Iraq's Corruption
People & Institutions

Head of the Anbar branch of the General Federation of Trade Unions (unnamed)

رئيس اتحاد نقابات العمال فرع الأنبار (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

Arrested

Arrested or held; not convicted.

What the documents say

Arrested on 8 April 2023 on a warrant over the irregular distribution of plots belonging to al-Wafaa municipality, according to the Integrity Commission, which said its team had earlier found USD 1.4 million, 400 forged union pension identity cards and papers signed in blank at his home. Name not given in the Commission's statement. No court decision is on record as of 19 October 2026.

Kind
Person
Roles
  • Head of the Anbar branch of the General Federation of Trade Unions

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)Head of the Anbar branch of the General Federation of Trade UnionsArrestedArrested on 8 April 2023 on a warrant over the irregular distribution of plots belonging to al-Wafaa municipality, according to the Integrity Commission, which said its team had earlier found USD 1.4 million, 400 forged union pension identity cards and papers signed in blank at his home. Name not given in the Commission's statement. 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. 8 April 2023
    ArrestedArrest warrant executed

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Alsumaria News (Integrity Commission statement)8 April 2023Official statement reported by the mediaTier B

    النزاهة: الاطاحة بأحد أضلاع شبكة الفساد في تسجيل عقاري الأنبار

    تنفيذ أمر القبض الصادر بحق رئيس اتحاد نقابات العمال فرع الأنبار ؛ جراء تورطه في ملف المخالفات المرتكبة في توزيع قطع الأراضي التابعة لبلديَّـة الوفاء في المحافظة
    Original address