People & Institutions
Sabah Mohammed al-Sudani
صباح السوداني
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
Arrested
Arrested or held; not convicted.
What the documents say
Arrested at a Basra border point 9 May 2009 with $150,000 (according to Musings on Iraq); later outcome unknown.
- Kind
- Person
- Roles
- Brother of the minister
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 |
|---|---|---|---|---|
| Ministry of Trade food-ration (Public Distribution System) scandal and Minister Abdul Falah al-Sudani (from 2006 to 2018) | Brother of the minister | Arrested | Arrested at a Basra border point 9 May 2009 with $150,000 (according to Musings on Iraq); later outcome unknown. | 25 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Iraq Business News (Musings on Iraq)5 May 2010Press reportTier D
Half Of Corruption Case Against Iraq's Former Trade Minister Dropped
OriginalHe was found with $150,000 on his person