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Kuwait
US court ruling marks final chapter of Alghanim quarrel

A New York court has rejected Omar Alghanim's discovery proceedings against his father Kutayba Alghanim, thereby ending a dispute in which the ultimate loser has been the family conglomerate just as it negotiates several defence contracts. [...]

Published on 26/05/2022 at 06:00 GMT Reading time 2 minutes

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Corporate Intelligence

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Alghanim Group
Alghanim Industries
Fouad Alghanim
Fouad Alghanim & Sons Group of Companies
Gulf Bank
Kutayba Alghanim
Kuwait Anti-Corruption Authority
Laura Taylor Swain
Milbank
Omar Alghanim

Kuwait, United States
US case to seize ex-Kuwaiti defence minister's Beverly Hills assets lags over deposition site

Khaled Al-Jarrah Al-Sabah allegedly plundered Kuwaiti state money and transferred it to secret accounts established by his business partner, Victorino Noval. The Justice Department wants to seize $100 million of property the two men jointly acquired before they went to war.

Subscribers only Corporate Intelligence 29.08.2023

Kuwait's former defense minister Khaled Al-Jarrah Al-Sabah.

Kuwait
Security service reform gives Kuwaiti interior ministry greater powers

The Emir of Kuwait, who has begun a major reform of the security and intelligence services, has turned his attention to the national security service. He plans to place it under the authority of the interior ministry, which should further bolster that ministry's role.

Subscribers only Government Intelligence 28.02.2023

Emir of Kuwait Nawaf Al-Ahmad Al-Jaber Al-Sabah.

Kuwait, Saudi Arabia, United Kingdom
No more lifeline in Riyadh for King Saud bin Abdulaziz's son in London court case

Hussam bin Saud bin Abdulaziz al-Saud owes money to Kuwaiti telecommunications company Zain. His case is being ruled in London despite his attemps to avoid it. In Riyadh, he has been pushed to the sidelines.

Subscribers only International Dealmaking 21.04.2022

Kuwait
After successive government resignations, Emir of Kuwait restructures security

With arms programmes set to increase, the Emir of Kuwait has appointed two relatives to the interior and defence ministries. Meanwhile, the number of recent resignations within the government means that parliament will scrutinise these new appointments closely.

Subscribers only Government Intelligence 22.03.2022

Emir of Kuwait, Sheikh Nawaf Al-Ahmad Al-Jaber Al-Sabah.

Kuwait, United States
CIA is hard at work behind the scenes in Kuwait

Washington is stepping up the involvement of its CIA agents stationed in the emirate, where the United States has strategic military bases. Charged with safeguarding American security interests, these agents have not been afraid to get involved in the internal affairs of the ruling family, which is beset by ongoing disputes.

Subscribers only Government Intelligence 18.11.2021

Kuwait, United States
Powerful Alghanim clan settles internecine scores in NY court

The row between Kutayba and Omar Alghanim has spread from Kuwait City to the US.

Subscribers only International Dealmaking 03.06.2021

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Alghanim Group
Alghanim Industries
Fouad Alghanim
Fouad Alghanim & Sons Group of Companies
Gulf Bank
Kutayba Alghanim
Kuwait Anti-Corruption Authority
Laura Taylor Swain
Milbank
Omar Alghanim

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US court ruling marks final chapter of Alghanim quarrel

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Kuwait, United States
US case to seize ex-Kuwaiti defence minister's Beverly Hills assets lags over deposition site

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

Armenia, Azerbaijan, France Information wars in the Caucasus

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Kuwait US court ruling marks final chapter of Alghanim quarrel

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Set up email notifications for these topics

Kuwait, United States US case to seize ex-Kuwaiti defence minister's Beverly Hills assets lags over deposition site

Kuwait Security service reform gives Kuwaiti interior ministry greater powers

Kuwait, Saudi Arabia, United Kingdom No more lifeline in Riyadh for King Saud bin Abdulaziz's son in London court case

Kuwait After successive government resignations, Emir of Kuwait restructures security

Kuwait, United States CIA is hard at work behind the scenes in Kuwait

Kuwait, United States Powerful Alghanim clan settles internecine scores in NY court

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

Ukraine
Jamming wars

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

Kuwait
US court ruling marks final chapter of Alghanim quarrel

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US case to seize ex-Kuwaiti defence minister's Beverly Hills assets lags over deposition site

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Security service reform gives Kuwaiti interior ministry greater powers

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No more lifeline in Riyadh for King Saud bin Abdulaziz's son in London court case

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Powerful Alghanim clan settles internecine scores in NY court