Israeli soldiers working for Iranian intelligence spied on the Iron Dome

February 17, 2025 3 Comments

Iron Dome IsraelLAST MONTH, ISRAEL ARRESTED two reservists following an investigation that lasted several months and centered on uncovering espionage for an Iranian state entity during wartime. The two reservists had completed their regular military service before joining the reserves.

The two soldiers, identified as Yuri Eliasfov and Georgi Andreyev, held sensitive positions, and a least one was serving as a member of staff in Israel’s Iron Dome air defense system. The soldier serving in the Iron Dome is accused by the police, the Israel Security Agency (ISA), and the Israel Defense Forces (IDF), of aiding the enemy during wartime, for which the penalty is life imprisonment or death without the discretion of the court. A prosecutor’s statement has been filed against the two soldiers.

According to the investigation, the espionage affair began when one of the suspects, who served in a classified security system, sought to make contact with Iranian intelligence on social media. During his search, he contacted an Iranian operator, who asked him to complete various tasks in exchange for payments. The investigation revealed that the two soldiers were recruited by Iranian intelligence through the Internet to carry out missions in exchange for payments.

They two men were initially required to spray anti-government graffiti in Tel Aviv and in Israel’s the northern region. Giorgi Andreyev, fearing the consequences of such actions, withdrew from the operation. “We are working for Iran and doing something dangerous,” he told Eliasfov. Despite this, however, Eliasfov, who is reportedly the main suspect in the case, continued his activities.

The undercover investigation revealed that Eliasfov, who serves in the Iron Dome system, filmed a video while participating in a classified information, which he then sent to his Iranian handler. He received $3,500 from the same Iranian official, while his at-times accomplice received $70. During his interrogation, Eliasfov claimed that he committed the acts due to being in a difficult financial situation and because he sought to obtain money easily.

One of the interesting findings that emerged from the investigation of the suspects was that other soldiers and family members were aware of Eliasfov’s initial actions and warned him that he was connecting himself with Iranian elements. Despite that, Eliasfov continued his espionage activities, which included filming a video from inside an Iron Dome facility. The footage reportedly contained classified material that could significantly endanger the security of the State of Israel. Read more of this post

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FBI’s top New York official urges personnel to ‘dig in’ for ‘battle’ with White House

February 3, 2025 4 Comments

FBITHE HEAD OF THE Federal Bureau of Investigation’s largest field office sent an email to his staff last night, urging them to “dig in” for “battle” after the White House began scrutinizing the Bureau’s investigation into the January 6 riots. James E. Dennehy, assistant director in charge of the FBI’s New York field office, sent a defiant email to FBI employees just hours after the Department of Justice (DOJ) began compiling the names of Bureau personnel who participated in the probe of the January 6, 2021, attack on the U.S. Capitol.

On January 31, President Donald Trump’s administration summarily dismissed nine senior FBI officials. The following day, the Bureau’s interim leadership received a DOJ directive instructing them to provide information on all employees involved in the January 6 investigation. This request applies not only to special agents but also to thousands of FBI personnel who provided support services for what remains the largest investigation in the agency’s history.

Approximately 15% of the FBI’s workforce —an estimated 6,000 employees— was involved in the investigation. On Sunday, around 4,000 of them received an email from the Department of Justice asking them to voluntarily disclose their role in the probe. Reports indicate that recipients must submit the requested information by 6:00 p.m. Eastern Time today. Many within the FBI fear this inquiry is part of a broader effort by the Trump administration to remove rank-and-file employees who worked on January 6 cases.

In response, Dennehy, a former U.S. Marine who joined the FBI after seven years in the Corps, sent an email on Sunday afternoon to personnel in the New York field office, delivering what appears to be a message of defiance. “Today,” he wrote, “we find ourselves in the middle of a battle of our own, as good people are being walked out of the FBI and others are being targeted because they did their jobs in accordance with the law and FBI policy.”

Dennehy praised the Bureau’s interim leaders, Brian Driscoll and Robert C. Kissane, for resisting DOJ requests to provide lists of FBI personnel, calling them “warriors.” He also recounted his Marine Corps experience, describing a time when he had to dig a five-foot-deep foxhole to survive, stating he would “dig in” similarly now. He emphasized that he had no plans to resign from the FBI or step down from his current position. Read more of this post

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Analysis: Assad’s collapse in Syria was a strategic surprise to Israel

December 20, 2024 7 Comments

Syria IsraelTHE COLLAPSE OF THE regime of Syrian President Bashar al-Assad on December 8 caught the Israel Defense Forces (IDF) and Israel’s intelligence community —mainly Israel Military Intelligence (IMI) and the Mossad— by surprise. Assad’s collapse occurred much faster than Israel had estimated. Israel did not expect that the Syrian Arab Army would disintegrate so resoundingly, within 48 hours of the attack by the Syrian rebels.

