Mossad spy network allegedly busted in Mauritania

January 5, 2012 by 3 Comments

Fares al-BannaBy JOSEPH FITSANAKIS | intelNews.org |
Authorities in the northwestern African country of Mauritania have allegedly busted an Israeli spy network linked to the 2010 assassination of Hamas operative Mahmoud al-Mabhouh in Dubai. One of Mauridania’s leading daily newspapers, Al-Huriyeh, says that the spy ring, which allegedly consisted “businessmen and activists [from] several Arab nationalities”, was uncovered following the arrest of one of its members, identified as Fares al-Banna. A Jordanian citizen of Palestinian extraction, al-Banna was arrested for larceny, which eventually lead to a warrant issued for searching his premises. Upon searching his house, authorities reportedly found a handwritten letter, addressed to the Ambassador of the United Arab Emirates in Mauritanian capital Nouakchott, in which al-Banna claimed had been recruited by Israeli intelligence agency Mossad. In the letter, al-Banna also claimed that he had participated in the January 2010 assassination of Hamas weapons procurer Mahmoud al-Mabhouh in Dubai. The letter also alleges that al-Banna helped Mossad carry out a bombing of Ethiopian Airlines flight ET409, which blew up in mid-air on January 24, 2010, five minutes after taking off from Beirut’s Rafiq Hariri International Airport, en route to Addis Ababa. Al-Huriyeh reports that al-Banna’s letter suggests the Mossad blew up the plane in order to kill one or more Hezbollah targets who were on board. The Mauritanian daily says that police officers who searched al-Banna’s home, as well as his office at a travel agents called “United Travel Services”, found several different passports containing his picture, “dozens of credit cards”, as well as a sophisticated device believed to be a transmitter of some kind. Read more of this post

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News you may have missed #659

January 4, 2012 by Leave a comment

China and PakistanBy IAN ALLEN | intelNews.org |
►►China wants military bases in Pakistan. An Indian intelligence report leaked in the country’s press appears to reveal that China and Pakistan are in secret negotiations to allow Beijing to build military bases on Pakistani soil. The report states that “China’s desire for a military presence in Pakistan has been discussed by the political and military leadership of that country in the recent months. China’s deepening strategic penetration of Pakistan and joint plans to set up […] oil pipelines/rail/roads as well as naval and military bases are a matter of concern”.
►►Turkey ‘almost shot down’ Israeli spy drone. An Israeli drone flying over Turkey was nearly intercepted by Turkish aerial defense forces, an Istanbul-based media outlet reported on Tuesday. According to the report, “by the time the order [to shoot down the Israeli drone] was given, [it] had already left the area”. A spokesperson for the Israel Defense Forces refused to comment on the Turkish report.
►►Analysis: Global apparatus for drone killing emerges under Obama. “The Obama administration’s counterterrorism accomplishments are most apparent in what it has been able to dismantle, including CIA prisons and entire tiers of al-Qaeda’s leadership. But what the administration has assembled, hidden from public view, may be equally consequential”. Excellent analysis by Greg Miller, who argues that “the rapid expansion of the drone program has blurred long-standing boundaries between the CIA and the military”.

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US gave N. Ireland police weapons, spy equipment, despite Congress ban

