Mustafa Hasan Erkan
Complaint / Non-Compliance
Allegation 1
Failure to cooperate with AIA in Disciplinary Proceeding brought against him and failure to respond to AIA requests issued as part of the Disciplinary Process (Proven).
Order
Exclusion from AIA Membership effective from 1 April 2026 and fine of £2000. Application of disciplinary costs £1375.
Outcome
No eligible appeal received.
Member excluded effective from 1 April 2026. AIA reserve the right to pursue outstanding fines and has notified relevant regulators.
Order expires 1 April 2033.
Samson Ademolake
Complaint / Non-Compliance
Allegation 1
Default on an agreed instalment plan with AIA to settle an earlier Disciplinary fine. (Proven).
Order
Exclusion from AIA Membership effective from 1 April 2026. No further fines issued in acknowledgement of Mr Ademolake’s current situation.
Outcome
No eligible appeal received.
Member excluded effective from 1 April 2026. Member settled the outstanding instalments. No further action required.
Order expires 1 April 2033.
SK Noor Ahmed
Complaint / Non-Compliance
Allegation 1
Continued non-compliance with a Disciplinary Order issued 23 July 2025 following a rejection of an appeal against the order on 28 October 2025 (Proven).
Order
Exclusion from AIA Membership effective from 1 April 2026.
Member to comply with the original order.
Additional fine of £400 payable by 1 April 2026.
Application of Costs £1,375.00.
Outcome
APPEAL PENDING
Edem Agbenya
Complaint / Non-Compliance
Allegation 1
Continued non-compliance with a Disciplinary Order issued 14 January 2026 and continued non communication with requests issued by AIA as part of the Disciplinary Process (Proven).
Order
Exclusion from AIA Membership effective from 1 April 2026.
Settlement of all outstanding fines by 1 April 2026.
Additional fine of £1000 issued by the Disciplinary Committee payable within 21 days.
Application of Costs £1,375.00 payable within 21 days
Outcome
No eligible appeal received.
Member excluded effective from 1 April 2026. AIA reserve the right to pursue outstanding fines and has notified relevant regulators.
Order expires 1 April 2033
Muhammad Rashid
Complaint / Non-Compliance
Allegation 1
Continued non-compliance with a Disciplinary Order issued 14 January 2026 and continued non communication with requests issued by AIA as part of the Disciplinary Process (Proven)
Order
Exclusion from AIA Membership effective from 1 April 2026.
Settlement of all outstanding fines by 1 April 2026.
Additional fine of £1000 issued by the Disciplinary Committee payable within 21 days.
Application of Costs £1,375.00 payable within 21 days
Outcome
No eligible appeal received.
Member excluded effective from 1 April 2026. AIA reserve the right to pursue outstanding fines and has notified relevant regulators.
Order expires 1 April 2033.
Reza Kian
Complaint / Non-Compliance
Allegation 1
Continued non-compliance with a Disciplinary Order issued 23 July 2025 following a rejection of an appeal against the order on 28 October 2025 (Proven).
Order
Exclusion from AIA Membership effective from 1 April 2026.
Member to comply with the original order.
Additional fine of £400 payable by 1 April 2026.
Application of Costs £1,375.00.
Outcome
No eligible appeal received.
Member excluded effective from 1 April 2026. AIA reserve the right to pursue outstanding fines and has notified relevant regulators.
Order expires 1 April 2033.
Shahzad Sultan
Complaint / Non-Compliance
Allegation 1
Provision of false information during the application process and failure to disclose a past conviction under Schedule 3 of MLRs (proven).
Order
Exclusion from AIA Membership effective from 1 April 2026.
Additional fine of £5000 payable by 1 April 2026.
Application of Costs £1,375.00.
Outcome
No eligible appeal received.
Member excluded effective from 1 April 2026. AIA reserve the right to pursue outstanding fines and has notified relevant regulators.
Order expires 1 April 2033.
Dr Mohammed Nurul Alam
Complaint / Non-Compliance
Allegation 1
Continued non-compliance with a Disciplinary Order issued 23 July 2025 following a rejection of an appeal against the order on 28 October 2025 (Proven).
Order
Exclusion from AIA Membership effective from 1 April 2026.
Settlement of all existing outstanding fine on the account.
Additional fine of £1000 payable by 1 April 2026.
Application of Costs £1,375.00
Outcome
APPEAL PENDING
