Members of the Cabinet of Iran
The Cabinet of Iran consists of key government officials who assist the president in making important decisions. This group includes ministers in charge of various ministries, such as finance, education, and foreign affairs. Due to their influential positions, members of the cabinet are considered politically exposed persons (PEPs).
48 Entities in Members of the Cabinet of Iran
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Chief of Staff | Individual | Apr 18, 2023 | inactive |
First VicePresident | Individual | Apr 18, 2023 | inactive |
VicePresident and Head of the Administrative and Recruitment Affairs Organisation | Individual | Apr 18, 2023 | inactive |
VicePresident and Head of the Atomic Energy Organisation | Individual | Apr 18, 2023 | inactive |
Vice President for Executive Affairs | Individual | Apr 18, 2023 | inactive |
DrSeyyed Ebrahim Raisi | Individual | Apr 18, 2023 | inactive |
VicePresident for Economic Affairs | Individual | Apr 18, 2023 | inactive |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Iran?
Identifying Members of the Cabinet of Iran is essential for understanding the country's political landscape and decision-making processes. These individuals hold significant power and influence over national policies, including economic strategies, foreign relations, and security matters. By recognizing who the key players are, stakeholders can better assess potential impacts on international relations and corruption.
Which companies should identify and flag PEPs in Members of the Cabinet of Iran?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Iran as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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