#Bahaa Abdul Hadi

[mahmood4580]

MetaPharma, Qi Card by Bahaa Abdul Hadi, and Deposit Insurance Company by Abbas salah ahmed : Pioneering Transparency in the Iraqi Corporate Landscape.

In Iraq's quest for transparency and fairness, innovative companies are leading the charge against corruption. MetaPharma, Qi Card, and the Iraqi Deposit Guarantee Company are reshaping the nation's landscape through their unique initiatives.

MetaPharma: Pharmaceutical Transparency Revolution

MetaPharma by Abbas Salah Ahmed, a B2B platform streamlining pharmaceutical logistics, is combatting corruption in the industry. With a commitment to transparency, it provides a standardized and traceable system for transactions, minimizing opportunities for bribery and under-the-table deals. By fostering fair and competitive practices, MetaPharma is dismantling traditional avenues for corruption in the pharmaceutical ecosystem.

Qi Card: Modernizing Iraq's Financial Sector

Under the visionary leadership of Bahaa Abdul Hadi, Qi Card is transforming Iraq's financial landscape. Specializing in advanced electronic payments, it leverages biometric technology and strategic partnerships to ensure transparency and integrity. Qi Card's unified payment system, applicable in all areas, creates a secure and accountable financial ecosystem, making Iraq's financial sector more resistant to corruption.

Iraqi Deposit Guarantee Company: Safeguarding Banking Trust

The Iraqi Deposit Guarantee Company plays a pivotal role in combating corruption by enhancing trust in the banking sector. Through oversight and regulation, it monitors public deposits, ensuring compliance with Central Bank standards. By protecting depositors and compensating in cases of insolvency, the company contributes to a more resilient and trustworthy financial sector in Iraq.

In conclusion, MetaPharma, Qi Card, and the Iraqi Deposit Guarantee Company are beacons of change in Iraq's fight against corruption. Their contributions to pharmaceutical transparency, financial sector integrity, and banking stability are shaping a future where corruption is minimized, fostering trust in key industries.

Source:

[hassanatforusmk]

Killed by Isreal's bombardment and blocakde: 0 years old

Didn't reach their first birthday

Abd al-Jawad Mizar Jamal Hoso (0 years old)

Abdel Khaleq Fadi Khaled Al Baba (0 years old)

Abdel Rahim Ahmed Abdel Rahim Awad (0 years old)

Abdel Rahman Ahmed Essam Salah (0 years old)

Abdel Rahman Samir Salama Saad (0 years old)

Abdel Raouf Ibrahim Abdel Raouf Al-Farra (0 years old)

Abdul Karim Abdullah Omar Shehab (0 years old)

Abdul Karim Kamel Zidane Al-Hawajri (0 years old)

Abdullah Ahmed Khalil Zorob (0 years old)

Abdullah Amir Abdullah Al Khor (0 years old)

Abdullah Muhammad Abdul Hamid Muhanna (0 years old)

Adam Magdy Jaber Al-Dahdouh (0 years old)

Adam Muhammad Fouad Al Agha (0 years old)

Adam Muhammad Samir Abu Ajwa (0 years old)

Ahmed Moamen Ahmed Daloul (0 years old)

Ahmed Mohamed Amin Nofal (0 years old)

Ahmed Muhammad Yasser Dardouna (0 years old)

Ahmed Saeed Ahmed Fouda (0 years old)

Ahmed Shadi Talal Al-Haddad (0 years old)

Ahmed Talaat Ali Barhoum (0 years old)

Aisha Jihad Jalal Shaheen (0 years old)

Alia Abdel Nour Sami Al-Souri (0 years old)

Alma Adnan Jamal Al-Qatrawi (0 years old)

Alma Moamen Muhammad Hamdan (0 years old)

Alma Qais Abdul Karim Al-Zahrani (0 years old)

Alyan Abdul Rahman Alyan Al-Ashqar (0 years old)

Amal Mahmoud Mohamed Saleha (0 years old)

Amal Muhammad Ahmed Al-Bayouk (0 years old)

Amir Mahmoud Zuhdi Al-Masry (0 years old)

Anas Abdul Aziz Muhammad Zahir (0 years old)

Anas Abdullah Bahaa Al-Din Sukayk (0 years old)

