Iraq’s 2025 counterterrorism strategy has shifted from reactive force to intelligence-driven operations with judicial oversight. This integration is redefining responses to ISIL threats. Provinces such as Kirkuk, Diyala, and Anbar now serve as testing grounds for aligning legal processes with national security, creating a more accountable security framework.
A two year cooperation between the intelligence and the judiciary allowed the Iraqi authorities to dismantle an ISIL-linked financial and logistics network in September 2025. One of the most vivid evidence of the role which embedded judicial involvement in counterterrorist operations is playing in increasing both legitimacy and effectiveness in the changing security environment in Iraq is the operation planned by the Supreme Judicial Council in Kirkuk.
Building Operational Bridges Between Intelligence and Judiciary
Practically, protocols of close co-operation with investigative judges have been developed by the National Intelligence Service and the Federal Intelligence and Investigation Agency, both of Iraq. These judges will accompany high-risk missions, appraise intelligence in real-time and approve arrests under Iraqi counterterrorism statutes. This kind of coordination is necessary to make sure that the arrests are based on evidence that can be used in court, and not only on seizures at the battlefield or interrogations.
Warrants can typically be issued on verified intelligence in a matter of hours and post-capture is now vetted by the courts, and there is no longer the need to hold detainees without due cause. This streamlined approach bridges field operations with court procedures, enabling the rapid movement of suspects through lawful processes.
Tracing the Financial and Digital Footprint
ISIL’s transformation from a territorial power to a decentralized insurgency has heightened the need for financial tracking and open-source intelligence (OSINT). Iraqi analysts use forensic financial tools to follow money trails from external donors, while geospatial intelligence (GEOINT) enables the identification of remote hideouts and training sites.
One of the methods that attack investigators use to anticipate attacks and monitor the logistics routes includes encrypted communications, mobile geolocation, and social media mining. The result of such technological improvements is the transformation of the way prosecutors prepare their cases to be presented at trial and the way evidence is presented in court, bringing the practices of Iraq more in line with those of other countries.
Embedding Legal Standards in Security Practice
Ever since 2024, Iraq has been under growing international pressure to make sure its counterterrorism efforts meet the due process test. The Iraqi National Security Advisor renewed pledging an EU-led human rights framework, as part of the future 2026-2030 Iraq national counter-terrorist strategy in June 2025.
The latest efforts include the development of policies on the treatment of detainees, normalization of arrests and rehabilitation of low-level ISIL recruits. These frames are informed by negotiations among the judiciary, security agencies, civil society players, and other international collaborators.
Transparent Policymaking and Review
UN and EU experts are supporting Iraq’s legal institutions in harmonizing battlefield evidence gathering with codified judicial procedures. The country’s engagement in the Universal Periodic Review before the UN further encourages transparency and institutional accountability. Iraq’s judiciary is responding by establishing oversight commissions that review case files for procedural compliance and by investing in training programs for judicial actors working in conflict zones.
Monitoring Technological Advances and Legal Safeguards
As OSINT and GEOINT evolve, the law enforcement agencies in Iraq will be in a much better position to regulate the first indicators of radicalization and illegal funding. These technologies complement surveillance particularly in the identification of terrorist recruitment across cyberspace and also the digital wallets that are utilized when funding such activities.
However, the ability itself creates privacy and rights protection issues. Having a strong judicial regime, especially to the granting of authority to collect digital evidence and intercept communications, is now becoming a standard part of field operations, as a check-and-balance to possible abuse.
Legal Pathways for Civilian Protection
Legal review at every step of an operation is a vital checkpoint against abuse. By having the judiciary on board early, Iraq is not just winning more cases but minimizing forced confessions, and illegal detentions that have previously eroded the trust and credibility of the people and the world at large.
The courts also enhance the image of state justice institutions among the citizens; this is because the courts are highly visible in counterterrorism operations particularly in the provinces that have been marginalized or victimized by sectarian violence in history.
Confronting Persistent and Evolving Threats
ISIL has not been stopped yet even after high-profile arrests and disrupted networks. By mid 2025, Iraqi intelligence calculates between 1,500 and 3,000 active ISIL agents, specifically in areas of Iraq along its borders and in desert provinces where the state has minimal presence.
The group has shifted towards micro-cell structures, often embedded in civilian populations or across loosely governed zones. This operational evolution requires continual adaptation in how intelligence and legal actors coordinate in real-time.
International and Cross-Border Legal Cooperation
Given ISIL’s regional logistics chains, Iraq increasingly depends on legal frameworks that enable rapid extradition and judicial assistance. The country is working to align its practices with Interpol and Europol guidelines for terrorist evidence sharing and suspect tracking. Access to multinational databases and standardized documentation for court submissions are now prioritized within Iraq’s Ministry of Justice.
Judicial diplomats also are working with the neighboring countries to improve mutual legal assistance treaties, particularly when it comes to cases involving foreign fighters or financing channeled through other Middle Eastern or European jurisdictions.
Future Outlook and Reform-Driven Strategy
The intelligence-judicial partnership can only survive by Iraq investing in professional training, ensuring judicial independence and funding the justice infrastructure in frontline provinces. The security of judges, lawyers, and forensic specialists and their professional support is extremely important to institutional resilience.
There is the issue of political neutrality. Avoiding sectarian or partisan manipulation of judicial roles remains essential if public trust is to be restored and radicalization cycles broken in vulnerable communities.
Legitimizing Counterterrorism Through Law
Dr. Ahmed al-Darraji, a noted Iraqi legal analyst, emphasized that Iraq’s judiciary is:
“No longer confined to courtrooms, it directly shapes the field operations and gives legitimacy to every step of counterterrorism action.”
Proud salute to the heroes of the Iraqi National Intelligence Service for their exceptional operation dismantling a cross-border Daesh financing network.
— Dr.Saifaldin Al-Darraji د.سيف الدين الدراجي (@Dr_Darraji) September 1, 2025
A clear message: Iraq’s arm will always reach those who threaten its national security.#IraqFirst #INIS pic.twitter.com/KVCAvYUdiu
His argument is representative of an emerging school of thought among Iraqi legal reformers that sustainable security is linked to legal integrity. Judges being involved in the planning of arrest, collection of evidence and supervision of detainees deter any abuse and give credibility to security action that would otherwise be challenged.
As Iraq passes through the ongoing challenge of ISIL, its developing intelligence-judicial paradigm can be a template that other countries facing similar asymmetric, decentralized terrorist organizations can follow. This model indicated the interdependence between accountability and operational accuracy across the urban density of Baghdad, the borderlands of Kirkuk and Diyala and how these specific aspects influence not only the national security but the principles of a more robust legal order.