Key Hezbollah financier arrested in Brazil after years on the run
September 25, 2018 Leave a comment
Brazilian police have announced the arrest of Assad Ahmad Barakat, a Lebanese national who is believed to be one of the most prolific international financiers for the Shiite group Hezbollah. Barakat was born in Lebanon but fled to Paraguay in the mid-1980s in the midst of Lebanon’s brutal civil war. He began an import-export business and eventually acquired Paraguayan citizenship. He gradually built a small business empire in Paraguay, which included engineering and construction, as well as transportation firms. Throughout that time, however, Barakat maintained strong connections with Hezbollah, the paramilitary group that has a strong following among Lebanon’s large Shiite Muslim community.
By the mid-1990s, Barakat was one of Hezbollah’s most active representatives in the Americas and operated as the Shiite group’s head of paramilitary and fundraising activities in South America. It is believed that he used his Paraguayan passport to travel to Iran and Lebanon for meetings with Hezbollah’s leadership at least once a year. In 2001, following pressure from the United States, Paraguay charged Barakat in absentia with money-laundering. He was eventually caught in Brazil in 2002 and extradited to Paraguay, where he was tried and sentenced to six years in prison. Upon his release in 2008, Barakat returned to his role as Hezbollah’s fundraiser. Using fake passports, he traveled frequently to Brazil, Chile, Argentina, and other Latin American countries, despite having been described by the US government as “one of the most prominent and influential members of the [Hezbollah] terrorist organization”. He was wanted in Paraguay for identity theft and in Argentina for laundering in excess of $10 million in casinos in the north of the country.
Last Friday, the Brazilian Federal Police announced that Barakat had been arrested in the city of Foz do Iguaçu, which is adjacent to the Paraguayan and Argentinian borders. The city of 250,000 is the largest urban center of the so-called Tri-Border tropical region, known for its tropical climate, spectacular mountain views and casinos. Aside from being a year-round tourism center, the area is a known as a hotbed of money-laundering, forged currency smuggling and drug-trafficking activity. It is now known whether Barakat will face charges in Brazil or whether he will be extradited to Paraguay or Argentina.
► Author: Joseph Fitsanakis | Date: 25 September 2018 | Permalink
Russia and Ecuador canceled at the last minute a secret plan to smuggle WikiLeaks founder Julian Assange out of the Ecuadorean embassy in London after it was deemed “too risky”, according to a report. The Australian-born founder of the whistleblower website was granted political asylum by the government of Ecuador in June of 2012, after Swedish authorities charged him with rape. He claims that the charges are part of a multinational plot to extradite him to the United States, where he is wanted for having leaked hundreds of thousands of secret government documents. He has thus refused to leave Ecuador’s embassy in the British capital since June 2012.
The leadership of the Labour Party in Britain has reacted with disdain after a new book by a leading author and columnist claimed that Michael Foot, who led the Party in the early 1980s was paid agent of the Soviet KGB. Foot, a staunch and vocal representative of the postwar British left, was a member of parliament for over 40 years, eventually serving as leader of the House of Commons. He rose to the post of deputy leader of the Labour Party and in 1980 succeeded Jim Callahan as head of the Party. But he stepped down in 1983 in the aftermath of Labour’s largest electoral defeat in over half a century.
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A judge has ruled that the British government has the right to withhold information relating to alleged links between British spy agencies and a Russian millionaire who died in mysterious circumstances in England. Aleksandr Perepilichny was a wealthy and influential investment banker living in Moscow. In 2009, however, he fled Russia saying that his life had been threatened following a business disagreement. He resettled in Surrey, south of London, and began cooperating with Swiss authorities who were investigating a multimillion dollar money-laundering scheme involving senior Russian government officials. Described by some as the biggest tax fraud in Russian history, the scheme is said to have defrauded the Russian Treasury of at least $240 million.
