Gaddafi’s spy chief could be executed before revealing Libya’s terror past

Abdullah al-SenussiA group of American, British and Irish citizens are pressuring their respective governments to prevent the impending execution of Libya’s former intelligence strongman. Abdullah al-Senussi, 65, led Libya’s intelligence services during the regime of the country’s late dictator Muammar al-Gaddafi. Last week, however, he was sentenced to death by a court in Tripoli for his role in “inciting genocide” during the 2011 civil war that toppled Gaddafi’s regime. American, British and Irish officials are being urged to intervene to stop Senussi’s execution, so that he can help shed light on Libya’s role in international terrorist plots in the 1980s and 1990s.

Senussi rose rapidly through the ranks of Gaddafi’s regime in the 1970s after marrying the Libyan leader’s sister-in-law. Eventually, he became one of Gaddafi’s most trusted aides, escorting him on most international trips and seeing to the medical needs of the dictator. Throughout that time he is believed to have led at various times Libya’s internal security agency, its external spy organization, and the country’s military intelligence agency. It is unclear however, whether he actually held any official posts in the Libyan government, especially after 1977, when Gaddafi abolished official titles and declared that his country was a Jamahiriya —a “state of the masses” not ruled by officials, but by “revolutionary” popular councils and communes.

During Senussi’s reign, especially in the 1980s, Libya deepened its connections with militant groups in Africa, the Middle East and Europe, prompting some European and American officials to describe him as “the world’s most wanted man”. On Tuesday of last month, Senussi was among nine former Gaddafi aides and officials to be sentenced to death by a court in the Libyan capital. They include one of Gaddafi’s sons, Seif al-Islam al-Gaddafi, as well as the late Libyan dictator’s Prime Minister, Baghdadi al-Mahmoudi. Ironically, the sentence imposed on Gaddafi’s son cannot be implemented, as he is being kept prisoner by a militia in western Libya, which has refused to surrender him to the central government in Tripoli since 2011. Senussi however, is being held in Tripoli, having been captured at the Nouakchott International Airport in Mauritanian in March 2012 in what is believed to have been a successful French-led intelligence operation.

Critics of Libya’s past dealings with terrorist groups believe that the jailed former spy director is aware of crucial details relating to the bombing of Pan Am flight 103 over Lockerbie, Scotland, which killed 270 people in 1988. He is also thought to possess information relating to Libya’s support for the Provisional Irish Republican Army. The militant group is said to have received training, weapons and cash from the Libyan government in the 1980s and 1990s. Victims of IRA operations and their families have continued to pressure London to intervene to prevent Senussi’s execution since his extradition to Libya from Mauritania in 2013. The Libyan government has said that it intends to execute Senussi in September.

US Congressional review considers impact of federal database hack

Office of Personnel Management 2A United States Congressional review into last month’s cyber theft of millions of government personnel records has concluded that its impact will go far “beyond mere theft of classified information”. Up to 21 million individual files were stolen in June, when hackers broke into the computer system of the Office of Personnel Management (OPM). Part of OPM’s job is to handle applications for security clearances for all agencies of the US federal government. Consequently, the breach gave the unidentified hackers access to the names and sensitive personal records of millions of Americans —including intelligence officers— who have filed applications for security clearances.

So far, however, there is no concrete proof in the public domain that the hack was perpetrated by agents of a foreign government for the purpose of espionage. Although there are strong suspicions in favor of the espionage theory, there are still some who believe that the cyber theft could have been the financially motivated work of a sophisticated criminal ring. But a new report produced by the Congressional Research Service, which is the research wing of the US Congress, seems to be favoring the view that “the OPM data were taken for espionage rather than for criminal purposes”. The report was completed on July 17 and circulated on a restricted basis. But it was acquired by the Secrecy News blog of the Federation of American Scientists, which published it on Tuesday.

