qfcra

Firms Status

QINVEST LLC

Current

Controlled Function	Controlled Function Status	Date Of Current Status
00170 - Al Thani, Jassim Bin Hamad Bin Jassim Bin Jabor
Non-Executive Governance Function	Approved	30/04/2007
00735 - Al-Kaabi, Rashid Nasser
Non-Executive Governance Function	Approved	22/10/2019
01046 - Howes, Neil Roger
Compliance Oversight Function	Approved	15/07/2014
01243 - Ahmad, Nabeel
Finance Function	Approved	28/01/2019
01311 - Aly, Basel Gamaleldin Mohamed
Non-Executive Governance Function	Approved	29/10/2013
01322 - Hemani, Gourang
Non-Executive Governance Function	Approved	24/11/2013
01421 - Elian, Ziad
Senior Management Function	Approved	23/02/2021
01422 - Fakhreddine, Hussein
Senior Executive Function	Approved	14/07/2021
01434 - Nastar, Aadil Ahmed
Senior Management Function	Approved	06/11/2014
01687 - Khan, Abdul Muqeet
Internal Audit Function	Approved	27/05/2019
01861 - Al-Marri, Mohammed Ahmad A G
Non-Executive Governance Function	Approved	14/07/2021
01938 - Eid, Wael Kamal Amin
Risk Management Function	Approved	31/05/2022
02053 - Ayat, Abdelhamid
MLRO Function	Approved	11/09/2023
02057 - Abi Fadel, Toufic
Senior Management Function	Approved	31/10/2023

History

Controlled Function	Controlled Function Status	Date Of Status
00056 - Junblat, Rabih Farid
MLRO Function	Withdrawn	30/04/2023
MLRO Function	Approved	06/02/2017
00146 - Walker, Duncan Richard
Finance Function	Withdrawn	17/01/2019
Finance Function	Approved	16/07/2013
Senior Management Function	Withdrawn	17/01/2019
Senior Management Function	Approved	16/07/2013
00169 - Al Jaidah, Salah Mohammed Ibrahim
Non-Executive Governance Function	Withdrawn	01/11/2023
Non-Executive Governance Function	Approved	30/04/2007
00171 - Aljasmi, Abdulrahman Mohamed Abdulla Mohamed
Non-Executive Governance Function	Withdrawn	31/08/2008
Non-Executive Governance Function	Approved	30/04/2007
00172 - Al-Meer, Abdullattif Abdulla M A
Senior Executive Function	Withdrawn	02/09/2008
Senior Executive Function	Approved	30/04/2007
Executive Governance Function	Withdrawn	18/11/2012
Executive Governance Function	Approved	30/04/2007
Non-Executive Governance Function	Withdrawn	17/07/2013
Non-Executive Governance Function	Approved	18/11/2012
Customer Facing Function-Advising on Investments	Withdrawn	18/11/2012
Customer Facing Function-Advising on Investments	Approved	26/05/2008
Customer Facing Function-Arranging Deals in Investments	Withdrawn	18/11/2012
Customer Facing Function-Arranging Deals in Investments	Approved	26/05/2008
Customer Facing Function-Dealing in Investments	Withdrawn	18/11/2012
Customer Facing Function-Dealing in Investments	Approved	26/05/2008
Customer Facing Function-Managing Investments	Withdrawn	18/11/2012
Customer Facing Function-Managing Investments	Approved	26/05/2008
00173 - AlShaya, Hamad A.
