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Iraq Monitorعين على العراقPrimary-source intelligence
Story update16 Sept, 23:31 BAGHDAD

PMF chairman Faleh al-Fayyad sought to move assets from Qatar to Turkey – Alhurra

THE FILE13 SIGNALS · OPENED 11 Sept
  1. 11 Sept, 23:25Khazali denies seeking Fayyadh’s PMF post
  2. 12 Sept, 01:50Political analyst al-Sabti backs PMF management change
  3. 12 Sept, 14:43Legal expert al-Aqabi urges PMF restructuring – AAH-owned Al-Ahad TV
  4. 12 Sept, 15:45Sadiqoun MP al-Abbasawi presses Fayyadh to attend parliament
  5. 12 Sept, 21:45Assessed: Sadiqoun general-body member Hakim Atiya al-Muhammadawi criticizes PMF warning procedures and presses the PMF law
  6. 12 Sept, 22:11Sadiqoun member Hakim Atiya al-Muhammadawi blames Fayyadh for delayed PMF entitlements
  7. 12 Sept, 23:40Sadiqoun speakers challenge PMF chairman Faleh al-Fayyad
  8. 13 Sept, 03:33Sadiqoun member Israa al-Hajjimi says politics blocks Fayyad inquiry – AAH-owned Al-Ahad TV
  9. 13 Sept, 06:28Political-affairs researcher Ahmad al-Miyahi urges contested PMF leadership change – AAH-owned Al-Ahad TV
  10. 13 Sept, 10:44Media development centre head Adnan al-Sarraj urges PMF restructuring – AAH-owned Al-Ahad TV
  11. 16 Sept, 22:40PMF chairman Fayyad sought to move assets – Alhurra
  12. 17 Sept, 01:35PMF chairman Faleh al-Fayyad sought to move assets from Qatar to Turkey – Alhurra
  13. 20 Sept, 02:31Political analyst Haitham al-Sabti urges parliament to remove Fayyadh – AAH-owned Al-Ahad TV
WHAT HAPPENED

On 16 September, Alhurra reported that sources familiar with preparations for PMF chairman Faleh al-Fayyad’s 1 May Ankara meeting said he asked whether privately held money and assets could be moved from Qatar to Turkey. The report said Turkish Foreign Ministry sources indicated that he did not obtain approval, while Turkey’s public meeting notice did not describe the agenda.

WHO CARRIED IT · EVERY MESSAGE, LINKED
  1. Alhurra16 Sept, 23:31

    According to sources familiar with talks that preceded the meeting, Fayyadh was there to ask if he could move money and privately held assets to Turkey from Qatar.

In posting order. Translated by the desk, published as evidence — not endorsement. A channel name opens the message where it was posted.
WATCH — WHAT WOULD MOVE THIS FILE

a response from PMF chairman Faleh al-Fayyad, a Turkish or Qatari statement, documentary identification of the assets, or records of a transfer mechanism; any of these moves this file.