The Soufan Group
Ali H. Soufan is a Lebanese-American former FBI agent who was involved in a number of high-profile anti-terrorism cases both in the United States and around the world. Born: 1971 (age 48 years), Lebanon Nationality: Lebanese Education: Villanova University, Mansfield University of Pennsylvania
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The Soufan Group Employees
The Soufan Group July 2015 - Present
UNRWA May 2014 - July 2014
Center on National Security at Fordham Law November 2012 - May 2013
Peace Corps September 2010 - October 2012
New York University Center on Law and Security June 2010 - August 2010
Skills
International..., International Relations, Political Science, Program Evaluation, Public Policy, Community Outreach, Policy Analysis, Non-profits, Nonprofits, Human Rights, Capacity Building, Modern Standard Arabic, Report Writing, Legal Research, Research, Microsoft Word, Microsoft Excel, Public Speaking, Foreign Policy
Education
Tufts University - The Fletcher School of Law and Diplomacy 2013 — 2015
Master of Arts (M.A.), Human Security, Southwest Asian and Islamic Civiliations
The Johns Hopkins University 2006 — 2010
B.A., International Studies, Near Eastern Studies
Aldridge & Associates July 1993 - Present
Arcis International February 2015 - May 2015
Ridge Global/Flag Bridge July 2013 - September 2013
Arcis International July 2012 - October 2012
The Soufan Group November 2006 - May 2012
The Chertoff Group February 2011 - March 2011
Triple Canopy/Clayton Consultants September 2006 - January 2010
Giuliani Security & Safety October 2005 - November 2006
Clayton Consultants, Inc. November 2001 - August 2006
Kroll O'Gara Crisis Management Group January 1998 - March 2003
Skills
Risk Assessment, Security, Security Operations, Vulnerability Assessment, Surveillance, IP Cameras, Security Audits, Weapons, Access Control, CISSP, Business Continuity, Security Management, Navy, Close Protection, Physical Security, Security Training, Firearms, Emergency Management, Computer Forensics, Executive Protection, Vulnerability Management, Network Security, Maritime Security, Integration, Investigative Reporting, Security Architecture..., Identity Management, PSD, PCI DSS, Penetration Testing, Fraud, Criminal Investigations, Investigation, Information Security..., Intelligence Analysis, Marine Corps, Risk Management, Security Awareness, Alarm Systems, Security Policy, Computer Security, Enforcement, Intrusion Detection, Personal Security, Private Investigations, DoD, Crisis Management, Homeland Security, IPS, Asset Protection
Education
University of Colorado Denver 1986 — 1986
U.S. Government's Senior Executive Institute, Executive Management
Pepperdine University 1974 — 1975
Masters Program, Human Resources Management/Personnel Administration
Barton College 1953 — 1957
Bachelor of Arts (B.A.), Secodary Education & Psychology
ATF August 2015 - Present
The Soufan Group March 2014 - Present
Sheard & Sheard, Ltd. March 2003 - Present
U.S. Department of State (Contractor) May 2010 - May 2014
U.S. Customs Service, Office of Investigations (Department of Homeland Security) July 1978 - March 2003
Skills
Anti-Terrorism Training, Law Enforcement, Criminal Justice, Investigations, Private Investigations, Criminal Investigations, Surveillance, Interviewing, Intelligence Analysis, Instructor, Trainer, Security Clearance, Marine Interdiction, Border Management, Security Management, Financial Crimes, Narcotics Investigations, Police, AML, Investigative Reporting, Background Checks, National Security, Homeland Security, Security Training, Counterintelligence, Counterterrorism, Enforcement, Fraud, Security, Risk Assessment, Interviews, Investigation, Physical Security, Crisis Management, Firearms, Emergency Management, Personal Protection, Interrogation, Evidence, Executive Protection, Corporate Security, Personal Security, Crime Prevention, Public Safety, Patrol, Internal Investigations, Tactics, Protection, Weapons, Computer Forensics
Education
Kent State University 1969 — 1976
B.A., Criminal Justice
State University of New York at Canton 1967 — 1969
