| Mr Mostafa Hassan Mohammed
| Mr Mostafa Hassan Mohammed is Deputy Chairman of Al Muhej for Money Transfer. He owns 9.8% in Al Muhej for Money Transfer. |
| Mr Bassem Mohammed Hassan
| Mr Bassem Mohammed Hassan is Chairman of Al Muhej for Money Transfer. He owns 76.66% in Al Muhej for Money Transfer. |
| Mr Majed Kariim Jassem
| Mr Majed Kariim Jassem is Board Member at Al Hareer for Money Transfer. |
| Mr Oqeil Moksd Abdu Allah
| Mr Oqeil Moksd Abdu Allah is Board Member at Al Hareer for Money Transfer. He owns 0.66% in Al Hareer for Money Transfer. |
| Mr Ali Abd Al Hussein Taleb
| Mr Ali Abd Al Hussein Taleb is Board Member at Al Hareer for Money Transfer. He owns 0.66% in Al Hareer for Money Transfer. |
| Mr Jamal Abu Allah Rasen
| Mr Jamal Abu Allah Rasen is Deputy Chairman of Al Hareer for Money Transfer. He owns 16.6% in Al Hareer for Money Transfer. |
| Ms Batol Abd El Razik
| Ms Batol Abd El Razik is Financial Manager in Al Hilal Industrial Co |
| Mr Mwaffak Taher Al Chalabi
| Mr Mwaffak Al Chalabi is General Manager at Cihan Bank for Investment and Finance. |
| Ms Nawal Jamal Abd Allah
| Ms Nawal Jamal Abd Allah is Board Member at Cihan Bank for Investment and Finance. |
| Ms Suzan Sherif Mohammed
| Ms Suzan Sherif Mohammed is Board Member at Cihan Bank for Investment and Finance. |
| Mr Sabah Yahya Saeed Bajger
| Mr Sabah Bajger is Board Member at Cihan Bank for Investment and Finance. |
| Mr Reda Hamza Abdul Reda
| Mr Reda Hamza Abdul Reda is Board Member at Al Taif for Money Transfer. |
| Mr Hanaa Kazzem
| Mr Hanaa Kazzem is Board Member at Al Taif for Money Transfer. |
| Mr Hamed Jaafar Abdul Reda
| Mr Hamed Jaafar Abdul Reda is Board Member at Al Taif for Money Transfer. |
| Mr Feras Hadi
| Mr Feras Hadi is Deputy Chairman of Al Taif for Money Transfer. |
| Mr Farhan Sadam Al Mosawi
| Mr Farhan Sadam Al Mosawi is Chairman of Al Taif for Money Transfer. |
| Mr Hassan Hadi Farhan Al Eidi
| Mr Hassan Hadi Farhan is Board Member at Trans Iraq Bank and Board Member at Sama Baghdad Finance Transfer. Mr Farhan owns 3.85% in Trans Iraq Bank , and 0.1% in Sama Baghdad Finance Transfer . |
| Mr Al Montaser Younes Farhan
| Mr Al Montaser Younes Farhan is Board Member at Sama Baghdad Finance Transfer. He owns 0.667% in Sama Baghdad Finance Transfer. |
| Mr Bassam Adnan Mohammed
| Mr Bassam Adnan Mohammed is Board Member at Sama Baghdad Finance Transfer. He owns 1.333% in Sama Baghdad Finance Transfer. |
| Mr Mohammed Abd El Reda Mohammed
| Mr Mohammed Abd El Reda Mohammed is Board Member at Sama Baghdad Finance Transfer. He owns 1.333% in Sama Baghdad Finance Transfer. |
