Jordan issues ‘immediate travel ban’ against former spy chief

Mohammed DahabiBy JOSEPH FITSANAKIS | intelNews.org |
The former director of Jordan’s powerful intelligence service has been barred from leaving the country and has had his personal and family assets frozen, according to reports from the Middle Eastern country. General Mohammed Dahabi assumed command of Jordan’s General Intelligence Department (GID) in 2005, after which time the agency began working particularly closely with the United States Central Intelligence Agency. By January of 2008, when a royal decree replaced General Dahabi with Mohammed al-Raqqad, many intelligence observers were describing the GID as “America’s most valuable intelligence partner in the Arab world”. But French news agency Agence France Presse (AFP) reported on Wednesday that the General Prosecutor’s Office in Jordanian capital Amman had ordered an “immediate travel ban” against General Dahabi, and declared all his known assets frozen until further notice. The AFP report quoted an anonymous “judicial source”, who told the agency that the order was signed by Amman’s Prosecutor-General Mohammed al-Surani, something that signifies the consent of Jordan’s highest governing echelons —namely the royal family. Reports from Amman suggest that the Prosecutor General’s order was issued less than 24 hours after the Central Bank of Jordan, which is totally owned by the government, filed “a complaint” against the former spy chief. No further details were been given to the media, but similar “complaints” from the Central Bank of Jordan in the past have usually concerned allegations of extensive money laundering. Last month, Jordan’s King Abdullah II launched —amidst great fanfare— a new national anti-corruption campaign, aimed at increasing the government’s popularity among younger voters. The campaign was launched in response to the increasingly vocal Jordanian opposition, which is inspired by events surrounding the Arab Spring, and accuses Jordan’s royal family of nepotism and corruption. Read more of this post

German commandos arrest couple ‘spying for Russia’

Russian and German flags

Russia & Germany

By JOSEPH FITSANAKIS | intelNews.org |
Members of an elite German commando unit have arrested a man and a woman, on suspicion of having spied for Russia for over two decades. A statement issued by the German prosecutor’s office does not name the couple, nor does it explicitly identify them as Russian spies. It says simply that they are “suspected of having worked in Germany over a long period of time for a foreign intelligence agency”. But an article in Germany’s leading newsmagazine, Der Spiegel, identifies the couple as “Andreas A.” and “Heidrun A.”, and claims that the two have spied for Russian intelligence since at least 1988. The newsmagazine reports that the suspected spies were caught separately in the towns of Balingen and Marburg, located in the states of Baden-Wuerttemberg and Hesse respectively. It also suggests that the two were apprehended by members of Germany’s GSG-9, the elite counter-terrorism and special operations unit of the German Federal Police, and that the woman was actually caught in the act of listening to a coded radio message. Both were found to be in possession of forged Austrian passports, as well as —apparently fake— birth certificates stating that they were born in Argentina (Andreas) and Peru (Heidrun). Following the Spiegel article, Germany’s Federal Prosecutor confirmed that two people had indeed been arrested on suspicion of espionage activities on behalf of a foreign country. If a Russian connection is established, it will be the first international espionage case linking Russia and Germany since the latter’s reunification in 1990. If they are followed by convictions, the arrests could constitute a much needed success story for the German intelligence community, whose reputation has lately been damaged by several unsavory media stories. Read more of this post

US government wants to use secret witnesses in CIA leak trial

James Risen

James Risen

By JOSEPH FITSANAKIS | intelNews.org |
Prosecutors in the case of an ex-CIA officer accused of disclosing classified information to a journalist have asked the court for permission to introduce evidence in secret and to use privacy screens to shield the identities of witnesses. Jeffrey Sterling, who worked for the CIA’s Iran Task Force,  faces 10 felony counts and up to 120 years in prison for sharing information about the CIA’s operations in Iran. Court documents do not name the recipient of Sterling’s information, but it is common knowledge that Sterling spoke to James Risen, a Pulitzer Prize-winning journalist for The New York Times. In chapter 9 of his 2006 book State of War: The Secret History of the CIA and the Bush Administration, Risen details a botched operation by the Iran Task Force, which tried to pass to the Iranians a series of faulty nuclear bomb design documents. To do this, the CIA apparently recruited a Russian former nuclear scientist, who had defected to the United States. The unnamed scientist was told to travel to Vienna, Austria, in early 2000, and offer to sell the documents to the Iranians. But the documents contained a deliberate technical flaw, which, Risen alleges, the Russian CIA operative thought was so obvious that it could make him look untrustworthy in the eyes of the Iranians, thus endangering the entire mission. The Russian scientist ended up letting the Iranians know about the flaw, reveals Risen. He further alleges that the CIA operation may have actually helped the Iranian nuclear weapons program, as Iranian scientists would have been able to “extract valuable information from the blueprints while ignoring the flaws”. Read more of this post

