Israel charges Swedish citizen with spying for Hezbollah

HezbollahIsraeli authorities have charged a Swedish citizen with working as an intelligence officer for the Lebanese militant group Hezbollah. It is believed that Hassan Khalil Hizran, 55, was born to Palestinian refugees in Lebanon, from where he emigrated to Sweden many years ago. But he was arrested in Tel Aviv on July 21 while disembarking a flight at Israel’s Ben Gurion International Airport and was taken into custody by the Shin Bet, Israel’s counterterrorism and counterintelligence agency. A spokesman for the agency said Hizran had confessed during interrogation to being an intelligence operative for Hezbollah, a primarily Shiite organization that controls much of Lebanon’s territory. He is said to have told his interrogators that he was recruited by the group in the summer of 2009 while visiting Lebanon from Sweden with his wife and children.

Shin Bet said that Hizran had been asked by his Hezbollah handlers to gather intelligence relating to Israeli military installations and that he visited Israel several times in order to fulfil his missions. He would then return to Lebanon after visiting a third country in order to provide his Hezbollah handlers with the information he had collected while in Israel. Sources in Tel Aviv said Hizran visited Lebanon at least twice since his 2009 recruitment, specifically in 2011 and 2013. He returned to Sweden with monetary sums given to him by Hezbollah as payment for his services, which amounted to several thousand dollars, according to Shin Bet. The Israeli security agency said the Swede was helping Hezbollah identify military targets for a future war, which it interpreted as “proof that Hezbollah is preparing for the net war with Israel by compiling a target bank”.

According to the Israelis, Hizran had also been tasked by Hezbollah with recruiting Arabs with ties to Israeli Jews, but that he was either unable or unwilling to do so. However, on Sunday he was charged with three criminal counts including contacting an agent of a foreign government and communicating sensitive information. The Swedish man’s Israeli lawyer, Leah Tsemel, denied that her client was guilty of espionage and claimed that he had “refused repeated requests to inflict harm on the national security of Israel”. The Swedish and Lebanese governments have not commented on Hizran’s arrest.

Author: Ian Allen | Date: 10 August 2015 | Permalink

Will Israeli spy Pollard receive secret spy wages after US lets him go?

Jonathan PollardLawyers for Jonathan Pollard, an American with Israeli citizenship who spied on the United States for Israel in the 1980s, confirmed on Tuesday that he will be released in November, by which time he will have served 30 years of a life sentence. The news was welcomed by Pollard’s supporters in Israel, who consider him a hero, as well as by pro-Israel Americans, who have been pressuring the US government to release him. But Newsweek’s veteran intelligence correspondent Jeff Stein responded to the news of Pollard’s release by posing an interesting question: when Pollard is released, will he have access to close to $1 million in spy wages that his Israeli handlers are reputed to have deposited for him in a Swiss bank account?

Stein was referring to a practice that is common among intelligence agencies, namely to deposit cash in offshore bank accounts as a way of compensating their assets. The latter can gradually access those funds during trips abroad, usually after their retirement, long after having ceased their espionage activities. If the asset is arrested or perishes, the funds are usually passed on to the asset’s surviving relatives. This method protects the asset from the prying eyes of counterintelligence agencies in the asset’s home country, and sends a message to future recruits that assets and their families will be taken care of by their handlers.

Following Pollard’s arrest in 1985, US government prosecutors repeatedly rejected the view, put forward by Pollard’s legal team, that the former US Navy analyst was a romantic who had spied on the US for Israel because he wanted to assist a small country surrounded by enemies. They told the court that Pollard had also spied for South Africa and had tried to spy for Australia, before finally settling for working for Israel. Far from being a romantic, they said, Pollard was a calculated businessman, who sought financial compensation for his services to the Jewish state. Indeed, according to the Naval Criminal Investigative Service and the Federal Bureau of Investigation, Pollard had pocketed at least $50,000 from his Israeli handers by the time of his arrest, in addition to receiving several expensive items as gifts. The spy had also been promised that Israel would deposit $30,000 every year in a Swiss bank account, which Pollard could access after his retirement.

In his article published Tuesday, Stein wonders whether Israel has continued to deposit $30,000 a year in Pollard’s reputed Swiss bank account, which is a standard practice for intelligence agencies. If the answer is yes, then the amount available today would be in the neighborhood of $1 million. If Pollard moves to Israel come November, as many believe he will, will he then have access to the money he earned by spying on the US government as an unregistered agent of a foreign power? And if so, how should this be expected to affect the already rocky relations between Washington and Tel Aviv?