The 10-page document points out that strictly financial reasons, such as identity theft or credit card fraud, cannot be ruled out as possible motivations of the massive data breach. But it points out that the stolen data have yet to appear in so-called “darknet” websites that are used by the criminal underworld to buy and sell such information. This is highly unusual, particularly when one considers the massive size of the data theft, which involves millions of Americans’ credit card and Social Security numbers. Experts doubt, therefore, that the OPM data “will ever appear for sale in the online black market”. This inevitably leads to the conclusion that the breach falls “in the category of intelligence-gathering, rather than commercial espionage”, according to the report.

The above conclusion could have far-reaching consequences, says the report. One such possible consequence is that high-resolution fingerprints that were contained in the OPM database could be used to blow the covers of American case officers posing as diplomats, and even deep-cover intelligence operatives working secretly abroad. Furthermore, the hackers that are in possession of the stolen files could use them to create high-quality forged documents, or even publish them in efforts to cause embarrassment to American intelligence agencies.

Author: Ian Allen | Date: 30 July 2015 | Permalink: https://intelnews.org/2015/07/30/01-1746/

Did US DEA forces pose as Mexican troops to capture drug kingpin?

Joaquín ‘El Chapo’ GuzmánThe notorious drug lord Joaquín ‘El Chapo’ Guzmán captured the attention of the world’s media a few weeks ago, when he escaped from a maximum security prison in Mexico through a secret tunnel. But his cinematic prison breakout may have overshadowed the story of his arrest, which, according to recent reports, may be as interesting as that of his latest escape from prison.

Guzmán was arrested in a pre-dawn raid on February 22, 2014. He was reportedly captured in Mazatlán, a resort town in Mexico’s west-coast state of Sinaloa, by an elite squad of Mexican marines. The marines, we were told at the time, were receiving crucial intelligence support from a several United States government agencies. Or at least that is the official story of the drug kingpin’s arrest. On July 18, however, Mexico’s leading investigative newsmagazine, Proceso, published a lead article alleging that Guzmán was not arrested by Mexican marines, but by American operatives disguised as Mexican marines.

The article was written by J. Jesús Esquivel, a longtime reporter on intelligence and security affairs, who has authored two books on the history of operations conducted by the Drug Enforcement Administration (DEA), the Central Intelligence Agency (CIA) and other American security and intelligence agencies in Mexico. In his July 18 article, Esquivel says he was told by two American officials —who he does not name— that Mexican marines had little to do with Guzmán’s capture. The drug lord was tracked down by the US Marshals Service and the DEA through a web of informants and electronic tracking devices. Once they knew they had him, he two agencies, supported by a third American agency, which Esquivel does not identify, raided Guzmán’s hotel suite in Mazatlán, dressed in Mexican marine uniforms and driving vehicles bearing Mexican navy insignia.

The Intercept, which covered Proceso’s story on Thursday, correctly stated that, if the newsmagazine’s allegations are true, they would not mark the first time that American government agents posing as Mexican troops have conducted counternarcotics operations in Mexico. The practice has been revealed before, most recently by The Wall Street Journal. But, if true, Proceso’s allegations would seem to indicate an unprecedented degree of operational activity by US intelligence and security agencies south of the border. Additionally, it is alleged that the American agencies deliberately chose to keep their Mexican counterparts in the dark until after Guzmán had been captured, because they feared that the drug kingpin would be notified by informants inside the Mexican government. If this information is accurate, it would indicate that the line separating the Mexican drug cartels from the country’s government remains markedly blurry.

Author: Ian Allen | Date: 24 July 2015 | Permalink: https://intelnews.org/2015/07/24/01-1742/

South Korean spy’s suicide reportedly linked to wiretap controversy

NIS South KoreaA suicide note found next to the body of a South Korean intelligence officer mentions a phone hacking scandal that has caused controversy in the country. The 45-year-old man, identified only as “Lim” by South Korean authorities, worked for the country’s primary intelligence organization, the National Intelligence Service (NIS). He was found dead late on Saturday morning inside his car, which had been parked on a deserted rural road on the outskirts of South Korean capital Seoul. According to local reports, authorities found a metal plate with burnt-out coal inside his car, which had been locked from the inside. Finding no apparent marks on his body, the police have ruled his death a suicide.

