Top Officials of the Organization of the Petroleum Exporting Countries (OPEC)

OPEC plays a crucial role in the global oil market, influencing prices and production levels. The individuals listed here hold significant positions within OPEC, making their roles important for compliance and regulatory purposes. This page provides a list of prominent officials involved in the Organization of the Petroleum Exporting Countries (OPEC).

87 Entities in Top Officials of the Organization of the Petroleum Exporting Countries (OPEC)

Entity Name	Entity Type	Effective Date	Status
Mr Magloire Menie Akoue	Individual	Mar 21, 2023	inactive
HE Dr Amir Hossein Zamaninia	Individual	Mar 21, 2023	inactive
HE Antonio Oburo Ondo	Individual	Mar 21, 2023	inactive
HE Timipre Sylva	Individual	Mar 21, 2023	inactive
HE Dr Bader AlMulla	Individual	Mar 21, 2023	inactive
Eng Ahmed Mohamed Alkaabi	Individual	Mar 21, 2023	active
HE Eng Javad Owji	Individual	Mar 21, 2023	active
Eng Yousef Al Salem	Individual	Mar 21, 2023	active
HRH Prince Abdul Aziz Bin Salman	Individual	Mar 21, 2023	active
Mr. Leonardo Sempértegui	Individual	Mar 21, 2023	active

FAQs

Why is it necessary to identify PEPs published in Top Officials of the Organization of the Petroleum Exporting Countries (OPEC)?

Identifying politically exposed persons (PEPs) within the category of top officials of the Organization of the Petroleum Exporting Countries (OPEC) is essential for several reasons. These individuals often hold significant influence over global oil markets and energy policies, which can impact economic stability and international relations. Recognizing their connections helps financial institutions and organizations mitigate risks associated with corruption, money laundering, and compliance breaches.

Which companies should identify and flag PEPs in Top Officials of the Organization of the Petroleum Exporting Countries (OPEC)?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the Organization of the Petroleum Exporting Countries (OPEC) as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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