Ambani is the key intermediary for the French military-industrial complex in India. ©Bloomberg FRANCE / INDIA Published on 16/08/2017 Business moghul Ambani is key partner for defence contracts between France and India
Peter Thiel has become Trump's principal technology adviser. ©Bloomberg UNITED STATES Published on 09/08/2017 Thiel is Trump's intelligence guru
Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
QATAR 07/11/2018 Turkish base extended Qatari's chief of defence staff Ghanem bin Shaheen Al Ghanem [...]
Spotlight UNITED ARAB EMIRATES QATAR 24/10/2018 Abu Dhabi and Doha compete in cyber offensive operations In the cyber influence battle between Abu Dhabi and Doha, the two kingdoms are working with an array of foreign contractors. [...]
QATAR 24/10/2018 Barzan picks foreign partners according to strategic interests Against the backdrop of the political upheavals that continue to play out in the region, Doha is establishing its new defence holding company. [...]
Spotlight SAUDI ARABIA UNITED ARAB EMIRATES QATAR 29/08/2018 Rivalry between Riyadh and Doha creates rich pickings for private investigators As the accusations of corruption and supporting terrorism continue to fly, Saudi Arabia, the United Arab Emirates and Qatar are fast overtaking Russian oligarchs as the main clients of international private investigation firms. [...]
QATAR 29/08/2018 Doha to build spy plane Barzan Holdings, the new Qatari defence public fund (IOL 799), [...]
Spotlight FRANCE ITALY QATAR 11/07/2018 Mood of suspicion behind scenes of Fincantieri-Naval Group merger plan The intelligence services are keeping a watchful eye on the arranged marriage that the Elysee Palace has been encouraging between the big French and Italian shipyards. [...]
SAUDI ARABIA QATAR 27/06/2018 Qatar hunts for FIFA whistleblowers According to Intelligence Online's sources, the Israeli branch of the Swiss firm International Investigation Agency (IIA) is currently probing the [...]
QATAR FRANCE 16/05/2018 Ouahlima, Al Thanis' favourite consultant in Paris Far from the limelight, Mohamed Ouahlima is increasingly the go-to intermediary for the Qatari ruling family's private investments in France. [...]
QATAR 16/05/2018 Cyber-contest between France and US in Doha According to our sources, the Qatari armed forces wish to [...]
QATAR 11/04/2018 Revina, Saddiq broker future deals between Kiev and Doha Ukrainian consultant Olga Revina, in partnership with Qatari businessman Moyasser Saddiq, plans to use the Ukrainian president's recent trip to Doha to bolster business ties between the two countries. [...]
UNITED STATES QATAR 28/03/2018 Lord Stevens rethinks Qatari sports ethics Free Lord John Stevens, the former head of the Metropolitan Police, was catapulted into the chairmanship of the ethics committee of [...]
QATAR UNITED STATES 28/03/2018 Palantir handles data for Doha Palantir, the data mining company backed by Peter Thiel and [...]
UNITED STATES QATAR 28/02/2018 Palantir plants flag in Doha Palantir, the US intelligence community's big data darling, has its [...]
QATAR 31/01/2018 Barzan Holdings, Doha's mystery defence project, gets off the ground The isolated emirate is poised to launch its own public defence investment fund. [...]
TURKEY QATAR 17/01/2018 Akademi Sancak, Ankara's secret move to support Doha Turkey has sent a private security company to assist its ally Qatar. [...]
FRANCE QATAR 13/12/2017 The strange partners Doha is imposing on Nexter During President Emmanuel Macron's visit to Doha last week, the tank maker Nexter, which was recently folded into KNDS, signed [...]
QATAR EUROPE 13/12/2017 Private investigators head for Doha A number of London-based and US corporate intelligence firms have [...]
EGYPT QATAR 19/07/2017 Egypt's intelligence agency compiles "black book" against Doha In the shadow of Riyadh and Abu Dhabi, the Egyptian intelligence service is gathering as much information as it can against Doha to try to get Western countries on their side. [...]
QATAR 21/06/2017 Doha getting battle-ready to deal with Gulf crisis With its neighbours lining up against Qatar, the ex-emir Hamad bin Khalifa has taken back the reins of power behind the scenes and called his cousin and former right-hand man "HBJ" back to Doha. [...]
QATAR 07/06/2017 How Washington allowed the anti-Qatar offensive to come into being Saudi Arabia and the United Arab Emirates waited for Donald Trump to drop his support for Emir Tamim bin Hamad Al Thani at the end of May before launching their diplomatic offensive against Qatar. This is our exclusive report on the meeting which led to the break-up. [...]
UNITED STATES QATAR 05/04/2017 Doha picks odd bedfellow to seek release of royal hostages in Iraq A rather unusual team is operating to bring about the release of members of the Qatari royal family held in Iraq for over a year. [...]
QATAR 22/02/2017 Egmont praises Israel’s financial intelligence at Doha summit The Egmont Group, the rapidly-growing informal grouping of financial intelligence [...]
QATAR 25/01/2017 Alert after suspected Control & Command Centre hacking According to our sources, Western experts and high-ranking Qatari military officials are convinced that the supposedly ultra-secure computer systems of [...]
QATAR SYRIA UNITED KINGDOM 25/01/2017 Doha gives airtime to Syrian rebels Free Despite its difficulties, the Syrian opposition continues to have the support of Doha which is preparing to launch a new [...]
QATAR ITALY 25/01/2017 Fincantieri’s flotilla stranded in Doha Sources tell Intelligence Online that Italian Fincantieri is submerged in protracted negotiations in Doha. [...]
