Sheikh Dr. Majid Mohsen Mohammed Al-Asfour

đź”´ High Risk

Bahrain’s political system is marked by entrenched elite control and limited transparency, facilitating an environment where corruption and financial misconduct thrive with impunity. Since the suppression of the 2011 Arab Spring protests, rampant elite domination has weakened anti-corruption mechanisms, undermined judicial independence, and shielded ruling family members from meaningful accountability. Despite formal anti-corruption laws and international commitments, systemic interference and political repression continue to block effective oversight, allowing politically exposed persons (PEPs) to exploit state resources and institutions for illicit enrichment. This climate fosters significant risks of money laundering and asset concealment among Bahrain’s ruling elites.

Sheikh Dr. Majid Mohsen Mohammed Al-Asfour exemplifies a Politically Exposed Person from Bahrain whose precise role and direct misconduct are not fully publicly documented. Nonetheless, credible context about Bahrain’s political landscape and elite behaviors strongly suggests that he belongs to a class of political elites able to exploit their positions to channel wealth illicitly, benefit from weak transparency, and avoid accountability. Bahrain’s political and financial systems remain heavily criticized for enabling impunity, protecting ruling elites, and limiting effective anti-corruption measures. The case illustrates the continuing challenge of addressing PEP-related financial crimes in semi-authoritarian contexts with closed political systems and limited independent oversight.

Country / Jurisdiction

Bahrain

Politically Exposed Person, affiliated with senior state-linked roles (exact office details not publicly specified)

Unconfirmed but suspected ongoing influence through connections with Bahraini ruling elite

Affiliated with Bahrain’s ruling political structure and influential family circles (specific parties or organizations unverified)

  • No direct publicly confirmed sanctions or legal convictions against Sheikh Majid Al-Asfour.

  • Unconfirmed but suspected based on common patterns of elite capture and financial misconduct within Bahrain’s political system where senior officials and their networks exploit state-linked financial institutions and public funds.

  • Bahrain has a documented history of senior officials’ involvement in financial misconduct including embezzlement from public funds and lack of transparency in key state fund accounts, especially related to pandemic compensation funds, which has been highlighted by local opposition and some investigative sources.

  • Allegations suggest exploitation of political position to channel illicit wealth through state institutions and obscure asset ownership.

  • Patterns in Bahrain suggest senior elites use government connections to avoid scrutiny and accountability, facilitating hiding of assets offshore or in shell companies.

  • Bahrain’s political system features restricted political participation, weak transparency, and limited checks and balances, allowing impunity and shielding elites from prosecution or financial investigation.

  • The government publicly claims anti-corruption measures and transparency reforms, but credible criticism exists about their effectiveness and political will to tackle elite corruption comprehensively.

  • Political repression limits opposition and independent media that could investigate and expose financial misconduct by figures like Sheikh Al-Asfour.

  • No publicly verifiable information on specific companies or shell entities linked to Sheikh Majid Al-Asfour.

  • Given Bahrain’s pattern, it is likely that any illicit wealth would be concealed through family connections or through complex corporate structures domestically or offshore, but this remains unconfirmed for this individual specifically.

  • No publicly verified data or estimates specifically for Sheikh Majid Al-Asfour.

  • General credible reporting on Bahrain indicates multi-million to potentially hundreds of millions of dinars involved in financial misconduct by senior officials collectively, particularly through state funds and pandemic-related allocations.

  • No known public legal proceedings or investigations targeting Sheikh Majid Al-Asfour specifically.

  • Systemic issues in Bahrain limit independent investigations or prosecutions of senior political figures or their affiliates.

No known international sanctions or enforcement measures against Sheikh Majid Al-Asfour despite credible allegations of political and financial misconduct within the broader elite class in Bahrain.

  1. Detailed profile and political activities of Sheikh Majid Al-Asfour

  2. Coverage of Bahrain’s Parliamentary Delegation including Sheikh Majid Al-Asfour

  3. Political context and Bahrain’s human rights perspective involving delegation members like Majid Al-Asfour

Sheikh Dr. Majid Mohsen Mohammed Al-Asfour

Sheikh Dr. Majid Mohsen Mohammed Al-Asfour
Date of Birth:
Nationality:
Bahraini
Current Position:
Member of Parliament; Former Member of Permanent Committee for Financial and Economic Affairs; Chairman at Jafari Endowments Board
Past Positions:
Member of Investigative Committee on Unregistered Foreign Workers, Member of Human Rights Committee, Member of Mumtalakat Investigation Committee, Member of Parliamentary Sub-Committee for Reviewing Subsidy Reform, Member of Permanent Committee for Foreign, Defence and National Security Affairs
Associated Country:
Bahrain
PEP Category:
Senior Official
Linked Entities:

Jafari Endowments Directorate (government-appointed body)

Sanctions Status:
None
AML Network Risk Rating:
đź”´ High Risk
Known Leaks:

No known direct leaks; Alleged involvement in financial misconduct linked to state funds and opaque transactions in Bahrain’s elite system

Status:
Active
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