Individual Name (Last, First Name) |
AI Number |
Abboud, Makram Nabil | 01694 | CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221207##, |
Abdo, Hani | 01381 | Amwal LLC##00145##Executive Governance Function##Approved##20140319##, |
Abdulla, Aaleya Mohamed Ghuloom | 01667 | MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20240715##, |
Abi Fadel, Toufic | 02057 | QINVEST LLC##00048##Senior Management Function##Approved##20231031##, |
Aboobucker, Mohamed Abdullah Mohamed | 01967 | Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##, |
Abouelseoud, Gamal Hassan Hassan Ahmed | 01858 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Senior Management Function##Approved##20210706##, |
Abousleiman, Elias | 01846 | Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##, |
Abu-Khalaf, Mohamad Mahmoud Musa | 01817 | Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##, |
Adjadj, Michel | 01811 | UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##, |
Ahmad, Hammad | 02099 | QNB Capital LLC##00096##MLRO Function##Approved##20240715##, |
Ahmad, Nabeel | 01243 | QINVEST LLC##00048##Finance Function##Approved##20190128##, |
Ahmed, Masroor Fraz | 02008 | Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##, |
Akhavi, Alexandre Mehdi | 01797 | Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##, |
Akhtar, Syed Tanveer | 01912 | Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##, |
Al Ajmi, Sadiq | 02058 | Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20231031##, |
Al Akoury, Steven | 02087 | AMP Partners QFC LLC##01754##Compliance Oversight Function##Approved##20240520##,AMP Partners QFC LLC##01754##MLRO Function##Approved##20240520##, |
Al Attiyah, Meera Hamad Abdulla A | 01442 | QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##, |
Al Balushi, Khalid Abdullah Ali | 01789 | Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##, |
Al Emadi, Mohammed Ismail M S | 01567 | Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20230710##, |
Al Fardan, Fahad Hussain I | 01942 | Epicure 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 | 00169 | Deutsche Bank AG Doha (QFC) Branch##00032##Senior Executive Function##Approved##20110321##,Deutsche Bank AG Doha (QFC) Branch##00032##Executive Governance Function##Approved##20210817##, |
Al Jaroudi, Marwan Mohamad Tawfik | 00388 | BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##, |
Al Khalifa, Abdulla Mubarak Naser | 00494 | QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##, |
Al Lawati, Ammar Hassan Dawood | 01955 | Liva Insurance SAOC##01605##Senior Executive Function##Approved##20240714##, |
Al Mannai, Salem Khalaf A A | 01301 | Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20210331##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##, |
Al Qadi, Wael A A | 01770 | Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20200719##, |
Al Subaey, Khalifa Abdulla T | 00115 | Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20220606##, |
Al Thani, Abdul Rahman Bin Mohamed Bin Jabor | 00206 | Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##, |
Al Thani, Jassim Bin Hamad Bin Jassim Bin Jabor | 00170 | QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##, |
Al Thani, Mohamed Khalifa H | 02043 | SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20230717##, |
Al-Amin, Ziad | 01695 | CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##, |
AL-Ansari, Abdulrahman Abdulla I | 01851 | Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##, |
Al-Attiya, Khalid Abdullah K A | 01565 | Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##, |
Al-Bloushi, Manar | 02105 | Qatar Derivatives Exchange LLC##02488##MLRO Function##Approved##20240805##,Qatar Central Counterparty LLC##02487##MLRO Function##Approved##20240805##, |
Al-Emadi, Abdulaziz Nasser | 02106 | Qatar Derivatives Exchange LLC##02488##Non-Executive Governance Function##Approved##20240805##,Qatar Central Counterparty LLC##02487##Non-Executive Governance Function##Approved##20240805##, |
Al-Fadli, Abdulla Ahmed A A | 01801 | CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##, |
Al-Hajri, Mohammed Nasser M. A. | 01186 | Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20121231##, |
Al-Jabir, Dr. Shaikha Sultan J M | 02031 | Rasmal Ventures LLC##01927##Senior Executive Function##Approved##20230621##,Rasmal Ventures LLC##01927##Executive Governance Function##Approved##20230621##, |
Al-Jebouri, Mario Isamsaadi | 02112 | AMP Partners QFC LLC##01754##Senior Executive Function##Approved##20240813##,AMP Partners QFC LLC##01754##Executive Governance Function##Approved##20240813##, |
Al-Kaabi, Ahmad Nasser R S | 01412 | SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20140715##, |
Al-Kaabi, Rashid Nasser | 00735 | Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##, |
Al-Khaldi, Nasser Mohammed A A | 01835 | Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##, |
Al-Kuwari, Ali Majed M Z | 02111 | Qatar Central Counterparty LLC##02487##Internal Audit Function##Approved##20240805##,Qatar Derivatives Exchange LLC##02488##Internal Audit Function##Approved##20240805##, |
Al-Kuwari, Mohd A.Aziz S Alsaad | 02098 | Rasmal Ventures LLC##01927##Non-Executive Governance Function##Approved##20240715##, |
Al-Mahmoud, Fahad Ali M | 02108 | Qatar Central Counterparty LLC##02487##Finance Function##Approved##20240805##,Qatar Derivatives Exchange LLC##02488##Finance Function##Approved##20240805##, |
Al-Mahmoud, Meshaal Mohamed A. Z. | 02093 | Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20240610##, |
Al-Mana, Mohd Yousef A. | 01704 | Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##, |
Al-Marri, Mohammed Ahmad A G | 01861 | QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##, |
Al-Meer, Sohayla Ahmed | 02103 | Qatar Derivatives Exchange LLC##02488##Risk Management Function##Approved##20240805##, |
Al-Mohannadi, Ali Rashid Ali Said | 01349 | QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##, |
Al-mohannadi, Eisa Mohammed E A | 01931 | Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##, |
