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[size=38]35 wheels are required internationally inside Iraq[/size]
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September 11, 2023[You must be registered and logged in to see this link.]
Baghdad/Al-Masala Al-Hadath: The Director of the Arab and International Police (Interpol), Major General Alaa Ashour Manati, revealed, on Monday, the wanted persons arrested abroad since the activation of the International Police file, and while he indicated the seizure of 35 internationally wanted vehicles inside Iraq, he confirmed his adoption of a new procedure regarding all wanted persons and vehicles. And stolen passports around the world.
Director of the Arab and International Police (Interpol), Major General Alaa Ashour Manati, told media affiliated with Al-Masala, “The Directorate of the Arab and International Police is concerned with exchanging security, criminal and judicial information between the Iraqi Ministry of Interior and its counterparts in member states, whether on the regional side, which is 22 Arab countries working with The Arab Interior Council of Ministers has a communication unit inside Baghdad, or on the international side, which deals with 195 foreign countries, which are the central Interpol offices in those countries.”
Number of international arrest warrants
He added, "The number of defendants arrested since the activation of the International Police file until now is 265 wanted persons who were recovered from abroad. As for the foreign or Arab defendants arrested inside Iraq, their number was 230 wanted persons. Some of them were handed over to the countries that are demanding them, while the others are still detained until... Now of different nationalities,” noting that “member states issued 1,895 international red notices, which reached Iraq and were circulated to all our border crossings or security departments inside Iraq.”
He stated that “Iraq issued 2,150 international arrest warrants (red notices) and they were circulated to all member states.”
Obstacles to returning wanted persons to Iraq
He stated that “there are many obstacles that prevent the recovery of wanted persons, including multiple nationalities for the wanted accused, as his nationality is Iraqi and he holds another nationality, and when he leaves the country and enters the home country of which he holds its nationality, that country does not hand him over to Iraq because he has become a holder of another nationality, unless he is arrested.” He must be handed over outside the home country to the Iraqi government,” noting that “the other obstacle is the issuance of death sentences in absentia by the Iraqi judiciary, especially for the accused, which the judiciary of other countries uses as a trump card and enters it under the heading of human rights.”
He continued, “There are many investigative cases inside Iraq or crimes that have special penalties, but the judiciary of other countries does not consider them a punishment or a crime, and this is considered a third obstacle that prevents the extradition of wanted persons.”
Arrest orders against officials of the former government
Manati stated, “With regard to the previous government, arrest warrants were issued against wanted officials, some of whom were arrested and others were recovered from outside the country. As for those holding another nationality, their recovery file was sent for trial outside Iraq,” explaining that “our department works under the cover of the Supreme Judicial Council and the Presidency.” The Public Prosecution, in coordination with the Ministry of Foreign Affairs, as files related to the wanted defendants are organized by the Presidency of Appeals for the governorates, audited by the Presidency of Public Prosecutions in terms of substance and form, and sent to us to be circulated to the rest of the countries.”
He stated that “dealing with very important files is organized as quickly as possible, a maximum of one week, as the procedures are completed and then we request international prosecution from other countries,” pointing out that “there are other criminal files that are organized but remain as quickly as they are sent by the courts.” “Competent.”
He explained that “the names of the defendants reach us without positions, as they are circulated about them like any defendant issued against an arrest warrant from the Iraqi judiciary, and he is dealt with in the same treatment as other defendants,” pointing out that “the defendants against whom arrest warrants were issued held senior positions within the previous government.” There are five defendants.”
Duration of execution of arrest warrants
He stressed that “when an arrest warrant is requested to be circulated through the international organization Interpol or the International Prosecution Department in the Council of Arab Interior Ministers, it does not take three or four days until it is circulated to all countries, but there are legal procedures within the international organization and within the Council of Arab Interior Ministers regarding the prosecution department.” By examining Iraq’s request from a legal perspective, to issue an arrest warrant and circulate it to the rest of the countries.”
