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People & Institutions

Ahmed Abdul Ghafour al-Samarrai

أحمد عبد الغفور السامرائي

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 in absentia by Karkh Criminal Court, 24 December 2020, and sentenced to 15 years for intentionally damaging Diwan funds by causing it to buy real estate for IQD 6.766bn against an assessed value of IQD 2.107bn, breaching Property Acquisition Law No. 12/1981. Earlier accused (2010) of using Diwan funds and land for a private hotel and residential complex; removed from office by the Council of Ministers, 21 November 2013; subject to 16 arrest warrants by November 2014, released on bail. Died in Amman, Jordan, February 2024, apparently without serving the sentence.

Kind
Person
Roles
  • Head of the Sunni Endowment Diwan, from July 2005 to November 2013

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)Head of the Sunni Endowment Diwan, from July 2005 to November 2013Convicted (reported)Convicted in absentia by Karkh Criminal Court, 24 December 2020, and sentenced to 15 years for intentionally damaging Diwan funds by causing it to buy real estate for IQD 6.766bn against an assessed value of IQD 2.107bn, breaching Property Acquisition Law No. 12/1981. Earlier accused (2010) of using Diwan funds and land for a private hotel and residential complex; removed from office by the Council of Ministers, 21 November 2013; subject to 16 arrest warrants by November 2014, released on bail. Died in Amman, Jordan, February 2024, apparently without serving the sentence.28 September 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 21 November 2013
    Removed from officeRemoved by Council of Ministers
  2. November 2014
    Arrested16 arrest warrants issued, released on bail
  3. 24 December 2020
    Convicted (reported)Karkh Criminal Court, 15 years

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Al Jazeera Net27 January 2010Press reportTier D

    اتهامات بالفساد للوقف السني بالعراق (Corruption accusations against Iraq's Sunni Endowment)

    Parliamentary integrity-committee member Amal al-Qadi accused Ahmed Abdul Ghafour al-Samarrai of turning the Umm al-Qura Mosque compound into a private residence and building a five-star hotel, residential complex, gym and pool costing about $5 million; his deputy called the claims baseless.
    Original
  2. Alsumaria TV24 December 2020Press reportTier D

    السجن 15 عاما لرئيس ديوان الوقف السني الاسبق (15 years in prison for a former head of the Sunni Endowment Diwan)

    شراء عقار بمبلغ ستة مليارات وسبعمئة وستة وستين مليون وخمسمئة وأربعة وعشرين ألف دينار خلافا لأحكام قانون الاستملاك رقم 12 لسنة 1981 (purchasing real estate for 6,766,524,000 dinars, contrary to Property Acquisition Law No. 12 of 1981); Karkh Criminal Court, in absentia, 15 years.
    Original
  3. Alsumaria TV5 November 2014Press reportTier D

    مصدر مطلع: القضاء اصدر 16 مذكرة قبض بحق أحمد عبد الغفور السامرائي وأخرجه بكفالة (Source: judiciary issued 16 arrest warrants against Ahmed Abdul Ghafour al-Samarrai and released him on bail)

    القضاء اصدر 16 مذكرة قبض بحق [al-Samarrai] واخرجه بكفالة (the judiciary issued 16 arrest warrants against him and released him on bail)
    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. (1 article)