People & Institutions
Muksi Barzani
موكسي بارزاني
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 20 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
Not charged as of the date of writing. OCCRP reported in October 2025 that companies he controlled bought just under USD 60 million of US real estate, the most of the five brothers, that part of the funding was described as family money, and that he had no reported role in Kurdish politics. No accusation against him is made in the report.
- Kind
- Person
- Roles
- One of the five Barzani brothers; owner of companies that bought just under USD 60 million of US real estate
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 |
|---|---|---|---|---|
| Barzani brothers' US properties worth over USD 100 million and payments from the GEG and Ster conglomerates: OCCRP investigation (from 2005 to 2025) | One of the five Barzani brothers; owner of companies that bought just under USD 60 million of US real estate | Not charged as of the date of writing | Not charged as of the date of writing. OCCRP reported in October 2025 that companies he controlled bought just under USD 60 million of US real estate, the most of the five brothers, that part of the funding was described as family money, and that he had no reported role in Kurdish politics. No accusation against him is made in the report. | 19 October 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- OCCRP and Government Accountability Project8 October 2025Press reportTier D
Mansions, Horses, and Designer Bags: How the Ruling Family of Iraqi Kurdistan Splurged in the U.S.
Original addressBetween 2005 and 2019, holding companies ultimately owned by the brothers acquired 31 properties across the United States, including mansions and commercial real estate, worth over $100 million.