Al-Qaeda attack on Chinese ship uncovers IRA smuggling racket

December 24, 2013 1 Comment

Provisional IRA muralBy JOSEPH FITSANAKIS | intelNews.org
An attack by Islamist militants on a Chinese cargo ship has unveiled a massive smuggling racket by Irish gangs consisting of former members of the Provisional Irish Republican Army, commonly known as Provisional IRA. The revelation has inflamed existing tensions between Irish Republican militants linked to Sinn Fein –the political wing of the IRA– and a host of smuggling gangs operating on the border areas that connect the Irish state with Northern Ireland, which is part of the United Kingdom. The smuggling case was originally unearthed back in July of this year, when a group of militants linked to al-Qaeda fired two rocket-propelled grenades at Cosco Asia, a Hong Kong-registered Chinese commercial vessel, which is one of the world’s largest cargo ships. The attack, which occurred as the ship was sailing through the Suez Canal, shook the maritime-security world at the time, as it illustrated the rising lawlessness of the Sinai Peninsula following the Arab Spring uprising in Egypt. Ironically, the attack literally blew the lid off a complex smuggling operation. Specifically, one of the RPG rockets struck a container that, according to the ship’s manifest, was supposed to contain furniture. Inspectors who examined the damaged container, however, found that it was full of packets of cigarettes, which were destined to a company in County Louth, Ireland. Upon further investigation, it was discovered that the firm didn’t exist, but was rather a front company for a smuggling gang operating in the Irish borderlands. Shipping inspectors contacted the Gardai, Ireland’s police force, as well as customs officials in Dundalk, Ireland, who proceeded to seize the cargo in September. A subsequent police investigation found that the smuggled cigarettes, which had an estimated street value of €4.3 million, had been purchased by “a consortium” of IRA-linked factions operating in County Louth. In a new report published last weekend, Ireland’s Independent on Sunday said that the same gangs who were behind the failed smuggling operation are also involved in laundering diesel fuel throughout South Armagh in Northern Ireland. Read more of this post

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US charges 49 Russian diplomats with fraud, says some were spies

December 11, 2013 Leave a comment

Russian consulate in NYBy JOSEPH FITSANAKIS | intelNews.org
The United States has filed charges against dozens of current and former Russian diplomats, accusing them of defrauding American taxpayers of over a million dollars. Meanwhile, sources have told CNN that some of the accused also engaged in espionage against the US. Last week, the US Department of Justice charged 49 Russian citizens with participating in a nine-year fraud scheme, through which they pocketed approximately $1.5 million from Medicaid. Created in 1965, Medicaid is a US government insurance program for persons of all ages whose income and resources are insufficient to pay for health care. Twenty-five of those accused of fraud are current and former Russian diplomats, while 24 are spouses of diplomats. Eleven of them are currently in the US, ten of whom work at the Russian consular mission in New York. The remaining diplomat is stationed at the embassy of Russia in Washington, DC. The members of the fraud ring are accused of falsifying applications for Medicaid benefits by systematically under-reporting or completely concealing their incomes. While receiving thousands of dollars in benefits from the American government, the diplomats and their spouses lived a frivolous lifestyle, purchasing luxury goods in some of America’s most expensive department stores, like Tiffany’s and Bloomingdale’s. On Monday, however, CNN’s Security Clearance blog reported that some of the 49 Russian diplomats involved in the fraud scheme are also believed to have engaged in espionage against the United States. The spies were in fact investigated “for quite some time” by Federal Bureau of Investigation counterintelligence agents in Washington and New York, said CNN. At the end, however, federal prosecutors decided they had insufficient evidence to file espionage charges, and passed the case on to the Department of Justice, which brought fraud charges against the Russians. Read more of this post

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CIA to cut back ‘unsuccessful’ non-official-cover program

