Former director of the South Oil Company's engineering body (unnamed)
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
Charged, or the subject of an arrest warrant; not convicted.
What the documents say
The Integrity Commission said on 28 December 2017 that the investigating judge had issued an arrest and search warrant against him under article 340 of the Penal Code in the Unaoil case, alongside Oday al-Quraishi and Basil al-Jarah, that the police in Basra and Kirkuk had been asked to execute it, and that a file had been opened to recover the accused. The Commission did not name him. No trial or verdict is known as of 19 October 2026.
- Kind
- Person
- Roles
- Former director of the engineering body, South Oil Company
Cases
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Unaoil bribery of South Oil Company and Oil Ministry officials for "Master Plan" contracts (from 2005 to 2011) | Former director of the engineering body, South Oil Company | Charged or wanted | The Integrity Commission said on 28 December 2017 that the investigating judge had issued an arrest and search warrant against him under article 340 of the Penal Code in the Unaoil case, alongside Oday al-Quraishi and Basil al-Jarah, that the police in Basra and Kirkuk had been asked to execute it, and that a file had been opened to recover the accused. The Commission did not name him. No trial or verdict is known as of 19 October 2026. | 19 October 2026 |
Dated events
- December 2017Charged or wantedArrest and search warrant, art. 340 (Integrity Commission)
Documents
- Alsumaria News28 December 2017Integrity Commission statementTier B
النزاهة توضح اجراءات التحقيق بقضيَّة "يونا أويل" وتكشف عن اوامر قبض بحق ثلاثة مدراء
Original addressمشيرة إلى إصدار أوامر اعتقال بحق ثلاثة مدراء في وزارة النفط
- Shafaq News11 November 2019Integrity Commission statementTier B
النزاهة تعلن احالة مقصرين في قضية شركة نفطية الى القضاء
Original addressأفضى إلى إصدار الأخير مُذكَّرة قبضٍ وتفتيشٍ بحقِّ متهمين في القضية استناداً إلى أحكام المادة (340) من قانون العقوبات، كما تمَّت مفاتحة دائرة الاسترداد في الهيأة لفتح ملفٍّ لاستردادهم