People & Institutions

Former and earlier directors of the Southern Region Customs Directorate (unnamed)

مديرا كمرك المنطقة الجنوبية السابق والأسبق (لم يُذكر اسماهما)

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

Charged or wanted

Charged, or the subject of an arrest warrant; not convicted.

What the documents say

Arrest warrants and travel bans under Article 315 of the Penal Code were issued by the Basra integrity investigation court, according to the Integrity Commission's statement of 18 May 2023; the Commission said its team had seized the notices of the amounts released on their orders. Neither was among the two arrested. No later outcome is on record as of 19 October 2026.

Kind: Person
Roles: Directors of the Southern Region Customs Directorate who, the Integrity Commission said, ordered the release of customs trust deposits

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.

Cases
Case	Role	Status in this case	Detail	As of
Southern Region Customs (Basra): IQD 92 billion of customs trust deposits paid out on forged declarations and powers of attorney (from 2015 to 2016), warrants for six officials (2023) and a cashier's arrest (2025)	Directors of the Southern Region Customs Directorate who, the Integrity Commission said, ordered the release of customs trust deposits	Charged or wanted	Arrest warrants and travel bans under Article 315 of the Penal Code were issued by the Basra integrity investigation court, according to the Integrity Commission's statement of 18 May 2023; the Commission said its team had seized the notices of the amounts released on their orders. Neither was among the two arrested. No later outcome is on record as of 19 October 2026.	19 October 2026

Dated events

Each recorded step in the legal record of this entry is listed here in order of date.

18 May 2023
Charged or wantedArrest warrants and travel bans under Article 315

Documents

These are the documents behind this entry. Each quote is given in the language of the document.

Baghdad Today18 May 2023Official statement reported by the mediaTier B
النزاهة تكشف عملية كبيرة لسرقة الأمانات والودائع الكمركية في البصرة
تم ضبط عمليَّة اختلاس كبيرة للأمانات والودائع الگمرگيَّـة في محافظة البصرة للعامين (2015 و 2016) تُقدَّرُ قيمة الهدر في المال العام فيها بمبالغ (92) مليار ديـنار عـراقي
Case: Southern Region Customs (Basra): IQD 92 billion of customs trust deposits paid out on forged declarations and powers of attorney (from 2015 to 2016), warrants for six officials (2023) and a cashier's arrest (2025)
Original address
Shafaq News18 May 2023Official statement reported by the mediaTier B
أوامر قبضٍ ومنع سفر بحقّ 6 من مسؤولي الگمارك والرقابة الماليَّة في البصرة
مدير گمرك المنطقة الجنوبيَّة السابق والأسبق ومدير القسم القانوني ومعاونه، ومديري التدقيق والقسم القانوني فيه، فضلاً عن مدير ديوان الرقابة الماليَّة السابق في المحافظة
Case: Southern Region Customs (Basra): IQD 92 billion of customs trust deposits paid out on forged declarations and powers of attorney (from 2015 to 2016), warrants for six officials (2023) and a cashier's arrest (2025)
Original address