People & Institutions

Director of the civil customs centre at the Shib crossing sentenced in September 2024 (unnamed)

مدير مركز الكمرك المدني في منفذ الشيب المحكوم في أيلول 2024 (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

Convicted (reported)

Reported convicted by credible media or an official statement; the judgment itself not seen.

What the documents say

Caught on 25 May 2024 receiving IQD 1.5 million, which the Integrity Commission said was paid to let trucks with banned food and building materials through. On 15 September 2024 the Commission said the Maysan misdemeanour court for integrity cases had sentenced him in person to two years' rigorous imprisonment and an IQD 2 million fine under RCC Resolution 160 of 1983. The judgment was not seen.

Kind: Person
Roles: Director of the civil customs centre, Shib crossing, Maysan

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
Shib border crossing with Iran (Maysan): bribery sentences for the crossing director and the customs centre director (2024), after earlier tax and bribery cases (from 2019 to 2021)	Director of the civil customs centre, Shib crossing, Maysan	Convicted (reported)	Caught on 25 May 2024 receiving IQD 1.5 million, which the Integrity Commission said was paid to let trucks with banned food and building materials through. On 15 September 2024 the Commission said the Maysan misdemeanour court for integrity cases had sentenced him in person to two years' rigorous imprisonment and an IQD 2 million fine under RCC Resolution 160 of 1983. The judgment was not seen.	19 October 2026

Dated events

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

25 May 2024
ArrestedCaught in the act receiving IQD 1.5 million
15 September 2024
Convicted (reported)Two years' rigorous imprisonment and an IQD 2 million fine

Documents

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

Baghdad Today25 May 2024Official statement reported by the mediaTier B
النزاهة تطيح بمدير مركز الشيب الحدودي متلبساً بجريمة الرشوة
تمكَّن من ضبطه مُتلبّساً بجريمة الرشوة عند تسلمه مبلغاً مالياً قدره (1,500,000) مليون دينارٍ
Case: Shib border crossing with Iran (Maysan): bribery sentences for the crossing director and the customs centre director (2024), after earlier tax and bribery cases (from 2019 to 2021)
Original address
Baghdad Today15 September 2024Official statement reported by the mediaTier B
النزاهة: الحبس الشديد لمدير مركز كمرك منفذ الشيب الحدودي بميسان لاقترافه جريمة الرشوة
قرار حكمٍ حضوريّاً بحق مُدير مركز گمرك المدنيّ في منفذ الشيب الحدوديّ يقضي بالحبس الشديد لمُدَّة سنتين وغرامة ماليَّة مُقدارُها مليونا دينارٍ
Case: Shib border crossing with Iran (Maysan): bribery sentences for the crossing director and the customs centre director (2024), after earlier tax and bribery cases (from 2019 to 2021)
Original address