January 4, 2012 by 4 Comments

Royal Ulster Constabulary forces in the 1980sBy JOSEPH FITSANAKIS | intelNews.org |
Declassified documents show that thousands of American-made weapons, as well as spy equipment, ended up in the hands of Northern Ireland’s police force in the 1980s, despite a strict ban enacted by Congress. The ban was passed in 1979, following strong pressure by organized groups in the Irish-American community. The latter accused Northern Ireland’s police, known as the Royal Ulster Constabulary (RUC), of severe human rights violations and systematically excluding Catholic recruits. But internal government documents released in Northern Ireland this week, reveal that thousands of pieces of American-made weaponry, as well as surveillance equipment, continued to get into the hands of the RUC, despite the official ban. According to the documents, which were released under the UK’s 30-year declassification rule, the RUC eventually managed to collect all 6,000 Ruger revolvers it had ordered from American manufacturers before 1979, when the Congressional ban was enacted. The weapons continued to be shipped to Northern Ireland by way of “third-party suppliers”, who sent them secretly and in small quantities, so as not to arouse suspicion. The documents also state that the RUC was able to “receive [from the United States] some US equipment for surveillance work which is arguably more sensitive than guns”. The documents do not specify if the White House was aware that the Congressional ban against selling weapons to the RUC was being broken, or if the weapons were being surreptitiously smuggled by the British government, which hid the shipments from Washington. But The Belfast News Letter, which accessed the declassified documents, said it spoke to “one former senior RUC officer” who said that “the Reagan Administration was aware of the shipments” and had “turned a blind eye to the issue”. Read more of this post

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News you may have missed #658

January 3, 2012 by Leave a comment

Carlos SoriaBy IAN ALLEN | intelNews.org |
►►Britain reveals names of officers killed in covert mission. Captain Tom Jennings, of the Special Boat Service, and Squadron Leader Anthony Downing, died when their vehicle was targeted by the Taliban near the Afghan capital Kabul. The UK Ministry of Defence has not released further details “due to the covert nature of the mission”. However, special forces are known to be used to escort MI6 officers and other British intelligence officials for meetings with sources or to persuade Taliban commanders to change sides.
►►New Turkish satellite to ‘zoom in’ on Israel. Until now, only the United States had the technology capable of taking satellite images greater than two meters per pixel resolution in the Middle East, and American law stopped US companies from distributing the pictures to non-US clients. But that is about to change, as Turkey is putting the finishing touches to its Gokturk military satellite, which is scheduled to launch within the next two years.
►►Argentine ex-spy chief shot dead. Carlos Soria (pictured), Argentina‘s former spy chief, was killed in a New Year’s Day shooting at his country house in Patagonia. He was just weeks into his job in the key oil-producing southern province of Rio Negro, when he was shot “after a family argument” at his farmhouse near the town of General Roca. Soria was a member of the ruling Peronist party and a former head of the Argentine intelligence services, under ex-president Eduardo Duhalde in 2002.

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Australian government feared KGB spy scandal, documents show

January 3, 2012 by Leave a comment

Bob HawkeBy JOSEPH FITSANAKIS | intelNews.org |
Declassified papers from a 1983 Australian Cabinet meeting reveal that the Labor government of the day feared it could be brought down by revelations of spying by a Soviet diplomat in Canberra. The spy was Valeriy Nikolayevich Ivanov, First Secretary at the Soviet embassy in the Australian capital. Suspecting the Soviet diplomat of espionage activities, the Australian Security Intelligence Organisation (ASIO) had bugged his home, and by 1982 had concluded that he was “a professional KGB intelligence officer”. Moreover, ASIO counterintelligence officials believed that Ivanov had been actively cultivating a relationship with an Australian citizen with a possible view to recruitment. Their concern apparently intensified after the Australian citizen began meeting Ivanov at his diplomatic residence, at the Soviet official’s request. On April 20, 1983, ASIO Director General Harvey Barnett met newly installed Australian Prime Minister Bob Hawke, and informed him that the Australian citizen in question was no other than David Combe. A former National Secretary of the Australian Labor Party (ALP) from 1973 to 1981, Combe was also the Prime Minster’s personal friend and close associate. A member of the Australia-USSR Friendship Society, Combe had come to know Ivanov in 1982, when he asked the Soviet embassy in Canberra for assistance in preparing for a business trip to the Soviet Union. Combe had exited politics before the 1983 national election, which had resulted in a landslide victory for the ALP, and he had entered a career as a business consultant and lobbyist. But his close relationship with Hawke alerted senior ALP officials. Meeting minutes of the government’s National and International Security Committee, released last week by the National Archives of Australia, show that Hawke chose to take Director General Barnett and other ASIO officers with him to brief senior cabinet members on April 21, the day after he himself had been briefed about the Ivanov affair. Read more of this post

