Approved Individuals In Controlled Functions Home

Individuals	Controlled Functions	License Expiry Date
Salem Anzan Al Nuaimi	Board Member
Mohammed Abdulaziz Al Asmakh	Board Member
Khalid Ali Al Yafei	Board Member
Abdullah Al Sada	Board Member
Mark Abraham	Board Member
Maha Mohammed Al Sulaiti	Chief Executive Officer
Mohammed Siddiqui	Chief Financial Officer
Mohammed Ali Hashmi	Internal Auditor
Sherif Al Muslimani	Compliance Officer
Sherif Al Muslimani	AML Reporting Officer
Omar Tarek Hashisho	Risk Management Officer
Omar Tarek Hashisho	Deputy AML Reporting Officer
Dalia Al Maghrabi	Deputy AML Reporting Officer
Al Sahbi Al Qasrawi	Financial Advisor	15 November 2027
Ahmed Alaa El Din Al Khudari	Trading Manager	7 October 2027
Waheed Chaudhry	Trading Manager	16 March 2028
Sujata Sarkar	Financial Analyst	23 March 2027
Shahan Moses Kevork Koshkarian	Financial Analyst	28 October 2027
Roy Joy	Financial Analyst	4 March 2027
Vivian Macquarie	Financial Analyst	17 August 2028
Dana Saif Al Suwaidi	Financial Analyst	7 August 2027
Omar Nashaat Mohi El Din	Back Office Operations Officer	22 July 2028
William Anthony Carpasa	Broker Representative	19 March 2028
Zaid Bassem Al Nafousi	Broker Representative	29 August 2027
Youssef Medhat Al Baghdadi	Broker Representative	6 September 2028
Mohammed Munir Saleh	Broker Representative	23 March 2027
Heba Fawzi	Broker Representative	23 March 2027
Moaz Rajab	Broker Representative	23 March 2027
Paul Michel Chakar	Broker Representative	19 January 2027
Mustafa Al Tammami	Broker Representative	10 January 2027
Abdelkabir Gardim	Broker Representative	4 February 2028
Haitham Refaat Ahmed	Broker Representative	2 July 2028
Omar Khalid Al Rawajfeh	Broker Representative	21 May 2027
Alaa Ayman Munir	Broker Representative	16 January 2028
Abdulaziz Jassim Mohammed	Broker Representative	26 October 2027
Nabil Bat Masood Anwar	Broker Representative	8 March 2028
Al Anoud Hussein Al Haris	Custodian Representative	22 July 2028
Abdullah Al Ibrahim	Custodian Representative	23 March 2027
Vicky Abraham Mathew	Custodian Representative	23 March 2027

Individuals	Controlled Functions	License Expiry Date
Sheikh Ali Abdullah Al Thani	Board Member
Shahnawaz Rashid	Board Member
Khalifa Nasser Al Rayes	Board Member
Mohammed Numan Ali	Board Member
Rustom Swarows	Board Member
Hamad Ahmed Al Shahri	Board Member
Faizan Ahmed	Internal Auditor
Firas Tbeishat	Compliance Officer
	AML Reporting Officer
Salma Fathy Al Basli	Compliance Officer
	Deputy AML Reporting Officer
Syed Azhar Hussain	Risk Management Officer
Kakood Mujeeb Musa	Investment Manager	15 June 2028
Nikhil Jitendranath Bhatani	Investment Manager	21 December 2026
Shrus Afzal Ahmed	Financial Analyst	23 April 2027
Shrus Afzal Ahmed	Financial Advisor	4 September 2027
Krishna Raja Raja	Back Office Operations Officer	27 April 2028
Omar Hussam Mohammed	Broker Representative	16 March 2028
Rawia Al Shaer	Broker Representative	3 April 2027
Yassin Marwan Yassin Al Sheikh Yassin	Broker Representative	14 September 2028
Shahm Abdullah Al Adwan	Broker Representative	8 July 2027
Shadi Hussein Al Lahham	Broker Representative	30 August 2027
Mohammed Omar Khan	Broker Representative	5 October 2027
Prabha Ramesh	Custodian Representative	4 January 2028
Krishna Raja Raja	Custodian Representative	30 October 2026
Manar Fathy	Custodian Representative	16 November 2027

