An Iraqi businessman facing corruption-related charges arbitrarily detained and tortured

An Iraqi businessman facing corruption-related charges arbitrarily detained and tortured

Bahaa Abdul Hussein Abdul Hadi is an Iraqi businessman and the manager of Smart Card Company, Qi Card. On September 17, 2020, he was arrested by members of the Anti-Corruption Committee established on the basis of Executive Order No. 29, also known as “Diwaniya Committee No. 29” (Committee No. 29). Abdul Hadi was sentenced to one year and 9 months’ imprisonment with a fine of ten million Iraqi Dinars, following trials that did not respect due process guarantees. He notably alleged that he had been subjected to torture while being secretly detained. He was held at Al-Rusafa prison 2, while the UN Working Group has stated that his detention is arbitrary.

Bahaa Abdul Hussein Abdul is a businessperson and the manager of Smart Card Company, Qi Card

On September 17, 2020, Abdul Hadi was planning to travel abroad. He was arrested without an arrest warrant by members of Committee No. 29 at Baghdad International Airport.

After Abdul Hadi’s arrest, he was not allowed to communicate with his family or a lawyer. The family and his lawyers were only able to see Abdul Hadi 40 days after his arrest.

From September 2020 to January 2021, Abdul Hadi was subjected to various types of physical and psychological torture including beatings with sticks, waterboarding, suffocation with plastic bags, hanging by his legs and hands, electric shocks on his sensitive body parts, the use of the “falqa” method, deprivation of sleep and food, as well as threats of raping his family members, extortion and bargaining over the company.

His trial took place before the Central Criminal Court of Anti-Corruption on January 24, 2021. He was sentenced to four years’ imprisonment on the same day, even though the court ordered the completion of a medical examination that resulted in the issuance of medical reports attesting that he had been subjected to torture.

In 2021, Abdul Hadi’s lawyer submitted a request for a retrial to the Supreme Judicial Council, which was granted. The retrial took place on December 5, 2022, after which the Central Anti-Corruption Criminal Court sentenced Abdul Hadi to one year and 9 months’ imprisonment with a fine of ten million Iraqi Dinars. In January 2023, Abdul Hadi’s lawyer appealed his sentence, and the case is still pending.

Abdul Hadi is currently detained at Al-Rusafa prison 2 in Baghdad.

On March 2, 2022, the Federal Court announced the dissolution of Committee No. 29 as the basis for its establishment was unconstitutional.

On December 24, 2022, the Iraqi Prime Minister’s office announced that they had referred 3000 complaints of violations committed by Committee No. 29 to the Public Prosecutor.

On March 7, 2023, MENA Rights Group seized the Working Group on Arbitrary Detention (WGAD) asking the UN experts to issue an Opinion as to the arbitrary nature of his detention.

On March 9, 2023, Abdul Hadi was released after he finished the term of his sentence. 

On August 28, 2023, the WGAD adopted the Opinion that Abdul Hadi’s detention is arbitrary and urged Iraqi authorities to remedy his situation.

On December 11, 2023, Abdul Hadi was acquitted of all charges by the Court of Appeal.

On July 30, 2025, the Karkh Criminal Court of Appeal convicted two of the individuals responsible for committing acts of torture against Abdul Hadi under article 333 of the Iraqi Penal Code. Both were sentenced to two years of imprisonment.

The evidence used in trial included: a forensic medical report from the Forensic Medicine Department showing signs of physical torture, a forensic psychiatric report from the Ministry of Health showing signs of psychological torture, a ministerial investigation by the Iraqi Ministry of Justice proving the existence of physical and psychological torture, a report by the parliamentary committee that visited Abdul Hadi during his detention, and testimonies from witnesses who were present when the acts of torture were committed.

According to his family, the work of MENA Rights Group on the case of Abdul Hadi was notably used by the court in order to reach its verdict.

Timeline

December 11, 2023: Abdul Hadi is acquitted of all charges by the Court of Appeal.
July 30, 2025: The Karkh Criminal Court of Appeal convicts two of the individuals responsible for committing acts of torture against Abdul Hadi under article 333 of the Iraqi Penal Code. Both are sentenced to two years of imprisonment.
August 28, 2023: The WGAD adopts an Opinion stating that Abdul Hadi’s detention is arbitrary.
March 9, 2023: Abdul Hadi is released after completing the term of his sentence.
March 7, 2023: MENA Rights Group seizes the UN Working Group on Arbitrary Detention (WGAD).
January 2023: Abdul Hadi’s lawyer appeals the sentence, and the case is still pending.
December 5, 2022: After a retrial, Abdul Hadi is sentenced by the Central Anti-Corruption Criminal Court to one year and 9 months’ imprisonment with a fine of ten million Iraqi Dinars.
March 2, 2022: The Federal Court announces the dissolution of Committee No. 29.
February 2021: Abdul Hadi’s lawyer successfully submits a request for a retrial to the Supreme Judicial Council.
January 24, 2021: Abdul Hadi is sentenced by the Central Criminal Court of Anti-Corruption to four years’ imprisonment.
October 28, 2020: Abdul Hadi’s family and his lawyers are able to see him.
September 17, 2020: Abdul Hadi is arrested at Baghdad International Airport.

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