News you may have missed #870

Carl LodyBy IAN ALLEN | intelNews.org
►►Documents show NZ spies taught ‘honey trap’ tricks. Members of New Zealand’s Government Communications Security Bureau were briefed by counterparts from the ultra-secret Joint Threat Research Intelligence Group, a unit of the British Signals intelligence agency GCHQ, on setting honey traps and Internet “dirty tricks” to “control, infiltrate, manipulate, and warp” online discourse, documents leaked by Edward Snowden reveal. According to the slides, JTRIG conducted “honey traps”, sent computer viruses, deleted the online presence of targets and engaged in cyber-attacks on the “hacktivist” collective Anonymous.
►►Ex-CIA analyst tells how data helped catch bin Laden. A central figure in the manhunt for Osama bin Laden, Linda Bakos spoke this week as the keynote speaker at a conference in California, on how data, big and small, led to the capture of al-Qaeda founder Osama bin Laden. “You don’t want to lead the information, you want the information to lead you”, she said, and credited the agency’s innovative gathering process that institutionalized various types of intelligence analysis —opposed to solely relying on general guidelines and best practices.
►►The story of WWI German spy Carl Lody. Towards the end of August 1914 a man checked into what is now the Balmoral Hotel in the centre of Edinburgh claiming to be an American tourist. In reality he was a German spy who had been sent to gather intelligence from the British. Carl Lody was a junior naval officer who had been forced to retire for health reasons but was looking for other ways to serve the fatherland. He was especially attractive to German naval intelligence because he had lived for years in the United States and spoke English fluently, although with an American accent.

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Turkey refused to extradite bin Laden’s son-in-law to US

Ghaith (left) with bin Laden and al-ZawahiriBy JOSEPH FITSANAKIS | intelNews.org |
Turkish authorities have reportedly rejected a formal extradition request by the United States for a son-in-law of Osama bin Laden, who was arrested in Ankara on Friday following a tip-off by the Central Intelligence Agency. Suleiman Abu Ghaith was born in Kuwait but had his citizenship revoked after publicly opposing the rule of the Kuwaiti monarchy and demanding the institution of shari’a law in the oil emirate. In 2000, he traveled to Afghanistan where he met Osama bin Laden and joined al-Qaeda. He eventually married Fatima bin Laden, one of bin Laden’s numerous daughters, who is currently living in Saudi Arabia. He gradually rose within the ranks of the organization, eventually becoming one of its public spokesmen. Soon after the US invasion of Afghanistan, in 2001, Ghaith is believed to have escaped from Afghanistan by entering Iran on foot. He was eventually captured by Iranian government forces and placed in a detention camp along with other suspected al-Qaeda and Taliban members. It is not known how he managed to leave Iran and enter Turkey (though some say he was released the by Iranian authorities), or how the CIA knew of his presence there. However, according to Turkey’s leading daily Milliyet, the Agency contacted members of the Turkish National Intelligence Organization (known as MİT) and told them that Ghaith had entered the country on a forged passport. He was arrested soon afterwards at a hotel in Ankara’s affluent Çankaya district. The hotel where Ghaith was captured is reportedly located near the official residence of the Turkish President and a stone’s throw from numerous foreign embassies —including the embassy of the US, which was attacked by a suicide bomber on February 1. Read more of this post

News you may have missed #818 (USA edition)

