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 NameEntity TypeEffective DateStatus

Dr Hanan Mohamed Al Kuwari

IndividualNov 15, 2023inactive

Dr Élia A.A. dos Reis Amaral

IndividualNov 15, 2023inactive

Dr Kerstin Vesna Petrič

IndividualNov 15, 2023inactive

Ms Shifza Mohamed

IndividualNov 15, 2023inactive

Dr Sabin Nsanzimana

IndividualNov 15, 2023inactive

Dr Ala Nemerenco

IndividualNov 15, 2023inactive

Professor Jozef Šuvada

IndividualNov 15, 2023inactive

Mr Yong Feng

IndividualNov 15, 2023inactive

Beatriz Sanz Redrado

IndividualNov 15, 2023inactive

Dr Salih Ali AlMarri

IndividualMay 27, 2025active

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.