People & Institutions
Nouri al-Maliki
نوري المالكي
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
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
Not charged as of the date of writing. Named as the Prime Minister whose office announced the Satarem refinery deal in October 2013.
- Kind
- Person
- Roles
- Prime Minister (2013)
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 |
|---|---|---|---|---|
| Maysan refinery: the USD 6 billion deal with Swiss-registered Satarem and Parliament's request for an inquiry into a 'fictitious company' (from 2013 to 2014) | Prime Minister (2013) | Not charged as of the date of writing | Not charged as of the date of writing. Named as the Prime Minister whose office announced the Satarem refinery deal in October 2013. | 19 October 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Iraq Business News12 October 2013Press reportTier D
Swiss Firm to Build $6bn Refinery
Original addressPrime Minister Nouri al-Maliki says Iraq has signed a $6 billion deal with Swiss company Satarem to build and run southern Iraq's first new, large-scale refinery in 30 years.
Articles
These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (118 articles)
- 28 June 2026
- 3 June 2026من المالكي إلى الزيدي.. لغز «المجالس الميتة» لمكافحة الفسادAl-Aalem Al-Jadeed
- 26 February 2026
- 19 February 2026
- 16 February 2026
- 25 November 2025
- 7 September 2025
- 30 June 2025
- 3 April 2025
- 5 September 2024
- 15 October 2020US Company Paid Off PM Maliki To Service And Rob Iraqi Military BaseMusings on Iraq (blog)
- 6 August 2019هل تتجه الولايات المتحدة إلى شمول المالكي بالعقوبات الاقتصادية؟Independent Arabia
- 26 February 2019PM Maliki Accused Of Taking Kickbacks On Defense ContractMusings on Iraq (blog)
- 16 February 2019تحقيق يؤجج مطالب العراقيين بمحاسبة نوري المالكيAl Jazeera Net
- 17 October 2018Shia leader threatens to investigate former Iraqi prime minister for corruptionmiddleeastmonitor.com
- 11 March 2018
- 24 February 2018
- 3 February 2018
- 4 December 2017Iraq refers vice presidents to court on corruption chargesmiddleeastmonitor.com
- 29 November 2017
Show the other articles (98 articles)
- 28 November 2017
- 21 February 2017
- 19 January 2017
- 7 September 2016
- 27 July 2016
- 4 July 2016
- 9 April 2016
- 11 November 2015
- 10 November 2015
- 9 November 2015تحقيق بتهريب مليارات الدولارات أثناء حكم المالكيAl Jazeera Net
- 9 November 2015تحقيق في فساد مالي بعهد نوري المالكيaljazeera.net
- 9 November 2015من يدير في العراق غسل الأموال القذرة؟aljazeera.net
- 28 October 2015
- 14 September 2015
- 11 September 2015
- 22 August 2015
- 20 August 2015السيستاني يحمّل المالكي مسؤولية تفشي الفسادAsharq Al-Awsat
- 17 August 2015المالكي متهم بتعيين الفاسدين وتجاهل أخطار محدقةAl Jazeera Net
- 9 August 2015Iraq PM calls for sweeping reforms in response to protestsMiddle East Eye
- 9 August 2015العبادي يستغل ورقة الفساد.. ويطيح بالمالكيAsharq Al-Awsat
- 8 August 2015
- 3 August 2015
- 2 August 2015نائب العبادي: المالكي أهدر تريليون دولار من أموال العراقAsharq Al-Awsat
- 17 June 2015بالوثائق: وزراء المالكي ومدير مكتبه يمنعون إحالة “الفاسدين” الى النزاهةAl-Aalem Al-Jadeed
- 9 January 2015
- 3 January 2015
