Iraq's Corruption
People & Institutions

Directors general and heads of state bodies

This register lists the officials of director-general rank and above since 2003 at the state bodies that handle the most money: the ministries of Finance, Oil, Electricity, Trade and Health, their state companies and banks, the Central Bank of Iraq and the National Investment Commission. This is a first batch, and other bodies will be added. Ministers are in the register of office holders. The names, posts and dates come from official statements and from notices of appointment and dismissal as the press reported them, from news reports and interviews, and from the Central Bank's own pages as the Internet Archive kept them. Posts and years also draw on general reference pages, which are named as such. Each person carries one documented legal status. Where the status is not “Not charged as of the date of writing”, the entry says what it rests on and gives its source. Being listed here is not an allegation. In 26 further cases an official statement describes a director general by the post alone and withholds the name. These cases are kept in the notes of the register and are not attributed to anyone.

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Showing entries 1 to 50 of 127.
Directors general and heads of state bodies
BodyPostNameYearsLegal statusSources
Central Bank of IraqGovernor
Sinan al-Shabibi
سنان الشبيبي
From 4 September 2003 to 17 October 2012Acquitted
After a reported in-absentia sentence of seven years (Alsumaria, 4 Sep 2014), he was retried and released because the evidence of innocence was stronger,… Read the rest according to the chair of the parliamentary integrity committee (Alsumaria, 18 Jan 2015).
Central Bank of IraqDeputy Governor
Mudhir Mohammed Salih
مظهر محمد صالح
Until October 2012Acquitted
The Rusafa misdemeanour court acquitted him on 14 Dec 2014 for lack of sufficient evidence (Alsumaria).
Source of the status:
alsumaria.tv
Other sources:
alsumaria.tv[1][2]iraq-businessnews.com
Central Bank of IraqActing Governor
Abdul Basit Turki Saeed
عبد الباسط تركي
From 17 October 2012 to 9 September 2014Charged or wanted
The judge of the Supreme Criminal Tribunal announced an arrest warrant on 9 Sep 2009 against him, as head of the Board of Supreme Audit, on a charge of… Read the rest squandering public funds under the previous government. He said the timing was suspicious (Alsumaria). No later court outcome was found.
Central Bank of IraqGovernor
Ali Mohsen Ismail al-Allaq
علي محسن اسماعيل العلاق
From 7 September 2014 to 14 September 2020Accused by an official body
On 7 Aug 2024 MP Saud al-Saadi, head of the parliamentary committee investigating violations by the Basra government, filed a complaint with the Public… Read the rest Prosecution against the Central Bank governor for not cooperating with the committee and for letters of guarantee issued by a bank branch in Basra (964). No outcome was found.
Central Bank of IraqDeputy Governor
Munther Abdulqader Mohammed Darwish al-Sheikhli
منذر عبد القادر محمد درويش الشيخلي
From 2016Not charged as of the date of writing
Sources for the post and the years:
web.archive.orgDocument (saved page)[1]Document (saved page)[2]Document[3]
Central Bank of IraqGovernor
Mustafa Ghaleb Mukheef
مصطفى غالب مخيف
From 14 September 2020 to 23 January 2023Not charged as of the date of writing
Central Bank of IraqDeputy Governor (acting), technical affairs
Ammar Hamad Khalaf Ibrahim
عمار حمد خلف ابراهيم
From February 2021Not charged as of the date of writing
Sources for the post and the years:
web.archive.orgDocument (saved page)[1]Document (saved page)[2]
Central Bank of IraqGovernor
Ali Mohsen Ismail al-Allaq
علي محسن اسماعيل العلاق
From 23 January 2023 to 18 June 2026Accused by an official body
Same status as for his first term: the complaint of MP Saud al-Saadi to the Public Prosecution of 7 Aug 2024 (964). No outcome was found.
