986Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220919##,
Khaldi, Mohamed Zaid 01954Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##,
Khan, Abdul Muqeet 01687QINVEST LLC##00048##Internal Audit Function##Approved##20190527##,
Khan, Amir 01618Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##,
Khan, Usman Tariq 01638Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##,
Khanna, Tarun 00611Nexus Financial Services WLL##00099##Finance Function##Approved####20090422,Nexus Financial Services WLL##00099##Finance Function##Withdrawn####20190919,Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##,
Kharsa, Marwan 01595SEIB Insurance and Reinsurance Company LLC##00114##Risk Management Function##Approved##20220222##,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved####20170710,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Withdrawn####20220222,
Khatib, Jamal 01887Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##,
Khattar, Antoine 01751Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##,
Khatwani, Sanjaykumar Prakashchand 01984Julius Baer (QFC) LLC##01606##Finance Function##Approved##20220818##,
Khawaja, Fuad Ahmed 01318JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##,
Kilany, Nancy 01930Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##,
Kininsberg, Jorge Alberto 01877Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##,
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##,
Kovilakath Sulaiman, Suneesh 01012State Bank of India - QFC Branch##00137##Compliance Oversight Function##Approved####20110926,State Bank of India - QFC Branch##00137##Compliance Oversight Function##Withdrawn####20130222,State Bank of India - QFC Branch##00137##MLRO Function##Approved####20110926,State Bank of India - QFC Branch##00137##MLRO Function##Withdrawn####20130222,Concordia Capital LLC##00129##Compliance Oversight Function##Approved####20130417,Concordia Capital LLC##00129##Compliance Oversight Function##Withdrawn by the QFCRA####20140518,Concordia Capital LLC##00129##MLRO Function##Approved####20130520,Concordia Capital LLC##00129##MLRO Function##Withdrawn by the QFCRA####20140518,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Withdrawn####20190704,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved####20150209,Abu Dhabi Islamic Bank - Qat,
Kozhina, Irina 01771CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##,
Kubba, Ahmed Bassam 01992Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20221009##,Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221016##,
Kumar, Pankaj 01409ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20140618,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20180810,ICICI Bank Limited##00041##MLRO Function##Approved####20140618,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##20190821##,Logistics Insurance LLC##01585##MLRO Function##Approved##20220531##,Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20220524##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20220524##,
Kurmann, Johann 00094Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,
Kushalgadhwala, Mustansir Moiz 01601Zurich International Life Limited##00067##Finance Function##Approved####20170720,Zurich International Life Limited##00067##Finance Function##Withdrawn####20200530,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##,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##Approved####20200628,Zurich International Life Limited##00067##Finance Function##Withdrawn####20210615,
Lakshmanan, Tirunellai Mahadevan 00264Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved####20100817,Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Withdrawn####20101101,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20071111##,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Approved####20100817,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Withdrawn####20101101,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Withdrawn####20130930,
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##Executive Governance Function##Approved##20211108##,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Approved####20130617,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,
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 - Inactive Firm##20211117##,
Leach, Christopher John 01714Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##,
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##,
Li, Xiaoqin 01971Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##,
Li, Yezhong 01917Industrial and Commercial Bank of China Limited##00066##Risk Management Function##Approved##20220123##,
Lin, Shengqiang Johnson 01604Bank of China Limited Qatar Financial Centre Branch##00408##Senior Executive Function##Approved##20170807##,Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##,
Loayon, Gregorio Jr 00830Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##,
Louw, Werner Jacobus 01836Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##,
M A H H Dakson, Sadeq 01905Sword Capital Representative Office##01431##Senior Executive Function##Approved##20211207##,
M J Al-Jaber, Mohammed Sultan 01055Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##,
Maakaron, Charbel 02010UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##,
Mahajan, Meenal Sachdeva 00136ICICI Bank Limited##00041##Senior Executive Function##Approved####20070903,ICICI Bank Limited##00041##Senior Executive Function##Withdrawn####20090616,ICICI Bank Limited##00041##Senior Management Function##Approved####20070321,ICICI Bank Limited##00041##Senior Management Function##Withdrawn####20070903,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Approved####20070321,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20090616,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Approved####20130912,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Approved####20090708,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Arranging Deals in Investments##Approved####20090,
Mahmood, Shakaib 01710Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##,
Mahmood, Tariq 01960National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##,
Majzoub, Mario Mahmoud 01376Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##,
Malhas, Rawan Adnan Sa'da 01937Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##,
Mancuso, Alberto 01897Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20211108##,
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##,
Masmoudi, Hatem 01996Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##,