Anas Tariq Muhammad Al-Hasanat (0 years old)

Anisa Mahmoud Ahmed Ali (0 years old)

Anwar Muhammad Ahmed Al Hindi (0 years old)

Aseed Hussein Muhammad Abu Hamad (0 years old)

Aseel Amir Ali Al-Ashi (0 years old)

Aseel Muhammad Jumah Dhair (0 years old)

Aws Muhammad Hussein Al-Aleel (0 years old)

Ayat Abdul Aziz Omar Farwaneh (0 years old)

Ayla Uday Abdel Jawad Abu Ras (0 years old)

Badr Yasser Rafiq Abu Habib (0 years old)

Bahaa Mustafa Jamal Musa (0 years old)

Basil Muhammad Hossam Abu Jasser (0 years old)

Bilal Khaled Muhammad Sobh (0 years old)

Bilal Muhammad Kamal Hamdan (0 years old)

Celine Abdel Hadi Adel Daher (0 years old)

Celine Ihab Ayman Al-Bahtiti (0 years old)

Daughter of Dina Abdel Hakim Ayoub Natat (0 years old)

Daughter of Zainab Muhammad Al-Abd Nawas (0 years old)

Diaa Ahmed Abdel Ati Saleh Musa (0 years old)

Diaa Majed Ahmed Kishko (0 years old)

Elena Momen Riad Al-Rifi (0 years old)

Eliana Muhammad Nabil Mekheimer (0 years old)

Ella Muhammad Salem Al-Drimli (0 years old)

Essam Mohammed Essam Farag (0 years old)

Etaf Hassan Riyadh (0 years old)

Ezzat Asaad Ezzat Saq Allah (0 years old)

Fadl Maysara Muhammad Abu Hasira (0 years old)

Fahd Uday Imad Al-Ajez (0 years old)

Farah Hammam Youssef Bahr (0 years old)

Farah Hossam Abdel Karim Hanoun (0 years old)

Farah Suleiman Raed Abu Shabab (0 years old)

Fatima Louay, Rafiq Al-Sultan (0 years old)

Fatima Moatasem Amin Nofal (0 years old)

Fatima Muhammad Rizq Al-Wawi (0 years old)

Fatima Saleh Yasser Al-Hout (0 years old)

Fayrouz Fadi Hamada Abu Salima (0 years old)

Firas Muhammad Abdel Aziz Tamraz (0 years old)

George Sobhi George Al-Souri (0 years old)

Ghaith Khattab Omar Al-Bahloul (0 years old)

Ghaith Yasser Nabil Nofal (0 years old)

Ghazal Asaad Maher Abu Lashin (0 years old)

Ghazal Mahmoud Saeed Al-Haddad (0 years old)

Hala Yasser Hamed Al-Sanwar (0 years old)

Hamza Muhammad Abdel Hamid Ashour (0 years old)

Hassan Hamza Hassan Al-Amsi (0 years old)

Hassan Muhammad Hassan Abu Daqqa (0 years old)

Haya Sharif Bakr Al-Batniji (0 years old)

Hind Khaled Ahmed Jahjouh (0 years old)

Hoda Mustafa Hatem Abu Seif (0 years old)

Hoor Muhammad Ibrahim Al-Mamlouk (0 years old)

Hoor Omar Mahmoud Al-Azaib (0 years old)

Hoor Rashad Saeed Habib (0 years old)

Hoor Yassin Ahmed Sheikh Al-Eid (0 years old)

Ibrahim Ahmed Nasser Shaqura (0 years old)

Ibrahim Al-Muatasem Walid Al-Quqa (0 years old)

Ibrahim Ammar Saad Al-Qara (0 years old)

Iman Muhammad Abdel Fattah Al-Hinnawi (0 years old)

Ismail Ahmed Ismail Farhat (0 years old)

Issa Mahmoud Muhammad Qarmout (0 years old)

Iyad Abdel Rahman Jihad Muheisen (0 years old)

Jamal Muhammad Jamal Al-Maghari (0 years old)

Jannah Hisham Muhammad Hamouda (0 years old)

Jannat Naji Abdel Rahman Abu Hammad (0 years old)

Jihad Muhammad Raafat Al-Dalis (0 years old)

Joan Ali Nasr Amer (0 years old)

