People & Institutions

Ziad Tariq Cattan (al-Qattan)

زياد القطان

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

Convicted in absentia

Found guilty by a court while absent.

What the documents say

Multiple in-absentia convictions announced by the Integrity Commission: 2 years (30 March 2015, Art. 341, rations contract for Tariq camp); 2 years (7 July 2015, Art. 331, Zuhur Nawroz rations contract); three consecutive 2-year sentences (Rusafa Integrity Criminal Court, 11 November 2018, Art. 340) for light-ammunition, equipment and Fallujah camp contracts. Described as a fugitive.

Kind: Person
Roles: Procurement chief; deputy secretary-general / secretary-general of the Ministry of Defence (from 2004 to 2005)

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.

Cases
Case	Role	Status in this case	Detail	As of
Ministry of Defence arms-procurement scandal under the interim government (about $1.3bn, from 2004 to 2005)	Procurement chief; deputy secretary-general / secretary-general of the Ministry of Defence (from 2004 to 2005)	Convicted in absentia	Multiple in-absentia convictions announced by the Integrity Commission: 2 years (30 March 2015, Art. 341, rations contract for Tariq camp); 2 years (7 July 2015, Art. 331, Zuhur Nawroz rations contract); three consecutive 2-year sentences (Rusafa Integrity Criminal Court, 11 November 2018, Art. 340) for light-ammunition, equipment and Fallujah camp contracts. Described as a fugitive.	25 September 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.

30 March 2015
Convicted in absentia2 years, Art. 341
7 July 2015
Convicted in absentia2 years, Art. 331
11 November 2018
Convicted in absentia3 x 2 years consecutively, Art. 340

Documents

These are the documents behind this entry. Each quote is given in the language of the document.

Alsumaria News (reporting Integrity Commission statement)30 March 2015Press reportTier D
حكم قضائي بـ"الحبس الشديد" بحق امين عام وزارة الدفاع بحكومة علاوي
المدان الهارب زياد القطان
Case: Ministry of Defence arms-procurement scandal under the interim government (about $1.3bn, from 2004 to 2005)
Original
Alsumaria News (reporting Integrity Commission statement)7 July 2015Press reportTier D
الحبس الشديد لمدة سنتين لنائب الامين العام السابق لوزارة الدفاع
حبساً شديداً لمدة سنتين اثنين استنادا إلى احكام المادة (331) من قانون العقوبات
Case: Ministry of Defence arms-procurement scandal under the interim government (about $1.3bn, from 2004 to 2005)
Original
Iraqi News Agency (INA), statement of Supreme Judicial Council spokesman12 November 2018Integrity Commission statementTier A
جنايات الرصافة تصدر حكما بالحبس المشدد لنائب الامين العام لوزارة الدفاع الاسبق
المحكمة أصدرت 3 أحكام بالسجن لمدة سنتين تنفذ بالتعاقب
Case: Ministry of Defence arms-procurement scandal under the interim government (about $1.3bn, from 2004 to 2005)
Our copy (downloads as a file)OriginalSHA-256 9c0aeaadbd18

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. (3 articles)

18 October 2018
النزاهة تكشف عن تعديل أحد الأحكام الغيابية الصادر بحق المدان زياد القطانalsumaria.tv
15 April 2018
مصدر: الداخلية تسلمت القطان من الجانب الاردني وسلمته للنزاهةalsumaria.tv
11 January 2018
النزاهة: صدور قرار ملكي اردني بتسليم زياد القطان للسلطات العراقيةalsumaria.tv