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All articles - Middle East

Iran
Iranian super-spy mystery

The Iranian authorities claim to have achieved a major infiltration coup against the country's opposition. However a TV report trumpeting the victory raises lots of questions.

Subscribers only 15.06.2011

Iran, North Korea
North Korean uranium for Tehran

Pyongyang has relaunched North Korea's enriched uranium production, a move that has coincided with Iran's stocks growing.

Subscribers only 15.06.2011

Lebanon
Marwan Charbel

Marwan Charbel, the retired major general of the Internal Security [...]

Subscribers only 15.06.2011

France, Saudi Arabia
The DGSE

The DGSE included an article from Intelligence Online, duly stamped [...]

Subscribers only 15.06.2011

Spotlight | Iran, United States
Iran: Treasury takes on shipping industry

After banning Western oil companies from doing business with Iran, the U.S. Department of Treasury is now taking on merchant shipping companies in its ongoing bid to asphyxiate the Iranian economy. The French multinational container shipping company CMA CGM and [...]

Subscribers only 15.06.2011

Iran, Iraq
Tehran grooms Mahdi Army

Given Hezbollah's weakened position due to the crises in Damascus and Beirut, Tehran is grooming Iraq's Mahdi Army to carry on the militia's work.

Subscribers only 01.06.2011

Israel
Mossad v Ofer brothers

Brothers Sammy Ofer and Yuli Ofer, who belong to Israel's richest family (IOL 620), have infuriated Mossad by insinuating that [...]

Subscribers only Operations 01.06.2011

Kyrgyzstan, Russia, United States
Moscow and Washington place pawns

The Bishkek authorities have authorised the opening of U.S. and Russian military training centres in Batken and at the Kyzyl-Kiya [...]

Subscribers only Defence 01.06.2011

Azerbaijan, Turkmenistan
Buried Hill, big stakes for small company

Total is poised to take control of the Caspian Sea's Serdar mega-field. However, complicating the deal, the oil field is in territorial waters that both Turkmenistan and Azerbaijan claim to own.

Subscribers only 01.06.2011

Libya
War at sea

The Libyan navy has been waging a maritime war against [...]

Subscribers only Defence 01.06.2011

Bahrain, Jordan
Royal forces in battle order

One of the first consequences of the invitation to Jordan [...]

Subscribers only Defence 01.06.2011

France, Lebanon
Grandmaison, Raffarin's shadow

A few days before the former French Prime Minister Jean-Pierre [...]

Subscribers only Back-Door Diplomacy 01.06.2011

Lebanon, United States
FBI hunts Hezbollah’s financiers

After freezing his U.S. assets in 2009 (IOL 607), Washington [...]

Subscribers only Operations 01.06.2011

Saudi Arabia
Clean-up operation in full swing

The investigation by Britain's Serious Fraud Office into the alleged [...]

Subscribers only Corporate Intel 01.06.2011

Libya
Gaddhafi looks for lawyers

Several intermediaries acting for the Libyan government have been in [...]

Subscribers only Corporate Intel 01.06.2011

Bahrain, United States
US diplomats to handle post-crisis period

Saved by the intervention of Saudi troops who evacuated Shi'ite [...]

Subscribers only Corporate Intel 01.06.2011

France, Iraq
Anticip

Anticip, the private security company headed by Richard Terzan, protected [...]

Subscribers only 01.06.2011

France, Libya
Firms eye Libyan oil security contract

Concerned about the proliferation of banditry in the zones it controls, as well as sabotage by Muammar Gaddhafi ’s regime, [...]

Subscribers only Corporate Intel 18.05.2011

Iran, Libya, Switzerland
Petro-Logisitics scrutinizes oil trade

To keep track of crude oil sales to Iran and Libya, governments and oil companies employ the services of a low-key Swiss private investigation firm.

Subscribers only 18.05.2011

Saudi Arabia
Cherif el Chafei’s career with Thales

Following an article "Thales gets stuck in Gulf sands " [...]

Subscribers only Corporate Intel 18.05.2011

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All articles - Middle East

Iran
Iranian super-spy mystery

Iran, North Korea
North Korean uranium for Tehran

Lebanon
Marwan Charbel

France, Saudi Arabia
The DGSE

Spotlight | Iran, United States
Iran: Treasury takes on shipping industry

Iran, Iraq
Tehran grooms Mahdi Army

Israel
Mossad v Ofer brothers

Kyrgyzstan, Russia, United States
Moscow and Washington place pawns

Azerbaijan, Turkmenistan
Buried Hill, big stakes for small company

Libya
War at sea

Bahrain, Jordan
Royal forces in battle order

France, Lebanon
Grandmaison, Raffarin's shadow

Lebanon, United States
FBI hunts Hezbollah’s financiers

Saudi Arabia
Clean-up operation in full swing

Libya
Gaddhafi looks for lawyers

Bahrain, United States
US diplomats to handle post-crisis period

France, Iraq
Anticip

France, Libya
Firms eye Libyan oil security contract

Iran, Libya, Switzerland
Petro-Logisitics scrutinizes oil trade

Saudi Arabia
Cherif el Chafei’s career with Thales

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Indigo Publications' websites

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All articles - Middle East

Iran Iranian super-spy mystery

Iran, North Korea North Korean uranium for Tehran

Lebanon Marwan Charbel

France, Saudi Arabia The DGSE

Spotlight | Iran, United States Iran: Treasury takes on shipping industry

Iran, Iraq Tehran grooms Mahdi Army

Israel Mossad v Ofer brothers

Kyrgyzstan, Russia, United States Moscow and Washington place pawns

Azerbaijan, Turkmenistan Buried Hill, big stakes for small company

Libya War at sea

Bahrain, Jordan Royal forces in battle order

France, Lebanon Grandmaison, Raffarin's shadow

Lebanon, United States FBI hunts Hezbollah’s financiers

Saudi Arabia Clean-up operation in full swing

Libya Gaddhafi looks for lawyers

Bahrain, United States US diplomats to handle post-crisis period

France, Iraq Anticip

France, Libya Firms eye Libyan oil security contract

Iran, Libya, Switzerland Petro-Logisitics scrutinizes oil trade

Saudi Arabia Cherif el Chafei’s career with Thales

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Iran
Iranian super-spy mystery

Iran, North Korea
North Korean uranium for Tehran

Lebanon
Marwan Charbel

France, Saudi Arabia
The DGSE

Spotlight | Iran, United States
Iran: Treasury takes on shipping industry

Iran, Iraq
Tehran grooms Mahdi Army

Israel
Mossad v Ofer brothers

Kyrgyzstan, Russia, United States
Moscow and Washington place pawns

Azerbaijan, Turkmenistan
Buried Hill, big stakes for small company

Libya
War at sea

Bahrain, Jordan
Royal forces in battle order

France, Lebanon
Grandmaison, Raffarin's shadow

Lebanon, United States
FBI hunts Hezbollah’s financiers

Saudi Arabia
Clean-up operation in full swing

Libya
Gaddhafi looks for lawyers

Bahrain, United States
US diplomats to handle post-crisis period

France, Iraq
Anticip

France, Libya
Firms eye Libyan oil security contract

Iran, Libya, Switzerland
Petro-Logisitics scrutinizes oil trade

Saudi Arabia
Cherif el Chafei’s career with Thales