Pakistan removed spy from US at CIA’s request

July 27, 2011 by Leave a comment

ISI HQ

ISI HQ

By JOSEPH FITSANAKIS | intelNews.org |
A Pakistani intelligence officer was quietly removed from the United States last April, after the director of the CIA complained about him to his Pakistani counterpart. According to The New York Times, which aired the revelation last weekend, the then Director of the CIA, Leon Panetta, had “a tense conversation” with Lt. Gen. Ahmed Shuja Pasha, head of Pakistan’s Inter-Services Intelligence directorate (ISI), which led to the removal “within days” of the ISI officer. The officer in question is Mohammed Tasleem, whose diplomatic cover was that of attaché in the Pakistani Consulate in New York, but whose actual task was monitoring the political activities of the sizeable Pakistani diaspora in the United States. According to the FBI, which briefed the CIA about Tasleem earlier this year, his intelligence activities centered on pressuring politically active Pakistanis in the United States to refrain from speaking publicly on ‘controversial issues’. FBI counterintelligence reports claim that, on at least one occasion, Tasleem posed as an FBI agent, in order to extract intelligence from a member of the Pakistani community in the United States. The Times spoke to members of Pakistan’s ex-pat community who allege that the ISI systematically approaches Pakistanis speaking openly about ‘national issues’, such as the indigenous insurgency in Pakistan’s Baluchistan province, the disputed Indian region of Kashmir, or Pakistan’s appalling human rights record. Read more of this post

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News you may have missed #545

July 22, 2011 by Leave a comment

Robert Baer

Robert Baer

By IAN ALLEN | intelNews.org |
►►Pakistan restores visas to CIA personnel. The government of Pakistan has reissued entry visas to nearly 90 CIA officers, which were withdrawn following the assassination of Osama bin Laden last May. Pakistan’s Dawn newspaper reports that the visas were approved hours after ISI director Ahmed Shuja Pasha’s visit to the United States last week. It is interesting to note the speed of official authorization of the visas in Pakistan –a country where even basic government services routinely fall victim to endless bureaucratic delays. Does this mean that the ISI and the CIA are back in business? If Pakistani media reports are to be believed, the two agencies were back in business as early as last May. ►►German spy agency accused of playing down stolen blueprints. New reports in the German media say that the stolen blueprints of Germany’s intelligence agency BND may contain even more sensitive security information than previously believed. German newsmagazine Focus alleged earlier this month that the top-secret architectural plans for the BND’s state-of-the-art new building “mysteriously disappeared” a year ago, without anyone in government noticing their absence. Ernst Uhrlau, BND’s Director, responded by claiming that only the building’s car park, cafeteria and energy supply areas had been affected by the theft. But according to Focus and Der Spiegel, Germany’s other major newsmagazine, the stolen documents contain classified plans for the headquarters’ main building. There are now rumors in Berlin that the scandal may force Uhrlau to resign. ►►Ex-CIA operative says he never claimed Israel would attack Iran. Recently we reported on former CIA officer Robert Baer’s warning that Israel was planning an armed attack against Iran. Read more of this post

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News you may have missed #543 (CIA edition)

July 20, 2011 by Leave a comment

John Rizzo

John Rizzo

By IAN ALLEN | intelNews.org |
►►Ex-CIA officer warns of Israeli attack on Iran. Few in the CIA are more knowledgeable about Shiite politics than Robert Baer, a veteran of the Agency’s National Clandestine Service, who spent over 20 years in the Middle East, notably in Lebanon. Last weekend, Baer spoke to Los Angeles radio station KPFK, and said that “[t]here is almost near certainty [in Israel] that Netanyahu is planning an attack [on Iran] and it will probably be in September before the vote on a Palestinian state. And he’s also hoping to draw the United States into the conflict”. Baer is not alone in issuing such warnings in recent months. Former Mossad director Meir Dagan has been echoing Baer’s concerns. ►►Campaigners seek arrest of ex-CIA legal chief. We have written before about John A. Rizzo, the CIA’s former Acting General Counsel, who has been termed “the most influential career lawyer in CIA history”. Some readers may remember that Rizzo retired hurriedly from his post in 2009, amidst fears that he could get in trouble for acting as what some observers termed “a legal enabler” of the CIA torture practices under the George W. Bush administration. Now a group of human rights campaigners in Britain and Pakistan are seeking Rizzo’s arrest for his role in justifying the CIA drone strikes in Pakistan, the legality of which is often questioned by experts. The CIA has refused to comment on the campaign to indict Rizzo. ►►Analysis: The fallout from the CIA’s vaccination ploy in Pakistan. We wrote on Monday that not everyone is amused by news that the CIA tried to collect DNA evidence on Osama bin Laden by running a phony vaccination program in Pakistan. Read more of this post

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News you may have missed #542

July 19, 2011 by Leave a comment

Sir John Chilcot

Sir John Chilcot

By IAN ALLEN | intelNews.org |
►►Ex-spy says MI6 cut corners to back Blair’s Iraq war case. Britain’s ongoing Iraq Inquiry headed by Sir John Chilcot, heard last week from a former spy, identified in documents only as “SIS2”. The witness said that MI6 was “probably too eager to please” the government and was guilty of “flying a bit too close to the sun”. He was referring to the intelligence support provided by MI6 in support of the case for entering the Iraq War, made by the Labour government of Prime Minister Tony blair in 2003. He also told the committee that “the pressure to generate results, I fear, did lead to the cutting of corners”. ►►Medical group criticizes CIA’s vaccination scheme. A whimiscal tone prevails in most articles on the recent revelation that the CIA tried to collect DNA evidence on Osama bin Laden by running a phony vaccination program in Abbottabad, Pakistan. But medical groups engaged in organizing vaccination schemes are not amused. French-based international medical aid charity Médecins Sans Frontières has lashed out at the CIA because, it said, by using a medical cover for its assassination scheme, the Agency endangered those who conduct life-saving immunization work around the world. Read more of this post

