People & Institutions
Alaa Muhsin Khalaf
علاء محسن خلف
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
Described by the investigating judge of the Central Anti-Corruption Criminal Court as a detained accused. On 31 August 2026 the judge announced the seizure of IQD 7 billion and USD 5.5 million in cash and the attachment of 35 properties and six cars held by him or registered in his name, in the inquiries into financial corruption and money laundering in the al-Jumaili case. Not convicted; no charge sheet or verdict published as of 19 October 2026.
- Kind
- Person
- Roles
- Director of the office of Deputy Oil Minister Adnan al-Jumaili
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 |
|---|---|---|---|---|
| Deputy Oil Minister for Refining Adnan al-Jumaili: arrest and seizure of about $107m in cash, gold and property (2026) | Director of the office of Deputy Oil Minister Adnan al-Jumaili | Arrested | Described by the investigating judge of the Central Anti-Corruption Criminal Court as a detained accused. On 31 August 2026 the judge announced the seizure of IQD 7 billion and USD 5.5 million in cash and the attachment of 35 properties and six cars held by him or registered in his name, in the inquiries into financial corruption and money laundering in the al-Jumaili case. Not convicted; no charge sheet or verdict published 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 August 2026ArrestedDetained; cash, 35 properties and six cars seized (investigating judge)
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Kurdistan24 (statement of the investigating judge of the Central Anti-Corruption Criminal Court)31 August 2026Official statement reported by the mediaTier B
القضاء العراقي: ضبط 7 مليارات دينار و5 ملايين ونصف المليون دولار و35 عقاراً بقضية الجميلي
Original addressتعود للمتهم الموقوف "علاء محسن خلف"، مدير مكتب المتهم الموقوف "عدنان الجميلي"