Hamid Alzaabi

Hamid Alzaabi

government official unknown

Hamid Alzaabi serves as the secretary general of the UAE’s anti-money laundering committee and has been instrumental in the international efforts to combat money laundering and transnational organized crime, recently emphasizing that there is 'no safe haven for criminals' in the UAE.

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Recent Mentions

Ireland Ireland: Hamid Alzaabi is the secretary general of the UAE’s anti-money laundering committee. 6

Daniel Kinahan Christy Kinahan Snr Christopher Kinahan Jnr Ian Dixon Jim O Callaghan Abdullah Bin Sultan Bin Awad Al Nuaimi
The Irish Times – major Irish daily, est. 1859: International money-laundering investigation under way into Kinahan cartel assets – The Irish Times