People & Institutions
Radhi Hamza al-Radhi
راضي حمزة الراضي
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
- Resigned citing political pressure (September 2007).
- Investigating official; source of the $1.3 to 2.3bn estimate.
- Kind
- Person
- Roles
- Head of the Commission of Public Integrity (from 2004 to 2007)
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 |
|---|---|---|---|---|
| Integrity Commission chief Radhi al-Radhi's resignation and testimony alleging political obstruction (2007) | Head of the Commission of Public Integrity (from 2004 to 2007) | Not charged as of the date of writing | Resigned citing political pressure (September 2007). | 25 September 2026 |
| Ministry of Defence arms-procurement scandal under the interim government (about $1.3bn, from 2004 to 2005) | Head of the Commission of Public Integrity (from 2004 to 2007) | Not charged as of the date of writing | Investigating official; source of the $1.3 to 2.3bn 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 |
|---|---|---|---|
| Head of the Federal Integrity Commission | Federal Integrity Commission | From 2004 to September 2007 | en.wikipedia.orgar.wikipedia.org |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- The New York Times (Alissa J. Rubin)7 September 2007Press reportTier D
Blaming Politics, Iraqi Antigraft Official Vows to Quit
OriginalArchived copycited political pressure as the reason he sought to leave his job
- The Irish Times (Michael Jansen)20 September 2005Press reportTier D
Iraq pursues former minister for $1.3bn corruption
Originalaccused of misappropriating at least $1.3 billion