Year in review: The 10 biggest spy-related stories of 2016, part I
December 29, 2016 Leave a comment
Since 2008, when we launched intelNews, it has been our end-of-the-year tradition to take a look back and highlight what we think were the most important intelligence-related stories of the past 12 months. In anticipation of what 2017 may bring in this highly volatile field, we present you with our selection of the top spy stories of 2016. They are listed below in reverse order of significance. This is part one in a two-part series; part two is here.
10. Kim Philby videotaped lecture surfaces in Germany. While working as a senior member of British intelligence, Harold Adrian Russell Philby, known as ‘Kim’ to his friends, spied on behalf of the Soviet NKVD and KGB from the early 1930s until 1963, when he secretly defected to the USSR from his home in Lebanon. Philby’s defection shocked Western intelligence and is seen as one of the most dramatic moments of the Cold War. In April of this year, the BBC found a videotaped lecture by Philby in the archives of the BStU, the Federal Commissioner for Stasi Records in Germany. During the one-hour lecture, filmed in 1981, Philby addresses a select audience of operations officers from the Stasi, the Ministry of State Security of the former East Germany. Excerpts were aired publicly for the first time.
9. Britain’s MI6 to increase in size by 40% by 2020. It was revealed in July that, according to satellite images, the headquarters of the Russian Foreign Intelligence Service, known as SVR, has doubled, and possibly tripled, in size in the past nine years. So it probably shouldn’t come as a surprise that the British government plans to implement a 40 percent increase in personnel numbers for MI6 over the next four years. The agency, which is formally known as the Secret Intelligence Service, currently employs about 2,500 people. But that number will rise to approximately 3,500 by 2020. Experts agree that we are witnessing the most significant growth in the size of state intelligence agencies since the end of the Cold War.
8. Israel’s Mossad has a successful year, allegedly. It has been quite a year for Israel’s primary external intelligence agency, the Mossad. In 2015, the secretive organization got a new director, Yossi Cohen. Since that time, it has emerged that Bassam Mahmoud Baraka, a senior member of the military wing of Hamas, the Palestinian militant group that governs the Gaza Strip, has defected to Israel. Mossad is also believed to be behind the killing of Mohamed Zaouari, a senior aviation engineer who headed Hamas’ unmanned aerial vehicle program. Zaouari was shot dead outside his home in Tunisia earlier this month, by a group of assailants using gun silencers.
7. Information points to previously unknown ISIS spy agency. According to The New York Times, the Islamic State has set up a secretive intelligence agency whose task is to set up sleeper cells abroad and has already sent “hundreds of operatives” to Europe and Asia. The ISIS intelligence agency goes by the name Emni and appears to be a multilevel organization that includes domestic and external operational components. Emni’s external unit is tasked with conducting terrorist operations abroad. These are the responsibility of several lieutenants, who are permitted to recruit the most capable members of ISIS from around the world.
6. South Korea announces most high-profile defection from North since Korean War. An announcement issued by the South Korean government in April said it had given political asylum to a colonel in the Korean People’s Army, who worked for the Reconnaissance General Bureau, a military-intelligence agency that resembles the US Central Intelligence Agency’s Special Activities Division. The unnamed man is the most high profile defector to the South since the end of the Korean War in 1953, according to authorities in Seoul. Meanwhile, Thae Yong-Ho, the second-in-command at the North Korean embassy in the United Kingdom, also defected with his wife and children in August, and was given political asylum in South Korea.
This is part one in a two-part series; part two is here.
► Author: Joseph Fitsanakis and Ian Allen | Date: 29 December 2016 | Permalink
United States President Barack Obama has signed a new law that designates $160 million to set up a government center for “countering foreign propaganda and disinformation”. The law authorizes the US departments of State and Defense to work with other federal agencies in establishing the new body. Its precise tasks are not yet known, nor is the role in it —if any— of intelligence agencies, though the Director of National Intelligence is mentioned in the 
On Saturday, Nigerian President Muhammadu Buhari made a 
Students who have pledged allegiance to North Korea are being taught advanced courses in nuclear physics and control engineering in Japan, which violates United Nations sanctions, according to human rights campaigners. The students take classes at Korea University, a higher-education institution located in in Kodaira, a western suburb of the Japanese capital Tokyo. The University is funded directly by the government of North Korea through Chongryon, a pro-Pyongyang organization otherwise known as the General Association of Korean Residents in Japan. The group represents tens of thousands of ethnic Koreans living in Japan, who are ideologically affiliated with Pyongyang.
The central suspect in the Berlin Christmas market attack had been on the radar of German security agencies since January of this year, because he had links with radical Islamists and sought to buy guns for a terrorist attack. Anis Amiri, 23, left his native Tunisia in 2011, soon after the outbreak of the so-called Arab Spring there. He lived in Italy for three years before arriving in Germany in July 2015. In April of this year, he applied for an asylum in Germany. According to German authorities, Amiri was arrested multiple times in Tunisia for drug-related offenses. He is also believed to have used at least six different aliases since moving to Europe, and to have claimed to be a citizen of Lebanon and Egypt at different times.