Individuals	Controlled Functions	License Expiry Date
Derek Andrew Cook	Board Member
Mohammed Musa Al Namlah	Board Member
Johnny Antoine Al Khoury	Board Member
Mohammed Ali Al Sayed Ali	Board Member
Othman Ahmed Hegazy	Board Member
Samer Mohammed Tawtah	General Manager
Mohi El Din Al Sheikhawi	Compliance Officer
Mohi El Din Al Sheikhawi	AML Reporting Officer
Waleed Abdullah Hassan Al Fuqaha	Financial Advisor	3 June 2027
Waleed Abdullah Hassan Al Fuqaha	Investment Manager	6 December 2027
Mahdou Kabilil	Back Office Operations Officer	26 June 2027
Mohammed Fathy Qamar	Broker Representative	30 October 2026
Mohammed Nassar Nasser	Broker Representative	7 August 2027
Wael Sabry	Broker Representative	24 September 2027
Marwa Jabalia	Custodian Representative	17 August 2028

Individuals	Controlled Functions	License Expiry Date
Hamad Khalaf Al Maadadi	Board Member
Abdulrahman Khalaf Al Maadadi	Board Member
Faisal Khalaf Al Maadadi	Board Member
Saif Khalifa Ahmed Al Mansouri	Board Member
Rashid Ali Al Mansouri	Board Member
Khalaf Hamad Khalaf Al Maadadi	Board Member
Hani Hussein Al Shawabkeh	Internal Auditor
Jassim Abdul Fattah Al Shati	Compliance Officer
Jassim Abdul Fattah Al Shati	AML Reporting Officer
Mohammed Abdel Naeem Hamed	Deputy AML Reporting Officer
Murad Ahmed Shukri Al Rimawi	Investment Manager	15 November 2027
Bassam Mahmoud Taha	Custodian Representative	17 November 2027
Mohammed Mustafa Abdel Gawad	Custodian Representative	21 May 2027
Mohammed Ahmed Saad Sayed Nasef	Broker Representative	1 January 2028
Mohammed Tharwat Abdulaziz Abdel Maqsoud	Broker Representative	27 July 2028

Individuals	Controlled Functions	License Expiry Date
Mohammed Ibrahim Al Sulaiti	Board Member
Noura bint Faisal Al Thani	Board Member
Mohammed Abu Ghosh	Chief Executive Officer
Lfadal Jamal Ahmed	Chief Financial Officer
Mohammed Mahmoud Abdel Wadoud	Compliance Officer
Mohammed Mahmoud Abdel Wadoud	AML Reporting Officer
Abeer Khalil Khalid Musleh	Deputy AML Reporting Officer
Khadija Moaz Al Jamoussi	Financial Advisor	25 November 2027
Khadija Moaz Al Jamoussi	Financial Analyst	23 July 2028
Ahmed Mohammed Ata Allah	Trading Manager	24 June 2027
Jafar Abu El Wafa	Broker Representative	15 March 2028
Osama Mustafa Genena	Broker Representative	22 April 2028
Zain Khan	Broker Representative	12 June 2028
Maan Sufyan Abulawi	Broker Representative	4 June 2027
Sufyan Ghadrm	Broker Representative	17 June 2028
Waleed Khalid Amoura	Broker Representative	10 February 2028
Bilal Dhib Al Dawali	Custodian Representative	26 January 2028
Mohammed Hassan Sawalha	Custodian Representative	12 June 2027
Mimi Mahmoud	Custodian Representative	13 January 2027

