Members of the Cabinet of United Arab Emirates
The Cabinet of the United Arab Emirates (UAE) is made up of high-ranking officials responsible for running the country's government. These members include ministers who manage various departments, such as health, education, and finance. As politically exposed persons (PEPs), they are subject to increased scrutiny due to their positions of power.
80 Entities in Members of the Cabinet of United Arab Emirates
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
HER EXCELLENCY SANA BINT MOHAMED SUHAIL | Individual | Dec 19, 2024 | active |
HER EXCELLENCY SANA BINT MOHAMED SUHAIL | Individual | Dec 19, 2024 | active |
HER EXCELLENCY SHAMMA BINT SOHAIL AL MAZRUI | Individual | Dec 13, 2024 | active |
HIS EXCELLENCY OMAR BIN SULTAN AL OLAMA | Individual | Dec 4, 2024 | active |
HIS HIGHNESS SHEIKH MOHAMMED BIN RASHID AL MAKTOUM | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY ABDULRAHMAN BIN MOHAMED AL OWAIS | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY MOHAMED BIN HASSAN MOHAMED HASSAN ALSUWAIDI | Individual | Dec 4, 2024 | active |
HER EXCELLENCY SARAH BINT YOUSEF AL AMIRI | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY SHEIKH NAHAYAN BIN MABARAK AL NAHAYAN | Individual | Dec 4, 2024 | active |
HER EXCELLENCY REEM BINT EBRAHIM AL HASHIMY | Individual | Dec 4, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of United Arab Emirates?
Identifying Members of the Cabinet of United Arab Emirates as politically exposed persons (PEPs) is crucial for effective compliance and risk management. Their positions grant them significant power and influence, making them susceptible to engaging in or facilitating corruption and money laundering. Monitoring these individuals aids financial institutions and organizations in adhering to legal obligations while safeguarding their reputation.
Which companies should identify and flag PEPs in Members of the Cabinet of United Arab Emirates?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of United Arab Emirates as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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