Saudi Arabia Ministry of Interior (MOI) - Wanted Person

The Saudi Arabia Ministry of Interior (MOI) maintains a list of wanted persons to support public safety and national security. This list includes individuals who are sought for various criminal activities and are considered threats to society.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1 List
List NameRecords

Saudi Arabia Ministry of Interior (MOI) - Wanted Persons

The Saudi Arabia Ministry of Interior (MOI) maintains a list of wanted persons who are sought by law enforcement for various offenses. This list includes individuals who may pose risks to national security or public safety.
47

FAQs

Why is compliance with the Saudi Arabia Ministry of Interior (MOI) - Wanted Person necessary?

Complying with the Saudi Arabia Ministry of Interior (MOI) - Wanted Person List is crucial for ensuring national security and public safety. These sanctions help identify and apprehend individuals facing legal action or threatening stability. Failure to adhere to these regulations can result in severe legal consequences and put communities at risk. Therefore, engaging with this list is essential for businesses and individuals alike to maintain integrity and align with government efforts in promoting safety.

Which companies should comply with the Saudi Arabia Ministry of Interior (MOI) - Wanted Person?

All financial institutions, security agencies, travel companies, and employers operating in Saudi Arabia must comply with the Saudi Arabia Ministry of Interior (MOI) wanted person list. Failure to comply could result in legal consequences, including fines and reputational damage. Ensuring awareness of wanted individuals protects public safety and upholds national security.