CIA had central role in Hezbollah official’s killing, say sources

February 2, 2015 1 Comment

Imad MughniyahBy JOSEPH FITSANAKIS | intelNews.org
The United States, not Israel, as previously thought, led an assassination operation that targeted a senior member of Lebanese militant group Hezbollah in 2008, according to two separate reports that came out last week. Imad Mughniyah was among the founders of Hezbollah, the Shiite militant group that today controls large parts of Lebanon. At the time of his assassination, Mughniyah headed the Hezbollah’s security apparatus and some claim he was the organization’s second-in-command. He was killed on the evening of February 12, 2008, when a car laden with explosives blew up at a central parking lot in Syrian capital Damascus, where he had been living in secret. The Shiite group blamed Israel for his killing. But two reports that aired this week, one in The Washington Post and the other in Newsweek, cited unnamed former government officials in the US in claiming that the operation was in fact led by the Central Intelligence Agency. The Washington Post’s Adam Goldman and Ellen Nakashima said the CIA was assisted in the operation by its Israeli counterpart, the Mossad, while Newsweek’s Jeff Stein wrote that the effort was personally approved by then-US President George Bush and was closely supervised by then-CIA Director Michael Hayden.

According to the reports, the Mossad uncovered Mughniyah’s whereabouts in 2007 and alerted the CIA, suggesting a joint operation to kill the Hezbollah strongman. Soon after President Bush approved the strike, officers in the CIA’s Near East Division planned the logistics of the operation, which involved building a complex bomb, smuggling it into Syria and placing it inside the spare tire of a locally-purchased vehicle. The bomb was allegedly designed by technicians from the CIA’s Directorate of Science & Technology, who carried out dozens of tests at a CIA facility in Harvey Point, North Carolina.

The operation was allegedly coordinated from a CIA safe house located near Mughniyah’s apartment in the Syrian capital. On the evening February 12, a team of Mossad and CIA operatives employed facial-recognition technology to identify their target as he was walking out of a local restaurant. When Mughniyah approached the explosives-laden SUV, the bomb was remotely detonated, decapitating him and blasting his torso through a nearby window (note: Goldman and Nakashima claim that the bomb was remotely detonated by Mossad officers located in Tel Aviv; Stein suggests the blast was triggered by a CIA officer who had been placed in charge of the remote-control mechanism).

The reports describe the operation as “one of the most high-risk covert actions” undertaken by the CIA in recent years, because it targeted a high-profile individual in a country with which the US was not officially at war. Additionally, the method used —a car bomb— is particularly controversial, as it is typically a method of operation preferred by organized criminals and terrorist organizations.

The US has not acknowledged participation in Mughniyah’s assassination, and the CIA declined to comment when contacted by The Washington Post on Friday. Mark Regev, spokesman for the office of the Israeli prime minister, said simply that Tel Aviv had “nothing to add at this time”.

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Prosecutor probing secret Argentine-Iran deal ‘feared for life’

January 29, 2015 5 Comments

Alberto NismanBy JOSEPH FITSANAKIS | intelNews.org
An Argentine state prosecutor, who probed an alleged secret pact between Argentina and Iran involving the bombing of Israeli targets in Buenos Aires, had expressed fears for his life just days before he was found dead. Alberto Nisman’s body was found on January 19 in the bathroom of his apartment, which had been locked from the inside. His death came hours before he was due to give Congressional testimony relating to his allegations that the government of Argentina had allowed Iranian agents to bomb Israeli targets in the country, in exchange for energy and defense deals.

Nisman had prompted international headlines shortly before his death, after he launched a criminal complaint against the President of Argentina, Cristina Fernandez de Kirchner, the country’s Minister of Foreign Affairs, Hector Timerman, and several other notable personalities of Argentine life. He accused them of having colluded with the government of Iran to bomb the Israeli embassy and a Jewish cultural center in Buenos Aires in the mid-1990s. A dozen people died in the bombing of the embassy, while another 85 were killed two years later, when the Asociación Mutual Israelita Argentina (AMIA) community center in the Argentine capital was bombed. Under the alleged deal, Tehran would be allowed to target the Jewish community in Buenos Aires in exchange for lucrative commercial deals with Argentina, involving oil and arms exports.