The man reportedly left a three-page handwritten note on the passenger seat of his car, which is said to contain his will and a list of the reasons that drove him to kill himself. South Korean media cited a “senior government insider” who said that among the reasons mentioned in the suicide note is a controversial phone tapping scandal that has made national news in recent days. According to the insider, the program is identified in the letter as a wiretapping scheme “of national importance”.

The program appears to refer to the the disclosure made this month by a group of unidentified hackers that exposed the dealings of a surveillance software manufacturer with a markedly poor civil-liberties record. The disclosure, made by British newspaper The Guardian, shows that the Italian company, Hacking Team Ltd, is believed to have sold powerful surveillance software to governments with a history of civil-rights violations, including Nigeria, Ethiopia, Saudi Arabia, Azerbaijan and Uzbekistan. Among the customers, however, are a number of countries with stronger civil-rights protections, including South Korea and Cyprus, which is a member of the European Union. Cyprus’ intelligence chief resigned earlier this month as a result of the disclosure. According to technical experts, the software sold by Hacking Team can intercept data exchanged via cellular phones and other wireless devices. It can also spy on all communications devices connected to the Internet using malware that is undetectable by commonly used antivirus software. Moreover, software supplied by Hacking Team cannot be removed from a compromised cellular device unless it is reset at the factory.

NIS authorities in Seoul issued a press statement last week, claiming that the phone hacking software had been used only against North Korean targets abroad, including agents of Pyongyang operating around the world. But human rights organizations, as well as opposition parties in South Korea, said they believed the software had been used to monitor domestic dissent. Earlier this year, a former director of NIS was jailed for organizing an online propaganda campaign to dissuade citizens to vote for the liberal opposition. The NIS issued a statement last week saying that it would be willing to share the operational details and records of the controversial software with lawmakers in order to dispel rumors that it was used against domestic political activity.

Author: Ian Allen | Date: 20 July 2015 | Permalink: https://intelnews.org/2015/07/20/01-1738/

French-US spy cooperation continues despite WikiLeaks revelations

 Ashton B. Carter and  Jean-Yves Le DrianA fortnight ago, I gave an interview to Spanish newspaper La Razón, in which I argued that last month’s WikiLeaks revelations about American espionage against France would not cause any drastic disruption in the intelligence cooperation between the two countries. I added that “the two countries depend on each other to address a number of international issues that affect both, such the worrying situation in Syria and Iraq, the continuing crises in Ukraine and in Libya, as well as the financial meltdown in Greece. So there is a recognition that their intelligence agencies must continue to work together on several pressing issues”.

This was confirmed on Monday morning, as the American and French defense secretaries met in the US. French Minister of Defense Jean-Yves Le Drian paid his first visit to the Pentagon since Ashton B. Carter was appointed Secretary of Defense, in February of this year. After an extensive meeting behind closed doors, the two men told reporters gathered at the Pentagon that America’s security cooperation with France “has never been stronger”. Secretary Carter pointed to France’s leading military involvement in several African nations, including Mali, Chad, and Niger, and said that French forces deployed there could expect “more intelligence-sharing with the United States”. He added that actions had been taken during that morning’s meeting to “increase that [intelligence-sharing] yet further”.

The French Defense Minister agreed with his American counterpart and added that the “multiplication of international crises” were bringing the defense and intelligence establishments of France and the US closer. Both men pointed to examples of ongoing French-American security collaboration in Mali and Chad, where the Pentagon is providing French military forces with aerial cargo delivery and refueling facilities. They also mentioned the FS Charles de Gaulle, France’s flagship aircraft carrier, which has been deployed to the Arabian Gulf since March of this year. Secretary Carter told reporters that the Charles de Gaulle had “integrated seamlessly” with American forces in the region, and was helping the Pentagon launch airstrikes against Islamic State forces in Iraq.

The two men declined comment on last month’s claims by WikiLeaks that the US National Security Agency wiretapped three successive French presidents, including the country’s current head of state, Francois Hollande.