Al-Mudahka, Aisha Abdulhameed A J | 02023 | Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20230514##, |
Al-Neama, Yousef Mahmoud | 00142 | QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20190915##, |
Al-Okar, Mohd Mahmoud M. | 01534 | Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20160529##, |
Al-Qadi, Hani Abdulkadir | 00011 | Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20200713##, |
Al-Rumaihi, Mohd Abdulla M | 02036 | Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20230705##,SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20230717##, |
Al-Sahli, Mohammed Deyab M D | 01651 | Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20180809##, |
Al-Sulaiti, Mohd Ali M. H. | 02094 | Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20240611##, |
Al-Terhi, Mohammed Rawhi | 02102 | Sharq Insurance LLC##00054##Senior Management Function##Approved##20240721##, |
Al-Thani, Faisal Thani F.T. | 01517 | Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##, |
Al-Thani, Hamad Mohamed KH H | 01683 | HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##, |
Al-Thani, Mohamed Ahmed J. | 01476 | Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##, |
Al-Thani, Sheikh Ali Abdulla K A | 01974 | Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##, |
Al-Thani, Sheikh Jabor Bin Yousuf Bin Jassim | 00664 | SEIB 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. | 01739 | Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##, |
Al-Thani, Sheikh Nawaf Mohamed J.M. | 01740 | Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##, |
Al-Thani, Sheikh Saoud A.Rahman H. A. | 01975 | Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##, |
Al-Thani, Sheikh Talal Mohammed J.M. | 01738 | Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##, |
Al-Thani, Sheikh Thamer Mohamed J.M. | 01741 | Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##, |
Alajaji, Abdulaziz Mohammed A | 02116 | Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20240929##, |
Alhajri, Nasser Ali G A | 02092 | Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20240610##, |
AlHuqbani, Fahad Abdullah S | 01675 | Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##, |
Ali, Husain Ali Hasan | 01396 | Zurich International Life Limited##00067##Compliance Oversight Function##Approved##20140507##,Zurich International Life Limited##00067##MLRO Function##Approved##20140507##, |
Ali, Suleiman | 01888 | Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##, |
Ali, Syed Shozeb | 01641 | Citibank, N.A.##00043##Internal Audit Function##Approved##20230823##, |
Alibhai Kermally, Fatima | 01674 | Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##, |
AlJaber, Mohamed Ahmed Mohamed | 01054 | Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##, |
Alkhasawneh, Hamza | 02077 | Citibank, N.A.##00043##Finance Function##Approved##20240226##, |
AlKishi, Jamal Ali H | 02089 | Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20240602##, |
Allam, Nancy Ashraf | 02047 | Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20230723##, |
Allemano, Walter | 02020 | AMP Partners QFC LLC##01754##Non-Executive Governance Function##Approved##20230330##, |
AlMandeel, Nader Saeed Ahmed Ebrahim | 01879 | MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211003##, |
ALNajar, Ali Shaker Jaafar Sadeq | 01882 | MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##, |
Alrayes, Abdulla Mohamed Sharif | 00432 | Aon Qatar LLC##00086##Senior Executive Function##Approved##20080722##, |
Alsadoun, Ibrahim | 02061 | The Saudi National Bank##00081##Non-Executive Governance Function##Approved##20231112##, |
Alsane, Jassim A. J. A. | 01953 | Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##, |
Alshehhi, Abdulla Zaid | 00969 | Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20211003##, |
Alvarez Melloni, Pablo Alberto | 02085 | AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20240425##, |
Aly, Basel Gamaleldin Mohamed | 01311 | QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131029##, |
Amaresan, Aswin Bharathy | 02026 | Liva Insurance SAOC##01605##MLRO Function##Approved##20230529##, |
Amir, Faraz | 02091 | Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved##20240602##, |
Anand, Amit Raghbir Singh | 02068 | Zurich International Life Limited##00067##Senior Executive Function##Approved##20240108##, |
Arakelyan, Socrat | 01530 | Merrill Lynch International - QFC Branch##00258##MLRO Function##Approved##20170219##, |
Armstrong, John Stephen | 01576 | AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##, |
Asif, Qurat ul Ain | 01713 | Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##, |
Astruc, Stephane Emile | 01264 | Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20200204##, |
Attia, Adel Ayad Fayez | 01829 | Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##, |
Awada, Ayman | 00420 | The Saudi National Bank##00081##Finance Function##Approved##20100328##,The Saudi National Bank##00081##Senior Management Function##Approved##20100328##, |
Ayat, Abdelhamid | 02053 | QINVEST LLC##00048##MLRO Function##Approved##20230911##, |
Azar, Toni | 01362 | Bank Audi LLC##00027##Risk Management Function##Approved##20140210##, |
Azhari, Saad | 00389 | BLOM Bank Qatar LLC##00079##Executive Governance Function##Approved##20080824##, |
Badr, Suhail Abdulhalim A | 01631 | The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##, |
Balasubramaniam, Ramkumar | 01767 | Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Finance Function##Approved##20200601##, |
Balasubramanian, Sabarinathan | 01628 | Marsh Qatar LLC##00085##Finance Function##Approved##20180121##, |
Banahi, Razan Kamal Abbas | 01924 | Investcorp - Doha Representative Office##01938##MLRO Function##Approved##20230709##, |
Bansal, Mayank | 01542 | First Abu Dhabi Bank - QFC Branch##00098##Finance Function##Approved##20160811##, |
Baroud, Ziyad | 01164 | Chedid 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 | 00666 | SEIB 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 | 01554 | AWP Health & Life S.A.##00193##Compliance Oversight Function##Approved##20161030##,AWP Health & Life S.A.##00193##MLRO Function##Approved##20161030##, |