Argentine authorities say they believe Nisman killed himself with a single shot to the head from a .22 caliber handgun. His death occurred despite a 10-member police protection team that had been assigned to him by the Argentine government. The security detail was assigned to him following his claims that he had prepared a 300-page report on the matter of Iranian activities in Buenos Aires, which allegedly included material from wiretaps given to him by senior Argentine intelligence officials.

On Wednesday, Diego Lagomarsinoa, who was a close associate of Nisman, and the last known person to see him alive, said the prosecutor had confided in him that he feared for his safety, as well as for the safety of his family. He also allegedly said that he didn’t trust his police protection team. Speaking at a news conference in Buenos Aires, Lagomarsinoa said he had given Nisman the .22 caliber handgun that he is believed to have used to kill himself. He said he gave him the gun for protection. Lagomarsinoa, a computer expert, has been charged with providing a firearm to a non-registered individual, which is a criminal offense in Argentina. He is the only person to have been charged in Nisman’s death so far.

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More on Russian citizens charged with espionage by the FBI

January 28, 2015 Leave a comment

TASS news agency headquartersBy JOSEPH FITSANAKIS | intelNews.org
A criminal complaint unsealed Monday in a Manhattan court has revealed more details about a complex counterintelligence operation by American authorities against three Russian citizens in New York. The Federal Bureau of Investigation filed charges against two Russian diplomats, Igor Sporyshev and Victor Podobnyy, as well as Evgeny Buryakov, an employee of a major Russian bank in Manhattan. All three are believed to be officers of the SVR, Russia’s Foreign Intelligence Service, one of the direct institutional descendants of the Soviet-era KGB. According to the criminal complaint, the two diplomats met Buryakov nearly fifty times between March 2012 and September 2014. FBI counterintelligence agents witnessed the Russians pass “small objects or notes” between each other in public, said the indictment. As intelNews reported yesterday, the three Russians were in regular contact with individuals “associated with a leading Russian state-owned news organization” in the US. According to The Daily Beast, the news organization in question is the Moscow-based TASS news agency, which is owned by the Russian government. The court documents also reveal that Sporyshev and Podobnyy broke basic rules of intelligence tradecraft, by contacting Buryakov using an unencrypted telephone line and addressing him by his real name, rather than his cover name. These conversations, which occurred in April 2013, turned out to be monitored by the FBI’s counterintelligence division, which promptly recorded them. In subsequent telephone conversations, Sporyshev and Podobnyy exchanged views on how to recruit female assets in New York. According to the transcripts provided by the FBI, Sporyshev expressed the view that female assets posed problems, in that they would not let male SVR case officers “get close enough” unless they entered a sexual relationship, which made recruitment of assets complicated. Eventually, the FBI set up a sting operation targeting Buryakov. He was approached by an undercover FBI agent posing as an American investor, offering to provide the Russian with classified documents from the US Treasury. In exchange for the documents, he wanted assistance from the Kremlin to build a chain of casinos in Russia. Buryakov spoke with Sporyshev on the phone about the investor’s offer, and was advised by the diplomat that it could be “some sort of a set up —a trap of some kind”. When Sporyshev told Buryakov to proceed cautiously, the latter received from the undercover FBI agent documents purporting to be from a US Treasury source. The Russian was promptly arrested and now faces up to 20 years in prison on charges of operating as an unregistered agent of a foreign power.

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Links revealed between UK spy agencies and Gaddafi-era Libya

