Top Officials of the OPEC Fund for International Development (OFID)
The OPEC Fund for International Development (OFID) focuses on fostering economic growth in developing nations. This list includes top officials who play key roles in decision-making and resource allocation within OFID.
52 Entities in Top Officials of the OPEC Fund for International Development (OFID)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr. Román Daniel Maniglia Darwich | Individual | Dec 10, 2024 | active |
Mr Suminto | Individual | Dec 4, 2024 | active |
HE Dr Abdolnaser Hemmati | Individual | Dec 4, 2024 | active |
HE Eng Noora Sulaiman Salem Al Fassam | Individual | Dec 4, 2024 | active |
HH Sheikh Maktoum Bin Mohammed Al Maktoum HE Mohammed Bin Hadi Al Hussaini Chair | Individual | Dec 4, 2024 | active |
Mr Waleed S A AlBahar | Individual | Dec 4, 2024 | active |
Mr Mustafa Ali Keshada | Individual | Dec 4, 2024 | active |
Dr Abdulhamid Alkhalifa | Individual | Dec 28, 2024 | active |
HE Dr Abolfazl Kodehei | Individual | Dec 4, 2024 | active |
HE Anabel Pereira Fernández | Individual | Oct 20, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the OPEC Fund for International Development (OFID)?
Identifying Top Officials of the OPEC Fund for International Development (OFID) is crucial for several reasons. These individuals often hold significant influence over international financial decisions and development initiatives, thereby impacting global economic stability. Recognizing politically exposed persons (PEPs) within this category helps mitigate risks associated with corruption, money laundering, and fraudulent activities.
Which companies should identify and flag PEPs in Top Officials of the OPEC Fund for International Development (OFID)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the OPEC Fund for International Development (OFID) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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