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Middle East & Africa

Iran, Iraq
Iran Behind Shi'ite Revolt

The insurrection by followers of Moqtada al Sadr in Iraq has followed the expulsion of Iran's charge d'affaires in Baghdad, Hassan Kazemi Qomi.

Subscribers only 08.04.2004

Syria
Secret Meeting a Flop

According to information gleaned by Intelligence Online, general Maher Assad, commander of Syria's Republican Guard, met with lieutenant-general Ricardo Sanchez, commander of American forces in Iraq, on March 25.

Subscribers only 08.04.2004

Arab world
Birth of a New Financial Order

The recycling of oil money through religion-based organizations has taken off since Sept. 11, 2001. Islamic financial operations have increased at a dizzying pace, with Manama and Kuala Lumpur emerging as counterweights to London and New York.

Subscribers only 08.04.2004

Iraq
Pushing for Polish Oil Companies

Although it forms part of the U.S.-led coalition in Iraq, Poland has landed only a tiny number of reconstruction contracts. [...]

Subscribers only 08.04.2004

Lebanon
METS Paris or METS Beirut?

Following an article in our last issue about BD Consultants taking over the firm Middle East Tactical Studies (METS), Percy [...]

Subscribers only 08.04.2004

Iraq
Council's Power Behind the Throne

A discreet British consultant close to prince Charles is supervising inquiries by Iraq's governing council into contracts awarded to foreign firms by Saddam Hussein's regime.

Subscribers only Corporate Intel 08.04.2004

Iraq | WEAK SIGNALS
Iraq - Baghdad Fair Cancelled

The recent attacks and riots in Iraq resulted in cancellation [...]

Subscribers only Corporate Intel 08.04.2004

Iran | PROLIFERATION
Tehran's commitment regarding nuclear issues

After five hours of laborious talks on April 6 with [...]

Subscribers only 08.04.2004

Saudi Arabia | TERRORISM
Saudi Arabian General Intelligence Directorate

A highly detailed report by the Chicago Tribune revealed that [...]

Subscribers only 08.04.2004

Middle East
Any Pro-Americans Still Out There?

For the first time, a leading American intelligence official has provided a detailed assessment of anti-American feeling in the Arab world.

Subscribers only 25.03.2004

Syria | DAMASCUS
A New Front in Iraqi Conflict?

Could the Kurds who helped the Americans get rid of Saddam Hussein in Iraq become Washington's leading ally in destabilizing Bachar Assad's regime in Syria?

Subscribers only 25.03.2004

Middle East | GAZA
Suleiman Sets His Terms

Efforts deployed by American diplomats and intelligence officials to give Hamas a political role have ended in failure.

Subscribers only 25.03.2004

Morocco, Saudi Arabia, Syria | TERRORISM
Saudi, Syrian & Moroccan Triangle

Over the past 10 years a minority in the 350,000-strong Moroccan community in Spain fell under the spell of Wahhabism due to funding from Saudi Arabia and spiritual guidance from Syria's Moslem Brotherhood.

Subscribers only 25.03.2004

Iraq | BAGHDAD
Who'll Lend Money Against Oil?

The interim Iraqi constitution adopted early this month doesn't prevent the country from using oil as guarantee for loans. That's good news for banks.

Subscribers only Corporate Intel 25.03.2004

Iraq | BAGHDAD
Moqtada al Sadr

At 31, the youngest and most radical of Iraq's Shi'ite [...]

Subscribers only 25.03.2004

Libya | PROLIFERATION
First mission in Libya completed

Two teams of inspectors from the Organization for the Prohibition [...]

Subscribers only 25.03.2004

Iran, Iraq, Pakistan | TERRORISM
Pakistan & Iran at Work In Iraq?

The sophisticated preparation and coordination of anti-Shi'ite bomb attacks in Kerbala and Baghdad raises a lot of questions.

Subscribers only 11.03.2004

Oman | MUSCAT
How Sultan Organizing his Succession

The burning question for the sultan of Oman, Qaboos bin Said, is clearly how to ensure the stability of his country of fewer than three million souls in a highly volatile region.

Subscribers only 11.03.2004

Iraq
Chalabi's Pals Lose Contract

Nour USA, an American-Iraqi company linked to Ahmed Chalabi, has lost the contract it won in January to supply the Iraqi army.

