Iraq's Corruption
People & Institutions

Mohammed al-Jaafari

محمد الجعفري

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

A judicial source told Shafaq News on 29 June 2021 that the Babil integrity court had sentenced him to six months' imprisonment over the squandering of about USD 5 million. The Integrity Commission reported on 20 October 2021 a prison sentence, given in person, for the director general of the Babil Health Directorate over payments to the haemodialysis contractor, without naming him.

Kind
Person
Roles
  • Director of the Babil Health Directorate (in June 2021)

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
Babil Health Directorate: former director general Nawras Abd al-Razzaq Abd al-Shahid, 12 in-absentia sentences and return from the UAE (from 2017 to 2024)Director of the Babil Health Directorate (in June 2021)Convicted (reported)A judicial source told Shafaq News on 29 June 2021 that the Babil integrity court had sentenced him to six months' imprisonment over the squandering of about USD 5 million. The Integrity Commission reported on 20 October 2021 a prison sentence, given in person, for the director general of the Babil Health Directorate over payments to the haemodialysis contractor, without naming him.19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.
  1. 29 June 2021
    Convicted (reported)Six months, reported by a judicial source

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Shafaq News29 June 2021Press reportTier D

    لتبديد 5 ملايين دولار.. الحبس 6 أشهر وغرامة مليون دينار لمدير صحة بابل

    أن محكمة نزاهة بابل أصدرت حكما بحق مدير صحة بابل محمد الجعفري بالحبس مدة ستة أشهر على خلفية تبديد أموال تقدر بخمسة ملايين دولار.
    Original address
  2. Alsumaria News (Integrity Commission statement)20 October 2021Official statement reported by the mediaTier B

    النزاهة: حبس مدير صحة بابل على خلفية "مشروع الديلزة الوطني"

    المُدان كان قد ارتكب مُخالفاتٍ بصرف المُستحقات الماليَّة للشركـة المُنفِّذة للمشروع الوطنيّ (للديلزة الدمويَّـة)، المُبرم مع الشركة العامَّة لتسويق الأدوية"، لافتةً إلى أنَّ "الصرف تمَّ، على الرغم من أنَّ الشركة تلكَّأت في تنفيذ المشروع".
    Original address