Iraq's Corruption
People & Institutions

⁨بيار جرجي بطرس يوسف⁩

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.

What the documents say

The name was not on the US Treasury sanctions list (the OFAC SDN list) when that list was checked on 25 September 2026.

Kind
Person
Roles
  • BAAI: Shareholder 10%; BLAD: Shareholder 10%
Institutions
BAAI; BLAD

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

Banks
RoleBankShareAs ofSources
ShareholderAl-Bilad Islamic Bank for Investment & Finance10%
  • U.S. Department of the TreasuryOriginal
  • Iraq Stock Exchange
  • Iraq Securities Commission
  • Central Bank of IraqOriginal
  • Central Bank of IraqOriginal
ShareholderArabia Islamic Bank10%
  • Iraq Stock Exchange
  • Iraq Securities Commission
  • The NationalOriginal
  • Central Bank of IraqOriginal
  • Central Bank of IraqOriginal