People & Institutions
NYJD Trust No.1
صندوق NYJD Trust No.1 الائتماني
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 an official body
Accused by an official body or office holder; not charged.
What the documents say
The Justice Department's complaint of 22 April 2026 alleges that funds the contractor received from the Defense Logistics Agency were transferred to this trust and that about USD 30 million were moved from it in 2018 to buy the Beverly Hills house and later to renovate it. An allegation in a civil case; no finding.
- Kind
- Company
- Roles
- Trust established in Virginia for the private benefit of Mansour Barzani; alleged conduit of the proceeds
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| 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) | Trust established in Virginia for the private benefit of Mansour Barzani; alleged conduit of the proceeds | Accused by an official body | The Justice Department's complaint of 22 April 2026 alleges that funds the contractor received from the Defense Logistics Agency were transferred to this trust and that about USD 30 million were moved from it in 2018 to buy the Beverly Hills house and later to renovate it. An allegation in a civil case; no finding. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 22 April 2026Accused by an official bodyNamed in the civil forfeiture complaint as the trust that received the proceeds
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 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