Non-Executive Governance Function	Withdrawn	03/01/2010
Non-Executive Governance Function	Approved	30/04/2007
00174 - Fenderico, Domenico Maurizio
Finance Function	Withdrawn	18/03/2008
Finance Function	Approved	30/04/2007
00175 - Janahi, Esam Yusuf Abdulla Abdulkarim
Non-Executive Governance Function	Withdrawn	03/01/2010
Non-Executive Governance Function	Approved	30/04/2007
00176 - Jouard, Philippe Etienne Georges
Senior Management Function	Withdrawn	28/03/2010
Senior Management Function	Approved	30/04/2007
Customer Facing Function-Advising on Investments	Withdrawn	28/03/2010
Customer Facing Function-Advising on Investments	Approved	26/05/2008
Customer Facing Function-Arranging Deals in Investments	Withdrawn	28/03/2010
Customer Facing Function-Arranging Deals in Investments	Approved	30/04/2007
Customer Facing Function-Dealing in Investments	Withdrawn	28/03/2010
Customer Facing Function-Dealing in Investments	Approved	30/04/2007
Customer Facing Function-Managing Investments	Withdrawn	28/03/2010
Customer Facing Function-Managing Investments	Approved	30/04/2007
00177 - Lynch, Martin
Compliance Oversight Function	Withdrawn	13/03/2008
Compliance Oversight Function	Approved	30/04/2007
MLRO Function	Withdrawn	13/03/2008
MLRO Function	Approved	30/04/2007
00178 - Riegel, Jean-Marc Arthur
Non-Executive Governance Function	Withdrawn	24/01/2011
Non-Executive Governance Function	Approved	30/04/2007
00203 - Al-Kawari, Tamim Hamad Abdulaziz Ali
Senior Executive Function	Withdrawn	30/06/2021
Senior Executive Function	Approved	09/12/2012
Non-Executive Governance Function	Withdrawn	24/01/2023
Non-Executive Governance Function	Approved	02/02/2022
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	09/12/2012
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	09/12/2012
00232 - Yousef, Ibrahim Qasim Mohamed
Senior Management Function	Withdrawn	30/09/2018
Senior Management Function	Approved	11/08/2016
00347 - Mendoza, Elmer Desierto
Compliance Oversight Function	Withdrawn	27/12/2010
Compliance Oversight Function	Approved	07/10/2010
Risk Management Function	Withdrawn	25/11/2012
Risk Management Function	Approved	15/01/2008
00385 - Loggin, Mark Cole
Finance Function	Withdrawn	04/06/2008
Finance Function	Approved	18/03/2008
Senior Management Function	Withdrawn	04/01/2009
Senior Management Function	Approved	18/03/2008
00386 - Neill, Debra Anne
Compliance Oversight Function	Withdrawn	07/10/2010
Compliance Oversight Function	Approved	13/03/2008
MLRO Function	Withdrawn	07/10/2010
MLRO Function	Approved	13/03/2008
00399 - Barbour, Bernard
Senior Management Function	Withdrawn	20/07/2023
Senior Management Function	Approved	01/05/2008
00412 - Abdel Kareem, Seifeldin Elsammani (Prohibited)
Finance Function	Withdrawn	12/08/2009
Finance Function	Approved	04/06/2008
00462 - Moghrabi, Ragheed Imad
Customer Facing Function-Advising on Investments	Withdrawn	07/04/2009
Customer Facing Function-Advising on Investments	Approved	31/08/2008
Customer Facing Function-Arranging Deals in Investments	Withdrawn	07/04/2009
Customer Facing Function-Arranging Deals in Investments	Approved	31/08/2008
Customer Facing Function-Dealing in Investments	Withdrawn	07/04/2009
Customer Facing Function-Dealing in Investments	Approved	31/08/2008
Customer Facing Function-Managing Investments	Withdrawn	07/04/2009
Customer Facing Function-Managing Investments	Approved	31/08/2008
00463 - Najibi, Khalid Mohamed Yusuf
Non-Executive Governance Function	Withdrawn	03/01/2010
Non-Executive Governance Function	Approved	31/08/2008
00464 - Raheemi, Salah Haider Ali Ismaeel
Non-Executive Governance Function	Withdrawn	03/01/2010
Non-Executive Governance Function	Approved	31/08/2008
00465 - Shotton, Timothy
Senior Management Function	Withdrawn	31/12/2018
Senior Management Function	Approved	31/08/2008
Internal Audit Function	Withdrawn	31/12/2018
Internal Audit Function	Approved	17/09/2013
00466 - Shahbaz, Shahzad
Senior Executive Function	Withdrawn	22/11/2012
Senior Executive Function	Approved	02/09/2008
Executive Governance Function	Withdrawn	20/02/2011
Executive Governance Function	Approved	03/01/2010
Customer Facing Function-Advising on Investments	Withdrawn	22/11/2012
	Approved	26/04/2010
	Approved	02/09/2008
Customer Facing Function-Arranging Deals in Investments	Withdrawn	22/11/2012
