| Ms Bouchra Abd Al Fatah Hamid
| Ms.Bouchra Abd Al Fatah Hamid is Manager of Money Laundering Office at Dijlah and Furat Bank for Development and Investment shares |
| Mr Sahm Qais Abd Al Jabar
| Mr.Sahm Qais Abd Al Jabar is Manager of information technology at Dijlah and Furat Bank for Development and Investment shares |
| Mr Salah Amin Ahmed
| Mr.Salah Amin Ahmed is Manager of Internal Control at Dijlah and Furat Bank for Development and Investment shares |
| Mr Moustafa Abd Alumair Matar
| Mr.Moustafa Abd Alumair Matar owns 9.54% of Dijlah and Furat Bank for Development and Investment shares |
| Ms Zahraa Anwar Abdulamir
| Ms.Zahraa Anwar Abdulamir is Head of Main Branch at Trans Iraq Bank |
| Mr Samer Emadaldeen Jasim
| Mr Samer Emadaldeen Jasim is Head of the Swift Department at Trans Iraq Bank |
| Mr Wisam Harb Abd Al Lateef
| Mr.Wisam Harb Abd Al Lateef is Head of Electronic Banking Services Department Department at Trans Iraq Bank |
| Mr Noor Adnan Saleh
| Mr.Noor Adnan Saleh is Head of Payments Department at Trans Iraq Bank |
| Mr Youssef Khaled Mohamed
| Mr.Youssef Khaled Mohamed is Head of Banking Awareness and Customers Protection Department at Trans Iraq Bank |
| Ms Aseel Shaalan Hussein
| Ms.Aseel Shaalan Hussein is Head of Risk Management Department at Trans Iraq Bank |
| Ms Shahd Abd Allah Younis
| Ms. Shahd Abd Allah Younis is Head of Compliance Department at Trans Iraq Bank |
| Mr Abdulameer Jawad Kyoon
| Mr.Abdulamir Jawad Khion is Head of Internal audit Department at Trans Iraq Bank |
| Ms Rana Shawqi Ali
| Ms.Rana Shawqi Ali is Head of Information Syste Department at Trans Iraq Bank |
| Mr Mohamed Nezar Abbas
| Mr.Mohamed Nezar Abbas is Head of Anti-money laundering Department at Trans Iraq Bank |
| Mr Nameer Abdulazeez Hussein
| Mr.Nameer Abdulazeez Hussein is Head of International Department at Trans Iraq Bank |
| Mr Zeyad Abdul Qader Abdullah
| Mr Zeyad Abdul Qader Abdullah is Head of Credit Department at Trans Iraq Bank |
| Mr Thaer Ibadi Kadhim
| Mr Thaer Ibadi Kadhim is Self and Administration Officer at Trans Iraq Bank |
| Ms Thanaa Abd Al Hamza Shneef
| Ms.Thanaa Abd Al Hamza Shneef is Financial Department Officer at Trans Iraq Bank |
| Mr Nagah Fatah Jassim
| Mr.Nagah Fatah Jassim is Board Member at Trans Iraq Bank. |
| Mr Bassam Adnan Mohamed All Rabiai
| Mr.Bassam Adnan Mohamed Al Rabiai is Board Member at Trans Iraq Bank. |
