Spotlight | Canada, Saudi Arabia, United States
Al Jabri comes under fire from Deloitte in Boston despite support from Cofer Black

The team of lawyers and investigators trying to track down the assets of former Saudi master spy Saad Al Jabri's assets has opened a new front in Massachussetts. They are increasingly relying on the findings of an investigation carried out by audit group Deloitte. [...]

Published on 28.04.2021 at 06:00 GMT Reading time 4 minutes

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Corporate Intelligence

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Bennett Jones
Blackwater
Chibli Mallat
CIA
Cofer Black
Counterterrorism Center
Deloitte
Identity Malta Agency
Jamal Khashoggi
John Brennan
Khaled bin Salem Bin Mahfouz
KSV Advisory
Mohamed bin Nayef
Mohamed bin Salman
Munaf Mohamed
Neil Hargreaves
Ritz Carlton
Robert Richer
Saad al Jabri
Sakab Saudi Holding
Total Intelligence Soilutions
William Burns

United States
Cofer Black, former CIA Counterterrorism Center chief, has colourful history on corporate boards

A "serial consultant", former CIA official Cofer Black sits on the board of a Latvian bank shut down last December for facilitating money laundering and of a troubled US company seeking a cure for brain cancer, whose stock price is currently trading at 99.

Subscriber Corporate Intelligence 18.01.2023

Joseph Cofer Black, former CIA station chief and former director of the agency's National Counterterrorism Center (NCTC).

Saudi Arabia, United States
MBS's hound hired by FTI Consulting

The PR and investigation firm FTI Consulting has recently hired Madji Al Madani, a key figure in Mohammed bin Salman's anti-corruption purge.

Subscriber Corporate Intelligence 18.11.2022

United States
King & Spalding welcoming foreign state clients with Gina Haspel

The law firm has taken an increased interest in foreign state affairs, particularly those of Saudi Arabia, as well as the new niche market of Chinese groups being badgered in the US by the SEC.

Subscriber Corporate Intelligence 18.02.2022

The former director of the CIA under Donald Trump, Gina Haspel.

Austria, United States
Career of CIA head in Vienna derailed by 'Havana syndrome'

Management of the station in the Austrian capital often serves as a gateway to becoming the CIA's European director. However, this seems unlikely for the most recent chief, who is accused of not having been able to deal with the so-called "Havana syndrome".

Free Government Intelligence 15.10.2021

Saudi Arabia, United States
DoJ will not help former Saudi spymaster Al Jabri

The defence team of the former counterterrorism adviser to former interior minister Mohammed bin Nayef had been hoping for US support. But the Department of Justice will ultimately stay out of Al Jabri's fight against entities controlled by Crown Prince Mohammed bin Salman.

Subscriber Corporate Intelligence 22.07.2021

Saudi Arabia, United States
What US trial could spell for Saudi spymaster Al Jabri's many businesses

As the Deloitte investigators have found, several well-established cybersecurity firms are strongly linked to Saad Al Jabri, the man who once led Saudi Arabi's fight against terrorism and is now being pursued by Crown Prince Mohammed bin Salman's teams.

Subscriber International Dealmaking 08.06.2021

Set up email notifications for these topics

Bennett Jones
Blackwater
Chibli Mallat
CIA
Cofer Black
Counterterrorism Center
Deloitte
Identity Malta Agency
Jamal Khashoggi
John Brennan
Khaled bin Salem Bin Mahfouz
KSV Advisory
Mohamed bin Nayef
Mohamed bin Salman
Munaf Mohamed
Neil Hargreaves
Ritz Carlton
Robert Richer
Saad al Jabri
Sakab Saudi Holding
Total Intelligence Soilutions
William Burns

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