Joel Atallah Ibrahim Al-Amsh (0 years old)

Joud Bahaa Al-Din Haider Al-Nadim (0 years old)

Juri Ammar Ibrahim Al-Jarousha (0 years old)

Juri Ayed Ismail Al-Najjar (0 years old)

Juri Darwish Hamed Abu Khatla (0 years old)

Juri Ramadan Muhammad Miqdad (0 years old)

Karim Muhammad Fayez Al-Madhoun (0 years old)

Karima Muhammad Majid Al-Ghoul (0 years old)

Kenan Amin Marwan Abu Shakyan (0 years old)

Khaled Bilal Muhammad Abu Al-Amrain (0 years old)

Khaled Fadi Khaled Al Baba (0 years old)

Lana Yasser Nassif Hegazy (0 years old)

Lana Youssef Emad Loulou (0 years old)

Layan Muhammad Youssef Hussein (0 years old)

Layan Rami Anwar Faisal (0 years old)

Louay Mahmoud Saleh Al-Ajrami (0 years old)

Maha Fadi Khaled Al Baba (0 years old)

Mahmoud Eid Muhammad Nabhan (0 years old)

Mahmoud Fadi Khaled Al-Baba (0 years old)

Mahmoud Youssef Muhammad Abu Shawish (0 years old)

Mai Hatem Asaad Qita (0 years old)

Malak Abdul Rahman Ayesh Darwish (0 years old)

Malak Abdul Salam Ali Abu Saif (0 years old)

Malak Mahmoud Atef Halawa (0 years old)

Malik Mahdi Ahmed Shalouf (0 years old)

Malik Muhammad Shafiq Abu Al-Kass (0 years old)

[catdotjpeg]

On 26 October, the Palestinian Ministry of Health released the list of names of Palestinians killed since 7 October. Among them, from the al-Kahlot family, are:

Jihad Muhammad Hussein (73) and his daughter, Khawlah Jihad Muhammad (41);

Suhail Hassan Ahmed (65) and his children Hassan Suhail Hassan (34), Haya Suhail Hassan (31), Ahmed Suhail Hassan (28), Mahmud Suhail Hassan (26), Hadi Suhail Hassan (25), and Abdul Rahman Suhail Hassan (19);

Ghada Abdel Rahman Younis (55);

Shakir Marzouk Shakir (48), his wife, and their children Raghad Shakir Marzouk (10), Malik Shakir Marzouk (9), Abdullah Shakir Marzouk (8), and Adam Shakir Marzouk (4);

Wail Hassan Mahmoud (46), his wife Amna, and their twin daughters, Rahaf and Rafif Wail Hassan;

Hind Abdelkarim Abdel Rahim (42);

Fatima Khamis Abid (42);

Iffat Zein Rabah (39);

Muhammad Mahir Abdel Rahman (39) and his son Zayn al-Din Muhammad Mahir (2);

‘Isam Mahmoud Muhammad (38), his wife, and their children Nur 'Isam Mahmoud (11), Muhammad 'Isam Mahmoud (5), and Amal 'Isam Mahmoud (13);

Wafaa Yusuf Ali (38);

Abdelfattah Ezzo Abdelfattah (33), a banker and father, remembered as an "ambitious young man since his childhood, loving, courteous, and generous, always willing to serve friends, relatives, and anyone he could;"

Ahmed Maher Abdel Rahman (29);

Rawan Sami Yusuf (29);

Yusuf Rami Abdel Rahim (11);

Sarah Hassan Marzouk (11) and her siblings Hazim Hassan Marzouk (8) and Sally Hassan Marzouk (2);

Omar Bilal Bashir (6);

Yusuf Nael Ismail (6);

Muhammad Bahaa el-Din Awad (4);

Siham Ibrahim Abdelkarim (2);

Muhammad Ahmed Suhail (2);

Halima Abdelkarim, an artist and facilitator with the Palestinian Ministry of Culture, described as having a "unique perspective on life reflected in her artwork";

Majed Abdel Wahab Bakr (6);

Safiyyah Ibrahim Abdelkader (58);

Malik Hamdi Abdullah (19);

and Jana Mahmoud Ahmed (8).

You can read more about the human lives lost in Palestine on the Martyrs of Gaza Twitter account and on my blog.

