Iraq's Corruption
People & Institutions

Anjumani / Faizi Panjtani association

Investment licence of the National Investment Commission, for the project: Mudhif Al-Kadhimain hotel.

جمعية انجوماني / فيضي بنجتاني

All investment licences

Legal status

Not charged as of the date of writing

Not charged as of the date of writing (status as of 5 October 2026). The National Investment Commission list records the licence only. No court ruling, Integrity Commission statement, audit finding, licence withdrawal, sanctions listing or credible press accusation naming this licensee was found in the sources read. The search of public sources is not complete.

The search of public sources on this licensee is not yet complete.

The licence as listed

The list of licensed projects of the National Investment Commission.
Licensing body
National Investment Commission
Licence number
293/2019
Date of grant
3 June 2019
Sector
Tourism
Project
Mudhif Al-Kadhimain hotel
فندق مضيف الكاظمين
Licensee
جمعية انجوماني / فيضي بنجتاني (Indian)
Province
Baghdad
Location
بغداد
Stated cost
$1.9 million
The list gives the cost in dinars. It is converted here at 1,190 dinars to the dollar.
State of the project
Completed (100% complete)

Who is behind the licensee

association (foreign; nationality Indian in the NIC list)

The owners and managers were not identified in the sources that were read.

What official and press reports say

Official findings
None found in the sources read.
What became of the project
Hotel Mudhif al-Kadhimayn (فندق مضيف الكاظمين; the Arabic word mudhif means a guest house), Baghdad, tourism sector, stated cost IQD 2,305,063,000 (about USD 1.94 million at 1,190 dinars to the dollar, our conversion). The completion column reads 1, which the register reads as 100 per cent. Not verified in any other source.
Other contracts with the state
None found in the sources read. The NIC list records no other licence under this name.