Despite persistent silence from Tel Aviv, commentators there seem increasingly convinced that Israeli spies were behind last week’s killing of an aviation engineer who worked for the Palestinian militant group Hamas. The man, Mohamed Zaouari, 49, was a Tunisian national who had spent over a decade creating an innovative aerial drone program for the Palestinian group that controls the Gaza Strip. He was 
A senior aviation engineer who headed the unmanned aerial vehicle program of the Palestinian militant group Hamas, has been shot dead outside his home in Tunisia by a group of assailants using gun silencers. Mohamed Zaouari, 49, was a Tunisian national who had spent over a decade creating an innovative aerial drone program for Hamas, the Palestinian group that today controls the Gaza Strip. He had lived outside of Tunisia for much of his life, most recently in Syria, where he is believed to have worked as an engineer in a private firm, while also consulting with the Palestinian group. He had returned to Tunisia in 2011, following the upheaval in the country that sparked the so-called Arab Spring.
A reported discord between British and German intelligence services, which began in 2014, allegedly persists and now constitutes the “biggest rift between [the] secret services” of the two countries “since World War II”. According to British newspaper The Daily Mail, the Germans accuse Britain of working with the United States to spy on Berlin, while the British government says German intelligence agencies cannot be trusted to safeguard classified information. In an 
Western military and intelligence agencies are deploying extra analysts to comb through unprecedented amounts of digital data collected from Iraqi regions that have recently been recaptured from the Islamic State. The information is contained in thousands of laptops, hard drives, flash drives and cell phones left behind by retreating Islamic State forces in and around the northern Iraqi city of Mosul.
A new director, with considerable experience in counterterrorism, has been appointed to lead Pakistan’s Inter-Services Intelligence (ISI), believed by some to be one of the most powerful spy agencies in the world. Pakistan’s Ministry of Defense announced on Sunday that Lt. Gen. Naveed Mukhtar will be replacing Lt. Gen. Rizwan Akhtar, who has led the ISI since November of 2014. The 
No person familiar with the theory and practice of intelligence will be shocked by allegations that Russia interfered in the recent American presidential election. On the contrary, the claim will strike experienced observers as a textbook case of covert operation —an intelligence activity designed to influence foreign political, military or economic developments. Far from being physically violent, most covert operations involve actions like secretly funding political parties, planting misinformation or propaganda in foreign media outlets and —in more extreme cases— bribing or extorting key political actors. During the Cold War, hardly a national election took place without attracting the 
in last month’s US election. Indeed, the opposite would be strange.
candidates. This was about the reputation of the American electoral process. In fact, the primary goal of Russia’s involvement in the US election —which, again, must be presumed— was not to empower a particular candidate, but to weaken the reputation of American political institutions as a whole. Those who claim that the Kremlin tried to promote Trump because the Republican candidate appears to be more favorably disposed toward Russia are wrong. They misunderstand the complex nature of Russian-American relations and underestimate Russian strategy. Moscow understands that its bilateral relationship with Washington rests on a set of longstanding geopolitical variables and does not depend on ephemeral personal relations between individual leaders. Furthermore, the Kremlin views Trump as an inherently unpredictable actor that is not to be trusted. The Russian plan, therefore, was not to help elect Trump. Rather, it was to sow mistrust between American –and by extension Western– civil society and its political institutions. Given the challenges currently being faced by European and American democracy, that is not a far-fetched goal.
A German retiree living in Greece, who admitted in court that he was part of a network of German and other Western European residents of Greece recruited as spies by Turkish intelligence, has been jailed for 14 years. The 65-year-old man, who has not been named, was arrested two years ago in the southeastern Aegean island of Kos. He was born in Cold-War-era East Germany and worked as a locksmith before serving for 15 years in the East German National People’s Army. From 2009 to 2012, he lived in Turkey before moving permanently to Greece.
Documents accessed by a French newspaper show that American and British intelligence agencies worked together to spy on diplomats, academic researchers and defense contractors in Israel and the Palestinian territories. Last year, the German newsmagazine Der Spiegel and the American newspaper The Wall Street Journal 
Russian authorities say they prevented a large-scale cyber attack by “a foreign intelligence service”, which had been designed to destabilize the country’s financial system and subvert its economy. In an official 
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Analysis: US expulsion of Russian spies is mostly symbolic, aimed domestically
December 30, 2016 by Joseph Fitsanakis 2 Comments
As I told Newsweek‘s intelligence correspondent Jeff Stein earlier today, the current size of Russia’s human-intelligence presence in the United States is estimated at more than 100 officers. Therefore, the expulsion of a third of those operatives will set back Russian human-intelligence activities on US soil —but only temporarily, since most of the expelled officers will be replaced in time. Moreover, Moscow will probably respond in kind, so Washington is likely to suffer a proportional reduction of its human-intelligence presence in Russia. That could hurt the US more than Russia, because the American human-intelligence presence in Russia is smaller and more needed in a relatively closed society as Russia’s. Thus, a proportional expulsion of Russian and American spies from each other’s territory may actually harm Washington more than Moscow.
In reality, the expulsions and sanctions pertain more to domestic American politics than foreign policy. They are designed to place the incoming president, Donald Trump, who is seen as a friend of Russia, in a difficult position, by further-complicating Russian-American relations in the last weeks of President Barack Obama’s Administration. These measures should arguably have been implemented much earlier this year, and certainly before November 8, when they may have had some impact. At this late stage, they can hardly be taken seriously, given the inconsistency in US national policy toward Russia, as shown in the differing viewpoints of the Obama and Trump teams.
Assuming that Russia was indeed behind a systematic effort to influence the 2016 US Presidential election, it has already achieved one of its main goals. It was to weaken the reputation of American political institutions as a whole and to divide America by intensifying the already growing mistrust between American —and by extension Western— civil society and its political institutions. Moscow will see the US response, such as it is, as a price worth paying, given the broader accomplishments of its covert operation against US democracy.
► Author: Joseph Fitsanakis | Date: 29 December 2016 | Permalink
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