Author: Ian Allen | Date: 08 July 2015 | Permalink: https://intelnews.org/2015/07/08/01-1731/

Cold War files show secret war between CIA and KGB in Canada

Natalie (Natalka) BundzaA set of declassified intelligence documents from the 1950s and 1960s offer a glimpse into the secret war fought in Canada between American and Soviet spy agencies at the height of the Cold War. The documents were authored by the United States Central Intelligence Agency and declassified following a Freedom of Information Act request filed on behalf of the Canadian newspaper The Toronto Star. According to the paper, they show that Toronto was a major hub of a prolonged espionage conflict fought between the CIA and the Soviet KGB.

Much of the espionage activity by the two spy agencies concentrated on Toronto’s sizable Eastern European expatriate community, especially on immigrants with Ukrainian and Polish roots. In one document dating from 1959, a CIA officer details the profiles of 18 Canadian citizens, most of them Toronto residents, who were suspected by Langley to be working for the KGB. Most of them were believed to be non-official-cover operatives, or NOCs, as they are known in the US Intelligence Community. The term typically refers to high-level principal agents or officers of an intelligence agency, who operate without official connection to the diplomatic authorities of the country that employs them. The declassified document explains that the suspected NOCs had secretly traveled to the USSR after being recruited by the KGB. They were then trained as spies before returning to Canada years later under new identities.

Others, like a naturalized Canadian identified in the documents as Ivan Kolaska, were believed by the CIA to have immigrated to Toronto as part of a broader KGB effort to infiltrate the ranks of the anti-communist Eastern European expatriate community in Canada. Some of these infiltrators were able to settle in Canada, marry locals, get jobs and have families, while living a double life. The Star spoke to one Ukrainian immigrant to Canada whose name features in the declassified CIA files. Natalie Bundza, now 78, worked as a travel agent in 1950s’ Toronto and regularly led tourist groups to communist countries. She was a Ukrainian nationalist and anticommunist, but the CIA believed she was pretending to have these beliefs in order to infiltrate the Ukrainian expatriate community in Toronto. The American agency kept tabs on her and was able to compile a sizable file with information about Bundza’s friends and associates, her travel itineraries, and even the contents of her suitcases she took with her on international trips.

Author: Ian Allen | Date: 3 July 2015 | Permalink: https://intelnews.org/2015/07/03/01-1728/

Analysis: French are upset, but not surprised, by news of US spying

Before Edward Snowden, the revelation that the United States National Security Agency spied on three successive French presidents would have shocked many. But in the post-Snowden era, the news came and went without much tumult. The French President, Francois Hollande, called two emergency meetings of senior government officials at the Élysée Palace; the American ambassador to France was summoned for an official protest; but nothing more came of it. It was reported that US President Barack Obama spoke directly with his French counterpart on Wednesday, and assured him in no uncertain terms “that the US is no longer spying on France”.

The French leader, who is one of three French presidents mentioned in the WikiLeaks documents as a target of the NSA, is genuinely upset. And there will be some in his government who will push for a harder response than simply summoning the American envoy in Paris to file an official protest. But nobody in Paris or Washington thinks that Mr. Hollande, or indeed any other senior French official, was shocked or even surprised by the revelations of American espionage against France. Nor will the revelation cause any drastic disruption in the intelligence cooperation between France and the US. The two countries depend on each other to address a number of international issues that affect both, such the worrying situatioQ Quoten in Syria and Iraq, the continuing crises in Ukraine and in Libya, as well as the financial meltdown in Greece. So there is a recognition that their intelligence agencies must continue to work together on several pressing issues.

However, the French response may become a lot more direct if WikiLeaks publish further revelations about US espionage against French officials. The whistleblower website noted on Tuesday that “French readers can expect more timely and important revelations in the near future”. Unlike Edward Snowden, who is known to release progressively more damning documents in stages, WikiLeaks does not have a history of aiming for a crescendo through progressive releases of classified information. But there is speculation that Edward Snowden may in fact be the source of this latest WikiLeaks disclosure. If that is the case, we should not exclude further releases of relevant documents, and thus a more robust French response.

