People and companies named in the record
This section names the people, companies and banks that appear in the documents we have gathered about Iraq's public money since 2003. Each name carries its documented legal status on the date shown, and the documents it rests on.
How to read the status
Court decisions
- Convicted
- Found guilty by a court.
- Convicted in absentia
- Found guilty by a court while absent.
- Pleaded guilty
- Admitted guilt in court.
- Convicted (reported)
- Reported convicted by credible media or an official statement; the judgment itself not seen.
- Convicted; sentence served
- Released after serving a sentence.
- Found liable (civil)
- Ordered to pay in a civil case. Not a criminal conviction.
Sanctions
- Under sanctions
- Placed on a government sanctions list. An official act, not a court judgment.
Charged, wanted or arrested
- Wanted
- Wanted by the courts and out of their reach.
- Charged or wanted
- Charged, or the subject of an arrest warrant; not convicted.
- Arrested
- Arrested or held; not convicted.
- Released on bail
- Released while the case continues.
Official findings and accusations
- Disciplined by an official body
- Fined, suspended or otherwise punished by an administrative body.
- Removed from office
- Removed from an official post.
- Accused by an official body
- Accused by an official body or office holder; not charged.
- Under investigation
- Named by an official body as under investigation; not charged.
- Accused in credible reporting
- Accused by credible media or a published report; no official action known.
Cleared, pardoned or lifted
- Conviction quashed
- A conviction later overturned.
- Acquitted
- Found not guilty.
- Charges dropped or case closed
- Charges dropped or the case closed.
- Pardoned or amnestied
- Released or cleared under a pardon or amnesty.
- Sanctions lifted
- Removed from a sanctions list.
- 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 this section does not mean
Not everyone named here is accused. The exact status is given next to every name. An accusation is not a conviction, and nobody is called a criminal unless a court has convicted them. A name is not added because it circulates on social media. It is added only when a document supports it.
The names
Of the 70 court decisions, 16 are convictions, 49 are convictions known from reports, where the judgment itself has not been seen, and 5 are civil judgments. There are 21 names under United States sanctions. Of these, 3 are listed under another status, a court decision or an amnesty.
Not charged as of the date of writing125
- Not charged as of the date of writing1 case
- Abdulmunem (Abdul Munim) Mahdi Saleh Al-Salawiعبد المنعم مهدي صالح السلاوي
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - Not charged as of the date of writing1 case
- Ahmad Jarallah Abdul Karimاحمد جار الله عبد الكريم
Chairman of the Board, Al-Ansari Islamic Bank for Investment & Finance
Not charged as of the date of writing - Ahmad Walid Ahmad ("Ahmad Abu al-Fawz")احمد وليد احمد
Chairman of Iraqi Islamic Bank for Investment and Development (ISC)
Not charged as of the date of writing - Not charged as of the date of writing1 case
- Not charged as of the date of writing2 cases
- Not charged as of the date of writing2 cases
- Not charged as of the date of writing1 case
- Not charged as of the date of writing1 case
- Bashair Khazal Salmanبشائر خزعل سلمان
Central Bank-appointed Guardian (الوصي), Islamic Cooperation Bank for Investment (Taawen)
Not charged as of the date of writing - Not charged as of the date of writing1 case
- Not charged as of the date of writing1 case
- Dr. Ahmed Abbas Ahmedد. أحمد عباس أحمد
Central Bank-listed Liquidator (المصفي), Babylon Bank (as listed by the Central Bank of Iraq on 28 September 2026)
Not charged as of the date of writing - Dr. Mahmoud Mohamed Mahmoud Dagher Al-Kinaniد. محمود محمد محمود داغر الكناني
Chairman of the Board, Al-Janoob Islamic Bank for Investment & Finance (listed as 'private sector' chairman)
Not charged as of the date of writing - Euphrates Iraq Fund Ltd
Shareholder 20% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - Faleh al-Fayyadh
PMF Chairman / National Security Adviser
Not charged as of the date of writing1 case - Not charged as of the date of writing1 case
- Not charged as of the date of writing1 case
- Hayder Jawad Hassanحيدر جواد حسن
Holds just under 10% of Iraqi Noor Islamic Bank; partner of al-Lami (OCCRP)
Not charged as of the date of writing - Imad Muhammad Hamad
Central Bank-appointed custodian or guardian of Al-Taif Bank
Not charged as of the date of writing1 case - Not charged as of the date of writing1 case
- Kawa Junad
Chairman & Founder, First Iraqi Bank (FIB) / First Iraqi Islamic Bank for Investment & Finance
Not charged as of the date of writing - Not charged as of the date of writing2 cases
