Iraq's Corruption
People & Institutions

Falah Fares Hassan

فلاح فارس حسن

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 in MP Riyadh al-Tamimi's July 2021 letter as the authorised manager of the company that made the only offer for the food basket; the letter's objections concern the award and the terms of the contract.

Kind
Person
Roles
  • Authorised manager of Al-Aws company, according to an MP's letter

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
The food basket contract: a single offer from Al-Aws company, questions in Parliament and a Board of Supreme Audit finding of monopoly (from 2021 to 2026)Authorised manager of Al-Aws company, according to an MP's letterNot charged as of the date of writingNot charged as of the date of writing. Named in MP Riyadh al-Tamimi's July 2021 letter as the authorised manager of the company that made the only offer for the food basket; the letter's objections concern the award and the terms of the contract.19 October 2026

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News15 July 2021Official statement reported by the mediaTier B

    نائب يكشف عن شبهات فساد بصفقة مشروع السلة الغذائية في العراق

    ان العرض المقدم لتجهيز السلة الغذائية هو عرض وحيد مقدم من قبل شركة الاوس للتجارة والمقاولات العامة والتجهيزات الغذائية وتجارة الادويه البيطرية المحدودة
    Original address