Sultan Saif Sultan Saeed Mukassah Samahi

🔴 High Risk

Sultan Saif Sultan Saeed Mukassah Samahi is a prominent Emirati figure known primarily for his leadership role as President of the United Arab Emirates Swimming Federation and as a member of the Board of Directors of the Fujairah Chamber of Commerce. His standing within these influential positions places him among the elite circles that often intersect with key state-linked institutions in the UAE. Despite no public direct allegations of financial misconduct against him, he operates within a broader political system widely criticized for enabling opacity, elite impunity, and facilitating conditions favorable to the concealment and channelling of illicit wealth. This systemic context of limited transparency and regulatory leniency colors any assessment of his profile in the UAE’s socio-political landscape.

Sultan Saif Sultan Saeed Mukassah Samahi is a notable figure in UAE sports administration and commerce with no direct public allegations or evidence linking him personally to money laundering or financial crimes. However, the UAE’s political-economic system, dominated by ruling elites and characterized by high financial secrecy, creates an enabling environment for illicit wealth flows, asset concealment, and state-linked corruption. This systemic opacity and weak enforcement have led to international concerns about impunity and lack of transparency for PEPs in the UAE. While Samahi himself is not proven to have exploited his position for illicit financial gain, the structural and political system in which he operates is widely criticized for shielding elites and undermining accountability.

Country / Jurisdiction

United Arab Emirates (UAE)

President of the United Arab Emirates Swimming Federation; Member of the Board of Directors of the Fujairah Chamber of Commerce and Industry

Unconfirmed but currently active in the mentioned roles

UAE Swimming Federation, Fujairah Chamber of Commerce; no specific political party publicly noted

  • However, the UAE as a jurisdiction is frequently cited for enabling financial secrecy, offshore structures, and a regulatory environment that is opaque and permissive toward money laundering and illicit financial flows by politically exposed persons (PEPs) and elites broadly.

  • The UAE’s financial system, especially in Dubai and free trade zones, is widely reported as a nexus for illicit wealth channeling, shielding ownership through offshore companies, and facilitating concealment of assets linked to global financial crimes.

  • While Sultan Saif Samahi has no direct documented allegations tied to financial misdeeds, the political and economic system in the UAE is structured such that members of the ruling and elite families dominate major commercial activities and government-linked institutions, allowing for conflicts of interest and opacity.

  • The UAE enables PEPs and elites to potentially exploit their positions for financial gain without transparent scrutiny, creating systemic risks for abuse of office and financial misconduct.

  • Transparency International and investigative reports highlight how UAE-based corporate service providers and offshore companies are used to obscure beneficial ownership, facilitate asset hiding, and channel illicit wealth, often implicating ruling family members and influential UAE figures.

General evidence indicates UAE PEPs’ use of offshore corporate structures is common for financial opacity, though no direct connection to this individual is confirmed.

The UAE as a whole deals with significant volumes of illicit funds but attribution to specific individuals often remains unreported or uninvestigated.

UAE authorities have taken steps to address financial crimes, but enforcement against elites and PEPs remains limited and lacks transparency.

The UAE itself was under international scrutiny and grey-listed for money laundering vulnerabilities but was recently removed from some such lists amid mixed assessments of reforms.

Sultan Saif Sultan Saeed Mukassah Samahi

Sultan Saif Sultan Saeed Mukassah Samahi
Date of Birth:
Nationality:
United Arab Emirates
Current Position:
President of the United Arab Emirates Swimming Federation
Past Positions:
No public record of past official governmental positions
Associated Country:
United Arab Emirates
PEP Category:
Other
Linked Entities:

UAE Swimming Federation; Fujairah Chamber of Commerce and Industry (Board Member)

Sanctions Status:
None
🔴 High Risk
Known Leaks:

No direct leaks or offshore disclosures tied specifically; UAE broadly cited in leaks

Status:
Active