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

Caroline JONSSON

IndividualSep 14, 2023inactive

Wadie JARY

IndividualSep 14, 2023inactive

Shaikh Salman Bin Ebrahim AL KHALIFA

IndividualApr 6, 2018inactive

Arisoa RAZAFITRIMO

IndividualSep 14, 2023inactive

Aleksander CEFERIN

IndividualSep 14, 2023inactive

Salemane PHAFANE

IndividualSep 14, 2023inactive

Cristina GONZALEZ

IndividualSep 14, 2023inactive

Alejandro DOMINGUEZ

IndividualFeb 11, 2016inactive

HE SHEIKH SALEM SAID AL WAHAIBI

IndividualSep 14, 2023inactive

Dan KAKARAYA

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.