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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
47 Entities in Saudi Arabia Ministry of Interior (MOI) - Wanted Persons
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Turki Saad Mohammed Kulais AlShahrani | Individual | Jan 16, 2023 | active |
Abdulrahman Abdulaziz Rashid AlFaraj | Individual | Jan 16, 2023 | active |
Saleh Abdulaziz Hamad AlHaib | Individual | Jan 16, 2023 | active |
Hussein Saleh Zafir Al Bahri | Individual | Jan 16, 2023 | active |
Adel Saleh Ahmad AlQmishi | Individual | Jan 16, 2023 | active |
Hashim Mohammad Ibrahim Alhindi | Individual | Jan 16, 2023 | active |
Yasir Dkhail Nafia Alwahbi Alharbi | Individual | Jan 16, 2023 | inactive |
Abdullah Hamid Hamad Mohimid AlJadani | Individual | Jan 16, 2023 | active |
Zaaam Saeed Farhan AlShaibani AlOtibi | Individual | Jan 16, 2023 | active |
Abdulaziz Mohammed Ahmed AlSolami AlAsiri | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.