Osama bin LadenBy IAN ALLEN | intelNews.org |
►►The real-life female CIA officer who helped track bin Laden. The Washington Post has a good article on the real-life career of a female CIA officer who helped the Agency track al-Qaeda founder Osama bin Laden. It is disappointing, however that the article, authored by Greg Miller and Toby Warrick, is headlined “In Zero Dark Thirty she’s the hero; in real life, CIA agent’s career is more complicated”. The CIA employee in question is not an “agent”; she is an officer. In the CIA, agents are assets, people recruited and handled by CIA officers. Amazing that The Post, with its experienced journalists and editors would confuse such a basic operational distinction.
►►US spy agencies to detail cyber-attacks from abroad. The US intelligence community is nearing completion of its first detailed review of cyber-spying against American targets from abroad, including an attempt to calculate US financial losses from hacker attacks based in China. The National Intelligence Estimate, the first involving cyber-espionage, will also seek to determine how large a role the Chinese government plays in directing or coordinating digital attacks aimed at stealing US intellectual property, according to officials who spoke on the condition of anonymity to discuss a classified undertaking.
►►CIA begins LGBT recruiting. As part of the CIA’s efforts to diversify its workforce, the spy agency is reaching out to a group that once was unable to get security clearance: lesbians and gay men. CIA officials have held a networking event for the Miami gay community sponsored by the Miami-Dade Gay and Lesbian Chamber of Commerce and the CIA. “This is the first time we’ve done a networking event of this type with any of the gay and lesbian chamber of commerces in the United States,” says Michael Barber, a self-identified “straight ally” and the spy agency’s LGBT Community Outreach and Liaison program manager.

News you may have missed #795

Shakil AfridiBy IAN ALLEN | intelNews.org |
►►US ‘cannot verify authenticity’ of Afridi interview. The US says it cannot verify an alleged interview by Shakeel Afridi, a Pakistani medical doctor who helped the CIA find Osama bin Laden. In May, a Pakistani court sentenced Afridi to 33 years in jail after he was arrested following the killing by US troops of bin Laden in May 2011 at his compound in the town of Abbottabad. US television channel Fox News said Tuesday it had obtained an exclusive phone interview with Afridi from behind bars, in which he detailed months of torture by Pakistan’s shadowy Inter-Services Intelligence.
►►Evidence suggests US covered up Soviet massacre in Poland. New evidence appears to back the idea that the US administration of President F.D. Roosevelt helped cover up Soviet guilt for the 1940 Katyn massacre, in which more than 22,000 Poles were killed by the Soviets on Stalin’s orders. Historians said documents, released by the US National Archives, supported the suspicion that the US did not want to anger its wartime ally, Joseph Stalin. The documents show that American prisoners of war sent coded messages to Washington in 1943 saying that the killings must have been carried out by the Soviets, rather than the Nazis. Information about the massacre was suppressed at the highest levels in Washington, say historians.
►►Yemen President sacks intel agency heads. Yemeni President Abd-Rabbu Mansour Hadi has sacked the heads of the National Security Agency and  Military Intelligence, just a few hours after two suicide car bombs targeted the country’s Defense Minister in the capital Sana’a killing at least 12 people. The National Security Agency’s Ali Mohammed al-Anisi has been replaced with Ali Hassan al-Ahmadi, while the head of Military Intelligence, Mujahid Ali Ghuthaim, has been replaced with Ahmed Muhsin al-Yafiee. Hadi took office in February this year after year-long street protests forced former President Ali Abdullah Saleh to step down as part of an UN-backed power transfer deal in return for immunity from prosecution.

News you may have missed #793

Yasser ArafatBy IAN ALLEN | intelNews.org |
►►Britain recruits tech start-ups for spy gadgets. British security services seem to have decided to widen the net for suppliers of state-of-the-art spyware for “covert surveillance”. Traditionally, British intelligence organizations including MI5 and GCHQ, have relied on a network of trusted contractors. But the change in approach represents an opportunity for burgeoning technology companies. According to a senior Whitehall official, who spoke to The Financial Times, these agencies “are appealing to a wide range of innovators, small and large, and saying: ‘Here are some problems we encounter. Can you solve them?’”.
►►French investigators to exhume Arafat’s remains. Three French investigating magistrates will travel to Ramallah in the West Bank to exhume the remains of the late Palestinian President Yasser Arafat so they can take tissue samples to determine what killed him. New evidence emerged from an investigation in July by the Al Jazeera television network when the Institut de Radiophysique, in Lausanne, Switzerland, said it had discovered significant traces of the rare radioactive element polonium-210 on the late leader’s clothing and toothbrush.
►►Panetta speaks out against book on bin Laden killing. As former US Navy SEAL Matt Bissonnette continues to make headlines about his book, No Easy Day, about the killing of al-Qaeda founder Osama bin Laden, US Defense Secretary Leon Panetta has spoken out publicly on the subject for the first time. The former Director of the CIA said “the American people have a right to know about this operation”. But, he added, “people who are a part of that operation, who commit themselves to the promise that they will not reveal the sensitive operations and not public anything [...] when they fail to do that, we have got to make sure that they stand by the promise that they made to this country”.

