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United States
Long-delayed ruling in assassination and corruption case awaits new Iraqi PM

Former CIA director David Petraeus, among other retired intelligence and military officials, offered testimony in the case of Wye Oak v. Iraq. Dale Stoffel, the CEO of the US firm Wye Oak, was murdered in the country in December 2004. A new ruling is expected next year. [...]

Published on 17.11.2022 at 06:00 GMT Reading time 6 minutes

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Ariel Sharon
Barbara Stoffel
Bruska Shaways
Chibli Mallat
CIA
Dale Stoffel
David Petraeus
Defense Intelligence Agency
Donald Rumsfeld
DynCorp
Fluor
Foreign Materiel Acquisition Program
George W. Bush
GIG
Hazim al-Shaalan
Iraqi Integrity Commission
Joe Wemple
Mohammed al-Soudani
Mujahideen Central Command
Multinational Security Transition Command
Nicholas Beadle
Raymond Zayna
Royce Lamberth
Saddam Hussein
Todd Neal
Wye Oak Technology

United States
Raymond Rahme, major figure in the Dale Stoffel case, sanctioned by the US

In early April, the US Treasury Department sanctioned Raymond Rahme for alleged corruption. The Lebanese entrepreneur was the business partner of American arms dealer Dale Stoffel, who was murdered near Baghdad in 2004, and whose family has launched a legal case against Iraq that remains ongoing.

Subscribers only Government Intelligence 12.04.2023

Spotlight | Iraq, United States
New twist in the Iraq-Dale Stoffel assassination court case

The case of Dale Stoffel, an arms dealer who helped provide weapons to the post-invasion Iraqi army, has dragged on for over a decade. The American was executed due to a business dispute. The case could end in a new large asset recovery contract, worth over $140m, on Iraq state assets.

Subscribers only Corporate Intelligence 15.02.2023

Iraq, United States
Former political prisoner Entifadh Qanbar inks deal to foster closer US-Kurdish ties

A former representative of the Iraqi National Congress, the US government-backed group that promoted the overthrow of Saddam Hussein, Qanbar has been leading an advocacy campaign that was approved by Kurdish Prime Minister Masrour Barzani.

Subscribers only Corporate Intelligence 26.01.2023

The president of the Kurdish Protection Action Committee, Entifadh Qandar.

Iraq
PM Mohammed al-Sudani reinstates Falcon Cell leader

Eager to bring back high-ranking officials who were dismissed under his predecessor Mustafa al-Kadhimi, Iraq's new prime minister has appointed Abu Ali al-Basri, the former head of the secretive Falcon Intelligence cell, to head his strategic anti-corruption commission.

Subscribers only Government Intelligence 29.11.2022

Iraqi Prime Minister Mohammed Shia al-Sudani.

Belarus, Ukraine
US army veteran Matthew Parker hired to shore up Ukraine's northern flank

The retired NCO arrived on Ukrainian soil in March to coordinate the recruitment of foreign volunteers and is now training Ukrainian regular forces and helping with tactical planning on the border with Belarus.

Subscribers only Corporate Intelligence 15.11.2022

Spotlight | United States
The talented Mr. Peftiev: a longtime Lukashenko ally, former arms supplier to rogue clients - and a CIA asset

After interviewing human sources and perusing many obituaries, Intelligence Online can reveal that the former arms czar of the Belarusian regime, Vladimir Peftiev, had a long, fruitful relationship with US intelligence officials.

Subscribers only International Dealmaking 18.10.2022

Businessman Vladimir Peftiev, the Belarusian regime's former weapons tsar, had close ties with the CIA.

Iraq
Groupe ADP picks ex-Baghdad mayor Habbobi to handle its only project in Iraq

Though it lost out on a contract in Mosul, the French airports operator still has a project on the go in the south of Iraq, in Kerbala. It has picked local bigwig Manhal Al Habbobi to see it through.

Subscribers only International Dealmaking 12.10.2022

Europe, Ukraine, United States
The top brass and consultants steering Kyiv on the path to NATO

In order to give itself every chance of joining the north Atlantic alliance, Ukraine is making proposals for the new security structure that Europe wants. It is being advised in this process by political and military experts specialised in these issues.

Subscribers only Government Intelligence 22.08.2022

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Ariel Sharon
Barbara Stoffel
Bruska Shaways
Chibli Mallat
CIA
Dale Stoffel
David Petraeus
Defense Intelligence Agency
Donald Rumsfeld
DynCorp
Fluor
Foreign Materiel Acquisition Program
George W. Bush
GIG
Hazim al-Shaalan
Iraqi Integrity Commission
Joe Wemple
Mohammed al-Soudani
Mujahideen Central Command
Multinational Security Transition Command
Nicholas Beadle
Raymond Zayna
Royce Lamberth
Saddam Hussein
Todd Neal
Wye Oak Technology

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Set up email notifications for these topics

United States
Raymond Rahme, major figure in the Dale Stoffel case, sanctioned by the US

Spotlight | Iraq, United States
New twist in the Iraq-Dale Stoffel assassination court case

Iraq, United States
Former political prisoner Entifadh Qanbar inks deal to foster closer US-Kurdish ties

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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 Long-delayed ruling in assassination and corruption case awaits new Iraqi PM

This article may be accessed by subscribers

Do you want a free trial before subscribing?

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create a free account

Set up email notifications for these topics

United States Raymond Rahme, major figure in the Dale Stoffel case, sanctioned by the US

Spotlight | Iraq, United States New twist in the Iraq-Dale Stoffel assassination court case

Iraq, United States Former political prisoner Entifadh Qanbar inks deal to foster closer US-Kurdish ties

Iraq PM Mohammed al-Sudani reinstates Falcon Cell leader

Belarus, Ukraine US army veteran Matthew Parker hired to shore up Ukraine's northern flank

Spotlight | United States The talented Mr. Peftiev: a longtime Lukashenko ally, former arms supplier to rogue clients - and a CIA asset

Iraq Groupe ADP picks ex-Baghdad mayor Habbobi to handle its only project in Iraq

Europe, Ukraine, United States The top brass and consultants steering Kyiv on the path to NATO

Set up email notifications for these topics

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
Long-delayed ruling in assassination and corruption case awaits new Iraqi PM

United States
Raymond Rahme, major figure in the Dale Stoffel case, sanctioned by the US

Spotlight | Iraq, United States
New twist in the Iraq-Dale Stoffel assassination court case

Iraq, United States
Former political prisoner Entifadh Qanbar inks deal to foster closer US-Kurdish ties

Iraq
PM Mohammed al-Sudani reinstates Falcon Cell leader

Belarus, Ukraine
US army veteran Matthew Parker hired to shore up Ukraine's northern flank

Spotlight | United States
The talented Mr. Peftiev: a longtime Lukashenko ally, former arms supplier to rogue clients - and a CIA asset

Iraq
Groupe ADP picks ex-Baghdad mayor Habbobi to handle its only project in Iraq

Europe, Ukraine, United States
The top brass and consultants steering Kyiv on the path to NATO