Top Officials of the Federation Internationale de Football Association (FIFA)

Lists the top officials of FIFA, the global governing body for football (soccer). These individuals play key roles in overseeing international football activities, including tournaments and player regulations. Due to their positions, they are recognized as politically exposed persons (PEPs).

226 Entities in Top Officials of the Federation Internationale de Football Association (FIFA)
Entity NameEntity TypeEffective DateStatus

Leyla TEGMOREDDY

IndividualSep 14, 2023inactive

Georgios KOUMAS

IndividualMay 28, 2018inactive

Larissa ZAKHAROVA

IndividualSep 14, 2023inactive

Alejandro DOMINGUEZ

IndividualSep 14, 2023inactive

PARK Yong Soo

IndividualSep 14, 2023inactive

Amaju PINNICK

IndividualMar 11, 2021inactive

Mark FULCHER

IndividualSep 14, 2023inactive

Isha JOHANSEN

IndividualMar 11, 2021inactive

Borislav MIHAYLOV

IndividualSep 14, 2023inactive

Abdiqani Said ARAB

IndividualSep 14, 2023inactive

FAQs

Why is it necessary to identify PEPs published in Top Officials of the Federation Internationale de Football Association (FIFA)?

Identifying the Top Officials of the Federation Internationale de Football Association (FIFA) is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in Top Officials of the Federation Internationale de Football Association (FIFA)?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the Federation Internationale de Football Association (FIFA) as these sectors are vulnerable to financial crimes, including money laundering and corruption.