People & Institutions
Faleh al-Fayyadh
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
Headed the PMF-internal committee formed after al-Zubaidi's killing to investigate phantom names; not personally accused.
- Kind
- Person
- Roles
- PMF Chairman / National Security Adviser
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 |
|---|---|---|---|---|
| PMF "ghost fighters": payroll-inflation allegations and the unsolved killing of the force's finance chief | PMF Chairman / National Security Adviser | Not charged as of the date of writing | Headed the PMF-internal committee formed after al-Zubaidi's killing to investigate phantom names; not personally accused. | 28 September 2026 |
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
Sanctions
| Date | Authority | Action | Reason given | Document |
|---|---|---|---|---|
| 8 January 2021 | US Treasury (OFAC) | Designation Executive Order 13818 (Global Magnitsky, serious human rights abuse) | “was the head of the PMC when many of its subcomponents fired live ammunition at peaceful protesters in late 2019, resulting in the deaths of hundreds of Iraqis” | Original |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Asharq Al-Awsat1 May 2018Press reportTier D
اغتيال المدير المالي لـ«الحشد» في ظروف غامضة (Assassination of the PMF's financial director in murky circumstances)
Originalسعى لكشف آلاف الأسماء الوهمية المدرجة ضمن كشوفات مقاتلي الحشد (he sought to expose thousands of fictitious names listed among PMF fighter rolls)