AMANOPS: Secure Intelligence Platform
MENA // LIVE
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AmanOps
MENA Intelligence & Risk Advisory

Strategic Intelligence
& Geopolitical Risk Analysis

AmanOps provides open-source intelligence, threat assessment, and strategic advisory services focused on security, conflict, and geopolitical risk across Iraq, the Levant, and the Gulf.

Engage Our Team View Capabilities
amanops_recon — session active
aman@ops:~$ init_scan --target domain.tld
[*] Enumerating digital footprint...
[*] Cross-referencing 47 open sources...
[+] 312 data points collected
[+] 23 network connections mapped
[!] 4 high-priority indicators flagged
[+] Threat assessment: COMPILED
[*] Generating intelligence report...
[+] Report ready — classification: CLIENT EYES ONLY

aman@ops:~$
48h
Report Turnaround
2
Languages: AR & EN
25+
Years in MENA Region
E2E
Encrypted Delivery
Capabilities

Intelligence Services

Four focused disciplines built around deep regional expertise in Iraq, the Levant, and the Gulf. Every product is delivered in English and Arabic, via encrypted channel, with sources cited.

⬡

Standard Person of Interest Report

A full open-source profile on any named individual operating in the MENA region. Built from Arabic and English sources that generic due diligence tools do not reach.

What you receive
  • Digital and social media footprint across MENA platforms
  • Adverse media in Arabic and English, going back five or more years
  • Corporate affiliations, directorships, and ownership interests
  • Court records, regulatory appearances, and enforcement actions
  • PEP and global sanctions screening
  • Known associates and network connections
  • Risk summary with recommended actions
Due Diligence
48hr delivery
◎

Enhanced Due Diligence Report

A deeper investigation covering an individual alongside their connected entities, ownership structures, and financial indicators. Required for high-value counterparties and compliance mandates.

What you receive
  • Everything in the standard report
  • Network mapping of associates and connected companies
  • Beneficial ownership tracing through cross-border structures
  • Source of wealth and source of funds indicators
  • Social media investigation and dark web signals
  • Historic ownership changes and restructuring events
  • Full risk narrative with red flag analysis, suitable for documented EDD
EDD / Compliance
72hr delivery
◈

Complex Entity Investigation

A bespoke, multi-subject investigation for high-stakes decisions. Covers multiple individuals, cross-border structures, and beneficial ownership across MENA jurisdictions.

What you receive
  • Multi-subject investigation across individuals and entities
  • Cross-border corporate structure mapping
  • Beneficial ownership tracing through layered jurisdictions
  • Sanctions and export control exposure analysis
  • Arabic-language OSINT across Iraqi, Levantine, and Gulf sources
  • Structured intelligence report suitable for legal or regulatory use
Complex Investigation
Timeline per case
⧉

MENA Threat Intelligence Subscription

A recurring curated digest covering security incidents, geopolitical shifts, regulatory changes, and disinformation activity across your chosen MENA countries. Weekly or monthly cadence, delivered via encrypted channel.

Each edition covers
  • Security incidents and emerging threats in monitored countries
  • Political developments with operational relevance
  • Regulatory and sanctions changes affecting MENA operations
  • Disinformation and information environment activity
  • Analyst commentary on what developments mean for your exposure
  • Arabic source citations throughout
Ongoing Intelligence
From £499/mo
✶

Need something specific?

We take bespoke briefs. If your requirement does not fit a standard product, send us an outline and we will scope a tailored engagement within four working hours.

Discuss a Brief → View pricing →
Methodology

How We Operate

A disciplined intelligence cycle adapted from established analytical frameworks. Every engagement follows the same four-stage process regardless of scope, because accuracy and operational security are non-negotiable.

01

Requirements

Every engagement begins with a structured requirements session. We define the exact intelligence questions, agree the scope, and set measurable deliverables before any collection begins.

  • Intelligence questions agreed in writing
  • Scope and exclusions confirmed
  • Timeline and format of deliverables set
  • NDA executed where required
  • Client priorities ranked by operational urgency
02

Collection

Systematic acquisition from curated Arabic and English open sources, specialist databases, and proprietary tools. Collection is targeted, not broad — every source is selected against the agreed requirements.

  • Arabic-language platforms, forums, and media archives
  • Corporate registries across MENA jurisdictions
  • Court records, regulatory filings, and enforcement databases
  • Sanctions, PEP, and adverse media screening
  • Social media investigation across regional platforms
  • Dark web and closed-source signals where relevant
03

Analysis

Raw data is cross-referenced, corroborated, and assessed using structured analytic tradecraft. No finding goes into a report without a second source. Confidence levels are stated explicitly.

  • All findings corroborated across multiple independent sources
  • Confidence levels assigned to each key judgment
  • Alternative explanations considered and documented
  • Arabic-language material translated and contextualised
  • Network and pattern analysis applied where relevant
  • Red flags ranked by severity and operational relevance
04

Delivery

Structured intelligence products delivered via encrypted channel. Every report opens with an executive summary and closes with clear recommended actions. We do not deliver raw data dumps.

  • Executive summary for decision-makers on page one
  • Full findings with source citations throughout
  • Risk rating and recommended actions section
  • Delivered via encrypted file transfer
  • Available in English and Arabic
  • Follow-up questions answered within four working hours
Source standard
Every finding corroborated. No single-source claims in any report.
Operational security
Client data is not retained beyond the agreed investigation period. All communication available via encrypted channel.
Turnaround
Standard reports in 48 hours. Enhanced reports in 72 hours. Complex investigations on agreed timeline, with interim updates.
About AmanOps

Rooted in the
Region Itself.

AmanOps is a London-registered open-source intelligence and risk advisory firm specialising in Iraq, the Levant, and the broader Gulf region.

Our founder has lived across the region — including over a decade in Jordan and formative years in Iraq — bringing native Arabic fluency and deep cultural knowledge that outside analysts cannot replicate. This is not studied familiarity. It is lived understanding of how the region operates, communicates, and conceals.

Combined with a professional background in broadcast media and open-source journalism, this informs a methodology built on rigorous verification, corroborated sourcing, and clear reporting in both English and Arabic.

  • Native Arabic fluency — Iraq & Levant dialects
  • Broadcast media and investigative journalism background
  • End-to-end encrypted communications and secure reporting
  • UK registered — data processed under GDPR compliance
  • Journalistic discipline applied to every intelligence product
Regional Coverage Matrix
Iraq
Jordan & Levant
Gulf Region
Arabic Social Media
Corporate Intelligence
Open Source Verification
Executive Protection

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All enquiries are handled with discretion. Reach us via your preferred secure channel.

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