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People & Institutions

Mustafa Sanad

مصطفى سند

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

Made public accusations on Facebook.

Kind
Person
Roles
  • Minister of Communications (accuser)

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
Deputy Oil Minister for Refining Adnan al-Jumaili: arrest and seizure of about $107m in cash, gold and property (2026)Minister of Communications (accuser)Not charged as of the date of writingMade public accusations on Facebook.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

Public office
PostGovernmentPeriodSources
Minister of CommunicationsGovernment of al-Zaidi
Justice and Unity Party
May 2026ar.wikipedia.orgen.wikipedia.orglongwarjournal.org964media.com

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. The National (Sinan Mahmoud)1 June 2026Press reportTier D

    Iraqi deputy oil minister arrested on suspicion of corruption

    Original

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. (4 articles)