People based in Iraq
| Name | Biography |
|---|---|
| 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. |
| Mr Mohamed Saleh Hashim | Mr.Mohamed Saleh Hashim is Board Member at Trans Iraq Bank. |
| Mr Raad Jassim Khalaf | Mr Raad Jassim Khalaf is Board Member at Tourist Village of Mosul Dam |
| Mr Majeed Hameed Saffar | Mr Majeed Hameed Saffar is Board Member at Tourist Village of Mosul Dam |
| Mr Fawzy Mohamed Abdullah | Mr Fawzy Mohamed Abdullah is Board Member at Tourist Village of Mosul Dam |
| Mr Hussien Aly Hassan Saleh | Mr.Hussien Aly Hassan Saleh owns 2% of Al Mustashar Islamic Bank for Investment and Finance shares |
| Mr Abbas Humaid Kareem Ahmed | Mr.Abbas Humaid Kareem Ahmed owns 2% of Al Mustashar Islamic Bank for Investment and Finance shares |
| Mr Nasser Shaker Nasser | Mr.Nasser Shaker Nasser owns 2.5% of Al Mustashar Islamic Bank for Investment and Finance shares |
| Mr Mazen Yaseen Hussien | Mr.Mazen Yaseen Hussien owns 2.5% of Al Mustashar Islamic Bank for Investment and Finance shares |
| Mr Alaa Mohamed Gawad Wafry | Mr.Alaa Mohamed Gawad Wafry owns 3% of Al Mustashar Islamic Bank for Investment and Finance shares |
| Mr Ahmed Hamid Kareem Ahmed | Mr.Ahmed Hamid Kareem Ahmed owns 3% of Al Mustashar Islamic Bank for Investment and Finance shares |
