Hamid Alzaabi
government officialMale0.0Global Dominance: 0.00%
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 news mentions
Hamid Alzaabi is the secretary general of the UAE’s anti-money laundering committee.
International money-laundering investigation under way into Kinahan cartel assets – The Irish TimesThe Irish Times – major Irish daily, est. 1859·
Ireland· 2026-08-11
Ireland· 2026-08-11