	Approved	26/04/2010
	Approved	02/09/2008
Customer Facing Function-Dealing in Investments	Withdrawn	22/11/2012
Customer Facing Function-Dealing in Investments	Approved	02/09/2008
Customer Facing Function-Managing Investments	Withdrawn	22/11/2012
Customer Facing Function-Managing Investments	Approved	02/09/2008
00564 - Nery, John Charles Raymond
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	20/01/2013
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	04/01/2009
00588 - Ismail, Hassan Ali
Customer Facing Function-Advising on Investments	Withdrawn	12/10/2014
Customer Facing Function-Advising on Investments	Approved	01/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	12/10/2014
Customer Facing Function-Arranging Deals in Investments	Approved	01/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	12/10/2014
Customer Facing Function-Dealing in Investments	Approved	01/04/2009
Customer Facing Function-Managing Investments	Withdrawn	12/10/2014
Customer Facing Function-Managing Investments	Approved	01/04/2009
00591 - Bhutani, Rommi
Senior Management Function	Withdrawn	07/07/2010
Senior Management Function	Approved	07/04/2009
Customer Facing Function-Advising on Investments	Withdrawn	07/07/2010
Customer Facing Function-Advising on Investments	Approved	07/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	07/07/2010
Customer Facing Function-Arranging Deals in Investments	Approved	07/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	07/07/2010
Customer Facing Function-Dealing in Investments	Approved	07/04/2009
Customer Facing Function-Managing Investments	Withdrawn	07/07/2010
Customer Facing Function-Managing Investments	Approved	07/04/2009
00592 - El Khoury, Paul Boulos
Customer Facing Function-Advising on Investments	Withdrawn	18/06/2012
Customer Facing Function-Advising on Investments	Approved	07/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	18/06/2012
Customer Facing Function-Arranging Deals in Investments	Approved	07/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	18/06/2012
Customer Facing Function-Dealing in Investments	Approved	07/04/2009
Customer Facing Function-Managing Investments	Withdrawn	18/06/2012
Customer Facing Function-Managing Investments	Approved	07/04/2009
00593 - Nanda, Rohit
Customer Facing Function-Advising on Investments	Withdrawn	31/01/2013
Customer Facing Function-Advising on Investments	Approved	07/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	31/01/2013
Customer Facing Function-Arranging Deals in Investments	Approved	07/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	31/01/2013
Customer Facing Function-Dealing in Investments	Approved	07/04/2009
Customer Facing Function-Managing Investments	Withdrawn	31/01/2013
Customer Facing Function-Managing Investments	Approved	07/04/2009
00594 - Shenouda, Nader
Senior Management Function	Withdrawn	25/11/2012
Senior Management Function	Approved	07/04/2009
Customer Facing Function-Advising on Investments	Withdrawn	25/11/2012
	Approved	05/08/2010
	Approved	07/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	25/11/2012
	Approved	05/08/2010
	Approved	07/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	25/11/2012
Customer Facing Function-Dealing in Investments	Approved	07/04/2009
Customer Facing Function-Managing Investments	Withdrawn	25/11/2012
Customer Facing Function-Managing Investments	Approved	07/04/2009
00604 - Bashir, Sher Ali Mohammad
Customer Facing Function-Advising on Investments	Withdrawn	03/01/2012
Customer Facing Function-Advising on Investments	Approved	20/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	03/01/2012
Customer Facing Function-Arranging Deals in Investments	Approved	20/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	03/01/2012
Customer Facing Function-Dealing in Investments	Approved	20/04/2009
Customer Facing Function-Managing Investments	Withdrawn	03/01/2012
Customer Facing Function-Managing Investments	Approved	20/04/2009
00605 - Danesi, Franco
Senior Management Function	Withdrawn	19/09/2013
Senior Management Function	Approved	28/08/2013
Customer Facing Function-Advising on Investments	Withdrawn	19/09/2013
Customer Facing Function-Advising on Investments	Approved	20/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	19/09/2013
