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Iraq’s strategic environment and geopolitics

Long borders: from a line on the map to a system of security and economic governance

Ali Zuweid

By Ali Zuweid · · 10 min read

English translation published . Read the Arabic original.

On 9 October 2026, the Union of Road Transport Associations in the Black Sea Economic Cooperation Region, BSEC-URTA, reported talks with authorities in northern Iraq to speed up transit, following a recent decline in transit traffic, particularly towards Kuwait. This is testimony from an organization participating in the transport sector, not a national statistical series establishing the scale or causes of the decline. Yet it identifies a problem worth examining: a road and permission to use it may be available, while the service loses customers because procedures do not operate reliably enough. The union’s statement

In Iraqi debate, borders often attract attention after a security breach or an announced seizure. Lawful traders, drivers, domestic producers and travellers, however, encounter them daily through entry and exit rules and the costs of compliance. The relationship between these functions needs explanation: how can the state prevent unlawful movement while making lawful movement clearer and less costly? Applying greater scrutiny to everyone may increase waiting without detecting the most consequential violation; reducing scrutiny without adequate knowledge may accelerate both trade and crime. The institutional choice is to build the capacity to distinguish between cases and take responsibility for decisions.

Consistent rules and clear responsibilities

The TIR international road transport system became operational in Iraq on 1 April 2025, according to the United Nations Economic Commission for Europe. This international customs transit arrangement connects the Iraqi leg of a journey to a wider network of countries. Announcement of TIR activation Eligibility to use the system does not, by itself, establish that every crossing provides the same service or that every journey meets a particular transit time. The gap between an international agreement and the performance of officials and information systems is where policy becomes either a benefit or an additional burden for users.

Addressing that gap begins with the constitution. Article 110 assigns customs policymaking exclusively to the federal authorities, while Article 114 lists customs administration among shared responsibilities, in coordination with regional governments and governorates outside a region. Constitution of the Republic of Iraq These provisions alone do not supply a ready-made procedure for every dispute. Read together, however, they prevent the issue from being reduced to a choice between national unity and recognition of different levels of administration. Responsibilities must be made explicit, data must be consistent, and disagreements must be settled through lawful arrangements, so that cargo owners do not bear the cost of disputes they did not create.

The Ministry of Finance’s ASYCUDA page records the shift from paper to electronic declarations from the beginning of 2025. It also distinguishes completed functions from data connections still being developed and proposed implementation dates. The ministry’s ASYCUDA project record I do not treat this page as a comprehensive audit of every crossing in October 2026: it contains information from earlier project stages. Its value is that it shows automation to be a set of functions at different stages of maturity. Registering a declaration electronically does not automatically demonstrate complete exchanges of inspection, origin and payment data, or relieve the responsible authority of explaining what actually works and what still needs attention.

In my view, procedural consistency is tested when an agency or location changes: is a valid document accepted once? Does the user know the basis of a charge and how to contest it? Is a revised decision recorded so that it can be reviewed? These are questions of governance, not an argument for removing inspection or oversight powers. When institutions agree on what constitutes a transaction and its stages, the cause of a delay can be identified and addressed. Buying equipment and connecting offices without agreeing who decides and who corrects mistakes merely allows errors to travel electronically at greater speed.

What do seizures measure?

A United Nations Office on Drugs and Crime report on Iraq and the region recorded the seizure of more than 4.1 tonnes of captagon tablets in Iraq during 2023. The report covered 2019–2023 and was published in July 2024. Report on drug trafficking trends The figure establishes the quantity reported seized in a particular year; it is neither the size of the entire market nor a measure of the present threat. Seizures can rise because detection improves, trafficking expands, reporting changes, or several of these developments occur together. It is therefore difficult to judge border security from the direction of this indicator alone.

The same report highlights the connections between conflict, corruption, armed groups with cross-border interests and the drug economy. The report’s key findings The institutional implication extends beyond the point of interception: a network that enjoys protection or can launder its proceeds may remain profitable despite losing some shipments. Border oversight should therefore connect with financial investigation, the judiciary and anti-corruption work under clearly defined legal powers. This analysis does not establish the involvement of any particular actor. It identifies what should be examined when assessing the impact of enforcement policy.

There is another limit to the use of numbers. An increase in arrests does not, on its own, reveal the nature of the cases, the completeness of the evidence or judicial outcomes. The competent institutions could reasonably review cases from referral to final decision, using aggregated data that protect rights and investigative confidentiality. That would help establish whether a weakness concerns evidence, coordination or procedure, instead of rewarding one agency for numerous referrals and penalizing another for delays it did not cause. The objective is a legally sustainable outcome, rather than administrative activity measured separately from its effect.

