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People & Institutions

Imad Muhammad Hamad

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

Appointed for an 18-month term to run the bank; not accused of wrongdoing.

Kind
Person
Roles
  • Central Bank-appointed custodian or guardian of Al-Taif Bank

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
Al-Taif Islamic Bank placed under Central Bank of Iraq guardianship over undisclosed violations (2026)Central Bank-appointed custodian or guardian of Al-Taif BankNot charged as of the date of writingAppointed for an 18-month term to run the bank; not accused of wrongdoing.28 September 2026

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Shafaq News2 September 2026Press reportTier D

    CBI places Al-Taif Islamic Bank under guardianship

    The Central Bank of Iraq (CBI) placed Al-Taif Islamic Bank for Investment and Finance under guardianship on Wednesday over violations that affected its financial position and depositors' funds
    Original