People & Institutions
Head of the committee matching customs transactions and exemptions at North Umm Qasr, a brigadier (unnamed)
رئيس لجنة المطابقة لتدقيق المعاملات الكمركية والإعفاء في أم قصر الشمالي برتبة عميد (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
Arrested
Arrested or held; not convicted.
What the documents say
Arrested on 12 June 2021 and detained by the investigating judge after money was found hidden in a waste basket in his office, according to the Integrity Commission; he denied knowing its source. No outcome is on record as of 19 October 2026.
- Kind
- Person
- Roles
- Head of the matching committee between the Border Ports Commission and customs, North Umm Qasr
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 |
|---|---|---|---|---|
| Umm Qasr port: bribery and clearance cases against crossing, customs and port officials, including a six year sentence for the North Umm Qasr port director (from 2019 to 2025) | Head of the matching committee between the Border Ports Commission and customs, North Umm Qasr | Arrested | Arrested on 12 June 2021 and detained by the investigating judge after money was found hidden in a waste basket in his office, according to the Integrity Commission; he denied knowing its source. No 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.
- 12 June 2021ArrestedArrested and detained pending investigation
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News12 June 2021Official statement reported by the mediaTier B
ضبط مدير منفذ حدودي يحمل رتبة عميد بتهمة الرشوة جنوبي العراق
Original addressضبط مدير منفذ أم قصر الشمالي الذي يحمل رتبة عميد بتهمة تلقّي رشوة؛ استناداً إلى أحكام القرار (160لسنة 1983)
- Arab News (AFP)12 June 2021Press reportTier D
Iraq arrests two generals on suspicion of bribery at key port
Original addressIraq announced Saturday it has arrested two generals on suspicion of taking bribes to waive customs duties, a practice estimated to cost the state $6.3 billion a year in lost revenues.