Bazian, Yousef Salah Hafez | 02000 | HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##, |
Bekkali, Zineb | 01899 | JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##, |
Belfer, Daniel | 01627 | Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##, |
Bell, Nicola | 01587 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Executive Governance Function##Approved##20210706##, |
Bernassau, Alexandre | 01773 | Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##, |
Bertrand, Caroline Laure K | 02006 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Executive Governance Function##Approved##20221212##, |
Bhagaloo, Shivash | 01731 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Actuarial Function##Approved##20220707##, |
Bhatia, Sanjay | 00349 | Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20080110##, |
Boillot, Julien Yves Herve | 01793 | Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##, |
Bondarev, Dmitry | 01516 | Citibank, N.A.##00043##Risk Management Function##Approved##20160110##, |
Borenshtein, Timur | 01868 | CQUR Bank LLC##00622##Compliance Oversight Function##Approved##20210727##,CQUR Bank LLC##00622##MLRO Function##Approved##20210727##, |
Bou Diab, Abbas | 00467 | BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##, |
Bouker, Slim | 00757 | Julius Baer (QFC) LLC##01606##Senior Executive Function##Approved##20220818##, |
Boulos, Jawad Simon | 01755 | Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##, |
Bourland, Marc Jean-Marie | 02101 | Rasmal Ventures LLC##01927##Risk Management Function##Approved##20240721##,Rasmal Ventures LLC##01927##Finance Function##Approved##20240721##, |
Boyon, Michel Henri Claude | 01794 | Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##, |
Britto, Rayner Anthony Ronald | 02060 | Zurich International Life Limited##00067##Executive Governance Function##Approved##20231106##, |
Bukshi, Varun Kumar | 01478 | Bank J. Safra Sarasin (QFC) LLC##00212##Executive Governance Function##Approved##20180731##, |
Bundoc, Mary Ann Mayuga | 01514 | Aon Qatar LLC##00086##Finance Function##Approved##20151229##, |
Burger, Regis | 01983 | Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##, |
Chai, Ting Ting | 01305 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Internal Audit Function##Approved##20130923##, |
Chalhoub, Rana | 00977 | HMK Capital LLC##01718##Compliance Oversight Function##Approved##20240226##,HMK Capital LLC##01718##MLRO Function##Approved##20240226##, |
Chana, Simrin Tara Singh | 01766 | Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved - Inactive Firm##20240610##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved - Inactive Firm##20240610##,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved - Inactive Firm##20240610##, |
Chandak, Rajat Kumar | 01509 | First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##, |
Chandrashekaraiah, Shiva Kumar Nanjundaiah | 00694 | Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##, |
Chedid, Elias Raymond | 00992 | SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20110912##, |
Chedid, Farid | 00667 | SEIB Insurance and Reinsurance Company LLC##00114##Senior Executive Function##Approved##20110421##,SEIB Insurance and Reinsurance Company LLC##00114##Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Executive Governance Function##Approved##20091021##, |
Chen, Xiaoling | 01580 | Industrial 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 | 01985 | Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##, |
Chima, Vikramjit Singh | 01645 | Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##, |
Chishti, Hasnain Farid | 01910 | Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##, |
Choudhury, Imon Shamsuddin | 00958 | Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##, |
Chrestien De Poly, Caroline Francoise Marie | 02059 | Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20231106##, |
Chung, Sei Rin | 01666 | Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##, |
Colombo, Andrea Maria Claudio | 01947 | Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##, |
Cook, David Earl | 01822 | Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##, |
Cordero, Hector Galeon | 01469 | 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 | 01142 | AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##, |
Costa, Neil | 01473 | Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##, |
Daher, Bruno | 00109 | Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20070208##, |
Dassani, Praful Anandkumar | 00855 | Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##, |
Dave, Rupesh Amritlal | 01284 | Amwal LLC##00145##Finance Function##Approved##20130716##, |
Deaibes, Hani | 02062 | JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20231112##, |
Del Pozo Rincon, Alberto | 02109 | Qatar Central Counterparty LLC##02487##Risk Management Function##Approved##20240805##, |
Delivanis, Patrikios | 01426 | Morgan Stanley & Co International plc##00019##Senior Management Function##Approved##20140930##,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211108##,Morgan Stanley & Co International plc##00019##Senior Executive Function##Approved##20240825##, |
Dona, Luca | 02066 | Intesa Sanpaolo S.p.A. - QFC Branch##00301##Senior Executive Function##Approved##20231227##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Executive Governance Function##Approved##20231227##, |
Dong, Bo | 02076 | Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20240226##, |
Dong, Xu | 01976 | Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##, |
Doshi, Chirag Rajkumar | 01686 | Epicure Investment Management LLC##00676##Executive Governance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##, |
Duggan, Alyson | 01837 | AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##, |
Dunphy, Rachel Christina | 01664 | Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20181128##,Lifecare International (Qatar) LLC##00162##Senior Management Function##Approved##20181128##, |
