People & Institutions
Former head of the Border Ports Commission summoned in November 2023 (unnamed)
رئيس هيئة المنافذ الحدودية السابق المستقدم في تشرين الثاني 2023 (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
Under investigation
Named by an official body as under investigation; not charged.
What the documents say
Summoned by the Karkh second investigation court under Article 331 of the Penal Code for allowing goods in without checks by the Central Organization for Standardization and Quality Control and for directing crossing directorates to release iron goods held at the crossings (Integrity Commission, 8 November 2023). No later outcome is on record as of 19 October 2026.
- Kind
- Person
- Roles
- Former head of the Border Ports Commission
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 |
|---|---|---|---|---|
| Former heads of the Border Ports Commission and the General Commission for Customs summoned over goods released without checks or duties (from 2023 to 2024) | Former head of the Border Ports Commission | Under investigation | Summoned by the Karkh second investigation court under Article 331 of the Penal Code for allowing goods in without checks by the Central Organization for Standardization and Quality Control and for directing crossing directorates to release iron goods held at the crossings (Integrity Commission, 8 November 2023). 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.
- 8 November 2023Under investigationSummoned under Article 331
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Baghdad Today8 November 2023Official statement reported by the mediaTier B
النزاهة تكشف عن استقدام رئيس هيئة المنافذ الحدودية السابق
Original addressبتهمة إقدامه على السماح بدخول مواد وبضائع دون إجراء الفحص اللازم عليها من قبل الجهاز المركزيّ للتقييس والسيطرة النوعيَّة
- Non News Agency8 November 2023Official statement reported by the mediaTier B
النزاهة تعلن استقدام رئيس هيئة المنافذ الحدودية السابق
Original addressصدور أمر استقدامٍ بحقِّ رئيس هيئة المنافذ الحدوديَّة السابق؛ لارتكابه عمداً ما يخالف واجبات وظیفته