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News you may have missed #657

January 2, 2012 by 1 Comment

Israel and IranBy IAN ALLEN | intelNews.org |
►►Israeli company exported Internet-monitoring hardware to Iran. Israel bans all trade with its enemy, Iran. It turns out, however, that Israeli Internet-monitoring equipment has been finding its way to Iran for years, through Denmark. An Israeli company shipped the equipment to Denmark, where workers stripped away the packaging and removed the labels, before forwarding it to Iran. Now Israeli trade, customs and defense officials say they “did not know” that the systems were ending up in Iran.
►►Court decision revives NSA lawsuits. The 9th US Circuit Court of Appeals has ruled that the case of Jewel v NSA, which claims that after the 2001 terrorist attacks the NSA began large-scale monitoring of digital traffic, with the assistance of AT&T and others, can proceed. At the same time, the court denied leave to continue on a linked case against AT&T, for aiding and abetting the surveillance. The court upheld the 2008 Foreign Intelligence Surveillance Act (FISA) revision, voted for by the current president, which grants the telecommunications companies retroactive immunity from any actions carried out during the period.
►►Czechs charged with espionage in Zambia sent home. Three Czech citizens, who were detained in Zambia on October 12, 2011, and charged with espionage, have returned home, the Czech Foreign Ministry said Sunday. A ministry spokesman declined to give any details on the return of the three Czechs, who were arrested after they were found taking pictures near military sites.

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CIA installed nuclear surveillance device atop Himalayas mountains

January 2, 2012 by 10 Comments

Nanda DeviBy JOSEPH FITSANAKIS | intelNews.org |
The United States Central Intelligence Agency tried at least twice to install a nuclear-powered surveillance device atop the Indian Himalayas, in an effort to spy on China. The decision to plant the device was taken in 1964, soon after communist China detonated its first nuclear bomb. In 1965, a team of CIA operatives attempted to climb Nanda Devi in the Garhwal Himalayas, which, at 25,645 feet (7,816 meters), is the highest mountain peak located entirely within Indian territory. But the top-secret mission failed miserably after adverse weather forced the CIA team to give up its effort approximately 2,000 feet below the summit. Battling against a heavy snowstorm, the CIA officers abandoned the 125-pound device, which was eventually swept away (.pdf document) by an avalanche. Incredibly, the team members deserted the surveillance device even though they knew it contained plutonium 238, which can emit radioactivity for over 500 years. In 1966, the same CIA team returned to Nanda Devi, in an effort to recover the complex surveillance instrument, but failed to locate it. In response to the second failed mission, the Agency decided to close the book on Nanda Devi, and instead constructed an identical surveillance device, which was transported and installed on Nanda Kot, a mountain peak located about nine miles (15 km) southeast of Nanda Devi. At 6,861 meters, Nanda Kot is about 3,000 feet shorter and far less steep than Nanda Devi. In 1967, a successful CIA attempt was made to reach the peak of Nakda Kot, where the radioactive surveillance device was installed. It is believed that it served its purpose before being abandoned there in 1968. Ten years later, in 1978, both operations were revealed in an article published in US-based Outside magazine. The revelation caused a major political uproar in India, as many Indians consider the Himalayas ‘sacred’ ground. Now the National Archives of India has released a batch of previously classified internal documents from India’s Ministry of External Affairs. Read more of this post

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News you may have missed #656: Outed spies edition