January 26, 2015 Leave a comment

By JOSEPH FITSANAKIS | intelNews.orgTony Blair and Muammar Gaddafi in 2007
British spy agencies had close operational links with their Libyan counterparts during the rule of Colonel Muammar al-Gaddafi, and even allowed Libyan spies to operate on British soil, according to documents. The Libyan government files, unearthed in the North African country following the fall of the Gaddafi regime in 2011, allegedly reveal a degree of cooperation between London and Tripoli that goes far beyond what has been publicly acknowledged. According to London-based newspaper The Guardian, which saw the documents, intelligence agencies from the two countries launched a series of joint operations between 2006 and 2011, aimed at political enemies of the Libyan ruler, many of whom were thought to have links with al-Qaeda. In an article published on Friday, The Guardian said that the Security Service (commonly known as MI5), invited Libyan intelligence operatives to Britain and allowed them to spy on enemies of the Gaddafi regime who were living there, having been granted political asylum by the British government. The paper said that the Libyan intelligence officers were even allowed to “intimidate a number of Gaddafi opponents” who were trying to organize anti-Gaddafi campaigns on British soil. In return, the Libyan government allowed MI5 and the Secret Intelligence Service (MI6) access to captured anti-Gaddafi dissidents in Libya, while the latter underwent interrogation that almost certainly involved torture. The British paper said the unearthed documents, which come straight from the archive vaults of the Gaddafi government, are being used in a lawsuit filed in Britain against MI5, MI6, as well as against a number of British government departments, by former anti-Gaddafi dissidents. The plaintiffs, all members of the Libyan Islamic Fighting Group (LIFG), which tried to depose Gaddafi in the years prior to his death, claim that evidence against them was obtained through torture in Libyan prisons. They also claim that British intelligence agencies knew they were being tortured when they cooperated with the Libyan intelligence services that had captured them. In 2014, a former senior leader of LIFG, Abdul-Hakim Belhaj, won the right to sue the British government over his claim that he was tortured by Libyan intelligence operatives with the cooperation of British and American intelligence agencies. In 2012, another prominent Libyan political dissident, Sami al-Saadi, was awarded £2.2 million ($3.5 million) by a British court, after claiming that he underwent torture in Libya following his abduction in a joint British/Libyan/American intelligence operation.

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Mossad breaks with Israeli PM, cautions against new Iran sanctions

January 22, 2015 3 Comments

Benjamin Netanyahu and Barack ObamaBy JOSEPH FITSANAKIS | intelNews.org
The Israeli intelligence agency Mossad has broken ranks with the Israeli government of Prime Minister Benjamin Netanyahu, cautioning American members of Congress against imposing new sanctions on Iran. In November of 2013, Iran signed a Joint Plan of Action with six world powers in Geneva, Switzerland. Known as the Geneva interim agreement, the pact eases economic sanctions on the Islamic Republic in exchange for a short-term suspension of core aspects of the Iranian nuclear program. But two members of the Republican-controlled Senate in the United States, Robert Menendez and Mark Kirk, have voiced strong displeasure with what they see as the slow pace of progress in the talks. The two senators are co-sponsors of a proposed bill that would impose new sanctions on Iran if the Islamic Republic fails to make substantial progress toward the Geneva agreement by next June. US President Barack Obama opposes the bill, arguing that it would actually prompt Iran to accelerate its nuclear program, and has publicly said he would veto it. Meanwhile, his Secretary of State, John Kerry, quoted this week an Israeli intelligence official who allegedly told him that, if enacted, the Menendez-Kirk bill would “throw a grenade into the process”. It is no secret that the bill enjoys strong support from Netanyahu’s government. Last year, the Israeli Prime Minister called the Geneva pact a “historic mistake”, which enabled “the most dangerous regime in the world” to get closer to “attaining the most dangerous weapon in the world”. Late on Wednesday, however, the Bloomberg news agency reported that the Mossad has been discreetly approaching US officials and politicians and cautioning them that the Menendez-Kirk bill would indeed torpedo the Geneva agreement. The news agency said that the Israeli intelligence agency has been warning American officials abroad and it recently contacted a US Congressional delegation visiting Israel. The Bloomberg report cited two unnamed “senior US officials”, one of whom told the news agency that “any bill that triggers sanctions [against Iran] would collapse the talks”. If confirmed, the Bloomberg allegations would mean that the Mossad, Israel’s principal intelligence agency, is sharply breaking ranks with the government of Prime Minister Netanyahu on Iran. The Bloomberg article further states that Senator Menendez has contacted Ron Dermer, Israel’s Ambassador to the US, to complain about the actions of the Mossad, which, say critics, break diplomatic protocol.

