APPROVED INDIVIDUALS – ENFORCEMENT & DISCIPLINARY ACTIONS
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Firm Name QFC Number Name of Individual AI Number
Al Mal Bank LLC00100Abdel Kareem, Seifeldin Elsammani (Prohibited) 00412
Al Mal Bank LLC00100Chaudhry, Kashif Mehmood 00539
The Royal Bank of Scotland plc00046Deane, Helen Rebecca (Prohibited) 01145
Guardian Wealth Management Qatar LLC 00113Hasberry, John Edward 00687
Guardian Wealth Management Qatar LLC 00113Howell, David Robert 00688
First Abu Dhabi Bank - QFC Branch00098James, Prabha (Prohibited) 01655
Guardian Wealth Management Qatar LLC 00113Jones, Vincent 00690
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch 00128Noujaim, Karim Paul (Prohibited) 00867
Al Mal Bank LLC00100Omara, Nazim Elzein Abbas 00544
Prime Financial Solutions LLC00109Perera, Nigel Thomas Howard (Prohibited) 00950
Prime Financial Solutions LLC00109Recardo, Mark Philip (Prohibited) 00639
Guardian Wealth Management Qatar LLC 00113Russell, David Gibb 00720
Prime Financial Solutions LLC00109Veiss, Rudolfs (Prohibited) 01304

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AUTHORISED FIRMS – ENFORCEMENT & DISCIPLINARY ACTIONS DNFBP FIRMS/ RELATED INDIVIDUALS
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