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People & Institutions

Zeina Mustafa Abdullah

زينة مصطفى عبد الله

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
  • Central Bank-appointed Guardian (الوصي), Dar Es Salaam Investment Bank (as listed by the Central Bank of Iraq on 28 September 2026)
Institutions
BDSI (Dar Es Salaam Investment Bank)