Safa al-Din (also Safauddin) Mohammed al-Safi is an Iraqi politician and former Justice Minister who is currently Minister of State for the Council of Representatives.
Since May 2006 he has also been Minister of State for Council of Representatives Affairs. He became acting Justice Minister in the government of Nouri al-Maliki from April 2007. [1] He also replaced Abdul Falah al-Sudany as acting Minister of Trade in 2007 following his resignation amidst corruption allegations.
As Minister of State in September 2008, he called for MP Mithal al-Alusi to be prosecuted for "visiting a country that Iraq considers an enemy" after he visited Israel and spoke at a conference on counter-terrorism. [2]
In July 2011 the Higher Judicial Council issued an arrest warrant on allegations of corruption relating to his time as acting Trade Minister. [3] A judge in Basrah also issued a second arrest warrant for the minister on allegations of administrative and financial corruption linked to his time as acting Minister of Trade. [4]
Haider Jawad Kadhim al-Abadi is an Iraqi politician who was Prime Minister of Iraq from September 2014 until October 2018. Previously he served as Minister of Communication from 2003 to 2004, in the first government after Saddam Hussein was deposed.
Salem Chalabi is an Iraq-born, British- and American-educated lawyer. He was appointed as the first General Director of the Iraqi Special Tribunal, set up in 2003 to try Saddam Hussein and other members of his regime for crimes against humanity. His appointment, by an order signed by Paul Bremer, the head of the occupation authority, was widely criticized for perceived nepotism and he himself lacked any significant trial experience. He was ultimately dropped from the Tribunal after an arrest warrant was issued for investigation into his role in the murder of a director-general of the Iraqi Ministry of Finance who was investigating Chalabi family properties acquired in Iraq; the charge was ultimately dismissed citing lack of evidence.
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Nouri Kamil Mohammed Hasan al-Maliki, also known as Jawad al-Maliki or Abu Esraa, is an Iraqi politician who was Prime Minister of Iraq from 2006 to 2014. He is secretary-general of the Islamic Dawa Party and was a Vice President of Iraq from 2016 to 2018.
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The Iraqi Commission of Integrity, formerly known as the Commission on Public Integrity (CPI), is an independent commission within the government of Iraq tasked with preventing and investigating corruption at all levels of the Iraqi government nationwide. It is the coordinating umbrella organization for the other two pillars of the national strategic anti-corruption campaign. The CoI seeks to promote and advance open, honest and accountable government through public education and awareness programs allowing citizens to report corruption through anonymous means. CoI works closely with the Inspectors General (IGs) of each Ministry and with the Board of Supreme Audit (BSA) to coordinate anti-corruption efforts. The CoI is also working with Ministry of Education officials to implement curricular materials in ethics and civics in public schools. [ Dr. Salah Noori Khalaf] is the current Commissioner.
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Hussein Isam Al Uzri was selected as the first Chairman of the Board of Directors and President of the Trade Bank of Iraq (TBI) in 2003 after the US invasion of Iraq. In 2011 he fled from Iraq to avoid facing charges related to an investigation of TBI by Prime Minister Nouri Al Maliki. In June 2011, Reuters reported that the Iraqi government had issued an arrest warrant for Mr. Al Uzri, stemming from an investigation into the Bank. As yet no details of the allegations, or any supporting evidence have been presented. In the same year Mr. Al Uzri featured in The Middle East Magazine's 'Top 50 Arabs'.
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The 2012–2013 Iraqi protests started on 21 December 2012 following a raid on the home of Sunni Finance Minister Rafi al-Issawi and the arrest of 10 of his bodyguards. Beginning in Fallujah, the protests afterwards spread throughout Sunni Arab parts of Iraq. The protests centered on the issue of the alleged sectarianism of Prime Minister Nouri al-Maliki. Pro-Maliki protests also took place throughout central and southern Iraq, where there is a Shia Arab majority. In April 2013, sectarian violence escalated after the 2013 Hawija clashes. The protests continued throughout 2013, and in December Maliki used security forces to forcefully close down the main protest camp, in Ramadi and killing hundreds of civilian protesters in the process. Sunni groups, such as the Army of the Men of the Naqshbandi Order, took up arms in response, and joined forces with the General Military Council for Iraqi Revolutionaries (GMCIR), a militant group made up of former Ba'athists, to conduct a military campaign against the Iraqi government. The Islamic State of Iraq and the Levant (ISIL) would later grow out of this civil conflict.
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Malas Mohammad Abdulkarim al-Husseini al-Kasnazani is an Iraqi politician who was the Trade Minister from September 2014 until December 2015 under Prime Minister Haider al-Abadi.
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