Sarmad Taha Saeed
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
Named by an official body as under investigation; not charged.
What the documents say
On 10 April 2023 the Integrity Commission said a judge of the Central Anti-Corruption Criminal Court had summoned the fund's director general under Article 340 for opening a current account in a private bank and depositing IQD 69 billion of collected fees there against the rules, although the ministry had a government account at Rasheed Bank. A statement of the Higher Commission for Combating Corruption, quoted by Al-Aalem Al-Jadeed, named him and said the summons was served on him on 11 April 2023. No later outcome is on record as of 19 October 2026.
- Kind
- Person
- Roles
- Director general of the Export Support Fund, Ministry of Trade; later assigned to the State Company for Trading Construction Materials
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Ministry of Trade money in a private bank: IQD 129 billion deposited by the Export Support Fund and the Grain Trading company, and a 2026 sentence (from 2023 to 2026) | Director general of the Export Support Fund, Ministry of Trade; later assigned to the State Company for Trading Construction Materials | Under investigation | On 10 April 2023 the Integrity Commission said a judge of the Central Anti-Corruption Criminal Court had summoned the fund's director general under Article 340 for opening a current account in a private bank and depositing IQD 69 billion of collected fees there against the rules, although the ministry had a government account at Rasheed Bank. A statement of the Higher Commission for Combating Corruption, quoted by Al-Aalem Al-Jadeed, named him and said the summons was served on him on 11 April 2023. No later outcome is on record as of 19 October 2026. | 19 October 2026 |
Dated events
- 10 April 2023Under investigationSummoned by the Central Anti-Corruption Criminal Court
Documents
- Alsumaria News10 April 2023Official statement reported by the mediaTier B
النزاهة تستقدم مديرين عامين في وزارة التجارة
Original addressالمدير العام للصندوق قام بإيداع مبالغ الجباية البالغة (69,000,000,000) مليار دينارٍ في المصرف الأهلي
- Al-Aalem Al-Jadeed15 April 2023Official statement reported by the mediaTier B
تورط مصرف المتحد للاستثمار باختلاس مبالغ مالية لصندوق دعم التصدير
Original addressاستقدام (سرمد طه سعيد) المُدير العام لدائرة صندوق دعم التصدير في وزارة التجارة المنسوب حالياً إلى الشركة العامَّة لتجارة المواد الإنشائيَّة
- Shafaq News22 June 2023Official statement reported by the mediaTier B
النزاهة تعلن استرداد أكثر من 55 مليار دينار من صفقتي فساد إحداها بوزارة التجارة
Original addressإسترداد 15 مليار دينار من أصل 69 ملياراً ... المصرف الأهلي استحوذ على هذه الأموال وتصرف بها في عملياته الاستثمارية