Stein said he spoke to Pollard’s New York lawyer, Eliot Lauer, who called the rumors of a secret Swiss bank account “poppycock” and added that Pollard had been “secured employment and housing […] in the New York area”. Additionally, there are some who speculate that Pollard may not be allowed to leave the US as part of the conditions of his parole. At this stage, however, nobody knows for sure. Stein contacted the US Parole Commission, NCIS and the Central Intelligence Agency, but all declined comment.

Author: Joseph Fitsanakis | Date: 29 July 2015 | Permalink: http://intelnews.org/2015/07/29/01-1745/

US spy for Israel ‘may be released’ as part of Iran nuclear deal

Jonathan PollardA United States Navy intelligence analyst, who is serving a life sentence for spying on America for Israel, may soon be set free in an effort by Washington to quieten Israeli criticism of a recently struck international agreement on Iran’s nuclear program. Many in US counterintelligence consider Pollard, who acquired Israeli citizenship in 1995, one of the most damaging double spies in American history. But he is widely viewed as a hero in Israel, and many Israelis, as well as pro-Israel Americans, have been pressuring the US administration of President Barack Obama to release him. He has so far served nearly 30 years of his life sentence.

The Wall Street Journal published an article on Friday suggesting that the Obama administration was “preparing to release” Pollard. Citing unnamed US officials, the paper said Washington hoped that the move would “smooth [America’s] relations with Israel in the wake of the Iran nuclear deal”. The latter was signed earlier this month between Tehran and the so-called P5+1 nations, namely the five permanent members of the United Nations Security Council plus Germany. The New York Times added to the speculation on Saturday with a detailed front-page article, which confirmed that “some in Washington appear to be highlighting” Pollard’s upcoming 30-year parole hearing, which is set to take place in November. It added that the White House was contemplating using Pollard’s release to appease, not only Tel Aviv, but also pro-Israel supporters in Congress, many of whom have campaigned for years in favor of Pollard’s release.

But the paper also cautioned that linking a possible release of the jailed American spy with the Iranian nuclear deal was risky and could in fact provoke a serious backlash. It quoted Israeli and American analysts who said that, although Israel was in the past prepared to accept Pollard’s release in exchange for minor concessions in its conflict with the Palestinians, the coalition government of Israeli Prime Minister Benjamin Netanyahu considers the nuclear agreement with Iran to be “too serious a threat” to concede to, no matter what the trade-off is from Washington. Some Israeli commentators used strong words to describe Washington’s alleged plan to release Pollard as a way of appeasing Israel, describing it as “cynical, cheap and misguided”.

The Times said it contacted the US National Security Council on Friday and was told by a spokesman that there was “absolutely zero linkage between Mr. Pollard’s status and foreign policy considerations”.

Author: Joseph Fitsanakis | Date: 27 July 2015 | Permalink: http://intelnews.org/2015/07/27/01-1743/

Leaked document confirms Israel was behind Syrian official’s killing

Tartus, SyriaA leaked document from an American intelligence agency appears to confirm that Israeli commandos were behind the assassination of a top Syrian government official, who was shot dead outside his luxury villa on the Syrian coast in 2008. Muhammad Suleiman had been a close aide of current Syrian President Bashar al-Assad even before the latter rose to power in 2000. Once al-Assad became ruler of Syria, Suleiman was appointed special presidential advisor in the areas of arms procurement and strategic weapons. He handled intelligence affairs for the Assad regime and he was involved in weapons transfers from Iran to the Lebanese militant group Hezbollah, while also helping train Hezbollah operatives. He was also rumored to have a senior administrative role in the Syrian nuclear weapons program.

On August 1, 2008, Suleiman was shot dead with bullet wounds to the head and neck fired from a silenced rifle. He was shot as he was hosting a party on the beach behind his luxury villa at the Rimal al Zahabiya (Golden Sands) resort area, located to the north of the Mediterranean port city of Taurus. The assassins are believed to have fired the shots from a yacht, which was seen rapidly sailing away from Rimal al Zahabiya moments after the shooting. Most observers put the blame squarely on Israel. In 2009, an investigative report by German newsmagazine Der Spiegel said Israel had killed Suleiman due to his leading role in Syria’s nuclear program. However, a cable released by whistleblower website WikiLeaks in 2011 revealed that French intelligence analysts believed Suleiman had been killed as a result of a bloody power struggle within the Assad regime. These have been the two leading theories behind Suleiman’s mysterious killing.

