Iraq's Corruption
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People & Institutions

Investment licences

This register holds 768 investment licences from the lists of the National Investment Commission and the Baghdad Investment Commission. For each licence it gives the project, the licensee, the place, the body that holds the land, the stated cost and how far the work has gone, as the licensing body recorded them. The stated cost of these licences is about $79.6 billion. That figure is what the licensees declared, not money that was spent.

All registers

Licensing body:

National Investment Commission

The national commission licenses the large projects. Its list covers licences granted from 2009 to 2020, with the state of each project as the commission recorded it.
387
licences held by 319 licensees
Tier A
$66.3 billion
stated cost of the 375 licences that give one. Costs listed in dinars are converted at 1,190 dinars to the dollar.
Tier B
96
licences withdrawn, without a signed contract or not started, according to the list
Tier A

By sector

  1. Commerce76
  2. Industry59
  3. Services50
  4. Housing42
  5. Sport and leisure34
  6. Tourism25
  7. Energy24
  8. Agriculture23
  9. Health23
  10. Education14
  11. Transport9
  12. Telecommunications8

By the state of the project in the list

  1. Not reported104
  2. Completed81
  3. New licence68
  4. Contract not signed48
  5. Under way38
  6. Withdrawn36
  7. Not started12

By province

  1. Babil90
  2. Basra84
  3. Baghdad66
  4. Najaf40
  5. Qadisiyah34
  6. Dhi Qar19
  7. Diyala10
  8. Several provinces7
  9. Maysan7
  10. Kirkuk5

Licences by year of grant

Source: List of the National Investment CommissionTier A

Licensees with more than one licence

Source: The list of licensed projects of the National Investment Commission. The grouping by sector and by state of the project is ours, made from the fields of the list.Tier A

What was found about the licensees

Of the 768 licences, the search of public sources is complete for the licensees of 43 and has begun but is not complete for 117. The work continues.

Among the licences whose research has begun, 12 have a licensee whose legal status is something other than “not charged”, or for whom a published source records a link to a politician, a party, an official or an armed group. For the rest, no charge, judgment, sanction or official finding has been found so far. Where the search is not complete, the entry says so. The button “With a finding or a stated link” below limits the table to these licences.

Sector:
State of the project:
Holder of the land:
Show:Order:
Showing entries 1 to 2 of 2.
Investment licences
LicenseeProjectSectorProvince and holder of the landStated costState of the projectLegal status
Etihad (Al-Ittihad) Food Industries Company Ltd
شركة الاتحاد للصناعات الغذائية المحدودة
Sugar refining and production plant
77/2016 24 February 2016
IndustryBabil$219 millionCompleted
100%
Not charged as of the date of writing
Search not complete
Etihad (Al-Ittihad) Food Industries Company Ltd
شركة الاتحاد للصناعات الغذائية المحدودة
Vegetable oil refining factory
127/2017 28 March 2017
IndustryBabil$125 millionCompleted
100%
Not charged as of the date of writing
Search not complete
Download:register_investment_licences.csv.xlsx