News you may have missed #787

Alexander Makowski By IAN ALLEN | intelNews.org |
►►An interview with a senior Yemeni spy. Here’s something you don’t read every day: an interview with Ahmed Bin Mo’aili, 66 (pictured here), who worked as a spy for Yemen’s Political Security Organization (PSO) for more than 30 years. He says that, due to his “different duties in different countries”, which required him to travel in several Arab countries, he acquired “tens of wives” over the years. He is now upset with the PSO because the Organization has “separted him from his 31 children who live all around the Arab countries he has worked in and who are awaiting his return”.
►►Cyprus wants answers from UK over Syria spy claims. Dr. Erato Kozakou-Marcoullis, the Minister of Foreign Affairs of the Republic of Cyprus, has asked British authorities for “a full explanation” into media reports that UK military installations in Cyprus are providing intelligence to Syrian rebels. Earlier this month, The London Times claimed that two British military bases on Cyprus, located in Dhekelia and Akrotiri, were being used to collect signals intelligence on Syria. The data collected at the listening posts, operated by the General Communications Headquarters, Britain’s foremost signals intelligence agency, was passed on to the Free Syrian Army through Turkish intelligence operatives, said The Times. But the Cypriot Foreign Minister said that it was crucial that the bases were not being used for purposes not enshrined in the island’s Treaty of Establishment, which mandates the British Bases to be used for defensive purposes only.
►►CIA ‘turned down offer’ to kill bin Laden in 1999. In late 1999, two years before the 9/11 terrorist attacks, which killed nearly 3,000 people, a group of Afghan agents loyal to an anti-Taliban guerrilla leader proposed assassinating Osama bin Laden. In returne, they asked for the $5 million reward the Bill Clinton administration had offered for bin Laden’s capture. But the CIA rejected the plan, saying: “we do not have a license to kill”. This is according to the book Ferreting Out Bin Laden (not yet available in English), by Polish former spy Alexander Makowski (pictured), who claims he was the Afghans’ go-between on the plot. Makowski’s credentials are many: the son of a spy, he attended primary school in Great Britain, high school in the United States, and received a postgraduate law degree from Harvard. He graduated from the Polish military intelligence academy at Stare Kiejkuty before spending 20 years in Polish intelligence.

News you may have missed #737

Shakil AfridiBy IAN ALLEN | intelNews.org |
►►Turkey suspects bird of being Israeli spy. News agencies are poking fun at Turkish authorities, who say they believe that they have found a bird used for espionage purposes by Israel. An investigation was reportedly launched in Ankara several days ago, after a farmer discovered a dead Merops Apiaster, commonly known as the European Bee-Eater, in his field. The bird had a ring reading “Israel” on one of its legs. The reports undoubtedly lend a certain degree of irony to the announcement that Israel Aerospace Industries (owned by the Israeli government) is in fact developing insect drones for indoor surveillance.
►►CIA discloses names of 15 killed officers. The CIA has disclosed the names of 15 of its operatives killed in the line of duty over the last 30 years, the result of a new effort to honor fallen officers. Fourteen of the dead already had a star inscribed in their memory on the CIA’s wall of honor in the lobby of the old headquarters building on the agency’s Langley, VA, campus. But their names had been withheld. In a closed agency ceremony Monday their names were added to the Book of Honor, which accompanies the stars. In addition, a new star was added this year for Jeffrey R. Patneau, who died at age 26 in Yemen in 2008 from injuries sustained in a car accident. He was the 103rd CIA officer recognized as having died in the line of duty.
►►Pakistan convicts doctor who helped CIA find bin Laden. A Pakistani court imposed a 33-year sentence Wednesday on Shakil Afridi, a doctor who assisted the CIA hunt for Osama bin Laden. Afridi, a government surgeon in the semiautonomous Khyber Agency along the border with Afghanistan, was convicted of treason for using a vaccination drive to try to gather DNA samples at the compound where bin Laden was in hiding. His conviction prompted dismay among US officials, who said that the punishment will lead to cuts in aid. According to a Pakistani prison official, Afridi “has been kept away from other prisoners to avert any danger to his life”.