Israeli intelligence assessed that, despite the shocks it had suffered in recent months, the so-called Axis of Resistance against Israel —mainly Hezbollah, Syria, and Iran— was stable. A scenario of rapid collapse of the government in Syria had not been assessed as a possibility, or even given a low probability tag. That was primarily because the Assad family had governed Syria for almost 60 years.

Following the Assad regime’s collapse, the focus of Israel’s intelligence is on analyzing the intentions of the major rebel organization, Hayat Tahrir al-Sham, and understanding how —if at all— it will lead the new administration in Syria. Israel is also examining developments in southern Syria, as well as what is happening at the Syrian and Russian military bases in Latakia and Tartus. Moreover, the IDF is monitoring the activities of Iranian elements in Syria, including on the border with Lebanon, to prevent the possibility of military equipment being transferred from Syria to Hezbollah.

It is clear to Israel that Turkey stands behind the Hayat Tahrir al-Sham organization and that Ankara armed and supported the group for a significant period. What is less clear is whether and how Turkey’s involvement in Syria could threaten Israel’s interests, given that Israel’s relations with Turkey have deteriorated dramatically in recent years.

Assad was a key member of the pro-Iranian Axis of Resistance. Following his fall from power, Iran and Hezbollah could lose their main logistical hub for producing, transferring, and storing weapons, as well as training their forces and militias. Additionally, Syria under Assad constantly posed the threat of turning into yet another battlefront against Israel. Without Assad, Russia could lose its grip on Syria —the only country in the Middle East where Russian influence dominates that of the United States. The Russians could also lose access to their military bases in Syria, which offered the Russian Navy access to the waters of the Mediterranean.

Despite the fall of the bitter enemy that was Assad’s Syria, and the deep shock suffered by the Iranian-led Axis of Resistance camp that has been dominant in the Middle East in recent decades, Israeli intelligence is not optimistic about the emerging situation in post-Assad Syria. Syria is a collection of minorities —Druze, Kurds, Alawites, and Christians— that have been artificially joined together despite carrying bitter, bloody scores. The latter may erupt sharply, especially against the Alawites. Concepts such as liberal politics, civil society, or a cohesive nation-state, have never existed inside Syria.

It follows that Israel is very concerned about the emerging uncertainty in Syria. Immediately after the fall of Assad, the IDF strengthened its defenses on the Golan Heights border to ensure that the chaos in Syria did not spill over into Israel. Meanwhile, Israel is in contact —both directly and through intermediaries— with several Syrian rebel groups, including Hayat Tahrir al-Sham. The Israeli message at this stage is a demand that the rebels not approach the border, along with a warning that, if they violate the separation of forces agreement, Israel will respond with force.

And a final note: assessments in relation to the Syrian regime’s collapse continue to emerge in the IDF and the Israeli intelligence community. These assessments concern the extent to which the lessons of October 7 have been sufficiently analyzed and assimilated within Israel. Specifically, there are questions about whether this new intelligence surprise in Syria may stem from the fact that an in-depth investigation into the lessons of October 7 has yet to be carried out during the 14 months of the war with Hamas.

► Author: Avner Barnea* | Date: 20 December 2024 | Permalink

Dr. Avner Barnea is research fellow at the National Security Studies Center of the University of Haifa in Israel. He served as a senior officer in the Israel Security Agency (ISA). He is the author of We Never Expected That: A Comparative Study of Failures in National and Business Intelligence (Lexington Books, 2021).

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Mounting concern in the EU about Indian black operations targeting dissidents

December 11, 2024 1 Comment

BLACK OPERATIONS, WHICH AIM to liquidate targeted individuals, are once again the subject of various reports. The primary focus tends to be on Russian intelligence agencies targeting alleged traitors worldwide. Michael Weiss, US publisher of The Insider, spoke in a recent interview of “more than 60 mysterious deaths of Putin’s enemies in Russia and Europe since the Ukraine war began”.

Somewhat-less-black operations, in which individuals —usually living abroad— are not killed, but intimidated, persecuted, threatened, or roughed up, appear to be increasingly utilized as a tool by certain states that have little tolerance for domestic political opposition. Ken McCallum, Director General of Britain’s Security Service (MI5), stated on 8 October 2024 that, “since January 2022, with police partners, we have responded to twenty Iran-backed plots presenting potentially lethal threats to British citizens and UK residents”.