Customer Facing Function-Arranging Deals in Investments	Approved	20/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	19/09/2013
Customer Facing Function-Dealing in Investments	Approved	20/04/2009
Customer Facing Function-Managing Investments	Withdrawn	19/09/2013
Customer Facing Function-Managing Investments	Approved	20/04/2009
00606 - Mashkoor, Asar
Senior Management Function	Withdrawn	25/11/2012
Senior Management Function	Approved	20/04/2009
Customer Facing Function-Advising on Investments	Withdrawn	25/11/2012
	Approved	26/05/2010
	Approved	20/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	25/11/2012
	Approved	26/05/2010
	Approved	20/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	25/11/2012
	Approved	26/05/2010
	Approved	20/04/2009
Customer Facing Function-Managing Investments	Withdrawn	25/11/2012
	Approved	26/05/2010
	Approved	20/04/2009
00607 - Ibrahim, Hani Ahmed
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	21/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	21/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Dealing in Investments	Approved	21/04/2009
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	21/04/2009
00608 - Khanna, Anuj
Senior Management Function	Withdrawn	03/07/2012
Senior Management Function	Approved	21/04/2009
Customer Facing Function-Advising on Investments	Withdrawn	03/07/2012
Customer Facing Function-Advising on Investments	Approved	21/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	03/07/2012
Customer Facing Function-Arranging Deals in Investments	Approved	21/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	03/07/2012
Customer Facing Function-Dealing in Investments	Approved	21/04/2009
Customer Facing Function-Managing Investments	Withdrawn	03/07/2012
Customer Facing Function-Managing Investments	Approved	21/04/2009
00609 - Mckean, John Hector
Customer Facing Function-Advising on Investments	Withdrawn	28/03/2010
Customer Facing Function-Advising on Investments	Approved	21/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	28/03/2010
Customer Facing Function-Arranging Deals in Investments	Approved	21/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	28/03/2010
Customer Facing Function-Dealing in Investments	Approved	21/04/2009
Customer Facing Function-Managing Investments	Withdrawn	28/03/2010
Customer Facing Function-Managing Investments	Approved	21/04/2009
00612 - El Matni, Chadi
Customer Facing Function-Advising on Investments	Withdrawn	12/09/2011
Customer Facing Function-Advising on Investments	Approved	30/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	12/09/2011
Customer Facing Function-Arranging Deals in Investments	Approved	30/04/2009
00613 - Faiz, Mohamed Nassim
Senior Management Function	Withdrawn	25/11/2012
Senior Management Function	Approved	30/04/2009
Customer Facing Function-Advising on Investments	Withdrawn	25/11/2012
Customer Facing Function-Advising on Investments	Approved	30/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	25/11/2012
Customer Facing Function-Arranging Deals in Investments	Approved	30/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn	25/11/2012
Customer Facing Function-Dealing in Investments	Approved	30/04/2009
Customer Facing Function-Managing Investments	Withdrawn	25/11/2012
Customer Facing Function-Managing Investments	Approved	30/04/2009
00622 - Haq, Shan Ul
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	20/05/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	20/05/2009
Customer Facing Function-Dealing in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Dealing in Investments	Approved	20/05/2009
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	20/05/2009
00678 - Agha, Mohammad Ayaz Azim
Finance Function	Withdrawn	12/09/2011
Finance Function	Approved	08/10/2009
00692 - Rasool, Shahid
Customer Facing Function-Advising on Investments	Withdrawn	09/10/2012
	Approved	26/04/2010
	Approved	01/11/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	09/10/2012
	Approved	26/04/2010
	Approved	01/11/2009
Customer Facing Function-Dealing in Investments	Withdrawn	09/10/2012
	Approved	26/04/2010
	Approved	01/11/2009
Customer Facing Function-Managing Investments	Withdrawn	09/10/2012
	Approved	26/04/2010
	Approved	01/11/2009
00708 - Karatas, Muhammed Fatih