News you may have missed #734

Aviv KochaviBy IAN ALLEN | intelNews.org |
►►Australian spy agency in rent dispute. The Australian government insists there is no dispute over the lease of the new, state-of-the-art headquarters of the Australian Security Intelligence Organisation, which cost nearly A$589 to build. But according to a number of government sources, the property has become the subject of a standoff between the ASIO and Australia’s Department of Finance and Deregulation. The Canberra Times reports that the Finance Department has told ASIO it will have to hand over more money than anticipated because of a blowout to building costs and timing. But the ASIO is refusing to pay more than initially agreed.
►►US unveils spy model of bin Laden compound. The United States intelligence community has unveiled a scale model of the compound in Abbottabad, Pakistan, where Osama bin Laden spent the last few years of his life in hiding. The model was built by the National Geospatial-Intelligence Agency (NGIA) and used by military and intelligence leaders to plan the daring night raid on May 2, 2011, that killed the al Qaeda founder. Its scale is an exact 1:84; every tree, bush, wall, animal pen, trash can and physical structure in the model existed at one time at the original compound in Abbottabad.
►►Israel military intelligence head in secret US visit. Israeli military intelligence chief Aviv Kochavi made a “secret visit” to Washington earlier this month to discuss the upcoming talks between world powers and Iran. An Israeli security official confirmed the visit, which was reported in Israel’s Haaretz newspaper, but could not provide further details. Meanwhile, three senior IDF intelligence officers resigned recently, following what they called “questionable” appointments to key positions. The three colonels held some of the most senior and classified positions in the Israeli military intelligence community.

News you may have missed #684

Boris KarpichkovBy IAN ALLEN | intelNews.org |
►►Pakistan sacks health workers who helped CIA locate bin Laden. Seventeen local health workers have been fired in Abbottabad for their part in a CIA scheme to try to confirm the presence of Osama bin Laden in the northern Pakistani town. The low-ranking health department employees were punished for helping Dr Shakil Afridi, who was assigned by the CIA to set up a fake vaccination scheme in Abbottabad, ahead of the US military operation that found and killed the al-Qaida leader there.
►►Estonia arrests couple for spying for Russia. Estonian prosecutors said Aleksei Dressen, who works for Estonia’s security police, and his wife, Viktoria Dressen, were arrested at Tallinn airport as she was boarding a flight to Moscow on February 22. Aleksei Dressen allegedly went to the airport to give his wife a folder that contained classified information. Meanwhile, in neighboring Lithuania, the government has released the names of 238 citizens who were reservists for the KGB during the Cold War.
►►KGB defector talks to British newspaper. Since fleeing to Britain in the late 1990s Boris Karpichkov has preferred to keep a low profile —unlike another, better-known Moscow agent who fled to London, one Alexander Litvinenko. He says he ran audacious disinformation operations against the CIA and broke into and planted bugs in the British embassy in Riga. But in 1995 he grew unhappy with the increasingly corrupt FSB (the KGB’s successor), which, he says, failed to pay him. He spent several months in a Moscow prison before slipping into Britain on one of the false passports he was given as a KGB officer. He hasn’t been back to Russia since.

