Top Officials of the Dubai International Financial Centre

The list of top officials of the Dubai International Financial Centre includes prominent officials who hold significant positions within the DIFC. These individuals are often considered politically exposed persons (PEPs) due to their influence and responsibilities.

100 Entities in Top Officials of the Dubai International Financial Centre

Entity Name	Entity Type	Effective Date	Status
CHRISTIAN KUNZ	Individual	Aug 2, 2023	inactive
WALEED SAEED AL AWADHI	Individual	Nov 21, 2024	active
HIS HIGHNESS SHEIKH MAKTOUM BIN MOHAMMED BIN RASHID AL MAKTOUM	Individual	Aug 2, 2023	active
ABDULLA J M KALBAN	Individual	Nov 21, 2024	active
FADEL ABDULBAQI AL ALI	Individual	Nov 21, 2024	active
JABER HUMAID AL SUWAIDI	Individual	Nov 21, 2024	active
JACQUES VISSER	Individual	Nov 21, 2024	active
BEELALL RAMDIANEE	Individual	Nov 21, 2024	active
DELVIN SUMO	Individual	Nov 21, 2024	active
SALMAAN JAFFERY	Individual	Nov 21, 2024	active

FAQs

Why is it necessary to identify PEPs published in Top Officials of the Dubai International Financial Centre?

Identifying the Top Officials of the Dubai International Financial Centre is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in Top Officials of the Dubai International Financial Centre?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the Dubai International Financial Centre as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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