All articles - Iraq

British, UAE intel firms help Iraq money-laundering fight with German funding

German development agency GIZ is funding a programme to help Iraq in its fight against money-laundering and with its asset recovery probes. Two firms have been chosen for this financial investigation job: Britain's Adam Smith International and Emirati company IntelliSys.

The Agencies' Gazette
Moldovan security council, Russia's data border crack down, Xi Jinping and Moscow, Ankara struggling with PKK

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community. This week, we bring news from Ankara, Moscow, Chisinau and Beijing.

MoldovaPresidential cabinet musical chairs.

RussiaRoskomnadzor strengthens border controls.

China/RussiaBeijing gets involved in peace efforts in Europe.

Turkey/IraqAnkara searches for equipment to fight PKK in northern Iraq.

The Agencies' Gazette
Sudani rallies his troops, counter-espionage in Tbilisi, the Intelligence College in Europe, investigation into Kazakh services

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community. This week, we bring news from Baghdad, Tbilisi, Paris and Astana.

IraqMohammed Shia al-Sudani rallies his troops after sackings.

GeorgiaIntelligence service hopes to boost counter-espionage.

FranceNews from the Intelligence College in Europe.

KazakhstanFormer KNB leaders targeted in parliament.

US forces' fuel supplier Jamal al-Alam dropped for supposed links with Tehran

US forces in Iraq, which are stationed at Erbil International Airport, have ended their contract with their fuel supply company, Jamal al-Alam, because of its supposed links with Iran. The firm is to be replaced by US company Repeat Consultants International, whose boss is said to be close to the Barzani clan.

New Baghdad Airport security contractor Biznis Intel comes under fire from Iraqi MPs

Canadian security company Biznis Intel, which was previously unknown in Iraq, has replaced Britain's G4S as the company in charge of security at the capital's airport. This change has raised questions in the Green Zone, however, as the Shiite militias opposed to G4S regain influence.

The Agencies' Gazette
Georgian protection service promoted, Rosfinmonitoring active in the Donbass, post-Kadhimi clean-out continues in Iraq, DGSI right to consult medical records confirmed

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community. This week, we bring news from Baghdad, Paris, Tblissi, Donetsk and Luhansk.

Georgiastate protection service moves up a rung.

Russia/UkrainePromsvyazbank moves into the Donbass under the eye of Russian financial intelligence.

IraqMohammed Shia Al Sudani's purge of the security services continues.

FranceIntelligence services' right to consult medical records from the public health system confirmed.

Garda's alleged methods to land State Department security contract in Iraq challenged in court by SOC LLC

SOC has accused two former executives of supplying confidential company information to help rival Garda win strategic contracts to protect US diplomatic facilities in Iraq earlier this year.

Dassault lets CMN and Couach test the water in Baghdad before pushing Rafales

With Iraq known to be still interested in buying Rafale fighter aircraft, France is trying to identify the country's key decision-makers following the recent change of government. In the meantime, it is counting on the sale of patrol boats to the Iraqi navy to test the country's capacity to buy defence equipment.

Militias aim for top intelligence seat after Sudani approved as PM

Just weeks into the job, new Prime Minister Mohammed Shia al-Sudani is already having to deal with militia rivalries. To keep these in check, the Coordination Framework candidate has also named himself head of the national intelligence service.

TotalEnergies optimistic about its $27bn contract after the arrival of new prime minister Sudani

TotalEnergies, which is determined to proceed with its big contract in Iraq, can count on the support of the French presidency, which sent its Middle East adviser to Baghdad to meet new PM Mohammed Shia Al Sudani.

Amar Zahid involved in case after case between US and Iraqi telecom industry

A new governmental agreement may open up the Iraqi market, but consultant Amar Zahid's hands are tied in a case before the US courts against intelligence equipment manufacturer TIC.

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.

USSOCOM still in Q-West base two years after official withdrawal

Although Washington had announced its complete withdrawal from the Q-West military base, US special forces are still there, with a mission to train the Golden Division, an elite unit of the Iraqi counter-terrorism service.

Banking on the UAE, Iraqi Kurdistan plans diplomatic office in Dubai

The Kurdistan Regional Government is planning to open a representative office in the UAE as part of an effort to boost economic ties beyond the oil industry.