News you may have missed #680

General Ziauddin KhawajaBy IAN ALLEN | intelNews.org |
►►Did Pakistani ex-leader know bin Laden’s hideout? General Ziauddin Khawaja, who was head of Pakistan’s Inter Services Intelligence directorate (ISI) from 1997 to 1999, claims Pakistan’s former President, Pervez Musharraf, knew bin Laden was in Abbottabad.
►►Sweden expels Rwanda diplomat for spying. Sweden has expelled a Rwandan diplomat for allegedly spying on Rwandan exiles there, according to the Associated Press. The diplomat, Evode Mudaheranwa, was sent back to Rwanda last week, according to a sources close to the Swedish government. Mudaheranwa was the Rwandan embassy’s second-highest-ranking official. The Swedish action comes as amid charges that Rwandan President Paul Kagame’s government sends agents overseas to silence critics.
►►Mossad continues to use foreign passports. Agents of Israel’s Mossad intelligence agency are still using foreign passports to conduct undercover operations in other countries, according to a report in The Sunday Times of London. The paper says that new evidence shows that foreign nationals residing in Israel are willingly allowing the Mossad to use their passports. The Times interviewed several Israelis who revealed details of how they were approached by intelligence officials about the possibility of volunteering their passports for the Mossad.

News you may have missed #672

Osama bin LadenBy IAN ALLEN | intelNews.org |
►►CIA claims bin Laden death photos would trigger violence. The Central Intelligence Agency says releasing images of a dead Osama bin Laden “could trigger violence, attacks, or acts of revenge against the United States”. Disclosing such images, including one showing the bullet wound to bin Laden’s head, the government said, “plausibly and logically pose a particularly grave threat of inflaming anti-American sentiment and resulting in retaliatory harm”. The agency made that argument Wednesday in a Freedom of Information Act lawsuit brought by Judicial Watch, which claims the CIA should release the photos taken by US forces. The American public, Judicial Watch said, has a “right to these historical artifacts”.
►►Kuwait accused of tapping phones of prominent citizens. According to the report published in Kuwaiti media, the country’s State Security Department purchased an integrated intelligence system from a former Soviet country last year, and placed it in a restricted zone inside the headquarters’ building. But last July, everything in the isolated room, including staff members hired specifically to operate the devices, vanished without an explanation, said sources. An investigation is currently ongoing to unearth the mystery behind the devices’ disappearance, and also examine information which hint that the devices could have been used by a certain unnamed individual to spy on prominent Kuwaitis.
►►Did US FDA spy on whistleblowers? The US Food and Drug Administration electronically spied on whistleblowers who alerted the Obama administration and Congress of alleged misconduct in the agency, according to a complaint filed in a US federal court. Named as defendants in the lawsuit are the FDA and several of its employees, the Surgeon General, the Health and Human Services Secretary, among others.

News you may have missed #676

Diego MurilloBy IAN ALLEN| intelNews.org |
►►US admits Pakistani doctor was CIA agent. The United States has confirmed publicly for the first time that a Pakistani doctor long suspected of collecting vital evidence before the assassination of Osama bin Laden was indeed working for the CIA. Defense Secretary Leon Panetta has told 60 Minutes on CBS that Shakil Afridi helped provide proof that the compound in Abbottabad, to which they had tracked a Bin Laden courier, was indeed sheltering the al-Qaeda leader. Panetta also told 60 Minutes that he remains convinced that someone in the Pakistani government “must have had some sense” that a person of interest was in the compound. He added that he has no proof that Pakistan knew it was bin Laden.
►►Czech secret services accused of political spying. The Czech government “spies on” the Communist Party of Bohemia and Moravia (KSCM), Miroslav Grebenicek, its former leader, said in a parliamentary question to Prime Minister Petr Necas. Grebenicek said he had recently received information that the Interior Ministry and some intelligence bodies were “tasked to spying on the KSCM or to incite for, organize and execute the shadowing of the KSCM”. Necas dismissed the allegation, saying that the government does not shadow any party.
►►Colombian paramilitaries protected by spy agency. Colombia’s rightwing paramilitary organization AUC received the support of the country’s now-defunct intelligence agency DAS. The group also helped the government of former President Alvaro Uribe in a conspiracy to discredit the country’s Supreme Court that was investigating ties between the paramilitaries and politicians, according to official testimony by senior AUC commander Diego Murillo, alias “Don Berna”.