December 10, 2013 2 Comments

CIA headquartersBy JOSEPH FITSANAKIS | intelNews.org
The United States Central Intelligence Agency is scaling down an ambitious human intelligence program that places case officers in non-diplomatic cover jobs, because it has been ineffective, according to media reports. When stationed abroad, the vast majority of CIA case officers pose as American diplomats. This type of cover allows them to mingle with —and attempt to recruit— foreign officials. It also offers them the added benefit of diplomatic immunity, which minimizes the possibility of their long-term imprisonment or even execution in the hands of adversaries. The pressures of the post-9/11 security environment, however, pushed the Agency to deploy case officers that are not associated with American embassies and consulates abroad. The reason is that members of non-state groups like al-Qaeda cannot be recruited on the diplomatic circuit. To penetrate these groups, CIA case officers must hit the streets of cities like Sana’a, Peshawar, Basra or Mogadishu. These case officers, who operate without diplomatic immunity, are known at the CIA as non-official-cover, or NOCs. They typically pose as business executives, students, academics, journalists, or non-profit agency workers, among other covers. The idea is that working outside of American embassies and consulates, they can be more successful in recruiting members of non-state terrorist entities. In the past decade, the CIA has spent over $3 billion on its NOC program, and has increased the number of active NOCs from several dozen to several hundred. Agency NOCs have been deployed all over the world, using elaborate fake ‘legends’ (identities and supporting information) connected with CIA front companies. Their job is considered one of the most risky at the CIA, because they cannot invoke diplomatic immunity if arrested in a foreign country. However, an article published last weekend in The Los Angeles Times alleges that the CIA’s NOC program, known officially as the Global Deployment Initiative, is now being scaled down. Read more of this post

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Saudi ex-spy director urges Gulf states to join Iran nuclear talks

December 9, 2013 Leave a comment

Turki Al FaisalBy JOSEPH FITSANAKIS | intelNews.org
The influential former director of Saudi Arabia’s intelligence agency has urged Arab oil states to participate directly in the ongoing international negotiations over the Iranian nuclear program. Nearly a decade of diplomatic deadlock on this contentious issue appeared to come to an end on November 24, when a preliminary deal was struck between the Islamic Republic and a group of nations that have come to be known as P5+1. The group represents the five permanent members of the United Nations Security Council —the United States, Russia, China, Britain, and France— plus Germany. Under the deal, Tehran has provisionally agreed to limit the scope of its nuclear energy program in exchange for the P5+1 group of nations taking initiative to have certain economic sanctions on Iran lifted. Several Middle Eastern nations, including Israel and Iran’s primary energy rival, Saudi Arabia, initially dismissed the agreement, causing British foreign secretary William Hague to warn that critics of the deal should “confine their criticism to rhetoric”. On Sunday, however, Saudi Arabia’s former intelligence chief, Turki bin Faisal Al Saud, said the kingdom should be among several Arab oil states that must have a seat at the table during the negotiations with Iran. Prince Turki, who is the youngest son of the late King Faisal, directed the kingdom’s intelligence agency, the Al Mukhabarat Al-A’amah, from 1979 until 2001, following which he briefly became ambassador to Britain and the United States. Speaking at the Manama Dialogue in the Bahraini capital on Sunday, the Prince urged that the negotiations on Iran’s nuclear program should “not be limited to the P5+1”. Instead, he said, the Gulf Cooperation Council should be involved. He was referring to the Cooperation Council for the Arab States of the Gulf (commonly referred to as GCC), a political and economic union of Arab oil states bordering the Persian Gulf, which is led by Saudi Arabia. Read more of this post

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Israel has long list of assassination targets, says analyst

