I've been gathering information about this subject for years. Failing to complete the task because my mood (Wahes) gets a heart attack by the unavailability of search sources and reliable resources, mainly because most "Rich Iraqis" don't file a tax declaration to Iraqi tax agency, due to the ineffective role of this agency in the Iraqi society plus corruption and the long known list.
I don't want to accuse anyone of these three men, but I am positively that at least on or tow or all of them have done some shady-deals in the past or do that in the present. Once again this investigation would be impossible to reach a conclusive end due to lack of resources. Some of these men have problems with authorities so I will mention them only if verdict by a court, I won't get into rumors because , well they are just rumors until they get backed by evidences then they are facts.
So here are the 3 Billionaires with very short background and Information that I could find about them.
1- Schwan Al Mulla
Age :Mid 40's :D
Field : Constructions
Net worth : 3.4 Billions (According to ArabianBusiness)
Listed as 20th Richest Arab so far for this year 2011
Nationalities : Iraqi national , Kurd.
Occupations :
- Founder of the Iraqi Consultants and Construction bureau ICCB which won many rebuilding and rehabilitation contracts after the 2003 war.
- Major stock owner in The gigantic Egyptian Telecommunication company Orascom, (12% or more)
- Undisclosed Gas and Oil Deals in Kurdistan.!!
Notes : Close friend to Massoud Barazni Prime minister of Iraqi Kurdistan region.
_________________________________________________________________________________
2-Nadhmi Auchi
Age : 74
Field : Construction / Real Estates
Net worth : 1.8 Billions (According to Forbes.com)
Listed 692 on Forbes world ranking, Listed 21st richest man in the United Kingdom.
Nationalities : Iraqi national with British citizen.
Occupations :
-Chairman of The Anglo-Arab Organisation
-Founder of General Mediterranean Holdings worth 2.4B in total assets, with annual profits arond 150m.
-Built 120 Companies.
Notes : Convicted in France for illegal commissions with 15 month suspended sentence.
_________________________________________________________________________________
3- Nemir Kirdar - The man for the JOB if Iraq wants to be #1 in the world.
Age : 75
Field : Finance , Investments and Banking
Net worth : 1,2-2 Billions (According to special report in 2006)
Listed as 26th most influential Arab of all time !! WOW
Nationalities : Iraqi national , US citizen. UK citizen.
Occupations :
- Founder, chairman & CEO of the great investcorp investment group 1982. Valued at 20 Billion Dollars !!
- 1969 Worked for Allied Bank International in JAPAN
- 1974 Vice president for CHASE MANHATTAN BANK in New York, Director of operations for the Arab Gulf region.
Notes :
- Graduate in Economics from University of the Pacific in California
- Holds MBA from Fordham University in New York.
- Honorary doctorate in humane letters from Georgetown University in Washington DC
- Honorary doctorate in laws from University of the Pacific in California
- Honorary doctorate in Economics from Richmond, The American International University in London.
-Wrote the Book : SAVING IRAQ, must read book.
Affiliations :
Once Again , Saved the Best for the last.
I don't want to accuse anyone of these three men, but I am positively that at least on or tow or all of them have done some shady-deals in the past or do that in the present. Once again this investigation would be impossible to reach a conclusive end due to lack of resources. Some of these men have problems with authorities so I will mention them only if verdict by a court, I won't get into rumors because , well they are just rumors until they get backed by evidences then they are facts.
So here are the 3 Billionaires with very short background and Information that I could find about them.
1- Schwan Al Mulla
Age :Mid 40's :D
Field : Constructions
Net worth : 3.4 Billions (According to ArabianBusiness)
Listed as 20th Richest Arab so far for this year 2011
Nationalities : Iraqi national , Kurd.
Occupations :
- Founder of the Iraqi Consultants and Construction bureau ICCB which won many rebuilding and rehabilitation contracts after the 2003 war.
- Major stock owner in The gigantic Egyptian Telecommunication company Orascom, (12% or more)
- Undisclosed Gas and Oil Deals in Kurdistan.!!
Notes : Close friend to Massoud Barazni Prime minister of Iraqi Kurdistan region.
_________________________________________________________________________________
2-Nadhmi Auchi
Age : 74
Field : Construction / Real Estates
Net worth : 1.8 Billions (According to Forbes.com)
Listed 692 on Forbes world ranking, Listed 21st richest man in the United Kingdom.
Nationalities : Iraqi national with British citizen.
Occupations :
-Chairman of The Anglo-Arab Organisation
-Founder of General Mediterranean Holdings worth 2.4B in total assets, with annual profits arond 150m.
-Built 120 Companies.
Notes : Convicted in France for illegal commissions with 15 month suspended sentence.
_________________________________________________________________________________
3- Nemir Kirdar - The man for the JOB if Iraq wants to be #1 in the world.
Age : 75
Field : Finance , Investments and Banking
Net worth : 1,2-2 Billions (According to special report in 2006)
Listed as 26th most influential Arab of all time !! WOW
Nationalities : Iraqi national , US citizen. UK citizen.
Occupations :
- Founder, chairman & CEO of the great investcorp investment group 1982. Valued at 20 Billion Dollars !!
- 1969 Worked for Allied Bank International in JAPAN
- 1974 Vice president for CHASE MANHATTAN BANK in New York, Director of operations for the Arab Gulf region.
Notes :
- Graduate in Economics from University of the Pacific in California
- Holds MBA from Fordham University in New York.
- Honorary doctorate in humane letters from Georgetown University in Washington DC
- Honorary doctorate in laws from University of the Pacific in California
- Honorary doctorate in Economics from Richmond, The American International University in London.
-Wrote the Book : SAVING IRAQ, must read book.
Affiliations :
- Honorary Fellow St Antony's College, Oxford University, UK
- Member of the Board of Directors, Georgetown University, Washington DC
- Member of the Board of Trustees, Brookings Institution, Washington D.C.
- Member of the Board of Trustees, Eisenhower Exchange Fellowship, Philadelphia, PA
- Member of the United Nations Investments Committee, United Nations Pension Fund, New York, NY
- Member of the Advisory Board, The Judge Business School, Cambridge University, UK
- Member of the Advisory Board, School of International & Public Affairs, Columbia University, New York, NY
- Member of the Board of Visitors, Edmund A. Walsh School of Foreign Service, Georgetown University, Washington DC
- Member of the Dean's Council, John F. Kennedy School of Government, Harvard University, Cambridge, MA
- Founding member of the International Business Council, World Economic Forum, Geneva, Switzerland
- Member of the Chatham House Panel of Senior Advisers, London, UK
- Member of the Board of International Councillors, Center for Strategic and International Studies, Washington DC.
Once Again , Saved the Best for the last.
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