News you may have missed #608 (analysis edition)

Anwar al-Aulaki

Anwar al-Aulaqi

►►Spying on the United Nations. “Here is one of the well-known but seldom spoken truths about the United Nations: The international organization, which was founded in the name of peace and security, is also a hotbed of spying and clandestine operations, where someone might very well be listening to your conversations and monitoring your emails —-or perhaps reading your speeches in advance [...]. The CIA is prohibited from domestic intelligence-gathering but, since the United Nations is considered foreign soil, it is authorized to run covert actions there”.
►►Secret panel can put Americans on ‘kill list’. American militants like Anwar al-Aulaqi, who was killed by a CIA drone strike in Yemen late last month, are placed on a kill or capture list by a secretive panel of senior US government officials, which then informs the President of its decisions, according to officials. There is no public record of the operations or decisions of the panel, which is a subset of the White House’s National Security Council.
►►Blowback from CIA’s bin Laden vaccination ruse gets worse. If it wasn’t clear before, it is now: the fake vaccination program that the CIA set up before the Osama bin Laden raid really went awry. Not only did this plan not work –no bin Laden family DNA was obtained– but it also hobbled polio immunization drives and forced Save the Children to evacuate staffers from Pakistan out of fear of a backlash.

News you may have missed #607

Shakil Afridi

Shakil Afridi

►►Ex-worker sues US spy agency for anti-Islamic bias. Mahmoud Hegab, a former employee of the super-secretive US National Geospatial-Intelligence Agency, says he lost his security clearance because his wife attended an Islamic school and worked for a Muslim charity, Alexandria-based Islamic Relief USA.
►►Russia says China still spies the old-fashioned way. Russia’s Federal Security Service (FSB), issued a rare statement last week, claiming it had arrested Tong Shengyong, a Chinese citizen who, posing as a translator for official delegations, was working under the direction of the Chinese government in an attempt to buy state secrets from Russians about Russia’s S-300 missile system. It now says that the Tong case shows that China continues to employ an old standby in the tradecraft playbook: outright bribery.
►►Pakistan panel says doctor who aided CIA should face charges. Pakistani doctor Shakil Afridi, who ran a vaccination program for the CIA to help track down Osama bin Laden, should be put on trial for high treason, a Paksitani government commission said Thursday.

News you may have missed #604 (CIA edition)

Raymond Allen Davis

Raymond Davis

►►Aid agency leaves Pakistan following CIA vaccination scheme. Fears that a fake CIA vaccination scheme, created to hunt Osama bin Laden, has compromised the operations of aid agencies in Pakistan have intensified, after it emerged that Save the Children, a major NGO, was forced to evacuate its staff following warnings about their security.
►►CIA contractor arrested in car park brawl. A CIA contractor Raymond Davis, who was freed by Pakistani authorities after the families of two men he killed in a shootout agreed to accept more than $2.34 million in blood money, has been arrested after a brawl over a car parking space, according to police in the US state of Colorado.
►►Judge approves secret evidence for CIA leak trial. A federal judge has ruled that prosecutors pursuing a leak case against former CIA officer Jeffrey Sterling may use a controversial procedure known as the “silent witness rule” to present evidence to the jury that will not be seen by the public. Sterling is accused of leaking CIA secrets to New York Times journalist James Risen.

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