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
Abdulmajeed Faisal Mohammad Aljubairi Alshihri	Individual	Jan 16, 2023	active
Basem Mohammad Hamid AlFezi AlJohani	Individual	Jan 16, 2023	active
Bandar Mecehal Shean AlShaibani	Individual	Jan 16, 2023	active
Abdulmajeed Faris Marzooq Almqati Alotaibi	Individual	Jan 16, 2023	active
Fwaz Aayedh Jaman Almasooodi Alotaibi	Individual	Jan 16, 2023	active
Mran Farhan Ghazi Alshaibani Alotaibi	Individual	Jan 16, 2023	active
Anas Ali Abdulaziz AlNushwan	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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