Source of the status:
964media.com
Central Bank of IraqDeputy Governor
Faisal Wisam al-Haimus
فيصل وسام الهيمص
From March 2023Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv[1][2]
Central Bank of IraqGovernor (tasked)
Nizar Nasser Hussein
نزار ناصر
From 18 June 2026Not charged as of the date of writing
Sources for the post and the years:
baghdadtoday.newsiraq-businessnews.com[1][2]
Ministry of FinanceUndersecretary (Deputy Minister)
Fadhil Nabi
فاضل نبي
Until February 2017Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv[1][2][3][4]iraqoilreport.com
Ministry of FinanceUndersecretary (acting)
Taif Sami Mohammed
طيف سامي
From 14 February 2017 to October 2022Not charged as of the date of writing
Sources for the post and the years:
kurdistan24.netalsumaria.tv[1][2]shafaq.com
Ministry of FinanceUndersecretary (Deputy Minister)
Maher Hammad al-Juhan
ماهر حمّاد الجوهان
Until 2019Accused by an official body
On 7 May 2019 MP Ali al-Sajri accused the undersecretary of being among the most corrupt and of embezzling millions of dollars through fictitious deals, and… Read the rest said files proved he took 10 to 15 percent of provincial budgets (Alsumaria). No charge or ruling found.
Source of the status:
alsumaria.tv
Ministry of FinanceUndersecretary (acting)
Masoud Haidar Rustam
مسعود حيدر رستم
From 12 January 2023 to 1 December 2023Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tvobserveriraq.net[1][2]
Ministry of FinanceUndersecretary (Deputy Minister)
Rebwar Hamlan
ريباز حملان
Until 4 March 2025Not charged as of the date of writing
Sources for the post and the years:
observeriraq.net
Ministry of FinanceUndersecretary (acting)
Ali Karim Hussein
علي كريم حسين
From 10 June 2026Not charged as of the date of writing
Sources for the post and the years:
observeriraq.netmawazin.net
Ministry of FinanceUndersecretary (Deputy Minister)
Dhia Habib Faris al-Khayoun
ضياء حبيب فارس الخيون
Not statedConvicted (reported)
The Integrity Commission said on 16 Apr 2018 that Jordanian authorities arrested the fugitive convict Dhia Habib Faris al-Khayoun, former director general of… Read the rest Rafidain Bank, who had three rulings from misdemeanour and felony courts totalling 12 years (Alsumaria).
Source of the status:
alsumaria.tv
General reference for the post and the years:
Wikipedia
General Commission for Taxes, Ministry of FinanceDirector General (acting)
Shaker Mahmoud Hussain
شاكر محمود حسين
Until 2 August 2021Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv
General Commission for Taxes, Ministry of FinanceDirector General (assigned)
Samer Abdul Hadi Qasim
سامر عبد الهادي قاسم
From 2 August 2021Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv
General Commission for Taxes, Ministry of FinanceActing head (director general of the legal department, in addition to his post)
Mohammed Hamza Mustafa
محمد حمزة مصطفى
From 20 September 2022Not charged as of the date of writing
Sources for the post and the years:
observeriraq.net
General Commission for Taxes, Ministry of FinanceDirector General (assigned)
Abdul Sattar Hashim Ali
عبد الستار هاشم علي
From 29 October 2024Not charged as of the date of writing
Sources for the post and the years:
observeriraq.net
General Commission for Taxes, Ministry of FinanceDirector General
Ali Waad Allawi
علي وعد علاوي
Until 29 October 2024Under investigation
The Integrity Commission said on 28 Oct 2024 that its investigators had begun inquiries into an audio leak attributed to him about manipulating tax records for… Read the rest bribes, and the Finance Ministry withdrew his hand for 60 days on 29 Oct 2024 and formed an urgent investigative committee (Alsumaria; Iraq Observer).
Source of the status:
alsumaria.tv
Other sources:
alsumaria.tvobserveriraq.net[1][2]
General Commission for Taxes, Ministry of FinanceDirector General
Osama Hussam Jawdat
أسامة حسام جودت
Not statedConvicted (reported)
The Integrity Commission said on 29 Jun 2026 that the Central Anti-Corruption Criminal Court sentenced in person Osama Hussam Jawdat, former director general of… Read the rest the commission, to ten years for money laundering, with fines and seizure of property, and his wife to five years and one month (Alsumaria).
