People & Institutions
Mustafa al-Kadhimi
مصطفى الكاظمي
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
Charges dropped or case closed
Charges dropped or the case closed.
Also on record
- Not charged as of the date of writingNamed, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
- Launched the 2020 border-crossings campaign.
- Supreme Judicial Council: he was investigated and the investigation was closed for insufficient evidence (statement of 10 July 2026).
- Kind
- Person
- Roles
- Prime Minister (from May 2020 to October 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) | Prime Minister (from 2020 to 2022) | Not charged as of the date of writing | Launched the 2020 border-crossings campaign. | 25 September 2026 |
| "Theft of the Century": about IQD 3.8 trillion (about $2.5bn) withdrawn from the General Commission for Taxes trust deposits at Rafidain Bank (from 2021 to 2022) | Prime Minister (from May 2020 to October 2022) | Charges dropped or case closed | Supreme Judicial Council: he was investigated and the investigation was closed for insufficient evidence (statement of 10 July 2026). | 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 |
|---|---|---|---|
| Prime Minister | Government of al-Kadhimi Independent | From May 2020 to October 2022 | en.wikipedia.orgar.wikipedia.org |
| Minister of Foreign Affairs(acting) | Government of al-Kadhimi Independent | From May 2020 to June 2020 | en.wikipedia.orgar.wikipedia.org |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Al Jazeera Net11 July 2020Press reportTier D
الكاظمي يتوعد الفاسدين في الجمارك لدى إعادة فتح معبر حدودي
Originalولكن ما يتم تحصيله هو أقل من مليار دولار حاليا
وقد خسر العراق بسبب عمليات السرقة والاختلاس ما يقارب 450 مليار دولار
- Supreme Judicial Council10 July 2026Government statementTier A
توضيح (clarification on the tax deposits case)
OriginalArchived copyويجب استحصال موافقة الوزير على آلية تسديد المبالغ المترتبة بذمة المحكوم بحسب قانون تعديل قانون العفو
وتم إجراء التحقيق مع رئيس الوزراء الذي حصلت خلال فترة حكومته هذه الجريمة، وتم غلق التحقيق بحقه لعدم كفاية الأدلة
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. (73 articles)
- 28 June 2026
- 7 August 2024
- 18 April 2024
- 6 August 2023
- 6 August 2023
- 7 March 2023
- 30 November 2022
- 10 November 2022
- 24 October 2022
- 18 October 2022
- 4 October 2022
- 6 September 2022
- 4 June 2022
- 26 May 2022
- 12 May 2022
- 12 May 2022
- 10 April 2022
- 4 April 2022
- 3 April 2022
- 8 March 2022
Show the other articles (53 articles)
- 3 March 2022
- 23 December 2021
- 15 September 2021الكاظمي: استرداد الأموال المنهوبة أولويةaawsat.com
- 15 August 2021"فيسبوك" تقرر توثيق محاور للسيطرة على نزاهة الانتخابات في العراقindependentarabia.com
- 22 July 2021
- 21 June 2021
- 16 June 2021
- 1 June 2021
- 1 May 2021
- 18 April 2021
- 27 March 2021
- 2 March 2021
- 13 February 2021
- 8 February 2021
- 1 February 2021“ابتزاز” يكافح الفسادal-aalem.com
- 28 January 2021
- 26 January 2021Two senior Iraqi officials jailed for corruptionthenationalnews.com
- 15 January 2021
- 14 January 2021
- 3 January 2021
- 7 December 2020
- 4 November 2020Iraq arrests PM’s adviser on corruption chargesmiddleeastmonitor.com
- 24 October 2020
- 19 October 2020
- 5 October 2020
- 25 September 2020
- 20 September 2020
- 5 September 2020
- 5 September 2020Iraq: Counter Terrorism Bureau assigned to implement corruption cases judgementsmiddleeastmonitor.com
- 1 September 2020
- 1 September 2020ملفات الفساد الكبرى | نشرة 31 آب 2020alsumaria.tv
- 30 August 2020
- 30 August 2020
- 27 August 2020
- 23 July 2020
- 16 July 2020
- 14 July 2020
- 14 July 2020
- 11 July 2020
- 11 July 2020Iraqi PM Mustafa Al Kadhimi launches battle against corruption at bordersthenationalnews.com
- 2 July 2020
- 28 June 2020
- 20 June 2020
- 15 June 2020
- 12 June 2020
- 10 June 2020
- 6 June 2020
- 2 June 2020
- 26 May 2020
- 25 May 2020
- 6 May 2020
- 14 April 2020
- 11 December 2014Abadi vows to hunt 'ghost soldiers'Al-Monitor