📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇮🇶
Iraq
West Asia • ISO: IQ
🏛️ Baghdad👥 44.5M💰 $267B GDP🏦 IQD⚖️ Federal Parliamentary RepublicOPECArab LeagueUN
COMPOSITE RISK
58
MEDIUM
78
Corruption
35
Sanctions
58
Trafficking
55
Shell Co.
68
Human Rts
65
Criminal
62
Financial
42
Narcotics
65
Terrorism
30
Cyber
42
Espionage
62
PEPs
19
Intel Categories
58
Overall Risk Score
76
Intel Entries
10
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 58
Risk58 — MEDIUM
📰
Negative News
Score: 68
Risk68 — HIGH
💰
Corruption
Score: 78
Risk78 — HIGH
🔫
Criminal Activity
Score: 65
Risk65 — HIGH
🏦
Financial Crime
Score: 62
Risk62 — HIGH
💊
Narcotics
Score: 42
Risk42 — MEDIUM
👤
PEPs
Score: 62
Risk62 — HIGH
✊
Human Rights
Score: 68
Risk68 — HIGH
🏢
Shell Companies
Score: 55
Risk55 — MEDIUM
⚠️
Trafficking
Score: 58
Risk58 — MEDIUM
🚫
Sanctions
Score: 35
Risk35 — LOW
💣
Terrorism
Score: 65
Risk65 — HIGH
🌐
Cyber Threats
Score: 30
Risk30 — LOW
📡
Espionage
Score: 42
Risk42 — MEDIUM
🔥
Hot Spots
Score: 62
Risk62 — HIGH
✈️
Travel Warnings
Score: 62
Risk62 — HIGH
🗳️
Political Stability
Score: 62
Risk62 — HIGH
🌍
Environmental
Score: 48
Risk48 — MEDIUM
🩺
Health Risk
Score: 52
Risk52 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Iraq — West Asia
4 Entries
Risk: 58 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Iraq. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Iraq entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Iraq's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Iraq pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Iraq — West Asia
5 Entries
Risk: 68 — HIGH
📰 Intelligence Registry 5
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Press Freedom Restrictions Journalists facing harassment, detention, or restrictions in Iraq. RSF Press Freedom Index concerns documented. | Investigative | High | Active |
| #2 | Government Transparency Failures Auditor/oversight findings of significant governance gaps in public institutions of Iraq. | Gov Audit | Medium | Ongoing |
| #3 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Iraq entities. | Investigative | Medium | Active |
| #4 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Iraq. | Economic | Medium | Active |
| #5 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Iraq. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Iraq — West Asia
5 Entries
Risk: 78 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Iraq. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | High | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | High | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Iraq face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Iraq participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 22/100 Transparency International assessment. Iraq institutional integrity evaluation with reform recommendations. | Index | Medium | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Iraq — West Asia
7 Entries
Risk: 65 — HIGH
🔫 Intelligence Registry 7
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Organized Crime Networks Transnational organized crime groups operating in Iraq. Drug trafficking, human smuggling, and financial crime nexus. | Organized Crime | High | Active |
| #2 | Armed Violence / Gang Activity Significant violent crime rates in Iraq. Gang presence and firearm proliferation documented by UNODC. | Violent Crime | Medium | Active |
| #3 | Cross-Border Criminal Networks International criminal organizations exploiting Iraq's borders for trafficking, smuggling, and illicit trade. | Transnational | Medium | Active |
| #4 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Iraq. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #5 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Iraq. | Financial Crime | Medium | Active |
| #6 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Iraq. Law enforcement capacity assessment. | Property Crime | Medium | Active |
| #7 | Law Enforcement Capacity Police and judiciary effectiveness in Iraq for crime prevention, investigation, and prosecution. | Institutional | Medium | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Iraq — West Asia
4 Entries
Risk: 62 — HIGH
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Iraq: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | High | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Iraq — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Medium | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Iraq assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Medium | Active |
| #4 | FATF/Regional Body Assessment Iraq evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Medium | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Iraq — West Asia
2 Entries
Risk: 42 — MEDIUM
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Iraq. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Iraq participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Iraq — West Asia
6 Entries
Risk: 62 — HIGH
👤 Intelligence Registry 6
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Medium |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Medium |
| Defense / Security Officials | Military/Security | PEP | Clear | Medium |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Medium |
| State Enterprise Leaders | SOE | PEP | Medium | Medium |
| Flagged Individuals — Under Review | Various | PEP | Under Review | High |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Iraq — West Asia
5 Entries
Risk: 68 — HIGH
✊ Intelligence Registry 5
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Civil Liberties Restrictions Significant restrictions on freedom of expression, assembly, and/or association documented in Iraq. UN UPR recommendations pending. | Civil Liberties | High | Active |
| #2 | Detention & Justice Concerns Reports of arbitrary detention, extended pre-trial detention, or prison conditions concerns in Iraq. | Detention | Medium | Active |
| #3 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Iraq. | Minority Rights | Medium | Ongoing |
| #4 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Iraq. | Labor | Medium | Active |
| #5 | Freedom House Score: 32/100 Not Free — Annual assessment of political rights and civil liberties in Iraq. | Index | Medium | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Iraq — West Asia
4 Entries
Risk: 55 — MEDIUM
🏢 Intelligence Registry 4
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Beneficial Ownership Opacity Iraq corporate registry assessed for BO transparency. Nominee director/shareholder structures identified as risk factor. | Corporate | Medium | Active |
