Approved Individuals
No current approved individuals
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 01485 - Alshroogi, Mohamed Bin Ebrahim Juma | ||
| Non-Executive Governance Function | Withdrawn | 09/01/2019 |
| Approved | 17/06/2015 | |
| 01486 - Merritt, Michael Leroy | ||
| Non-Executive Governance Function | Withdrawn | 30/09/2015 |
| Approved | 17/06/2015 | |
| 01487 - Abdeljaber, Ramzi Tayseer Mohammad | ||
| Senior Executive Function | Withdrawn | 23/09/2024 |
| Approved - Inactive Firm | 09/07/2023 | |
| Withdrawn | 05/04/2016 | |
| Approved | 17/06/2015 | |
| Executive Governance Function | Withdrawn | 23/09/2024 |
| Approved - Inactive Firm | 09/07/2023 | |
| Withdrawn | 05/04/2016 | |
| Approved | 17/06/2015 | |
| Non-Executive Governance Function | Withdrawn | 20/09/2023 |
| Approved - Inactive Firm | 09/07/2023 | |
| Approved | 05/04/2016 | |
| 01488 - Ahmed, Mohammad Fahad | ||
| Finance Function | Withdrawn | 19/03/2017 |
| Approved | 17/06/2015 | |
| 01489 - Ahmed, Muna A. Rahim Mohamed | ||
| Compliance Oversight Function | Withdrawn | 31/01/2021 |
| Approved | 17/06/2015 | |
| MLRO Function | Withdrawn | 31/01/2021 |
| Approved | 09/01/2017 | |
| 01490 - Rajab, Mufeed Abdulnabi Abdali | ||
| MLRO Function | Withdrawn | 09/01/2017 |
| Approved | 17/06/2015 | |
| 01512 - Mattar, Timothy Antoine | ||
| Non-Executive Governance Function | Withdrawn | 20/09/2023 |
| Approved | 29/11/2015 | |
| 01526 - Glas, Johannes Maria Gregor | ||
| Senior Executive Function | Withdrawn | 23/09/2024 |
| Approved - Inactive Firm | 09/07/2023 | |
| Approved | 05/04/2016 | |
| 01581 - Memon, Ishaque Ahmed | ||
| Finance Function | Withdrawn | 23/09/2024 |
| Approved - Inactive Firm | 09/07/2023 | |
| Approved | 19/03/2017 | |
| 01671 - Ben-Gacem, Hazem | ||
| Non-Executive Governance Function | Withdrawn | 23/09/2024 |
| Approved - Inactive Firm | 09/07/2023 | |
| Approved | 09/01/2019 | |
| 01815 - Alalawi, Khaled Abdulghaffar Mohamed Yusuf | ||
| Compliance Oversight Function | Withdrawn | 08/09/2021 |
| Approved | 26/01/2021 | |
| MLRO Function | Withdrawn | 08/09/2021 |
| Approved | 26/01/2021 | |
| 01923 - Alalawi, Eyad Mahmood Sayed Abdulla Naser | ||
| Compliance Oversight Function | Withdrawn | 23/09/2024 |
| Approved - Inactive Firm | 09/07/2023 | |
| Approved | 07/02/2022 | |
| 01924 - Banahi, Razan Kamal Abbas | ||
| MLRO Function | Withdrawn | 23/09/2024 |
| Approved - Inactive Firm | 09/07/2023 | |
| Approved | 07/02/2022 | |