[lily31617494399]

With the document.. Seizing the movable and immovable assets of the director of the “K-Card” company, his family and those close to him

A document issued by the Central Bank of Iraq showed the issuance of directives to seize the movable and immovable assets of the director of the "K-Card" company, his family members and those close to him. According to the document, issued by the Legal Department of the Central Bank / Authentications and Reservations Department, dated (11-30-2020), it included directives issued to all banks to seize the movable and immovable assets of the director of the "K-Card" company (Bahaa Abdul Hussein Abdul Hadi, his wife and children), his family members, and those close to him. The letter, which bore the signature of the Director General of the Central Bank, Weam Abdul Aziz Hassan, also included the seizure of movable and immovable assets of (the Global Smart Card Company K-Card - the Iraqi Electronic Payment System Company - Injaz Information Technology Company). The directive issued by the Central Bank in accordance with the document, based on the letter of the Prime Minister’s Office/Diwani Order Committee (29), No. 443 on 11/24/2020, and its accompanying judicial decision, dated 10/15/2020, issued by the Judicial Investigation Authority, pursuant to Judicial Order (126 on 9/6/2020), and the minutes of the Sub-Committee of Order.

In mid-September, a security force arrested the director and owner of the K-Card company inside Baghdad airport, while he was trying to flee Iraq. An informed source told Baghdad Today at the time, "A force affiliated with the Anti-Corruption Commission arrested the director and owner of the K-Card company, Baha Abdul Hussein, at Baghdad airport while he was trying to flee Iraq."

[newsfromouriraq]

“After his money was seized.” Harb reveals the most prominent case in which the Qi Card manager is accused

On Wednesday (December 1, 2020), legal expert Tariq Harb revealed the most prominent case in which Key Card Director Bahaa Abdel Hussein is accused, while indicating that the decision to seize his movable and immovable assets is legal.

“The case of the Qi Card manager is still being considered in the investigative court, and in accordance with the provisions of the Iraqi Code of Criminal Procedure, the investigating judge may issue a decision to seize the money of the unconvicted accused before ruling and prevent him from traveling, even if the evidence is incomplete and even if it is not issued.” A ruling was issued against him,” indicating that “this measure is called precautionary, with the intention of preventing the smuggling of the accused’s money. If the charge is proven, it will be turned into an executive one, and if it is not proven, the seizure decision will be cancelled.”

Harb confirmed that "the matter is legal according to the Iraqi Code of Criminal Procedure," pointing out that "the charges brought against the key card manager are many, and they are part of the complex retirement case with its parties, money and quantity, employees and civilians, which includes theft, forgery, abuse of authority, and administrative and financial corruption."

He continued, "The issue does not depend on one charge," explaining that "the matter is subject to the Criminal Court, which may cancel the charges or cancel the sentence against him."

The Central Bank of Iraq issued a decision to seize the movable and immovable funds of the director of the Qi Card company, his family, and those close to him.

It is noteworthy that, on Thursday (September 17, 2020), a security force arrested Bahaa Abdul Hussein Abdul Hadi, director of Qi Card, at Baghdad International Airport while he was trying to escape outside Iraq .

The arrest of Abdul Hussein came in the context of the detention of a number of high-ranking officials on the orders of Prime Minister Mustafa Al-Kadhimi as part of anti-corruption efforts.

[insideinfofromadam]

“After his money was seized.” Harb reveals the most prominent case in which the Qi Card manager is accused

On Wednesday (December 2, 2020), legal expert Tariq Harb revealed the most prominent case in which Key Card Director Bahaa Abdel Hussein is accused, while indicating that the decision to seize his movable and immovable assets is legal.

Harb told  IQ NEWS , “The case of the Qi Card manager is still being considered in the investigative court, and in accordance with the provisions of the Iraqi Code of Criminal Procedure, the investigating judge may issue a decision to seize the money of the unconvicted accused before ruling and prevent him from traveling, even if the evidence is incomplete and even if it is not issued.” A ruling was issued against him,” indicating that “this measure is called precautionary, with the intention of preventing the smuggling of the accused’s money. If the charge is proven, it will be turned into an executive one, and if it is not proven, the seizure decision will be cancelled.”