Intelligence officials in the United States are feverishly reassessing the physical safety of dozens of Russian defectors, in light of the case of Russian double spy Sergei Skripal, who was poisoned in England last March. Skripal, a former military intelligence officer who spied for Britain, was resettled in the English town of Salisbury in 2010 by the British Secret Intelligence Service (MI6). But he and his daughter Yulia made international headlines in March, after they were
Western intelligence agencies thwarted a plot involving two Russians intending to travel to a Swiss government laboratory that investigates nuclear, biological and chemical weapons, and hack its computer systems. According to two separate reports by Dutch newspaper
Supporters of the Islamic State, most of them Persian speakers, were spied on by the government of Iran after they downloaded a fake smartphone application with wallpaper images, according to an online security firm. Iran is a major adversary of the radical Sunni group Islamic State. The latter considers Shiism (Iran’s state religion) as an abomination. Not surprisingly, therefore, the Islamic State, which is also known as the Islamic State of Iraq and Syria (ISIS), relies largely on supporters from the Arabic-speaking regions of the Levant. But according to estimates, Sunnis constitute about 10 percent of Iran’s population, and ISIS has found some fertile ground among Iran’s 8 million-strong Sunni minority. As a result, the government in Tehran is highly mistrustful of Iranian Sunnis, many of whom are ethnic Kurds, Baluchis, Azeris or Turkomans, and systematically spies on them.
A Russian-made device caused the mystery ailments that affected more than two dozen American diplomats in Cuba and China, according to United States government officials who have been briefed on the matter. Since September of last year, Washington has recalled the majority of its personnel from its embassy in Havana and at least
A group of German radicals planned to assassinate Soviet Premier Mikhail Gorbachev in East Germany in 1989, thus triggering a Soviet military invasion of the country, according to a new book written by a former British spy. The
United States President Donald Trump authorized American officials to attend secret meetings held by Venezuelan military officers who conspired to launch a military coup against President Nicolás Maduro. The claim was made on Saturday by The New York Times, which
Sergei Skripal, the Russian double agent who was poisoned with a military-grade nerve agent in England earlier this year, worked with Spanish intelligence after his defection to the United Kingdom, according to sources. Skripal, a former military intelligence officer who spied for Britain in the early 2000s, had kept a low profile while living in the English town of Salisbury. He was resettled there in 2010 by the British Secret Intelligence Service (MI6), after he was released from a Russian prison. But he and his daughter Yulia made international headlines in March, after they were
Security agencies in Eastern Europe have voiced concern about the rise of far-right paramilitary groups whose members have access to heavy weaponry, including in some cases armored vehicles and tanks. The most recent warning came on Sunday, when the Czech daily newspaper Mlada Fronta Dnes published excerpts of a leaked security report on the subject. The report was authored by analysts in the Security Information Service (BIS), the country’s primary domestic intelligence agency. It detailed the recent activities of a group calling itself the National Home Guard, a far-right, anti-immigrant militia that
Police in Norway and Holland have opened formal investigations into the whereabouts of a Dutch cybersecurity expert and senior associate of WikiLeaks, who disappeared without trace on August 20. Arjen Kamphuis, a 47-year-old online privacy specialist, is known for his book Information Security for Journalists, which offers advice on investigative reporters working on national security and intelligence matters. Additionally, Kamphuis, who has Dutch citizenship, is a close associate of Julian Assange, founder of the international whistleblower website WikiLeaks.






CIA to return to traditional espionage against state actors, says new director
September 26, 2018 by Joseph Fitsanakis 1 Comment
On Monday, Haspel gave a talk at the University of Louisville, from where she graduated in 1978 with a degree in languages and journalism, having transferred there from the University of Kentucky. It was her first public appearance after being sworn in as CIA director. She told the audience that she intends to steer the Agency back to traditional intelligence collection against “current and potential […] nation-state adversaries” and away from counterterrorism operations against non-state actors. The latter took center stage after the events of September 11, 2001. Filling current “intelligence gaps” on countries like Russia and China will be “a strategic priority” for the CIA, said Haspel, adding that the Agency will seek to “sharpen its focus on nation-state adversaries”. She spoke at length about China, stating that Beijing was “working to diminish US influence” and expand its own authority “beyond their own region, in places like Africa, Latin America, the Pacific islands [and] South Asia”.
The CIA’s hiring priorities will reflect the Agency’s strategic shift, said Haspel. The Agency will seek to expand its foreign footprint by “increasing the number of [its] officers stationed overseas”. Priority for these assignments will be given to foreign-language speakers with skills in Chinese, Arabic and Farsi, among other target languages. Interestingly, the CIA director added Turkish, French and Spanish to the list. She also said that the Agency will “invest more heavily on […] counternarcotics efforts abroad”. Last but not least, Haspel spoke about the need for increased transparency, diversity and inclusion at the CIA, which last year marked its 70th anniversary.
► Author: Joseph Fitsanakis | Date: 26 September 2018 | Permalink
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