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Syria, United States
Cham Bank picks lawyer Gassan Baloul for legal fight against OFAC

The lawyer, who is an expert in the Middle East, has clients ranging from Lebanese banks IBL and Jamal Trust Bank to the Republic of Iraq. He is now defending Syria's Cham Bank which is suing the US Treasury for having placed it under sanctions. [...]

Published on 17/05/2023 at 05:00 GMT Reading time 2 minutes

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Agility
Ali Youssef al-Awadi
Andrea Gacki
Bashar al-Assad
Brendan Boyle
Cham Bank
French Hill
Gassan Baloul
Hezbollah
Intercontinental Bank of Lebanon
International Centre for Settlement of Investment Disputes
Iraq Telecom
Jamal Trust Bank
Korek
Office of Foreign Assets Control
Orange
Primesouth International Offshore
Sirwan Barzani
Squire Patton Boggs
World Bank

Iraq, United States
Strategic communication veterans behind lawsuit targeting Kurdish leaders for embezzlement and murder

Kidnapping, extortion, extra-judicial executions: there's hardly a crime that doesn't feature in the lawsuit filed in Washington against Iraqi Kurdistan's ruling Barzani family. A small group of consultants are working hard to ensure the complaint makes a splash.

Subscribers only Corporate Intelligence 23.04.2024

Sirwan Barzani near Mosul, Iraq, on 14 August, 2016.

France, Iraq, United Kingdom
Korek case: Sirwan Barzani goes after Raedas

International Arbitration Court rejects Korek Telecom's claims that evidence gathered by the corporate intelligence firm Raedas, which it alleged was obtained illegally, had impacted its decision that favoured an industry competitor.

Subscribers only Corporate Intelligence 19.07.2023

The founder of Korek Telecom, Sirwan Barzani.

Lebanon, United States
US prepares new regional intel hub within forthcoming Beirut embassy

The centre will facilitate information sharing with Lebanese agencies and allow the US to keep a close eye on the entire region.

Subscribers only Government Intelligence 29.05.2023

The new American embassy in Beirut, currently under construction.

Syria
Hossam Louka active across all fronts, from Syrian countryside to Riyadh and Moscow

Now Bashar al-Assad's top spymaster, Hossam Louka has begun to quietly take the lead on Syria's normalisation processes, both on the international scene and at a local level.

Subscribers only Government Intelligence 12.05.2023

Iraq
Iraq Telecom takes on the Barzanis' phone operator in New York

Uncertain about the ruling in its favour in Beirut in September 2021, Iraq Telecom decided to seek confirmation from the American justice system. As soon as this was confirmed, it was immediately challenged by the Intercontinental Bank of Lebanon.

Subscribers only Corporate Intelligence 10.05.2022

Iraq, Lebanon
Lebanon's Primesouth tries to shake off Iraqi impasse with ICSID trial

Primesouth International Offshore's rapid expansion in the Middle East is mired by a dispute with the Iraqi state, now the subject of an ICSID arbitration, as its unencumbered Chinese rivals continue to gain ground in Iraq.

Subscribers only Corporate Intelligence 15.03.2022

Spotlight | Iraq, Lebanon
How Iraq Telecom won its first bout against Bazarni operator in Beirut

By ruling in favour of Orange and Agility, owners of Iraq Telecom, in their conflict against the Intercontinental Bank of Lebanon, the Beirut arbitration court has sealed the defeat of Sirwan Barzani's operator Korek, which found itself caught up in an alleged fraudulent loan.

Subscribers only Corporate Intelligence 13.10.2021

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Agility
Ali Youssef al-Awadi
Andrea Gacki
Bashar al-Assad
Brendan Boyle
Cham Bank
French Hill
Gassan Baloul
Hezbollah
Intercontinental Bank of Lebanon
International Centre for Settlement of Investment Disputes
Iraq Telecom
Jamal Trust Bank
Korek
Office of Foreign Assets Control
Orange
Primesouth International Offshore
Sirwan Barzani
Squire Patton Boggs
World Bank

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Cham Bank picks lawyer Gassan Baloul for legal fight against OFAC

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Iraq, United States
Strategic communication veterans behind lawsuit targeting Kurdish leaders for embezzlement and murder

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About Intelligence Online

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Indigo Publications' websites

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

China, Europe Chinese influence and interference in Western Europe

France Intelligence memos and grey zones before French courts

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

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

Syria, United States Cham Bank picks lawyer Gassan Baloul for legal fight against OFAC

This article may be accessed by subscribers

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Set up email notifications for these topics

Iraq, United States Strategic communication veterans behind lawsuit targeting Kurdish leaders for embezzlement and murder

France, Iraq, United Kingdom Korek case: Sirwan Barzani goes after Raedas

Lebanon, United States US prepares new regional intel hub within forthcoming Beirut embassy

Syria Hossam Louka active across all fronts, from Syrian countryside to Riyadh and Moscow

Iraq Iraq Telecom takes on the Barzanis' phone operator in New York

Iraq, Lebanon Lebanon's Primesouth tries to shake off Iraqi impasse with ICSID trial

Spotlight | Iraq, Lebanon How Iraq Telecom won its first bout against Bazarni operator in Beirut

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

China, Europe
Chinese influence and interference in Western Europe

France
Intelligence memos and grey zones before French courts

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

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

Syria, United States
Cham Bank picks lawyer Gassan Baloul for legal fight against OFAC

Iraq, United States
Strategic communication veterans behind lawsuit targeting Kurdish leaders for embezzlement and murder

France, Iraq, United Kingdom
Korek case: Sirwan Barzani goes after Raedas

Lebanon, United States
US prepares new regional intel hub within forthcoming Beirut embassy

Syria
Hossam Louka active across all fronts, from Syrian countryside to Riyadh and Moscow

Iraq
Iraq Telecom takes on the Barzanis' phone operator in New York

Iraq, Lebanon
Lebanon's Primesouth tries to shake off Iraqi impasse with ICSID trial

Spotlight | Iraq, Lebanon
How Iraq Telecom won its first bout against Bazarni operator in Beirut