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United States
Membership Scroll Grows at Arab Bankers' Group

The influential, New York-based Arab Bankers Association of North America (ABANA) has just added two high-powered names to its membership [...]

Published on 17.10.2003 at 10:00 GMT

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Corporate Intelligence

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Iraq
Chalabi's Shady Business Past

Likely to win a key ministerial job or even become Iraq's next prime minister, Ahmed Chalabi attracts a lot of attention from foreign businessman. Here are some of the facts about the Iraqi-born banker.

Subscribers only Corporate Intelligence 17.04.2003

Saudi Arabia
Split in Saudi Royal House

According to several Middle East intelligence sources, a severe split has emerged in the House of Saud

Subscribers only 10.10.2002

Spotlight | Iraq
Who Will Control Iraq’s Oil in Future?

The representative of the Supreme Council for the Islamic Revolution in Iraq (SCIRI) in London, Hamid Al Bayati, has told Intelligence Online that the six components of the Iraqi opposition are to meet ?somewhere in a European city at the [.

Subscribers only 26.09.2002

Kuwait
ROUGH HOMECOMING FOR PRINCE

Kuwait's crown prince and prime minister, sheikh Saad al Abdullah as Salim as Sabah, could be in for a rough [...]

Subscribers only 25.09.1997

Poland
WOJCIECH BARANSKI

Wojciech Baranski, a former deputy chief of staff of the Polish Army, is now on trial in a Brooklyn, New [...]

Subscribers only 15.09.1993

Jordan
DIRECT EXCHANGES WITH ISRAEL

Information from sources in the American State Department have cast light on some of the secret agreements reached between the [...]

Subscribers only 13.05.1992

United States
THE FBI'S TELEPHONE OFFENSIVE

In the face of daunting opposition, FBI Director William Sessions is boldly promoting legislation that would force telephone rate payers [...]

Subscribers only 13.05.1992

Spotlight | Italy
ARMS SALES: THE CASALEE MYSTERY

The trial in early 1991 in Brescia of the Valsellameccanotecnica (VSMT), the Fiat subsidiary accused of having sold nine million mines to Iraq between 1982 and 1986 (a $180 million contract), shed light on a company formerly unknown among arms [.

Subscribers only 08.04.1992

United Kingdom
SUPERGUN REPORT

On 16 March the all-party committee investigating British involvement in the Iraqi "supergun" program, published its report, Exports to Iraq: [...]

Subscribers only 25.03.1992

United States
ARNON MILCHAN: GUNS TO MOVIES

The success of the film JFK has cast light on the shadows in which JFK's executive producer, Israeli arms dealer [...]

Subscribers only 25.03.1992

United Kingdom
MIDLAND BANK'S DEFENSE EXPERTS

Testimony given to the ongoing parliamentary inquiry into British involvement in breaking the embargo on military exports to Iraq have [...]

Subscribers only 11.03.1992

Panama
MENALCO SOLIS

Head of the presidential intelligence service Conaspuden (Council for Public Security and National Defense), Menalco Solis is currently under investigation [...]

Subscribers only 15.01.1992

United States
INTOXICATED BY ITS OWN VIRUS

For some unknown reason U.S. News & World Report reproduced the story of a computer virus introduced by American intelligence [...]

Subscribers only 15.01.1992

On our other sites

SKEPTICISM ON DIAMONDS TRADE CRACKDOWN

A low-key conference organized in Washington on Oct. 5 by the State Department's Bureau of Intelligence and Research and Bureau [...]

Subscribers only The Continent Africa Intelligence 13.10.1999

DRAFTING AN OIL POLICY?

A closed-door meeting in Washington just before New Years gave rise to what could appear as an American effort to [...]

Subscribers only The Continent Africa Intelligence 06.01.1999

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China, Philippines, United States
The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Hungary
Viktor Orban's new security entourage

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States
Membership Scroll Grows at Arab Bankers' Group

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Iraq
Chalabi's Shady Business Past

Saudi Arabia
Split in Saudi Royal House

Spotlight | Iraq
Who Will Control Iraq’s Oil in Future?

Kuwait
ROUGH HOMECOMING FOR PRINCE

Poland
WOJCIECH BARANSKI

Jordan
DIRECT EXCHANGES WITH ISRAEL

United States
THE FBI'S TELEPHONE OFFENSIVE

Spotlight | Italy
ARMS SALES: THE CASALEE MYSTERY

United Kingdom
SUPERGUN REPORT

United States
ARNON MILCHAN: GUNS TO MOVIES

United Kingdom
MIDLAND BANK'S DEFENSE EXPERTS

Panama
MENALCO SOLIS

United States
INTOXICATED BY ITS OWN VIRUS

SKEPTICISM ON DIAMONDS TRADE CRACKDOWN

DRAFTING AN OIL POLICY?

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

China, Philippines, United States The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Hungary Viktor Orban's new security entourage

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States Membership Scroll Grows at Arab Bankers' Group

This article may be accessed by subscribers

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Create your free account

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Iraq Chalabi's Shady Business Past

Saudi Arabia Split in Saudi Royal House

Spotlight | Iraq Who Will Control Iraq’s Oil in Future?

Kuwait ROUGH HOMECOMING FOR PRINCE

Poland WOJCIECH BARANSKI

Jordan DIRECT EXCHANGES WITH ISRAEL

United States THE FBI'S TELEPHONE OFFENSIVE

Spotlight | Italy ARMS SALES: THE CASALEE MYSTERY

United Kingdom SUPERGUN REPORT

United States ARNON MILCHAN: GUNS TO MOVIES

United Kingdom MIDLAND BANK'S DEFENSE EXPERTS

Panama MENALCO SOLIS

United States INTOXICATED BY ITS OWN VIRUS

SKEPTICISM ON DIAMONDS TRADE CRACKDOWN

DRAFTING AN OIL POLICY?

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Philippines, United States
The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Hungary
Viktor Orban's new security entourage

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States
Membership Scroll Grows at Arab Bankers' Group

Iraq
Chalabi's Shady Business Past

Saudi Arabia
Split in Saudi Royal House

Spotlight | Iraq
Who Will Control Iraq’s Oil in Future?

Kuwait
ROUGH HOMECOMING FOR PRINCE

Poland
WOJCIECH BARANSKI

Jordan
DIRECT EXCHANGES WITH ISRAEL

United States
THE FBI'S TELEPHONE OFFENSIVE

Spotlight | Italy
ARMS SALES: THE CASALEE MYSTERY

United Kingdom
SUPERGUN REPORT

United States
ARNON MILCHAN: GUNS TO MOVIES

United Kingdom
MIDLAND BANK'S DEFENSE EXPERTS

Panama
MENALCO SOLIS

United States
INTOXICATED BY ITS OWN VIRUS