Documents offer rare day-to-day insight into al-Qaeda’s finances

December 31, 2013 by Leave a comment

Al-Qaeda propaganda videoBy JOSEPH FITSANAKIS | intelNews.org
A remarkable set of documents found in western Africa offers a fascinating insight into the day-to-day running of al-Qaeda. The papers, obtained by the Associated Press (AP) earlier this year, reveal a highly bureaucratic organization that meticulously documents even the minutest expenses incurred by its members. The documents were produced and left behind by fighters belonging to the al-Qaeda in the Islamic Maghreb (AQIM) when they took over the city of Timbuktu, situated on the southern edge of the Sahara Desert in the West African nation of Mali. The AP had the documents, which include over 100 receipts written in Arabic, authenticated by experts, before posting them online, here. Analysts who spoke to the news agency said the papers show that al-Qaeda is the furthest thing from “a fly-by-night, fragmented terror organization” that conducts its financial affairs “on the back of envelopes”. Rather, they reveal a group that operates “like a multinational corporation”, with a “rigid bureaucracy” consisting of chief executives, directors’ boards, as well as clearly demarcated departments that include human resources and public relations. According to the AP, the AQIM documents found in Timbuktu include “corporate workshop schedules, salary spreadsheets, philanthropy budgets, job applications, public relations advice and letters from the equivalent of a human resources division”. Perhaps most impressively, while occupying Timbuktu, the AQIM militants appear to have gone out of their way to purchase, rather than expropriate, goods from local shopkeepers and merchants. Additionally, they went to great pains to record their cash flow, meticulously noting down purchases as small as a light bulb, a cake, or a bar of soap. The AP analysis suggests that the documents found in Timbuktu confirm what counterterrorism researchers have found in al-Qaeda’s other operational domains, in places such as Somalia, Iraq or Afghanistan. Read more of this post

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White House denies reports it offered to release Israeli spy

December 30, 2013 by Leave a comment

Jonathan Jay PollardBy IAN ALLEN | intelNews.org
Sources from the White House have anonymously denied a flurry of recent reports in Israeli media that Washington has offered to release Jonathan Jay Pollard, who spied on the United States for Israel. On Friday, Israel’s Channel 10 News claimed that US Secretary of State John Kerry had offered to secure freedom for Pollard, in exchange for the release of 26 longtime Arab prisoners from Israeli jails. Pollard, a US Navy intelligence analyst who spied for Israel in exchange for money, has so far served 28 years of a life sentence in a US prison. Many in US counterintelligence consider Pollard, who acquired Israeli citizenship in 1995, one of the most damaging double spies in American history. But he is widely viewed as a hero in Israel, and many conservative Israelis, as well as pro-Israel Americans, are actively pressuring the US administration of President Barack Obama to release him. Channel 10 said on Friday that Washington might consider freeing Pollard in return for Israel releasing 26 longtime Palestinian prisoners held in Israeli prisons. The Jewish state has so far released 52 Palestinians in the first two phases of a four-phase program, aimed at prompting Palestinian groups to enter peace talks with Tel Aviv. However, a separate report aired on Israel National Radio on Friday evening said that the US Secretary of State had merely promised to pass on to US President Barack Obama an official request to free Pollard, issued by the Israeli government. Read more of this post

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News you may have missed #862

December 25, 2013 by Leave a comment

Cyprus, Israel, Syria, LebanonBy IAN ALLEN | intelNews.org
►►Covert CIA program helped Colombia kill rebel leaders. A covert CIA program has helped Colombia’s government kill at least two dozen leaders of the Revolutionary Armed Forces of Colombia, the rebel insurgency also known as FARC, The Washington Post reported Saturday. The National Security Agency has also provided “substantial eavesdropping help” to the Colombian government, according to The Post.
►►Israel asks US not to spy on it. Israeli officials broke their silence over the US surveillance scandal Sunday, angrily demanding an end to Washington’s spying on Israel. Last week more documents leaked by former NSA technical expert Edward Snowden uncovered a partnership between the NSA and British intelligence agency GCHQ from 2008 to 2011 to monitor office email addresses from the then-Israeli Prime Minister Ehud Olmert and Defense Minister Ehud Barak.
►►Germany reacts coolly to French request on Central Africa. Germany reacted coolly last week to a French request that European countries step up support for its military mission in Central African Republic, playing down the likelihood of any financial assistance on the eve of an EU summit. France has deployed 1,600 troops there to prevent worsening violence between Christian militias and largely Muslim Seleka rebels who ousted ex-President Francois Bozize.

