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Middle East and Africa

Agencies from Iran, Saudi Arabia, Turkey, Egypt and South Africa appear in trials, commission reports and foreign assessments. Several cases are rulings in absentia or documents that the states concerned reject.

Agencies (5)

MOISMinistry of Intelligence (MOIS)Iran · 2 sourced itemsGIPGeneral Intelligence Presidency (GIP)Saudi Arabia · 2 sourced itemsMİTNational Intelligence Organisation (MİT)Turkey · 2 sourced itemsGISGeneral Intelligence Service (GIS)Egypt · 2 sourced itemsSSAState Security AgencySouth Africa · 1 sourced item

Most controversial (11)

Cases are listed newest first. “Alleged” and “Unknown” cases are claims, not findings. Where the same case also belongs to another section it is cross-listed.

Case file poster: Regeni case: Italian court convicts three Egyptian officials, 2026, tagged VerifiedVERIFIED 2026Regeni case: Italian court convicts three Egyptian officialsOpen case file →Case file poster: AMIA bombing: trial ordered in absentia, 2026, tagged AllegedALLEGED 2026AMIA bombing: trial ordered in absentiaOpen case file →Case file poster: Lebanon pager and radio explosions, 2024, 2024, tagged VerifiedVERIFIED 17–18 September 2024; confirmation 11 November 2024Lebanon pager and radio explosions, 2024Open case file →Case file poster: Zondo Commission findings on the SSA, 2022, tagged VerifiedVERIFIED June 2022Zondo Commission findings on the SSAOpen case file →Case file poster: US assessment of the Khashoggi killing, 2021, tagged VerifiedVERIFIED 26 February 2021US assessment of the Khashoggi killingOpen case file →Case file poster: Assadi bomb-plot conviction, 2021, tagged VerifiedVERIFIED 4 February 2021Assadi bomb-plot convictionOpen case file →Case file poster: Can Dündar sentenced over 'MİT trucks' report, 2020, tagged VerifiedVERIFIED 2020Can Dündar sentenced over 'MİT trucks' reportOpen case file →Case file poster: Khashoggi killing: Riyadh trial outcome, 2019, tagged VerifiedVERIFIED 23 December 2019Khashoggi killing: Riyadh trial outcomeOpen case file →Case file poster: Belhaj and Boudchar: UK apology over Libya rendition, 2018, tagged VerifiedVERIFIED Seized 2004; apology 10 May 2018Belhaj and Boudchar: UK apology over Libya renditionOpen case file →Case file poster: 'MİT trucks' searches, 2014, tagged AllegedALLEGED January 2014'MİT trucks' searchesOpen case file →Case file poster: Iran 1953 coup (TPAJAX), 1953, tagged VerifiedVERIFIED 1953; documents 2013Iran 1953 coup (TPAJAX)Open case file →