Source of the status:
alsumaria.tv
Other sources:
alsumaria.tv[1][2]
General Commission for Customs, Ministry of FinanceDirector General
Kadhim Ali Abdullah
كاظم علي عبد الله
Until August 2017Accused by an official body
On 9 Apr 2016 Hakim al-Zamili, chair of the parliamentary security and defence committee, said the customs director Kadhim Ali Abdullah had corruption… Read the rest suspicions and that he would send a letter to the Integrity Commission (Alsumaria). No charge found.
Source of the status:
alsumaria.tv
Other sources:
alsumaria.tv
General Commission for Customs, Ministry of FinanceDirector General (assigned)
Munther Abdul Amir Asad
منذر عبد الأمير أسد
From August 2017 to 30 July 2019Charges dropped or case closed
The Federal Court of Cassation annulled the charge and set aside a ruling issued against him in June 2019, according to the court document published by Alsumaria on 31 Jul 2019.
Source of the status:
alsumaria.tv
Other sources:
alsumaria.tv[1][2]
General Commission for Customs, Ministry of FinanceDirector General
Sadiq Hawaidi Abbas
صادق هويدي عباس
From 27 May 2021 to 2 August 2021Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv[1][2]
General Commission for Customs, Ministry of FinanceDirector General
Shaker Mahmoud Hussain
شاكر محمود حسين
From 2 August 2021Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv[1][2]
General Commission for Customs, Ministry of FinanceDirector General (assigned)
Hassan al-Aqili
حسن العكيلي
From 31 January 2023Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv
General Commission for Customs, Ministry of FinanceDirector General
Thamer Qasim Daoud
ثامر قاسم داود
From 14 August 2026Not charged as of the date of writing
Sources for the post and the years:
observeriraq.net
Rafidain BankDirector General
Dhia Habib Faris al-Khayoun
ضياء حبيب فارس الخيون
Until 2003Convicted (reported)
The Integrity Commission said on 16 Apr 2018 that Jordanian authorities arrested the fugitive convict Dhia Habib Faris al-Khayoun, former director general of… Read the rest Rafidain Bank, who had three rulings totalling 12 years (Alsumaria).
Source of the status:
alsumaria.tv
General reference for the post and the years:
Wikipedia
Rafidain BankActing Director General
Basim Kamal Mahdi al-Hasani
باسم كمال الحسني
From 20 March 2013Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv[1][2][3]
Rafidain BankDirector General
Khawla Talib Jabbar
خولة طالب جبار
From September 2017 to 2019Accused by an official body
Sources for the post and the years:
alsumaria.tv[1][2]
Rafidain BankDirector General
Afrah Mohammed Abd Ali
افراح محمد عبد علي
2020Convicted (reported)
A judicial source told Alsumaria on 8 Jul 2021 that the Karkh anti-corruption criminal court sentenced Afrah Mohammed Abd Ali, director general of Rafidain… Read the rest Bank, with two others, to three years under article 316 of the Penal Code for embezzling a large sum.
Source of the status:
alsumaria.tv
Rafidain BankDirector General
Sadiq Hawaidi
صادق هويدي
From September 2020Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv[1][2]
Rafidain BankActing Director General
Hussein Ali Mohaisen
حسين علي محيسن
From 30 December 2020 to 9 March 2021Convicted (reported)
Alsumaria reported on 17 Jan 2025 that the Central Anti-Corruption Criminal Court sentenced the former director of Rafidain Bank, Hussein Ali Mohaisen, to three… Read the rest years' hard imprisonment, according to an official document published with the report.