- 10 December 2014مصدر: اختفاء 1700 ملف فساد من رفوف هيئة النزاهةAl-Aalem Al-Jadeed
- 9 December 2014الفساد في العراقaawsat.com
- 2 December 2014
- 14 October 2014US official: '$1.6bn in stolen Iraqi funds hidden in Lebanese bunker'Middle East Monitor
- 12 October 2014Investigation Into Missing Iraqi Cash Ended in Lebanon BunkerThe New York Times
- 3 July 2014
- 9 April 2014
- 4 April 2014
- 19 March 2014
- 19 March 2014
- 15 February 2014
- 3 December 2013
- 17 November 2013
- 10 November 2013
- 6 November 2013
- 22 May 2013Maliki Insists some Fake Bomb Detectors WorkIraq Business News
- 2 May 2013
- 20 March 2013Prime Minister Maliki Completes His Clear Out Of Central Bank of IraqMusings on Iraq (blog)
- 11 January 2013Maliki: Some Financial Corruption Politically MotivatedIraq Business News
- 1 December 2012
- 29 November 2012
- 28 November 2012Premier Maliki’s Politicization Of Corruption Charges In IraqMusings on Iraq (blog)
- 22 November 2012
- 22 November 2012
- 21 November 2012
- 21 November 2012
- 12 November 2012
- 11 November 2012المالكي يأمر بتحقيق "بفساد" بصفقة أسلحةAl Jazeera Net
- 11 November 2012
- 8 November 2012
- 8 November 2012
- 6 November 2012
- 2 November 2012
- 4 October 2012
- 1 October 2012
- 9 May 2012جدل بشأن تهريب العملات بالعراقAl Jazeera Net
- 17 April 2012
- 16 April 2012انتقاد لتعاطي حكومة المالكي مع الفسادAl Jazeera Net
- 1 February 2012Iraq Graft 'As Risky As Terrorism'Radio Free Europe/Radio Liberty
- 25 October 2011زيارة المالكي لهيئة النزاهةalsumaria.tv
- 24 October 2011
- 26 September 2011
- 22 September 2011ملفات فساد ضخمة بالعراقAl Jazeera Net
- 14 September 2011
- 14 September 2011
- 12 September 2011
- 11 September 2011المالكي يقبل استقالة رئيس هيئة النزاهةalsumaria.tv
- 6 September 2011هل النزاهة تحتاج إلى نزاهة؟alsumaria.tv
- 7 August 2011Lights Out For Iraq Electricity MinisterRadio Free Europe/Radio Liberty
- 7 August 2011
- 30 July 2011
- 7 June 2011Maliki Appoints New Boss to Trade Bank of IraqIraq Business News
- 2 March 2011Iraq authorities 'using violence and bribes' to curb dissentthenationalnews.com
- 7 February 2011Maliki’s Son Gets A New Government PositionMusings on Iraq (blog)
- 29 November 2010Maliki Orders Clampdown on Border CorruptionIraq Business News
- 24 March 2010
- 27 February 2010
- 11 January 2010Maliki at oil transparency launch: 'corruption is treason'Iraq Oil Report
- 16 October 2009Iraqi Premier Warns Of Dangers Of Political CorruptionRadio Free Europe/Radio Liberty
- 15 October 2009
- 25 May 2009Iraq Trade Minister Resigns Over Corruption ScandalRadio Free Europe/Radio Liberty
- 25 May 2009استقالة وزير التجارة عبد الفلاح السودانيFrance 24 Arabic
- 23 May 2009
- 16 May 2009المالكي يعلن الحرب على الفسادAlsumaria
- 11 March 2009المالكي:ظاهرة الفساد هي من موروثات النظام السابقalsumaria.tv
- 10 February 2009
- 3 December 2008Lack Of Commitment To Fight Corruption In Iraqi Governmentmusingsoniraq.blogspot.com
- 17 November 2008Premier of Iraq is Quietly Firing Fraud MonitorsThe New York Times
- 17 September 2008
- 25 October 2007اتهام حكومة المالكي بالفسادaljazeera.net
- 9 September 2007
- 20 May 2007وسط اتهامات بالفساد.. العراق يعلن زيادة إنتاجه النفطيAl Jazeera Net