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Argentine prosecutor probing Israeli embassy bombing found dead

January 21, 2015 1 Comment

Alberto NismanBy JOSEPH FITSANAKIS | intelNews.org
An Argentine state prosecutor, who accused senior Argentine officials of having colluded with Iran to bomb Israeli targets in Buenos Aires, has been found dead hours before he was due to give Congressional testimony on the subject. Alberto Nisman’s body was found on Monday morning in the bathroom of his apartment, which had been locked from the inside. Argentine authorities say they believe Nisman killed himself with a single shot to the head from a .22 caliber handgun. Nisman caused international headlines last week, after launching a criminal complaint against the President of Argentina, Cristina Fernandez de Kirchner, the country’s Minister of Foreign Affairs, Hector Timerman, and several other notable personalities of Argentine life. He accused them of having colluded with the government of Iran to obstruct an investigation into the bombings of the Israeli embassy and a Jewish cultural center in Buenos Aires in the mid-1990s. A dozen people died in the bombing of the embassy, while another 85 were killed two years later, when the Asociación Mutual Israelita Argentina (AMIA) community center in the Argentine capital was bombed. For years, Israeli authorities have accused Iran of perpetrating the attacks. But Nisman claimed that, after the bombings, the Iranians formed a “secret pact” with Argentine authorities. Under the alleged deal, Tehran would be allowed to get away with the bombings in exchange for lucrative commercial deals with Argentina, involving oil and arms exports. Nisman was given protection by a 10-member police squad after he announced he had prepared a 300-page report on the subject, which allegedly included material from wiretaps given to him by senior Argentine intelligence officials. Members of Nisman’s police protection team said they found him dead after he failed to respond to messages sent to his personal cell phone overnight. On Monday evening, as news of Nisman’s death spread across Argentina, thousands of people participated in spontaneous demonstrations throughout the country, protesting about this latest chapter in a mysterious case that has haunted Argentine politics for over two decades.

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German who spied for CIA stole list of 3,500 German spies’ names

January 15, 2015 2 Comments

BND headquarters in BerlinBy JOSEPH FITSANAKIS | intelNews.org
A German intelligence officer, who was arrested last summer for spying for the United States, may have given his American handlers information on the real identities, as well as operational aliases, of nearly 3,500 German intelligence operatives. In July, Germany expelled the Central Intelligence Agency station chief in Berlin, following the arrest of Marcus R., a 31-year-old, low-level clerk at the Bundesnachrichtendienst, or BND, Germany’s external intelligence agency. He was believed at the time to have spied for the CIA for approximately two years, and to have supplied the American spy agency with around 200 classified German government documents in exchange for around €25,000 —approximately $30,000. It is thought that Markus R. contacted the CIA by sending an email over an encrypted connection to the American embassy in Berlin. From then on, his communication with his American handlers appears to have taken place mostly via the Internet. Sources suggest that he conferred with them via a secure link that was included in a specially-designed weather application that he had been instructed install on his computer. Now German authorities, who have been investigating the 31-year-old double spy’s computers ever since his arrest, say they found in one of them a stolen digital document containing a list of the real and cover identities of thousands of BND employees stationed abroad. According to German publications Bild and Spiegel, which reported the alleged discovery, the employees whose names are contained in the document are members of the BND’s Foreign Relations department, also known as Foreign Theater Operations department. The department is tasked with stationing intelligence operatives abroad in German embassies and consulates, as well as with embedding them with German military missions in places such as Sudan, Lebanon, Afghanistan and Mali. German investigators say they are not yet certain whether Markus R. passed the names of the BND operatives on to his CIA handlers.

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Western intelligence points to new Syrian nuclear plant: report

