People & Institutions
Former governor of Diyala summoned in October 2023 (unnamed)
محافظ ديالى السابق المستقدم في تشرين الأول 2023 (لم يُذكر اسمه)
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
Under investigation
Named by an official body as under investigation; not charged.
What the documents say
The Karkh second investigation court summoned him under Article 331 on the findings of a Board of Supreme Audit report on the advances of the committees distributing grants, shelter and relief to displaced families in Diyala from 1 July 2014 to 30 June 2015 (Integrity Commission statement, 23 October 2023). Not named; no later step is on record.
- Kind
- Person
- Roles
- Governor of Diyala (former)
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 |
|---|---|---|---|---|
| Diyala governors: sentences in absentia against former governors over contracts, spending and land (from 2016 to 2023) | Governor of Diyala (former) | Under investigation | The Karkh second investigation court summoned him under Article 331 on the findings of a Board of Supreme Audit report on the advances of the committees distributing grants, shelter and relief to displaced families in Diyala from 1 July 2014 to 30 June 2015 (Integrity Commission statement, 23 October 2023). Not named; no later step is on record. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 23 October 2023Under investigationSummoned under Article 331
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Baghdad Today23 October 2023Official statement reported by the mediaTier B
النزاهة: استقدام محافظ ديالى السابق بقضية لجنة إغاثة وإيواء العوائل النازحة
Original addressجاء على ضوء المُلاحظات التي أشَّرها تقرير ديوان الرقابة الماليَّة الاتحاديّ، دائرة تدقيق نشاط الشركات، بخصوص أعمال اللجنة العليا