Top Officials of the League of Arab States (Arab League)
The list of top officials of the League of Arab States includes officials who play crucial roles in political, economic, and social cooperation across the Arab world. Their positions make them politically exposed persons (PEPs), which means they may present higher risks for money laundering and corruption.
16 Entities in Top Officials of the League of Arab States (Arab League)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
د. علي بن ابراهيم المالكي | Individual | Jul 25, 2023 | inactive |
أحمد رشيد خطابى | Individual | Jul 25, 2023 | active |
خليل ابراهيم محمد صالح الذوادي | Individual | Jul 25, 2023 | active |
د. سعيد أبو علي | Individual | Jul 25, 2023 | active |
ة د. هيفاء أبو غزالة | Individual | Jun 6, 2025 | active |
حسام زكي | Individual | Jul 25, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the League of Arab States (Arab League)?
Identifying Top Officials of the League of Arab States (Arab League) is essential as these individuals can significantly influence legislative decisions and public policy; therefore, understanding their affiliations and potential involvement in corrupt activities is vital.
Which companies should identify and flag PEPs in Top Officials of the League of Arab States (Arab League)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the League of Arab States (Arab League) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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