People & Institutions
Deputy head of the Central Bank's Erbil branch (unnamed)
نائب مدير فرع البنك المركزي في أربيل (لم يُذكر اسمه)
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
Arrested
Arrested or held; not convicted.
What the documents say
Arrested with Adham Karim on 13 April 2016 on an order of the Integrity Commission of the Kurdistan Region in the contractor bond inquiry. Not named; no later outcome is on record.
- Kind
- Person
- Roles
- Deputy to Adham Karim at the Central Bank of Iraq's Erbil branch
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 |
|---|---|---|---|---|
| Contractor bonds and cheques in the Kurdistan Region: arrest of the head of the Central Bank's Erbil branch (2016) and a seven-year sentence for trading contractors' cheques at a discount (2018) | Deputy to Adham Karim at the Central Bank of Iraq's Erbil branch | Arrested | Arrested with Adham Karim on 13 April 2016 on an order of the Integrity Commission of the Kurdistan Region in the contractor bond inquiry. Not named; no later outcome is on record. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 13 April 2016ArrestedArrest announced by the Erbil police
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News13 April 2016Official statement reported by the mediaTier B
اعتقال مدير البنك المركزي في كوردستان بأمر من هيئة نزاهة الإقليم
Original addressتم اعتقال مدير البنك المركزي في إقليم كردستان ونائبه ... عملية الاعتقال تمت بناء على أمر قضائي من هيئة نزاهة إقليم كردستان
- Iraq Business News16 April 2016Press reportTier D
Central Bank Official Arrested over Bond Trading
Original addressAdham Karim, the head of the Central Bank of Iraq (CBI) in Erbil, and his deputy, are being investigated in relation to the alleged illicit trade of bonds that the government had given to contractors.