Is Ana Montes ‘the most important spy you’ve never heard of’?

April 19, 2013 by 7 Comments

Ana Belen MontesBy IAN ALLEN | intelNews.org |
An extensive article published today in The Washington Post Magazine revisits the largely forgotten case of Ana Belen Montes, a senior United States military intelligence analyst who was convicted in 2002 of spying for Cuba. Montes, who was arrested by the Federal Bureau of Investigation in Washington, DC, on September 20, 2001, underwent trial and sentencing in the shadow of 9/11, which might help explain the relative obscurity of her case. Still, as The Post article by Jim Popkin states, many intelligence observers view her as one of the most damaging double spies in recent American history. She entered government work as a clerk typist at the Department of Justice, and quickly received top-security clearance. It was from there that she moved to the Defense Intelligence Agency, America’s premier military intelligence organization, in September 1985. She rose meteorically through the ranks of the DIA, eventually becoming the Agency’s top Cuba analyst. Montes’ former colleagues report that she was known as “the Queen of Cuba”, a witty label that rested on her indisputable reputation as one of America’s most capable intelligence analysts on Cuba. She also came from a family with strong conservative credentials and strong connections with the US counterintelligence community. Her brother and sister were both FBI agents, and her former long-term boyfriend was a Cuban intelligence specialist for the Department of Defense. Read more of this post

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News you may have missed #830 (Boston bombings analysis)

April 18, 2013 by 10 Comments

Site of one of the Boston Marathon blastsBy IAN ALLEN | intelNews.org |
►►Despite WMD fears, terrorists still focused on conventional attacks. The United States has spent billions of dollars to prevent terrorists from obtaining a weapon of mass destruction even as the bombings in Boston further show that a nuclear weapon or lethal bioagent is not necessary for causing significant harm. However, experts warn that, even though there is a considerably lower probability of a WMD attack versus a conventional strike, the much higher consequences necessitate continued US investment in prevention and preparation.
►►Why isn’t terrorism in the US a whole lot more frequent? While the horrific bombing at the Boston Marathon has brought concerns about terrorism back to the forefront of national attention, it is worth remembering that terrorism inside the United States is exceedingly rare. Over the past 40 years, just over 3 people on average have been killed by acts of terrorism per year (remove 9/11, and the average is 1.4 deaths per year). After 9/11 or an event like the Boston attack, we often think “it would be so easy to [fill in the blank] and cause massive damage.” And it’s true. Then why doesn’t it happen more often?
►►Boston bomb investigators can’t decide: foreign or domestic? Even the most experienced investigators are still trying to decide whether the Boston marathon bombs were carried out at the hands of domestic or foreign attackers. The inability to settle that question is proving frustrating to investigators. Former FBI assistant director Tom Fuentes told CNN: “I’ve run bomb scenes in Iraq and also in the US”, adding that the attack in Boston “has the hallmarks of both domestic and international, and you can see either side of that”.
►►Smoke color is key clue to analyzing Boston Marathon bombs. As a team of investigators led by the FBI begins deciphering the bombs that killed three people and wounded 150 more in Boston this week, a key clue is already in plain sight on countless videos taken during the blasts: the color of the smoke. Analyzing the color of the smoke can provide information about the explosive that powered the bombs, which in turn provides clues about its sophistication —and, possibly, that of the people who made it.

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Analysis: Five dangerous myths about the Boston Marathon bombings

April 17, 2013 by 10 Comments

Investigating the Boston bombingsBy JOSEPH FITSANAKIS | intelNews.org |
The endless opinion pieces about the Boston bombings that have flooded the media-sphere since Monday have one thing in common: they are highly speculative and, for the most part, unreliable. At this early stage, nobody outside the security or intelligence establishments has any idea about the identity or motives behind the attacks —and if they say they do, they are lying. Even those on the inside routinely refer to the ongoing investigation as one of the most complex in the country’s post-9/11 history. As the probe continues, and the nation deals with the meaning of the Boston bombings, it is critical that some of the dangerously misinformed and premature notions about the attacks are dispelled.