And what about America’s retort? Washington has suffered considerable diplomatic blowback from revelations in 2013 and 2014 that it spied on the leaders of Germany, Brazil and Argentina. Is the NSA still spying on America’s allied leaders? I am of the opinion that the NSA is not currently targeting the personal communications of allied government leaders as a matter of Q Quoteroutine practice. However, I do believe that this regimen can easily be changed to address particular needs, through what is called a “presidential finding”, basically a direct order issued by the president of the United States to target an individual foreign leader.

In the past two years, we have witnessed the diplomatic fallout that can result from publicly revealing these practices. However, for an intelligence agency like the NSA, having access to the personal communications of a foreign head of state is a temptation that is simply too difficult to resist. Moreover, it should not be assumed that political leaders are always completely in the know about the practices of their country’s intelligence agencies. American intelligence history amply demonstrates this truism. Finally, I would point to the well known maxim that intelligence agencies do not typically distinguish between adversaries and allies. All targets are considered fair game. This will admittedly do little to appease the French, but it will at least give them an accurate impression of what to expect in the brave new world of wholesale communications interception.

* This editorial is based on an interview given by the author to the Spanish newspaper La Razón.

Author: Ian Allen | Date: 25 June 2015 | Permalink: https://intelnews.org/2015/06/25/01-1722/

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: https://intelnews.org/2015/06/23/01-1720/

Belgium launches official probe into alleged German-US espionage

BelgacomThe Belgian government has announced the start of an official investigation into allegations that the country’s tele- communications networks were spied on by a consortium of German and American intelligence agencies. A press release issued Friday by the Belgian Ministry of Justice said the minister, Koen Geens, had authorized an examination of claims of espionage by the United States National Security Agency and Germany’s Bundesnach-richtendienst (BND). The statement was referring to EIKONAL, an alleged collaboration between the NSA and the BND, which was revealed last month by Austrian politician Peter Pilz. Pilz told a press conference in Bern, Switzerland, that EIKONAL had targeted European telecommunications carriers for at least four years, from 2005 to 2008. The governments of Switzerland and the Netherlands have already launched their own investigations into EIKONAL.

After speaking with Pilz, Belgian politician Stefaan Van Hecke told Belgian media last month that the BND-NSA consortium had penetrated the network of Proximus, the mobile subsidiary of Belgacom, Belgium’s national telecommunications carrier. Speaking anonymously about the investigation, a Belgian official told the country’s largest French-language newspaper, Sud Presse, that if the alleged espionage is confirmed, it would have “not only legal implications, but will also affect relations between Belgium, Germany and the US”. A Justice Ministry spokeswoman said on Friday that if the allegations of espionage were confirmed “the government would take appropriate action”, but she refused to elaborate.

IntelNews regulars will remember the last time Belgacom surfaced in the news: in 2013, we reported that the company’s technicians had detected an “unidentified virus” that had infected several dozen mainframe computers. The virus specifically targeted telecommunications traffic carried by Belgacom’s international subsidiaries in Africa and the Middle East. Belgium’s Federal Prosecutor’s Office said at the time that the malware’s complexity, coupled with its grand scale, “pointed towards international state-sponsored cyber espionage”.

Author: Ian Allen | Date: 8 June 2015 | Permalink: https://intelnews.org/2015/06/08/01-1710/

Colombia’s ex-spy chief on trial for 1989 killing of election candidate

Luis Carlos GalánThe former director of Colombia’s intelligence service returned to court this week to face charges of complicity in the assassination of a leading presidential hopeful, who was gunned down in 1989 by a powerful drug cartel. Luis Carlos Galán, a senator and former minister, was tipped to win the 1990 presidential election in which he stood on the Liberal Party ticket. His popularity with the electorate is largely attributed to his uncompromising stance against Colombia’s powerful drug cartels. He had vowed to arrest leading drug lords and send them to the United States to face criminal charges. He would do so, he said, after signing a mutual extradition treaty with Washington. However, Galán was assassinated on August 18, 1989, during a campaign rally in Soacha, a working-class suburb of Colombia’s capital, Bogotá. The assassination took place before thousands of spectators who were present at the rally, and is considered one of the highest-profile political killings in the history of Colombia.

