People & Institutions
Ali Shafi Asaad
علي شافي أسعد
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
Sentenced in absentia to six years for illicit enrichment (Integrity Law 30 of 2011, art. 19/2) and ordered to pay IQD 2,944,000,000, the value of the illicit gain and an equal fine (Integrity Commission statement, 5 July 2024).
- Kind
- Person
- Roles
- Former director-general, Ministry of Industry and Minerals
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 |
|---|---|---|---|---|
| Former ministers, governors and officials sentenced, from 2024 to 2026 (Integrity Commission statements) | Former director-general, Ministry of Industry and Minerals | Convicted (reported) | Sentenced in absentia to six years for illicit enrichment (Integrity Law 30 of 2011, art. 19/2) and ordered to pay IQD 2,944,000,000, the value of the illicit gain and an equal fine (Integrity Commission statement, 5 July 2024). | 30 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 964media (Federal Integrity Commission statement)5 July 2024Official statement reported by the mediaTier B
السجن 6 سنوات لمدير عام سابق بوزارة الصناعة وإلزامه بتسديد 3 مليارات دينار
Originalفأصدرت قرارها بإلزامه بتأدية مبلغ (2,944,000,000) ملياري دينار قيمة الكسب غير المشروع والغرامة