News you may have missed #547

Imtiaz Ahmad

Imtiaz Ahmad

By IAN ALLEN | intelNews.org |
►►Finland cancels visa of ex-KGB general. We reported recently on the case of Mikhail Golovatov, a former commander of the Soviet KGB’s Alpha Group, who is wanted in Lithuania for alleged war crimes against the country’s secession movement in the early 1990s. Last week, Austria arrested Golovatov, but released him 24 hours later, claiming that his Lithuanian-issued European arrest warrant was “too vague” to justify his continued detention. There are now reports that the Finnish embassy in Moscow has annulled the Schengen visa it had previously issued to the former KGB officer. In a statement, Finnish officials said they would not have granted Golovatov a visa in the first place, except there had been “a spelling mistake in Golovatov’s first name”, which made them think he the applicant was not General Golovatov of KGB fame. Hmmm…. ►►Georgian ‘spy photographers’ to be released. In a bizarre twist to the ‘photojournalist spies’ saga in Georgia, the government has announced that the three will be released under an agreed plea-bargain deal, because they had given the authorities “information of particular importance for national security” about Russian intelligence operations in Georgia. The three have allegedly “revealed the identities of Russian spies working in the country as well as the names of their Georgian collaborators and cover organizations operating on behalf of Moscow”. The three, Zurab Kurtsikidze, Irakli Gedenidze and Giorgi Abdaladze, are all professional photojournalists, who are accused by Tbilisi of spying for Moscow. ►►Pakistani ex-spy director says US owes Pakistan. Imtiaz Ahmed (often spelled Ahmad) is the former Director General of Pakistan’s main domestic intelligence agency, the Intelligence Bureau (IB). In a recent interview, he accused the United States of using the ‘war on terrorism’ as a strategic pretext for capturing energy resources and limiting China’s economic growth. He also said that the US owes the Pakistani intelligence agencies, because without them it could not have accomplished its task in the Afghan war against the Soviet Union. IntelNews readers may remember the last time Ahmad had made headlines, when he revealed a series of CIA operations against Pakistan’s nuclear program.

Lithuania recalls Austria ambassador over ex-KGB general’s release

Mikhail Golovatov

Mikhail Golovatov

By JOSEPH FITSANAKIS | intelNews.org |
The government of Lithuania has recalled its ambassador to Vienna, in protest over the release by Austria of a former Soviet intelligence official, who is wanted in Vilnius for war crimes. Last Thursday, Austrian authorities arrested Russian citizen Mikhail Golovatov, a former general of the KGB, who was stationed in Lithuania during the final years of the Soviet Union. Golovatov’s detention was facilitated by a European arrest warrant issued by the office of the Lithuanian prosecutor. The latter accuses Golovatov of authorizing crimes of war as head of Alpha Group —also known as Spetsnaz Grupp Alfa— a special forces unit within the KGB’s First Chief Directorate. On January 13, 1991, Alpha Group forces spearheaded a counterinsurgency attack on the State Radio and Television Building and the Vilnius TV Tower in the Lithuanian capital, in an attempt to quash the Soviet Republic’s growing secessionist movement. The latter had unilaterally declared Lithuania’s independence on March 11, 1990. The attack resulted in the death of 14 and the injury of over 700 people. During the past two decades, the Lithuanian state has sponsored an international campaign for the arrest of numerous officials who represented the Soviet security apparatus in Lithuania during the final months of the USSR’s existence. But, to Vilnius’ shock, Austrian authorities released Golovatov 24 hours after arresting him, arguing that the European arrest warrant issued by the Lithuanian prosecutor’s office was “too vague” to justify the former KGB general’s continued detention. Read more of this post

News you may have missed #477 (Germany edition)

  • German ex-foreign minister in spat with ex-CIA director. Former CIA Director, George Tenet, claims that he discovered “too damn late” that Curveball –the Iraqi defector who became a key source for the CIA and the German secret service (BND)– was a fabricator. But Germany’s former foreign minister, Joschka Fischer, has told journalists that the BND did in fact share its doubts about Curveball with the CIA.
  • German spy chief claims Mubarak to stay in Egypt [unconfirmed]. According to German newspaper Die Welt, Ernst Uhrlau, director of Germany’s BND federal intelligence agency, says he has “no evidence that former Egyptian President Hosni Mubarak wants to leave the country, and that his comment that he intends to stay and be buried in Egypt “is credible”.
  • Austrian on trial in Germany on charges of spying for Russia. An Austrian soldier is on trial in Germany, accused of spying for Russia’s Foreign Intelligence Service (SVR) and passing on sensitive information about European helicopter prototypes. Prosecutors at the Munich court allege that the unnamed 54-year-old Austrian army mechanic spied from 1997 to 2002.

