Muhammad Hanash Mahmoud Daki
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
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
Convicted of illicit enrichment by Iraq's Central Felony Court for Anti-Corruption; sentenced 11 January 2024 (reported from 14 to 16 January) to five years' 'strict imprisonment', fined IQD 38,969,334,000 and ordered to return an equal amount in illicit gains, a combined liability Iraq Business News, citing the Commission of Integrity, put at about $60m. Release is conditioned on full payment; movable and immovable assets seized.
- Kind
- Person
- Roles
- Deputy or assistant customs officer, Trebil crossing with Jordan (one source describes him as former director of customs)
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Muhammad Hanash Mahmoud Daki: illicit-enrichment conviction, Trebil border-crossing customs (2024) | Deputy or assistant customs officer, Trebil crossing with Jordan (one source describes him as former director of customs) | Convicted (reported) | Convicted of illicit enrichment by Iraq's Central Felony Court for Anti-Corruption; sentenced 11 January 2024 (reported from 14 to 16 January) to five years' 'strict imprisonment', fined IQD 38,969,334,000 and ordered to return an equal amount in illicit gains, a combined liability Iraq Business News, citing the Commission of Integrity, put at about $60m. Release is conditioned on full payment; movable and immovable assets seized. | 28 September 2026 |
Documents
- Shafaq News11 January 2024Press reportTier D
السجن 5 سنوات بحق معاون جمرك منفذ طريبيل (وثيقة) (Five years' imprisonment for the deputy customs officer at the Trebil crossing (document))
Original38,969,334,000 دينار (fine and restitution each 38,969,334,000 dinars) under Articles 19(3)/(4) of Law No. 30 of 2011
- Alsumaria TV14 January 2024Press reportTier D
حكم بالحبس الشديد بحق مدير جمرك طريبيل السابق (Hard-imprisonment verdict against the former director of Trebil customs)
Originalالمادة (19/ ثالثاً) من قانون هيئة النزاهة والكسب غير المشروع رقم 30 لسنة 2011 المعدل
- Iraq Business News16 January 2024Press reportTier D
Iraqi Customs Official Jailed; must Repay $60m
Originalfive years' imprisonment and repayment of 78 billion dinars ($60 million)