To begin with, the Boston Marathon bombings were not necessarily terrorism. They were clearly calculated and indiscriminate, but in order for them to qualify as terrorism, their planners must have a broad political or ideological objective. Terrorism is a tactic used to further a political goal. There is a reason why we don’t refer to school shootings, such as the one that took place on December 14, 2013, at Sandy Hook Elementary in Newtown, Connecticut, as terrorism. They are calculated and extremely violent, but they do not contain a political motive. Before we can attach a terrorist label to the Boston bombings, we have to uncover the motive of the perpetrator(s). Barring that, the incident must be treated simply as a criminal act. Read more of this post

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Technical analysis offers first clues about Boston Marathon bomber(s)

April 16, 2013 by 16 Comments

Site of one of the Boston Marathon blastsBy JOSEPH FITSANAKIS | intelNews.org |
Counterterrorism experts probing Monday’s bombings at the Boston Marathon are bound to start searching for the culprits by focusing on the technical specifications of the attacks. According to the Boston Police Department, three people were killed and at least 144 were injured —many of them critically— by the blasts, which rocked downtown Boston at 2:45 p.m. local time. The second explosion was carefully timed to coincide with the initial blast, and occurred just ten seconds later, fewer than 100 yards down the road from the site of the first explosion. At least one report stated that law enforcement teams found and dismantled up to five additional devices at the site, which had failed to detonate. But one police official later denied these reports, saying that “closer examinations led [the police] to doubt that [the devices] were bombs”. If additional devices were indeed present at the site of the blast, it is likely that they failed to detonate due to the collapse of the wireless network in Boston, which was knocked down by a sudden spurt in usage following the initial blasts. If, as it appears, these bombs were types of improvised explosive devices (IEDs), and if suicide terrorism was not involved, chances are the devices were remotely triggered using the diodes commonly found inside the speakers of inexpensive cell phones. Depending on the constitution of the bombs themselves, they could contain ball bearings, screws, or other metal fragments stuffed inside a container around some type of explosive. Read more of this post

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News you may have missed #827

March 19, 2013 by 2 Comments

Brigadier General Mohammed KhaloufBy IAN ALLEN | intelNews.org |
►►Analysis: The spies who fooled the world about Iraq. On the tenth anniversary of the Iraq War, the BBC flagship investigative program Panorama has aired a documentary arguing that, even before the fighting in Iraq started, intelligence from highly placed sources was available in the UK, suggesting that the administration of Iraqi President Saddam Hussein had no weapons of mass destruction.
►►Syrian officer to auction spy files as general defects. Kuwaiti daily Al-Seyassah reported this past weekend that an intelligence officer that defected is offering to auction the intelligence archives of Syrian President Bashar al-Assad’s brother-in-law, Assef Shawkat. Meanwhile, Syrian Brigadier General Mohammed Khalouf and about 20 soldiers defected from the Syrian army in two separate incidents on Saturday, according to rebel-controlled media.
►►Half a million wiretapped in Turkey in last decade. Some 470,000 people in Turkey have been subject to eavesdropping over the past 11 years, said officials from the Gendarmerie Command’s intelligence unit. In 2012 alone, over 33,000 people were eavesdropped on by the Gendarmerie, according to information given to the Turkish Parliament’s Eavesdropping Examination Commission. Notably Gendarmerie authorities said that they found no information or documents regarding the case of the wire-tapping of the Turkish Prime Minister in their examination of their own records.

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Analysis: The Current State of the China-Taiwan Spy War

March 1, 2013 by 7 Comments

China and TaiwanBy JOSEPH FITSANAKIS | intelNews.org |
Last week I spoke about the current state of the espionage war between China and Taiwan with Tim Daiss, a Southeast Asia-based American journalist who has been covering the Asia-Pacific region for over a decade. Our discussion formed the basis of a comprehensive piece on the subject, published in British newspaper The Independent, in two parts (part one and part two). I told Daiss that the Ministry of State Security —China’s primary national intelligence agency— is not known for its technological prowess. However, the sheer size of Beijing’s intelligence apparatus is proving a good match for the more advanced automated systems used by its less populous regional rivals, including Taiwan. When it comes to traditional human intelligence, the Chinese have been known to employ time-tested methods such as sexual entrapment or blackmail, as was confirmed most recently in the case of Taiwanese Major-General Lo Hsien-che. Lo, who headed the Taiwanese military’s Office of Communications and Information, was convicted of sharing classified top-secret information with a female Chinese operative in her early 30s, who held an Australian passport. During his trial, which marked the culmination of Taiwan’s biggest spy scandal in over half a century, Lo admitted that the Chinese female spy “cajoled him with sex and money”. In addition to honey-trap techniques, Chinese spies collect intelligence by way of bribery, as do many of their foreign colleagues. In the case of China, however, a notable change in recent years has been the accumulation of unprecedented amounts of foreign currency, which make it easier for Chinese intelligence operatives to entice foreign assets, such as disgruntled or near-bankrupt state employees, to sell classified data. Read more of this post