December 30, 2011 by 1 Comment

Alexander LennikovBy IAN ALLEN | intelNews.org |
►►Iran seeks death penalty for alleged CIA spy. Iran is seeking the death penalty for an American man accused of working for the U.S. Central Intelligence Agency, officials said. At his trial Tuesday, Amir Mizraei Hekmati said the CIA sent him to Iran to infiltrate Iran’s intelligence systems, Iran’s Fars News Agency reported. Sources in America deny Hekmati’s intelligence connections and say the confession was coerced. Washington has also accused Iran of denying Hekmati access to Swiss consular officials.
►►North Korean alleged spy ‘kills self’ in South. A man who claimed to be a North Korean defector has reportedly committed suicide after allegedly confessing that he was sent to spy on the South. During questioning, the unnamed man, who was in his 30s, said he had received orders from Pyongyang to report on a South Korean organization that helps defectors from the North.
►►Ex-KGB spy spends third Christmas in Vancouver church. Ex-KGB spy Alexander Lennikov (pictured) has been living in Canada with his wife and teenage son since 1992. But in 2009, the Canadian government ordered him to leave the country, under a law which dictates that any former member of a spy agency that spies on democratic governments is inadmissible to Canada. Since then, he has taken sanctuary at the First Lutheran Church in Vancouver, and has not left the building. For previous intelNews coverage of this story see here.

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Nuclear Iran ‘not an existential threat to Israel’, says Mossad chief

December 30, 2011 by Leave a comment

Tamir PardoBy JOSEPH FITSANAKIS | intelNews.org |
The director of Israel’s primary external intelligence agency, the Mossad, has said that it would be wrong to consider a nuclear-armed Iran an “existential threat” to Israel. For years, senior Israeli politicians and American military planners have described the prospect of a nuclear-capable Iran as an “existential threat” to the Jewish state. But this widespread belief is apparently not shared by Tamir Pardo, head of Israel’s revered Mossad intelligence agency. Pardo outlined his view while speaking yesterday before an audience of over 100 Israeli ambassadors and consuls general, at a conference dealing with diplomatic security issues and public affairs. Lectures at the conference, which is held annually at the Israeli Foreign Ministry in Jerusalem, are given behind closed doors. But Israeli newspaper Ha’aretz quoted three Israeli ambassadors who attended Pardo’s talk; they confirmed that the Mossad director rejected the view that Israel’s existence would necessarily be endangered by an Iranian nuclear arsenal, and dismissed the maxim “existential threat” as a “term used too liberally”. The Israeli newspaper quoted Pardo as saying: “Does [a nuclear-armed] Iran constitute a threat to Israel? Certainly. However, if we were to claim that a nuclear weapon in Iran’s possession was an existential threat [to Israel], it would simply mean that we would have to terminate [our operations] and go home. But this is not the case. The term [existential threat] is used too liberally”. The unnamed ambassadors told Ha’aretz that Pardo’s comments did not imply that the Mossad would stop its covert war on Iran, nor that Israel would accept the prospect of a nuclear Iran as inevitable. “However, what [Pardo’s] remarks undoubtedly imply is that he does not view a nuclear-armed Iran as an existential threat to Israel”, they said. Pardo’s comments closely echo those of his predecessor, Meir Dagan, who last May condemned a possible Israeli attack on Iran as an act that would be “patently illegal under international law” and “the stupidest thing [he had] ever heard”. Read more of this post

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News you may have missed #655

December 29, 2011 by Leave a comment

DARPA logoBy IAN ALLEN | intelNews.org |
►►DARPA awards team that reassembled shredded documents. The Defense Advanced Research Projects Agency (DARPA), a US government group that funds high-tech military research, has awarded $50,000 to a group of programmers that came up with a way to quickly and effectively piece together shredded documents.
►►Europeans refuse to disclose CIA flight data. A majority of 28 mostly-European countries have failed to comply with freedom of information requests about their involvement in secret CIA flights carrying suspected terrorists, two human rights groups say. London-based Reprieve and Madrid-based Access Info Europe accuse European nations of covering up their complicity in the so-called ‘extraordinary rendition’ program by failing to release flight-traffic data that could show the paths of the planes.
►►Final look at GCHQ’s Cheltenham site. The Oakley site of Government Communications Headquarters (GCHQ), Britain’s signals intelligence agency, is being decommissioned with the last few staff members leaving for the nearby Benhall site, nicknamed ‘the doughnut’. The BBC published an interesting tour of the site, which opened in 1951.