Confiscation of funds
The Director of the Arab and International Police (Interpol) pointed out that “the confiscation of funds is based on a judicial decision and in two ways, the first is through Interpol and the other is in diplomatic contexts through the Ministry of Foreign Affairs, but this procedure has not yet reached us, while there are previous procedures in this context and it was requested by those countries with follow-up from the Ministry of Foreign Affairs.” Foreign Affairs,” pointing out that “there is a quick response to the issues requested from them, especially by us, as they are important matters related to state security, terrorism, and the theft of state funds, and they are responded to quickly within a day or two.”
Money back
He explained that “recovering funds from abroad is the responsibility of the Federal Integrity Commission, specifically the Money Recovery Department,” noting that “coordination continues with the Integrity Commission, especially after activating the role of the Money Recovery Department, which was carried out under the supervision of the Chairman of the Integrity Commission and the Director General of Recovery in cooperation with the Arab and International Police Directorate.” , to arrest the accused wanted by the Authority, which is being implemented by our directorate, with joint detachments sent by us and Al-Nazaha to recover the accused.”
Where are Interpol offices located in Iraq?
He pointed out that “the Commander-in-Chief of the Armed Forces, Muhammad Shiaa al-Sudani, and the Minister of Interior, Abdul Amir al-Shammari, agreed to open Interpol offices at all land, sea, and air border crossings, as these offices are located in all Iraqi airports, and work in them is electronic, by checking all passports inside Iraq or abroad.” In coordination with the Iraqi National Intelligence Service.”
Electronic procedure
Manati stated that “paper dealing with all border crossings in addition to the security departments inside Iraq was stopped, and dealing became electronic by linking Interpol’s databases and was delivered to the National Center’s office and all official departments to benefit from its services,” explaining that “one of Interpol’s databases was completed.” Taking advantage of them inside Iraq, which are the databases of stolen passports for all countries of the world, as they were delivered electronically to the General Passports Directorate and are audited by them inside the headquarters and at the border crossings.”
He stated that “the databases showed the number of international wanted persons for all countries of the world, which is 195 countries, as this base was handed over to the Federal Intelligence Agency to benefit from its services,” pointing out that “the databases of stolen tires from countries around the world reached the General Traffic Directorate electronically and were audited.” All the wheels currently in place must clarify their position on Interpol thefts, after which the process of registering them inside Iraq will be completed.”
He stated that “this procedure achieved very significant results, as a large number of stolen wheels from all countries of the world were seized, and their judicial procedures were organized and delivered to the countries requesting them after completing their procedures. Stolen motorcycles at exorbitant prices were also seized, especially from Britain, Germany, and other foreign countries.” He pointed out that “the number of internationally requested wheels that were seized inside Iraq is 35, as these wheels were stolen from Arab and foreign countries, the last of which is a Land Cruiser model 2023, which was stolen from one of the Arab countries and was seized inside Iraq within 7 days.”
He continued, “The electronic audit phase, away from the paper audit, has become very effective and its results are very important,” pointing out that “the electronic database enabled us to arrest those accused of terrorism or criminal crimes, whether inside or outside Iraq, through border crossings, and the presence of officers in coordination with the intelligence service.” “.
Arrest orders for ISIS terrorist members
He explained, “The intelligence agency worked hard to circulate the arrest warrants issued against the defendants who were part of ISIS terrorist gangs, and their names are very many. Blue notices were organized against them by the Interpol Baghdad office and circulated to all countries. These notices resulted in the arrest of many of the accused members of ISIS.” Outside Iraq and repatriated inside, including five accused senior leaders of ISIS in Nineveh Governorate who were repatriated from Syria.”
As for criminal cases, Manati stated that “an accused of a murder in Maysan Governorate was recovered a few days ago from Iran, where a detachment was sent by us and the accused was recovered, and currently he has been referred to the judiciary to receive his just punishment.”
He pointed out that “when ISIS gangs took over some areas, they stole passports, but when our electronic system was entered based on the letter of the Director of General Passports and circulated to all countries, many of these passports were matched and we arrested Syrian and Iraqi defendants, including the holders of these raw passports.” Which was recovered through the Ministry of Foreign Affairs.”
