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QFMA / English / Licensed Companies / Approved Individuals In Controlled Functions

COMMERCIAL BANK FINANCIAL SERVICES

Name

Regulated function

License Expiration Date

SHEIKH ALI ABDULLA A J AL-THANI BOARD MEMBER
SHAHNAWAZ RASHID BOARD MEMBER
KHALIFA NASSER M A AL-RAYES BOARD MEMBER
MUHAMMAD NOMAN ALI BOARD MEMBER
ROYSTON ANTHONY SOARES BOARD MEMBER
HAMAD AHMED M A AL-SHAHRI BOARD MEMBER
FAIZAN AHMED INTERNAL AUDITOR
FIRAS TOBISHAT COMPLIANCE OFFICER
FIRAS TOBISHAT MLRO
SALMA BASLY INVESTMENT MANAGER
SALMA BASLY DEPUTY MLRO
SYED AZHAR HUSSAIN BILGRAMI RISK MANAGEMENT
KAKODE MUJIB MOOSA INVESTMENT MANAGER 15 Jun 2028
NIKHL JAGANNATH PHUTANE INVESTMENT MANAGER 21 Dec 2026
SHAROSE AHMAD AFAZAAL FINANCIAL ANALYST 23 Apr 2027
SHAROSE AHMAD AFAZAAL FINANCIAL ADVISOR 04 Sep 2027
Krishna Rrajan rajan BACK OFFICE OPEARITIONS OFFICER 27 Apr 2028
OMAR H M SKEIKH QASEM BROKER REPRESENTATIVE 16 Mar 2028
RAWYA YOUSSEF CHAER BROKER REPRESENTATIVE 03 Apr 2027
YASSIN MARWAN YASSIN SHAIKH YASSIN BROKER REPRESENTATIVE 14 Sep 2028
SHAHEM ABDALLAH ALADWAN BROKER REPRESENTATIVE 08 Jul 2027
SHADI HUSSEIN MUSTAFA ALLAHAM BROKER REPRESENTATIVE 30 Aug 2027
MUHAMMED UMAIR KHAN BROKER REPRESENTATIVE 05 Oct 2027
PRABHA RAMESH MLRO 04 Jan 2028
Krishna Rrajan rajan Representative of a Custodian 30 Oct 2026
MANAR FATHI Representative of a Custodian 16 Nov 2027

AHLI BROKERAGE COMPANY

Name

Regulated function

License Expiration Date

Derek Endor Kwok BOARD MEMBER
Mohammed Musa Al-Namlah BOARD MEMBER
Johnny Antoine El-Khoury BOARD MEMBER
Mohamed Ali El-Sayed Ali BOARD MEMBER
Othman Ahmed Hijazi BOARD MEMBER
Samer Mohammad Toutah GENERAL MANAGER
Mohieddine Shikhaoui COMPLIANCE OFFICER
Mohieddine Shikhaoui MLRO
Ridhi Shah FINANCIAL ADVISOR 01 Nov 2026
Walid Abdullah Hassan Al-Fuqaha FINANCIAL ADVISOR 03 Jun 2027
Walid Abdullah Hassan Al-Fuqaha INVESTMENT MANAGER 06 Dec 2027
Mahdou Kabaylil BACK OFFICE OPEARITIONS OFFICER 26 Jun 2027
Mohamed Fathy Kamar BROKER REPRESENTATIVE 30 Oct 2026
Mohammed Nassar Nasser BROKER REPRESENTATIVE 07 Aug 2027
Wael Sabry BROKER REPRESENTATIVE 24 Sep 2027
Marwa Jabaliya Representative of a Custodian 17 Aug 2028

The guop secrities company

Name

Regulated function

License Expiration Date

HAMAD K ALMEDADI BOARD MEMBER
ABDULRAHMAN HAMAD K ALMEDADI BOARD MEMBER
FAISAL HAMAD K ALMEDADI BOARD MEMBER
SAIF KHALIFA ALMANSOORI BOARD MEMBER
RASHID ALI ALMANSOORI BOARD MEMBER
KHALAF HAMAD K ALMEDADI BOARD MEMBER
HANI SHAWABKEH INTERNAL AUDITOR
JASEM SHATEE COMPLIANCE OFFICER
JASEM SHATEE MLRO
MOHAMMED ABDELNAEM HAMED DEPUTY MLRO
MURAD ALRIMAWI INVESTMENT MANAGER 15 Nov 2027
BASSAM MAHMOUD TAHA Representative of a Custodian 17 Nov 2027
MOHAMED MOSTAFA ABDLGAWAD Representative of a Custodian 21 May 2027
MOHAMED AHMED SAAD ELSAYED NASEF BROKER REPRESENTATIVE 01 Jan 2028
MOHAMED ABDELMAQSOD BROKER REPRESENTATIVE 27 Jul 2028

