Top Officials of the South Asian Association for Regional Cooperation (SAARC)
A comprehensive list of top officials from the South Asian Association for Regional Cooperation (SAARC), a regional intergovernmental organization in South Asia, is provided on this page. Monitoring and assessing any political exposure of these individuals helps organizations mitigate risks associated with financial transactions or partnerships.
102 Entities in Top Officials of the South Asian Association for Regional Cooperation (SAARC)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Shahiya Ali Manik | Individual | Nov 11, 2023 | inactive |
Ambassador Mr Md Golam Sarwar is a Senior Diplomat from Bangladesh joined the SAARC Secretariat in Kathmandu Nepal as the 15th Secretary General | Individual | Oct 31, 2023 | inactive |
Muhammad Waseem Shahzad Chaudhari | Individual | May 17, 2024 | active |
Mr Mani Ratna Sharma | Individual | May 17, 2024 | active |
Dawa Tshering | Individual | May 17, 2024 | active |
Mr Karma Phuntsho | Individual | May 17, 2024 | active |
Mr Tanveer Ahmed | Individual | Apr 9, 2024 | active |
Bhavesh R Trivedi | Individual | Jan 4, 2024 | active |
Mr Ismail Mamdhooh | Individual | Nov 11, 2023 | active |
Mr Md Golam Sarwar | Individual | Nov 1, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the South Asian Association for Regional Cooperation (SAARC)?
Identifying Top Officials of the South Asian Association for Regional Cooperation (SAARC) is essential for maintaining regional stability and security. These individuals wield significant influence and power within their respective nations, making their actions and policies impactful on a larger scale. Understanding their standing on sanctions lists helps prevent corruption, money laundering, and other illicit activities that can undermine the collective goals of SAARC.
Which companies should identify and flag PEPs in Top Officials of the South Asian Association for Regional Cooperation (SAARC)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the South Asian Association for Regional Cooperation (SAARC) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.