Back in September 2023, The Guardian reported having spoken to 15 Iranian activists living in the United Kingdom, France, Germany, Spain, Switzerland and Sweden, who were being persecuted and intimidated, or had been threatened in various ways by the Iranian regime’s henchmen and its intelligence services. There are numerous similar examples of journalists and dissidents who have been a thorn in the side of the Turkish government for several years now. In addition to threats and violence, there are reports of abductions by Turkey’s National Intelligence Organization (MIT). In recent years, China too has increasingly relied on intimidation directly in the West, and has also engaged Western investigators and helpers for this purpose.

One concerning development is the fact that these states are apparently increasingly resorting to the help of members of Outlaw Motorcycle Gangs (OMCG), members of drug cartels, and other criminals. Regardless of whether it is for purposes of sabotage, threats, or assassinations, shady figures —typically apolitical— are undertaking missions on behalf of the intelligence agencies of authoritarian states on European soil.

The Case of India

Another country that has been in the spotlight for some time is India, which has historically maintained a low profile in the West, in terms of black operations. Western intelligence agencies could have predicted that there would be an escalation —i.e. Indian black operations on Western soil— which could lead to the liquidation of alleged or actual terrorists. If one observes the reports of Indian intelligence agencies and analysts on the activities of its mortal enemy, Pakistan, and its intelligence agency, the Inter-Services Intelligence (ISI), it quickly becomes apparent that India is less and less willing to tolerate what it regards as terrorism sponsored by Pakistan. This applies particularly to individuals and organizations operating from abroad. Read more of this post

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British soldier who spied for Iran found guilty of espionage and terrorism

December 2, 2024 4 Comments

Wandsworth prisonDANIEL KHALIFE, A BRITISH soldier who spied for Iran, has been found guilty of espionage and terrorism, in a case that has revealed serious vulnerabilities in the British security clearance-vetting system. The then-20-year-old Khalife was arrested in January 2022 while serving on active duty in Staffordshire, in Britain’s Midlands region. He was charged with violating the Official Secrets Act 1911 and the Terrorism Act 2000.

Prior to his arrest, Khalife was reportedly seen by his fellow soldiers and superiors as a promising soldier. Having joined the British Army at 16, he was quickly promoted to lance corporal (the lowest ranking of a non-commissioned officer) and cleared to work in the area of signals intelligence. He had also expressed a strong interest in joining the Special Air Service (SAS), which are the British Army’s special forces.

However, on November 9, 2021, Khalife voluntarily called the national security concerns hotline of the British Security Service (MI5). He told the operator on the other end of the line that he was a British soldier who had been spying for Iran for “more than two years”, but had now decided to become a double agent by cooperating with the British government. Khalife called again, and although he did not identify himself during the telephone conversations, MI5 was able to track him.

It has since become known that Khalife began spying for Iran when he was just 17 years old, shortly after joining the British Army. Over the next two years, Khalife provided his Iranian handlers with information about the identities of SAS personnel, military computer systems, as well as government surveillance programs and hardware, including unmanned aerial vehicles. Throughout that time, he communicated with his Iranian handlers via the Telegram instant messaging service, or via dead drops in Britain, as well as during trips abroad.

Shockingly, Khalife was temporarily able to escape justice twice following his arrest. In January 2023, he disappeared while on bail. He was found after nearly a month, living in a stolen van, which he had converted into a rudimentary camper. In September of that year, Khalife escaped from Wandsworth prison (pictured) in southwest London, by hiding beneath a delivery vehicle. He was captured three days later and eventually taken to court, where he was convicted and is now awaiting sentencing.

According to reports, British authorities are still unable to piece together the entirety of the information that Khalife shared with the Iranians. Consequently, the full extent of the damage he caused to British national security remains unknown. What is clear is that the Khalife case has exposed serious vulnerabilities in the security clearance-vetting process, which is “lacking in a lot of ways” —not least in the fact that it relies largely on self-reporting, as one expert told The Guardian newspaper on Saturday.

► Author: Joseph Fitsanakis | Date: 02 December 2024 | Permalink

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Russia using nontraditional means to gather intelligence, Finland warns

November 18, 2024 3 Comments

SUPO FinlandRUSSIA’S NEED TO GATHER intelligence from Scandinavian targets has increased considerably since Finland and Sweden joined the North Atlantic Treaty Organization (NATO), prompting Moscow to seek nontraditional means of collecting intelligence, according to Finland’s spy agency. A new report by the Finnish Broadcasting Company (Yle) relays a warning by the Finnish Security and Intelligence Service (SUPO) that Russian spies are increasingly operating in Scandinavia without relying on diplomatic protection.