Dwarakanathan, Magesh | 00583 | Aon Qatar LLC##00086##Senior Management Function##Approved##20130716##, |
E'Waidah, Nidal Radi Younis | 00130 | Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##, |
Eid, Wael Kamal Amin | 01938 | QINVEST LLC##00048##Risk Management Function##Approved##20220531##, |
Eido, Tarek | 01838 | UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##, |
Ekanath, Ajith Ramachandran | 02113 | Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20240813##,Sharq Insurance LLC##00054##MLRO Function##Approved##20240813##, |
El Boustany El Eter, Rima | 01347 | BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##, |
El Dabag, Khaled | 01584 | Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##, |
El Debs, Khalil | 01367 | Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20140217##, |
El Helou, Rita | 01901 | Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved##20211108##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20211108##, |
El Hout, Ayman Adel | 02052 | Marsh Qatar LLC##00085##Executive Governance Function##Approved##20230911##, |
El Khatib, Maher | 01925 | SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved##20220222##, |
El Ladkani, Alaa | 01270 | Chedid and Associates Qatar LLC##00115##Senior Executive Function##Approved##20161024##, |
El Sayed, Mohamed Nidal | 01814 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Senior Executive Function##Approved##20210531##, |
El-husseini, Sarah | 02050 | UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20230831##,UBS Qatar LLC##01169##MLRO Function##Approved##20230831##,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved##20240610##,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved##20240610##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved##20240610##,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved##20240610##, |
El-Saigh, Ziad | 02078 | Banco Santander, S.A., Doha Representative Office##02226##Senior Executive Function##Approved##20240229##, |
Elian, Ziad | 01421 | QINVEST LLC##00048##Senior Management Function##Approved##20210223##, |
Ellen, Peter John | 01303 | Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##, |
Englund, Peter Nils | 01913 | Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved - Inactive Firm##20240610##, |
Fakhreddine, Hussein | 01422 | QINVEST LLC##00048##Senior Executive Function##Approved##20210714##, |
Fassati, Edoardo Giuseppe Maria | 01553 | Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved - Inactive Firm##20211117##, |
Fayech, Riadh | 02032 | QNB Capital LLC##00096##Compliance Oversight Function##Approved##20230630##, |
Fernandes, Reggie | 02073 | CB Asset Management LLC##01179##Senior Executive Function##Approved##20240218##, |
Fofana, Oumar | 01848 | Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##, |
Fysel, Hijab Abdulla | 01834 | Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##, |
Gamez Munoz, Antonio Francisco | 01902 | CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##, |
Gandolfi, Stefano | 01896 | Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20211108##, |
Garcia, Felix Manso | 01647 | Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##, |
Geha, Samih | 01325 | SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##, |
Ghassemi, Mahyar | 01922 | Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##, |
Girdhar, Pankaj | 01372 | The Saudi National Bank##00081##Risk Management Function##Approved##20150607##, |
Glas, Johannes Maria Gregor | 01526 | Investcorp - Doha Representative Office##01938##Senior Executive Function##Approved##20230709##, |
Glushko, Valeriy | 01610 | Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##, |
Gossiaux, Paul | 01807 | CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20221016##, |
Grall-Carpentier, Valerie | 01898 | Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##, |
Guillemard, Peter Guy Carteret | 01196 | Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##, |
Guo, Hao | 02039 | Industrial and Commercial Bank of China Limited##00066##Senior Management Function##Approved##20230710##, |
Hale, Ian Michael | 02070 | Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20240128##, |
Hamad, Kassem | 02114 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Senior Management Function##Approved##20240915##, |
Hanif, Muhammad Imran | 01979 | Sharq Insurance LLC##00054##Internal Audit Function##Approved##20220913##, |
Hawley, Christopher Mark Frederick | 00696 | Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##, |
Hegde, Sharmila Ashrith | 01011 | Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##, |
Heimburger, Franck | 01859 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Executive Governance Function##Approved##20210714##, |
Hemani, Gourang | 01322 | QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##, |
Hijazi, Mohammad Saleh Abdelghani | 00022 | Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20230723##,Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20170213##,UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20240630##, |
Hines, Gary Stephen | 01722 | Nexus Financial Services WLL##00099##Senior Executive Function##Approved##20191022##, |
Hobeica, Antoine | 01508 | Bank Audi LLC##00027##Compliance Oversight Function##Approved##20151019##,Bank Audi LLC##00027##MLRO Function##Approved##20151019##, |
Howes, Neil Roger | 01046 | QINVEST LLC##00048##Compliance Oversight Function##Approved##20140715##, |
Hu, Zhiqiang | 01880 | Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##, |
Huang, Guohu Frank | 01725 | Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##, |
Humayun, Nadeem | 01590 | MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved##20170529##,MUFG Bank, Ltd.##00103##MLRO Function##Approved##20170529##, |
Hussain, Muzamil | 01907 | Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##, |
Hussain, Shahzad | 01849 | Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##, |
