Approved Individuals
Firms Status
Al Rayan Investment LLC
Current
Controlled Function Controlled Function Status Date Of Current Status
00620 - Khan, Akber Ahmad
Senior Executive FunctionApproved13/08/2023
01565 - Al-Attiya, Khalid Abdullah K A
Non-Executive Governance FunctionApproved12/12/2016
01568 - Jaralla, Nasser Jaralla S
Non-Executive Governance FunctionApproved12/12/2016
01829 - Attia, Adel Ayad Fayez
Internal Audit FunctionApproved10/03/2021
01974 - Al-Thani, Sheikh Ali Abdulla K A
Non-Executive Governance FunctionApproved05/09/2022
01975 - Al-Thani, Sheikh Saoud A.Rahman H. A.
Non-Executive Governance FunctionApproved05/09/2022
01991 - Kamaleddine, Mariam
Compliance Oversight FunctionApproved03/10/2022
MLRO FunctionApproved03/10/2022
01994 - Miralpes, Anthony Losabio
Finance FunctionApproved23/10/2022
02002 - Mitri, Rachelle
Risk Management FunctionApproved14/11/2022
02049 - Pirzada, Tahir Hayat
Non-Executive Governance FunctionApproved13/08/2023
History
Controlled Function Controlled Function Status Date Of Status
00158 - Al Abdulla, Hussain Ali Abdulrahman Abdulla
Non-Executive Governance FunctionWithdrawn12/12/2016
Approved03/04/2007
00159 - Al-Ansari, Nasser Hassen F H
Non-Executive Governance FunctionWithdrawn13/07/2011
Approved03/04/2007
00160 - Al Dhaheri, Khalaf Sultan Rashed Saeed
Non-Executive Governance FunctionWithdrawn13/07/2011
Approved03/04/2007
00161 - Al Thani, Al Hussain Ali Ahmed Jassim
Non-Executive Governance FunctionWithdrawn10/09/2012
Approved03/04/2007
00162 - Masoud, Tariq
Compliance Oversight FunctionWithdrawn20/02/2011
Approved03/04/2007
MLRO FunctionWithdrawn20/02/2011
Approved03/04/2007
00163 - Mustafawi, Adel Mohamed Tayeb
Senior Executive FunctionWithdrawn15/01/2014
Approved01/02/2009
Withdrawn27/02/2008
Approved03/04/2007
Executive Governance FunctionWithdrawn15/01/2014
Approved01/02/2009
Non-Executive Governance FunctionWithdrawn26/01/2015
Approved15/01/2014
Customer Facing Function-Advising on InvestmentsWithdrawn15/01/2014
Approved01/02/2009
Withdrawn27/02/2008
Approved03/04/2007
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn15/01/2014
Approved01/02/2009
Withdrawn27/02/2008
Approved03/04/2007
Customer Facing Function-Dealing in InvestmentsWithdrawn15/01/2014
Approved01/02/2009
Customer Facing Function-Managing InvestmentsWithdrawn15/01/2014
Approved01/02/2009
00164 - Shakur, Aamir
Finance FunctionWithdrawn10/08/2008
Approved03/04/2007
00370 - Zafar, Asad
Senior Executive FunctionWithdrawn01/02/2009
Approved27/02/2008
Executive Governance FunctionWithdrawn01/02/2009
Approved04/06/2008
Customer Facing Function-Advising on InvestmentsWithdrawn01/02/2009
Approved27/02/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn01/02/2009
Approved27/02/2008
Customer Facing Function-Dealing in InvestmentsWithdrawn01/02/2009
Approved23/10/2008
Customer Facing Function-Managing InvestmentsWithdrawn01/02/2009
Approved23/10/2008
00450 - Mursal, Mohamed Abdisalam Hassan
Finance FunctionWithdrawn12/12/2016
Approved10/08/2008
00468 - Afaq, Maqsood Ahmed
Customer Facing Function-Advising on InvestmentsWithdrawn26/06/2014
Approved03/09/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn26/06/2014
Approved03/09/2008
00469 - Hoque, Monirul
Senior Management FunctionWithdrawn08/10/2009
Approved03/09/2008
Customer Facing Function-Advising on InvestmentsWithdrawn08/10/2009
Approved03/09/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn08/10/2009
Approved03/09/2008
Customer Facing Function-Dealing in InvestmentsWithdrawn08/10/2009
Approved23/10/2008
Customer Facing Function-Managing InvestmentsWithdrawn08/10/2009
Approved23/10/2008
00480 - Bin Kamsani, Fazlur Rahman
Customer Facing Function-Advising on InvestmentsWithdrawn29/04/2012
Approved09/09/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn29/04/2012
Approved09/09/2008
00481 - Shakil, Syed Muhammad Mansoor
Customer Facing Function-Advising on InvestmentsWithdrawn25/08/2010
Approved09/09/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn25/08/2010
Approved09/09/2008
