Hamed Al Zaabi
Hamed Al Zaabi is the Secretary-General and Deputy Chair of the National Committee for Combating Money Laundering, Terrorism Financing, and Illegal Organizations in the UAE. He plays a pivotal role in enhancing the country's framework for asset recovery and financial crime prevention. In a recent workshop held in Abu Dhabi, he emphasized the strategic impact of asset recovery in depriving criminals of illicit gains and redirecting those resources to support community protection systems.
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Recent news mentions
Hamed Al Zaabi signed a memorandum of understanding to enhance cooperation in combating financial crimes between the UAE and Bahrain.
الإمارات والبحرين تعززان التعاون في مكافحة الجرائم المالية
United Arab Emirates· 2025-11-19
Hamed Al Zaabi is the Secretary-General and Deputy Chairman of the National Committee for Combating Money Laundering and Terrorism Financing, and he will lead the group during the UAE's presidency.
الإمارات تتولى رئاسة مجموعة "مينافاتف" للعام 2026United Arab Emirates· 2025-11-12
Hamed Al Zaabi, the Secretary-General and Deputy Chairman of the National Committee, emphasized the strategic impact of asset recovery in depriving criminals of their illicit returns.
الإمارات وفرنسا تعززان الجهود الدولية في مصادرة الأصول الجنائيةUnited Arab Emirates· 2025-05-16