DGCI
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 20 October 2026
Accused by credible media or a published report; no official action known.
What the documents say
Not named in the Justice Department's release. OCCRP reported that the contract numbers in the April 2026 complaint identify DGCI as 'Contractor 1', the contractor whose officers allegedly agreed to pay Mansour Barzani USD 0.25 a litre for exclusive access, and that a 2017 KRG memo listed DGCI among the only companies approved to deliver fuel to the airport. No charge is known; DGCI did not answer OCCRP.
- Kind
- Company
- Roles
- Virginia-based logistics company identified by OCCRP as 'Contractor 1' in the complaint; supplied jet fuel to US forces through Erbil International Airport
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| US forfeiture complaint against a Beverly Hills mansion: alleged USD 0.25 a litre payments to Peshmerga General Mansour Barzani for exclusive jet fuel access at Erbil airport (from 2016 to 2026) | Virginia-based logistics company identified by OCCRP as 'Contractor 1' in the complaint; supplied jet fuel to US forces through Erbil International Airport | Accused in credible reporting | Not named in the Justice Department's release. OCCRP reported that the contract numbers in the April 2026 complaint identify DGCI as 'Contractor 1', the contractor whose officers allegedly agreed to pay Mansour Barzani USD 0.25 a litre for exclusive access, and that a 2017 KRG memo listed DGCI among the only companies approved to deliver fuel to the airport. No charge is known; DGCI did not answer OCCRP. | 19 October 2026 |
Dated events
- 22 April 2026Accused by an official bodyThe complaint describes the conduct of 'Contractor 1' without naming it
Documents
- US Department of Justice, Office of Public Affairs22 April 2026Prosecutor press releaseTier A
Justice Department Seeks to Forfeit Beverly Hills Mansion Purchased with Proceeds of Scheme to Defraud U.S. Military and Bribe an Iraqi Official
Document (saved page)Original addressSHA-256 78c7ee3d53d3The complaint alleges that officers of the contractor agreed to pay General Mansour Barzani, a senior Peshmerga official, a bribe of $0.25 per liter for exclusive access to deliver jet fuel in Kurdistan
- OCCRP23 April 2026Press reportTier D
US Justice Department Moves to Seize Kurdish General's Beverly Hills Mansion
Original addressa 2017 Kurdish government memo decrees that the only companies approved to deliver fuel to the airport were DGCI, its Kurdish subcontractor Triple Arrow, and a third company based in Kurdistan named Rainfloods.