Ibrahim al-Sumaidaie
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 or held; not convicted.
What the documents say
Named by an Integrity Commission source among those arrested on 28 June 2026 in the Green Zone operation. A precautionary seizure of movable and immovable assets was ordered by the investigating judge of the Central Anti-Corruption Criminal Court (decision 555 of 13 July 2026, sent through the Karkh Court of Appeal), passed on by the Finance Ministry on 27 July 2026 and by the Central Bank to all banks on 28 August 2026 (the letters and the list of names are filed). No charge sheet, verdict or release had been published as of 30 September 2026. Listed by the Finance Ministry as Ibrahim Mohammed Abbas Faraj al-Sumaidaie, former adviser to the prime minister.
- Kind
- Person
- Roles
- Adviser to the former prime minister (as the Central Bank letter is reported)
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Green Zone anti-corruption raids: 47 officials arrested including 13 MPs and a deputy oil minister (from 28 to 29 June 2026) | Adviser to the former prime minister (as the Central Bank letter is reported) | Arrested | Named by an Integrity Commission source among those arrested on 28 June 2026 in the Green Zone operation. A precautionary seizure of movable and immovable assets was ordered by the investigating judge of the Central Anti-Corruption Criminal Court (decision 555 of 13 July 2026, sent through the Karkh Court of Appeal), passed on by the Finance Ministry on 27 July 2026 and by the Central Bank to all banks on 28 August 2026 (the letters and the list of names are filed). No charge sheet, verdict or release had been published as of 30 September 2026. Listed by the Finance Ministry as Ibrahim Mohammed Abbas Faraj al-Sumaidaie, former adviser to the prime minister. | 30 September 2026 |
Dated events
- 28 June 2026ArrestedNamed by an Integrity Commission source among those arrested in the Green Zone operation
- 13 July 2026Under investigationPrecautionary seizure of assets ordered by the anti-corruption investigating judge (decision 555)
Documents
- Al-Mada (Federal Integrity Commission source)28 June 2026Press report (Integrity Commission source)Tier C
المدى تنشر قائمة أسماء "اعتقالات" ليلة الخضراء
Originalكشف مصدر في هيئة النزاهة الاتحادية، اليوم الأحد، عن اعتقال عدد من الشخصيات السياسية والنيابية، ضمن الإجراءات القضائية الجارية في ملفات فساد
- 964 (Central Bank of Iraq letter to banks)28 August 2026Official document published by the mediaTier B
حجز أموال عالية نصيف ومثنى السامرائي و10 مسؤولين اعتقلوا في "ليلة الخضراء"
Originalيستند الإجراء إلى قرار صادر عن محكمة استئناف بغداد الكرخ بتاريخ 27 تموز 2026، والمتضمن قراراً من قاضي تحقيق جنايات مكافحة الفساد بالعدد (555) بتاريخ 13 تموز 2026
- Central Bank of Iraq, Legal Department28 August 2026Official document (photographed, published by 964)Tier A
كتاب إلى المصارف المجازة كافة: م/ حجز اموال
OriginalSHA-256 bdb26bbd50e3والمتضمن حجز الاموال المنقولة وغير المنقولة العائدة الى الاشخاص المذكورين بالجدول المرفق طي كتاب الوزارة اعلاه
- Ministry of Finance, Legal Department (Seizures)27 July 2026Official document (photographed, published by 964)Tier A
م/ الحجز الاحتياطي (801/ح/2026/12141)
OriginalSHA-256 fcdb1910cc12قاضي تحقيق محكمة جنايات مكافحة الفساد المركزية / المرقم 555 في 2026/7/13 والوارد الينا في 2026/7/20 تقرر حجز الاموال المنقولة وغير المنقولة
- Ministry of Finance (attachment): list of the accused27 July 2026Official document (photographed, published by 964)Tier A
قائمة اسماء (المرفقات)
OriginalSHA-256 debb2c08e444بشرى رجب موسى سحل القيسي ... عضو في مجلس النواب العراقي /سابقاً