People & Institutions
Former director of the Khanaqin oil depot (name not given)
المديرة السابقة لمستودع نفط خانقين (لم يُذكر اسمها)
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 20 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 by the Diyala Second Felony Court to seven years for causing intentional damage of more than IQD 600 million through a large shortage of oil products at the depot, according to the Integrity Commission (14 April 2019). Described as a fugitive; judgment not seen.
- Kind
- Person
- Roles
- Director of the Khanaqin oil depot, Oil Products Distribution Company
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 |
|---|---|---|---|---|
| Oil Products Distribution Company: USD 135 million returned from two investment-company contracts, forged fuel cards and branch embezzlement (from 2019 to 2025) | Director of the Khanaqin oil depot, Oil Products Distribution Company | Convicted (reported) | Sentenced in absentia by the Diyala Second Felony Court to seven years for causing intentional damage of more than IQD 600 million through a large shortage of oil products at the depot, according to the Integrity Commission (14 April 2019). Described as a fugitive; judgment not seen. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 14 April 2019Convicted (reported)Seven years in absentia
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News14 April 2019Integrity Commission statementTier B
النزاهة: السجن سبع سنوات لمدير مستودع نفط خانقين السابق
Original addressمحكمة جنايات ديالى الثانية، أصدرت حكماً غيابيا بالسجن لمُدَّة سبع سنواتٍ بحقِّ مديرة مستودع نفط خانقين سابقاً، لتسبُّبِهِا بإحداث ضررٍ عمديٍّ بأكثر من (600,000,000) مليون دينار بأموال ومصالح الجهة التي كانت تعمل فيها