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British Nazi was in fact MI5 double spy, new book reveals

December 29, 2011 by Leave a comment

Arthur OwensBy JOSEPH FITSANAKIS | intelNews.org |
A Welsh nationalist, whose aversion to British rule led him to spy for Nazi Germany during World War II, was in fact a double spy for Britain, and was instrumental in helping he Allies win the war, a new book reveals. The book, Snow: The Double Life of a World War II Spy, by Madoc Roberts and Nigel West (At Her Majesty’s Secret Service, A Matter of Trust, etc), centers on the life of Arthur Owens, who was recruited by the Abwehr, Germany’s military intelligence, in 1935, during a business trip to the Continent. Given the operational codename JOHNNY O’BRIEN by the Germans, he quickly began providing Berlin with inside information on Britain’s military buildup in the run-up to the War. But, according to Roberts and West, who base their account on declassified government documents, British counterintelligence agency MI5 became aware of Owens’ espionage activities and eventually recruited him as a double agent for the Crown. According to the book, Owens, who was given the codename SNOW by his British masters, became one of the human intelligence cornerstones of MI5’s XX (Double-Cross) System. Consisting of a close-knit group of deception specialists, XX is known for a series of outrageous —and often highly successful— covert operations during World War II, including Operation FORTITUDE, a plan to deceive the Germans about the location of the invasion of Europe by the Western Allies. The authors claim that agent SNOW’s activities successfully lured a large number of Nazi agents into the arms of MI5, thus eventually paving the way for some of MI5’s greatest wartime counterintelligence successes. In fact, it is believed that Owens’ pro-Nazi activities were so convincing, and his operational cover so deeply buried within the XX System, that in 1941 his MI5 handlers recommended that he be interned in a British prison. But the book alleges that, while in prison in Dartmoor, England, SNOW continued his intelligence collection for the Crown and kept feeding his handlers with information extracted from the prison’s German inmates. Read more of this post

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News you may have missed #654

December 28, 2011 by 1 Comment

Aleksandr ShlyakhturovBy IAN ALLEN | intelNews.org |
►►Anonymous hacks intel analysis firm StratFor. The loose-knit hacking movement Anonymous claimed Sunday via Twitter that it had stolen thousands of credit card numbers and other personal information belonging to clients of intelligence analysis firm Stratfor. The company had apparently failed to encrypt its customers’ credit card account information. The hackers announced their intention to use the credit cards for charitable donations.
►►CIA Inspector General clears assistance with NYPD. Back in August, The CIA denied allegations by the Associated Press that it helped the New York Police Department conduct covert surveillance on New York Muslims. The agency said the report “mischaracterized the nature and scope” of the CIA’s support for the NYPD. Now a report by the office of the CIA Inspector General, the CIA’s internal watchdog, has concluded that there was “no evidence that any part of the agency’s support to the NYPD constituted ‘domestic spying’”. The Associated Press notes that it is not clear if this report opens the door for other municipal police departments nationwide to work closely with the CIA in the war on terrorism.
►►Russia replaces head of military spy agency. After denying initial rumors, Russia’s Defense Ministry said on Monday that “Major General Igor Sergun has been appointed head of the GRU [Russia’s Main Intelligence Directorate] through a Kremlin decree”. Sergun replaces Aleksandr Shlyakhturov, who had spearheaded a shake-up of the service since his appointment in 2009. The state RIA Novosti news agency quoted a ministry spokesman suggesting that Shlyakhturov had reached retirement age. No other reason was given for the move. Incidentally, if you are wondering how spies are faring in Dmitri Medvedev’s and Vladimir Putin’s administration, read this enlightening analysis by Mark Galeotti, Professor of Global Affairs at New York University.

