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
CHARLES FLINT KC	Individual	Aug 2, 2023	inactive
MOHAMMED YOUSUF AL NAJJAR	Individual	Aug 2, 2023	inactive
KHALFAN BELHOUL	Individual	Nov 21, 2024	active
MICHAEL BLACK	Individual	Nov 21, 2024	active
LORD ANGUS GLENNIE	Individual	Nov 21, 2024	active
ZAKI AZMI	Individual	Aug 2, 2023	active
SIR JEREMY COOKE	Individual	Nov 21, 2024	active
PATRICK MEANEY	Individual	Nov 21, 2024	active
CHIEF JUSTICE ZAKI AZMI	Individual	Aug 2, 2023	active
HE OMAR AL MHEIRI	Individual	Aug 2, 2023	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting