People & Institutions
Hayder Jawad Hassan
حيدر جواد حسن
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
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
- Kind
- Person
- Roles
- Holds just under 10% of Iraqi Noor Islamic Bank; partner of al-Lami (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 |
|---|---|---|---|---|
| Board member | Trans Iraq Bank for Investment | 30 September 2026 |
| |
| Shareholder | Noor Al-Iraq Islamic Bank for Investment & Finance | 9.9% | 28 May 2025 |
|