Issuing an international bulletin on financial crimes
He pointed out that “based on the instructions issued by the international organization and the interest of the Secretary General of Interpol, Yucel Stock, and due to the large number of private financial crimes, all countries were asked to provide them with private financial crimes for the purpose of issuing the bulletin, which is in the process of issuing because it requires special cadres and a budget, as It will be responsible for following up and tracking the effects of stolen money from all countries of the world,” he explained, explaining that “this bulletin will be provided to the Integrity Commission, and the international organization has completed 80 percent of it, and what remains is the logistical matters to be circulated to all countries.”
International cooperation
He stated that “there are many cooperating countries, including the State of Oman, where two general directors were recovered and arrested inside Muscat along with an accused against whom a criminal case was issued. An arrest and extradition order was also issued from Egypt, in addition to the recovery of many defendants wanted by the Iraqi judiciary, both from Syria and Jordan.” The Emirates, Iran, Qatar, Saudi Arabia, Bahrain and Kuwait, as all of these countries are cooperating with us.”
He stressed the necessity of “the existence of bilateral or multilateral memorandums regarding the recovery of wanted persons or accused, whether they are Iraqis or foreigners inside Iraq. As for the European countries, if there is an agreement with any of them, the wanted will be handed over to us, but if there is no agreement, the wanted persons will not be handed over except with personal intervention.” By the General Secretariat of Interpol and instructing the concerned country.”
He stated, “We conducted handover operations, not just receipt, with all Arab countries, as we arrested wanted Arabs inside Iraq, and after completing the judicial procedures and the approval of the President of the Supreme Judicial Council, Faiq Zaidan, and Foreign Minister Fouad Hussein, they were handed over to their countries,” pointing out that “agreements will be concluded.” Multilateral or bilateral with other countries to extradite wanted persons.”
Cyber security
The Director of the Arab and International Police confirmed that “there is a special unit in the International Organization of Interpol for cybersecurity, and its doors are always open to all Interpol offices in the world, including Iraq. There is also direct contact and communication with the departments concerned with cybersecurity, whether the intelligence agency or our office, to provide assistance in all matters.” Topics,” pointing out that “the issue of electronic blackmail outside the country is through approaching us and doing the necessary and in coordination with the Interpol investigating judge to issue an arrest warrant against the website owner and take judicial measures quickly, whether he is Iraqi or abroad, through Interpol offices in accordance with cooperation between countries.”
Mechanism for recovering wanted persons outside Iraq
He stressed that “the judicial procedures to recover an accused wanted outside Iraq are carried out by submitting a request to the competent judge stating that the accused is outside Iraq and requesting that he be prosecuted internationally through Interpol, where special procedures for the recovery file are completed within the competent court by publishing information about the accused and details of an arrest warrant in both copies.” Arabic and English, which are organized by the competent court and sent to the Directorate of Public Prosecution in order to request an international search warrant for this accused,” pointing out that “this is checked by the Directorate of Public Prosecution and referred to the Arab and international police, in order for us to complete the generalization procedures, whether on the regional side or International”.
Border crossings
He stated, “The first safe line of repellence for Iraq is the border crossings, whether land, sea, or air, headed by the Ports Authority and the cooperation of the existing agencies, whether they are the Iraqi National Intelligence Service, the Interpol offices, or the Passports and Residency offices, as all departments work as one family to repel the criminals who have... operations outside the borders,” noting that “there is a distinct activity in arresting many of the accused.”
Foreign labor
He pointed out that “the mechanism to ensure that foreign workers are free of those wanted internationally is through the contact point with the Residency Directorate that grants the entry visa, as the entry visa is not granted to any person unless the Interpol databases are audited, whether in his country or in another country.”
He stated, “We are working with electronic auditing at all border crossings,” pointing out that “an agreement was signed with the Iraqi National Intelligence Service about linking databases at border crossings for electronic auditing, with the distribution of Interpol offices in border crossings and airports, whether land, sea, or air.” .
Networking
He stated that “the networking project was implemented with Interpol’s databases at all border crossings and security departments inside Iraq,” pointing out that “the networking project was supported by the International Organization of Interpol and with direct support from the US Department of State, as this link connects the auditing databases whether “It was on the passports or wheels of defendants wanted with international arrest warrants inside the border crossings.”
Similarity of names
He stressed that “the problems of similarity of names have been solved, especially double names, because the information in the arrest warrants currently issued is complete and includes the full or full name and surname along with the name of the mother and her newborns.”
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