Human intelligence (HUMINT) operations are typically carried out of diplomatic facilities by intelligence officers who enjoy various degrees of diplomatic immunity. Such protections are seen as crucial for the safety of intelligence personnel, who tend to engage in illegal activities while stationed abroad. However, the number of Russian intelligence officers who are based in diplomatic facilities in Finland and elsewhere in Scandinavia has “significantly decreased” in recent years, according to the Yle report.

The reason for the decline in numbers rests with the numerous expulsions of Russian diplomatic personnel —which include intelligence officers— that took place throughout Europe in the months following Russia’s February 2022 invasion of Ukraine. Since then, Finland is one of dozens of European countries that have repeatedly denied Russia’s requests for the issuance of diplomatic visas. As a result, Russian embassies and consulates in Finland remain understaffed and mostly devoid of intelligence personnel.

In response to this new reality, the Kremlin has been experimenting with using nontraditional HUMINT collectors. The latter are not based in diplomatic facilities and are not protected by diplomatic immunity. Such nontraditional intelligence collectors operate as “journalists or researchers”, according to SUPO. At the same time, Russian intelligence agencies increasingly target for recruitment Finns who life in Russia, or try to recruit them while they are traveling elsewhere in Europe.

Lastly, Russian intelligence agencies are systematically hiring criminals to carry out specific tasks on behalf of the Kremlin, in return for money. Such criminals include computer hackers, who are attracted by the Russian state. Indeed, the Russian government is systematically “providing favorable conditions” for computer hackers to operate out of Russian territory. They receive money and protection in return for letting the Russian state use them as a cover for cyber espionage, sabotage, and influence operations.

► Author: Joseph Fitsanakis | Date: 18 November 2024 | Permalink

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Israeli couple who spied for Iran made ample use of digital applications

November 11, 2024 3 Comments

Israel and IranTHE ISRAEL SECURITY AGENCY (ISA) recently announced the arrests of an Israeli couple of Azeri origin on suspicion of spying for Iran. The couple, both 32 years old, were allegedly recruited by an Iranian handler of Azeri origin named Elshan Agheev. As part of their activities, and for about two years, the couple gathered intelligence on critical infrastructure and security sites in Israel, and even conducted surveillance on an academic working for the Institute for National Security Studies, allegedly in order to kill her.

The case demonstrates how software that is easily accessible on the Internet makes it possible to encrypt information communicated between a handler and an agent, as well as how money is transferred to the agent. The official indictment reveals details about the couple’s modus operandi, including the identity of the particular software the spies used to communicate with their Iranian handler.

One of the applications the couple used is Zangi, which facilitates the exchange of encrypted instant messages. According to the company’s website, Zangi offers voice and video calling, text messaging, and file transfer services “without registration and without data collection”. In fact, according to Zangi, the data is saved on the user’s device only. In addition to using the Zangi application, the couple also appear to have used the Zolotaya Korona money-transfer platform. The couple allegedly used the platform in order to receive payments by their Iranian handlers, and to transfer funds to other parties involved in Iranian-led espionage activities inside Israel.

Another application allegedly used by the couple is Ecos Dos, a digital wallet for storing and transferring digital currencies. Ecos Dos is a software wallet that can be installed on a computer or mobile phone. It supports a wide variety of crypto-currencies and is used to store and transfer cryptocurrencies. It is known for its simplicity of use and friendly interface. It is popular among users who wish to maintain anonymity when transacting in digital currencies. It does not require identifying a user’s details when operating, so anyone can create an account and receive funds anonymously.

The suspects are also believed to have used a software called Encryptor in order to encrypt information. This software allows files and folders to be encrypted so that only those who have the encryption key can open them. The couple allegedly used Encryptor to encrypt the information they collected before passing it on to their Iranian handlers, thus making it difficult for Israeli authorities to decipher the information.

The use of these applications attests to the sophistication of the Iranian spy network that was recently busted in Israel, and its efforts to hide its activities inside the Jewish state. The recent indictment against the couple details a collection of serious security offenses, including aiding the enemy in war and providing information to the enemy to harm the security of the state. Iran is clearly stepping up its efforts to recruit Israeli citizens for espionage and terrorist activities.

► Author: Avner Barnea | Date: 11 November 2024 | Permalink

Dr. Avner Barnea is research fellow at the National Security Studies Center of the University of Haifa in Israel. He served as a senior officer in the Israel Security Agency (ISA). He is the author of We Never Expected That: A Comparative Study of Failures in National and Business Intelligence (Lexington Books, 2021).

