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People & Institutions

Khalid Ghazay Atiya (Khalid Ghazai Attiya)

خالد غزاي عطية

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 14 August 2026 by the Federal Commission of Integrity on suspicion of corruption and illicit enrichment; searches of his residences found $5.839m cash, IQD 1.175bn (about $900,000) and seven gold bars or alloys. No charges or trial outcome is on record.

Kind
Person
Roles
  • Undersecretary or director general for transmission and distribution affairs, Ministry of Electricity (title varies by outlet); with the ministry since 2001

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
Khalid Ghazay Atiya: Ministry of Electricity official arrested with millions in cash and gold (2026)Undersecretary or director general for transmission and distribution affairs, Ministry of Electricity (title varies by outlet); with the ministry since 2001ArrestedArrested 14 August 2026 by the Federal Commission of Integrity on suspicion of corruption and illicit enrichment; searches of his residences found $5.839m cash, IQD 1.175bn (about $900,000) and seven gold bars or alloys. No charges or trial outcome is on record.28 September 2026

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. OCCRPAugust 2026Press reportTier D

    Iraqi Electricity Official Arrested With Millions in Cash as Anti-Graft Campaign Expands

    $5.839 million in cash ... and seven gold bars and alloys
    Original
  2. Asharq Al-Awsat (English)14 August 2026Press reportTier D

    Iraq Steps Up Anti-Corruption Campaign, Detains Electricity Ministry Official

    on suspicion of involvement in financial violations
    Original