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
Mr QAMA Rahim	Individual	Mar 31, 2023	active
Mr Abdul Ghafoor Mohamed	Individual	Mar 31, 2023	active
Mr Ajay Kumar	Individual	Mar 31, 2023	active
Ms Rishfa Rasheed	Individual	Mar 31, 2023	active
Mr Ahmed Sareer	Individual	Mar 31, 2023	active
HE Mr Sheel Kant Sharma	Individual	Mar 31, 2023	active
Ms RD Rajapakse	Individual	Mar 31, 2023	active
Mr Ahmed Saleem	Individual	Mar 31, 2023	active
Mr Ahmed Latheef	Individual	Mar 31, 2023	active
Mr Thinley Dorji	Individual	Mar 31, 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.

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