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Israeli citizens arrested on suspicion of working for Iranian intelligence

October 28, 2024 2 Comments

Ronen Bar Israeli Security AgencyTHE ISRAELI SECURITY AGENCY (ISA) has announced the arrest of 18 Israeli citizens suspected of working for Iranian Intelligence. Among them are seven Israelis, who immigrated to Israel from Azerbaijan, and are suspected of having been in contact for two years with Iranian intelligence. Some of the seven were caught carrying out surveillance against a senior Israeli Air Force officer, whom they were reportedly planning to assassinate.

Israeli authorities accuse the suspects of photographing and collecting information on military bases and facilities, including Air Force bases, Iron Dome battery sites, a power plant, and other energy infrastructure facilities. The suspects are also accused of having received from their Iranian handlers a set of maps of Israeli strategic sites, including the Golani Brigade’s training base, where four Israeli soldiers were killed by a drone attack last week. In over two years, the suspects allegedly performed approximately 600 missions under the direction of two handlers from Iranian intelligence. They did so in return for hundreds of thousands of shekels, which were paid to them in cash and various crypto-currencies.

Another Israeli citizen, who was arrested on suspicion of spying for Iranian intelligence in return for payments, has been named as Vladimir Varehovsky, 35, from Tel Aviv. Among other tasks, Varehovsky is suspected of gathering information about an Israeli scientist, whom he agreed to murder in exchange for a $100,000 payment. The suspect had reportedly acquired weapons for the assigned task, but the ISA arrested him before he could carry it out.

In another counterintelligence operation, the ISA arrested seven young Palestinians from the east of Jerusalem, who have been charged with working for Iranian Intelligence. The main suspect recruited the other six to carry out tasks for a fee. Tasks included setting cars on fire, gathering information about a city mayor in Israel, and plotting to assassinate one of the country’s top scientists. The suspects used social media for recruitment purposes. They were reportedly arrested before they were able to execute their missions. Read more of this post

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US-based Afghan man who planned election-day attack ‘worked as CIA guard’

October 14, 2024 1 Comment

CIAAN AFGHAN NATIONAL BASED in the United States, who was allegedly planning to carry out a terrorist attack during the upcoming Election Day, previously worked for the Central Intelligence Agency (CIA) as a guard, reports claim. According to the US Department of Justice, Nasir Ahmad Tawhedi, 27, was arrested by the Federal Bureau of Investigation (FBI) on October 7, alongside a number of co-conspirators who have so far not been named.

Tawhedi’s arrest occurred shortly after he purchased two AK-47 assault rifles, 10 magazines, and several rounds of ammunition from an FBI employee posing as a seller of the merchandise. The suspect allegedly told at least two FBI informants working on the case that he intended to use the weaponry to target “large gatherings of people” on Election Day. Tawhedi is also reported to have boasted that he expected to die in the attack. His indictment suggests that he planned to carry out the attack on behalf of the Islamic State of Iraq and al-Sham (ISIS).

Tawhedi has lived in the US for a little over three years, having arrived on US soil soon after Washington began withdrawing its forces from Afghanistan, following a two decades-long military campaign. Like thousands of other Afghans, Tawhedi was able to enter the US through an emergency entry privilege known as a “humanitarian parole”. He then applied for a Special Immigrant Visa, which is customarily offered by the US government as a form of protection to foreign nationals who have provided services to its military and security agencies. According to reports, Tawhedi’s Special Immigrant Visa application had been approved and was in the last stages of being officially issued.

Last week, the American television network NBC reported that Tawhedi had been employed as a guard by the CIA in Afghanistan. The network cited “two sources with knowledge of the matter”. Later on the same day, another American television network, CBS News, said it had been able to independently verify the earlier report by NBC. It is notable that, according to both NBC and CBS, Tawhedi worked as a guard for a CIA facility, rather than an informant or an asset for the intelligence agency.

The recent media reports about Tawhedi have yet to answer the question of whether he had been communicating with identifiable ISIS handlers, or whether he was independently radicalized through his online activity. It is also not known whether Tawhedi was a supporter or an affiliate of ISIS during his stint with the CIA, or whether he became radicalized after arriving in the US in September 2021.

