Walid El-Seyoufi

Compliance Officer at NATIONAL BANK OF KUWAIT S.A.K.P.

Finance

Consumer Services

Active connections

Name	Gender	Age	Linked companies	Collaboration
Yasser Abdel Koddous Ahmed El-Tayeb	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Isam Al-Sager	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	46 years
Yacoub Al-Fulaij	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	41 years
Walid Gamal El Din El-Seyoufi	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Rasha Al-Roomi	F	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Sa'ad Latif Hamad Nassir Al-Lami	M	-	CREDIT BANK OF IRAQ SA	3 years
Ghadah Farid Ghani Al-Tomah	F	-	CREDIT BANK OF IRAQ SA	3 years
Ali M. Noor Rashad Mohi Aagha	M	-	CREDIT BANK OF IRAQ SA	3 years
Abdul Rahman Jalhom Hamzah Mohsin Al-Janabi	M	-	CREDIT BANK OF IRAQ SA	3 years
Amr Mustafa Mohammed Al-Shanawi	M	-	CREDIT BANK OF IRAQ SA	3 years
Farouq Bastaki	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	2 years
Abdulwahab Al-Bader	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	-
Sujit Ronghe	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	22 years
Nasser Amin Hassan Saidi	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	3 years
Mohammed Al-Kharafi	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	22 years
Jad Zakhour	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	18 years
Ahmed Aboudoma	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Khaled Serry Mahmoud Siam	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	5 years
Mohammed Ali Radhi Al-Charchafchi	M	-	CREDIT BANK OF IRAQ SA	4 years
Hamad Al-Bahar	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	19 years
Robert Eid	M	70	NATIONAL BANK OF KUWAIT S.A.K.P.	3 years
Salah Al-Fulaij	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	39 years
Amr El-Alfy	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Abdul Amir Qahtan Fadel	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	5 years
Shaikha Khalid Abdul Rahman Al-Bahar	F	-	NATIONAL BANK OF KUWAIT S.A.K.P.	47 years
Dalal Jaafar Behbehani	F	-	NATIONAL BANK OF KUWAIT S.A.K.P.	3 years
Huda Mohammad Al Refaei	F	-	NATIONAL BANK OF KUWAIT S.A.K.P.	-
Mohamed Abdullah Zidan	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Ahmed Gaber Badran	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Ali Gomaa Mohamed El Wahab	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Walid El-Nokrashy	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Medhat Elmasry	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Hussien El-Godey	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Amr Abdel Wahab Galal	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Muthana Mohammed Ahmed Al-Hamad	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	17 years
Ahmed Mohammed Osama	M	-	CREDIT BANK OF IRAQ SA	-
Marwan Ali Kandar	M	-	CREDIT BANK OF IRAQ SA	-
Sulaiman Barrak Khaled Al-Marzouq	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Karim Zakaria Kamal Mohamed	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Emad Al-Bahar	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	10 years
Muhammad Rashad	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Hanan Thabet	F	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Shaikha Khalid Ali Al-Bahr	F	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	5 years
Galal Wafaa	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	-
Parkson Cheong	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	31 years
Omar Bouhadiba	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Maged Omar	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Tarek Abou El Naga	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Waleed Jamaluddin Al-Suyoufi	M	-	CREDIT BANK OF IRAQ SA	4 years
Haitham Al-Khaled	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	14 years
Ali Nazzar Al-Hosni	M	-	CREDIT BANK OF IRAQ SA	-
Zaid Essam Jassem Al-Saqer	M	39	CREDIT BANK OF IRAQ SA	4 years
Safa'a I. Al-Matari	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	8 years
Mohamed El-Kerdany	M	-	NATIONAL BANK OF KUWAIT - EGYPT (S.A.E)	-
Emad Al-Ablani	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	21 years
Ali Nazzar Ali Khalil	M	-	CREDIT BANK OF IRAQ SA	4 years
Mohammad Nidal Tebawi	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	13 years

Connections Chart

Multi-company connection

Former connections

Name	Gender	Age	Linked companies	Collaboration
George Richani	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	33 years
Dimitrios Kokosioulis	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	8 years
Malek Hammoud	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	-
Mohammed Abdul Rahman Al-Bahar	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	-
Nawal Nely	F	51	NATIONAL BANK OF KUWAIT S.A.K.P.	1 years
Sfikas Nikolaos	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	7 years
Faisal Reyadh Naser Al-Mutawaa	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	-
Alain Jean-Paul Baron	M	43	NATIONAL BANK OF KUWAIT S.A.K.P.	8 years
Abdullah Al-Haous	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	6 years
Malik Maher Abdullah Marafie	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	-
Soliman M. Abdel-Meguid	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	-
Andrew Ball	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	-
Carl Ainger	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	11 years
Ibrahim Shukri Dabdoub	M	85	NATIONAL BANK OF KUWAIT S.A.K.P.	53 years
Jim Murphy	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	21 years
Antoine Daher	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	6 years
Tawfiq Al-Mukahal	M	73	NATIONAL BANK OF KUWAIT S.A.K.P.	36 years
Nehme Sabbagh	M	73	NATIONAL BANK OF KUWAIT S.A.K.P.	19 years
Samer Abu Zayed	M	61	NATIONAL BANK OF KUWAIT S.A.K.P.	3 years
Srood Sherif	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	1 years
Mazen El-Nahedh	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	-
Bashar Nasser Ibrahim Al Tuwaijri	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	7 years
Abdullah Abu Alhous	M	-	NATIONAL BANK OF KUWAIT S.A.K.P.	6 years

Statistics

Country	Connections	% of total
Kuwait	45	56.25%
Egypt	23	28.75%
Iraq	12	15.00%

Age of Connections

Active

Past

Male

Female

Members of the board

Executives

Origin of connections