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South Korea to buy from France, after US delays sale of spy planes

December 28, 2011 by Leave a comment

RQ-4 Global HawkBy JOSEPH FITSANAKIS | intelNews.org |
The United States has unexpectedly delayed a previously agreed sale of spy drones to South Korea, prompting the Asian country to announce it will begin purchasing spy planes from France. The South Korean military has been under increasing pressure to improve its intelligence reconnaissance capabilities since last year, when North Korean forces opened fire at South Korea’s Big Yeonpyeong island, killing four and injuring over a dozen people. But an earlier agreement with Washington to supply Seoul with RQ-4 Global Hawk high-altitude surveillance spy planes, appears to have been derailed, after the Pentagon failed to approve the sale. South Korea’s state-run Yonhap news agency quoted an anonymous “government source” who said that Seoul had expected to receive the unmanned drones, built by US defense contractor Northrop Grumman, by 2015. But the sale cannot be completed without official approval by the US Department of Defense, which “has yet to send a letter of agreement” for the planned transaction. The South Korean government source did not explain why the US government appears to be backing out of the deal. But US sources tell intelNews that Washington’s move may be “of a punitive nature”, intended to penalize South Korea for challenging Northrop Grumman’s actions in the Korean Peninsula. IntelNews readers may remember a little-reported incident in November of 2009, when the government in Seoul ordered the arrest of two former South Korean army colonels, identified only as “Hwang” and “Ryu”, for allegedly leaking South Korean defense secrets to Northrop Grumman. The two worked for the Security Management Institute, a Seoul-based intelligence think-tank with strong connections to South Korea’s armed forces. According to the indictment by the prosecutor, Hwang and Ryu gave Northrop Grumman classified information on hardware purchase plans and operations of South Korea’s navy and coast guard. Read more of this post

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News you may have missed #654

December 27, 2011 by Leave a comment

Abdel Hakim Belhaj►►Libyan military commander sues British intelligence. Just as he said he would, Abdel Hakim Belhaj, who commands the new Libyan military forces in Tripoli, has sued Britain for its role in his rendition into imprisonment and torture at the hands of Muammar Gaddafi’s regime. He said he resorted to legal action after waiting in vain for the British government to offer an apology for his seven years spent in the jails of the secret police.
►►Argentine Admiral fired over espionage scandal. The head of the Argentine Navy, Admiral Jorge Godoy, has stepped down after being accused of illegal espionage. He has been indicted for alleged practices of “domestic intelligence” –which are prohibited by Argentina’s laws– against political leaders and of human rights activists, in the years between 2003 and 2006.
►►US intelligence warned of strive after US Iraq pullout. This is what Reuters news agency reports, citing anonymous sources inside the US government. Then again, US intelligence agencies warned in 2002 of increasing strife in case of a US invasion in Iraq, and nobody in government listened to them. So why would anyone listen to them now?

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Analysis: The strange world of cyberspy vendor conferences

December 27, 2011 by 5 Comments

ISS WorldBy JOSEPH FITSANAKIS | intelNews.org |
It is common knowledge among intelligence observers that espionage activity around the world is on the increase, having in some cases surpassed Cold-War levels. The main facilitator of this phenomenon is technological, namely the ease of access to classified information afforded by relatively safe cyberespionage techniques. In our 21st-century, therefore, the spy v. spy game takes place largely online. Ironically, however, many of the government agencies engaged in offensive cyberintelligence operations against each other buy the required software and hardware from the same vendors. The latter are private companies, headquartered in Milan, London, Johannesburg, Montreal, and other cities around the world, which periodically participate in industry trade shows. These gatherings are eerie, secretive meetings, frequented by international spies representing various governments, and are strictly closed to outsiders. Vernon Silver, of Bloomberg, which has done an admirable job lately tracking the operations of these secretive vendors, has penned a fascinating exposé of one such bizarre trade show, called ISS World. Known informally as ‘Wiretappers Ball’, ISS (short for Intelligence Support Systems) World convenes several times a year in various cities around the world. One recent show, which took place in Malaysia, hosted nearly 1,000 attendees from 56 countries, writes Silver: “unlike trade shows, this one had no social events [and] no corporate-sponsored cocktail parties”. Instead, merchants of communications interception technologies offered demonstrations to agents of various governments, of what is called “offensive IT intelligence”. These demonstrations, conducted by appointment only in darkened conference rooms, center on technologies that can hack cell phones, break into email accounts, unscramble encrypted Skype calls, and surreptitiously access targeted web cams. Read more of this post

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