Nour Zuhair Jassim (al-Mudhaffar)
Businessman; owner/controller of all five recipient companies; registered MD of al-Qanit and al-Mubdioon.
Who's who
Key Figures
Names appearing on official documents and reports — role, documented acts, testimony, and status today.
Shaker Mahmoud al-Zubaidi
GCT director general Jan 2020 – Aug 2021; co-mastermind per this investigation's assessment.
Abdul Mahdi Tawfeeq · Mohammad Falah · Hussein Kawa · Abdul Rahman M. Ibrahim · Moumen Abdulkareem
Managing directors, bank signatories and cheque recipients of the five shells — relatives and employees of Nour Zuhair acting as fronts.
Samir Abdul Hadi Qasim
Deputy DG, then acting DG (5 Aug – 24 Sep 2021).
Osama Husam Jawdat
Acting DG from 30 Sep 2021 through the theft's industrial phase.
Abdul Sattar Hashim Ali
Deputy DG — the counter-example.
GCT Finance Department signatories
Director, deputy, and trusts section head — signatories on the 247 cheques.
Belal Sabah al-Hamdani · Abdul Hasan Jamal
Rafidain Bank acting DG (Mar–Dec 2021) and DG (from Dec 2021).
Widad Jabbar Mariyosh
Rafidain Tax Authority branch manager.
Federal Integrity Commission
Federal anti-corruption body.
Central Bank of Iraq — AML directorate
Anti-money-laundering supervisor.
Hadi al-Amiri / Badr Organisation
Political patron; head of Badr.
Haitham al-Jubouri
Chair, Parliamentary Finance Committee (2021).
Mohammed al-Halbousi
Speaker of Parliament (until 2023).
Judge Diaa Jaafar
Karkh integrity court judge.
Faiq Zaidan
Head of the Supreme Judicial Council.
Raed Jouhi · Mushriq Abbas · Ahmed Najati
Kadhimi-office figures charged in 2023.
Dr Ali Allawi
Minister of Finance, May 2020 – 16 Aug 2022.
Ihsan Abdul Jabbar
Acting Minister of Finance, Aug–Oct 2022.
Mustafa al-Kadhimi
Prime Minister (2020–2022).
The advisor to the Minister of Finance
Relayed the 2021 warnings and pressed for the 4 Nov order.
The unnamed honest
Whistle-blowers, auditors and staff who made the uncovering possible.