December 6, 2013 Leave a comment

Hassan Lakkis By JOSEPH FITSANAKIS | intelNews.org
The assassination of Hezbollah commander Hassan Lakkis in Beirut, on December 3, sent shockwaves across the Middle East. Lakkis was in charge of advanced weapons planning for the militant Shiite group that controls large swaths of Lebanon. He was killed around midnight local time outside his house in the Lebanese capital, when at least two gunmen opened fire at close range, shooting him several times in the head. Shortly afterwards, Hezbollah openly accused Israel for the murder, while the Jewish state strongly rejected the allegations. But veteran Israeli intelligence commentator Ronen Bergman, who is senior analyst for Israel’s highest-selling newspaper, Yedioth Ahronoth, has little doubt that Israel was behind the attack. In an article published on Thursday in Foreign Policy, Bergman suggests that Lakkis was one of many individuals on an extensive assassination list maintained by Israel’s intelligence agencies. The list is believed to include “leading figures” in what Israeli military and intelligence planners call “the Radical Front”. This term comprises two national governments, namely those of Syria and Iran, as well as leading officials in three militant organizations, Hamas, Hezbollah and Palestinian Islamic Jihad. The longtime Israeli commentator says that the “Radical Front” assassination list was initially compiled in 2004 by Israeli covert-action agency Mossad. Interestingly, its authors did not focus on the political or ideological leadership of targeted organizations. Rather they concentrated upon “the people who handled the details and the translation of strategy into actual practice”. Many of those placed on the list were individuals with “advanced operational, organizational and technological capabilities”, says Bergman. He goes on to list several victims of Israel’s assassination campaigns, including Hezbollah commander Imad Mughniyah, who died in a massive car explosion in Syrian capital Damascus on February 12, 2008. At the time of his assassination, Mughniyah headed Hezbollah’s security apparatus and was among the organization’s most senior intelligence officials. Another victim mentioned by Bergman is Syrian General Muhammad Suleiman, who had been appointed by Syrian president Bashar Al-Assad as Special Presidential Advisor for Arms Procurement and Strategic Weapons. Read more of this post

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Australia tries to stop ex-spy from testifying in international court

December 5, 2013 Leave a comment

Australia and East TimorBy JOSEPH FITSANAKIS | intelNews.org
The government of Australia has confiscated the passport of a former intelligence officer who was preparing to testify at an international court that Canberra engaged in illegal economic espionage. The Permanent Court of Arbitration in The Hague, Netherlands, is preparing to hear a case brought against Australia by the government of East Timor. The small island nation accuses Australia of bugging the offices of key Timorese officials in an attempt to acquire inside information on a crucial energy deal. East Timor claims that a group of Australian Secret Intelligence Service (ASIS) officers disguised themselves as a refurbishing crew and planted numerous electronic surveillance devices in an East Timorese government office. The information collected from the listening devices allegedly allowed Australia to gain an upper hand during negotiations that led to the Certain Maritime Arrangements in the Timor Sea (CMATS) treaty. The treaty, signed in 2004, allows the two countries to share the revenue derived from the exploitation of the Greater Sunrise oil and gas field, sections of which are claimed by both Australia and East Timor. But the Timorese side now claims that Canberra gained an unfair advantage in the CMATS negotiations through its bugging operation, and is asking for the treaty to be terminated. Sometime last week, Australian authorities found out that the East Timorese side had secured the cooperation of an ASIS whistleblower, who was prepared to testify at The Hague about the details of the bugging operation. The unnamed whistleblower, who is believed to be a former director of technical operations at ASIS, was prepared to tell the court that the operation was both “immoral and wrong”, because it was designed to benefit the interests of large energy conglomerates and had nothing to do with Australian national security. On Tuesday, officers from the Australian Security Intelligence Organisation (ASIO), which is the country’s domestic intelligence agency, raided the offices of Bernard Collaery, who is acting as East Timor’s lawyer in the case. The raiders took away legal documents that disclose the identity of the ASIS whistleblower. Shortly afterwards the former ASIS official was questioned by Australian authorities, who then proceeded to confiscate his passport, so as to prevent him from traveling to the Netherlands. Read more of this post

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France smashes ‘exceptionally large’ arms smuggling network