Customer Facing Function-Advising on Investments	Withdrawn	10/09/2012
Customer Facing Function-Advising on Investments	Approved	06/12/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn	10/09/2012
Customer Facing Function-Arranging Deals in Investments	Approved	06/12/2009
Customer Facing Function-Dealing in Investments	Withdrawn	10/09/2012
Customer Facing Function-Dealing in Investments	Approved	06/12/2009
Customer Facing Function-Managing Investments	Withdrawn	10/09/2012
Customer Facing Function-Managing Investments	Approved	06/12/2009
00712 - Krishnamurthy, Balaji
Finance Function	Withdrawn	06/08/2012
Finance Function	Approved	23/04/2012
Senior Management Function	Withdrawn	06/08/2012
Senior Management Function	Approved	15/12/2009
00726 - Alsairafi, Salman
Customer Facing Function-Advising on Investments	Withdrawn	31/12/2012
Customer Facing Function-Advising on Investments	Approved	17/02/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	31/12/2012
Customer Facing Function-Arranging Deals in Investments	Approved	17/02/2010
00756 - Warre, Caspar Alexis Mackintosh
Senior Management Function	Withdrawn	20/07/2016
Senior Management Function	Approved	10/01/2016
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	26/04/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	26/04/2010
00760 - Ghalayini, Khalil
Customer Facing Function-Advising on Investments	Withdrawn	01/11/2010
Customer Facing Function-Advising on Investments	Approved	05/05/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	01/11/2010
Customer Facing Function-Arranging Deals in Investments	Approved	05/05/2010
00770 - Dondi, Marc
Customer Facing Function-Advising on Investments	Withdrawn	12/09/2011
Customer Facing Function-Advising on Investments	Approved	26/05/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	12/09/2011
Customer Facing Function-Arranging Deals in Investments	Approved	26/05/2010
Customer Facing Function-Dealing in Investments	Withdrawn	12/09/2011
Customer Facing Function-Dealing in Investments	Approved	26/05/2010
Customer Facing Function-Managing Investments	Withdrawn	12/09/2011
Customer Facing Function-Managing Investments	Approved	26/05/2010
00777 - Armstrong, Alexander Brian
Senior Management Function	Withdrawn	20/07/2016
Senior Management Function	Approved	12/09/2013
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	20/06/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	20/06/2010
Customer Facing Function-Dealing in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Dealing in Investments	Approved	20/06/2010
00778 - Chaudhry, Faical
Customer Facing Function-Advising on Investments	Withdrawn	01/03/2012
Customer Facing Function-Advising on Investments	Approved	20/06/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	01/03/2012
Customer Facing Function-Arranging Deals in Investments	Approved	20/06/2010
Customer Facing Function-Dealing in Investments	Withdrawn	01/03/2012
Customer Facing Function-Dealing in Investments	Approved	20/06/2010
00790 - Cowie, Craig
Senior Management Function	Withdrawn	15/02/2018
Senior Management Function	Approved	23/09/2013
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	15/08/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	15/08/2010
Customer Facing Function-Dealing in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Dealing in Investments	Approved	15/08/2010
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	15/08/2010
00792 - Wilson, Eric Paul
Customer Facing Function-Advising on Investments	Withdrawn	12/03/2012
Customer Facing Function-Advising on Investments	Approved	07/07/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	12/03/2012
Customer Facing Function-Arranging Deals in Investments	Approved	07/07/2010
00800 - Gally, Laurent-Patrick
Customer Facing Function-Advising on Investments	Withdrawn	09/10/2012
Customer Facing Function-Advising on Investments	Approved	25/08/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	09/10/2012
Customer Facing Function-Arranging Deals in Investments	Approved	25/08/2010
00807 - Zaidi, Faraz Akhtar
Customer Facing Function-Advising on Investments	Withdrawn	01/11/2010
Customer Facing Function-Advising on Investments	Approved	02/09/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	01/11/2010
Customer Facing Function-Arranging Deals in Investments	Approved	02/09/2010
