Iyad Mahmoud Hadi
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
Accused by an official body or office holder; not charged.
What the documents say
Signed the Fund's letter 3072 of 5 October 2020, under which IQD 500 billion was withdrawn from the money invested in the pension portfolio at Rafidain Bank. The Finance Ministry's audit committee (8 February 2021) records that the withdrawal was made without the Fund board's approval; the Board of Supreme Audit confirms the withdrawal. These are administrative audit findings; no charge is recorded. Not charged as of the date of writing.
- Kind
- Person
- Roles
- Director General of the National Retirement Authority (2020)
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Qi Card: Pension Fund and Rafidain Bank money lent through Qi Card, IQD 5.91 trillion to about 847,000 borrowers (from 2017 to 2021) | Director General of the National Retirement Authority (2020) | Accused by an official body | Signed the Fund's letter 3072 of 5 October 2020, under which IQD 500 billion was withdrawn from the money invested in the pension portfolio at Rafidain Bank. The Finance Ministry's audit committee (8 February 2021) records that the withdrawal was made without the Fund board's approval; the Board of Supreme Audit confirms the withdrawal. These are administrative audit findings; no charge is recorded. Not charged as of the date of writing. | 1 October 2026 |
Dated events
- 8 February 2021Accused by an official bodyFinance Ministry audit committee records the withdrawal without board approval
Documents
- Ministry of Finance: audit committee formed by ministerial order 27000/2781 of 27 December 2020 (recommendations ratified by the Minister)8 February 2021Audit reportTier A
Report on the Pension Fund and Rafidain Bank portfolios lent through International Smart Card (Qi Card)
قام مصرف الرافدين بإنشاء محفظتين الاولى خاصة بصندوق تقاعد موظفي الدولة تمول من أموال الصندوق ... لا يوجد أي اتفاق بين المصرف والشركة العالمية للبطاقة الذكية يحدد حقوق والتزامات الطرفين
- Federal Board of Supreme Audit (FBSA)20 April 2021Audit reportTier A
Letter of 20 April 2021 and audit report on the Qi Card loan portfolios, with follow-up letters (2019 to April 2021)
قيام رئيس هيأة التقاعد الوطنية بتحويل مبلغ (250) مليار دينار (مائتين وخمسين مليار دينار) قبل استحصال موافقة مجلس إدارة الصندوق [partly illegible in the document]