Iraq's Corruption
People & Institutions

Ali Farhan al-Dulaimi

علي فرحان الدليمي

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

On 11 April 2023 the Integrity Commission said a summons had been issued for the current governor of Anbar under Article 340 of the Penal Code, for deliberately harming the funds and interests of the governorate by distributing residential plots around the planned Anbar airport in agreement with influential people in the province. No later decision is on record as of 19 October 2026.

Kind
Person
Roles
  • Governor of Anbar

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
Anbar Real Estate Registration Directorate: Integrity Commission raid over land plots near the planned Anbar airport, arrests, and a summons for Governor Ali Farhan al-Dulaimi (2023)Governor of AnbarUnder investigationOn 11 April 2023 the Integrity Commission said a summons had been issued for the current governor of Anbar under Article 340 of the Penal Code, for deliberately harming the funds and interests of the governorate by distributing residential plots around the planned Anbar airport in agreement with influential people in the province. No later decision 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.
  1. 11 April 2023
    Under investigationSummoned under Article 340 of the Penal Code

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Independent Arabia (Integrity Commission statement)11 April 2023Official statement reported by the mediaTier B

    محافظ الأنبار يواجه تهمة الإضرار بالمال العام

    أمر الاستقدام صدر بحق المتهم، استناداً إلى أحكام المادة 340 من قانون العقوبات العراقي، جراء الإضرار عمداً بأموال ومصالح محافظة الأنبار
    Original address

Articles

These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (1 article)