January 12, 2015 7 Comments

Al-Qusayr, SyriaBy JOSEPH FITSANAKIS | intelNews.org
Western intelligence indicates that the government of Syria is in the process of constructing a new secret nuclear plant aimed at producing nuclear weapons. In the early hours of September 7, 2007, an air attack believed to have been carried out by Israel destroyed a mysterious facility deep in the Syro-Arabian Desert. The site, named al-Kibar, located 20 miles from Deir el-Zor in eastern Syria, is widely thought to have been a nuclear reactor under construction by Damascus. The Syrian government has never commented or protested about the incident. But in late 2008, the Israeli government told the International Atomic Energy Agency (IAEA) that Syria was once again “actively involved in plutonium production” and that Damascus had renewed its nuclear collaboration with North Korea, which was actively supplying Syria “with nuclear materials and research”. Now a report in leading German newsmagazine Der Spiegel claims that the government of Syrian President Bashar al-Assad had transported 8,000 fuel rods that had been destined for al-Kibar to a new location in the southwest of the country. The report, published on Saturday, cited information from “Western intelligence sources”, which it did not identify. The newsmagazine said it had seen intelligence reports containing satellite photographs and transcriptions of intercepted radio traffic, which left little doubt that the Syrian government was in the process of constructing a new nuclear reactor. The German-language publication said the plant is being constructed deep underground in a remote mountainous region near the small town of Al-Qusayr, located less than two miles from the northern Lebanese border. According to the report, construction on the al-Qusayr plant, which the Syrians appear to have codenamed “Zamzam”, began in 2009 under the watchful eye of Lebanese paramilitary group Hezbollah, which currently guards the plant with “elite units”. The site appears ideal, said Der Spiegel, as it is adjacent to significant supplies of water, and is connected to the energy grid through special access nodes. The newsmagazine said radio traffic intercepts include conversations between senior Syrian military officials and Ibrahim Othman, head of the Syrian Atomic Energy Commission. The discussions seem to indicate that the construction project is being assisted by members of the Islamic Revolutionary Guard Corps. The article points out that Western monitors are certain the technical aspects of the project are being led by North Korean experts, and that some of them are currently in Damascus. According to the IAEA, the Syrian government is in possession of approximately 50 tons of natural uranium, which, if enriched, could provide material for up to three nuclear bombs.

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North Korean hackers operating secretly in China, says defector

January 7, 2015 Leave a comment

Shenyang railway stationBy JOSEPH FITSANAKIS | intelNews.org
An underground network of North Korean hackers are conducting complex cyberattacks against worldwide targets from Chinese cities without the knowledge of Beijing, according to a former professor who trained them. Kim Heung-Kwang was a professor of computer science in North Korean capital Pyongyang, until his defection in 2004. He told CNN on Tuesday that part of his job was training members of North Korea’s elite cyberintelligence corps, whose task was to compromise computer systems around the world. Kim alleged that some of the hackers joined a specialized outfit called Bureau 121. It was established in complete secrecy in 1995 and ten years later it began sending its operatives abroad, especially in northern China. According to Kim, Bureau 121 set up a complex network of hackers in the Chinese city of Shenyang, in northern China’s Liaoning Province. Shenyang is the largest Chinese city near North Korea, and Bureau 121 operatives were allegedly able to effortlessly blend in the sizeable Korean community there. The former professor told CNN that the hackers “entered China separately” over time, “in smaller groups […], under different titles” such as officer workers, trade company officials, or even diplomatic personnel. They operated like typical spies, working regular jobs by day and “acting on orders from Pyongyang” by night, said Kim. They gradually set up an underground “North Korean hacker hub”, operating secretly in Shenyang for several years, relocating from place to place in order to shield their activities from computer security experts. Kim told CNN that Shenyang’s bustling, money-driven life and its good Internet facilities made it easy for Bureau 121 members to work secretly on several projects that required sophisticated telecommunications infrastructure. North Korea lacks China’s telecommunications network capabilities, said Kim, which is why Pyongyang decided in the early days of the Internet to transport its hackers to Shenyang. He added that Bureau 121 has rolled back considerably its overseas operations in recent years, due to the advancement of high-speed telecommunications networks in North Korea; but some North Korean hackers are still active in northern China, he said.

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Hezbollah official admits group ‘battling espionage’ in its ranks

