People & Institutions
Sunni Endowment Diwan official (not named, 2013 case)
موظف في ديوان الوقف السني (لم يُذكر اسمه، قضية 2013)
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 21 March 2013 by Iraq's Commission on Integrity, accused of taking a $250,000 bribe for use of the Diwan-owned Sara Khatoun Palace; no verdict is on record.
- Kind
- Person
- Roles
- Official, Sunni Endowment Diwan (Diwan al-Waqf al-Sunni)
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 |
|---|---|---|---|---|
| Corruption at Iraq's Sunni Endowment Diwan: bribery, an inflated property purchase and a hotel-acquisition case (from 2010 to 2023) | Official, Sunni Endowment Diwan (Diwan al-Waqf al-Sunni) | Arrested | Arrested 21 March 2013 by Iraq's Commission on Integrity, accused of taking a $250,000 bribe for use of the Diwan-owned Sara Khatoun Palace; no verdict is on record. | 28 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Iraq Business News21 March 2013Press reportTier D
Sunni Endowment Official Arrested for Bribery
Originalaccused of taking a bribe of $250,000 in return for the use of the Sara Khatun Palace