Ibrahim, Mahmoud Ibrahim Aljarhy | 02071 | Sword Capital Representative Office##01431##MLRO Function##Approved##20240128##, |
Iqbal, Muhammad Azhar | 01712 | Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##, |
Iqbal, Osama | 01791 | Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##, |
Irshad, Muhammad Asad | 01933 | Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##, |
Ismaeel, Ali Husain Ebrahim Abbas | 02037 | MedGulf Takaful - QFC Branch##00110##Internal Audit Function##Approved##20230705##, |
Ismail Ardah, Nancy | 01946 | Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved##20220612##,Nexus Financial Services WLL##00099##MLRO Function##Approved##20220612##, |
Jaber, Chadi | 02012 | Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##, |
Jaeggi, Marco | 02083 | UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20240401##, |
Jaidah, Ibrahim Mohamed Ibrahim | 00477 | Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20080904##, |
Jain, Madhurr Vinay | 01948 | Sharq Insurance LLC##00054##Finance Function##Approved##20220630##, |
Jamal, Fadi | 01843 | BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##, |
Jaralla, Nasser Jaralla S | 01568 | Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##, |
Jawad, Maha Hekmet | 02090 | Marsh Qatar LLC##00085##Compliance Oversight Function##Approved##20240602##,Marsh Qatar LLC##00085##MLRO Function##Approved##20240602##, |
Jawich, Wassim | 01571 | SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##, |
Johnstone, Glenn | 02054 | Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20231010##, |
Jose, Babu | 01982 | Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##, |
Kabbouche, Toufic Alexis | 02021 | CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20230410##, |
Kajiji, Mufazzal Yusuf | 01989 | Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##, |
Kamaleddine, Mariam | 01991 | Al Rayan Investment LLC##00045##Compliance Oversight Function##Approved##20221003##,Al Rayan Investment LLC##00045##MLRO Function##Approved##20221003##, |
Kandrikal, Tina Joseph | 01626 | Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##, |
Karaca, Gizem | 02088 | VakifBank QFC Branch##00956##Senior Executive Function##Approved##20240520##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20240520##, |
Karam, Josiane | 01239 | Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##MLRO Function##Approved##20210329##, |
Karodia, Zarina | 02095 | Banco Santander, S.A., Doha Representative Office##02226##MLRO Function##Approved##20240623##, |
Kasala, Kamlesh | 01561 | Amwal 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 | 01952 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##MLRO Function##Approved##20220703##,Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Compliance Oversight Function##Approved##20231227##, |
Kassem, Ahmed Sabry Mohamed | 01591 | 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 | 01986 | Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220919##, |
Katsuda, Yoshihiko | 02115 | MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20240915##, |
Khair, Aiman Abdelrahm | 02110 | Qatar Central Counterparty LLC##02487##Compliance Oversight Function##Approved##20240805##,Qatar Derivatives Exchange LLC##02488##Compliance Oversight Function##Approved##20240805##, |
Khaldi, Mohamed Zaid | 01954 | Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##, |
Khan, Abdul Muqeet | 01687 | QINVEST LLC##00048##Internal Audit Function##Approved##20190527##, |
Khan, Akber Ahmad | 00620 | Al Rayan Investment LLC##00045##Senior Executive Function##Approved##20230813##, |
Khan, Amir | 01618 | Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##, |
Khan, Usman Tariq | 01638 | Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##, |
Khanna, Tarun | 00611 | Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##, |
Kharsa, Marwan | 01595 | SEIB Insurance and Reinsurance Company LLC##00114##Risk Management Function##Approved##20220222##, |
Khatib, Jamal | 01887 | Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##, |
Khattar, Antoine | 01751 | Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##, |
Khawaja, Farhan Afzal | 02046 | HMK Capital LLC##01718##Finance Function##Approved##20230723##, |
Khawaja, Fuad Ahmed | 01318 | JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##, |
Khawaja, Muhammad Siddiq | 02096 | Citibank, N.A.##00043##Executive Governance Function##Approved##20240715##, |
Kininsberg, Jorge Alberto | 01877 | Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##, |
Kodiyattu Puthen Veedu Bhaskaran Nair, Binu | 01656 | Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##, |
Kozhina, Irina | 01771 | CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##, |
Kumar, Pankaj | 01409 | 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##,Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20231002##, |
Kurmann, Johann | 00094 | Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##, |
Laghari, Mumtaz Ali | 01839 | UBS Qatar LLC##01169##Finance Function##Approved##20210421##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20240715##,Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20240715##, |
Lakhan, Avinash Kant | 01634 | Zurich Insurance Company Ltd. QFC Branch##00166##Finance Function##Approved - Inactive Firm##20240610##, |
Lakshmanan, Tirunellai Mahadevan | 00264 | Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20071111##, |
Laraki, Ghali | 01269 | JPMorgan 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##, |
Law, Pratik | 01324 | Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##, |
Le Bourgeois, Philippe Francois | 01132 | Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##, |
Lethbridge, Leonie Ruth | 01805 | CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##, |
Li, Xiangnan | 02055 | Industrial and Commercial Bank of China Limited##00066##Compliance Oversight Function##Approved##20231010##,Industrial and Commercial Bank of China Limited##00066##MLRO Function##Approved##20231010##, |
