People based in Iraq
| Name | Biography |
|---|---|
| Mr Mohamed Fadel Jassim Al Dabas | Mr Mohamed Fadel Al Dabas owns a stake in United Bank for Investment. |
| Mr Haytham Gassem Al Dabas | Mr Haytham Gassem Al Dabas owns a stake in United Bank for Investment. |
| Mr Sawara Mostafa Hakim | Mr Sawara Mostafa Hakim owns 9.9% in Kurdistan International Bank for Development and Investment. |
| Mr Sehad Abd Alwahed Amin | Mr Sehad Abd Alwahed Amin owns a stake in Investment Bank of Iraq. |
| Mr Sami Saleh Al Yassin | Mr Sami Saleh Al Yassin owns a stake in Investment Bank of Iraq. |
| Mr Hussein Saleh Sherief | Mr Hussein Saleh Sherief owns a stake in Investment Bank of Iraq . |
| Mr Ehsan Nagy Elsofy | Mr Ehsan Nagy Elsofy is Board Member at Gulf Commercial Bank. |
| Mr Sami Mahdy Obeidi | Mr Sami Mahdy Obeidi is Board Member at Gulf Commercial Bank. |
| Mr Yasin Khassan Kaba | Mr Yasin Khassan Kaba owns 1% in Credit Bank of Iraq and a stake in Commercial Bank of Iraq. |
| Mr Anas Kelany | Mr Anas Kelany is Board Member at Alahliah Vegetable Oil Company. |
| Mr Mohamed Amen Diaa Eldin Saleh Al Shamaa | Mr Mohamed Amen Diaa Eldin Saleh Al-Shamaa is Board Member at Al Ameen for Financial Investment Co. |
| Mr Salwan Faeq Abdul Karim Al Sabbagh | Mr Salwan Faeq Abdul Karim is Board Member at Al Ameen for Financial Investment Co. |
| Mr Samir Matta Aziz | Mr Samir Matta Aziz is Board Member at Al Ameen for Financial Investment Co. |
| Ms Lubna Anwar Abdelsaheb | Ms Lubna Anwar Abdelsaheb is Board Member at Al Ameen for Financial Investment Co. |
| Mr Bassem Kamal Mahdy El Hoseiny | Mr Bassem Kamal Mahdy El Hoseiny is Chairman of Rafidain Bank. |
| Mr Abdul Baset Turky Saeed | Mr Abdul Baset Turky Saeed is Chairman of Central Bank of Iraq. |
| Mr Ali Ibrahim Katea | Mr Ali Ibrahim Katea is Board Member at Sumer Commercial Bank. |
| Mr Ali Mohanad Hatem | Mr Ali Mohanad Hatem owns a stake in Union Bank of Iraq since October 2013. |
| Mr Tarek Mohamed Ibraheem El Hassan | Mr Tarek Mohamed Ibraheem El Hassan owns 47.368% in Al Qarya for food and vegetable oil industries since December 2013, 10.724% in Babylon Hotel since November 2013 and 27.56% in Baghdad for Packing Materials since December 2012. |
| Mr Raad Rafiq | Mr Raad Rafiq is General Manager of Oil Products Transport Co. |
