People & Institutions
Former Director General of the Rabia border crossing (name not given)
المدير العام السابق لمنفذ ربيعة الحدودي (لم يُذكر اسمه)
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 to seven years under article 340 of the Penal Code with the articles on complicity for smuggling 1,500 tankers of oil to Syria with a loss of USD 17,580,720; arrest orders issued and assets seized, according to the Integrity Commission (12 February 2020). Name not given; judgment not seen.
- Kind
- Person
- Roles
- Director General, Rabia border crossing with Syria
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 |
|---|---|---|---|---|
| Rabia border crossing: former director general and three staff sentenced over 1,500 tankers of oil smuggled to Syria (2020) | Director General, Rabia border crossing with Syria | Convicted (reported) | Sentenced to seven years under article 340 of the Penal Code with the articles on complicity for smuggling 1,500 tankers of oil to Syria with a loss of USD 17,580,720; arrest orders issued and assets seized, according to the Integrity Commission (12 February 2020). Name not given; 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.
- 12 February 2020Convicted (reported)Seven years; arrest and search order issued
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News12 February 2020Integrity Commission statementTier B
السجن لمسؤول عراقي ساعد بتهريب 1500 صهريج نفط
Original addressصدور قرار حكم بسجن المدير العام لمنفذ ربيعة الحدودي سابقاً، إضافة إلى ثلاثة موظفين في المنفذ؛ لتعمُّدهم الإضرار بالمال العام بأكثر من سبعة عشر مليون دولار
- Kurdistan2412 February 2020Integrity Commission statementTier B
Iraq sentences border officials for $17.5 million oil-smuggling scheme
Original addressthe four had smuggled 1,500 tankers full of crude oil through the border crossing into Syria, resulting in the misuse of $17,580,720.
- Kurdistan24 (Arabic)13 February 2020Integrity Commission statementTier B
العراق يسجن مسؤولاً وثلاثة من مساعديه بتهمة تهريب النفط
Original addressبأقوال الممثلين القانونيِّين لوزارة الداخلية وشركة توزيع المنتجات النفطية والهيئة العامة للجمارك الذين طلبوا الشكوى بحق المتهمين