AAS, Business Administration
Federal and State - Academy Training 1970 — 2003
F.L.E.T.C., U.S. Customs Academy, Ohio Highway Patrol Academy, Law Enforcement Training
Person of Interest May 2014 - Present
UCLA January 2011 - Present
St. Martin's Press December 2008 - Present
United Nations January 2009 - April 2015
Person of Interest October 2011 - April 2014
US Air Force Reserve September 1993 - January 2013
Human Rights First November 2011 - May 2012
The Soufan Group March 2012 - April 2012
Open Society Institute August 2009 - July 2010
Education
Troy University 1997 — 2002
Master of Science (M.S.), International Relations
The George Washington University 1999 — 2001
Master of Arts (M.A.), Organizational Management
University of Central Florida 1988 — 1992
Bachelor of Science (B.S.), Aerospace Engineering
The Soufan Group December 2010 - Present
Federal Bureau of Investigation January 1986 - December 2010
FBI October 2005 - August 2008
FBI June 2003 - October 2005
Skills
Counterterrorism, Criminal Investigations, Enforcement, Private Investigations, Homeland Security, Counterintelligence, Internal Investigations, Crisis Management, Executive Protection, Surveillance, Investigation, Corporate Security, National Security, Physical Security, Fraud, Security Operations, Interrogation, Intellectual Property, Protection, Risk Assessment, Security Management, Public Safety, Evidence, Intelligence Analysis, Firearms, Law Enforcement..., Intelligence, Personal Protection, Criminal Justice, Tactics, Patrol, Background Checks, Criminal Law, Policy, Government, Emergency Management, Security Clearance, Police, Computer Forensics, Security Training, Asset Protection, Cybercrime, Investigative Reporting, Crime Prevention, Security Awareness, Federal Law, Expert Witness, Forensic Analysis, Special Operations, Vulnerability Assessment
Education
University of Southern California 1978 — 1983
B.S., Business Administration
The Soufan Group October 2012 - Present
Arcis International August 2012 - Present
McSherry Consulting September 2011 - Present
National Center for Missing and Exploited Children March 2011 - Present
New Century US January 2014 - January 2014
Federal Law Enforcement Training Center June 2007 - September 2011
US Naval Criminal Investigative Service February 1982 - May 2007
Skills
Trainers, Pharmacists, Criminal Investigations, Security Clearance, Security Management, Law Enforcement, Counterintelligence, Force Protection, Counterterrorism, Anti-Terrorism, Executive Protection, Vulnerability Assessment, Threat/Risk Mitigation, Crisis Management, Surveillance, Curriculum Development, Lesson Planning, Firearms, Police, Security Operations, Investigations, Physical Security, Emergency Management, Investigation, National Security, Homeland Security, Personal Protection, Evidence, DoD, Interrogation, Criminal Justice, Risk Assessment, Security Training, Government Liaison, Enforcement, Army, Biometrics, Command, Computer Forensics, Contingency Planning, Corporate Security, Crime Prevention, Defense, Criminal Law, EnCase, Expert Witness, Forensic Analysis, Fraud, Government, Intelligence
Education
Northeastern University 1970 — 1975
Bachelor of Science, Pharmacy, Chemistry (Minor)
Catholic Memorial High School 1966 — 1970
The Soufan Group May 2012 - Present
Graceful Imagery / Winks & Drinks December 2006 - April 2012
Procida Construction Corp. January 2005 - January 2006
Rose Associates Inc. September 2000 - January 2003
Skills
Outlook, Pages, Office 365, MailChimp, MS OneDrive, MAC, Graphic Design, Budgets, Fashion, Leadership, Social Media, Photoshop, Editing, Marketing, Social Networking, Event Planning, Contract Negotiation, Makeup Artistry, Office Management, Public Speaking, Social Media Marketing, Makeup Application, Personal Styling, Styling, Photography, Photo Shoots, Brand Management, Sales, WordPress, SharePoint, Dropbox, Scribd, iMovie, GoToMeetings, Cisco..., Torch, Quick Time Player, VLC, Microsoft Office, Customer Service, Marketing Strategy, Advertising, Training
Education
New York City Technical College 2005 — 2007