| #2 | Offshore Linkages Iraq-registered entities linked to offshore jurisdictions. Layered corporate structures obscuring ultimate beneficial ownership. | Offshore | Medium | Active |
| #3 | Corporate Registry Assessment Evaluation of Iraq's company registration system for transparency, verification, and public accessibility. | Registry | Medium | Active |
| #4 | BO Reform Progress Legislative and regulatory initiatives in Iraq toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Iraq — West Asia
3 Entries
Risk: 58 — MEDIUM
⚠️ Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Trafficking — Primary Concern Documented trafficking patterns in Iraq. Vulnerable populations identified. Law enforcement response assessed. | Labor Trafficking | Medium | Active |
| #2 | Trafficking Prevention Programs Iraq national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Medium | Active |
| #3 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Iraq. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Iraq — West Asia
3 Entries
Risk: 35 — LOW
🚫 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Targeted / Individual Designations Named individuals and entities from Iraq on international sanctions lists. Asset freezes and travel bans. | Targeted | Low | Active |
| #2 | Sanctions Compliance Risk Due diligence requirements for transactions involving Iraq. Secondary sanctions exposure assessment. | Compliance | Low | Active |
| #3 | Iraq Sanctions Enforcement Iraq's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Iraq — West Asia
5 Entries
Risk: 65 — HIGH
💣 Intelligence Registry 5
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Active Terrorist Organizations Designated terrorist groups operating in/from Iraq. GTI assessment and attack frequency data. | Active Threat | High | Active |
| #2 | Counter-Terrorism Operations Military and law enforcement CT operations in Iraq. International CT cooperation and capacity building. | CT Operations | Medium | Active |
| #3 | Radicalization & Recruitment Online and offline radicalization pathways in Iraq. CVE programs and deradicalization initiatives assessed. | Radicalization | Medium | Active |
| #4 | Terror Financing Controls Iraq CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Medium | Active |
| #5 | GTI Assessment Global Terrorism Index evaluation of Iraq. Historical attack data, trend analysis, and threat projection. | Index | Medium | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Iraq — West Asia
2 Entries
Risk: 30 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Iraq's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Iraq's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Iraq — West Asia
3 Entries
Risk: 42 — MEDIUM
📡 Intelligence Registry 3
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Foreign Intelligence Targeting State intelligence services active in Iraq. Economic espionage, political intelligence, and diaspora monitoring. | Espionage | Medium | Active |
| #2 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Iraq. | Tech Theft | Low | Active |
| #3 | Counter-Intelligence Capacity Iraq's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Iraq — West Asia
4 Entries
Risk: 62 — HIGH
🔥 Intelligence Registry 4
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Active Conflict / Civil Unrest Armed conflict, significant civil unrest, or military operations affecting Iraq. Civilian impact documented. | Conflict | High | Active |
| #2 | Border / Territorial Disputes Active border tensions or territorial disputes involving Iraq. Risk of escalation assessed. | Border | Medium | Active |
| #3 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Iraq. Government response assessment. | Civil Disorder | Medium | Active |
| #4 | Stability Monitoring Ongoing stability assessment for Iraq. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Iraq — West Asia
4 Entries
Risk: 62 — HIGH
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Iraq. | 🇨🇦 Canada | High | Level 3 — Reconsider Travel |
| #2 | United States (State Dept) US Department of State travel advisory for Iraq. | 🇺🇸 United States | Medium | Level 3 — Reconsider Travel |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Iraq. | 🇬🇧 UK | Medium | Level 3 — Reconsider Travel |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Iraq. | 🇦🇺 Australia | Medium | Level 3 — Reconsider Travel |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Iraq — West Asia
4 Entries
Risk: 62 — HIGH
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Iraq political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | High | Active |
| #2 | Election Integrity Electoral process assessment in Iraq. International observer findings, voter access, and media environment. | Elections | Medium | Active |
| #3 | World Bank Governance Indicators Iraq assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Medium | Active |
| #4 | EIU Democracy Index Iraq classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Medium | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Iraq — West Asia
3 Entries
Risk: 48 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Iraq climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Iraq environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Iraq. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Iraq — West Asia
3 Entries
Risk: 52 — MEDIUM
🩺 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Public Health System Capacity Iraq healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience. | System | Medium | Active |
| #2 | Disease Surveillance & Response Iraq epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #3 | Pandemic Preparedness Index GHS Index and JEE evaluation of Iraq's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
78
Corruption
35
Sanctions
58
Trafficking
55
Shell Co.
68
Human Rts
65
Criminal
62
Financial
42
Narcotics
65
Terrorism
30
Cyber
42
Espionage
62
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 78 | High | Monitoring ↓ |
| Sanctions | 35 | Low | Stable ↔ |
| Trafficking | 58 | Medium | Improving ↑ |
| Shell Co. | 55 | Medium | Improving ↑ |
| Human Rts | 68 | High | Monitoring ↓ |
| Criminal | 65 | High | Monitoring ↓ |
| Financial | 62 | High | Monitoring ↓ |
| Narcotics | 42 | Medium | Improving ↑ |
| Terrorism | 65 | High | Monitoring ↓ |
| Cyber | 30 | Low | Stable ↔ |
| Espionage | 42 | Medium | Improving ↑ |
| PEPs | 62 | High | Monitoring ↓ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 76 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™