People & Institutions
Laith Kadhim Obaid Amin
Investment licence of the National Investment Commission, for the project: Integrated fuel station.
ليث كاظم عبيد أمين
Legal status
Not charged as of the date of writing
Not charged as of the date of writing. No court ruling, Integrity Commission statement, audit bureau finding, sanctions listing or credible press accusation naming this licensee was found. The NIC list notes that procedures to withdraw the licence are under way after a delay. That is an administrative step recorded in the list and not an allegation of wrongdoing. Whether the licence was withdrawn was not found. The search of public sources is not complete. Status as of 5 October 2026.
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
- 63/2015
- Date of grant
- 8 November 2015
- Sector
- Services
- Project
- Integrated fuel stationمحطة وقود متكاملة
- Licensee
- ليث كاظم عبيد أمين (Iraqi)
- Province
- Babil
- Location
- محافظة بابل
- Stated cost
- $2 millionThe list gives the cost in dinars. It is converted here at 1,190 dinars to the dollar.
- State of the project
- Withdrawn (0% complete)
- The commission's remarks and obstacles
- · تأخرت في المحافظة وحاليا قيد إجراءات سحب الإجازة.
Who is behind the licensee
individual
| Name | Role | Legal status | Source |
|---|---|---|---|
Laith Kadhim Obaid Amin ليث كاظم عبيد أمين | licensee, integrated fuel station in Babil Province (NIC licence 63/2015) | Not charged as of the date of writing Not charged as of the date of writing. Named in the NIC list as an investment licensee only. The list records that procedures to withdraw the licence are under way. It does not allege wrongdoing. Status as of 5 October 2026. | Not stated |
What official and press reports say
- Official findings
- The NIC list notes that procedures to withdraw the licence are under way (see project_fate). No decision, date or reason beyond the delay was found.
- What became of the project
- The NIC list records licence 63/2015, dated 11 August 2015 in the list data, for an integrated fuel station (محطة وقود متكاملة) in Babil Province, sector services, nationality Iraqi, at a stated cost of IQD 2,355,000,000. Completion is recorded as 0. The obstacle column reads «تأخرت في المحافظة وحاليا قيد إجراءات سحب الإجازة», that is, the project was delayed in the province and procedures to withdraw the licence are now under way. The list does not say who began the procedures or when. No independent report on the project or on the withdrawal was found.
- Other contracts with the state
- None found. The NIC list shows no other licence for this licensee.