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 Hala Helmy El Said | Individual | Apr 4, 2023 | inactive |
HE Mahmoud Mostafa Esmat | Individual | Apr 4, 2023 | inactive |
HE Mohamed Maait | Individual | Apr 4, 2023 | inactive |
HE Tarek ElMolla | Individual | Apr 4, 2023 | inactive |
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.
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