Iraq's Corruption
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Director of the North Umm Qasr customs centre and two members of its inspection committee (unnamed)

مدير كمرك أم قصر الشمالي واثنان من أعضاء لجنة الكشف (لم تُذكر أسماؤهم)

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 27 April 2023 and detained pending investigation, accused by the Integrity Commission of colluding to pass 46 containers holding 68 cars below the permitted model year, declared as household goods although the scanner operator had warned them; USD 33,000 and IQD 3.8 million were found in the inspection committee head's flat. No outcome is on record as of 19 October 2026.

Kind
Person
Roles
  • Customs centre director and inspectors, 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.
Cases
CaseRoleStatus in this caseDetailAs 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)Customs centre director and inspectors, North Umm QasrArrestedArrested on 27 April 2023 and detained pending investigation, accused by the Integrity Commission of colluding to pass 46 containers holding 68 cars below the permitted model year, declared as household goods although the scanner operator had warned them; USD 33,000 and IQD 3.8 million were found in the inspection committee head's flat. 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.
  1. 27 April 2023
    ArrestedArrested and detained pending investigation

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Baghdad Today27 April 2023Official statement reported by the mediaTier B

    النزاهة تضبط مدير كمرك أم قصر الشمالي واثنين من أعضاء لجنة الكشف

    ضبط مدير كمرك ام قصر الشمالي واثنين من أعضاء لجنة الكشف؛ بتهمة التواطؤ لتمرير مواد ممنوع استيرادها
    Case: 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)
    Original address