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 |
|---|---|---|---|
Waleed Jarbooa Eid Aljlaidi Alharbi | Individual | Jan 16, 2023 | active |
Bassam Ibrahim Yahya AlSlimani | Individual | Jan 16, 2023 | active |
Mohammad Saleem Saeed Braikan | Individual | Jan 16, 2023 | active |
Waleed Hmayed Hameed Alwaldi | Individual | Jan 16, 2023 | inactive |
Khalid Ali Abdulrahman ALJbaili AlQahtani | Individual | Jan 16, 2023 | active |
Amr Solaiman Ali Alali | Individual | Jan 16, 2023 | active |
Abdulsalam Abdulaziz Rashid AlFaraj | Individual | Jan 16, 2023 | active |
Abdulrahman Fayyad Mohammed AlRuwais AlOtibi | Individual | Jan 16, 2023 | active |
Fahd Owaidh Maatiq Almaabadi | Individual | Jan 16, 2023 | active |
Abdullah Suleiman Saleh AlThabah | 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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