New clues in extensive recount of al-Mabhouh assassination

Ronen Bergman

Ronen Bergman

By JOSEPH FITSANAKIS | intelNews.org |
The current issue of US-based magazine GQ contains what must be the most extensive account in English of the 2010 assassination of Mahmoud al-Mabhouh by Israeli intelligence agency Mossad. Written by Israeli investigative journalist Ronen Bergman (author of The Secret War with Iran), the piece contains several new clues about the targeted killing of al-Mabhouh, a senior Hamas official, in a luxury hotel in Dubai last January. One new element that stands out in Bergman’s account is that, two months prior to his assassination, al-Mabhouh survived a poisoning attempt by the same team of Israeli operatives, again in Dubai. The Hamas official fell ill, but recovered fully. Bergman also claims that the operation to target al-Mabhouh, which must have lasted several months or even years, involved the use of an elaborate Trojan horse virus that was implanted on al-Mabhouh’s computer, and allowed Mossad operatives to monitor his email correspondence. It was through this method that the Israelis became aware of al-Mabhouh’s itinerary during his fatal trip to Dubai. Read more of this post

Mossad operative to avoid jail in extradition deal

Uri Brodsky

"Uri Brodsky"

By IAN ALLEN | intelNews.org |
An operative of Israeli intelligence agency Mossad, who was arrested in Poland on charges of forging a German passport, will avoid prison time for the offense, under a suspected Polish-German-Israeli secret deal. The man, whose travel documents identify him as Uri Brodsky, was arrested upon arriving in Poland on June 4. He is wanted by German prosecutors for procuring a forged German passport for use by a member of a Mossad hit squad, who used it to enter Dubai, United Arab Emirates, in mid-January of this year. The user of the forged passport is thought to have participated in the killing of Mahmoud al-Mabhouh, a Hamas weapons procurer, who was found dead in his luxury Dubai hotel room on January 20.  German prosecutors believe that Brodsky, who worked in Germany under the name of Alexander Werin, assisted numerous Mossad operatives acquire forged identity papers of several European countries, including Estonia, Latvia, Austria and Switzerland. Read more of this post

Russia, US, in largest spy swap since World War II

Igor Sutyagin

Igor Sutyagin

By IAN ALLEN | intelNews.org |
The Russian and American governments have agreed to conduct one of history’s largest spy exchanges, as ten Russian agents captured in the US last month have been swapped for four Russian citizens imprisoned by Moscow for spying for the US and Britain. The ten Russians arrested by the FBI in June were non-official-cover (NOC) operatives, otherwise known as ‘illegals’, a term used to identify deep-cover intelligence operatives not associated with a country’s diplomatic representation. According to reports, they were all instructed by the SVR, Russia’s equivalent of MI6, which is responsible for all foreign intelligence operations abroad, to plead guilty to “acting as unregistered foreign agents” a charge not equivalent to espionage in either seriousness or repercussions. They were then legally forbidden from ever returning to the United States and summarily expelled. They were taken from the courtroom directly to the airport, where they boarded a plane to Vienna, Austria. In return, Russian government sources have confirmed that four Russian citizens, arrested in recent years for spying on behalf of the US or Britain, will be released from prison and delivered to US authorities. Read more of this post

Austrian probe finds Chechen president behind Vienna killing

Ramzan Kadyrov

Ramzan Kadyrov

By IAN ALLEN | intelNews.org |
A report by Austrian government officials has found that the Moscow-appointed President of Chechnya ordered the 2009 assassination in Vienna of a Chechen dissident, who had been given political asylum by Austrian authorities. In 2009, Umar Israilov, who was once a bodyguard of Chechen President Ramzan Kadyrov, alleged in Vienna and in the European Court of Human Rights in Strasbourg that Kadyrov had “personally participated in the torture of detainees”. But on January 13, 2009, Israilov was shot dead by two men in broad daylight outside a grocery store located less than two miles from Vienna’s historic city center. Now the Vienna Office for the Protection of the Constitution and Counterterrorism has said in a detailed report that Israilov’s murder was a political assassination ordered personally by Chechen President Kadyrov, who is a close ally of Russian President Vladimir Putin. Read more of this post

Author gets subpoenaed to reveal CIA sources

James Risen

James Risen

By JOSEPH FITSANAKIS | intelNews.org |
The US government has issued a subpoena against a journalist who authored a book on the CIA’s operations during the years of the Bush administration. The move has surprised many, because the book in question, State of War: The Secret History of the CIA and the Bush Administration, by New York Times journalist James Risen, has been out since 2006. The subpoena, which Risen received last Monday, requests him to testify before a grand jury about his confidential sources for chapter 9 of his book (pages 193-218), entitled “A Rogue Operation”, in which he describes in relative detail an attempt by the CIA to sabotage the Iranian nuclear weapons program. In the chapter, Risen writes of a thwarted CIA operation to pass to the Iranians a series of faulty nuclear bomb design documents. To do this, the Agency apparently recruited a Russian former nuclear scientist, who had defected to the United States. The unnamed scientist was told to travel to Vienna, Austria, in early 2000, and offer to sell the documents to the Iranians. Read more of this post

North Korean defector emerges in Austria after 15 years

Kim Jong Ryul

Kim Jong Ryul

By JOSEPH FITSANAKIS | intelNews.org |
A defector, who was once a member of North Korean leader Kim Jong Il’s political protection team, has suddenly emerged in Austria, 15 years after faking his own death. Kim Jong Ryul is an East German-trained engineer who returned to North Korea in 1970 to work for Kim Il Sung, whose government tasked him with translating nuclear documents and making secret trips to the West. However, on October 18, 1994, while on a government-sponsored trip to Bratislava, Slovakia, he disappeared without trace. The North Korean government presumed he had been killed. But Kim had actually entered Austria, where he lived for 15 years as a defector. On Thursday, he gave a press conference in Vienna to promote a book about his life, written by journalists Ingrid Steiner-Gashi and Dardan Gashi, who based it on over 80 hours of interviews with Kim. Read more of this post

News you may have missed #0220

  • More on sudden death of Jordan’s ex-spy chief. The Washington Post‘s David Ignatius is one of a handful of US columnists who are paying attention to the sudden death in Vienna, Austria, of Saad Kheir, 56, former director of Jordan’s General Intelligence Department.
  • Deposed Thai leader back in Cambodia, as accused spy is pardoned. Cambodian authorities have decided to free Siwarak Chothipong, whom they accused last month of spying on the flight itinerary of visiting former Thai Prime Minister Thaksin Shinawatra. Meanwhile, Thaksin is back in Cambodia, a sign that the country will continue to back pro-Thaksin political forces in Thailand.

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Silence over sudden death of Jordan’s ex-spy chief in Vienna

Imperial Hotel, Vienna

Imperial Hotel

By JOSEPH FITSANAKIS | intelNews.org |
There is widespread silence in Jordan about the sudden death of the country’s former intelligence chief, at his luxury Vienna hotel room, on Wednesday. The country’s tightly controlled press barely mentioned the news of the death of Field Marshal Said Bashir Saad Kheir, 56, whose body was reportedly discovered in bed by a maid in Vienna’s Imperial Hotel. Austrian police representatives have ruled out foul play in Kheir’s death, which they attributed to heart failure. But there is conflicting information about the purpose of the former spy chief’s visit to the Austrian capital, which is considered the world’s largest espionage hub, with the highest density of foreign intelligence agents on Earth. Read more of this post

News you may have missed #0161

  • No new clues in released Cheney FBI interview. Early in October, a US federal judge ordered the FBI to release the transcript of an interview with former US vice-president Dick Cheney, conducted during an investigation into who leaked the identity of CIA operative Valerie Plame. There were rumors that the classified transcript pointed to George W. Bush as the source of the incriminating leak. But the released interview transcript contains nothing of the kind.
  • Sir Hollis not a Soviet agent, says MI5 historian. “Sir Roger Hollis was not merely not a Soviet agent, he was one of the people who would least likely to have been a Soviet agent in the whole of MI5″, according to Professor Christopher Andrew, author of the recently published In Defense of the Realm. Dr. Andrew’s comments were in response to the book Spycatcher, by former MI5 officer Peter Wright, which alleges that Sir Hollis, former head of MI5, had been a KGB agent.
  • New report says nuclear expert’s death was not suicide. A new autopsy into the death of British nuclear scientist Timothy Hampton has concluded that “he did not die by his own hands”, as previously suggested. The post-mortem examiner said Hampton “was carried to the 17th floor from his workplace on the sixth floor” of a United Nations building in Vienna, Austria, “and thrown to his death”.

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Latest developments in ongoing Kazakh intelligence war

Alnur Musaev

Alnur Musaev

By JOSEPH FITSANAKIS | intelNews.org |
In September of 2008, a Kazakh spy, identified by Austrian authorities only as “Ildar A.”, tried to kidnap from Austria former Kazakh National Security Committee (KNB) chief Alnur Musaev (photo), who has lived in self-imposed exile in Vienna since 2007. Apparently, Musaev, who has fallen out with the Kazakh dictatorship, knows too many secrets about corrupt Kazakh rulers. One can see why the latter consider him a national security threat: last week, Musaev gave an interview to Washington-owned Radio Free Europe/Radio Liberty (RFE/RL), in which he said that Rakhat Aliyev, also former KNB director and former son-in-law of Kazakh President Nursultan Nazarbaev, might have been involved in the kidnapping of two high-ranking bankers in Kazakhstan. Read more of this post

News you may have missed #0036

  • Hungary’s security head resigns in wake of spying scandal. Sandor Laborc has resigned as head of Hungary’s National Security Office (NBH) after NBH agents were caught spying on politicians.
  • Austria to try Kazakh spy for kidnap attempt. Austrian officials say they will put a suspected Kazakh spy, identified only “Ildar A.”, on trial for attempting to kidnap from Austria former Kazakh National Security Committee (KNB) chief Alnur Musaev last September. See previous intelNews reporting on the ongoing Austrian-Kazakh intelligence imbroglio.
  • Obama’s unwilling cyber czars. Barack Obama is expected to soon appoint a national cybersecurity adviser. But Andy Greenberg argues that the appointee’s name may not be as important as the names of those who have “politely declined” the role.

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Video alleges Moscow policy of assassinating Chechen expats

Khadirov

Khadirov

By IAN ALLEN | intelNews.org |
Just days after the latest mysterious assassination of a former Chechen commander in Turkey, a video has surfaced on YouTube in which a Chechen man reveals how he was tasked by pro-Moscow authorities in Chechnya with killing a pro-independence Chechen leader in Norway. The two-minute video features Ruslan Khalidov, who claims he is a nephew of Shaa Turlayev, a prominent former bodyguard of the late Chechen separatist leader Aslan Maskhadov. Maskhadov was assassinated by Russian FSB agents in 2005. Khalidov states that he was repeatedly tortured by Chechen authorities operating under the instructions of pro-Moscow Chechen President Ramzan Kadyrov. He was then blackmailed into agreeing to perform a series of covert tasks in Norway, including providing Norwegian authorities with disinformation on Chechen expats in Norway, and assassinating Magomed Ocherhadji, a vocal pro-independence Chechen community leader based in the Scandinavian country. Read more of this post

Vienna is world’s largest espionage hub, say experts

Vienna

Vienna

By JOSEPH FITSANAKIS | intelNews.org |
A few months ago, a federal office under Austria’s Interior Ministry published a report on foreign intelligence activity in the country, in which it predicted that “Austria will remain an operational area for foreign intelligence agencies [...], which will account for a consistently high number of intelligence agents”. An article in German newspaper Die Welt explains that not only does post-Cold-War Vienna continue to be “a spy hub between East and West”, but the Austrian capital now has “the highest density of [foreign intelligence] agents in the world”. Read more of this post

Austrian police officers arrested on Kazakh espionage charges

Rakhat Aliyev

Rakhat Aliyev

By JOSEPH FITSANAKIS | intelNews.org |
Last month we reported on Rakhat Aliyev, former Director of Kazakhstan’s National Security Committee (KNB) and former son-in-law to the country’s dictatorial president, Nursultan Nazarbayev. In 2007, following his divorce with Nazarbayev’s eldest daughter, Aliyev was stripped of his government positions, issued with an arrest warrant, and now lives in exile in Vienna, Austria. Soon afterwards, Aliyev began exposing President Nazarbayev’s corrupt dealings with foreign oil companies operating in Kazakhstan. In January of this year, a Kazakh-employed public relations firm working to “exonerate” Nazarbayev was found to have received assistance from “two anonymous serving officers of MI6″, Britain’s external intelligence agency. Now a new scandal has erupted in Vienna, where two Austrian police officers have been arrested by the country’s authorities and charged with “spying for Kazakhstan”. The two officers were apprehended by counterintelligence agents while reportedly “gathering information from a computer about Rakhat Aliyev”. Read more of this post

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