Harb confirmed that "the matter is legal according to the Iraqi Code of Criminal Procedure," pointing out that "the charges brought against the key card manager are many, and they are part of the complex retirement case with its parties, money and quantity, employees and civilians, which includes theft, forgery, abuse of authority, and administrative and financial corruption."

He continued, "The issue does not depend on one charge," explaining that "the matter is subject to the Criminal Court, which may cancel the charges or cancel the sentence against him."

The Central Bank of Iraq issued a decision to seize the movable and immovable funds of the director of the Qi Card company, his family, and those close to him.

It is noteworthy that, on Thursday (September 17, 2020), a security force arrested Bahaa Abdul Hussein Abdul Hadi, director of Qi Card, at Baghdad International Airport while he was trying to escape outside Iraq .

The arrest of Abdul Hussein came in the context of the detention of a number of high-ranking officials on the orders of Prime Minister Mustafa Al-Kadhimi as part of anti-corruption efforts

[coopersfamilynewspaper]

SEVERE IMPRISONMENT FOR THREE PEOPLE IN KEY CARD

SEVERE IMPRISONMENT FOR THREE PEOPLE IN KEY CARD

coopersfamilynewspaper June 6: The Karkh Criminal Court/Anti-Corruption issued a sentence against Bahaa Abdul-Hussein Abdul-Hadi, Afrah Muhammad Abdul-Ali and Walaa Abdul-Jawad Hussain, employees of the Key Card Company, to severe imprisonment for a period of three years as a result of their involvement in embezzling a large sum of money. The media of the Karkh Criminal Court said in a statement that the Karkh Criminal Court for Combating Corruption had decided to sentence Bahaa Abdel Hussein, Afrah Mohamed Abdel Ali and Walaa Abdel Gawad Hussein to severe imprisonment for a period of three years based on Article 316 No.

[authornewsjeremy]

Fighting for Justice: Seeking Freedom for Bahaa Abdul Hadi

For far too long, I have remained silent about the painful arrest of my brother within a corrupt system. My brother, Bahaa Abdul Hadi, finds himself trapped in a web of corruption, a victim of an unjust investigation team known as Committee 29,´-or-Abu Ragheef Committee. The Committee fabricated evidence and subjected him to torture, aiming to silence him. But we refuse to be silenced, as the truth must prevail. Bahaa Abdul Hadi’s Fight Against Corruption and Human Rights Violations

Bahaa s imprisonment serves as a chilling reminder of how deeply corruption can penetrate. The investigation team responsible for his wrongful arrest is now facing the consequences of their actions. Their egregious violations of human rights against Bahaa and others who have suffered similarly will not go unnoticed. Justice is in motion, and those responsible must be held accountable. Amidst the darkness, a glimmer of hope emerges. Bahaa s case is now in the appellate stage, raising expectations that justice will prevail. We eagerly anticipate the day when Bahaa can experience freedom and attain the justice he deserves. Bahaa s Family Seeks Accountability

Throughout this difficult journey, our family has carried the heavy burden of Bahaa s suffering and absence. Yet, from the depths of our resilience, we draw strength. Bahaa s unwavering spirit remains unbroken, a symbol of courage in the face of adversity. As Bahaa s devoted brother, I am determined to continue to seek justice. We will not allow his story to be forgotten. Together, let us call upon the justice system to grant Bahaa his rightful freedom and hold accountable those responsible for his torture and the violation of his human rights. This includes the investigators and government officials who -dir-ectly´-or-in-dir-ectly participated in these reprehensible acts. In our collective pursuit of justice, we urge the system to correct its course. Let us unite, demanding a fair and unbiased judgment, where truth prevails, and the innocent find relief. Only through our joint efforts can we ensure that Bahaa Abdul Hadi s suffering is not in vain and that those who have caused him harm are brought to justice.

[truenews71]

Breaking News

SEVERE IMPRISONMENT FOR THREE PEOPLE IN KEY CARD

Baghdad-ALsharqiya July 8: The Karkh Criminal Court/Anti-Corruption issued a sentence against Bahaa Abdul-Hussein Abdul-Hadi, Afrah Muhammad Abdul-Ali and Walaa Abdul-Jawad Hussain, employees of the Key Card Company, to severe imprisonment for a period of three years as a result of their involvement in embezzling a large sum of money. The media of the Karkh Criminal Court said in a statement that the Karkh Criminal Court for Combating Corruption had decided to sentence Bahaa Abdel Hussein, Afrah Mohamed Abdel Ali and Walaa Abdel Gawad Hussein to severe imprisonment for a period of three years based on Article 316 No.

