Top Officials of the World Health Organization (WHO)
The top officials of the World Health Organization (WHO), an important agency of the United Nations focused on global health. These officials are key decision-makers who shape health policies worldwide. Understanding their positions helps in assessing risks related to financial transactions and partnerships in the health sector.
83 Entities in Top Officials of the World Health Organization (WHO)
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Dr Hanan Mohamed Al Kuwari | Individual | Nov 15, 2023 | inactive |
Dr Élia A.A. dos Reis Amaral | Individual | Nov 15, 2023 | inactive |
Dr Kerstin Vesna Petrič | Individual | Nov 15, 2023 | inactive |
Ms Shifza Mohamed | Individual | Nov 15, 2023 | inactive |
Dr Sabin Nsanzimana | Individual | Nov 15, 2023 | inactive |
Dr Ala Nemerenco | Individual | Nov 15, 2023 | inactive |
Professor Jozef Šuvada | Individual | Nov 15, 2023 | inactive |
Mr Yong Feng | Individual | Nov 15, 2023 | inactive |
Beatriz Sanz Redrado | Individual | Nov 15, 2023 | inactive |
Dr Salih Ali AlMarri | Individual | May 27, 2025 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the World Health Organization (WHO)?
Identifying the Top Officials of the World Health Organization (WHO) is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Top Officials of the World Health Organization (WHO)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the World Health Organization (WHO) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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