Trading Name: ABK-DIFC
Name
Al Ahli Bank of Kuwait K.S.C.P
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F001419
Address
Unit N2202 , N2203 , N2204, Level 22, Emirates Financial Towers, DIFC, PO Box 507162, Dubai, UAE
Telephone Number
971 4 607 5660
Date of Licence
26-Apr-2018
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Credit
Arranging Credit & Advising on Credit
Accepting Deposits
Mr Sreejesh Tharial Srinivasan
I022923
Authorised Individuals
27-Apr-2026
Mr Prithvi Narendra Adnani
I023531
Authorised Individuals
13-Apr-2026
Mr Anas Wagihahmed Rashid Tawakol
I021259
Authorised Individuals
15-Jul-2025
Mr Rami Jandali Al-Rifai
I016983
Authorised Individuals
24-Aug-2022
Ms Elena-Loredana Zaharia
I021189
Authorised Individuals (Withdrawn)
05-May-2025
18-Apr-2026
Mrs Roohi Contractor
I019932
Authorised Individuals (Withdrawn)
12-Aug-2024
07-Nov-2025
Mr Ali J A H Dashti
I016273
Authorised Individuals (Withdrawn)
17-Jan-2022
01-Jun-2025
Mr Sriram Venkita Subramanyam
I016274
Authorised Individuals (Withdrawn)
17-Jan-2022
31-May-2024
Mr Tom Lind
I002389
Authorised Individuals (Withdrawn)
26-Apr-2018
22-Jun-2022
Mrs Walaa Fahmy Aly Elfeky
I007077
Authorised Individuals (Withdrawn)
26-Apr-2018
04-May-2025
Mr Jamal Ahmad
I010237
Authorised Individuals (Withdrawn)
26-Apr-2018
04-Feb-2022
Mr Shiamak Edul Soonawalla
I007511
Authorised Individuals (Withdrawn)
26-Apr-2018
04-Feb-2022
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