Courses towards Bachelor of Technology, Marketing & Sales Management
Monroe College 1992 — 1995
AAS, Business Adminstration
Deloitte Consulting, LLP April 2015 - Present
Reading Partners September 2014 - April 2015
The Soufan Group August 2011 - April 2015
Qatar International Academy for Security Studies (QIASS) August 2011 - December 2012
Naval Criminal Investigative Service June 2010 - July 2011
Naval Criminal Investigative Service 2010 - 2011
Naval Criminal Investigative Service 2008 - 2011
Counterintelligence Field Activity 2005 - 2008
NCIS 1991 - 2005
Skills
Counterintelligence, Criminal Investigation, Counterterrorism, Interrogation, Criminal Investigations, Law Enforcement, Criminal Justice, Executive Protection, Investigations, Homeland Security, Evidence, Surveillance, Firearms, Investigation, Investigative Reporting, Risk Assessment, Government Liaison, Public Speaking, Government, Security Operations, Enforcement, Intelligence Analysis, Physical Security, Tactics, Internal Investigations, Private Investigations, Computer Forensics, Public Safety, Security Management, Intelligence, Protection, Leadership, Fraud, Background Checks, Corporate Security, Police, HUMINT, Asset Protection, National Security, Federal Law Enforcement, Counterinsurgency, Security Training, Undercover, Crisis Management, Forensic Analysis, Vulnerability Assessment, Cybercrime, Emergency Management, Law Enforcement..., Personal Security
Education
FLETC
University of Maryland University College
BA, Govt/Pol Sci
West Chester University of Pennsylvania
The Soufan Group October 2015 - Present
Cook County Department of Homeland Security and Emergency Management January 2015 - Present
Cardinal Point Strategies April 2014 - January 2015
Cook County Department of Homeland Security and Emergency Management September 2013 - April 2014
iMapData Inc. June 2013 - August 2013
Lou Malnati's June 2012 - June 2013
Sleep, Emotion, Stress and Development Lab March 2012 - April 2013
Challah for Hunger, Northwestern Chapter April 2011 - April 2012
Cunningham Pathology, LLC June 2010 - September 2011
Skills
Research, Analysis, Data Entry, Recruiting, PowerPoint, Microsoft Office, Data Analysis, Microsoft Excel, Social Media, Event Planning, Microsoft Word, Budgets, Public Speaking, SPSS, Nonprofits, Public Relations
Education
Northwestern University 2010 — 2014
PwC August 2014 - Present
Yale University August 2012 - May 2014
The Soufan Group May 2013 - August 2013
Save the Children January 2012 - August 2012
Save the Children July 2011 - December 2011
IBM June 2010 - August 2010
Skills
Strategy, Emerging Markets, Mergers & Acquisitions, Due Diligence, Management Consulting, Frontier Markets, Market Entry, Research, Competitive Analysis, Data Analysis, PowerPoint, Microsoft Office, Social Media, International..., International Relations, Microsoft Excel
Education
Yale University 2012 — 2014
Master of Arts (M.A.), European and Russian Studies
Fairfield University 2007 — 2011
Bachelor’s Degree, History; Russian & Eastern European Studies; Art History
Park DIetz & Associates August 2014 - Present
The Soufan Group April 2011 - Present
Security Consultants Intl Corporation January 2007 - Present
Madrid 2020 Olympic Bid Committee October 2012 - September 2013
Chicago 2016 2006 - 2009
Skills
Government, Crisis Management, Government Liaison, Strategic Planning, Emergency Management, Major Event Security, Hostage Rescue and..., Hostage Rescue, Event Security, Security, Counterterrorism, Security Management, Private Investigations, Physical Security
Education
University of Rhode Island 1971 — 1977
BA/MA, Psychology
academy
academy
rogers high
The Soufan Group January 2008 - Present
FBI July 1997 - May 2005
Skills
Counterterrorism, Public Speaking, Enforcement, Marketing Communications, Private Investigations, Strategic Planning, Research, Criminal Investigations, Negotiation, Counterintelligence, Counterinsurgency, International Relations, Homeland Security, Geopolitics
Education
Mansfield University of Pennsylvania
Villanova University
Master of Arts (M.A.), International/Global Studies