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Interview: Israel’s ‘Prisoner X’ linked to 2010 al-Mabhouh killing

February 15, 2013 by 5 Comments

Ben ZygierThis morning I spoke to SBS Radio Australia’s Greg Dyett about the mysterious case of Ben Zygier, an Australian-born naturalized citizen of Israel, who is said to have killed himself in 2010 while being held at a maximum-security prison near Tel Aviv. As intelNews reported on Wednesday, Zygier, who is believed to have been recruited by Israel’s covert-action agency Mossad, had been imprisoned incommunicado for several months and was known only as ‘Prisoner X’, even to his prison guards. Is there any connection between Zygier’s incarceration and the January 2010 assassination of Palestinian arms merchant Mahmoud al-Mabhouh, in Dubai? And what could Zygier have done to prompt Israel to incarcerate him? You can listen to me discuss this mysterious case in an eight-minute interview here, or read the transcript, below.

Q: You say that, after conferring with your contacts in Israel, Europe and the United States, you believe that Ben Zygier had some sort of involvement in the assassination of Mahmoud al-Mabhouh in Dubai in January 2010.

A: Mahmoud al-Mabhouh was a weapons procurer for the Palestinian militant group Hamas. At this point, there is little doubt that the Mossad was behind this operation. Several members of the team that killed al-Mabhouh were using third-country passports —Irish, British, Australian, and others— to travel to and from Dubai. In the aftermath of the assassination, there were questions about how the Mossad operatives managed to get those passports; and, if you’ll remember, that led to the expulsion of several Israeli diplomats from around the world, including Australia. Read more of this post

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Comment: Are Somalia’s militant Islamist ‘defectors’ genuine?

February 7, 2013 by 2 Comments

Al-Shabaab militants in SomaliaBy IAN ALLEN| intelNews.org |
During the past two years, the once powerful influence of Islamic militancy in Somalia appears to be steadily declining. Not long ago, much of the country was firmly controlled by al-Shabaab (The Party of Youth), formerly the youth wing of the Islamic Courts Union, which ruled Somalia until 2006. The group, which is thought to have approximately 5,000 armed members at its disposal, emerged as a powerful force in Somalia in 2009. Three years later, in 2012, it formally announced its operational alignment with al-Qaeda. Its power began to wane, however, once the Western-backed Somali government decided to confront it militarily, with the support of the United States Central Intelligence Agency and several European-funded private security companies. A major indicator of this optimistic trend seems to center on the unprecedented numbers of al-Shabaab members who are defecting –apparently en masse– and joining the ranks of the Somali armed forces. Many of these defectors are trained by private security companies employed by the European Union before being sent to the front to fight against their former comrades. Read more of this post

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News you may have missed #822 (Israeli airstrikes on Syria)

February 1, 2013 by 2 Comments

Mapping of the Israeli airstrikes in SyriaBy IAN ALLEN | intelNews.org |
►►Should we be preparing for another Mideast war? Assad may not want a war with Israel, but Tehran could have other calculations. Over the weekend, Iran warned that it would consider any attack on Syria to be an attack on Iran. Claims by Syrian television that Israel hit a research facility near Damascus might be a pretext for an Iranian escalation with Israel. The Israeli army also deployed some of its Iron Dome batteries to northern Israel for the first time. It would not have done so if the chances of a war on Israel’s northern border weren’t increasing.
►►Why did Israel attack Syria now and why did the Syrians admit it? Two days before the Israeli attack on Syria, Iran said it would view any attack on Syrian territory as an attack against Iran itself. But the combination of strategic circumstances in the region at the moment makes the chance of a direct Iranian response unlikely. A Syrian military response seems even less likely, though neither possibility can be ruled out. The most worrying unknown since Tuesday night concerns Hezbollah’s reaction. It seems we are at the beginning of the story —and not the end.
►►Ex-Mossad head says Syria and Hezbollah will not respond. The former Director of Israel’s Mossad spy agency, Danny Yatom, has ruled out any response by the Syrian army or Hezbollah in Southern Lebanon to the Israeli attack on Syria. He told newspaper Yedioth Ahronoth on Wednesday he did not think there would be “any response, since there is no benefit for Hezbollah and Syria to do so”. He added: “Al-Assad is experiencing deep problems in his country and Hezbollah is doing its best to help him, so I don’t think that they will consider any response”.