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##,
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 - Inactive Firm##20210422##,
Mehmood, Shahid 01995The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##,
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##,
Meyer, Antoine James Phillippe Michel 01914Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##,
Mezher, Maher 02019AMP Partners QFC LLC##01754##Non-Executive Governance Function##Approved##20230330##,
Miralpes, Anthony Losabio 01994Al Rayan Investment LLC##00045##Finance Function##Approved##20221023##,
Mishra, Kailash Chandra 00344Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##,
Mitchell, Luke Dominic 01716Sanguine Investment Managers LLC##00744##Finance Function##Approved - Inactive Firm##20210422##,
Mitri, Rachelle 02002Al Rayan Investment LLC##00045##Risk Management Function##Approved##20221114##,
Mittal, Tushar Suresh 02009Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20230104##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20230109##,
Mo'dad, Fahim 00392BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##,
Mohamed Ismail, Ghada Mohamed Ibrahim 01997HMK Capital LLC##01718##Compliance Oversight Function##Approved##20221031##,HMK Capital LLC##01718##MLRO Function##Approved##20221031##,
Mohd H Ali, Hussain 01951CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##,
Moracchini, Francis Alain 01891Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##,
Mortimer, Andrew Robert 01573Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved####20170102,Barclays Bank PLC##00018##Senior Management Function##Withdrawn####20170510,Barclays Bank PLC##00018##Senior Executive Function##Approved##20170510##,
Mourad, Charbel 02016AMP Partners QFC LLC##01754##Finance Function##Approved##20230330##,
Mudau, Tshudufhadzo Peter 01747QNB Capital LLC##00096##Risk Management Function##Approved##20200216##,
Mugathar Maliyakkal, Naquash Ahammed 01990Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##,
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##Approved####20101207,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,
Muriya, Zubin Nitin 01098Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Withdrawn####20131102,Abu Dhabi Commercial Bank##00075##MLRO Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##MLRO Function##Withdrawn####20131102,Julius Baer (QFC) LLC##01606##Compliance Oversight Function##Approved##20220818##,Julius Baer (QFC) LLC##01606##MLRO Function##Approved##20220818##,Bank Sarasin-Alpen (Qatar) LLC##00072##Compliance Oversight Function##Approved####20140115,Bank Sarasin-Alpen (Qatar) LLC##00072##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20140811,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20140811,Bank Sarasin-Alpen,
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##Compliance Oversight Function##Withdrawn####20220131,Nexus Financial Services WLL##00099##MLRO Function##Approved####20200420,Nexus Financial Services WLL##00099##MLRO Function##Withdrawn####20220131,Prime Financial Solutions LLC##00109##Compliance Oversight Function##Approved##20220302##,Prime Financial Solutions LLC##00109##MLRO Function##Approved##20220302##,
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##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Withdrawn####20170220,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved####20070903,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Withdrawn####20150210,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Withdrawn####20170220,
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##,Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##,
Narsook, Mohamed Nithal 01806CB Asset Management LLC##01179##Finance Function##Approved##20201230##,
Nasser Bin Khaled Al Thani, Hanadi 00998Amwal LLC##00145##Senior Executive Function##Approved##20190304##,Amwal LLC##00145##Executive Governance Function##Approved##20190304##,Amwal LLC##00145##Non-Executive Governance Function##Approved####20110914,Amwal LLC##00145##Non-Executive Governance Function##Withdrawn####20190304,
Nastar, Aadil Ahmed 01434QINVEST LLC##00048##Senior Management Function##Approved##20141106##,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20141106,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20141106,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,
Nath, Amresh 02005Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##,
Nehme, Charles 02017AMP Partners QFC LLC##01754##Senior Executive Function##Approved##20230330##,AMP Partners QFC LLC##01754##Executive Governance Function##Approved##20230330##,
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##,
Nihal, Gurinder Singh 02007CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##,
Nissi, Dani 01777Citibank, N.A.##00043##Internal Audit Function##Approved##20201007##,
Nofal, Saleh Ahmed Abdul-Qader 00497QNB Capital LLC##00096##Compliance Oversight Function##Approved##20080928##,QNB Capital LLC##00096##MLRO Function##Approved####20080928,QNB Capital LLC##00096##MLRO Function##Withdrawn####20190203,
Nouiri, Khaled 01906Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##,
Nour, Marwan 01470AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##,
Nuseibeh, Izzat Nabil 00020Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20081120,Barclays Bank PLC##00018##Senior Executive Function##Approved####20081202,Barclays Bank PLC##00018##Senior Executive Function##Withdrawn####20101123,Barclays Bank PLC##00018##Customer Facing Function-Advising on Investments##Approved####20081202,Barc,
O'Donnell, Elaine Patricia 01911AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##,
Ohri, Raghav 01961National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##,
Okamoto, Atsushi 01965Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##,
Oliver, Funck 01853Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##,
Ouenniche, Soufiane 01999HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##,
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##,
Ozbey Gurkan, Tugce 01876VakifBank QFC Branch##00956##Compliance Oversight Function##Approved##20220606##,VakifBank QFC Branch##00956##Finance Function##Approved####20210928,VakifBank QFC Branch##00956##Finance Function##Withdrawn####20220531,VakifBank QFC Branch##00956##MLRO Function##Approved##20220606##,
Ozgen, Tunc 01578Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20180914,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20180914,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##,
