People & Institutions
Director of the Safwan border crossing in 2012 (unnamed)
مدير منفذ سفوان الحدودي عام 2012 (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
MP Udai Awad said on 31 March 2012 that Integrity Commission investigators had caught him a few days earlier receiving a bribe of USD 1,000 in his office and that he had been arrested. No Integrity Commission statement and no court outcome are on record as of 19 October 2026.
- Kind
- Person
- Roles
- Director of the Safwan border crossing, Maj. Gen. (2012)
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 |
|---|---|---|---|---|
| Safwan border crossing with Kuwait (Basra): the director caught with a bribe (2012), fifty customs employees sent to the integrity court (2017) and a car smuggling network (2023) | Director of the Safwan border crossing, Maj. Gen. (2012) | Arrested | MP Udai Awad said on 31 March 2012 that Integrity Commission investigators had caught him a few days earlier receiving a bribe of USD 1,000 in his office and that he had been arrested. No Integrity Commission statement and no court outcome are 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.
- 31 March 2012ArrestedArrest announced by an MP
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News31 March 2012Official statement reported by the mediaTier B
القبض على مدير منفذ سفوان الحدودي متلبسا بالرشوة
Original addressمدير منفذ سفوان الحدودي … ضبط من قبل محققين في هيئة النزاهة متلبساً بتعاطي الرشوة قبل أيام قليلة