Sheikh Dr. Majeed Mohsen Mohammed Al-Asfoor

🔴 High Risk

Sheikh Dr. Majeed Mohsen Mohammed Al-Asfoor, as a politically exposed person in Bahrain’s religious and political spheres, operates at the critical intersection of faith and state power. His oversight of the Jaafari Endowments places him amid contentious efforts by the Bahraini government to control Shia religious funds, traditionally independent and politically sensitive. Although direct evidence of personal financial misconduct is lacking, his role within a system characterized by opacity, politicized judicial processes, and elite impunity raises serious concerns about the exploitation of state-linked institutions to channel and conceal wealth. This case illustrates the broader governance challenges in Bahrain, where political repression and compromised transparency undermine accountability and enable entrenched financial abuses by politically exposed persons.

Sheikh Dr. Majeed Mohsen Mohammed Al-Asfoor exemplifies how key religious figures aligned with Bahrain’s ruling apparatus are involved in the contested channelling of significant religious wealth through state-controlled endowments. Though direct evidence against him personally for laundering or embezzlement is lacking, his official role places him at the nexus where the political system exploits religious institutions to divert wealth under opaque conditions. This practice fits within a broader Bahraini context marked by compromised judicial oversight, political repression, and a royal family-dominated system that shields elites from scrutiny. The politicization of key clerical financial affairs illustrates how Bahrain’s governance undercuts transparency and accountability, enabling illicit wealth flows to be hidden or politically weaponized rather than thoroughly investigated or sanctioned.

Country / Jurisdiction

Bahrain

Chairman of the Board at the Jaafari Endowments (a government-appointed religious body)

N/A

aafari Endowments, government-aligned religious institutions

Associated with controversial management of religious funds known as the “fifth” or khums (a 20% religious contribution traditionally collected by Shia imams)
Involved in state efforts to take control over these religious contributions, which were controversial and alleged to have been misappropriated in the past by other clerics
suspected ties to misappropriation concerns and attempts to channel religious wealth under state oversight allegedly to prevent diversion to opposition or foreign support networks

Sheikh Dr. Majeed Mohsen Mohammed Al-Asfoor, as chairman of the Jaafari Endowments, has been implicated indirectly in controversies surrounding the Bahraini government’s seizure of control over religious funds traditionally collected autonomously by Shia clerics. The government alleged that such funds had been misappropriated or used to finance opposition and terror activities, leading to the stripping of some clerics’ rights and their prosecution. Al-Asfoor has been appointed to supervise the collection of these funds, a move heavily criticized by activists and opposition, who see it as a state tool to divert and control religious wealth for political objectives.
While there is no direct evidence publicly confirming Al-Asfoor’s personal involvement in money laundering, the tight connection between the religious endowment’s management and the state apparatus in Bahrain, combined with the opaque handling of these funds, raises credible suspicions of facilitating abuse of institutional power to channel wealth under government control, undermining transparency and enabling elite impunity.

Jaafari Endowments (government-appointed religious body)

Related controversies around religious funds allegedly exceeding $10 million in misappropriation tied to other clerics prior to government takeover of fund control

Related public prosecutions in Bahrain have targeted other Shia clerics accused of corruption linked to religious funds, notably Sheikh Isa Qassim, highlighting a politicized judicial environment
Bahrain’s judicial independence is heavily compromised by royal family influence, raising concerns about the impartiality and thoroughness of any investigations

The Bahraini government’s actions to strip clerics like Sheikh Isa Qassim of citizenship and prosecute them demonstrate selective enforcement aligned with regime interests, shielding allies from accountability

Sheikh Dr. Majeed Mohsen Mohammed Al-Asfoor

Sheikh Dr. Majeed Mohsen Mohammed Al-Asfoor
Date of Birth:
Nationality:
Bahraini
Current Position:
Chairman of the Board, Jaafari Endowments
Past Positions:
No publicly documented prior positions
Associated Country:
Bahrain
PEP Category:
Other
Linked Entities:

Jaafari Endowments (government-appointed religious body); no verified offshore or corporate links

Sanctions Status:
None
🔴 High Risk
Known Leaks:

No direct leaks confirmed; Unconfirmed but suspected links to opaque religious fund management

Status:
Active