List of Ministers of Saudi Arabia
The list of ministers of Saudi Arabia includes individuals holding key government positions who play vital roles in shaping the country's policies and administration.
25 Entities in List of Ministers of Saudi Arabia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Mohammed bin Abdul Malik bin Abdullah AlAshSheikh | Individual | Nov 21, 2024 | active |
Dr Mufrej bin Saad AlHaqbani | Individual | Nov 21, 2024 | active |
Adel bin Mohammed Fakeih | Individual | Jan 22, 2025 | active |
Abdullah bin Amer AlSawaha | Individual | Nov 21, 2024 | active |
Dr Majed bin Abdullah AlQasabi | Individual | Nov 21, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Saudi Arabia?
Identifying the Ministers of Saudi Arabia is crucial for understanding the country's political landscape and governance. These officials play significant roles in shaping policies that impact both domestic and international affairs. by recognizing and monitoring the activities of these key figures, organizations can better navigate compliance with AML, assess potential risks, and make informed decisions regarding business engagements in the region.
Which companies should identify and flag PEPs in List of Ministers of Saudi Arabia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Saudi Arabia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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