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 |
|---|---|---|---|
HE Esala Ruwan Weerakoon | Individual | Mar 31, 2023 | inactive |
Ismail Mamdhooh | Individual | Mar 31, 2023 | inactive |
Tanveer Ahmed | Individual | Mar 31, 2023 | inactive |
Mr Azizuddin Ahmadzada | Individual | Mar 31, 2023 | active |
Mr Mohamed Ibrahim Ghafoori | Individual | Mar 31, 2023 | active |
Mr Maihan Saeedi | Individual | Mar 31, 2023 | active |
HE Mr Chenkyab Dorji | Individual | Mar 31, 2023 | active |
Irosha Cooray | Individual | Mar 31, 2023 | active |
HE Mr Naeem UHasan | Individual | Mar 31, 2023 | active |
Abul Ahsan | 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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