الجرائم الماسة بالاستثمار الأجنبي في المواقع النفطية (دراسة مقارنة)

First: Linguistic Dictionaries

1. Abdul Hamid Omar, Ahmad Mukhtar, Contemporary Arabic Language Dictionary, 1st edition, Vol. 1, Alam al-Kutub, 2008.

2. Al-Baalbaki, Ruhi and Munir al-Baalbaki, Al-Mawrid (Arabic-English), 6th edition, Dar al-‘Ilm Lilmalayin, Beirut, 2014.

3. Al-Farahidi, Al-Khalil ibn Ahmad, Kitab al-‘Ayn, Linguistic Dictionary, Vol. 4, Dar Al-Hurriya for Printing, Baghdad, 1981.

4. Al-Fayoumi, Ahmad, Al-Misbah Al-Munir fi Gharib Al-Sharh Al-Kabir, Scientific Library Edition, Beirut, 1994.

5. Al-Mu’jam al-Wajiz, Publications of the Arabic Language Academy, General Authority for State Printing, Giza, 1998.

6. Al-Mu’jam al-Waseet, Ibrahim Anis and colleagues, Vol. 8, Part 2, Dar Al-Fikr, Damascus, no publication year.

7. Al-Murassi, Abu al-Hasan Ali ibn Ismail ibn Sayyid, Al-Muhkam wal-Muheet al-Azam, Vol. 5, Dar al-Kutub al-‘Ilmiya, Beirut, 2000.

8. Cornu, Gérard, Dictionary of Legal Terms, translated by Mansour Al-Qadi, University Press for Studies and Publishing, Beirut, 1998.

9. Ibn Faris, Ahmad ibn Zakariya al-Razi Abu al-Husayn, Maqayis al-Lugha Dictionary, Publications of Dar al-Kutub al-‘Alamiya, 3rd edition, Vol. 1, Beirut, 2011.

10. Ibn Manzur, Jamal al-Din Muhammad, Lisan al-Arab Dictionary, Vol. 1, Beirut Printing House, 1956.

11. Ibn Manzur, Jamal al-Din Muhammad, Lisan al-Arab, Vol. 14, Dar Sader, Beirut, no publication year.

12. Ibn Manzur, Jamal al-Din Muhammad, Lisan al-Arab, Vol. 15, Dar Ihya al-Turath al-Arabi, Beirut, 2010.

Second: Legal Books

1. Abdel Fattah, Ahmad, Financial and Commercial Crimes, Egyptian Books and Documents House, Alexandria, 2003.

2. Abu Qahf, Abdul Salam, Theory of Circulation and Feasibility of Foreign Direct Investment, Youth University Foundation, Alexandria, 1989.

3. Ajil, Tarek Kazem, Explanation of the Iraqi Investment Law, Al-Sanhouri Library, Baghdad, 2009.

4. Ajjan, Raed Hamdan, Legal Status of Oil Prohibited Items, 1st edition, Al-Nabaha Library, Maysan, 2010.

5. Al-Anzi, Anwar bint Ahmad, The Crime of Customs Smuggling (Comparative Study), 1st edition, University Books House, Cairo, 2017.

6. Al-Anzi, Anwar bint Ahmad, The Crime of Customs Smuggling (Comparative Study), 1st edition, University Books House, Cairo, 2017.

7. Al-Barizat, Jihad Muhammad, Organized Crime, 1st ed., Dar Al-Thaqafa, Amman, 2008.

8. Al-Dabbagh, Marwan Hussein, Criminal Protection of Oil Facilities (Comparative Study), 1st edition, Zain Legal and Literary Library, Beirut, 2018.