Source of the status:
alsumaria.tv
Other sources:
alsumaria.tv[1][2][3]
Rafidain BankDirector General (assigned)
Abdul Hassan Jamal Abdullah
عبد الحسن جمال عبد الله
From 5 December 2021 to 6 November 2022Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tvobserveriraq.net
Rafidain BankActing Director General
Mohammed Samir Abbas
محمد سمير عباس
From 6 November 2022Not charged as of the date of writing
Sources for the post and the years:
observeriraq.net
Rafidain BankActing Director General
Maher Hussein Rashid
ماهر حسين رشيد
From 11 July 2023Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv
Rafidain BankDirector General
Ali al-Fatlawi
علي الفتلاوي
From 24 March 2025Not charged as of the date of writing
Sources for the post and the years:
observeriraq.net
Rafidain BankDirector General
Ali Karim Hussein
علي كريم حسين
From 21 July 2025Not charged as of the date of writing
Sources for the post and the years:
observeriraq.net
Rasheed BankDirector General
Mohammed Samir Abbas
محمد سمير عباس
Until 30 January 2025Not charged as of the date of writing
Sources for the post and the years:
observeriraq.net[1][2]
Rasheed BankDirector General
Rashad al-Dayni
رشاد الدايني
Not statedNot charged as of the date of writing
Sources for the post and the years:
alsumaria.tv[1][2]
Rasheed BankChairman and General Manager
Dhia Habib Faris al-Khayoun
ضياء حبيب فارس الخيون
Not statedConvicted (reported)
The Integrity Commission said on 16 Apr 2018 that Jordanian authorities arrested the fugitive convict Dhia Habib Faris al-Khayoun, former director general of… Read the rest Rafidain Bank, who had three rulings totalling 12 years (Alsumaria).
Source of the status:
alsumaria.tv
General reference for the post and the years:
Wikipedia
Trade Bank of Iraq (Iraqi Trade Bank)President and Chairman (Director General)
Hussein al-Uzri
حسين الأزري
Until June 2011Charged or wanted
Iraq Business News reported on 5 Jun 2011, after a raid on the bank, an arrest warrant for its president, who had reportedly fled to Lebanon; Cabinet… Read the rest Secretary-General Ali al-Allaq said on 12 Oct 2011 that a court had ordered his return from Beirut, where he fled after being accused of wasting millions of dollars (Alsumaria).
Source of the status:
alsumaria.tv
Other sources:
iraq-businessnews.com[1][2]
Trade Bank of Iraq (Iraqi Trade Bank)President and Chairman (Director General)
Hamdiya Mahmoud Faraj al-Jaf
حمدية محمود فرج الجاف
From June 2011 to June 2016Convicted (reported)
The Integrity Commission said on 4 Jun 2025 it had recovered from the UAE the convicted fugitive former director general of the Trade Bank of Iraq, sentenced in… Read the rest 17 rulings in absentia totalling 115 years (964).
Source of the status:
964media.com
Other sources:
iraq-businessnews.com964media.comalsumaria.tv[1][2]
General reference for the post and the years:
Wikipedia
Trade Bank of Iraq (Iraqi Trade Bank)President and Chairman (Director General)
Faisal Wisam al-Haimus
فيصل وسام الهيمص
From June 2016 to September 2020Not charged as of the date of writing
Sources for the post and the years:
iraq-businessnews.comalsumaria.tv
General reference for the post and the years:
Wikipedia
Trade Bank of Iraq (Iraqi Trade Bank)President and Chairman
Salem Jawad Abdul Hadi al-Jalabi (Salem Chalabi)
سالم جواد الجلبي
From September 2020 to January 2023Not charged as of the date of writing
Sources for the post and the years:
iraq-businessnews.com[1][2]
General reference for the post and the years:
Wikipedia
Trade Bank of Iraq (Iraqi Trade Bank)Acting Chairman and President
Bilal Sabah Hussein al-Hamdani
بلال صباح حسين الحمداني
From January 2023 to June 2023Not charged as of the date of writing
Sources for the post and the years:
iraq-businessnews.com
General reference for the post and the years:
Wikipedia
Trade Bank of Iraq (Iraqi Trade Bank)Chairman and President
Mohammed Mohammed Jawad Kazim al-Dulaimi
محمد جواد كاظم
From June 2023 to January 2024Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tv
Trade Bank of Iraq (Iraqi Trade Bank)Chairman and President
Bilal Sabah Hussein Hamoudi
بلال صباح حسين حمودي
From January 2024 to August 2026Not charged as of the date of writing
Sources for the post and the years:
alsumaria.tviraq-businessnews.com
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