Individuals	Controlled Functions	License Expiry Date
Saad Ahmed Ibrahim Al Muhannadi	Board Member
Ibrahim Mohammed Al Musnad	Board Member
Saud Omar Al Mana	Board Member
Sheikh Mohammed Hamad Jassim Al Thani	Board Member
Khalid Khalifa Tawar Al Kuwari	Board Member
Ahmed Saad Al Muhannadi	Board Member
Youssef Jadou	General Manager
Alaa Abdel Sabour Abdel Rahman	Chief Financial Officer
Mohammed Ibrahim Eid	Internal Auditor
Ahmed Ibrahim Fouad	Compliance Officer
Karim Hamed Mohammed	Compliance Officer
Karim Hamed Mohammed	AML Reporting Officer
Haneen Fadl Al Ajla	Deputy AML Reporting Officer
Samour Ahmed Al Qaadan	Investment Manager	18 February 2028
Mohammed Al Kajk	Financial Advisor	1 November 2026
Ahmed Abdul Latif Ali	Trading Manager	16 March 2028
Srit Wbamushikal	Back Office Operations Officer	2 July 2028
Ahmed Abdel Majeed Mohammed	Broker Representative	10 February 2027
Amr Sayyam	Broker Representative	15 April 2028
Osama Tantawy	Broker Representative	23 October 2027
Mahmoud Osama Qanaa	Broker Representative	29 June 2027
Sameh Ahmed Hosny	Custodian Representative	19 March 2028
Bassam Ali Youssef Salama	Custodian Representative	24 June 2027
Ahmed Mahmoud Sayed	Custodian Representative	24 July 2027

Individuals	Controlled Functions	License Expiry Date
Farhood Hadi Al Hajri	Board Member
Saif Adhim Al Hajri	Board Member
Saud Abdulaziz Al Ansari	General Manager
Seebak Sasdehon	Chief Financial Officer
Khalil Faraj	Internal Auditor
Zaid Issa Al Qawas	Compliance Officer
Zaid Issa Al Qawas	Deputy AML Reporting Officer
Jihad Khalil Shalabaya	AML Reporting Officer
Abdul Salam Ibrahim Al Fadhel	Financial Advisor	26 July 2028
Abdul Salam Ibrahim Al Fadhel	Investment Manager	16 May 2027
Diaa Saqr	Trading Manager	23 October 2027
Lama Al Sharif	Back Office Operations Officer	22 June 2028
Khamis Al Zard	Broker Representative	15 June 2028
Mohannad Yahya Arab	Broker Representative	14 September 2028
Nasr Mohsen Masoud	Broker Representative	12 May 2028
Hussein Suhail Yahya	Broker Representative	8 February 2028
Heba Mahmoud Aref	Custodian Representative	12 June 2027
Azza Ibrahim Al Bahrawi	Custodian Representative	19 March 2027

Individuals	Controlled Functions	License Expiry Date
Ahmed Rashid Al Musayfiri	Board Member
Sebastian Strathmann	Board Member
Karim Mohammed Abdel Moneim	Compliance Officer
Karim Mohammed Abdel Moneim	AML Reporting Officer
Kishore Thulasidharan	Deputy AML Reporting Officer
Hussam Faisal Al Muqdad	Financial Advisor	22 June 2028
Wissam Khalifa	Financial Analyst	21 September 2028

Individuals	Controlled Functions	License Expiry Date
Abdullah Mubarak Al Khalifa	Board Member
Youssef Mahmoud Al Naima	Board Member
Ali Rashid Al Muhannadi	Board Member
Ramzi Talaat Marei	Board Member
Mera Hamad Al Attiyah	Board Member
Mera Hamad Al Attiyah	Chief Executive Officer
Daniel Alexander	Financial Advisor	21 May 2027
Asim Ahmed Qureshi	Financial Advisor	18 February 2027
Samir Jamal Khan	Financial Advisor	18 February 2027
Amal Neil Radia	Financial Analyst	1 January 2028

