List of Ministers of Kuwait

A comprehensive list of current ministers in Kuwait's government is provided on this page. These individuals, recognized as politically exposed persons (PEPs), hold significant positions and influence within the country.

52 Entities in List of Ministers of Kuwait
Entity NameEntity TypeEffective DateStatus

His Excellency Mr Mohammad Othman Mohammad ALEban

IndividualJul 11, 2023inactive

His Excellency Shaikh Firas Saoad AlMalek AlSubah

IndividualJul 11, 2023inactive

His Excellency Mr DrSaad Hamad Nasir AlBarak

IndividualJul 11, 2023inactive

His Excellency Mr Manaf AbdAlaziz Eshaq AlHajri

IndividualJul 11, 2023inactive

His Excellency Sheikh Talal Khalid AlAhmad AlSabah

IndividualJul 11, 2023inactive

Her Excellency Mrs DrAmani Suleman Abdulwahab Bugamaz

IndividualApr 11, 2023inactive

Her Excellency Mrs May Jasem Muhammad AlBaghly

IndividualApr 11, 2023inactive

His Excellency Mr Abdulrahman Badah Abdulrahman AlMutairi

IndividualApr 11, 2023inactive

His Excellency Mr Fahad Ali Zaied AlShuala

IndividualApr 10, 2023inactive

His Excellency Sheikh Talal Khalid AlAhmad AlSabah

IndividualApr 10, 2023inactive

FAQs

Why is it necessary to identify PEPs published in List of Ministers of Kuwait?

Identifying politically exposed persons (PEPs) like ministers in kuwait is crucial for maintaining financial integrity and compliance. These individuals often hold significant power and influence, which can lead to increased risks of corruption, money laundering, and other illicit activities. By recognizing and monitoring PEPs, institutions can implement robust due diligence measures to mitigate potential risks, ensure transparency, and foster a trustworthy financial environment.

Which companies should identify and flag PEPs in List of Ministers of Kuwait?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Kuwait as these sectors are vulnerable to financial crimes, including money laundering and corruption.