January 6, 2015 Leave a comment

Naim QassemBy JOSEPH FITSANAKIS | intelNews.org
Public comments by a senior Hezbollah official appear to confirm earlier reports that the man who directed the personal security detail of the Lebanese group’s leader was a spy for Israel. Several Lebanese news outlets reported in December that Mohammed Shawraba, a 42-year-old Hezbollah official from southern Lebanon, had been arrested by Hezbollah’s counter-intelligence force and was undergoing trial for having leaked sensitive information to Israel for several years. Sources said that Shawraba used to oversee the security detail of Hassan Nasrallah, Hezbollah’s secretary-general. He was subsequently promoted to director of Hezbollah’s Unit for Foreign Operations, also known as Unit 910, which conducts intelligence operations on Israeli targets abroad. One Lebanese source described the Shawraba case as “one of the most significant security breaches” in the history of Hezbollah. Ever since the first public allegations emerged, the militant Shiite group has remained silent. On Saturday, however, Naim Qassem, Hezbollah’s Deputy Secretary General, admitted that the group was “battling espionage within its ranks” and that its counter-spies had been able to uncover “a number of significant infiltrations”. Qassem’s comments, made during an interview on Al-Nour, a Beirut-based radio station affiliated with Hezbollah, have been taken by observers as an indirect admission that the rumors about Shawraba are accurate. Qassem told the radio station that Hezbollah was a party that aimed for virtue and pureness, but that it was made up of human beings who are inevitably fallible. But he refused to be more specific about the cases of espionage, saying only that Hezbollah was Lebanon’s strongest and most resilient political organization and would easily overcome any harm caused by double agents within its ranks. A spokesman for the militant group, who was asked on Sunday whether Qassem’s comments were a reference to Shawraba, refused to comment on the case.

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Germany announces arrest of alleged Turkish spies

December 23, 2014 Leave a comment

Embassy of Turkey in BerlinBy JOSEPH FITSANAKIS | intelNews.org
German authorities have announced the arrest of three citizens of Turkey on charges of conducting espionage activities in Germany on behalf of the Turkish government. In a statement issued on December 18, the office of the German federal prosecutor said the three Turks had been arrested on the previous day, following a prolonged counterintelligence investigation. In accordance with German federal law, the statement identified the three only by their first name and age, which are: Mohammed Taha G., 58, Göksel G., 33, and Ahmed Duran Y., 58. It said the detainees had been charged with conducting illegal espionage activities on German soil, on behalf of Turkey’s National Intelligence Organization, known locally as MİT. The announcement by the office of the prosecutor said a warrant for the arrest of the three had been issued on November 11, implying that the Turks had been monitored for several months prior to their December 17 arrest. According to the official account, Mohammed Taha G. and Göksel G. were arrested at Frankfurt Airport, presumably as they were attempting to leave the country. Shortly afterwards, Ahmed Duran Y. was also arrested at his home in the German state of North Rhine-Westphalia. German authorities believe the three were members of an organized spy ring, which was headed by Mohammed Taha G. Its primary operational goal appears to have been to collect intelligence on Germany’s sizable Turkish expatriate community, much of which consists of ethnic Kurds. Some sources told German media that the three Turks were using their contacts with a local branch of the Turkish Cooperation and Development Agency (TIKA) as a cover for their espionage operations. However, this has been denied in Turkish media reports, which cite unnamed security officials as saying that neither TIKA nor the three detainees are connected to MİT. Meanwhile, spokespersons at the Turkish Ministry of Foreign Affairs, MİT, and the embassy of Turkey in Berlin refused to comment on the story. There is little doubt, however, that this news comes at a particularly tense period in German-Turkish relations. Last August, unconfirmed German media reports suggested that Germany’s main external intelligence agency, the BND, had been actively spying on the Turkish government since at least 2009. According to the reports, the BND designated Turkey as a “priority target” in 2009, even though both countries are allied members of the North Atlantic Treaty Organization. Meanwhile, the Turkish government has reacted angrily at accusations by German politicians that Ankara is turning a blind eye to the rise of the Islamic State for Iraq and al-Sham, also known as ISIS, allegedly in an effort to combat the resurgent Kurdish separatism in Anatolia.

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Hezbollah leader’s senior bodyguard was Mossad agent