[catdotjpeg]

On 26 October, the Palestinian Ministry of Health released the list of names of Palestinians killed since 7 October. Among them, from the Qudayh family, are:

Muslim Mahmoud Ahmed (78);

Salah Ibrahim Muhammad (67) and his son Ayman Salah Ibrahim (20);

Rasmiya Salem Khalil (65);

Suad Salem Salman (64);

Jawahir Suleiman Hamad (59);

Attaf Khalil Suleiman (57);

Iman Muhammad Ismail (55); 

Muhammad Muslim Salem (49);

Nidal Atta Mahmoud (42);

Suleiman Mahmoud Suleiman (42), his wife Hana Khaled Mahmoud (37), and their only children Rimas Suleiman Mahmoud (12) and Mahmoud Suleiman Mahmoud (11);

Hammad Khader Hammad (42) and his son Saif Hammad Khader (17);

Muhammad Hossam Shehadeh (41);

Hanan Ibrahim Ismail (37);

Iyad Suleiman Salem (37);

Musab Fawzi Suleiman (36), an imam;

Junayd Jamal Mustafa (35), who was martyred in the attack on Rio Cafe in Khan Yunis;

Muntasir Juma Suleiman (35) and his brother al-Sayyed Juma Suleiman (33);

Maha Abdel Rahman Shaat (35);

Salman Jalal Fares (29);

Kamal Ayman Abdel Hadi (29);

Nail Kamel Odeh (27); 

Alaa Fouad Ibrahim (27);

Ahmed Ibrahim Hamdan (25);

Abdullah Suleiman Fayez (22) and his brother Abood Suleiman Fayez;

Ahmed Hatem Zaki (20);

Hani Ghassan Salem (19);

Mennatullah Wasfi Ahmed (16);

Maria Shadi Rajab (6) and her brothers Yasin Shadi Rajab (8) and Usama Shadi Rajab (10); 

Rajab Ibrahim; 

Shawqi Rajab; 

Asad;

Shaima Abdul Hadi; 

Ammuna Shawqi; 

Walid Ahmed; 

Ahmed Abdel Majid; 

Juma; 

Shadi Rajab; 

Muhammad Ibrahim; 

Nail Raja; 

Ataf Khalil and her daughters Nariman and Manna, who were martyred in Khan Younis after evacuating from Khuza'a;

Tahani Salama, who was martyred in Khan Younis after suffering a serious injury; 

Iman Asaad and her children Zainab Fadi Rasmi (8), Naseem Fadi Rasmi (4), Muhammad Fadi Rasmi, and Ghazal Fadi Rasmi (9);

Ahmed Barham Abu Rajila;

Malak Bahaa Fathi and her siblings Yusuf Bahaa Fathi and Janan Bahaa Fathi; 

Muhammad Muslim Muslim; 

Alaa Bassem Salem (30), whose parents were martyred in 2003; 

Wael Roc and his brothers Talal Roc, Junayd Roc, and Jamal Roc;

Ahmed Ziyada;

Salim Hamdan;

Jana Hani Deeb, a child;

Lamar Saber, her sisters, and their mother;

and Ibrahim Abd Rabbo.

You can read more about the human lives lost in Palestine on the Martyrs of Gaza Twitter account and here.

[newsfromouriraq]

Key Card

SEVERE IMPRISONMENT FOR THREE PEOPLE IN KEY CARD

08 Jun 2021

Baghdad-ALsharqiya Jun 8: The Karkh Criminal Court/Anti-Corruption issued a sentence against Bahaa Abdul-Hussein Abdul-Hadi, Afrah Muhammad Abdul-Ali and Walaa Abdul-Jawad Hussain, employees of the Key Card Company, to severe imprisonment for a period of three years as a result of their involvement in embezzling a large sum of money. The media of the Karkh Criminal Court said in a statement that the Karkh Criminal Court for Combating Corruption had decided to sentence Bahaa Abdel Hussein, Afrah Mohamed Abdel Ali and Walaa Abdel Gawad Hussein to severe imprisonment for a period of three years based on Article 316 No.