A notorious hitman for the Colombian mafia, John Jairo Velázquez, was convicted of Galán’s killing. Velázquez admitted in court that had been ordered to kill the Liberal Party senator by Pablo Escobar and Jose Gonzalo Rodriguez, the two most senior leaders of the powerful Medellín Cartel. In 2007, a former justice minister and presidential hopeful, Alberto Santofimio, was convicted of helping organize Galán’s murder. He is currently serving a 25-year prison sentence for the killing.

On Monday, another senior government figure, General Miguel Maza Márquez, was taken to court to face charges of complicity in Galán’s assassination. Maza headed Colombia’s highly disreputable Administrative Department for Security (DAS) in the late 1980s, and he has been in jail since 2013, awaiting trial for the murder. The prosecution alleges that Maza appointed a DAS officer who had known links to the Medellín Cartel as the head of security for Galán, and that he did so to “help the hitmen carry out the assassination”. This is the second time Maza is standing trial for Galán’s murder. He faced the same charges in 2012, after surrendering himself to justice in 2009, following two years in hiding. He denies all charges against him.

Author: Ian Allen | Date: 03 June 2015 | Permalink: https://intelnews.org/2015/06/03/01-1708/

Mossad allegedly behind arrest of ‘Hezbollah bomber’ in Cyprus

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

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

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

Author: Ian Allen | Date: 02 June 2015 | Permalink: https://intelnews.org/2015/06/02/01-1707/

Switzerland to probe claims it was spied on by US, German agencies

SwisscomThe office of the Swiss Federal Prosecutor has launched an investigation into claims that the country’s largest telecommunications provider was spied on by a consortium of German and American intelligence agencies. The spy project was reportedly a secret collaboration between Germany’s BND (Bundesnachrichtendienst) and America’s National Security Agency (NSA). According to Austrian politician Peter Pilz, who made the allegations on Wednesday, the BND-NSA collaboration was codenamed EIKONAL and was active from 2005 to 2008. Speaking during a press conference in Bern, Switzerland, Pilz said many European phone carriers and Internet service providers were targeted by the two agencies.

Among EIKONAL’s targets, said Pilz, was Swisscom AG, Switzerland’s largest telecommunications provider and one of the successor companies to the country’s national carrier, the PTT (short for Post, Telegraph, Telephone). The government of Switzerland still retains a majority of Swisscom shares, which makes the Bern-based company the closest thing Switzerland has to a national telecommunications carrier. Under the EIKONAL agreement, the BND accessed Swisscom traffic through an interception center based in Frankfurt, Germany. From there, said Pilz, the intercepted data was transferred to a BND facility in Bad Aibling to be entered into NSA’s systems. Pilz shared numerous documents at the press conference, among them a list of key transmission lines that included nine Swisscom lines originating from Zurich and Geneva.

Switzerland’s Office of the Federal Prosecutor said on Wednesday that a criminal investigation was already underway into Peter Pilz’s claims, and that the Swiss Federal Intelligence Service was in contact with Swisscom and other actors targeted by EIKONAL. Meanwhile, Pilz refused to answer questions about where he got the documents about the alleged spy operation. He said, however, that he did not think Swisscom was aware of the BND-NSA actions against it. The company issued a statement on Wednesday saying it had “no agreements with the NSA, the BND, or any other foreign intelligence agency that permit eavesdropping” on company lines.

Author: Ian Allen | Date: 28 May 2015 | Permalink: https://intelnews.org/2015/05/28/01-1705/

News you may have missed #892 (legislative update)