Li, Xiaoqin | 01971 | Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##, |
Li, Yezhong | 01917 | Industrial and Commercial Bank of China Limited##00066##Risk Management Function##Approved##20220123##, |
Louw, Werner Jacobus | 01836 | Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##, |
M J Al-Jaber, Mohammed Sultan | 01055 | Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##, |
Maakaron, Charbel | 02010 | UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##, |
Maeda, Masahiro | 02086 | MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20240513##, |
Mahajan, Meenal Sachdeva | 00136 | Bank J. Safra Sarasin (QFC) LLC##00212##Senior Executive Function##Approved##20150209##, |
Mahmood, Shakaib | 01710 | Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##, |
Majzoub, Mario Mahmoud | 01376 | Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##, |
Malcolm Keith, Wright | 02042 | Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20230710##, |
Malhas, Rawan Adnan Sa'da | 01937 | Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##, |
Malik, Muhammad Tauseef Muhammad Asif | 01569 | Lesha Bank LLC (Public)##00091##Finance Function##Approved##20230710##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20230710##, |
Manikkam, Muralidharan | 01745 | Al Awael Captive Insurance Co. LLC##00838##Finance Function##Approved##20200128##, |
Mansoor Ahmed, Memon | 02100 | Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20240721##, |
Mari, Ramzi Talaat Abdul Jawad | 00496 | QNB Capital LLC##00096##Executive Governance Function##Approved##20080928##,QNB Capital LLC##00096##Finance Function##Approved##20080928##, |
Markwell, Michael Clyde | 01850 | AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##, |
Masmoudi, Hatem | 01996 | Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##, |
Massalkhy, Mohamad | 01620 | BLOM Bank Qatar LLC##00079##Finance Function##Approved##20171129##, |
Matalog, Mark Gariel | 01816 | Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##, |
Mathieu, Romen | 00670 | SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20091021##, |
Mehmood, Shahid | 01995 | The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##, |
Menon, Rajesh Ramankutty | 01795 | Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##, |
Meyer, Antoine James Phillippe Michel | 01914 | Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##, |
Mezher, Maher | 02019 | AMP Partners QFC LLC##01754##Non-Executive Governance Function##Approved##20230330##, |
Miralpes, Anthony Losabio | 01994 | Al Rayan Investment LLC##00045##Finance Function##Approved##20221023##, |
Mishra, Kailash Chandra | 00344 | Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##, |
Mitri, Rachelle | 02002 | Al Rayan Investment LLC##00045##Risk Management Function##Approved##20221114##, |
Mo'dad, Fahim | 00392 | BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##, |
Mohammed A Fakhroo, Yousuf | 02034 | SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20230705##, |
Mortimer, Andrew Robert | 01573 | Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Executive Function##Approved##20170510##, |
Mourad, Charbel | 02016 | AMP Partners QFC LLC##01754##Finance Function##Approved##20230330##, |
Mudau, Tshudufhadzo Peter | 01747 | QNB Capital LLC##00096##Risk Management Function##Approved##20200216##, |
Muraleedharan, Bijoy | 00851 | MedGulf Takaful - QFC Branch##00110##Senior Executive Function##Approved##20151102##, |
Muriya, Zubin Nitin | 01098 | Julius Baer (QFC) LLC##01606##Compliance Oversight Function##Approved##20220818##,Julius Baer (QFC) LLC##01606##MLRO Function##Approved##20220818##, |
Murray, Michael Graeme | 01760 | Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##, |
Musson-Thorp, Amber Louise | 01813 | Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##, |
Mustafa, Khalid Diab | 00014 | Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved##20170220##, |
Naaman Aaraj, Jean-Pierre | 01558 | Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##, |
Nader, Eugene Saba | 00220 | Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##, |
Naqaweh, Yanal Mahmoud Abdo | 01211 | Zurich Insurance Company Ltd. QFC Branch##00166##Senior Executive Function##Approved - Inactive Firm##20240610##,Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved - Inactive Firm##20240610##, |
Narsook, Mohamed Nithal | 01806 | CB Asset Management LLC##01179##Finance Function##Approved##20201230##, |
Nasser Bin Khaled Al Thani, Hanadi | 00998 | Amwal LLC##00145##Senior Executive Function##Approved##20190304##,Amwal LLC##00145##Executive Governance Function##Approved##20190304##, |
Nastar, Aadil Ahmed | 01434 | QINVEST LLC##00048##Senior Management Function##Approved##20141106##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20240425##, |
Nath, Amresh | 02005 | Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##, |
Ndirangu, James Albert | 02069 | Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20240116##, |
Nehme, Charles | 02017 | AMP Partners QFC LLC##01754##Senior Executive Function##Approved##20230330##,AMP Partners QFC LLC##01754##Executive Governance Function##Approved##20230330##, |
Nemr, Elie Boulos | 00909 | Bank Audi LLC##00027##Senior Management Function##Approved##20110316##, |
Neophytou, Nicolas Anastasis | 01691 | CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##, |
Nihal, Gurinder Singh | 02007 | CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##, |
Nouiri, Khaled | 01906 | Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##, |
Nuseibeh, Izzat Nabil | 00020 | BLOM Bank Qatar LLC##00079##Senior Executive Function##Approved##20120513##,BLOM Bank Qatar LLC##00079##Executive Governance Function##Approved##20130107##, |
O'Donnell, Elaine Patricia | 01911 | AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##, |
Odeh, Maram Bader Mousa | 02063 | Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20231127##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20231127##, |
Okamoto, Atsushi | 01965 | Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##, |