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German intelligence report sees US leading global energy contest

January 21, 2013 by 8 Comments

The Tengiz oil refinery in KazakhstanBy JOSEPH FITSANAKIS | intelNews.org |
A leaked geopolitical study authored by German intelligence sees the United States as the primary beneficiary of the world’s drastically changing energy balance. The report, which was produced by the German Federal Intelligence Service (Bundesnach- richtendienst, or BND) was leaked to the Reuters news agency and accessed by Germany’s Frankfurter Allgemeine Zeitung. It sides with other recent estimates, notably by the International Energy Agency, which suggest that the domestic oil production of the United States might exceed that of Russia and Saudi Arabia by the year 2020. The BND estimates that, through the technique popularly known as fracking (using pressurized fluid to cause horizontal fractures on underground rock layers), the US will be able to exploit oil and natural gas reserves on its territory that were previously considered inaccessible. This could transform the US from the world’s largest energy importer of energy to a net exporter of both oil and natural gas. According to the report, such a massive transformation of the global energy import-export balance could have “particularly dramatic consequences” in the realm of international relations. Most crucially, it could transform the existing balance of power between the US and China. Specifically, German intelligence analysts forecast that, as the US becomes increasingly self-sufficient in energy, it will limit its import of oil and natural gas to its neighboring countries, namely Canada and Mexico. This could potentially lead the US to gradually disengage from the Middle East, allowing Washington’s foreign policy “increased freedom of action” vis-à-vis energy-rich Arab nations and Israel. At the same time, more Middle Eastern oil will find its way to China, as the Far-Eastern country will emerge as the world’s largest importer of energy. Read more of this post

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How did the US know that Syria was about to use chemical weapons?

January 9, 2013 by 3 Comments

Regional map of SyriaBy IAN ALLEN | intelNews.org |
Early last December, United States President Barack Obama issued a surprise warning to the government of Syria, saying that if it made “the tragic mistake” of using chemical weapons against rebel forces, there would be “immediate consequences”. Most observers took this as a clear indication that the US was prepared to intervene militarily in the ongoing Syrian civil war. Today, a month after Obama’s December ultimatum, one question is still in need of an official answer: namely, how did the United States come to suspect that the Syrians were contemplating using chemical weapons? An article by The New York Times‘ Eric Schmitt and Dave Sanger suggests that Washington was alarmed in late November by a tip-off from Israeli intelligence. According to The Times, the Israelis shared with officials at the US Department of Defense a series of satellite images showing Syrian government troops transporting tank-loads of chemicals to at least two storage sites along the country’s border with Jordan. The paper, which says it confirmed this information by speaking to “half a dozen military, intelligence and diplomatic officials”, claims that Syrian troops were ordered to load sarin nerve gas onto dozens of 500-pound bombs. The plan was for the bombs to be secretly transported by land to military air bases and from there onto planes, pending final approval by Syrian President Bashar al-Assad. According to the Israelis, the bombs could be airborne less than two hours after Assad’s order. By the time the information from the Israelis reached President Obama, American military commanders realized they had been caught by surprise, as there was no time to act in the two hours that it would take the Syrians to deploy the bombs. Read more of this post

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Obama’s National Security Nominations: Nothing to See Here

January 8, 2013 by 2 Comments

Chuck Hagel, Barack Obama, John BrennanBy I. ALLEN and J. FITSANAKIS | intelNews.org |
The deluge of reports that are flooding the news media about the national security nominations of United States President Barack Obama is both natural and understandable. The Departments of State and Defense, as well as the Central Intelligence Agency, are among the critical components of the American government, especially in matters of foreign policy. Yet much of the commentary on the nominations of John Kerry for State, Chuck Hagel for the Pentagon, and John Brennan for the CIA, is unduly over-dramatizing what is essentially a routine story. To begin with, it is clear that, in selecting Kerry, Hagel and Brennan for the nominations, the President’s priority was to surround himself with people he knows and trusts. Knowledgeable observers point out that all three nominees come from Obama’s most trusted circle of friends and —if appointed— will allow the President to stay well “within his comfort zone” as he begins his second term in office. In this sense, Obama selected the three candidates, not with some major policy shift in mind, but in order to ensure continuity and permanence in his foreign policy.

Take John Brennan, for instance: an Arabic-speaking career officer in the CIA, who has served the Agency in various positions for over 25 years. It is undeniable that, since 2008, Brennan has been instrumental in shaping the thinking behind the Obama administration’s targeted killings program using unmanned drones. According to some analysts, he has been the White House’s “most important adviser for shaping the campaign of drone strikes”. As intelNews explained recently, Washington’s unmanned drone program will continue and most likely expand, but this has little to do with Brennan. As an excellent analysis of Brennan’s nomination (by the Council on Foreign Relations’ Micah Zenko) points out, the CIA’s targeted killing program “has become institutionalized” with a momentum of its own, which ensures its sustainability, “making it far bigger than any one person —even John Brennan”.