Jens MadsenBy IAN ALLEN | intelNews.org
►►Canadian lawmakers vote to expand spy powers. Legislation that would dramatically expand the powers of Canada’s spy agency has cleared a key hurdle. The House of Commons on Wednesday approved the Anti-Terror Act, which was spurred by last year’s attack on parliament. The act would give the Canadian Security Intelligence Service’s (CSIS) the ability to operate overseas and make preventative arrests. It also makes it easier for police to arrest and detain individuals without charge. Dominated by the Conservative party, the Senate is expected to approve the act before June.
►►Danish spy chief resigns over Islamist attacks. The head of Denmark’s Police Intelligence Service (PET), Jens Madsen, quit just hours before a report was due to be released into February’s fatal shootings in Copenhagen by an Islamist. Omar El-Hussein killed two people at a free speech debate and a synagogue before being shot dead by police. “It’s no secret that it is a very demanding position,” said Madsen, without giving a reason for his resignation. Justice Minister Mette Frederiksen declined to say whether the move was linked to criticisms of the police response to the attack.
►►OSCE urges France to reconsider controversial spying bill. The Organization for Security and Cooperation in Europe urged French lawmakers to reconsider provisions of a proposed law that would expand government surveillance, a measure that was backed by French parliamentarians on Tuesday, despite criticism from rights groups. “If enforced, these practices will impact the right of journalists to protect the confidentiality of sources and their overall work”, OSCE Representative on Freedom of the Media Dunja Mijatovic said Wednesday. “If confidentiality of sources is not safeguarded within a trusted communications environment, the right of journalists to seek and obtain information of public interest would be seriously endangered”, he added

News you may have missed #891

Edward SnowdenBy IAN ALLEN | intelNews.org
►►Sophisticated malware found in 10 countries ‘came from Lebanon’. An Israeli-based computer security firm has discovered a computer spying campaign that it said “likely” originated with a government agency or political group in Lebanon, underscoring how far the capability for sophisticated computer espionage is spreading beyond the world’s top powers. Researchers ruled out any financial motive for the effort that targeted telecommunications and networking companies, military contractors, media organizations and other institutions in Lebanon, Israel, Turkey and seven other countries. The campaign dates back at least three years and allegedly deploys hand-crafted software with some of the hallmarks of state-sponsored computer espionage.
►►Canada’s spy watchdog struggles to keep tabs on agencies. The Security Intelligence Review Committee (SIRC), which monitors Canada’s intelligence agencies, said continued vacancies on its board, the inability to investigate spy operations with other agencies, and delays in intelligence agencies providing required information are “key risks” to its mandate. As a result, SIRC said it can review only a “small number” of intelligence operations each year.
►►Analysis: After Snowden NSA faces recruitment challenge. This year, the NSA needs to find 1,600 recruits. Hundreds of them must come from highly specialized fields like computer science and mathematics. So far the agency has been successful. But with its popularity down, and pay from wealthy Silicon Valley companies way up, Agency officials concede that recruitment is a worry.

News you may have missed #890

Kim Kuk-giBy IAN ALLEN | intelNews.org
►►US DEA agents given prostitutes and gifts by drug cartels. US Drug Enforcement Administration agents allegedly had “sex parties” with prostitutes hired by Colombian drug cartels overseas over a period of several years, according to a report released Thursday by the Justice Department. Former police officers in Colombia also alleged that three DEA supervisory special agents were provided money, expensive gifts and weapons from drug cartel members. Seven of the 10 DEA agents alleged to have participated in gatherings with prostitutes and received suspensions of two to 10 days.
►►Polish lieutenant accused of spying for Russia. A Polish Air Force pilot allegedly copied several thousand flight plans for F-16 fighters and handed them to Russian intelligence. According to Polish media, the airman was arrested by authorities last November, but the information has only recently emerged. The pilot was allegedly suspended from his duties, his passport was confiscated, and he was banned from leaving the country. Some reports suggest that soon after the arrest of the lieutenant, a Russian diplomat was expelled from the country for spying.
►►North Korea claims arrest of South Korean spies. North Korea said it had arrested two South Koreans engaged in espionage. The two arrested men, identified as Kim Kuk-gi (see photo) and Choe Chun-gil, were presented at a press conference in Pyongyang attended by journalists and foreign diplomats. A North Korean media report said Kim and Choe had gathered information about North Korea’s “party, state and military secrets”. It was not immediately clear where or when the two men were arrested. In Seoul, the country’s intelligence agency said the charge that the two men were working for the agency was “absolutely groundless”.