Members of the Cabinet of Egypt
The members of the Cabinet of Egypt are high-ranking officials who assist the president with government decisions and policies. This group includes ministers responsible for various sectors, such as finance, health, and education. Due to their important roles, these individuals are classified as politically exposed persons (PEPs).
74 Entities in Members of the Cabinet of Egypt
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
HE Dr Ashraf Sobhy | Individual | Jul 25, 2024 | inactive |
HE Dr Manal Awad Mikhail | Individual | Jul 27, 2024 | active |
HE Dr Maya Morsy | Individual | Jul 27, 2024 | active |
HE Hassan El Khatib | Individual | Jul 27, 2024 | active |
HEDr Ashraf Sobhy | Individual | Jul 27, 2024 | active |
HE Adnan El Fangari | Individual | Jul 27, 2024 | active |
HE Dr Mohamed Abdel Latif | Individual | Jul 27, 2024 | active |
HE Dr Badr Abdelatty | Individual | Jul 25, 2024 | active |
HE Dr Ahmed Kouchouk | Individual | Jul 25, 2024 | active |
HE Dr Mostafa El Madbouly | Individual | Jul 25, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Egypt?
Identifying Members of the Cabinet of Egypt is crucial for understanding the key decision-makers in the country's governance. These individuals play a significant role in shaping national policies and implementing government initiatives. monitoring their involvement in sanctions is essential for assessing potential risks related to corruption, human rights violations, or other misconduct.
Which companies should identify and flag PEPs in Members of the Cabinet of Egypt?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Egypt as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.