This also explains the need to distinguish categories of movement. A lawful importer, someone seeking protection, a trafficking victim and a person suspected of a crime do not belong in a single legal process. I propose making clear referral procedures and protection of the right to challenge decisions part of the assessment of border management, rather than an appendix to a security report. Misclassification harms people and consumes resources that should be devoted to understanding risks. Discussing policy at this level does not require publishing deployment details or detection methods that could be exploited to harm the country.

What changed at Malaba?

A World Bank document describes the Malaba crossing between Kenya and Uganda during a survey conducted from November 2011 to March 2012. According to the document, average crossing delays fell from 24 hours to four following measures involving coordination, advance declarations and changes to working arrangements, before physical remodelling of the facilities had begun. The Malaba case, Annex G, p. 154 This is a specific historical result, not a description of the crossing’s performance today or a promise that an Iraqi reform would deliver the same reduction.

The experience matters because improvement preceded a new building. It does not statistically isolate the contribution of each measure, however, or remove the significance of the surrounding regional cooperation and market conditions. Iraq differs in its threats, relations with neighbours and allocation of responsibilities. What can be transferred is the order of testing: identify the obstructive procedure, secure agreement among the agencies responsible for it, and measure the result before expanding investment. What cannot be transferred is the assumption that a coordination meeting will suffice where there is no capacity to enforce commitments or hold an obstructive participant accountable.

Nor does speed always mean the economy has received the benefit. If waiting costs fall but entry into transport or clearance services remains restricted to a small number of providers, those providers may retain a substantial share of the saving. This is an economic hypothesis to test through prices, provider numbers and licensing conditions, not a blanket accusation against the sector. I therefore propose involving producers and small traders, alongside large carriers, in evaluating reform. They can help establish whether faster processing has lowered what they pay or merely shifted the delay to another stage.

Data exchange may, meanwhile, impose costs on a small business lacking skills or a stable connection. Addressing those costs should mean consistent guidance, assistance and a clear appeal process, rather than a return to opaque procedures. These services should remain available on equal terms, so that digital complexity does not create a compulsory market for intermediaries. The success of automation should also be assessed by who can comply independently and how many errors can be corrected without prolonged interruption or personal influence.

From announced achievements to a service that can be examined

The World Customs Organization’s Time Release Study Guide, in its fourth edition of 2025, provides a suitable basis for this test. It measures the period from the arrival of goods to their physical release and emphasizes participation by different border agencies and analysis of procedural stages. Time Release Study methodology Its value for Iraq is to prevent each institution from declaring success at its own exit while a truck remains stuck between institutions. Citing the method does not mean a complete national study has already been carried out; that would require separate published evidence.

I propose that customs authorities and the Border Ports Commission, in coordination with the regional government and relevant sectoral agencies, study a sample of transactions using a published methodology, tracking time, cost and reasons for returning submissions. Comparable cases should be assessed together, distinguishing delays associated with scrutiny from missing documents or service failure. Responsibility for each cause should then be assigned, with a corrective plan and a review deadline. Crossings should not be ranked before differences in cargo and traffic volumes are accounted for: an unfair comparison could encourage managers to improve their numbers by avoiding difficult transactions.

This work requires complementary forms of accountability. Service conditions, charges and aggregate outcomes should be public, while the competent oversight bodies should have lawful access to details concerning integrity and violations. Personal and commercially sensitive information should be protected through defined access permissions. Knowing why a transaction was delayed is compatible with protecting its owner’s data. These arrangements can make border policy more open to correction without turning transparency into indiscriminate disclosure, or confidentiality into exemption from scrutiny.

The carriers’ October observation confirms that activating an international arrangement does not complete the institutional work: transit procedures may need repair after operations have begun. Iraq’s most consequential test is whether people who obey the law receive a tangible benefit from compliance, while violations face oversight, evidence and courts that function together. Borders can then become a state capacity for managing relations with the outside world and support independent decisions in an interconnected region, instead of remaining a source of costs for which nobody accepts full responsibility.

Ali Zuweid — Researcher in strategic affairs and national security

Key sources and references

BSEC-URTA, statement of 9 October 2026; UNECE, TIR activation in Iraq; Iraqi Constitution, Articles 110 and 114; Ministry of Finance, ASYCUDA; UNODC, Iraq and the region, 2019–2023; World Bank, Malaba case, Annex G; WCO, Time Release Study Guide, 2025.

Cite this article

Ali Zuweid. Long borders: from a line on the map to a system of security and economic governance. 15 October 2026. https://alizuweid.com/articles/iraq-land-borders-security-economy/?lang=en

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