Iraq's Corruption
People & Institutions

Director of the Anbar Real Estate Registration Directorate and five officials and employees (unnamed)

مدير مديرية التسجيل العقاري في الأنبار وخمسة من المسؤولين والموظفين فيها (لم تُذكر أسماؤهم)

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

Arrested on 4 April 2023 by Integrity Commission teams acting on orders of the investigating judge of the Central Anti-Corruption Criminal Court, over the registration of land and division of thousands of plots in al-Wafaa subdistrict outside the rules. The Commission said it found growth in the wealth of those arrested. Names not given. No court decision is on record as of 19 October 2026.

Kind
Person
Roles
  • Director, officials and employees of the Anbar Real Estate Registration Directorate

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)Director, officials and employees of the Anbar Real Estate Registration DirectorateArrestedArrested on 4 April 2023 by Integrity Commission teams acting on orders of the investigating judge of the Central Anti-Corruption Criminal Court, over the registration of land and division of thousands of plots in al-Wafaa subdistrict outside the rules. The Commission said it found growth in the wealth of those arrested. Names not given. No court 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. 4 April 2023
    ArrestedArrested in the Integrity Commission operation

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News (Integrity Commission statement)4 April 2023Official statement reported by the mediaTier B

    النزاهة تنفذ عملية استثنائية بمديرية التسجيل العقاري في الأنبار.. اليك التفاصيل

    أسفرت عن إلقاء القبض على مدير مُديريَّة التسجيل العقاري في الأنبار وخمسة من المسؤولين والمُوظَّفين فيها
    Original address
  2. Alsumaria News (Integrity Commission statement)6 April 2023Official statement reported by the mediaTier B

    النزاهة تصدر توضيحاً بشأن عملية التسجيل العقاري في الانبار

    بخلافات وسجالات سياسية مزعومة هو حديث غير صحيح وعار عن الصحة ولا يمثل الحقيقة
    Original address