On Wednesday, however, a document authored by the United States National Security Agency (NSA) was leaked, which shows that American intelligence analysts are certain that Israeli commandos were behind Suleiman’s assassination. The document was leaded by former NSA contractor Edward Snowden, who defected to Russia in 2013. It comes from Intellipedia, the US Intelligence community’s classified version of Wikipedia, which was formally launched in 2006. It describes Suleiman’s killing as an operation carried out by “Israeli naval commandos” and calls it “the first known instance of Israel targeting a legitimate [foreign] government official”. According to The Intercept, which published the leak, the Intellipedia document is labeled “SI”, which means that the information contained in it was not voluntarily shared with the US by Israel, but was rather acquired through the interception of electronic signals.

If the leaked document is accurate, it would mark the first confirmation by a government agency that Israel was indeed behind Suleiman’s assassination. The Intercept contacted the NSA and the Office of the Prime Minister of Israel. However, neither party responded to several requests for comment.

Author: Joseph Fitsanakis | Date: 16 July 2015 | Permalink: http://intelnews.org/2015/07/16/01-1736/

New book by ex-Mossad officer examines Israel’s intelligence doctrine

Yossi AlpherYossi Alpher, a former Israeli intelligence officer, who was directly involved in numerous top-secret operations during his spy career, has published a new book that analyzes the overarching strategy behind Israel’s spy operations. Alpher served in Israeli Military Intelligence before joining the Mossad, where he served until 1980. Upon retiring from the Mossad, he joined Tel Aviv University’s Jaffee Center for Strategic Studies, which he eventually directed. Throughout his career in intelligence, Alpher worked or liaised with every Israeli spy agency, including the Shin Bet –the country’s internal security service.

In Periphery: Israel’s Search for Middle East Allies, published this week by Rowman & Littlefield, Alpher examines Israel’s so-called ‘periphery doctrine’. This strategy was devised by Israel’s founder and first Prime Minister, David Ben-Gurion, and formed the basic operational doctrine of the Mossad since the organization’s inception, in 1949. The strategy was based on forging deep operational ties between Israeli and non-Arab intelligence services in the Middle East and Africa, and then presenting these alliances as assets to the United States, so as to win Washington’s support. In pursuit of the periphery doctrine, Israel focused on strengthening ties with religious or ethnic minorities in the Middle East, including the Kurds in Iraq and Syria, and signed intelligence cooperation agreements with countries such as Iran, Turkey, Ethiopia, Kenya and Uganda.

According to Alpher, the most ambitious part of the periphery doctrine was the secret intelligence pact signed between Israel, Turkey and Iran. Known as C’lil in Israel, and as Trident in the United States, the agreement was struck in Ankara in 1958. Almost immediately after signing the treaty, senior Israeli officials contacted Washington and presented the secret pact between three American allies as a barrier against Soviet influence in the Middle East. Alpher says the Americans’ response was so enthusiastic, that the Central Intelligence Agency even agreed to fund the construction of a two-story building in a remote region of Israel, which served as C’lil/Trident’s headquarters. The building still exists today, says Alpher.

In another aspect of the periphery doctrine, the Mossad trained the bodyguards of senior Moroccan government officials and funded the science and technology division of the Moroccan intelligence services, almost in its entirety. In the book, Alpher reveals that Yitzhak Rabin visited Morocco incognito when he was prime minister, wearing a blond wig, in order to avoid being noticed by the press, diplomats or foreign spies. Alpher also discusses in unprecedented detail Operation ROTEV, a secret program implemented by the Mossad in the 1960s to arm the Yemeni royalists involved in the North Yemen Civil War. He told Israeli newspaper Yedioth Ahronoth that he was personally tasked with inspecting Israeli weapons and ammunition destined for the Yemeni royalists, in order to ensure that they could not be traced back to Israel.

A number of Israeli authors, notably Shimon Shamir, professor emeritus of Middle East history at Tel Aviv University, have authored highly critical appraisals of the Mossad’s periphery doctrine, arguing that it prevented Israel from seeking peace with its Arab neighbors. Additionally, the periphery strategy prompted the Mossad to collaborate with several governments that Yedioth Ahronoth calls “dark regimes and terrible dictatorships, by actively supporting them and sometimes tipping the scales in their favor”. Alpher recognizes the ethical problems of the periphery doctrine; however, he remains supportive. The periphery doctrine allowed Israel to survive by giving it funds to develop weapons programs, which in turn allowed it to win two wars against Arab armies, he says.