9. Al-Janabi, Taher, Studies in Public Finance, Higher Education Press, Baghdad, 1990.

10. Al-Musa’ada, Anwar Muhammad Sidqi, Criminal Liability for Economic Crimes, 1st edition, Dar Al-Thaqafa, Amman, 2009.

11. Al-Saeed, Kamal Hamed, Explanation of the Penal Code: Crimes against Property, Dar Al-Thaqafa, Amman, 2014.

12. Al-Samarrai, Daren Mahmoud, Foreign Investment: Obstacles and Legal Guarantees, 1st edition, Arab Unity Studies Center, Beirut, 2006.

13. Al-Samarrai, Daren Muhammad, Foreign Investment: Obstacles and Legal Guarantees, 1st edition, Arab Unity Studies Center, Beirut, 2006.

14. Al-Zaidi, Kazem Abdul Jassim, Combating Terrorism in Iraqi Legislation, 1st edition, Encyclopedia of Iraqi Laws, 2010.

15. Al-Zaidi, Kazem Abdul Jassim, The Crime of Oil Smuggling in Iraqi Law, 3rd edition, Comparative Law Library, 2020.

16. Alaa, Zaki, Crimes of Assault on the State, 1st edition, Modern Book Foundation, Beirut, 2014.

17. Incentives and Legal Protection of Foreign Investments in Iraq, 1st edition, Dar and Library Al-Basaer, Beirut, 2013.

18. Mansour, Abboud Alwan, Customs Smuggling Crimes in Iraq (Comparative Study), 1st edition, Dar Al-Shu’un Al-Thaqafiya Al-‘Amma, Baghdad, 2002.

19. Milhim, Marwan, Economic Crime in Lebanese Law, Al-Halabi Legal Publications, Beirut, 1999.

20. Muhammad, Nasreen Abdul Hamid Nabih, Terrorism Crime as One of the Forms of Sabotage and Deliberate Destruction Crimes, Al-Ma’arif Publishing, Alexandria, 2011.

21. Murad, Nasser, Effectiveness of the Tax System Between Theory and Practice, Dar Houma for Printing, Algeria, 2003.

22. Othman, Nasser Othman Muhammad, Guarantees for Foreign Investment in Arab Countries, 1st edition, Dar Al-Nahda Al-Arabiya, Cairo, 2009.

23. Ridwan, Mustafa, Customs and Currency Smuggling in Jurisprudence and Judiciary, Alam Al-Kutub, Cairo, 1970.

24. Tantawi, Ibrahim Hamed, Criminal Protection of State Revenues from Income Taxes: A Study of Substantive and Procedural Rules in Law No. 91 of 2005, Dar Al-Nahda Al-Arabiya, Cairo, 2006.

25. Younis, Omar Muhammad bin, Criminal Protection of Oil Resources, 1st edition, Dar Al-Fikr Al-Arabi, Alexandria, 2004.

Third: Theses and Dissertations

1. Abdul Haq, Tair, Determinants of Attracting Foreign Direct Investment and its Feasibility in Algeria (Comparative Study with Some Arab Countries’ Experiences 1995–2015), PhD dissertation submitted to the Faculty of Economics, Commercial Sciences and Management, Kasdi Merbah University, Ouargla, 2018.

2. Abdul Mohsen bin Faisal bin Abdul Mohsen, Criminal Protection of Oil Resources in Saudi Arabia, Master’s thesis submitted to the Graduate College, Naif Arab University for Security Sciences, 2010.

3. Al-Abdul Rahman Al-Thani, Zubayda Fahd Hasan, Criminal Protection of Petroleum Facilities (A Comparative Analytical Study), Master’s thesis submitted to the Faculty of Law, Qatar University, 2024.

4. Al-Anzi, Anwar Badr Munif, Legal System of Foreign Direct Investment: A Study of Kuwaiti Investment Law No. 8 of 2001, Master’s thesis submitted to the Faculty of Law, Middle East University, 2012.

5. Al-Frouh, Muhammad Hamdan, Political Crime: Its Concept, Effects, and Outcomes – A Jurisprudential and Legal Study, Master’s thesis submitted to Imam Al-Ouzai College for Islamic Studies, 2008.

