People & Institutions
Hussein al-Uzri
حسين الأزري
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
Charged or wanted
Charged, or the subject of an arrest warrant; not convicted.
- Kind
- Person
- Roles
- President and chairman, TBI (from 2003 to 2011)
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 |
|---|---|---|---|---|
| Trade Bank of Iraq: raid, arrest warrant for its president and disputed allegations (2011) | President and chairman, TBI (from 2003 to 2011) | Charged or wanted | 25 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Iraq Business News (CNBC/Reuters)5 June 2011Press reportTier D
Iraq Issues Arrest Warrant for Bank Chief
OriginalIraqi authorities have issued an arrest warrant for the head of the bank
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)
- 2 October 2012