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Analysis: Will 2013 Be the Year of the Unmanned Drone?

January 7, 2013 by 3 Comments

Predator droneBy JOSEPH FITSANAKIS | intelNews.org |
As United States President Barack Obama prepares to enter his fifth year in office, one may be excused for thinking that his administration’s response to insurgency warfare essentially boils down to one thing: the joystick. This is the means by which Washington’s unmanned aerial vehicle (UAV) fleet is remotely guided, usually from the safety of ground control stations located thousands of miles away from selected targets. Even prior to last November’s Presidential election, Obama administration officials declared in every possible way that the drone campaign would remain a permanent feature of the White House’s counterinsurgency campaign. Not only that, but it seems increasingly apparent that when, on November 19, 2012, Defense Secretary Leon Panetta announced that America’s UAV fleet would expand, he meant it both in terms of raw numbers and geographical reach. Africa appears now to be high on the list of UAV targets. The US is currently busy establishing a large network of small air bases located in strategic locations throughout the continent, in what US observers have termed a “massive expansion” of US covert operations in Africa. Read more of this post

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Year in Review: The 10 Biggest Spy-Related Stories of 2012

January 2, 2013 by 8 Comments

Happy New YearBy J. FITSANAKIS and I. ALLEN | intelNews.org |
Ever since we launched this website in 2008, we have been monitoring daily developments in the highly secretive world of intelligence and espionage, striving to provide an expert viewpoint removed from sensationalism and conspiratorial undertones. In the past year, we witnessed our fair share of significant intelligence-related stories, some of which made mainstream headlines, while others failed inexplicably to attract the attention of the news media industry. In anticipation of what 2013 may bring, we decided to take a look back to the year that just ended by compiling a list of what we think are the ten most important security- and intelligence-related developments of the past 12 months. The stories below are listed in reverse order of importance. Do you agree with our choices? Have we missed something important? Share your thoughts.

10. South African spy officials faked threats to increase budget. The historical tendency of spy agencies to overstate security threats in order to secure governmental funds is hardly novel. But officials in the South African Secret Service appear to have gone a step further: they allegedly paid some of their informants to make bogus threats against the government, in order to prompt an increase in counterterrorist funding. The bogus threats were allegedly aimed at creating “a false impression of imminent, unprecedented attacks on black people and African National Congress (ANC) members”. Incredibly, or perhaps predictably, nobody from the Secret Service has been fired in connection with this scandal.

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Are Kremlin’s spies targeting Russian scientists with foreign links?

December 20, 2012 by Leave a comment

Igor SutyaginBy JOSEPH FITSANAKIS | intelNews.org |
Back in November, we reported on the case of Valentin Danilov, a Russian physicist who spent nearly a decade in prison, allegedly for spying on his country on behalf of China. What is interesting about Danilov is that, even after his release from prison, following a pardon issued by the administration of Russian President Vladimir Putin, he fervently maintains his innocence. He is not alone; many Russian scientists and human rights campaigners have argued for years that Danilov should never have been convicted. In some cases, activists accuse the Kremlin of persecuting Danilov for political reasons, namely to reinforce Russian President Vladimir Putin’s “attempts to intimidate academics with ties to other countries”. A well-written analysis by Time magazine’s Simon Shuster argues that Danilov’s story is not unique in Russia. There have been at least a handful of similar cases in the last decade, all involving Russian scientists with links to foreign countries or organizations. Shuster mentions the example of nuclear expert Igor Sutyagin, former division head in the Russian Academy of Sciences’ USA and Canada Institute, who served 11 years of a 15-year sentence for allegedly passing state secrets to a CIA front company. Sutyagin, who now lives in London, United Kingdom, was one of four jailed Russians expelled to the West in exchange for the repatriation of ten Russian illegals captured by the FBI in the summer of 2010. But he maintains he was never a spy, and claims that all of the information he gave to the two Americans who employed him, in return for money, came from open sources. Undoubtedly, observers are free to draw different conclusions about either Danilov or Sutyagin. But the question that Shuster poses is, at a time when virtually no field of scientific research can develop without international collaboration, is Moscow being overly suspicious of its academics, and is this hampering Russian science as a whole? Read more of this post

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