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DUE DILIGENCE

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SAUDI ARABIA 03/02/2016

Saudi Arabian Bajuwaiber aims for skies

Saeed Mubarak Bajuwaiber, who facilitates major contracts with the Saudi Arabian ministry of defence, is looking to play a role in Riyadh’s GEOINT deal-making. [...]

FRANCE IRAN 20/01/2016

Chahram Becharat touts French luxury in Tehran

French luxury goods chief Bernard Arnault's Iranian former right-hand man is now working to help French companies establish a foothold in the new Iranian marketplace. [...]

IRAQ 06/01/2016

Falcon Security, Barzanis' army

Owned by property magnate Peshraw Majid Agha and headed by former US soldiers, Falcon Security has carved a niche for itself as the go-to private security outfit in Iraqi Kurdistan. [...]

ISRAEL BELARUS 16/12/2015

Magnezi, link between Minsk and Tel Aviv

Gabi Magnezi, a businessman close to the Israeli defence ministry, is at the heart of a discreet rapprochement that has been taking place between Belarus and Israel in recent months. [...]

EGYPT 02/12/2015

Egypt's AOI evolves into offset bureau

It was originally conceived to build a Pan-Arab defence industry but AOI is turning into an office dedicated to defence contract offset deals. [...]

NORTH KOREA UNITED ARAB EMIRATES LIBYA 18/11/2015

Al Mutlaq, Tobruk intermediary

Emirati officials’ e-mails that were recently leaked reveal the role that Al Mytlaq Tehcnology has played in arming the rebels supported by Abu Dhabi. [...]

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UNITED STATES 04/11/2015

Big Sky, insider threat expert

Big Sky Associates, which recently landed a contract with the National Geospatial-intelligence Agency’s Office of Counterintelligence, has carved quite a niche for itself in internal leak risk detection. [...]

EUROPEIRAN 21/10/2015

Griffon Capital on Iranian starting blocks

A trio of well-connected Iranians who head Griffon Capital are stepping up their contact with international investors looking to team on business opportunities in post-sanctions Iran. [...]

FRANCE IRAN 07/10/2015

Noor Advisory holds secret key to Iran

With a number of French companies on the offensive in Iran, Noor Advisory could become a key partner to help them woo local decision-makers. [...]

SAUDI ARABIA 23/09/2015

Nesma, the new Binladin Group

A new player looks set to replace Saudi BinLadin Group as the go-to partner for Western companies after construction contracts in Saudi Arabia. [...]

UNITED STATES 09/09/2015

Costas advises DoD intelligence chief

Marcel Lettre, who was recently-appointed under-secretary of defence for intelligence, has hired a discreet firm to help him fulfil his mission. [...]

UNITED STATES 26/08/2015

PRASAM, intelligence community's 'official' lobbyist

The lobbying firm Potomac Advocates (PRASAM) has grabbed the lion’s share of government lobbying on behalf of the intelligence community. [...]

SAUDI ARABIA ITALY 22/07/2015

Qwaed, Nayef clan's IT outfit

The massive “leak” of Italian Hacking Team’s e-mails has shed light on the role of Qwaed Technologies at the Saudi interior ministry. [...]

GERMANY BURMA 08/07/2015

Grob Aircraft helps Myanmar fight rebels

The defence minister of Myanmar recently procured a fleet of around 30 new aircraft, most of which have been supplied by German plane manufacturer Grob Aircraft. [...]

UNITED STATESMIDDLE EAST 24/06/2015

Levant Suez holds Gulf hands in US

The discreet consulting firm Levant Suez Consulting specialises in handling the US visits of prominent Gulf families. [...]

ISRAEL FRANCE 10/06/2015

4 A lobbies for Israeli defence industry in France

Israeli defence companies looking to bid for contracts to supply the French army with drones, anti-tank missiles and other materiel receive a helping hand from the consulting firm 4 A International. [...]

SAUDI ARABIA 27/05/2015

King's son Turki bin Salman opens doors

Turki bin Salman, the son of Saudi Arabia’s King Salman bin Abdelaziz and brother of the country’s defence minister Mohammed bin Salman, is carving a niche for himself as a go-between. [...]

FRANCE RUSSIA 13/05/2015

Former Chirac aide advises Russian fund

Verno Capital, a private equity firm close to Russian and Emirati interests, is poised to make some discreet investments in the United States, with the help of a former advisor to Jacques Chirac. [...]

SAUDI ARABIA 29/04/2015

Bandar bin Sultan still in business

After being roundly excluded when the official roles were allocated by the new regime in Saudi Arabia, Bandar Bin Sultan, the former national security advisor, is developing his business activities. [...]

IRAQ UNITED STATES 08/04/2015

IDS: Civil advisors to combat Islamic State

The Civil-military mission support specialist IDS International has been hired to strengthen the anti-Daesh alliance between the Iraqi army and the Peshmerga. [...]

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DUE DILIGENCE

Saudi Arabian Bajuwaiber aims for skies

Chahram Becharat touts French luxury in Tehran

Falcon Security, Barzanis' army

Magnezi, link between Minsk and Tel Aviv

Egypt's AOI evolves into offset bureau

Al Mutlaq, Tobruk intermediary

Refine your search

Big Sky, insider threat expert

Griffon Capital on Iranian starting blocks

Noor Advisory holds secret key to Iran

Nesma, the new Binladin Group

Costas advises DoD intelligence chief

PRASAM, intelligence community's 'official' lobbyist

Qwaed, Nayef clan's IT outfit

Grob Aircraft helps Myanmar fight rebels

Levant Suez holds Gulf hands in US

4 A lobbies for Israeli defence industry in France

King's son Turki bin Salman opens doors

Former Chirac aide advises Russian fund

Bandar bin Sultan still in business

IDS: Civil advisors to combat Islamic State

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Business moghul Ambani is key partner for defence contracts between France and India

Thiel is Trump's intelligence guru

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

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Israeli SIGINT firms caught between unsteady IPOs and fund-raising

DUE DILIGENCE

Saudi Arabian Bajuwaiber aims for skies

Chahram Becharat touts French luxury in Tehran

Falcon Security, Barzanis' army

Magnezi, link between Minsk and Tel Aviv

Egypt's AOI evolves into offset bureau

Al Mutlaq, Tobruk intermediary

Refine your search

Big Sky, insider threat expert

Griffon Capital on Iranian starting blocks

Noor Advisory holds secret key to Iran

Nesma, the new Binladin Group

Costas advises DoD intelligence chief

PRASAM, intelligence community's 'official' lobbyist

Qwaed, Nayef clan's IT outfit

Grob Aircraft helps Myanmar fight rebels

Levant Suez holds Gulf hands in US

4 A lobbies for Israeli defence industry in France

King's son Turki bin Salman opens doors

Former Chirac aide advises Russian fund

Bandar bin Sultan still in business

IDS: Civil advisors to combat Islamic State

First visit

Contacts

Tools

Free services