| Government Representatives |
| Country |
Name |
Title |
Institution |
E-mail |
| Algeria |
A. Lahrache |
Deputy |
Banque D' Algerie |
212 22226900 |
| Bahrain |
Khalid Abdul Rahman |
Executive Director- Banking Supervision |
Bahrain Monetary Agency |
khalil@bma.gov.bh |
| Egypt |
Tarek Amer |
Deputy Governor |
Central Bank of Egypt |
tarekamer@cbe.org.eg |
| Egypt |
Hala El-Said |
Executive Director |
Egyptian Banking Institute |
halaels@ebi.gov.eg |
| Jordan |
Faris Sharaf |
Deputy Governor |
Central Bank of Jordan |
faris@cbj.gov.jo |
| Jordan |
Malek Ghanem |
Advisor, Banking Supervisor |
Central Bank of Jordan |
hasanmk@cbs.gov.jo |
| Kuwait |
Basel A. Al-Haroon |
Manager of Off-site Supervision Department |
Central Bank of Kuwait |
haroon@cbk.gov.kw |
| Lebanon |
Ahmad Jachi |
First Deputy Governor |
Central Bank of Lebanon |
bdlg1@bdl.gov.lb |
| Lebanon |
Muhammad Baasiri |
Secretary / President |
Special Investigations Commission / MENA-FATF |
secretary@sic.gov.lb |
| Lebanon |
Suhail Jaafar |
Secretary General |
Banking Control Commission |
sjaafar@bccl.gov.lb |
| Morocco |
Abderrahim Bouazza |
Head - Banking Supervision |
Bank Al-Maghreb |
a.bouazza@bkam.gov.ma |
| Oman |
Mansoor Al-Raisi |
Manager, Banking Examination Department |
Central bank of Oman |
mansoor7@omantel.net.om |
| Qatar |
Mou'jib T. Al-Turki |
Director of Banking Control |
Central Bank of Qatar |
|
| Qatar |
Hisham Al-Mannai |
Assistant Director |
Central Bank of Qatar |
mannaih@qcb.gov.qa |
| Saudi Arabia |
Suliman Al-Saeed |
Advisor |
Saudi Arabian Monetary Agency |
ssaeed@sama.gov.sa |
| Saudi Arabia |
Abdullah Al-Sugair |
Training Programs Manager |
Institute of Banking - SAMA |
aalsugair@iobf.org |
| Tunisia |
Mohamed Rekik |
Assistant Director for Bank Supervision |
Central Bank of Tunisia |
dgsb.dsbd@bct.gov.tn |
| United Arab Emirates |
Mr. Saeed Abdulla Al-Hamiz |
Executive Director, Banking Supervision & Examination Dept. |
Central Bank of UAE |
s.alhamiz@cbuae.gov.ae |
| United Arab Emirates |
Ismail Darwish |
Legal Department, Anti-Money Laundering & Suspicious Cases Unit |
Central Bank of UAE |
|
| Yemen |
Abdulla Al-Olofi |
Sub-Governor |
Central Bank of Yemen |
|
| USA |
Sarkis Yoghourtdjian |
Advisor |
Federal Reserve Board |
sarkis.yoghourtdjian@frb.gov |
| USA |
P. Michael Yuenger |
Senior Advisor |
Office of the Comptroller of the Currency |
Mike.Yuenger@occ.treas.gov |
| USA |
Lanu Duffy |
Review Examiner |
FDIC |
|
| USA |
Rawan Abdelrazek |
International Economist |
U.S. Dept of Treasury |
rawan.abdelrazek@do.treas.gov |
| USA |
Blake Thorkelson |
Economic Pillar |
U.S. Dept of State |
ThorkelsonBK@state.gov |