Ombrasine, Frederic Lucien David | 02028 | Rasmal Ventures LLC##01927##Compliance Oversight Function##Approved##20230621##,Rasmal Ventures LLC##01927##MLRO Function##Approved##20230621##, |
Ouenniche, Soufiane | 01999 | HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##, |
Ouma, Philip Okongo | 01852 | Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved - Inactive Firm##20240610##, |
Ovett, James Francis | 01448 | Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved - Inactive Firm##20240610##, |
Ozbey Gurkan, Tugce | 01876 | VakifBank QFC Branch##00956##Compliance Oversight Function##Approved##20220606##,VakifBank QFC Branch##00956##MLRO Function##Approved##20220606##, |
Ozgen, Tunc | 01578 | 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 | 01875 | VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##, |
Panangattuparambil, Sijohn Devassy | 01681 | Nasco Qatar LLC##00057##Finance Function##Approved##20190501##, |
Parikh, Saurin | 01796 | Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##, |
Patel, Shiroy | 02084 | Citibank, N.A.##00043##Compliance Oversight Function##Approved##20240401##,Citibank, N.A.##00043##MLRO Function##Approved##20240401##, |
Peiris, Mahatelge Iggnatious Sajith | 02048 | Nasco Qatar LLC##00057##MLRO Function##Approved##20230723##, |
Perrier, Jerome Jacques | 01758 | Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##, |
Pfeifer, Tobias | 01941 | Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##, |
Pietrantoni, Luca | 02065 | Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20231227##, |
Pirzada, Tahir Hayat | 02049 | Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20230813##, |
Plas, Fulya | 01821 | Lesha Bank LLC (Public)##00091##Risk Management Function##Approved##20210223##, |
Popat, Alniz Noorali Chaturbhai | 01199 | Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##, |
Qassas, Asaad | 02022 | Marsh Qatar LLC##00085##Senior Executive Function##Approved##20230418##, |
Qayyum, Arfat | 01724 | Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved##20230731##, |
Qureshi, Aasim Ahmad | 00498 | QNB Capital LLC##00096##Senior Executive Function##Approved##20140327##, |
Radhakrishnan, Shyamala | 01832 | Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##, |
Ragoo, Mohamad Farhan | 02038 | Sword Capital Representative Office##01431##Senior Executive Function##Approved##20230705##, |
Rahimi, Mohamed Fathalla Abbas Fathalla | 01596 | MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##, |
Raman, Rajasree Vengalil | 01579 | Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved##20170219##,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved##20170219##, |
Raoof, Bashar Abdulkhaleq | 01788 | Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##, |
Rashid, Shahnawaz | 01950 | CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##, |
Raza, Saman | 01894 | Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##, |
Razzaq, Faheem | 02074 | Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved##20240430##,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved##20240430##, |
Revenok, Natalia | 01699 | CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##, |
Rizvi, Syed Mohsin Mujtaba | 02104 | Qatar Derivatives Exchange LLC##02488##Senior Executive Function##Approved##20240805##,Qatar Derivatives Exchange LLC##02488##Executive Governance Function##Approved##20240805##,Qatar Central Counterparty LLC##02487##Non-Executive Governance Function##Approved##20240805##, |
Robert, Xavier Marie | 01831 | Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##, |
Roberts, Camille Jacqueline Renee | 01786 | Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##, |
Romic, Ante | 02107 | Qatar Central Counterparty LLC##02487##Senior Executive Function##Approved##20240805##,Qatar Central Counterparty LLC##02487##Executive Governance Function##Approved##20240805##,Qatar Derivatives Exchange LLC##02488##Non-Executive Governance Function##Approved##20240805##, |
Roux, Amanda Maria | 01893 | JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211103##, |
Saade, Nicolas Antonio | 00393 | BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##, |
Sabbagh, Rami | 02033 | Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20230705##, |
Sabra Dandan, Ghina | 01533 | Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20160509##, |
Sachdeva, Jatin | 02080 | Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20240324##, |
Sadr, Seyed Amir | 02082 | Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20240401##, |
Saito, Jun | 01867 | Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##, |
Saleh, Hassan | 01845 | Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##, |
Salvadori, Livia | 01632 | Deutsche Bank AG Doha (QFC) Branch##00032##Compliance Oversight Function##Approved##20180326##, |
Sanz Paris, Oscar | 02013 | CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##, |
Sassoon, Elie Vivien | 01265 | Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150618##, |
Schnitzer, Ferenc | 01523 | Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved##20240707##,Aventicum Capital Management (Qatar) LLC##00173##Executive Governance Function##Approved##20240707##, |
Sebastian, Nikitha | 02072 | Julius Baer (QFC) LLC##01606##Finance Function##Approved##20240218##, |
Seifert, Ingo Michael | 01940 | Logistics 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 | 01344 | First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##, |
Shahbazi, Yousuf Ahmed | 01611 | Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##, |
Shaker, Sakina Jaber Ali | 02097 | Citibank, N.A.##00043##Executive Governance Function##Approved##20240715##, |
Shannon, Anthony | 01847 | AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##, |
Sharif, Zarqa Bibi | 01776 | Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##, |
Sheikh Yasin, Emad Faisal Ibrahim | 01059 | Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##, |
Silva Jose, Thommana | 01857 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Finance Function##Approved##20210706##, |
