Iraq's Corruption
People & Institutions

Former head of the Sunni Endowment Diwan (not named, 2023 case)

رئيس ديوان الوقف السني الأسبق (لم يُذكر اسمه، قضية 2023)

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

Convicted by the Central Corruption Crimes Court, 11 April 2023, and sentenced to four years' hard imprisonment for deliberately breaching his official duties and harming public funds over the Armada Hotel purchase; arrested 21 March 2023.

Kind
Person
Roles
  • Former head, Sunni Endowment Diwan

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
Corruption at Iraq's Sunni Endowment Diwan: bribery, an inflated property purchase and a hotel-acquisition case (from 2010 to 2023)Former head, Sunni Endowment DiwanConvicted (reported)Convicted by the Central Corruption Crimes Court, 11 April 2023, and sentenced to four years' hard imprisonment for deliberately breaching his official duties and harming public funds over the Armada Hotel purchase; arrested 21 March 2023.28 September 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 21 March 2023
    ArrestedArrest carried out by anti-corruption task force
  2. 11 April 2023
    ConvictedCentral Corruption Crimes Court, four years' hard imprisonment

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Baghdad Today11 April 2023Integrity Commission statementTier D

    النزاهة: الحبس الشديد لرئيس ديوان الوقف السني الاسبق (Integrity: hard imprisonment for the former head of the Sunni Endowment Diwan)

    الحبس الشديد لمدة أربع سنوات؛ مُخالفة واجبات وظيفته عمداً، والتسبب في إضرار المال العام (hard imprisonment for four years; deliberately violating his official duties and causing harm to public funds)
    Original