People & Institutions
Ali Allawi
علي علاوي
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
- Source of estimates.
- Source of the 300,000 estimate.
- Kind
- Person
- Roles
- Minister of Finance (from 2020 to 2022)
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Customs and border crossings: capture of customs revenue by officials, parties and armed groups (from 2003 to 2021) | Minister of Finance (from 2020 to 2022) | Not charged as of the date of writing | Source of estimates. | 25 September 2026 |
| Ghost employees, double salaries and pension fraud in the public payroll (from 2015 to 2021) | Minister of Finance (from 2020 to 2022) | Not charged as of the date of writing | Source of the 300,000 estimate. | 25 September 2026 |
In the registers
Being listed in a register records a role, an ownership stake, a licence or a designation. It is not an allegation. All registers
Public office
| Post | Government | Period | Sources |
|---|---|---|---|
| Minister of Trade | Cabinet of the Governing Council | From September 2003 to June 2004 | en.wikipedia.orgar.wikipedia.org |
| Minister of Defence | Cabinet of the Governing Council | From April 2004 to June 2004 | en.wikipedia.orgar.wikipedia.org |
| Minister of Finance | Transitional government of al-Jaafari | From May 2005 to May 2006 | en.wikipedia.orgar.wikipedia.orgcfr.org |
| Deputy Prime Minister | Government of al-Kadhimi Independent | From May 2020 to August 2022 | en.wikipedia.orgar.wikipedia.org |
| Minister of Finance | Government of al-Kadhimi Independent | From May 2020 to August 2022 | en.wikipedia.orgar.wikipedia.org |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Asharq Al-Awsat (AFP)30 March 2021Press reportTier D
الفساد على حدود العراق البرية والبحرية
Originalهناك نوع من التواطؤ بين مسؤولين وأحزاب سياسية وعصابات ورجال أعمال فاسدين
- BasNews (citing al-Sabah)7 February 2021Press reportTier D
Over 10% of Public Servants in Iraq are "Ghost Employees": Government
OriginalArchived copyThe ‘ghost employees’ make up 10% of the total number of people on government’s payroll in Iraq
Articles
These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (11 articles)
- 12 August 2023
- 12 August 2023
- 12 August 2023
- 6 August 2023
- 25 May 2023
- 7 March 2023Shock as Arrest Warrant issued for Fmr Iraqi Finance MinisterIraq Business News
- 3 March 2023
- 22 June 2021
- 9 March 2021
- 8 September 2020
- 16 July 2020