In conducting due diligence on companies operating within Iraq, it is essential to conduct thorough sanity checks. These checks serve as a means of verifying the legitimacy and credibility of the companies in question and ensuring that they comply with all relevant regulations and laws.

Given the complex and dynamic nature of the Iraq business environment, conducting these checks with the utmost care and precision is crucial.

Failure to do so can result in significant legal, financial, and reputational risks, seriously affecting all parties involved. Therefore, engaging in a comprehensive and rigorous due diligence process is imperative before engaging in any business dealings with companies operating within Iraq.