Smith, Rowan Michael | 01778 | AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##, |
Somaiya, Minal Prasan | 01750 | Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##, |
Sparreboom, Rogier | 02014 | Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20230329##, |
Springhetti, Andre | 02081 | UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20240401##, |
Stauffer, Charles Rolf | 02018 | AMP Partners QFC LLC##01754##Non-Executive Governance Function##Approved##20230330##, |
Subramanian, Savitha | 01775 | Morgan Stanley & Co International plc##00019##Compliance Oversight Function##Approved##20200920##,Morgan Stanley & Co International plc##00019##MLRO Function##Approved##20200920##, |
Sundrapandi, Saumya | 02064 | Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20231227##, |
Susilo, Herlina | 01545 | Goldman Sachs International##00053##Compliance Oversight Function##Approved##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##, |
Suvaryan, Armen | 01625 | MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##, |
Swann, Jonathan Graham | 00866 | Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##, |
Syed, Mozammil | 01503 | Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##, |
Szerman, Marcelo | 01492 | Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##, |
Tabaja, Roumel | 01908 | Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##, |
Tahan, Ali | 01874 | VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##, |
Takahashi, Mamoru | 01988 | MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##, |
Tanoh, Thierry Andre Nicolas Yao | 01798 | Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##, |
Tawanaee, Ahmad | 01900 | Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##, |
Tayyem, Mohammad | 02051 | HMK Capital LLC##01718##Senior Executive Function##Approved##20230903##, |
Thadathel Joseph, Rojan | 01513 | Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##, |
Totonji, Abdulrahman Irfan | 01753 | Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20240610##, |
Turrillo Laguna, Santiago | 01927 | Zurich International Life Limited##00067##Executive Governance Function##Approved##20220315##,Zurich International Life Limited##00067##Finance Function##Approved##20220315##, |
Vadakkekottoor Varghese, Vinod | 00567 | Bank of China Limited Qatar Financial Centre Branch##00408##Compliance Oversight Function##Approved##20170807##,Bank of China Limited Qatar Financial Centre Branch##00408##MLRO Function##Approved##20170807##, |
Valanparampil Karunan, Ajay | 01201 | 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##, |
Vanreyk, Adrian Shailendra | 01787 | Epicure Investment Management LLC##00676##Finance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved##20220927##, |
Vaquero, Elena Rodriguez | 02067 | Zurich International Life Limited##00067##Internal Audit Function##Approved##20240108##, |
Villiers, Edward Richard | 01856 | Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##, |
Visser, Riaan | 01854 | Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##, |
Wainberg Lapka, Daniel | 02041 | Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20230710##, |
Walia, Rohit | 00097 | Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved##20080323##, |
Wang, Weichao | 01903 | Industrial 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 | 01972 | Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##, |
Wang, Ying | 01969 | Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##, |
Weinwurm, Urs Christian | 01258 | Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##, |
Wiedmer, Alexander Christian Noel | 02027 | Rasmal Ventures LLC##01927##Executive Governance Function##Approved##20230621##,Rasmal Ventures LLC##01927##Senior Management Function##Approved##20230621##, |
Xie, Li | 01920 | Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##, |
Yang, Chuanzhong | 01726 | Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##, |
Yaqoob Al Jamri, Fatema Mohamed Baqer Sh. Yusuf | 01881 | MedGulf Takaful - QFC Branch##00110##Compliance Oversight Function##Approved##20240527##,MedGulf Takaful - QFC Branch##00110##MLRO Function##Approved##20240527##, |
Yildiz, Alper | 01943 | VakifBank QFC Branch##00956##Finance Function##Approved##20220606##, |
Yolcu, Mustafa | 02117 | Intesa Sanpaolo S.p.A. - QFC Branch##00301##Internal Audit Function##Approved##20241007##, |
Yousef, Ibrahim Qasim Mohamed | 00232 | Goldman Sachs International##00053##Senior Executive Function##Approved##20230315##,Goldman Sachs International##00053##Executive Governance Function##Approved##20230315##, |
Zafar, Arbab | 00856 | CB Asset Management LLC##01179##Compliance Oversight Function##Approved##20240128##,CB Asset Management LLC##01179##MLRO Function##Approved##20240128##, |
Zaid Alkelani, Mohammed Ahmad Subhi | 01306 | Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##, |
Zaidi, Syed Muhammed Reza | 00751 | Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20190109##, |
Zaouk, Hani | 00940 | Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20230213##, |
Zarka, Karim | 02035 | Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20230705##, |
Zeineddine, Hassan | 02040 | Bank Audi LLC##00027##Finance Function##Approved##20230710##, |
Zghal, Thameur | 01668 | Gulf Insurance Group (Gulf) B.S.C.(C)##00024##Risk Management Function##Approved##20181211##, |
Zhang, Haiyao | 01970 | Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##, |
Zhang, Wei | 02075 | Bank of China Limited Qatar Financial Centre Branch##00408##Senior Executive Function##Approved##20240226##,Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20240226##, |
Zhang, Yuhong | 01617 | Bank 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 | 01973 | Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##, |
Zhu, Changsong | 01919 | Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##, |
Zilkens, Niels | 02079 | UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20240324##, |
Zine, Karim | 01935 | Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##, |