6. Al-Madaj, Haj, The Crime of Smuggling, Master’s thesis submitted to the Faculty of Economic, Commercial and Management Sciences, Kasdi Merbah University, Ouargla, 2021.

7. BouKrouh, Saleh, The Reality of Smuggling and Methods of Combating It in Light of Ordinance No. 06-05 Dated July 28, 2005, Concerning the Fight Against Smuggling, Master’s thesis submitted to the Faculty of Law, Ben Aknoun, University of Algiers, 2011.

8. Hamidatu, Nasr, The Impact of Foreign Direct Investment on Supporting Economic Diversification in Oil-Producing Countries: A Panel Study for the Period 2000–2016 for Algeria and Saudi Arabia, PhD dissertation submitted to Abdelhamid Ben Badis University, Faculty of Economic, Commercial and Management Sciences, 2018.

9. Munaim, Athir Thamer, The Crime of Customs Smuggling in Iraqi Legislation, Master’s thesis submitted to the Faculty of Law, Al-Nahrain University, 2008.

10. Qurin, Tawati, The Effect of Economic Factors on the Crime Phenomenon, Master’s thesis submitted to the Faculty of Law and Political Sciences, Abdelhamid Ibn Badis University, Mostaganem, 2016.

11. Raad, Muhammad Abdul Latif, The Crime of Customs Smuggling Arising from Violation of Prohibition and Restriction Provisions: A Comparative Study between Jordanian and Iraqi Legislations, Master’s thesis submitted to the Faculty of Law, Middle East University, 2015.

12. Al-Sayegh, Muhammad Younis Yahya, The Legal Framework for Private Foreign Investments under International Law, PhD dissertation submitted to the Faculty of Law, University of Mosul, 2005.

Fourth: Research Papers

1. Ameen Obaid Jeijan, The Foreigner in Arabic Grammar, published in the Journal of the College of Basic Education for Educational and Human Sciences, University of Babylon, Issue 20, 2015.

2. Ghalib Abdul-Hussein Al-Jubouri, The Legal Status of the Foreign Investor in Iraqi Legislation, published in Tikrit Journal for Legal and Political Sciences, Vol. 3, Year 3, Issue 11, no publication year.

3. Ali Ahmed Al-Laheibi & Omar Hamadeh Saleh, The Role of Legislation in Facilitating the Investment Environment (Iraq as a Model), published in the Journal of Legal Sciences, College of Law, University of Baghdad, 2021.

4. Yassar Atiyah Tuwaij, Foreign Direct Investments, published in the Al-Muhaqqiq Al-Hilli Journal for Legal and Political Sciences, Issue 3, Year 10, 2018.

5. Aqeel Kareem Zgair, Foreign Investment Between Law and Economics, published in the Message of Rights Journal, College of Law, University of Karbala, Year 5, Issue 3, 2013.

6. Dhiaa Abdul-Jabbar Al-Asadi, The Legal Framework for Combating Oil and Derivatives Smuggling, published in the Message of Rights Scientific Journal, Issue 2, 2009.

7. Noor Adnan Dakhel, The Criminal Responsibility Arising from Recidivism in Customs Smuggling Crimes Under the Effective Iraqi Customs Law, published in Al-Yarmouk College Journal, Issue 4, Part 2, Vol. 17, 2022.

8. Ben Said Bakhteh, The Historical Development of the Crime of Smuggling and Organized Crime, published in the Algerian Journal for Historical Research and Studies, Faculty of Law and Political Science, University of Sidi Bel Abbes, Vol. 3, Issue 6, 2017.

9. Imad Fadhel Rikab, The Crime of Oil Smuggling in Iraqi Legislation, published in the Law Journal for Legal Studies and Research, College of Law, University of Thi Qar, Issue 5, 2012.

10. Black Market Trade (Regulations and Provisions), published in Al-Saeed University Journal for Human Sciences, Vol. 6, Issue 4, 2023.

