People & Institutions
Ashwaq Salim Hassan (Ashwaq al-Jubouri)
أشواق سالم حسن (أشواق الجبوري)
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 (reported)
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
7 years in person (art. 19/2 Law 30/2011); repay IQD 2.11bn + $2.92m plus equal fine; additional 3 years for concealing information in disclosure form (announced 23 September 2026).
- Kind
- Person
- Roles
- Member of Parliament
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 |
|---|---|---|---|---|
| Illicit-enrichment and bribery convictions of MPs and senior officials after the 2026 crackdown | Member of Parliament | Convicted (reported) | 7 years in person (art. 19/2 Law 30/2011); repay IQD 2.11bn + $2.92m plus equal fine; additional 3 years for concealing information in disclosure form (announced 23 September 2026). | 30 September 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 13 July 2026Under investigationPrecautionary seizure of assets ordered by the anti-corruption investigating judge (decision 555)
- 23 September 2026Convicted7 years in person for illicit gain
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News (Integrity Commission statement)23 September 2026Press reportTier D
القضاء يصدر حكماً بالسجن 7 سنوات بحق النائبة أشواق الجبوري
Originalقرار حكم حضورياً بسجن عضو مجلس النواب (أشواق سالم حسن)
- 964 (Central Bank of Iraq letter to banks)28 August 2026Official document published by the mediaTier B
حجز أموال عالية نصيف ومثنى السامرائي و10 مسؤولين اعتقلوا في "ليلة الخضراء"
Originalيستند الإجراء إلى قرار صادر عن محكمة استئناف بغداد الكرخ بتاريخ 27 تموز 2026، والمتضمن قراراً من قاضي تحقيق جنايات مكافحة الفساد بالعدد (555) بتاريخ 13 تموز 2026
- Central Bank of Iraq, Legal Department28 August 2026Official document (photographed, published by 964)Tier A
كتاب إلى المصارف المجازة كافة: م/ حجز اموال
OriginalSHA-256 bdb26bbd50e3والمتضمن حجز الاموال المنقولة وغير المنقولة العائدة الى الاشخاص المذكورين بالجدول المرفق طي كتاب الوزارة اعلاه
- Ministry of Finance, Legal Department (Seizures)27 July 2026Official document (photographed, published by 964)Tier A
م/ الحجز الاحتياطي (801/ح/2026/12141)
OriginalSHA-256 fcdb1910cc12قاضي تحقيق محكمة جنايات مكافحة الفساد المركزية / المرقم 555 في 2026/7/13 والوارد الينا في 2026/7/20 تقرر حجز الاموال المنقولة وغير المنقولة
- Ministry of Finance (attachment): list of the accused27 July 2026Official document (photographed, published by 964)Tier A
قائمة اسماء (المرفقات)
OriginalSHA-256 debb2c08e444بشرى رجب موسى سحل القيسي ... عضو في مجلس النواب العراقي /سابقاً