Individuals	Controlled Functions	License Expiry Date
Mohammed 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 Birzada	Board Member
Mohammed Hussein Ali Al Abdullah	Board Member
Mariam Mahmoud Kamal El Din	Compliance Officer
Mariam Mahmoud Kamal El Din	AML Reporting Officer
Mohammed Naeem Shukr	Deputy AML Reporting Officer
Zohab Parvez	Investment Manager	20 April 2027
Shatan Joshi	Investment Manager	26 October 2027
Chao Wei Nien	Investment Manager	21 June 2028
Yong Wei Li	Investment Manager	21 June 2028
Hadi Al Qadi	Financial Analyst	17 August 2028

Individuals	Controlled Functions	License Expiry Date
Saud Nasser Al Emadi	Board Member
Abdulrahman Irfan Tutunji	Board Member
Abdul Salam Issa Abu Issa	Board Member
Laith Nabih Dajani	Board Member
Saif Hourani	Board Member
Saif Hourani	Chief Executive Officer
Emad Ben Lahrach	Compliance Officer
Emad Ben Lahrach	AML Reporting Officer
Mohammed Basil Shathanadath	Deputy AML Reporting Officer
Melissa Wakim	Financial Analyst	5 September 2028
Ohoud Ismail	Financial Advisor	2 September 2028

Individuals	Controlled Functions	License Expiry Date
Omar Abdulaziz Hamed Al Hamed Al Marwani	Chief Executive Officer
Tarek Ayoub	Deputy Chief Executive Officer
Samih Al Darhali	Compliance Officer
Samih Al Darhali	AML Reporting Officer
Alfredo G. R. Servando	Financial Analyst	30 October 2026

Individuals	Controlled Functions	License Expiry Date
Jacek Pawlaski	Custodian
Babu Majeed	Internal Auditor
Chudo Fadzo Peter	Risk Management Officer
Mohammed Mohammed Jado	Compliance Officer
Mohammed Mohammed Jado	AML Reporting Officer
Riha Yuzon	Deputy AML Reporting Officer
George Naim Sarkis	Back Office Operations Officer	12 June 2027

Individuals	Controlled Functions	License Expiry Date
Jayawardana Abeysekara	Custodian
Arhab Abdullah Siddiq	Compliance Officer
Aim Allah Ali Siddiq Al Sayed	AML Reporting Officer
Fares Muawiyah Mohammed	Deputy AML Reporting Officer
Vinay Mohandas	Risk Management Officer
Shailesh Narayan Alurkar	Back Office Operations Officer	21 February 2027
Rogo Joseph	Back Office Operations Officer	21 December 2026
Joseph James	Account Manager	19 July 2028
Jaimin Shah	Custodian Representative	24 September 2027
Bazal George Samuel	Custodian Representative	24 September 2027
Noor Ahmed Mahmoud Al Mulla	Custodian Representative	7 March 2028
Francis Ledesma	Custodian Representative	22 April 2028
Elsie Antoine	Custodian Representative	19 March 2027

Individuals	Controlled Functions	License Expiry Date
Suhail Sadr El Din	Custodian
Victor Otieno Oyur	Internal Auditor
Abdul Karim Al Ghoul	Deputy AML Reporting Officer
Najla Abi Khalil	Deputy Reporting Officer
Ahmed Abdulaziz Al Sulaiman	Back Office Operations Officer	24 May 2027
Ahmed Zia Ur Rahman	Back Office Operations Officer	16 March 2028

QNB Financial Services Company

Commercial Bank Financial Services Company

Al Ahli Brokerage Company

The Financial Group Company

Securities Brokerage

Qatar Securities Company

Dalalah Brokerage Company

Maroun Capital Consulting W.L.L.

QNB Capital W.L.L.

Al Rayan Investment Company W.L.L.

Consulting House Company W.L.L.

PKF Company

Qatar National Bank (Custody)

HSBC Bank Middle East Limited (Custody)

Standard Chartered Bank (Custody)