December 4, 2013 Leave a comment

AK-47sBy JOSEPH FITSANAKIS | intelNews.org
An arms smuggling network described by authorities as “exceptionally large” has been smashed in a series of raids across France. Over 45 suspects were arrested and “hundreds of weapons, including machine guns” were seized by French gendarmes early on Monday. French police officials said most of the detainees are suspected traffickers from Eastern Europe, while confiscated evidence includes “weapons of war [meaning fully automatic assault rifles], ammunition and spare parts”. French investigators said the smuggling network had trafficked hundreds of weapons from Balkan countries and Slovakia into France in the past five years. The raids are said to have involved over 300 gendarmes in several simultaneous operations in Paris, in the Rhone, Provence, as well as in Corsica and in several French overseas territories. The police raids marked the culmination of a nationwide investigation that began in early 2012. It focused on a group of 45 ‘gun collectors’, who were found to be using their collector status as a façade in order to illegally acquire assault weapons. The weapons would then be funneled into criminal gangs across France. A near-unprecedented influx of military-grade weapons, especially Kalashnikov assault rifles, has been noted across Europe in recent years. Much of it has been blamed on the rise in demand and availability for such weaponry caused by revolutions in Libya, Syria, Egypt and elsewhere in the Arab world. In early November, the Greek Coast Guard seized a cargo ship carrying over 20,000 AK-47s, allegedly bound for Syria or Libya. The ship, named Nour-M, and flagged under Sierra Leone, had set sail from Ukraine and was believed to be en route to Turkey. Read more of this post

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Further evidence shows Litvinenko worked for MI6 when killed

November 29, 2013 1 Comment

Alexander LitvinenkoBy JOSEPH FITSANAKIS | intelNews.org
In 2012, a court in the United Kingdom was told that former KGB officer Alexander Litvinenko, who died of poisoning in 2006, had been working for British and Spanish intelligence when he was killed. Now British newspaper The Independent says it has proof that the late Russian spy provided “expert analysis” on Russian politics for British intelligence, shortly before his death. Litvinenko was an employee of the Soviet KGB and one of its successor organizations, the FSB, until 2000, when he defected with his family to the UK. He soon became known as a vocal critic of the administration of Russian President Vladimir Putin. In 2006, Litvinenko came down with radioactive poisoning soon after meeting a former KGB/FSB colleague, Andrey Lugovoy, at a London restaurant. Many suspect that the Russian government is behind Litvinenko’s murder. But the dead spy’s family has argued for years that his killers did not only kill an intelligence defector, but also an officer of British intelligence. On Thursday, The Independent said it had seen a diplomatic memo that was given to Litvnenko for analysis by British external intelligence agency MI6. The document, known in the British Foreign Office lingo as a “diptel” (diplomatic telegram), was dispatched to several British embassies around the world in 2000. It includes a descriptive analysis of a confidential meeting in London between British intelligence officials and Sergei Ivanov. Currently a political powerhouse in Putin’s administration, Ivanon was at the time an unknown quantity in Western circles. He had entered politics after having spent nearly two decades working for Soviet and Russian external intelligence. The diptel seen by The Independent outlines the exchange of views between Ivanov and the British officials during the meeting, and evaluates his stance on a broad range of issues, ranging from the rise of Islamic militancy, to China, the Middle East, and the role of the North Atlantic Treaty Organization. Read more of this post

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Japanese government ‘not aware’ of existence of clandestine spy unit

