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Intelligence Built for the MENA Region

Every deal, partnership, or executive decision that touches the Middle East carries risks that generic due diligence tools miss. AmanOps delivers investigator-led intelligence built specifically for Iraq, the Levant, and the Gulf, with native Arabic capability and encrypted delivery.

All prices in GBP · Exclusive of VAT
01 / Report

Standard Person of Interest Report

£850
Per report
Delivered within 48 hours

A fast, encrypted background profile on a named individual operating in the MENA region.

Covers
  • Digital footprint
  • Adverse media (Arabic and English sources)
  • Corporate affiliations
  • Court or regulatory appearances
  • PEP and sanctions screening
  • Risk summary with recommended actions
Best for Onboarding decisions, pre-deal screening, and first-pass compliance checks on individuals in Iraq, Jordan, Lebanon, Syria, or the Gulf states.
Order Report
02 / Report

Enhanced Due Diligence Report

£1,950
Per report
Delivered within 72 hours

A deeper investigation covering an individual and their associated entities.

Covers everything in Standard, plus
  • Network mapping of known associates and connected companies
  • Source of wealth indicators
  • Social media and dark web signals
  • Historic ownership structures
  • Full risk narrative with red flag analysis
Best for M&A counterparty screening, high-value vendor onboarding, executive protection briefs, and compliance mandates requiring documented EDD.
Order Report
03 / Investigation

Complex Entity Investigation

£3,500
Per investigation
Timeline agreed per case

A bespoke, multi-subject investigation for high-stakes decisions.

Covers
  • Multiple individuals and cross-border corporate structures
  • Beneficial ownership tracing
  • Sanctions and export control exposure
  • Arabic-language OSINT across Iraqi, Levantine, and Gulf sources
  • Structured intelligence report suitable for legal or regulatory use
Best for Private equity deal teams, law firms handling cross-border disputes, and security teams managing exposure across multiple MENA markets.
Order Report
04 / Subscription

MENA Threat Intelligence Subscription

£499 /mo
Monthly or weekly cadence
Ongoing

A curated threat digest covering geopolitical developments, security incidents, regulatory changes, and disinformation activity across your chosen MENA countries. Written in English with Arabic source citations, delivered via encrypted channel. You choose the countries and sectors.

Best for Corporate security teams, risk managers, and investment funds with ongoing MENA exposure who need regular, actionable intelligence without commissioning individual reports.
Start Subscription
Volume & Retainer
Three or more reports per month?

Clients who commission three or more reports per month or require ongoing analyst support receive preferential pricing and priority turnaround. Contact us to discuss a retainer that fits your workload and budget.

Discuss a Retainer
Process

How to Order

01
Send a brief outline Email [email protected] with your requirement. We confirm scope, timeline, and any additional questions within four working hours.
02
Written agreement All work begins after written agreement and a signed NDA where required.
03
Encrypted delivery Reports are delivered via encrypted file transfer. We operate under UK GDPR and do not retain client data beyond the agreed investigation period.

AmanOps operates under UK GDPR. Client data is not retained beyond the agreed investigation period. All communication is available via encrypted channel on request. Enquiries are handled with full discretion.


Send an Enquiry