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Al-Qaeda attack on Chinese ship uncovers IRA smuggling racket

December 24, 2013 by 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 sees Iranian commandos behind deadly Iraq raid

December 23, 2013 by Leave a comment

By IAN ALLEN | intelNews.org
Mujahideen-e-Khalq
United States officials have concluded that Iranian commandos were behind a deadly attack that took place earlier this year on Iraqi soil, which targeted a compound populated by Iranian anti-government exiles. The attack took place on the evening of September 1, 2013, in Camp Ashraf. The camp is controlled by the Mujahideen-e-Khalq (MEK), also known as the People’s Mujahedeen Organization of Iran. In 1979, the MEK, which operates under a peculiar breed of Marxist, feminist and Islamic ideology (see photo), began an armed war against Tehran’s Islamic government. Many in MEK’s armed wing resettled on the Iraqi side of the Iraq-Iran border, where they received funding and diplomatic support from the government of Saddam Hussein. Although Washington officially considers the MEK to be a terrorist organization, it also views it as a source of valuable intelligence on Iran. It has therefore allowed the group to maintain its control of Camp Ashraf, though it has confiscated much of its weaponry. It is estimated that over 50 members of the group were killed in the September 1 attack, while at least seven others are believed to be in Iran, after they were abducted by the attackers. The latter are thought to have comprised of Iranian commandos and Arabic-speaking Iraqi Shiite paramilitaries. American officials have said little about the attack; in early December, US Secretary John Kerry refused to comment on the incident during an open-door, unclassified Congressional hearing. But earlier this week, Foreign Policy magazine said it spoke to a US official who was “briefed on the intelligence community’s assessment of the attack”. Read more of this post

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News you may have missed #861 (Syria edition)

December 20, 2013 by Leave a comment

Regional map of SyriaBy IAN ALLEN | intelNews.org
►►Report from Syrian city controlled by al-Qaeda. Raqqa, a city in northeastern Syria with approximately one million inhabitants, is now under control of the Islamic State of Iraq and al-Sham (ISIS), the most powerful al-Qaeda affiliate currently operating in Syria. Since ISIS came to power in May, its abuse of Raqqa’s citizens has been well documented. On the surface, this violence appears to be indiscriminate and irrational. Yet, it is also organized and tactical.
►►US weighing closer ties with hardline Islamists in Syria. As the moderate faction of the Syrian rebellion implodes under the strain of vicious infighting and diminished resources, the United States is increasingly looking to hardline Islamists in its efforts to gain leverage in Syria’s civil war. On Monday, the State Department confirmed its openness to engaging with the Islamic Front following the group’s seizure of a Free Syrian Army headquarters last week.
►►Turkey shipped tons of arms to Syria rebels. Turkey has shipped 47 tons of weapons to Syrian rebels since June despite repeated government denials, a local newspaper reported on Monday. The Hurriyet Daily News, citing UN and Turkish Statistics Institute records, said 29 tons of military equipment were sent to opposition fighters in September alone. The government of Prime Minister Recep Tayyip Erdogan, a vociferous opponent of Syrian President Bashar al-Assad, has openly supported the rebels but has always denied arming them.

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New generation of FBI counterintelligence agents enters the field

December 19, 2013 by 1 Comment

FBIBy IAN ALLEN | intelNews.org
The Federal Bureau of Investigation, America’s foremost counterintelligence agency, is preparing to field its first generation of operatives who acquired the bulk of their professional experiences after 9/11. In an enlightening analysis published in Newsweek, veteran intelligence corresponded Jeff Stein says the FBI’s is now being staffed by a new breed of field agents. This new cohort, which is gradually replacing the older generation of counterterrorism and counterintelligence agents, is far more skilled in the geopolitics of Islam, something that distinguishes them from their older colleagues. Tim Murphy, who recently retired as Deputy Director at the Bureau, told Stein that now “everyone in [FBI] counterterrorism knows the difference [between Sunnis and Shiites]”, which was not the case for many years after 9/11. The new FBI agents, said Murphy, also know “know the difference between factions in al Qaeda [and] the political and religious differences” that feed political Islam. The retired official added that over half of the agents on duty now at the FBI entered the Bureau after 9/11. Their interest in counterterrorism and counterintelligence has been furthered by the FBI’s decision to open up a host of new career branches for agents with specializations in intelligence. The latter have now started to enter the Bureau with degrees in international relations, intelligence studies, or computer science, whereas some years ago backgrounds in law and accounting topped the lists of new recruits. But new counterintelligence and counterterrorism agents are far more into “the world of al-Qaeda and Hezbollah, Chinese hackers and Russian spies”, says Stein. Read more of this post

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News you may have missed #860

December 18, 2013 by Leave a comment

Edward SnowdenBy IAN ALLEN | intelNews.org
►►Top US-backed rebel commander flees Syria. General Salim Idris of the Free Syrian Army, who was the most senior Western-backed rebel commander in Syria, has fled the country amid growing infighting with Islamist rebels, American officials have said. The rebel military leader fled into Turkey and flew to Doha, Qatar on Sunday, after Islamist rebel groups took over his headquarters and warehouses of US-supplied military gear along the border between Turkey and Syria.
►►NSA co-worker calls Snowden ‘genius among geniuses’. Forbes magazine’s Andy Greenberg says he was contacted by a former co-worker of NSA technical expert Edward Snowden, who described the defector as “a principled and ultra-competent, if somewhat eccentric employee, and one who earned the access used to pull off his leak by impressing superiors [at NSA] with sheer talent”. The unnamed source continued: “that kid was a genius among geniuses […], I’ve never seen anything like it”.
►►Iran claims to have captured MI6 spy. Iran says it has captured a spy working for British intelligence agency MI6 in the south-eastern city of Kerman. The head of Kerman’s revolutionary court said the alleged spy had admitted being in contact with four British intelligence officers 11 times, both inside and outside the country. He said the accused was now on trial and had confessed. The nationality of the alleged spy is not yet known. The UK Foreign Office said it did not comment on intelligence matters.

