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 Name | Entity Type | Effective Date | Status |
---|---|---|---|
His Excellency Mr Mazen Saad Ali AlNahed | Individual | Mar 31, 2023 | inactive |
His Excellency Mr DrAhmad Abdulwahab Ahmad AlAwadi | Individual | Mar 31, 2023 | inactive |
Her Excellency Mrs May Jasem Muhammad AlBaghly | Individual | Mar 31, 2023 | inactive |
Her Excellency Mrs Amani Suleman Abdulwahab Bugamaz | Individual | Mar 31, 2023 | inactive |
His Excellency Mr Bader Hamed Yusef AlMula | Individual | Mar 31, 2023 | inactive |
His Excellency Mr Amar Muhammad Amar AlAjmi | Individual | Mar 31, 2023 | inactive |
His Excellency Mr Abzulaziz Waled Abdullah AlMujel | Individual | Mar 31, 2023 | inactive |
His Highness Sheikh Ahmad Nawaf AlAhmad AlSabah | Individual | Mar 31, 2023 | inactive |
His Excellency Sheikh Salem Abdullah AlJaber AlSabah | Individual | Mar 31, 2023 | inactive |
His Excellency Mr Barak Ali Barak AlShetan | Individual | Mar 31, 2023 | inactive |
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.
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