Members of the Government of Comoros

The members of the government of Comoros are key public officials who hold significant positions within the national government. They are responsible for making and enforcing laws, overseeing public services, and representing the interests of citizens. Due to their roles, these individuals are classified as politically exposed persons (PEPs), which means they require enhanced scrutiny in financial transactions.

10 Entities in Members of the Government of Comoros

Entity Name	Entity Type	Effective Date	Status
Hamada Madi Bolero	Individual	Dec 3, 2024	active
Ahmed Abdallah Abdourahmane	Individual	Dec 3, 2024	active
Ikililou Dhoinine	Individual	Dec 3, 2024	active
Ahmed Abdallah Mohamed Sambi	Individual	Dec 3, 2024	active
Mohamed Taki Abdulkarim	Individual	Dec 3, 2024	active
Ali Soilih	Individual	Dec 3, 2024	active
Said Mohamed Jaffar	Individual	Dec 3, 2024	active
Said Mohamed Djohar	Individual	Dec 3, 2024	active
Azali Assoumani	Individual	Dec 3, 2024	active
Caambi elYachourtu	Individual	Dec 3, 2024	active

FAQs

Why is it necessary to identify PEPs published in Members of the Government of Comoros?

Identifying Members of the Government of Comoros is essential for ensuring transparency and accountability in governance. Recognizing these individuals allows for better oversight of their actions and decisions, which can impact both domestic and international policies. Furthermore, understanding their roles is crucial for compliance with international sanctions and anti-corruption efforts.

Which companies should identify and flag PEPs in Members of the Government of Comoros?

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

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