Author: Ian Allen | Date: 23 June 2015 | Permalink: http://intelnews.org/2015/06/23/01-1720/

Israel denies using computer virus to spy on Iran nuclear deal

Duqu 2.0The Israeli government rejected reports yesterday that its spy agencies were behind a virus found on the computers of three European hotels, which hosted American and other diplomats during secret negotiations on Iran’s nuclear program. Cybersecurity firm Kaspersky Lab said on Wednesday that it first discovered the malware, which it dubbed “Duqu 2.0”, in its own systems. The Moscow-based firm said the sophisticated and highly aggressive virus had been designed to spy on its internal research-related processes. Once they detected the malicious software in their own systems, Kaspersky technicians set out to map Duqu’s other targets. They found that the virus had infected computers in several Western countries, in the Middle East, as well as in Asia. According to Kaspersky, the malware was also used in a cyberattack in 2011 that resembled Stuxnet, the elaborate virus that was found to have sabotaged parts of Iran’s nuclear program in 2010.

However, Kaspersky said that among the more recent targets of the virus were “three luxury European hotels”, which appear to have been carefully selected among the thousands of prestigious hotels in Europe. The three appear to have only one thing in common: all had been patronized by diplomats engaged in the ongoing secret negotiations with Iran over the Islamic Republic’s nuclear program. Kaspersky was referring to the so-called P5+1 nations, namely the five permanent members of the United Nations Security Council plus Germany, who lead ‘the Geneva pact’. Israel has condemned the negotiations and has repeatedly expressed anger at reports that the Geneva pact is about to strike an agreement with Tehran over its nuclear program.

However, Israel’s deputy foreign minister flatly rejected Kaspersky’s allegations on Wednesday, calling them “pure nonsense”. Speaking on Israel Radio, Eli Ben-Dahan said Israel had “many far more effective ways” of gathering foreign intelligence and that it did not need to resort to computer hacking in order to meet its intelligence quotas. Israeli government spokespeople refused to comment on the allegations when asked late Wednesday.

Author: Joseph Fitsanakis | Date: 11 June 2015 | Permalink: http://intelnews.org/2015/06/11/01-1713/

CIA chief paid secret visit to Israel ahead of Iran nuclear deal

John BrennanThe director of the United States Central Intelligence Agency visited Israel in secret last week to discuss the Jewish state’s refusal to endorse an emerging deal with Iran over its nuclear program. Citing “two senior Israeli officials”, the Tel Aviv-based Israeli newspaper Haaretz said on Tuesday that CIA Director John Brennan arrived in Israel last Thursday. Although he was officially hosted by Tamir Pardo, director of Israeli intelligence agency Mossad, Brennan used the opportunity to hold secret meetings with several senior Israeli officials, said Haaretz. Among them were Prime Minister Benjamin Netanyahu, National Security Adviser Yossi Cohen, as well as Major General Hartzl Halevi, who heads Israel’s Military Intelligence Directorate.

According to Haaretz, Brennan’s visit to Israel had been planned “long ahead of time”, and should not be interpreted as a sudden diplomatic move from Washington. However, it came just weeks ahead of a deadline for a far-reaching settlement next month between Iran and six world powers over the Islamic Republic’s nuclear program. If successful, the much-heralded deal will mark the conclusion of ongoing negotiations between the Islamic Republic and a group of nations that have come to be known as P5+1, representing the five permanent members of the United Nations Security Council plus Germany. Israel, however, has strongly criticized the negotiations, referred to as ‘the Geneva pact’. Last year, the Israeli Prime Minister called the pact a “historic mistake” that would enable “the most dangerous regime in the world” to get closer to “attaining the most dangerous weapon in the world”.

It is not known whether Brennan brought with him a message from US President Barack Obama addressed to the Israeli Prime Minister, said Haaretz. On Monday, just 72 hours after Brennan’s departure, another senior American official landed in Tel Aviv —openly this time. It was General Martin Dempsey, Chairman of the US Joint Chiefs of Staff, who was hosted by his Israeli counterpart, General Gadi Eisenkot. Like Brennan before him, General Dempsey met with Prime Minister Netanyahu and Minister of Defense Moshe Yaalon. Haaretz contacted the CIA about Brennan’s secret visit to Israel, but an Agency spokesperson refused to comment.

Author: Joseph Fitsanakis | Date: 10 June 2015 | Permalink: http://intelnews.org/2015/06/10/01-1712/

Follow

Get every new post delivered to your Inbox.

Join 980 other followers