People & Institutions
Mohammed Ismat Mohammed Saeed
محمد عصمت محمد سعيد
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
Arrested
Arrested or held; not convicted.
What the documents say
Sentenced in absentia in four cases under Article 315 of the Penal Code to a total of 55 years, with seizure of his property, for embezzling more than IQD 1.031 billion as cashier by manipulating receipts and revenue records. After four extradition files and an Interpol red notice he was arrested in the United Arab Emirates and returned to Iraq (Integrity Commission, 16 September 2026).
- Kind
- Person
- Roles
- Former cashier, Companies Registrar department, Ministry of Trade
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 |
|---|---|---|---|---|
| Companies Registrar of the Ministry of Trade: a cashier sentenced in absentia to 55 years in all and returned from the UAE (2026) | Former cashier, Companies Registrar department, Ministry of Trade | Arrested | Sentenced in absentia in four cases under Article 315 of the Penal Code to a total of 55 years, with seizure of his property, for embezzling more than IQD 1.031 billion as cashier by manipulating receipts and revenue records. After four extradition files and an Interpol red notice he was arrested in the United Arab Emirates and returned to Iraq (Integrity Commission, 16 September 2026). | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 16 September 2026Convicted (reported)Four in absentia sentences totalling 55 years recalled by the Integrity Commission
- 16 September 2026ArrestedReturned from the UAE
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News16 September 2026Official statement reported by the mediaTier B
من الامارات.. العراق يسترد مداناً هارباً بأربعة أحكام لاختلاسه أكثر من مليار
Original addressالمدان (محمد عصمت محمد سعيد) أقدم، خلال مدة عمله أمين صندوق في دائرة مسجل الشركات، على اختلاس المبالغ الماليَّة
- Shafaq News16 September 2026Official statement reported by the mediaTier B
النزاهة تسترد مطلوبا من الإمارات بتهم اختلاس
Original addressفضلاً عن عقوبات السجن التي بلغ مجموعها 55 سنة