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 Amjad Hussain B Sial	Individual	Mar 31, 2023	inactive
Ms Rita Dhital	Individual	Mar 31, 2023	active
Mr Riaz Hamidullah	Individual	Mar 31, 2023	active
Mr Vinay Mohan Kwatra	Individual	Mar 31, 2023	active
Mr Amjad Hussain B Sial	Individual	Mar 31, 2023	active
Ms L Savithri	Individual	Mar 31, 2023	active
Ms Nima Ome	Individual	Mar 31, 2023	active
Mr ALA Azeez	Individual	Mar 31, 2023	active
Mr Hassan Shifau	Individual	Mar 31, 2023	active
Tahir I Butt	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting