Mossad allegedly behind arrest of ‘Hezbollah bomber’ in Cyprus

Larnaca police stationA team of officers from Israel’s Mossad intelligence agency were heading to Cyprus late yesterday to be briefed on the arrest of a dual Lebanese-Canadian citizen, who was found to be in possession of 67 thousand packages of ammonium nitrate. It is not yet clear whether the passports held by the 26-year-old man are genuine. Cypriot police said he used his Canadian passport to enter the Mediterranean island about a week ago. But he was arrested on Wednesday, after police found 420 boxes of ammonium nitrate in the house where he was staying. The boxes amount to nearly 2 tons of the highly flammable fertilizer. They were discovered in the basement of a house in a residential neighborhood of the city of Larnaca, on the southern coast of Cyprus.

On Monday, Kuwaiti daily Al-Jarida said the Lebanese-Canadian man was arrested after Cypriot police were tipped off by the Mossad. The Kuwaiti newspaper, cited “exclusive sources from Israel” in saying that the 26-year-old is thought to be an operative of the Lebanese Shiite militant group Hezbollah. Al-Jarida added that the man is thought to have contacted several Hezbollah operatives in recent months, and that he has even met Hezbollah’s reclusive leader, Sheikh Hassan Nasrallah. Cypriot police are working on the assumption that the ammonium nitrate was going to be used to blow up the Israeli embassy on the island, or to attack Israeli tourists holidaying there. But he was stopped because the Israelis were able to monitor his phone calls to other Hezbollah operatives, said Al-Jarida.

The Kuwaiti newspaper’s claims appeared to be confirmed on Monday morning, as the alleged Hezbollah operative was brought under heavy police protection to the Larnaka District Court. The authorities then promptly admitted a request by the prosecutor to conduct the proceedings behind closed doors, due to “concerns pertaining to the national security of the state”. Meanwhile, a local Cypriot newspaper, the Famagusta Gazette, said a team of Mossad officers were on their way to the island to be briefed by the police and possibly speak to the detainee. Speaking to reporters on Monday, Israel’s Minister of Defense, Moshe Yaalon, said the house in Larnaka was a “Hezbollah hideout” that served as a safe house for the Shiite group’s “international terrorism network”.

Author: Ian Allen | Date: 02 June 2015 | Permalink:

Analysis: Europe’s ‘spy capital’ struggles to police espionage, terrorism

Throughout the Cold War, Vienna was Europe’s busiest ‘spy hub’ linking East and West. Little has changed today, as the Austrian capital is still believed to feature “the highest density of [foreign spies] in the world”. A recently published book estimated that there are 7,000 spies among the 17,000 accredited diplomats who live and work in Vienna, a city of fewer than 2 million inhabitants. International spies have taken advantage of Austria’s relatively liberal espionage laws and have operated with near-unparalleled ease in the central European country for over 200 years. But now the country’s Ministry of Interior is seeking to terminate Austria’s liberal espionage regime and has initiated a plan to give local authorities more counterintelligence powers. Supporters of the proposal argue that Austria has “the most permissive spying laws in Europe”, which allow foreign agents to operate on Austrian soil with a high degree of impunity. This is because, under Austrian law, intelligence activities are not considered criminal unless they target the host country. For this reason, American, Russian, German, French, and other intelligence agencies have for years used Vienna as a base for recruiting agents and collecting intelligence. Supporters of the Interior Ministry’s proposal argue that the current legal regime has been used to harm the national interests of Austria and the security of the European Union —a reference to recent claims in the Austrian media that the United States National Security Agency has been spying on the United Nations headquarters in Vienna. Additionally, Austrian authorities say they are now worried about local Muslims who have been radicalized and have traveled to Iraq and Syria to join the Islamic State. The government estimates that at least 140 Austrian Muslims have made the trip to the Middle East to join the militant organization. Austria’s counterterrorist agency, the BVT, said in its annual report for 2014 that another 60 radical Muslims had returned to Austria from the Middle East since the outbreak of the Syrian civil war. Interior Ministry spokesman Alexander Marakovits told Bloomberg that Austrian security services are “having a hard time doing their job the way they are expected to do”. Read more of this post

Documents offer rare day-to-day insight into al-Qaeda’s finances

Al-Qaeda propaganda videoBy JOSEPH FITSANAKIS |
A remarkable set of documents found in western Africa offers a fascinating insight into the day-to-day running of al-Qaeda. The papers, obtained by the Associated Press (AP) earlier this year, reveal a highly bureaucratic organization that meticulously documents even the minutest expenses incurred by its members. The documents were produced and left behind by fighters belonging to the al-Qaeda in the Islamic Maghreb (AQIM) when they took over the city of Timbuktu, situated on the southern edge of the Sahara Desert in the West African nation of Mali. The AP had the documents, which include over 100 receipts written in Arabic, authenticated by experts, before posting them online, here. Analysts who spoke to the news agency said the papers show that al-Qaeda is the furthest thing from “a fly-by-night, fragmented terror organization” that conducts its financial affairs “on the back of envelopes”. Rather, they reveal a group that operates “like a multinational corporation”, with a “rigid bureaucracy” consisting of chief executives, directors’ boards, as well as clearly demarcated departments that include human resources and public relations. According to the AP, the AQIM documents found in Timbuktu include “corporate workshop schedules, salary spreadsheets, philanthropy budgets, job applications, public relations advice and letters from the equivalent of a human resources division”. Perhaps most impressively, while occupying Timbuktu, the AQIM militants appear to have gone out of their way to purchase, rather than expropriate, goods from local shopkeepers and merchants. Additionally, they went to great pains to record their cash flow, meticulously noting down purchases as small as a light bulb, a cake, or a bar of soap. The AP analysis suggests that the documents found in Timbuktu confirm what counterterrorism researchers have found in al-Qaeda’s other operational domains, in places such as Somalia, Iraq or Afghanistan. Read more of this post

News you may have missed #832 (foiled Canada terror plot)

Toronto, CanadaBy IAN ALLEN | |
►►Two arrested in Canada terror plot. Chiheb Esseghaier, 30, and Raed Jaser, 35, who live in Montreal and Toronto, were planning to derail a Via Rail passenger train in Toronto  with support from “al-Qaeda elements located in Iran”, Canadian police said Monday. “This is the first known al-Qaeda planned attack that we’ve experienced in Canada”, Superintendent Doug Best told a news conference. Police said the men did not receive financial support from al-Qaeda, but declined to provide more details. There was no apparent reason to think the planned attacks were state-sponsored.
►►Canada foils ‘al-Qaeda inspired’ terror attack on train. The Royal Canadian Mounted Police (RCMP) said the surveillance operation leading to the arrests of the two suspects was “a result of extensive collaborative efforts”. Chief Spt Jennifer Strachan said the two men had sought to target “a specific route, but not necessarily a specific train”. At the same time, the RCMP said they believed the plot was in the planning stage and “there was no imminent threat to the general public”.
►►Tip from Muslim community ‘helped foil’ al-Qaeda plot. Canadian lawyer Hussein Hamdani told CTV News Channel that a tip from the Muslim community helped investigators foil the alleged al-Qaeda plot. “This goes to show the partnership between the Muslim community in Canada and the RCMP and all the police services,” said Hamdani. It might not be well known but collaboration between Muslims and government agencies —like the RCMP, CSIS, Canadian Border Services Agency and the Department of Justice— is quite common, according to Hamdani.

Mossad ‘helped arrest’ alleged Hezbollah operative in Cyprus

Cyprus, Israel, Syria, Lebanon By JOSEPH FITSANAKIS | |
Israeli intelligence was directly involved in the recent arrest of an alleged member of Lebanese militant group Hezbollah, who is said to have been planning a series of attacks against Israeli targets on the Mediterranean island of Cyprus. Cypriot media quoted police spokesman Andreas Angelides, who confirmed that the 24-year-old man was arrested on July 7 during a raid on his hotel in the tourist resort of Limassol. He also said that the man, whose name has not been released, was arrested “on possible charges pertaining to terrorism laws” soon after entering Cyprus using a Swedish passport. According to local media, Cypriot authorities were tipped off as to the man’s alleged Hezbollah connections and plans by an unnamed “foreign intelligence agency”. However, several news reports suggested over the weekend that officers of Israeli intelligence agency Mossad have already been dispatched to Cyprus to aid local counterterrorist officials involved in the investigation. Several sources allege that the Swedish-passport holder has been collaborating with his interrogators, telling them that he traveled to Cyprus with the intent of launching an armed attack at the embassy of Israel in Cypriot capital Nicosia. He allegedly changed his mind after observing the heavy security measures in place at the embassy, and opted instead for a plan to blow up a commercial airplane belonging to El Al Airlines, Israel’s national air carrier. He also allegedly considered attacking a number of buses belonging to Israeli tour companies operating in Israel. Cypriot police said that a thorough search of the man’s hotel room netted information on Israeli bus tour companies on the island, detailed flight schedules of Israeli airline operators, as well as digital photographs of popular destinations among Israeli tourists holidaying in Cyprus. Read more of this post

South African intel officials faked threats to increase spy budget

ANC centenary celebrationsBy JOSEPH FITSANAKIS | |
The tendency of some spy agencies to overstate security threats in order to secure governmental funds is hardly novel. But officials in the South African Secret Service appear to have gone a step further: they allegedly paid some of their informants to make bogus threats against the government, in order to prompt an increase in counterterrorist funding. According to Pretoria News, which is owned by The Independent, South Africa’s largest newspaper consortium, the bogus threats were aimed at creating “a false impression of imminent, unprecedented attacks on black people and African National Congress (ANC) members”. The ultimate goal of the perpetrators, says the paper, was to benefit personally from an increase in counterterrorist funding, which is said to run at around R600 million (US$72 million) per year. The plan was carefully designed to coincide with the run-up to the ANC’s centennial celebrations, which took place in January of this year. In one case, an informant was paid by Secret Service officials to record a video message threatening an uprising by whites against the country’s black-majority government, unless the latter put an end to the occupation of white-owned farmland by landless peasants. One video, which made “chilling threats” against black Africans and members of the ANC, was made publicly available on YouTube, causing widespread concern and prompting the government to beef up security measures around ANC facilities in several areas of the country. The threats also led to an extensive government investigation. Read more of this post

News you may have missed #728 (foiled AQAP bomb plot edition)

YemenBy IAN ALLEN | |
►►UK had central role in foiled bomb operation. The Reuters news agency has quoted unnamed “counterterrorism sources” as saying that the undercover informant in the plot linked to Al Qaeda in the Arabian Peninsula (AQAP) was a British citizen, possibly of Saudi origin. The informant was allegedly working in cooperation with Britain’s two principal spy agencies, MI5 and MI6. The information appears to have leaked even though “British authorities put heavy pressure on theUS government not to discloseBritain’s role in the investigation”, said Reuters.
►►MI5 fears al-Qaeda to expose double agent’s identity. MI5 fears that militant Islamists will attempt to exact revenge on the British spy who penetrated al-Qaeda in theArabian Peninsula, by publishing his photograph on the internet –a move designed to incite extremists to hunt him down. The agent, a British passport holder of Saudi heritage, volunteered to take part in a suicide mission but instead escaped with an underwear bomb designed to blow up aUS airliner. Sources have described the British spy as “gold dust”, adding that he was one of just a handful of agents in the last ten years to have successfully penetrated one of the groups aligned to al-Qaeda’s concept of global Jihad.
►►Analysis: Foiled al-Qaeda plot reveals new world of US spying. There are lots of takes on the meaning of the foiled AQAP plot. This CNN analysis claims that the successful operation shows that “efforts to bolster human intelligence capability and work much more closely with foreign intelligence counterparts are paying off” in several ways. It also suggests that the operation “operation was the “poster child” for the influence of a greatly enhanced analytic community”.


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