November 28, 2013 Leave a comment

Japanese Ministry of Defense in TokyoBy JOSEPH FITSANAKIS | intelNews.org
The government of Japan has denied claims made in the media of a clandestine intelligence collection unit, which has allegedly been operating for decades without the knowledge of senior cabinet officials. On Tuesday, the Tokyo-based Kyodo News Agency cited an unnamed former member of Japan’s territorial army, known as Ground Self-Defense Force (GSDF), who revealed the existence of a previously secret unit. The unit is allegedly tasked with human intelligence (HUMINT) collection and is said to have been operating since before the end of the Cold War. The unnamed source told Kyodo that the unit’s existence has been kept hidden from senior Japanese government officials, including the prime minister and the minister of defense. He also told the news agency that the unit’s existence has been kept secret even from senior commanders inside GSDF. Its headquarters is allegedly based deep in the basement of Japan’s Ministry of Defense, located in Tokyo’s Ichigaya district, in the eastern portion of Shinjuku. However, the unit operates a complex network of safe houses, located mostly in rented commercial properties throughout Japan and Southeast Asia. The source described part of his intelligence training, which he had to undertake before joining the HUMINT unit. He said classes took place at a nondescript GSDF training facility in the western Tokyo suburb of Kodaira. Those trained came almost exclusively from GSDF, with just a handful of officers from Japan’s Air Self-Defense Force and Maritime Self-Defense Force. The Kyodo article said the unit inductees are given a “temporary leave of absence” from their GSDF posts and are “prohibited from contacting outsiders” during their HUMINT missions. Read more of this post

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UK foreign secretary warns Israel against sabotaging Iran nuke deal

November 27, 2013 Leave a comment

William HagueBy JOSEPH FITSANAKIS | intelNews.org
The British foreign secretary warned Israel on Monday not to try to sabotage the interim nuclear deal with Iran “in any practical way”. William Hague, a senior cabinet member in the Tory-led British government, was speaking at the House of Commons on Monday, when he urged the world, “including Israel”, to act positively toward the accord. The latter was struck last week between the Islamic Republic of Iran and a group of nations that have come to be known as P5+1, representing the five permanent members of the United Nations Security Council plus Germany. Tehran has provisionally agreed to limit the scope of its nuclear energy program in exchange for the P5+1 group of nations taking initiative to have certain economic sanctions on Iran lifted. Although the agreement is still in its interim stage, participating nations hope to have it finalized before the end of 2014. There are fears, however, that some Middle Eastern nations, notably Israel and Saudi Arabia, might try to sabotage the deal. Last weekend, Israeli Prime Minister Benjamin Netanyahu described the interim agreement as an “historic mistake” and stressed that Tel Aviv was not involved in, and therefore not bound, by the accord. He concluded his speech at the Israeli Knesset by promising that Israel “will not allow Iran to develop a military nuclear capability”. In his speech to members of parliament, Mr. Hague agreed that it was crucial to “try to understand” those nations that oppose the agreement. However, he urged critics to “confine their criticism to rhetoric”. He specifically named Israel, saying that the British government “would discourage anybody in the world, including Israel, from taking any steps that would undermine this agreement”. He added that Downing Street would make that message “very clear to all concerned”. The foreign secretary went on to say that London had no evidence that parties opposed to the agreement were prepared to sabotage it “in any practical way”; but he emphasized that Britain would remain “on its guard”. Read more of this post

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European, American, Russian fighters join both sides of Syrian war

November 22, 2013 5 Comments

Regional map of SyriaBy JOSEPH FITSANAKIS | intelNews.org
Nearly three years into the Syrian Civil War, it is becoming increasingly clear that the opposition forces are far more fragmented than the government side. Many of the rebel factions are now largely concerned with fighting each other for control of territory and other key assets, including oil installations and cross-border trade routes. Amidst the chaos, thousands of foreign fighters are flooding into the country, motivated by ideology or money. It is estimated that between 6,000 and 11,000 foreign fighters have entered Syria since the war, causing United States intelligence officials to speak of “a growing presence of foreigners” in the ranks of armed factions. At least 300 British citizens are estimated to have traveled to Syria with the intent of joining the Civil War, according to The Times of London. Most of them are young Islamist radicals who are intent on helping topple the administration of Syrian President Bashar al-Assad, according to the paper. Another British newspaper, The Daily Telegraph, reported recently that four British citizens —all London residents— died recently in Syria’s largest city, Aleppo, while fighting alongside government troops in support of President Assad. They were fighting against the al-Nusra Front, an opposition group with strong links to al-Qaeda. Meanwhile, The New York Times said on Wednesday that “dozens of Americans” have entered or tried to enter Syria to join various rebel factions in their fight against the government. The paper cited unnamed “American intelligence officials” in alleging that the Americans are a “small subset” of a larger group of “roughly 600” Western-born Islamists who have entered Syria from Western Europe, North America and Australia since 2011. The ongoing conflict has also attracted hundreds of Russian fighters, according to reports. Foreign Policy magazine notes the “rising flow” of radical Islamists from the Russian Federation to Syria in recent months. Read more of this post

