Iraq's Corruption
People & Institutions

Fares Ghanem Abdul-Majid

فارس غانم عبد المجيد

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 wanted

Charged, or the subject of an arrest warrant; not convicted.

What the documents say

In October 2005 an authorised source in the investigations department of the Commission of Public Integrity said an arrest warrant had been issued for him, with former minister Hazim al-Shaalan and 21 other senior ministry staff and contractors, in the inquiry into the ministry's arms contracts, together with orders to seize the property of some of those named (Al Bayan). No later decision is on record as of 19 October 2026.

Kind
Person
Roles
  • Iraqi military attaché in Warsaw

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
Ministry of Defence arms-procurement scandal under the interim government (about $1.3bn, from 2004 to 2005)Iraqi military attaché in WarsawCharged or wantedIn October 2005 an authorised source in the investigations department of the Commission of Public Integrity said an arrest warrant had been issued for him, with former minister Hazim al-Shaalan and 21 other senior ministry staff and contractors, in the inquiry into the ministry's arms contracts, together with orders to seize the property of some of those named (Al Bayan). 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. 8 October 2005
    Charged or wantedArrest warrant, according to a Commission source

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. Al Bayan (Commission of Public Integrity source)8 October 2005Official statement reported by the mediaTier B

    أوامر باعتقال الشعلان و22 مسؤولاً في وزارة الدفاع

    بينهم الملحق العسكري العراقي في وارسو فارس غانم عبد المجيد، إضافة إلى استدعاء بروسكة نوري شاويس الأمين العام الحالي للوزارة
    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)