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American who disappeared in Iran in 2007 was working for the CIA

December 17, 2013 by 1 Comment

Iran and its regionBy IAN ALLEN | intelNews.org
An American private investigator, who was last seen in Iran in 2007, was under contract with the United States Central Intelligence Agency when he disappeared, according to information published last week. Bob Levinson was last seen alive in a hotel in Iran’s Kish Island, on March 8, 2007. He was reportedly there as a private investigator, to explore alleged links to a worldwide cigarette smuggling network. Both his family and the CIA have vehemently denied rumors that he was secretly working for the US government when he disappeared. Last week, however, the Associated Press and The Washington Post published lead articles in which they alleged that Levinson had been on a CIA mission at the time of his disappearance. The Associated Press, which described the news as “one of the biggest scandals in recent CIA history”, said it decided to run the story after agreeing to delay its publication three times in the past. The news agency said it first confirmed Levinson’s ties to the CIA in 2010, but was told by the US government that airing a story on the subject would compromise Levinson’s safety. Government officials reportedly told Associated Press editors that they were “pursuing promising leads” to get Levinson home, and that news of his CIA connection would fatally hamper their efforts. However the news agency decided to publish the story because, as its editors said, Levinson’s captors now “almost certainly know about his CIA association”. In a story aired on Friday, CNN said it spoke to an unnamed source “involved in the matter”, who confirmed that Levinson was in Iran on private business, but was also under contract with the CIA as an undercover agent. Read more of this post

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China ‘hacked European government computers’ prior to G20 summit

December 13, 2013 by Leave a comment

G20 Summit participantsBy IAN ALLEN | intelNews.org
A group of hackers from China managed to compromise computer networks belonging to the foreign ministries of several European governments prior to last September’s G20 Summit, according to a private computer security firm. The Summit, which took place in St. Petersburg, Russia, on September 5 and 6 of this year, brought together the heads of state of 20 major economies, including the United States and many European Union countries. The meeting agenda was dominated by discussions concerning the response of the international community to the chemical attacks in Ghouta, Syria. According to the Reuters news agency, the hackers managed to infiltrate carefully targeted computer networks by sending emails containing infected attachments to employees of foreign ministries. The attached files bore titles such as “US_military_options_in_Syria”, which appeared designed to bear reference to the upcoming G20 Summit. The hacking revelations were made by FireEye, Inc., a California-based security firm, which says it has proof the hackers came from China. The firm says its confidence on the matters stems from “a variety of technical evidence”, such as the language used on the control server used by the hackers, as well as the types of machines that were used to test the virus before it was deployed. FireEye said its experts were able to keep tabs on the “inner workings” of the primary computer server that the hackers used to monitor the compromised computer networks. However, shortly before the Summit begun, the hackers migrated to another server, at which point the FireEye team lost contact with them. Read more of this post

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News you may have missed #859

December 12, 2013 by Leave a comment

GCHQ center in Cheltenham, EnglandBy IAN ALLEN | intelNews.org
►►Some fear terrorists are exploiting online computer games. American and British spies have infiltrated the fantasy worlds of World of Warcraft and Second Life, conducting surveillance and scooping up data in the online games played by millions of people across the globe, according to documents disclosed by the former National Security Agency contractor Edward J. Snowden. The documents show that intelligence operatives fear that terrorist or criminal networks could use the games to communicate secretly, move money or plot attacks.
►►Niger’s president says Libya risks becoming like Somalia. Libya risks becoming a failed state like Somalia, Niger President Mahamadou Issoufou said last week, a day after gunmen shot dead an American teacher in the eastern city of Benghazi. “Our fear is that Libya falls into the hands of Salafist terrorists and that the state becomes like Somalia”, Issoufou told reporters ahead of a Franco-African summit in Paris. His country adjoins Libya to the south and has fought Islamists at home.
►►Secret memos show British spies’ efforts to keep Cyprus base. Heavily redacted documents show how determined British security and intelligence agencies –including GCHQ, Britain’s signals intelligence agency– were to maintain an effective presence in Cyprus after the strategically important island became independent in 1960. The files also reveal that Archbishop Makarios, the Greek Cypriot leader who became the first president of Cyprus when the island gained independence in August 1960, agreed not only to the UK bases but to British help in setting up his country’s own security and intelligence agencies.

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

December 11, 2013 by 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 by 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 by 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 by 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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