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Spotlight | Iraq, United States
New twist in the Iraq-Dale Stoffel assassination court case

The case of Dale Stoffel, an arms dealer who helped provide weapons to the post-invasion Iraqi army, has dragged on for over a decade. The American was executed due to a business dispute. The case could end in a new large asset recovery contract, worth over $140m, on Iraq state assets. [...]

Published on 15/02/2023 at 07:00 GMT Reading time 3 minutes

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Corporate Intelligence

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Barbara Stoffel
Bruska Shaways
Dale Stoffel
Hazim al-Shaalan
Joe Biden
Joseph Wemple
Ketanji Brown Jackson
Raymond Zayna
Royce Lamberth
Wye Oak vs Iraq

United States
Raymond Rahme, major figure in the Dale Stoffel case, sanctioned by the US

In early April, the US Treasury Department sanctioned Raymond Rahme for alleged corruption. The Lebanese entrepreneur was the business partner of American arms dealer Dale Stoffel, who was murdered near Baghdad in 2004, and whose family has launched a legal case against Iraq that remains ongoing.

Subscribers only Government Intelligence 12.04.2023

Iraq, United States
Former political prisoner Entifadh Qanbar inks deal to foster closer US-Kurdish ties

A former representative of the Iraqi National Congress, the US government-backed group that promoted the overthrow of Saddam Hussein, Qanbar has been leading an advocacy campaign that was approved by Kurdish Prime Minister Masrour Barzani.

Subscribers only Corporate Intelligence 26.01.2023

The president of the Kurdish Protection Action Committee, Entifadh Qandar.

Canada, Iraq
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.

Subscribers only Corporate Intelligence 13.12.2022

Iraq, United States
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.

Subscribers only Corporate Intelligence 02.12.2022

United States
Long-delayed ruling in assassination and corruption case awaits new Iraqi PM

Former CIA director David Petraeus, among other retired intelligence and military officials, offered testimony in the case of Wye Oak v. Iraq. Dale Stoffel, the CEO of the US firm Wye Oak, was murdered in the country in December 2004.

Subscribers only Corporate Intelligence 17.11.2022

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Barbara Stoffel
Bruska Shaways
Dale Stoffel
Hazim al-Shaalan
Joe Biden
Joseph Wemple
Ketanji Brown Jackson
Raymond Zayna
Royce Lamberth
Wye Oak vs Iraq

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Spotlight | Iraq, United States
New twist in the Iraq-Dale Stoffel assassination court case

This article may be accessed by subscribers

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Set up email notifications for these topics

United States
Raymond Rahme, major figure in the Dale Stoffel case, sanctioned by the US

Iraq, United States
Former political prisoner Entifadh Qanbar inks deal to foster closer US-Kurdish ties

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

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

United States
Long-delayed ruling in assassination and corruption case awaits new Iraqi PM

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Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Ukraine Jamming wars

North Korea, Russia Moscow and Pyongyang's budding 'romance'

Armenia, Azerbaijan, France Information wars in the Caucasus

France Intelligence memos and grey zones before French courts

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Spotlight | Iraq, United States New twist in the Iraq-Dale Stoffel assassination court case

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

United States Raymond Rahme, major figure in the Dale Stoffel case, sanctioned by the US

Iraq, United States Former political prisoner Entifadh Qanbar inks deal to foster closer US-Kurdish ties

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

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

United States Long-delayed ruling in assassination and corruption case awaits new Iraqi PM

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Ukraine
Jamming wars

North Korea, Russia
Moscow and Pyongyang's budding 'romance'

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Spotlight | Iraq, United States
New twist in the Iraq-Dale Stoffel assassination court case

United States
Raymond Rahme, major figure in the Dale Stoffel case, sanctioned by the US

Iraq, United States
Former political prisoner Entifadh Qanbar inks deal to foster closer US-Kurdish ties

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

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

United States
Long-delayed ruling in assassination and corruption case awaits new Iraqi PM