Subscribers only Corporate Intel 11.03.2004

Egypt, Ukraine | Money Laundering
"non-cooperative countries or territories"

During its plenary session on Feb. 27, the Financial Action [...]

Subscribers only 11.03.2004

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Middle East & Africa

Iran, Iraq
Iran Behind Shi'ite Revolt

Syria
Secret Meeting a Flop

Arab world
Birth of a New Financial Order

Iraq
Pushing for Polish Oil Companies

Lebanon
METS Paris or METS Beirut?

Iraq
Council's Power Behind the Throne

Iraq | WEAK SIGNALS
Iraq - Baghdad Fair Cancelled

Iran | PROLIFERATION
Tehran's commitment regarding nuclear issues

Saudi Arabia | TERRORISM
Saudi Arabian General Intelligence Directorate

Middle East
Any Pro-Americans Still Out There?

Syria | DAMASCUS
A New Front in Iraqi Conflict?

Middle East | GAZA
Suleiman Sets His Terms

Morocco, Saudi Arabia, Syria | TERRORISM
Saudi, Syrian & Moroccan Triangle

Iraq | BAGHDAD
Who'll Lend Money Against Oil?

Iraq | BAGHDAD
Moqtada al Sadr

Libya | PROLIFERATION
First mission in Libya completed

Iran, Iraq, Pakistan | TERRORISM
Pakistan & Iran at Work In Iraq?

Oman | MUSCAT
How Sultan Organizing his Succession

Iraq
Chalabi's Pals Lose Contract

Egypt, Ukraine | Money Laundering
"non-cooperative countries or territories"

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

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Xi Jinping

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CIA

Middle East & Africa

Iran, Iraq Iran Behind Shi'ite Revolt

Syria Secret Meeting a Flop

Arab world Birth of a New Financial Order

Iraq Pushing for Polish Oil Companies

Lebanon METS Paris or METS Beirut?

Iraq Council's Power Behind the Throne

Iraq | WEAK SIGNALS Iraq - Baghdad Fair Cancelled

Iran | PROLIFERATION Tehran's commitment regarding nuclear issues

Saudi Arabia | TERRORISM Saudi Arabian General Intelligence Directorate

Middle East Any Pro-Americans Still Out There?

Syria | DAMASCUS A New Front in Iraqi Conflict?

Middle East | GAZA Suleiman Sets His Terms

Morocco, Saudi Arabia, Syria | TERRORISM Saudi, Syrian & Moroccan Triangle

Iraq | BAGHDAD Who'll Lend Money Against Oil?

Iraq | BAGHDAD Moqtada al Sadr

Libya | PROLIFERATION First mission in Libya completed

Iran, Iraq, Pakistan | TERRORISM Pakistan & Iran at Work In Iraq?

Oman | MUSCAT How Sultan Organizing his Succession

Iraq Chalabi's Pals Lose Contract

Egypt, Ukraine | Money Laundering "non-cooperative countries or territories"

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Iran, Iraq
Iran Behind Shi'ite Revolt

Syria
Secret Meeting a Flop

Arab world
Birth of a New Financial Order

Iraq
Pushing for Polish Oil Companies

Lebanon
METS Paris or METS Beirut?

Iraq
Council's Power Behind the Throne

Iraq | WEAK SIGNALS
Iraq - Baghdad Fair Cancelled

Iran | PROLIFERATION
Tehran's commitment regarding nuclear issues

Saudi Arabia | TERRORISM
Saudi Arabian General Intelligence Directorate

Middle East
Any Pro-Americans Still Out There?

Syria | DAMASCUS
A New Front in Iraqi Conflict?

Middle East | GAZA
Suleiman Sets His Terms

Morocco, Saudi Arabia, Syria | TERRORISM
Saudi, Syrian & Moroccan Triangle

Iraq | BAGHDAD
Who'll Lend Money Against Oil?

Iraq | BAGHDAD
Moqtada al Sadr

Libya | PROLIFERATION
First mission in Libya completed

Iran, Iraq, Pakistan | TERRORISM
Pakistan & Iran at Work In Iraq?

Oman | MUSCAT
How Sultan Organizing his Succession

Iraq
Chalabi's Pals Lose Contract

Egypt, Ukraine | Money Laundering
"non-cooperative countries or territories"