► Author: Joseph Fitsanakis | Date: 14 October 2024 | Permalink

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Leaked documents reveal plans for extensive Russian influence campaign in Israel

September 30, 2024 4 Comments

2023 Israeli judicial reform protestsLEAKED INFORMATION PUBLISHED BY leading German media outlets has revealed Russia’s plans for an influence campaign targeting Israel. The information was leaked earlier this month by the German newspaper Süddeutsche Zeitung and German television stations Norddeutscher Rundfunk (NDR) and Westdeutscher Rundfunk (WDR), as well as by Israeli news outlets. It allegedly came from Social Design Agency (SDA), a Moscow-based firm hired by the Kremlin, which operates in Israel and several countries in the West.

Founded in 2017, the SDA is reportedly one of a host of firms and organizations that are collaborating with Russian intelligence in its efforts to influence public opinion worldwide. Earlier this year, the United States imposed sanctions on SDA, “for providing services to the government of Russia in connection with a foreign malign influence campaign”. The SDA’s founder is Ilya Gambashidze, who is said to be in direct contact with Russian President Vladimir Putin and other Kremlin officials.

Israel has been a central target of SDA’s Russian influence campaign. The country’s internal situation, with mass demonstrations against the legal reform is “perfect for launching a campaign to influence public opinion”, an SDA document from 2023 reads. The document accurately describes the political and social situation in Israel and names a number of influential Russian expatriates whose activities should be monitored.

According to the leaked documents, the purpose of the planned campaign was to raise support for Russia in its war against Ukraine, and strengthen the proportion of Israelis who espouse anti-Ukrainian sentiments. Another central goal was to ensure that no party in the Knesset —the IsraeliQ Quote parliament— would support a possible transfer of military aid to Ukraine.

From the documents, it appears that the conclusions formulated by the SDA were infused into around 50 cartoons distributed every month on social networks, around 20 fictitious articles appearing on websites pretending to be legitimate, and many reactions on various social networks. Among other things, the company distributed through paid ads on Facebook cartoons showing Ukrainian President Volodymyr Zelensky burning the Israeli flag, as well as cartoons accusing Israeli leftists of supporting Hamas.

One of the main revelations of the recent leaks is that the Arab community in Israel constitutes a target of the Russian influence campaign. For example, a fake Arabic-language article that was circulated online claimed that Israel did not have in its possession enough precision weapons, because it had given them to Ukraine. The article went on to claim that the lack of such weapons would lead to failures on the battlefield. “The good news should be heard by all believers living under occupation”, the article states. “The policy of the occupation government will soon lead to its defeat. We will wait for a spark to ignite our war of liberation, in which the entire Muslim world will support us”. The purpose of the article appears to be to prompt the Israeli-Arab population to turn against the Israeli government based on Israel’s alleged weakness, and to support Israel’s enemies. Read more of this post

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Spy’s release by higher court shows Austria is unable to find its intelligence footing

September 9, 2024 1 Comment

Egisto OttON JUNE 26, THE longwinded case of Austria’s counter intelligence failure regarding a possible inside threat took yet another —quite surprising— turn: the state court of Vienna (Landesgericht Wien) released from pre-trial detention (Untersuchungshaft) Egisto Ott, a former member of the Federal Office for the Protection of the Constitution and Counterterrorism (BVT) —Austria’s now-dissolved domestic intelligence agency. Ott, who was accused of spying against Austria, had been arrested (again) at the end of March on suspicion of obtaining classified information for which he could provide no reason, as well as for presumably selling it. Among the suspected recipients of the classified information were Russian assets and —more or less directly— Russian intelligence.

However, the three-judge panel called to decide on the detention complaint came to the conclusion that, while there remains a strong suspicion (dringender Tatverdacht) against Ott, the reasons for his further detention were not sufficiently given. In the judges’ view, all activities that could carry a pre-trial detention were committed before Ott was arrested and released for the first time in 2021. Back then, Ott had also been released after a short detention, following a decision by the same court. Briefly summarized, in 2021 the Landesgericht concluded that Ott could no longer spy against Austria as he did not have access to classified information, having been removed from the domestic intelligence agency years earlier. Additionally, since the BVT was in the process of reorganization and reformation at that point, the judges deemed the possibility of further criminal behavior by Ott to be unrealistic.

The recent assessment that Ott did not conduct additional punishable offences following his first release is surprising, since the prosecutor alleged —with a certain undertone directed against the initial decision to release Ott, which can be noted in the arrest warrant— that Ott had resumed his information-gathering and handling activities immediately upon being set free in 2021. Specifically, Ott is accused of having unlawfully retrieved data from the Central Register of Residents (Zentrales Melderegister) on March 24 of that year and then passing it on. The information accessed by Ott concerned the Bulgarian investigative journalist Christo Grozev, who was living in Austria at the time. Consequently, Grozev had to leave Vienna, since his life was deemed to be in severe danger. Today, whenever Grozev returns to Austria to visit members of his family who remain there, he has to do so under heavy protection by the Austrian authorities.