WASATA FINANCIAL SECURITIES

Name

Regulated function

License Expiration Date

MOHAMMED EBRAHIM AL SULITI BOARD MEMBER
SHIEKHA NOORA FAISAL AL-THANI BOARD MEMBER
MOHAMED ABUGHOUSH CEO
LEFADAL YAMAL AHMED FINANCIAL MANAGER
MOHAMED MAHMOUD SOLIMAN COMPLIANCE OFFICER
MOHAMED MAHMOUD SOLIMAN MLRO
ABEER MUSLEH DEPUTY MLRO
KHADIJA JAMOUSSI FINANCIAL ADVISOR 25 Nov 2027
KHADIJA JAMOUSSI FINANCIAL ANALYST 23 Jul 2028
AHMAD MOHAMMAD ATALLAH TRADING MANAGER 24 Jun 2027
JAFAR ABUALWAFA BROKER REPRESENTATIVE 15 Mar 2028
OSAMA MOSTAFAA GENENA BROKER REPRESENTATIVE 22 Apr 2028
ZAIN KHAN BROKER REPRESENTATIVE 12 Jun 2028
MAEN SOFIAN ABULAWI BROKER REPRESENTATIVE 04 Jun 2027
SOFIANE GADRIM BROKER REPRESENTATIVE 17 Jun 2028
WALID AMOURA BROKER REPRESENTATIVE 10 Feb 2028
BELAL DIB ELDAWALI Representative of a Custodian 26 Jan 2028
MOHAMMAD HASAN SAWALHA Representative of a Custodian 12 Jun 2027
MEEMI MADI Representative of a Custodian 13 Jan 2027

QATAR SECURITES CO

Name

Regulated function

License Expiration Date

SAAD AHMAD AL-MUHANNADI BOARD MEMBER
IBRAHIM MALMISSNED BOARD MEMBER
SAOUD OMAR AL-MANA BOARD MEMBER
SHEIKH MOHAMMED HAMAD AL-THANI BOARD MEMBER
KHALID KHALIFA T AL-KUWARI BOARD MEMBER
AHMAD SAAD AL-MUHANNADI BOARD MEMBER
YOUSF GADOUA GENERAL MANAGER
ALAA ABDELRAHMAN FINANCIAL MANAGER
MOHAMED EID INTERNAL AUDITOR
AHMED IBRAHIM COMPLIANCE OFFICER
KAREM MOHAMED COMPLIANCE OFFICER
KAREM MOHAMED MLRO
HANIN FADEL ALEGLAH DEPUTY MLRO
SAMMOUR A ALQADAN INVESTMENT MANAGER 18 Feb 2028
MOHAMMAD ALKOJOK FINANCIAL ADVISOR 01 Nov 2026
AHMED ABDELLATIF ALY TRADING MANAGER 16 Mar 2028
SREEJITH UPPAMOOCHIKKAL BACK OFFICE OPEARITIONS OFFICER 02 Jul 2028
AHMED ABDELMAGUID BROKER REPRESENTATIVE 10 Feb 2027
AMR SEYAM BROKER REPRESENTATIVE 15 Apr 2028
USAMA TANTAWY BROKER REPRESENTATIVE 23 Oct 2027
MAHMOOD OOSSAMA QANAAH BROKER REPRESENTATIVE 29 Jun 2027
SAMEH AHMED HOSNY Representative of a Custodian 19 Mar 2028
BASSAM ALY SALAMA Representative of a Custodian 24 Jun 2027
AHMED SALEH Representative of a Custodian 24 Jul 2027

DALALA BROKERAGE

Name

Regulated function

License Expiration Date

Farhoud Al hajiri BOARD MEMBER
Saif Al hajiri BOARD MEMBER
Saud AlAnsari GENERAL MANAGER
Seebak Sasidharan FINANCIAL MANAGER
Khalil farag INTERNAL AUDITOR
Zaid ALQawas COMPLIANCE OFFICER
Zaid ALQawas DEPUTY MLRO
Jehad Shelbaya MLRO
Abdusalam Elfadil FINANCIAL ADVISOR 26 Jul 2028
Abdusalam Elfadil INVESTMENT MANAGER 16 May 2027
Diea Sakr TRADING MANAGER 23 Oct 2027
Lama Alsharif BACK OFFICE OPEARITIONS OFFICER 22 Jun 2028
Khamis Alzard BROKER REPRESENTATIVE 15 Jun 2028
Muhanad Arab BROKER REPRESENTATIVE 14 Sep 2028
Nasr Awadh BROKER REPRESENTATIVE 12 May 2028
Hussein Yehia BROKER REPRESENTATIVE 08 Feb 2028
Heba Aref Representative of a Custodian 12 Jun 2027
Azza Elbahrawy Representative of a Custodian 19 Mar 2027

MAROON CAPITAL ADVISORY LLC

Name

Regulated function

License Expiration Date

AHMED RASHED AL-MOOSAFRI BAORD MEMBER
SEBASTIAN STRATHMANN BAORD MEMBER
KARIM MOHAMED ABDELMONEM COMPLIANCE OFFICER
KARIM MOHAMED ABDELMONEM MLRO
KISHORE THULASEEDHARAN DEPUTY MLRO
HOSAM FAISAL MEKDAD FINANCIAL ADVISOR 22 Jun 2028
WISSAM KHALIFE FINANCIAL ANALYST 21 Sep 2028

