Tag Archives | Asa’ib Ahl al-Haq

Can Iraq's New PM Finally Rein in its Armed Factions?

By Dr Renad Mansour, Chatham House. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Can Iraq's New Prime Minister Finally Rein in its Armed Factions? The Iran war has seemingly created a potential opportunity to integrate armed groups into the state. But significant hurdles […]

US Sanctions for alleged Oil Smuggling; Ministry Denies Wrongdoing

By John Lee. The US Treasury Department's Office of Foreign Assets Control (OFAC) has designated Iraq's Deputy Minister of Oil, Ali Maarij Al-Bahadly, along with several other individuals and businesses, as part of a sanctions action targeting what it describes as the exploitation of Iraq's oil sector to benefit Iran and Iran-aligned militias. The Treasury said […]

Designated Terrorist Groups "Infest Iraq's Digital Economy"

By Michael Knights for the Combating Terrorism Center (CTC) at West Point. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Rise of the E-Militias: Designated Terrorist Groups Infest Iraq's Digital Economy Iraq's digital economy is one of its fastest-growing sectors, driven by an expanding […]

Iraq Calls US Sanctions 'Regrettable,' Forms Cmte to Review Measures

By John Lee. An Iraqi government spokesman has said Iraq views recent US sanctions against Iraqi enities, including the Muhandis General Company [Sharakat al-Muhandis al-Amma], as "deeply regrettable," describing it as a unilateral action that contradicts the spirit of friendship and mutual respect between the two countries. Basim Alawadi added that the Prime Minister has […]

US Sanctions Iraq's Giant Muhandis Conglomerate

By John Lee. The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed new sanctions targeting individuals and companies accused of helping the Iranian regime evade US sanctions, smuggle weapons, and engage in corruption through networks operating in Iraq. According to a statement from OFAC, the designations target Iraq-based financial and […]

Iraqi Oil and the Iran Threat Network

By Michael Knights, for the Combating Terrorism Center (CTC) at West Point. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraqi Oil and the Iran Threat Network Iran-backed terrorist groups and militias are developing significant new strands of threat financing using Iraq's oil sector, […]

Iraqis Fear That Trump's America Will Depart Once and For All

By David Schenker for The National Interest. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraqis Fear That Trump's America Will Depart Once and For All Baghdad has good reason to be concerned about the trajectory of the U.S.-Iraq relationship. Click here to read […]

US Finalises Measure Against Iraq-based Bank

From FinCEN, a bureau of the US Department of the Treasury. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. FinCEN Finalizes Financial Measure Against Iraq-based Al-Huda Bank to Combat Terrorist Financing Today [Wednesday 26th June, 2o24], the U.S. Department of the Treasury's Financial Crimes […]

How Tehran-Backed Terrorists Captured the Iraqi State

By Michael Knights, Hamdi Malik and Crispin Smith, for the Combating Terrorism Center (CTC) at West Point. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraq's New Regime Change: How Tehran-Backed Terrorist Organizations and Militias Captured the Iraqi State A comprehensive study of the […]

Some Allies of Iran want Higher Value for Iraqi Blood

From Amwaj Media. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Inside story: As Iraqis confront the US, some allies of Iran want higher value for Iraqi blood The war between Hamas and Israel in Gaza has over the past month made clear that […]