December 22, 2014 Leave a comment

Hezbollah leader Hassan NasrallahBy JOSEPH FITSANAKIS | intelNews.org
The man who directed the personal security detail of the secretary-general of Lebanese militant group Hezbollah was an agent of Israeli intelligence, according to multiple sources in Lebanon. The agent, who was arrested earlier this year by Hezbollah’s counter-intelligence force, and is now undergoing trial, was able to penetrate the highest levels of the Shiite militant group, and leaked sensitive information to Israel for several years prior to his capture. American newspaper The Washington Post and Lebanese newspaper The Daily Star cite “security officials and people in Lebanon” who say they are familiar with the incident. They say the agent’s activities constitute “one of the most significant security breaches” in the history of Hezbollah, the Shiite militant group that controls large swathes of Lebanese territory. Media reports have identified the alleged agent as Mohammed Shawraba, a man in his late 30s or early 40s 42, who is believed to come from a small village in southern Lebanon. According to reports from Lebanon, several years ago Shawraba used to direct the personal security detail of Hassan Nasrallah, Hezbollah’s secretary-general. Nasrallah has led the militant group since 1992, when his predecessor, Abbas al-Musawi, was assassinated by Israel. In 2008, after a number of years in the service of Nasrallah’s personal security detail, Shawraba was promoted to director of the group’s Unit for Foreign Operations, also known as Unit 910, which collects information on Israeli activities abroad. However, unbeknownst to Hezbollah officials, Shawraba had been recruited by the Israeli spy agency Mossad even before he joined Nasrallah’s personal security team. According to The Post, the information he shared with the Mossad on a regular basis helped Israel thwart a number of high-profile Hezbollah operations in Lebanon and Israel, especially in 2006. Eventually, however, Hezbollah’s military commanders became increasingly suspicious of the high rate of failed operations, and began to suspect that a mole inside the group’s senior command structure was feeding sensitive operational information to the Israelis. Eventually, Shawraba was arrested after Hezbollah’s leadership was given crucial information from Iranian intelligence sources. Shortly afterwards, Shawraba was arrested in a Hezbollah-led sting operation, reportedly along with four other people who worked for him in the group’s Foreign Operations Unit. In an article published last week, the Beirut-based Daily Star said Shawraba is currently undergoing trial in a Hezbollah court. Israeli government officials have refused comment on the story.

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Estonian intel officer comes out as Russian spy in TV interview

December 17, 2014 1 Comment

Uno PuuseppBy JOSEPH FITSANAKIS | intelNews.org
Estonian authorities have charged a retired officer in the country’s internal intelligence service with espionage, after he revealed in a television interview that he spied for Russia for nearly 20 years. Uno Puusepp retired from the Internal Security Service of Estonia, known as KaPo, in 2011. He first joined the Soviet KGB as a wiretapping expert in the 1970s, when Estonia was part of the USSR. Following the dissolution of the USSR, when Estonia became an independent nation, he was hired by KaPo and worked there until his retirement, three years ago, at which time he moved permanently to Russian capital Moscow. Last Sunday, however, Puusepp was the main speaker in a documentary entitled Our Man in Tallinn, aired on Russian television channel NTV. In the documentary, Puusepp revealed that he was a double spy for the Russian Federal Security Service (FSB), which is KGB’s successor, from 1996 until his retirement. He told the network that he was one of several former KGB operatives who had gone on to work for independent Estonia’s intelligence agencies, but that he had quickly decided that his true allegiance was to Russia. He eventually supplied Moscow with information on the activities of Western intelligence agencies in Estonia, including those of the American CIA, Britain’s MI6 and Germany’s BND. One commentator said in the documentary that “for 15 years, practically everything that landed on the desk of the Estonian security service’s director also landed on the desk of the FSB” thanks to Puusepp. The retired double spy said that one of his successes was letting the FSB know about a planned CIA operation that involved setting up a signals intelligence station in a disused bunker in the northern Estonian town of Aegviidu. The station was aimed at collecting communications from Russian diplomats and intelligence officers, but the Russian side terminated those networks once it got word of the CIA’s plans. Puusepp’s FSB recruiter and handler, Nikolai Yermakov, also spoke in the documentary, saying that the Estonian double spy was not motivated by financial profit, but rather by grievances against what he called “the Estonian establishment”. It is unclear why the Russian authorities permitted Puusepp to speak publicly at this particular time.

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Norway probes intercept equipment found near PM’s home

