People based in Iraq
| Name | Biography |
|---|---|
| Mr Saif Yousef Gholam | Mr Saif Yousef Gholam is Chairman of Iraq Middle East Investment Bank. |
| Mr Qais Abdul Rahman Al Arady | Mr Qais Abdul Rahman Al Arady owns a stake in Sumer Commercial Bank. |
| Mr Tarek Qassem Hussein Al Naeb | Mr Tarek Qassem Al Naeb owns a stake in Sumer Commercial Bank. |
| Ms Sahar Khalel Khair allah | Ms Sahar Khalel Khair Allah owns a stake in Sumer Commercial Bank. |
| Mr Michel El Amm | Mr Michel El Amm is General Manager of Byblos Bank - Iraq. |
| Mr Gnan Rujar Noury | Mr Gnan Rujar Noury is Board Member at Modern Chemical Industries Co. He owns a stake in Modern Chemical Industries Co. |
| Mr Samy Matta Salyewah | Mr Samy Matta Salyewah is Chairman of Modern Chemical Industries Co. |
| Mr Jnan Adel Sadek | Mr Jnan Adel Sadek is Board Member at Modern Chemical Industries Co. |
| Ms Saba Mohammed Jawad | Ms Saba Mohammed Jawad is Board Member at United Arab for Money Transfer. |
| Ms Huda Abdul Jabar Abdu Allah | Ms Huda Abdul Jabar Abdu Allah is Board Member at United Arab for Money Transfer. |
| Ms Alaa Habib Hussein | Ms Alaa Habib Hussein is Board Member at United Arab for Money Transfer. |
| Mr Mohannad Habib Hussein | Mr Mohannad Habib Hussein is Deputy Chairman of United Arab for Money Transfer. |
| Mr Mohammed Habib Hussein | Mr Mohammed Habib Hussein is Chairman of United Arab for Money Transfer. |
| Mr Wasan Yassin Mahdy | Mr Wasan Yassin Mahdy owns 0.16% in Al Muhej for Money Transfer. |
| Mr Ahmed Hatwan Rahema | Mr Ahmed Hatwan Rahema owns 0.06% in Al Muhej for Money Transfer. |
| Mr Feras Bassem Jalil | Mr Feras Bassem Jalil owns 0.066% in Al Muhej for Money Transfer. |
| Mr Abdul Kerem Ezz Al Din Mahmoud | Mr Abdul Kerem Ezz Al Din Mahmoud owns 9.83% in Al Muhej for Money Transfer. |
| Mr Mahmoud Qaassem Mohammed | Mr Mahmoud Qaassem Mohammed is Board Member at Al Muhej for Money Transfer. He owns 10.066% in Al Muhej for Money Transfer. |
| Mr Salam Jabar Kazzam | Mr Salam Jabar Kazzam is Board Member at Al Muhej for Money Transfer. He owns 0.066% in Al Muhej for Money Transfer. |
| Mr Rahman Jawad Aglan | Mr Rahman Jawad Aglan is Board Member at Al Muhej for Money Transfer. He owns 0.3% in Al Muhej for Money Transfer. |
