People & Institutions
Hassan Nasser Jaafar al-Lami
حسن ناصر جعفر اللامي
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Accused in credible reporting
Accused by credible media or a published report; no official action known.
What the documents say
Reportedly arrested in 2023 for "dollar smuggling" and released without charge (OCCRP). No conviction is on record.
The report this status rests on is named in the text above. It has not yet been filed among the documents of this archive.
- Kind
- Person
- Roles
- Businessman; holds just under 10% of Iraqi Noor Islamic Bank (OCCRP)
- Institutions
- BINI
In the registers
Being listed in a register records a role, an ownership stake, a licence or a designation. It is not an allegation. All registers
Banks
| Role | Bank | Share | As of | Sources |
|---|---|---|---|---|
| Shareholder | Trans Iraq Bank for Investment | 5.35% | 16 February 2026 |
|
| Shareholder | Noor Al-Iraq Islamic Bank for Investment & Finance | 9.9% | 28 May 2025 |
|
Articles
These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (1 article)