Between June and November 2022, when Ott had been released from his first pre-trial detention, there was also an alleged transfer to Russia of three mobile phones, or their data, as well as a highly-encrypted SINA-workstation laptop. However, the judges of the Landesgericht concluded that, while information or intelligence provided to foreign services does not have to be secret to constitute criminal espionage against Austria, “concrete and vital interests of Austria” have to be violated by such a transfer. The judges did not deem that the evidence furnished by the prosecutor met their criteria. Die Presse, Austria’s ‘newspaper of record’, published a detailed explanation of the court decision. Read more of this post

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Profile of Tang Yuanjun, alleged asset for Chinese intelligence 2018-2023

September 5, 2024 1 Comment

Yuanjun TangTANG YUANJUN WAS ARRESTED by the United States Federal Bureau of Investigation (FBI) in August 2024. He allegedly worked as a Chinese Ministry of State Security (MSS) asset between 2018 and 2023. He reported on the following categories of information that were of interest to the MSS:

  • Prominent U.S.-based Chinese democracy activists and dissidents.
  • US Chinese-American Member of Congress Xiong Yan, from New York.
  • Immigration claims from dissidents wanting to leave China for the US.

According to the US Department of Justice (DoJ), Tang expressed his desire to see his aging family in China. A prominent dissident such as Tang would not be able to travel to China without being arrested, unless his travel had been approved by authorities. An acquaintance helped him establish secure online contact with the MSS. After being recruited, Tang reported to the MSS using an email account, encrypted chats, text messages and audio and video calls. Tang helped the MSS infiltrate a group chat on WhatsApp; used by numerous People’s Republic of China (PRC) dissidents and pro-democracy activists to communicate about pro-democracy issues and express criticism of the PRC government. In fact, this was what users called a “super group”. It is a group that consists of many other groups. Members could not even identify who was the sponsor of the group chats [1].

In addition, Tang reportedly video-recorded a June 2020 Zoom discussion commemorating the anniversary of the Tiananmen Square massacre in the PRC. The Zoom online discussion was led by Zhou Fengsuo, Director of the June 4th Memorial Museum in New York City and a leading advocate for democracy in China. The Ministry of Public Security also infiltrated these discussions with the assistance of Zoom China and US based employees [2].

Tang was Secretary General of the overseas headquarters of the China Democratic Party United Headquarters in New York City. This non-profit organization assists mainland Chinese dissidents in immigration and asylum applications for the US. Tang allegedly provided information on these individuals to the MSS [3]. Tang also allegedly identified ten immigration attorneys to support MSS efforts to place assets in the US. Other dissident organizations in New York and Los Angeles provide similar visa application services to generate income.

In 2022, reportedly Tang met with the MSS in Changchun City, Jilin Province, China, where an officer installed a software on Tang’s phone which Tang believed to be a “bug” that caused all photographs and videos captured on the phone to be transmitted to the MSS. In his role as leading democracy advocate Tang encouraged dissidents to attend protests in Manhattan and Washington DC. He used the compromised phone to take photographs of the events. The Chinese Communist Party (CCP) then used the photographs as evidence against overseas dissidents. Read more of this post

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Is Israel preparing to carry out intelligence operations on US soil?

August 26, 2024 2 Comments

Amichai ChikliSEVERAL WEEKS AGO, ISRAEL’S Minister of Diaspora Affairs, Amichai Chikli, reportedly met with the chief executive officer (CEO) of Israeli private intelligence company Black Cube. According to Israeli newspaper The Marker, the purpose of the alleged meeting was to propose an intelligence operation to be carried out on American soil by Black Cube, on behalf of the Israeli government. The intelligence operation would allegedly target a United States-based organization that stands at the forefront of demonstrations against Israel on university campuses in the United States —demonstrations that the state of Israel views as anti-Semitic.

According to The Marker report, the alleged meeting between Minister Chikli and the CEO of Black Cube, Dan Zorla, took place in a private residence in Herzliya near Tel Aviv. Minister Chikli was personally involved in the discussions with Black Cube, with the understanding that intelligence operations carried out by the firm on American soil would not be officially attributed to the State of Israel. However, it is unclear whether such intelligence operations were indeed authorized to proceed.

The organization against which Chikli reportedly asked Black Cube to target is “Students for Justice in Palestine”. The group has staged numerous demonstrations on university campuses across the United States since the outbreak of the Israel-Hamas war last October.