- Leighton Offshore Pty Ltd / Leighton Holdings (now CIMIC)لايتون أوفشور / لايتون القابضةCompany
Contractor
Not charged as of the date of writing1 case - Mahmoud al-Sumaidai (transliteration approximate)
Deputy head of the Sunni Endowment Diwan (2010); succeeded al-Samarrai as head in 2013
Not charged as of the date of writing1 case - Not charged as of the date of writing1 case
- Masoud Barzaniمسعود بارزاني
President of the Kurdistan Democratic Party; former President of the Kurdistan Region (as the complaint describes him)
Not charged as of the date of writing1 case - Masrour Barzaniمسرور بارزاني
Prime Minister of the Kurdistan Regional Government (as the complaint describes him)
Not charged as of the date of writing1 case - Not charged as of the date of writing1 case
- Mohammed Meften Khafeef Al Baidhaniمحمد مفتن خفيف البيضاني
13% shareholder and board member of Union Bank of Iraq (ISC); InfoPlus: vice-chairman
Not charged as of the date of writing - Mustafa Abed Abdullahمصطفى عبد عبد الله
Central Bank-appointed Guardian (الوصي), Al-Wed International Islamic Bank (formerly Al-Wifaq International Islamic Bank)
Not charged as of the date of writing - Not charged as of the date of writing1 case
- Not charged as of the date of writing1 case
- Prof. Dr. Sadiq Rashid Al-Shammariالبروفسور الدكتور صادق راشد الشمري
Chairman of the Board, Al-Nasik Islamic Bank for Investment & Finance
Not charged as of the date of writing - Not charged as of the date of writing1 case
- Not charged as of the date of writing1 case
- Not charged as of the date of writing
- Not charged as of the date of writing2 cases
- Ribwar Taha
Member, Council of Representatives Integrity Committee
Not charged as of the date of writing1 case - Saif Al-Din Saad Hashemسيف الدين سعد هاشم
Chairman of the Board, World Islamic Bank for Investment & Finance (according to an undated ISC table)
Not charged as of the date of writing - Not charged as of the date of writing1 case
- Stuart W. Bowen Jr.ستيوارت بوين
former Special Inspector General for Iraq Reconstruction (source of the account)
Not charged as of the date of writing3 cases - Talal Khudair al-Zubaie
Head, Council of Representatives Integrity Committee
Not charged as of the date of writing1 case - Waysi Barzaniويسي بارزاني
Head of the KRG's intelligence and security agency and counter-terrorism (as the complaint describes him)
Not charged as of the date of writing1 case - Not charged as of the date of writing1 case
- Yaqoub Yousef Salmanيعقوب يوسف سلمان
Central Bank or court-appointed Judicial Guard (receiver), Dijlah & Furat Bank for Development & Investment
Not charged as of the date of writing - Zeina Mustafa Abdullahزينة مصطفى عبد الله
Central Bank-appointed Guardian (الوصي), Dar Es Salaam Investment Bank (as listed by the Central Bank of Iraq on 28 September 2026)
Not charged as of the date of writing - Ziad (Zead) Khalaf Abd Kareemزياد خلف عبد الكريم
Chairman and 33% shareholder of International Development Bank (ISC)
Not charged as of the date of writing - احمد جار الله عبد الكريم
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - احمد حتوان رحيمه الحيدري
Shareholder 5.0% (as of 30 June 2026)
Not charged as of the date of writing - احمد عبد الحكيم عامر كاظم
Shareholder 7.1% (as of 31 December 2023 (annual report))
Not charged as of the date of writing - احمد عبد المجيد جمعة
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - أحمد عبد المسلم مهدي
Shareholder 17% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - ازاد يحي سعيد
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - أزاد يحيى سعيد
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - السيد كريم محمد شنيور الشمري
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - امير ياسر فاضل
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - أنمار جبار لفته العزاوي
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - اياد عبد سرحان الحسناوي
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - باسم خليل السالم
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - بيار جرجي بطرس يوسف
BAAI: Shareholder 10%; BLAD: Shareholder 10%
Not charged as of the date of writing - بيت التمويل الكويتي ش.م
Shareholder 85% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - تمكين عبد سرحان
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - جعفر عقيل محمود الجميلي
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - حسن عامر كاظم هادي
Shareholder 9.9% (as of 31 December 2023 (annual report))
Not charged as of the date of writing - حسين صالح شريف
Chairman (ISC page accessed 25 September 2026); Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - حسين هادي احمد الاهرامي
Shareholder 9.96% (as of 30 June 2026)
Not charged as of the date of writing - حيدر طالب علي
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - خيري محمد بندر
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - د.امجد رمضان محسن علي
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - د.باسم عبد الهادي حسن