Ozkan, Muhammed Onay 01875VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##,
Ozsoy, Ediz 01872Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##,
Panangattuparambil, Sijohn Devassy 01681Nasco Qatar LLC##00057##Finance Function##Approved##20190501##,
Parikh, Saurin 01796Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##,
Patel, Yashovant Ram 01963National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##,
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##,
Pfeifer, Tobias 01941Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##,
Philipose, Saji 00709QIC International LLC##00034##Internal Audit Function##Withdrawn####20180308,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Approved####20131230,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Withdrawn####20151202,Q Life & Medical Insurance Company LLC ##00141##Internal Audit Function##Approved##20131230##,QIC International LLC##00034##Internal Audit Function##Approved####20131230,
Picardo, Aaron 01978Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##,
Plas, Fulya 01821Lesha Bank LLC (Public)##00091##Risk Management Function##Approved##20210223##,
Popat, Alniz Noorali Chaturbhai 01199Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##,
Purswani, Kishore Kumar 01630Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##,
Qassas, Asaad 02022Marsh Qatar LLC##00085##Senior Executive Function##Approved##20230418##,
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##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,
Radhakrishnan, Shyamala 01832Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##,
Rahimi, Mohamed Fathalla Abbas Fathalla 01596MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##,
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##Approved####20110713,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,
Raoof, Bashar Abdulkhaleq 01788Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##,
Rashid, Shahnawaz 01950CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##,
Raza, Saman 01894Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##,
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##,
Roux, Amanda Maria 01893JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211103##,
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##,
Sahal, Sharad 01785Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##,
Saito, Jun 01867Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##,
Sako, Abdoul Karim 01871Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,
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####20190213,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved####20181029,
Sanz Paris, Oscar 02013CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##,
Sassoon, Elie Vivien 01265Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20130612,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150618##,
Schnitzer, Ferenc 01523Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##,
Seifert, Ingo Michael 01940Logistics Insurance LLC##01585##Senior Executive Function##Approved##20220531##,Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Finance Function##Approved##20220531##,
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,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20210614,Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211011##,
Shakur, Aamir 00164Al Rayan Investment LLC##00045##Finance Function##Approved####20070403,Al Rayan Investment LLC##00045##Finance Function##Withdrawn####20080810,CQUR Bank LLC##00622##Finance Function##Approved##20230529##,
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##,Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##,
Sheikh Yasin, Emad Faisal Ibrahim 01059Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved####20120220,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Withdrawn####20121219,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##,
Sherkati Cott, Elnas Azar 01939Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##,
Silva Jose, Thommana 01857Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Finance Function##Approved##20210706##,
Smith, Rowan Michael 01778AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##,
Somaiya, Minal Prasan 01750Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##,
Sparreboom, Rogier 02014Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20230329##,
Stauffer, Charles Rolf 02018AMP Partners QFC LLC##01754##Non-Executive Governance Function##Approved##20230330##,
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##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##,
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##Approved####20110105,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####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##,
Tabaja, Roumel 01908Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##,
Tahan, Ali 01874VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##,
Takahashi, Mamoru 01988MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##,
Takahashi, Yohsuke 02024MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20230514##,
Tan, Shih Min 01721Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##,
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,Maha Capital Partners LLC##01098##Senior Management Function##Withdrawn####20230202,
Tawanaee, Ahmad 01900Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##,
Thadathel Joseph, Rojan 01513Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##,
Totonji, Abdulrahman Irfan 01753Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##,
Tufenkjian, Aline 02015AMP Partners QFC LLC##01754##Compliance Oversight Function##Approved##20230330##,AMP Partners QFC LLC##01754##MLRO Function##Approved##20230330##,
Turrillo Laguna, Santiago 01927Zurich International Life Limited##00067##Executive Governance Function##Approved##20220315##,Zurich International Life Limited##00067##Finance Function##Approved##20220315##,
Udezue, Ezinwa Ogechukwu 01648UBS AG##00087##Senior Executive Function##Approved - Inactive Firm####20180731,UBS AG##00087##Senior Executive Function##Withdrawn####20210620,UBS Qatar LLC##01169##Senior Executive Function##Approved####20201231,UBS Qatar LLC##01169##Senior Executive Function##Withdrawn####20210421,UBS Qatar LLC##01169##Executive Governance Function##Approved####20201231,UBS Qatar LLC##01169##Executive Governance Function##Withdrawn####20211214,UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##,