The alleged use of a private intelligence company against an American-based organization, whose leaders are primarily American citizens, may be perceived as a violation of American sovereignty. Such an activity could further-damage the relationship between Israel and the American government and stigmatize Israel’s image among the American public.

Following the publication of The Marker report, the Ministry of Diaspora Affairs claimed the proposal for the intelligence operation had been initiated by Black Cube and that Ministry officials ultimately rejected it. Still, at least three different sources appear to confirm the exact opposite —namely, that the spying initiative was prompted by the Ministry. Black Cube reportedly rejected it based on concerns that such a high-risk operation could damage the company’s standing with the United States government and harm its ability to do business on American soil in the future.

An official statement issued by the Ministry of Diaspora Affairs said: “Since the beginning of the war, the ministry has held meetings with dozens of organizations seeking to assist the efforts of the State of Israel in various fields. At the company’s [Black Cube’s] request, a meeting was held with the ministry’s professional echelon, and at the end of it, it was decided not to proceed with any engagement”. Read more of this post

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Israel releases findings of internal probe into October 7 intelligence disaster

August 12, 2024 17 Comments

Hamas GazaTHE OFFICIAL INTERNAL INVESTIGATION into the performance of Israel’s Military Intelligence Directorate (MID) during the run-up to the Hamas attack of October 7, 2023, has been released. Known as The Road to War, the report addresses the central question of: how did the MID –the main military intelligence body of the Israel Defense Forces, or IDF– miss all the signs of the pending Hamas attack, and how did all the available warnings go unheeded?

To compline the report, the Intelligence Directorate of the IDF investigated how the most significant intelligence failure in the history of the State of Israel occurred, as well as how the MID analysts and other members of the intelligence community failed to notice the attack that Hamas had been planning.

According to the findings of the investigation, Hamas began planning its attack between seven and eight years ago, which means that Israeli intelligence should have been able to observe the relevant warnings as early as 2016. However, the IDF’s intelligence division missed the early signs.

It appears that the MID assumed Hamas had been deterred by Israel. There was also a prevailing assumption that the group’s military wing, led by Yahya Sinwar, had settled on improving the economic situation of Gaza Strip residents while securing its internal sovereign status in the Gaza Strip. The MID intelligence analysts were uniformly immersed in the concept that Hamas “did not want to and could not” go to war against Israel.

The main findings of the investigation are as follows: Read more of this post

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South Korea’s top HUMINT agency probes potentially catastrophic data breach

July 29, 2024 1 Comment

North South KoreaIN A HIGHLY UNUSUAL move, authorities in Seoul have publicly acknowledged a data leak that may have resulted in the outing of a number of South Korean undercover human intelligence (HUMINT) operatives abroad. The South Korean Ministry of National Defense said on Sunday it was investigating an alleged link of highly sensitive data belonging to the Korea Defense Intelligence Command (KDIC).

Formed under American tutelage in 1946, KDIC is today considered South Korea’s most secretive intelligence agency. It operates under the Defense Intelligence Agency (DIA), which makes it part of the Ministry of National Defense’s chain of command. Unlike DIA’s civilian counterpart, the National Intelligence Service, KDIC rarely surfaces in unclassified news reporting, and it almost never issues press releases. Its operations primarily involve HUMINT activities, thus making it South Korea’s most active HUMINT-focused agency.

Predictably, KDIC’s primary intelligence target is North Korea. The agency gathers much of its intelligence on the North through an extensive network of undercover officers operating with diplomatic credentials. KDIC also handles non-official cover (NOC) operatives, who are located mostly in Asia. There have been periodic claims in the unclassified literature that some KDIC NOCs have operated inside North Korea at times –though such claims remain speculative.

On Saturday, the Seoul-headquartered Yonhap News Agency alleged that classified information relating to KDIC had been “leaked”. According to Yonhap, the leak included personally identifiable information about KDIC official and non-official cover personnel stationed abroad. The report claimed that the leak was discovered by South Korean authorities a month ago, and that the discovery had resulted in the recall of several KDIC undercover operatives serving overseas “due to concerns over their identities being exposed”.

The Yonhap report claimed that, according to an ongoing probe, the leak may have originated from a personal laptop computer belonging to a civilian KDIC employee. The employee has since claimed that the laptop had been hacked, but some investigators believe the suspect may have “intentionally left the laptop vulnerable to hacking by North Koreans”.

According to an official statement released on Sunday by the Ministry of National Defense, the case is “currently under investigation by military authorities”.

► Author: Joseph Fitsanakis | Date: 29 July 2024 | Permalink

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