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - رائد محمد غلام حسين
Shareholder 9.92% (as of 30 June 2026)
Not charged as of the date of writing - رعد طه امين
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - زينة مهني خيري السعدي
Shareholder 9.64% (as of 30 June 2026)
Not charged as of the date of writing - سازان محمد سعدي أحمد سيد محمدسعيد
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - سالار مصطفى حكيم حاجي
Shareholder 15% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - سالم عامر كاظم الجبوري
Shareholder 8.0% (as of 31 December 2023 (annual report))
Not charged as of the date of writing - ساهر حميد محمود
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - سردار خالد عمر
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - سعد سعدون محمود
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - سلمان خزعل مسلم البيضاني
Shareholder 9.9% (as of 31 December 2023 (annual report))
Not charged as of the date of writing - سيف يوسف غلام حسين
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - شهاب احمد حبيب العبيدي
Shareholder 5.42% (as of 31 December 2023 (annual report))
Not charged as of the date of writing - صادق كاظم باقر المشاط
Chairman (ISC page accessed 25 September 2026); Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - صفوان قصي عبد الحليم
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - طه ياسين حمد
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - عامر لؤي احمد توفيق
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - عبد الحكيم عامر كاظم هادي الجبوري
Shareholder 8.0% (as of 31 December 2023 (annual report))
Not charged as of the date of writing - عبد السلام مراد جويعد ناهض
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - عبد الكريم ابراهيم علي
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - عبد الكريم علاوي الكباريتي
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - عبد الكريم محمود عبد الرحمن
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - عبد الله يوسف احمد السيف
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - عبدالستار سعدون نجم
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - عدي مزعل مسلم البيضاني
Shareholder 5.2% (as of 31 December 2023 (annual report))
Not charged as of the date of writing - عقيل كاظم عبد اللطيف
Chairman (ISC page accessed 25 September 2026); Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - عقيل محمود داود الجميلي
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - علاء حسين علي
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - علي ابراهيم كاطع
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - علي محمد علي راضي الجرجفجي
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - علي مسلم جارالله البيضاني
Shareholder 8.99% (as of 31 December 2023 (annual report))
Not charged as of the date of writing - عمار مظفر صالح
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - فرحان صدام الموسوي
Shareholder 41% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - قاسم خزعل مسلم البيضاني
Shareholder 6.7% (as of 31 December 2023 (annual report))
Not charged as of the date of writing - قاسم عبد الرحمن غلام حسين
Shareholder 9.96% (as of 30 June 2026)
Not charged as of the date of writing - قيس عبد الله صالح
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - لؤي فليح حسن
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - مارشال سكوت بلنغسلي
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - مثنى قادر عبدالله طياوي
Shareholder 12% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - محمد سعدي أحمد سيد محمد سعيد
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - محمد صالح فرج القرغولي
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - محمد مسلم جار الله البيضاني
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - محمد مسلم جارالله البيضاني
Chairman (31 December 2023); Shareholder 9.6% (as of 31 December 2023 (annual report))
Not charged as of the date of writing - مشاري حمد بن سلامة
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - مصطفى عامر محمد
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - مصطفى قاسم محمد صباغ
Shareholder 6.18% (as of 30 June 2026)
Not charged as of the date of writing - مصطفى يوسف غلام الانصاري
Shareholder 9.96% (as of 30 June 2026)
Not charged as of the date of writing - منشد حطاب محمد
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - مهدي محمد جواد الرحيم
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - نمارق مهني خيري عباس
Shareholder 9.88% (as of 30 June 2026)
Not charged as of the date of writing - نوزاد داودفتاح الجاف
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - هيثم جاسم محمد
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing - هيثم نعيم هاشم اليالي
Shareholder 10% (as of ISC page accessed 25 September 2026)
Not charged as of the date of writing - وسام عبد السلام جعفر
Chairman (ISC page accessed 25 September 2026)
Not charged as of the date of writing