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.
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47 Entities in Saudi Arabia Ministry of Interior (MOI) - Wanted Persons
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Abdullah Ali Abdulaziz Alsowayed | Individual | Jan 16, 2023 | active |
Fwaz Owaidh Maatiq Almaabadi | Individual | Jan 16, 2023 | active |
Adel Radi Saqr AlWahabi AlHarbi | Individual | Jan 16, 2023 | active |
Abdulrahman Mohammed Zafer AlDebeisyAlJohani | Individual | Jan 16, 2023 | active |
Abdullah Mohammad Fahm Almqati | Individual | Jan 16, 2023 | active |
Ahmad Mohammed AlSweed | Individual | Jan 16, 2023 | active |
Abdullah Abdulhadi Mahdi Alkishi Aljahani | Individual | Jan 16, 2023 | active |
Mohammad Farhan Salman Almalki | Individual | Jan 16, 2023 | active |
Mohammad Mifrih Mohammad Aladwani Alzahrani | Individual | Jan 16, 2023 | active |
Hamza Mohamed Hassan Araishi | Individual | Jan 16, 2023 | active |
FAQs
Why is compliance with SEBI Debarred Entities necessary?
Compliance with the SEBI Debarred Entities list is essential for maintaining the integrity of the financial markets. The Securities and Exchange Board of India (SEBI) plays a critical role in regulating the securities market and ensuring that companies and individuals follow fair practices. When an entity is debarred, it means they have violated rules or engaged in unethical behavior, which can have serious implications for investors and the overall market.
Which companies should comply with SEBI Debarred Entities?
Companies operating in the financial services, investment, and capital markets sectors must comply with SEBI-debarred entities. This is crucial to ensure they do not engage in business with entities that have violated regulations. Doing so helps maintain market integrity, protects investors, and minimizes the risk of legal repercussions for the businesses involved.
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