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 Mazen Saad Ali AlNahed

IndividualMar 31, 2023inactive

His Excellency Mr DrAhmad Abdulwahab Ahmad AlAwadi

IndividualMar 31, 2023inactive

Her Excellency Mrs May Jasem Muhammad AlBaghly

IndividualMar 31, 2023inactive

Her Excellency Mrs Amani Suleman Abdulwahab Bugamaz

IndividualMar 31, 2023inactive

His Excellency Mr Bader Hamed Yusef AlMula

IndividualMar 31, 2023inactive

His Excellency Mr Amar Muhammad Amar AlAjmi

IndividualMar 31, 2023inactive

His Excellency Mr Abzulaziz Waled Abdullah AlMujel

IndividualMar 31, 2023inactive

His Highness Sheikh Ahmad Nawaf AlAhmad AlSabah

IndividualMar 31, 2023inactive

His Excellency Sheikh Salem Abdullah AlJaber AlSabah

IndividualMar 31, 2023inactive

His Excellency Mr Barak Ali Barak AlShetan

IndividualMar 31, 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.