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 |
|---|---|---|---|
HE Abdulwahab M AlRasheed | Individual | Apr 6, 2023 | inactive |
HE Pablo Arosemena Marriott | Individual | Apr 6, 2023 | inactive |
HE Nicole Jeanine Lydie Roboty Mbou | Individual | Apr 6, 2023 | inactive |
HE Zainab Shamsuna Ahmed | Individual | Apr 6, 2023 | inactive |
HE Aliyu Ahmed | Individual | Apr 6, 2023 | inactive |
HE Mustafa Ali Keshada | Individual | Apr 6, 2023 | inactive |
Mr Abdelkrim Bouzred | Individual | Apr 6, 2023 | inactive |
Mr Majed Ali Omran Alshamsi | Individual | Apr 6, 2023 | inactive |
HE Mohammed AlJadaan | Individual | Dec 4, 2024 | active |
HE Dr Delcy Eloina Rodriguez Gomez | Individual | Apr 6, 2023 | 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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