QNB CAPITAL L.L.C

Name

Regulated function

License Expiration Date

ABDULLA MUBARAK ALKHALIFA BOARD MEMBER
YOUSEF MAHMOUD ALNEAMA BOARD MEMBER
ALI RASHID ALMOHANNADI BOARD MEMBER
RAMZI T A MARI BOARD MEMBER
MEERA HAMAD ALATTIYAH BOARD MEMBER
MEERA HAMAD ALATTIYAH CEO
DANIEL ALXANDER NORMAN FINANCIAL ADVISOR 21 May 2027
AASIM AHMAD QURESHI FINANCIAL ADVISOR 18 Feb 2027
SAMIR JAMAL KHAN FINANCIAL ADVISOR 18 Feb 2027
AMAL NEEL RADIA FINANCIAL ANALYST 01 Jan 2028

ALRAYAN INVESTMENT COMPANY

Name

Regulated function

License Expiration Date

Hamad Jaber Al-Sulaiti BOARD MEMBER
Sheikh Saud Abdulrahman Al Thani BOARD MEMBER
Sheikh Ali Abdullah Al Thani BOARD MEMBER
Sheikh Mohammed Abdulaziz Al Thani BOARD MEMBER
Tahir Hayat Pirzada BOARD MEMBER
Mohammed Hussein Ali Al-Abdullah BOARD MEMBER
Maryam Mahmoud Kamal El-Din COMPLIANCE OFFICER
Maryam Mahmoud Kamal El-Din MLRO
Mohammed Naeem Shukr Deputy MLRO
Zohaib Pervez INVESTMENT MANAGER 20 Apr 2027
Shatan Joshi INVESTMENT MANAGER 26 Oct 2027
Chao Wei-ning INVESTMENT MANAGER 21 Jun 2028
Young-Wae Lee INVESTMENT MANAGER 21 Jun 2028
Hadi Al-Qadi FINANCIAL ANALYST 17 Aug 2028

CONSULTING HAUS L.L.C

Name

Regulated function

License Expiration Date

Omar Abdulaziz Hamed Al-Hamed Al-Marwani BOARD MEMBER
Abdul Rahman Irfan Tutunji BOARD MEMBER
Abdulsalam Issa Abu Issa BOARD MEMBER
Laith Nabih Dajani BOARD MEMBER
Saif Hourani BOARD MEMBER
Saif Hourani CEO
Imad Ben Lahrech Compliance Officer
Imad Ben Lahrech MLRO
Mohammed Basil Shathanadath Deputy MLRO
Melissa Wakim FINANCIAL ANALYST 05 Sep 2028
Uhood Ismail FINANCIAL ADVISOR 02 Sep 2028

P K F

Name

Regulated function

License Expiration Date

Omar Abdulaziz Hamed Al-Hamed Al-Marwani CEO
Tariq Ayyoub CEO DEPUTY
Samih Al-Darhali Compliance Officer
Samih Al-Darhali MLRO
Alfredo Jr. Servando FINANCIAL ANALYST 30 Oct 2026

QNB CUSTODY

الاسم باللغة الإنجليزية

Regulated function

License Expiration Date

Jacek Pawłowski Head of Custodian
Babu Majid INTERNAL AUDITOR
Chudo-Yudo-Pudo-Peter RISK MANAGEMENT
Mohamed Mohamed Gadou COMPLIANCE OFFICER
Mohamed Mohamed Gadou MLRO
Riha Yuzun Deputy MLRO
George Naeem Sarkis BACK OFFICE OPEARITIONS OFFICER 12 Jun 2027

HSBC BANK MIDDLE EAST LIMITED CUSTODY

Name

Regulated function

License Expiration Date

Jayawardana Abeysekara Head of Custodian
Arhap Abdullah Siddiq COMPLIANCE OFFICER
Aymallah Ali Siddiq Al-Sayyid MLRO
Fares Muawiyah Muhammad Deputy MLRO
Vinay Mohandas RISK MANAGEMENT
Shailesh Narayan Alorkar BACK OFFICE OPEARITIONS OFFICER 21 Feb 2027
Rojo Joseph BACK OFFICE OPEARITIONS OFFICER 21 Dec 2026
Joseph James Account Manager 19 Jul 2028
Jaimin Shah Representative of a Custodian 24 Sep 2027
Basal George Samuel Representative of a Custodian 24 Sep 2027
Nour Ahmed Mahmoud Al-Mawla Representative of a Custodian 07 Mar 2028
Francis Ledesma Representative of a Custodian 22 Apr 2028
Elsy Riachy Representative of a Custodian 19 Mar 2027

STANDARD CHARTERED BANK CUSTODY

Name

Regulated function

License Expiration Date

Suhail Sadr al-Din Head of Custodian
Victor Otieno Oyuor INTERNAL AUDITOR
Abdulkarim Al-Ghoul Deputy MLRO
Najla Abikhalil Deputy MLRO
Ahmed Abdulaziz Al-Sulaiman BACK OFFICE OPEARITIONS OFFICER 24 May 2027
Ahmed Zia Ur Rahman BACK OFFICE OPEARITIONS OFFICER 16 Mar 2028
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