Vadakkekottoor Varghese, Vinod 00567MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved####20090115,MUFG Bank, Ltd.##00103##Compliance Oversight Function##Withdrawn####20121006,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20090115,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20100426,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20110410,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20121006,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20161127,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20170907,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##000,
Valanparampil Karunan, Ajay 01201Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20140309,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20140309,Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved##20220606##,Epicure Investment Management LLC##00676##MLRO Function##Approved##20200719##,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved##20220927##,Epicure Islamic Investment Management LLC##00602##MLRO Function##Approved##20220927##,
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,Epicure Investment Management LLC##00676##Compliance Oversight Function##Withdrawn####20220520,Epicure Investment Management LLC##00676##Finance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved##20220927##,
Vedula, Bhaskar Rao 01126Zurich International Life Limited##00067##Compliance Oversight Function##Approved####20120624,Zurich International Life Limited##00067##Compliance Oversight Function##Withdrawn####20140105,Zurich International Life Limited##00067##MLRO Function##Approved####20120624,Zurich International Life Limited##00067##MLRO Function##Withdrawn####20140105,MedGulf Takaful - QFC Branch##00110##Compliance Oversight Function##Approved##20201207##,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved####20140821,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Withdrawn####20150809,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved##20211003##,MedGulf Takaful - QFC Branch##00110##MLRO Function##Approved##20201207##,
Venkatachalam, Srinivasan 01956National Life & General Insurance Company SAOG ##01605##Executive Governance Function##Approved##20220830##,
Venkateshan, Uma 01959National Life & General Insurance Company SAOG ##01605##Risk Management Function##Approved##20220830##,
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##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Withdrawn####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##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Sarasin-Alpen (Qatar) LLC##00072##Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Executive Governance Functi,
Wang, Weichao 01903Industrial and Commercial Bank of China Limited##00066##Senior Executive Function##Approved##20211207##,Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##,
Wang, Xinjun 01972Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##,
Wang, Ying 01969Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##,
Watters, Thomas 01717Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##,
Wehle, Philipp Winfried Frederic 01981Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##,
Weinwurm, Urs Christian 01258Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##,
Williamson, Michael John 02001Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##,
Windsor - Medley, Jamie Dareth 01977Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20220905##,
Xie, Li 01920Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##,
Yang, Chuanzhong 01726Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##,
Yaqoob AlJamri, Fatema Mohamed Baqer Sh. Yusuf 01881MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##,
Yildiz, Alper 01943VakifBank QFC Branch##00956##Finance Function##Approved##20220606##,
Yousef, Ibrahim Qasim Mohamed 00232Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Approved####20070903,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Approved####20070903,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20160811,QINVEST LLC##00048##Senior Management Function##Withdrawn####20180930,Goldman Sachs International##00053##Senior Executive Function##Approved##20230315##,Goldman Sachs International##00053##Executive Governance Function##Approved##20230315##,
Yuksel, Tanju 01764VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##,
Zaid Alkelani, Mohammed Ahmad Subhi 01306Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##,
Zaidi, Syed Muhammed Reza 00751Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved####20100330,Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Withdrawn####20110808,Lesha Bank LLC (Public)##00091##MLRO Function##Approved####20100330,Lesha Bank LLC (Public)##00091##MLRO Function##Withdrawn####20110808,Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20190109##,Marsh Qatar LLC##00085##Compliance Oversight Function##Approved####20140107,Marsh Qatar LLC##00085##Compliance Oversight Function##Withdrawn####20181128,Marsh Qatar LLC##00085##MLRO Function##Approved####20140107,Marsh Qatar LLC##00085##MLRO Function##Withdrawn####20181128,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Withdrawn####20171220,MARSH BROKERS LIMITED ##00093##MLRO Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##MLRO Function##Withdrawn####20171220,
Zaouk, Hani 00940Bank Audi LLC##00027##Senior Executive Function##Approved####20110427,Bank Audi LLC##00027##Senior Executive Function##Withdrawn####20230213,Bank Audi LLC##00027##Executive Governance Function##Approved####20190527,Bank Audi LLC##00027##Executive Governance Function##Withdrawn####20230213,Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20230213##,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled fu,
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 01668Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Risk Management Function##Approved##20181211##,
Zhang, Haiyao 01970Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##,
Zhang, Yuhong 01617Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##,Bank of China Limited Qatar Financial Centre Branch##00408##Senior Management Function##Approved##20171029##,
Zhao, Guotao 01973Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##,
Zhu, Changsong 01919Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##,
Zine, Karim 01935Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##,

public-registers

Authorised Insurance Firms Search All Individuals
Skip to content