December 16, 2014 Leave a comment

Parliament of NorwayBy JOSEPH FITSANAKIS | intelNews.org
Authorities in Norway are probing a possible espionage operation by a foreign intelligence agency, following the discovery of several electronic surveillance devices located near government buildings in downtown Oslo. The presence of the devices was revealed on December 12 in a leading article by Norwegian daily newspaper Aftenposten, which published the findings of what it said was a two-month technical investigation into the matter. The paper said its reporters teamed up with two leading companies specializing technical surveillance countermeasures. According to the article, investigators came up with a network of surveillance devices disguised to look like cell phone base stations, known as transceivers. But the devices were actually International Mobile Subscriber Identity (IMSI) catchers, essentially fake cell phone towers that are often used clandestinely to intercept telephone traffic among users, as well as their movements. Aftenposten said that the devices, whose unauthorized use is illegal in Norway, had been placed outside the official residence and office of the prime minister, outside the houses of parliament, as well as near major banks and corporate headquarters. IMSI catchers cannot access the content of cellular communications, as most providers encrypt them nowadays; but they can record the telephone numbers of users, as well as pen-register data —namely who calls whom, when, for how long, etc. Additionally, if those behind the surveillance knew the telephone numbers of targeted subscribers, they could keep track of their physical movements through their phone’s GPS system, and identify who they contact on their cellular devices. The newspaper said the surveillance devices were almost certainly installed to monitor the activities of senior Norwegian government officials, as well as perhaps senior executives of companies headquartered in the Norwegian capital. On Monday, Norway’s National Security Authority (NSM) said it thought Aftenposten’s claims were probably correct. NSM Director Kjetil Nilsen said the main question was now who was behind the installations. Norwegian Police Security Service (PST) spokeswoman Siv Alsen told reporters on Monday that “the possibility that this is coming from foreign state agencies” could not be dismissed. She added that the PST would now proceed to probe whether the surveillance network was the work of foreign spies or organized criminal networks. Norway, a founding member of the North Atlantic Treaty Organization, is traditionally seen as an ally of the United States and has seen its relations with Russia and China strained in recent years.

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Comment: CIA ‘enhanced interrogations’ have long history

December 12, 2014 4 Comments

Yuri NosenkoBy JOSEPH FITSANAKIS | intelNews.org
The public controversy surrounding the release of the Senate Intelligence Committee’s summary-report on detentions and interrogations continues to feed media headlines. But, as veteran intelligence correspondent Jeff Stein notes in his Newsweek column, there is one crucial aspect missing from the debate: historical precedent. Stein observes what many commentators have missed, namely a reference in the 500-page document to KUBARK. KUBARK is in fact a coded reference used by the Central Intelligence Agency in the 1950s and 1960s to refer to itself. The KUBARK Counterintelligence Interrogation manual was produced by the Agency to train civilian and military intelligence officers in what the CIA called “coercive counterintelligence interrogation of resistant sources”. The document actively promoted the use of aggressive interrogation techniques and went so far as to make references to the use of electric shocks. The manual is believed to have been used by the CIA on several occasions, including in the interrogation of Yuri Nosenko. A colonel in the Soviet KGB, Nosenko first made contact with the CIA in Vienna in 1962, while he was accompanying a Soviet diplomatic mission to the Austrian capital. In 1964, he asked to be exfiltrated to the United States, at which point he was placed in a ‘grinder’, a CIA safe house, where he was interrogated at length. After failing two polygraph tests administered to him by his CIA handlers, some in the Agency began to believe that he might be a ‘dangle’, a double agent sent deliberately by the Soviets to spread confusion in the CIA’s Soviet desk. He was aggressively interrogated and detained until 1969, when the CIA formally classified him as a genuine defector and released him under the witness protection program. An updated version of the KUBARK manual resurfaced during the war in Vietnam, when the CIA operated an extensive complex of interrogation centers in South Vietnam. As Stein notes, the detention centers were “chiefly designed to extract information from captured communist guerrillas”. The Agency blamed several known instances of torture of prisoners of war on the US Army or on overzealous South Vietnamese interrogators. In the closing stages of the Cold War, the CIA was also implicated in having authored the Human Resource Exploitation Training Manual, which was used to train interrogators in a host of US-supported Latin American military regimes, including most controversially Honduras. One could go back even further, to Project MKNAOMI/MKULTRA, a joint effort by the CIA and the US military to study the effects of substances such as heroin and LSD on the human brain, for the purposes of —among other things— interrogation. The program was marred by repeated instances of forced medication of prisoners, mental patients, prostitutes, and others. It resulted in the 1953 death of Dr. Frank Olson, a specialist in biological warfare working for the US Pentagon, who studied the effects of toxic substances on the brain. All that is to say that the public discussion on torture techniques and the CIA has long historical roots and appears to be going in circles —something which does not appear about to change.

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