11. Hassoun Ubaid Hajij & Hussein Yassin Taher, The Crime of Sabotaging Oil Installations (A Comparative Study), published in Al-Muhaqqiq Al-Hilli Journal for Legal and Political Sciences, Vol. 3, Issue 2, 2011.

12. Ali Qais Abdul-Jabbar Al-Ali, The Crime of Sabotaging Oil Installations, published in Al-Qarar Journal for Scientific Research, Vol. 2, Issue 6, 2024.

13. Hassan Hantoosh Rasheed, Foreign Investment Between Law and Economics, published in the Al-Huquq Journal, University of Karbala, Year 5, Issue 3, 2013.

14. Maya Khater, “Transnational Organized Crime and Methods of Combating It,” published in Damascus University Journal for Economic and Legal Sciences, Vol. 27, No. 3, 2011.

Fifth: Constitutions and Laws

1. Constitution of the Republic of Iraq, 2005.

2. Constitution of the State of Kuwait, 1962.

3. Constitution of the State of Qatar, 2004.

4. Customs Law of the Gulf Cooperation Council (GCC) States No. 10 of 2003.

5. Draft Iraqi Oil and Gas Law, 2007.

6. Draft Iraqi Oil and Gas Law, 2011.

7. Iraqi Anti-Terrorism Law No. 13 of 2005.

8. Iraqi Investment Law No. 13 of 2006.

9. Iraqi Law on Combating the Smuggling of Oil and Its Derivatives No. 41 of 2008.

10. Iraqi Penal Code No. 111 of 1969.

11. Kuwaiti Direct Investment Promotion Authority Law No. 116 of 2013.

12. Kuwaiti Law on the Conservation of Petroleum Resources No. 19 of 1973.

13. Kuwaiti Penal Code No. 16 of 1960.

14. Qatari Customs Law No. 40 of 2002.

15. Qatari Law on Combating the Smuggling of Petroleum Products No. 11 of 2019.

16. Qatari Law on Exploitation of Natural Wealth and Its Resources No. 3 of 2007.

17. Qatari Law on Protection of Offshore Oil and Gas Installations No. 8 of 2004.

18. Qatari Law on Regulating the Investment of Non-Qatari Capital in Economic Activity No. 1 of 2019.

19. Qatari Law on Regulating the Investment of Non-Qatari Capital in Economic Activity No. 1 of 2019. (duplicate)

20. Qatari Penal Code No. 11 of 2004.

Sixth: International Agreements

1. Agreement on the Promotion and Reciprocal Protection of Investments between the Government of the Republic of Iraq and the Government of the Islamic Republic of Iran, No. 84 of 2017.

2. Agreement on the Promotion and Protection of Investments and the Transfer of Capital between Arab States, 2000.

Seventh: Judicial Decisions

1. Decision of the Criminal Court of Al-Qadisiyah No. (228/C/2011), dated 24/04/2011 (unpublished).

Eighth: Electronic Sources

1. Unprecedented Houthi Escalation Against Saudi Arabia: Motives and Objectives, article published in 2019, available at: https://www.aljazeera.net

2. Demonstrations by Unemployed People in Southern Iraq Demanding Jobs from Foreign Companies, article published in 2016, available at: https://ar.timesofisrael.com

3. Parliamentary Oil and Gas Committee: Oil Smuggling Costs Iraq Millions of Dollars, article published in 2023, available at: https://alrafidain.tv

4. Oil Prices Rise After Houthi Attack on Saudi Arabia, article published in 2019, available at: https://www.aljazeera.net

5. The Origin of the Term Petroleum, available at: https://www.etymonline.com/word/petroleum?utm_source=chatgpt.com

Ninth: Foreign Sources

1. Freedom Onuoha, Oil Pipeline Sabotage in Nigeria: Dimensions, Actors, and Implications for National Security, research published by the African Center for Research and Strategic Studies at the National Defense College, p. 107.