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Analysis: FBI monitors foreign diplomats far more than NSA

November 21, 2013 Leave a comment

FBIBy JOSEPH FITSANAKIS | intelNews.org
Over the past several months, the Edward Snowden affair has turned the typically reclusive National Security Agency into a news media sensation. The signals intelligence agency, which is tasked by the United States government with communications interception, is said to have spied on a host of foreign government officials and diplomats. But in an article published this week in Foreign Policy, the American military historian and author Matthew Aid reminds us that American intelligence operations against foreign diplomats do not usually involve the NSA. They are typically carried out by the Federal Bureau of Investigation, which has been in the business of monitoring the activities of foreign diplomats on US soil long before the NSA even existed. The author of Intel Wars and The Secret Sentry states in his article that the FBI’s cryptologic operations targeting foreign envoys are today far more sensitive and the NSA’s. The vast majority of these operations take place on US soil. There are currently over 600 foreign embassies, consulates and diplomatic missions in the US, maintained by 176 countries. They include over 200 consulates located in cities ranging from Miami to Los Angeles and from San Francisco to Boston. New York alone hosts over 100 permanent diplomatic missions at the United Nations headquarters. Aid points out that “every one of these embassies and consulates is watched by the FBI’s legion of counterintelligence officers” in varying degrees. Additionally, the Bureau relies on the close cooperation of large American telecommunications providers in its effort to intercept the landline and cellular communications “of virtually every embassy and consulate in the United States”. FBI communications technicians also intercept the personal telephone calls and emails of foreign diplomats on a regular basis, adds Aid. Sometimes the Bureau employs specially trained teams of agents who physically break into embassies and consulates, in what is known in intelligence lingo as ‘black bag jobs’. Read more of this post

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British agency spies on foreign diplomats’ hotel reservations

November 18, 2013 Leave a comment

GCHQ center in Cheltenham, EnglandBy JOSEPH FITSANAKIS | intelNews.org
Britain’s signals intelligence agency operates a system that monitors the hotel bookings of international diplomats and foreign government officials around the world, according to information published on Sunday. German newsmagazine Der Spiegel said the revelation came from the personal archive of American intelligence whistleblower Edward Snowden, who has been offered political asylum in Russia. In an article published last weekend, the magazine said the classified program is codenamed ROYAL CONCIERGE, and it is operated by the United Kingdom’s Government Communications Headquarters (GCHQ). The classified documents allegedly show that ROYAL CONCIERGE was launched on an experimental basis in 2010; the program was apparently “so successful” that it was approved for “further development” by GCHQ’s intelligence planners. Since that time, the British signals intelligence agency has been able to compromise the booking systems of at least 350 high-end hotels around the world, which are frequented by international diplomats and foreign government officials. As soon as a room booking is confirmed by an email to an account in a governmental Internet domain, GCHQ receives an alert, allowing it to know the name and arrival details of the guest(s). This information, says Der Spiegel, enables the British “technical operations community” to target the hotel guests according to the intelligence requirements set out by the British government. In some cases, the hotel room’s telephone and fax machine are monitored, while unsuspecting hotel guests have their computers and personal cellphones targeted by GCHQ. Read more of this post

