Members of the Cabinet of Sierra Leone

Members of the cabinet of Sierra Leone play key roles in the country's governance. They are responsible for making important decisions and implementing policies. As politically exposed persons (PEPs), these cabinet members hold significant power and influence, which can raise compliance risks in financial transactions.

60 Entities in Members of the Cabinet of Sierra Leone
Entity NameEntity TypeEffective DateStatus

Mr Timothy Musa Kabbah

IndividualAug 11, 2023active

Mr Sheku Ahmed Fantamadi Bangura

IndividualAug 11, 2023active

Mr Conrad Sackey

IndividualAug 11, 2023active

Amb Tamba Lamina

IndividualJul 21, 2023active

Mr Mohamed Orman Bangura

IndividualAug 11, 2023active

Mr Mohamed Orman Bangura

IndividualJul 21, 2023inactive

Mr Mohamed Lamin Tarawalley Esq

IndividualAug 11, 2023active

Mr Jiwoh Abdulai

IndividualJul 21, 2023active

Mrs Princess Dugba

IndividualJul 21, 2023active

Dr Denis Sandy

IndividualJul 21, 2023active

FAQs

Why is it necessary to identify PEPs published in Members of the Cabinet of Sierra Leone?

Identifying Members of the Cabinet of Sierra Leone is crucial for understanding the governance and political landscape of the country. These officials hold significant power and responsibility in decision-making processes that affect national policies and international relations. By recognizing individuals in this category, stakeholders can monitor potential sanctions, assess risks related to corruption or human rights violations, and ensure accountability.

Which companies should identify and flag PEPs in Members of the Cabinet of Sierra Leone?

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