Customer Facing Function-Dealing in InvestmentsWithdrawn25/08/2010
Approved23/10/2008
Customer Facing Function-Managing InvestmentsWithdrawn25/08/2010
Approved23/10/2008
00511 - Al-Ansari, Buthaina Hassan Farja Hashem
Customer Facing Function-Advising on InvestmentsWithdrawn08/10/2009
Approved23/10/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn08/10/2009
Approved23/10/2008
00512 - Al-Muftah, Abdulaziz Yacoub Yousef Mubarak
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/10/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/10/2008
00513 - Juma, Yusuf Abdulla Mohamed
Customer Facing Function-Advising on InvestmentsWithdrawn20/07/2010
Approved23/10/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn20/07/2010
Approved23/10/2008
00620 - Khan, Akber Ahmad
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved13/05/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved13/05/2009
Customer Facing Function-Dealing in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved13/05/2009
Customer Facing Function-Managing InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved13/05/2009
00742 - Al Habshi, Syed Ahmad Anis Syed
Customer Facing Function-Advising on InvestmentsWithdrawn20/07/2010
Approved01/04/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn20/07/2010
Approved01/04/2010
Customer Facing Function-Dealing in InvestmentsWithdrawn20/07/2010
Approved01/04/2010
Customer Facing Function-Managing InvestmentsWithdrawn20/07/2010
Approved01/04/2010
00894 - Mohamed, Dareer
Compliance Oversight FunctionWithdrawn27/05/2021
Approved20/02/2011
MLRO FunctionWithdrawn27/05/2021
Approved20/02/2011
01014 - El Masri, Mohamad
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved06/10/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved06/10/2011
01034 - Al-Thani, Sheikh Nasser Hamad N J
Non-Executive Governance FunctionWithdrawn12/12/2016
Approved01/11/2011
01035 - Al-Hamadi, Faisal A-Wahid A T
Non-Executive Governance FunctionWithdrawn24/11/2014
Approved01/11/2011
01177 - AlSulaiti, Jassem Saif A
Non-Executive Governance FunctionWithdrawn03/03/2014
Approved12/11/2012
01194 - Ali, Shabbir Barkat
Finance FunctionWithdrawn08/09/2022
Approved02/02/2022
01341 - Al Katerji, Haithem
Senior Executive FunctionWithdrawn20/06/2023
Approved15/01/2014
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/01/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/01/2014
Customer Facing Function-Dealing in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/01/2014
01371 - Rizvi, Syed Fawad Ali
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved09/03/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved09/03/2014
Customer Facing Function-Dealing in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved09/03/2014
Customer Facing Function-Managing InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved09/03/2014
01446 - Al-Kuwari, Thani Abdulrahman Sh A
Non-Executive Governance FunctionWithdrawn12/12/2016
Approved29/12/2014
01452 - Al-Hajri, Menahi Khalid M A
Non-Executive Governance FunctionWithdrawn12/12/2016
Approved29/12/2014
01563 - Al-Thani, Faisal Saoud F Q
Non-Executive Governance FunctionWithdrawn19/03/2020
Approved12/12/2016
01564 - Aljamali, Hamad Hassan A M
Non-Executive Governance FunctionWithdrawn16/12/2021
Approved12/12/2016
01566 - Haider, Mahboob Ghulam
Non-Executive Governance FunctionWithdrawn10/05/2022
Approved12/12/2016
01567 - Al Emadi, Mohammed Ismail M S
Non-Executive Governance FunctionWithdrawn29/05/2023
Approved12/12/2016
01569 - Malik, Muhammad Tauseef Muhammad Asif
Finance FunctionWithdrawn18/12/2021
Approved12/12/2016
01769 - Al-Muhanadi, Howaida Abdulla S B
Non-Executive Governance FunctionWithdrawn31/01/2022
Approved13/07/2020
01828 - Hussein, Mohamed Mahdi
Risk Management FunctionWithdrawn19/09/2022
Approved10/03/2021
01855 - Ezzaldin, Khalid
Compliance Oversight FunctionWithdrawn14/08/2022
Approved22/06/2021
MLRO FunctionWithdrawn14/08/2022
Approved22/06/2021

firm-details

Firm Status History Enforcement and Disciplinary Actions
Skip to content