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 |
|---|---|---|---|
HIS EXCELLENCY DR ABDULRAHMAN BIN ABDULMANAN AL AWAR | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY SHEIKH SALEM BIN KHALID AL QASSIMI | Individual | Dec 4, 2024 | active |
HIS HIGHNESS SHEIKH MAKTOUM BIN MOHAMMED BIN RASHID AL MAKTOUM | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY MOHAMED BIN HADI AL HUSSAINI | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY ABDULLA BIN TOUQ AL MARRI | Individual | Dec 4, 2024 | active |
HIS HIGHNESS SHEIKH ABDULLAH BIN ZAYED AL NAHYAN | Individual | Dec 4, 2024 | active |
HER EXCELLENCY SHAMMA BINT SOHAIL AL MAZRUI | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY DR SULTAN BIN AHMAD SULTAN AL JABER | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY SUHAIL BIN MOHAMED ALMAZROUEI | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY DR AHMAD BIN ABDULLAH BELHOUL AL FALASI | 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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