Customer Facing Function-Dealing in Investments	Withdrawn	01/11/2010
Customer Facing Function-Dealing in Investments	Approved	02/09/2010
Customer Facing Function-Managing Investments	Withdrawn	01/11/2010
Customer Facing Function-Managing Investments	Approved	02/09/2010
00812 - Al Rasheed, Mohamed Ahmed Mohamed Rashed
Customer Facing Function-Advising on Investments	Withdrawn	27/07/2011
Customer Facing Function-Advising on Investments	Approved	23/09/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	27/07/2011
Customer Facing Function-Arranging Deals in Investments	Approved	23/09/2010
00813 - Guclu, Can
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	23/09/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	23/09/2010
00818 - Perkins, Alan Geoffrey
MLRO Function	Withdrawn	26/06/2011
MLRO Function	Approved	20/02/2011
00834 - Khowri, Bassam Anton Eliass
Senior Management Function	Withdrawn	10/09/2012
Senior Management Function	Approved	01/11/2010
Customer Facing Function-Advising on Investments	Withdrawn	10/09/2012
Customer Facing Function-Advising on Investments	Approved	01/11/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	10/09/2012
Customer Facing Function-Arranging Deals in Investments	Approved	01/11/2010
00842 - Ahmed, Ataf
Senior Management Function	Withdrawn	31/03/2022
Senior Management Function	Approved	02/09/2013
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	07/11/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	07/11/2010
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	07/11/2010
00857 - Ali, Suzzanna Binti
Compliance Oversight Function	Withdrawn	29/05/2014
Compliance Oversight Function	Approved	27/12/2010
MLRO Function	Withdrawn	29/05/2014
MLRO Function	Approved	26/06/2011
00858 - Al Kuwari, Thani Abdul Rahman Shahin Al Sheikh
Non-Executive Governance Function	Withdrawn	03/07/2012
Non-Executive Governance Function	Approved	27/12/2010
00865 - Muhaidi, Ahmad Meshari
Non-Executive Governance Function	Withdrawn	01/07/2013
Non-Executive Governance Function	Approved	06/01/2011
00881 - Hodroge, Hicham
Customer Facing Function-Advising on Investments	Withdrawn	01/03/2012
Customer Facing Function-Advising on Investments	Approved	24/01/2011
Customer Facing Function-Arranging Deals in Investments	Withdrawn	01/03/2012
Customer Facing Function-Arranging Deals in Investments	Approved	24/01/2011
00915 - El-Hakim, Jad
Customer Facing Function-Advising on Investments	Withdrawn	09/10/2012
Customer Facing Function-Advising on Investments	Approved	04/04/2011
Customer Facing Function-Arranging Deals in Investments	Withdrawn	09/10/2012
Customer Facing Function-Arranging Deals in Investments	Approved	04/04/2011
Customer Facing Function-Dealing in Investments	Withdrawn	09/10/2012
Customer Facing Function-Dealing in Investments	Approved	04/04/2011
00916 - Amin, Ashraf Yassin Mohamed
Customer Facing Function-Arranging Deals in Investments	Withdrawn	09/10/2012
Customer Facing Function-Arranging Deals in Investments	Approved	04/04/2011
Customer Facing Function-Dealing in Investments	Withdrawn	09/10/2012
Customer Facing Function-Dealing in Investments	Approved	04/04/2011
00917 - Hassan, Syed Wasi
Customer Facing Function-Advising on Investments	Withdrawn	01/03/2012
Customer Facing Function-Advising on Investments	Approved	04/04/2011
Customer Facing Function-Arranging Deals in Investments	Withdrawn	01/03/2012
Customer Facing Function-Arranging Deals in Investments	Approved	04/04/2011
Customer Facing Function-Dealing in Investments	Withdrawn	01/03/2012
Customer Facing Function-Dealing in Investments	Approved	04/04/2011
01008 - Al-Khafrah, Mubarak Abdullah M
Non-Executive Governance Function	Withdrawn	07/09/2021
Non-Executive Governance Function	Approved	22/09/2011
01020 - Izet Khel, Jahanzeb J.Khan
Customer Facing Function-Advising on Investments	Withdrawn	05/09/2013
Customer Facing Function-Advising on Investments	Approved	19/10/2011
Customer Facing Function-Arranging Deals in Investments	Withdrawn	05/09/2013
Customer Facing Function-Arranging Deals in Investments	Approved	19/10/2011
Customer Facing Function-Dealing in Investments	Withdrawn	05/09/2013
Customer Facing Function-Dealing in Investments	Approved	19/10/2011
01033 - Al-Thani, Sheikh AlHussain Ali A.J.
