People based in Iraq
| Name | Biography |
|---|---|
| Mr Adel Hassan Hussein Mahmoud al Makhzoumi | Mr Adel Hassan Hussein Mahmoud Makhzoumi owns 0.000300 % of Al Harir for Money Transfer company shares |
| Mr Wadih Nouri Ayed | Mr.Wadih Nouri Ayed has owned shares in Trust International Islamic Bank |
| Mr Abdul Hakim Amer Kazem | Mr.Abdul Hakim Amer Kazem owns 0.080000 % of Trust International Islamic Bank shares |
| Mr Hassan Amer Kazem | Mr. Hassan Amer Kazem owns 0.019000 % of Trust International Islamic Bank shares |
| Mr Omran Ghanem Ali | Mr. Omran Ghanem Ali owns 0.000081% of Al Hilal Industrial Company shares |
| Mr Ghassan Ali Amish | Mr. Ghassan Ali Amish is a Board Member of Al Hilal Industrial Company |
| Mr Salah Mahdy Hady | Mr. Salah Mahdy Hady is a Board Member of Al Hilal Industrial Company |
| Mr Mohammed Reda abd Ali | Mr. Mohammad ReDa Abd Ali is a Board Member of Al Hilal Industrial Company |
| Mr Salman Khazaal Muslim | Mr Salman Khazaal Muslim owns 9.9.% in Trust International Islamic Bank |
| Mr Alaa Houssam Jafaar Mahdi | Mr Alaa Houssam Jafaar Mahdi was owner of Asia Al Iraq Islamic Bank for Investment and Finance |
| Mr Sirry Emad Jawad Al Obaidi | Mr Sirry Emad Jawad Al Obaidi owns0.2947% in Asia Al Iraq Islamic Bank for Investment and Finance |
| Mr Khawla Mohamed Saleem Aayesh | Ms Khawla Mohamed Saleem Aayesh was owner of Nobles for Money Transfer |
| Ms Houda Abduljabar Abdulhameed Al Azzawi | Ms Houda Abduljabar Abdulhameed Al Azzawi owns 0.46% in Asia Al Iraq Islamic Bank for Investment and Finance |
| Ms Jumanah Abdulsalam Jafar Al Azzawi | Ms Jumanah Abdulsalam Jafar Al Azzawi owned 0.46% in Asia Al Iraq Islamic Bank for Investment and Finance |
| Mr Abdel Kader Abdel Fattah Abdel Kader | Mr Abdel Kader Abdel Fattah Abdel Kader is Board member at Elaf Islamic Bank |
| Ms Nagham Hussein Nemeh | Ms Nagham Hussein Nemeh is Board member at Elaf Islamic Bank |
| Mr Ayoub Ali Mohsen | Mr Ayoub Ali Mohsen is Board member at Elaf Islamic Bank |
| Mr Mohamed Mostafa Fayeq Mohamed | Mr Mohamed Mostafa Fayeq Mohamed owns 7.963% in Zain Al Iraq Islamic Bank |
| Ms Zeina Zuhair Diaa | Ms Zeina Zuhair Diaa was owner of Zain Al Iraq Islamic Bank |
| Mr Othman Ahmed Raad Tabra | Mr Othman Ahmed Raad Tabra was owner of Zain Al Iraq Islamic Bank |