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Ex-Mossad officer says US promised to free Israeli spy Pollard

November 13, 2013 Leave a comment

Jonathan PollardBy JOSEPH FITSANAKIS | intelNews.org
An Israeli former intelligence officer says Israel was promised by the United States that Jonathan Jay Pollard, a convicted spy who betrayed American secrets to Israel in the 1980s, would be freed after 10 years. Rafi Eitan is an Israeli politician, former cabinet minister, and a veteran officer of the Mossad, Israel’s covert-action agency. In 1985, he resigned from the Mossad after assuming responsibility for the loss of Pollard, a United States Navy intelligence analyst who spied for Israel in exchange for money. Pollard, who acquired Israeli citizenship in 1995, has so far served 28 years of a life sentence in a US prison. Many in US counterintelligence consider him one of the most damaging double spies in American history. But he is widely viewed as a hero in Israel, where many conservative Israelis, as well as pro-Israel Americans, are actively pressuring the US administration of President Barack Obama to release him. On Monday, Eitan spoke to Israeli Army Radio on the Hebrew calendar anniversary of Pollard’s 1985 arrest by the Federal Bureau of Investigation. He said in the interview that he had been asked by the Israeli government to appear in Pollard’s trial as his intelligence handler and cooperate with US government prosecutors’ efforts to convict Pollard. According to the former Mossad officer, a backroom deal had been reached between the United States and Israel, whereby Pollard would serve no more than a decade in prison in return for full cooperation with the FBI. However, said Eitan, when the time came for Pollard’s release, the United States “denied there had been a deal”, while the Israeli government failed to protest strongly enough in favor of Pollard’s release. Asked by the interviewer why he thought Washington had reneged on the alleged deal, Eitan said that the Americans displayed “a desire for revenge —to say: ‘you [Israel] were a friendly [country]  and look what you did. So now we will show you’”. The Mossad veteran added that he deeply regretted having helped incriminate Pollard, but is now devoting the final years of his live to help the convicted spy campaign for his release. Read more of this post

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Ship carrying 20,000 Kalashnikov rifles seized in Greece

November 11, 2013

The Nour-MBy JOSEPH FITSANAKIS | intelNews.org
The Hellenic Coast Guard in Greece has seized a cargo ship carrying explosives, ammunition, and about 20,000 Kalashnikov assault rifles, allegedly bound for Syria or Libya. The Associated Press quoted an anonymous official from the Greek Ministry of Mercantile Marine, who said that the ship, Nour-M, is flagged under Sierra Leone and set sail from Ukraine early last week. It was intercepted on Friday while passing through Greek territorial waters, near the Aegean island of Symi. Upon inspection, it was found to be carrying thousands of AK-47s, as well as ammunition and an undisclosed quantity of explosives. As the ship’s documentation did not mention the highly irregular cargo, the Greek authorities decided to escort the vessel to the eastern Aegean island of Rhodes, where it remains under Coast Guard protection. The ship’s crew of three Turkish nationals, including the captain, and three Indian nationals, have been arrested. Interestingly, some maritime transportation databases state the vessel’s destination port as Tartus in Syria, while others suggest it was headed to Tripoli in Libya. Adding to the perplexity of the case, the ship’s Turkish captain told Greek authorities that his destination port was Iskenderun in Turkey. The Greek government has refused to give details about the ship’s itinerary, stating simply that “the exact destination of the arms and ammunition has yet to be verified”, while no precise information has been provided about Nour-M’s cargo. There are unconfirmed reports, however, that, in the past, the same vessel has troubled international maritime authorities, who suspect its captain of involvement in international narcotics smuggling. On Friday, the Reuters news agency aired an insightful analysis on the strong connection between the political chaos that rains in the Middle East and North Africa and the increase in smuggling activity across the Mediterranean. Read more of this post

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