Non-Executive Governance Function	Withdrawn	17/07/2013
Non-Executive Governance Function	Approved	01/11/2011
01046 - Howes, Neil Roger
MLRO Function	Withdrawn	06/02/2017
MLRO Function	Approved	15/07/2014
01083 - Abu Shakra, Ashraf Abdullah Areef
Customer Facing Function-Advising on Investments	Withdrawn	09/10/2012
Customer Facing Function-Advising on Investments	Approved	26/03/2012
Customer Facing Function-Dealing in Investments	Withdrawn	09/10/2012
Customer Facing Function-Dealing in Investments	Approved	26/03/2012
01140 - Chaudhary, Muhammad Taimoor
Finance Function	Withdrawn	06/02/2013
Finance Function	Approved	12/08/2012
01176 - Al-Shareef, Nasser Abdulla Saad Al Mahmoud
Senior Management Function	Withdrawn	30/11/2019
Senior Management Function	Approved	09/04/2018
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	25/06/2013
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	25/06/2013
01215 - Obeid, Ghida
Customer Facing Function-Advising on Investments	Withdrawn	23/09/2013
Customer Facing Function-Advising on Investments	Approved	03/02/2013
Customer Facing Function-Arranging Deals in Investments	Withdrawn	23/09/2013
Customer Facing Function-Arranging Deals in Investments	Approved	03/02/2013
01243 - Ahmad, Nabeel
Finance Function	Withdrawn	27/08/2013
Finance Function	Approved	07/05/2013
01272 - Almana, Mohamed Abdullatif Abdulrahman
Non-Executive Governance Function	Withdrawn	10/07/2019
Non-Executive Governance Function	Approved	25/06/2013
01273 - Ali, Abbas
Customer Facing Function-Advising on Investments	Withdrawn	31/07/2014
Customer Facing Function-Advising on Investments	Approved	25/06/2013
Customer Facing Function-Arranging Deals in Investments	Withdrawn	31/07/2014
Customer Facing Function-Arranging Deals in Investments	Approved	25/06/2013
01286 - Katounas, Michail
Senior Management Function	Withdrawn	30/06/2021
Senior Management Function	Approved	24/07/2013
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	24/07/2013
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	24/07/2013
01370 - Chong, Samuel Songwon
Risk Management Function	Withdrawn	11/01/2017
Risk Management Function	Approved	09/03/2014
Senior Management Function	Withdrawn	11/01/2017
Senior Management Function	Approved	09/03/2014
01379 - Azar, Nadim Mark
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	19/03/2014
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	19/03/2014
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	19/03/2014
01385 - Elmoatassem, Hassam Saeb
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	27/03/2014
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	27/03/2014
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	27/03/2014
01406 - Abdulla, Hussain Gholoum F M
Senior Executive Function	Withdrawn	15/07/2024
Senior Executive Function	Approved	14/07/2021
Senior Management Function	Withdrawn	01/07/2021
Senior Management Function	Approved	11/04/2021
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	10/06/2014
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	10/06/2014
01421 - Elian, Ziad
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	31/08/2014
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	31/08/2014
01422 - Fakhreddine, Hussein
Senior Management Function	Withdrawn	01/07/2021
Senior Management Function	Approved	15/01/2020
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	14/09/2014
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	14/09/2014
01423 - Auniac, Charles Thomas Georges Edouard
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	14/09/2014
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	14/09/2014
01424 - Hasan, Ali Raza
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	14/09/2014
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	14/09/2014
01429 - Alkuwari, Khamis Mubarak Khamis Zamil
Non-Executive Governance Function	Withdrawn	15/06/2021
Non-Executive Governance Function	Approved	20/10/2014
01432 - Weatherdon, Vaughn
Senior Management Function	Withdrawn	22/12/2022
Senior Management Function	Approved	09/04/2018
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	20/10/2014
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	20/10/2014
01434 - Nastar, Aadil Ahmed
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	06/11/2014
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	06/11/2014
01608 - Mello Netto, Ildefonso de Camargo
Risk Management Function	Withdrawn	31/05/2022
Risk Management Function	Approved	27/08/2017
02003 - Al Thani, Abdulaziz Abdulla
Senior Management Function	Withdrawn	15/07/2024
Senior Management Function	Approved	07/12/2022

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