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Bodyguard who killed Karzai’s brother was CIA agent

July 19, 2011 by Leave a comment

Wali Karzai

Wali Karzai

By JOSEPH FITSANAKIS | intelNews.org |
The bodyguard who killed Afghan President Hamid Karzai’s half-brother was a trusted aide of British and American intelligence and had worked with US Special Forces in Afghanistan, before turning on his employer, according to American and British news media. Ahmed Wali Karzai, influential Afghan drug lord and CIA agent, was shot dead on July 12 by no other than his trusted bodyguard, Sardar Mohammad. The killing shocked Afghan and American officials, who believed Mohammad’s trustworthiness and loyalty to be beyond reproach. Initial reports blamed Karzai’s killing on internal feuds that often feature in bloody Afghan politics. But these early reports may need to be revised following the revelation in The Washington Post that Mohammad had been working closely for years with the CIA and US Special Forces in Afghanistan, prior to turning against his boss. According to the paper, not only was Mohammad working with the CIA, but two of his brother-in-laws served in the Kandahar Strike Force, a notorious paramilitary unit trained and armed by the CIA. Based on this new information, The Post explains Karzai’s killing as yet another spectacular triumph by Taliban intelligence, who must have managed to recruit Mohammad and turn him against the US-supported Afghan government. Commenting on Mohammad’s CIA background, an unnamed “Western intelligence analyst” told British newspaper The Independent that Karzai’s assassination is indicative of the Taliban’s “increasingly sophisticated intelligence apparatus” in Afghanistan. Western intelligence agencies “probably […] underestimate the [Taliban’s] intelligence components”, said the analyst, even though the latter “do have dedicated intelligence officers. And that’s not just about gathering information but also about infiltration, using whatever combination of blackmail or ideological levers [they need to]”. But there is also another possibility, which neither The Post nor The Independent appear to entertain: namely that Mohammad was still acting under the commands of the CIA when he killed Karzai. Read more of this post

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CIA bank accounts used to funnel oil deal money, court documents claim

July 18, 2011 by 15 Comments

CIA HQ

CIA HQ

By JOSEPH FITSANAKIS | intelNews.org |
Court papers in a bizarre lawsuit involving $258 million in missing funds from an international oil deal, appear to show that the funds were channeled to dormant CIA bank accounts with the help of an Agency employee. The case is being ignored by US media, but has attracted attention in the Irish press, because an Irishman, Ed O’Neill, is the primary defendant in the lawsuit. O’Neil was the main consultant broker who helped facilitate a 2008 oil deal between involving NIB Petroleum of Venezuela and Russia’s Gazprom, both of which sold oil to Turkey’s UP Petroleum. Among O’Neil’s tasks was ensuring that six consulting companies were paid a total of $258 million for helping facilitate the complex deal. The Turkish company, UP, paid the funds to O’Neil, but they never arrived to the six companies. The latter are now suing O’Neil for the missing money. But Irish quality broadsheet The Independent, says it has seen copies of the court papers, filed in the US state of Illinois. According to the documents, O’Neil told his clients, who were awaiting the money, that he was having trouble wiring it to them, and that he had enlisted the assistance of a friend of his, by the name of Carlos Jesus Navarro, who was a CIA operative. According to the testimony of the plaintiffs, O’Neil told them that Navarro had access to several dormant CIA bank accounts, which could be used to wire the money around the world. With Navarro’s alleged help, the funds were then transferred to banks in Luxembourg, Lichtenstein and the island of Guernsey, before making their way to the Cayman Islands. From there they were transferred to Germany’s Commerzbank, and finally to a Bank of America branch in New York City. The money was supposed to be transferred one last time to the plaintiffs’ bank accounts in Chicago; but this last transfer never took place. Read more of this post

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News you may have missed #539

July 16, 2011 by Leave a comment

Milt Bearden

Milt Bearden

By IAN ALLEN | intelNews.org |
►►Former CIA officer urges US-Pakistan reconciliation. During the 1980s, CIA officer Milt Bearden managed the CIA’s covert assistance to the Mujahedeen, who were fighting the Soviet army in Afghanistan. This means Bearden was dealing with Pakistan’s Inter-Services Intelligence directorate (ISI) on an almost daily basis. He has now written an article for Foreign Policy journal, in which he advises CIA and ISI officials to “cut through the shrillness, the schoolyard taunts that characterize […] the current feud between their services; decide on what is worth fixing; agree on important common goals; and get to work”. He also reminds policymakers in Washington that America’s “influence in the Indian Ocean is slipping as China and India flex their growing economic muscle”, and that the US needs Pakistan’s assistance to remain relevant in that part of the world. ►►Pakistan spy director comes to US following aid cut. Meanwhile, Washington’s decision to withhold nearly a billion dollars in annual military aid to Pakistan has shaken up Islamabad. The Associated Press reports that high-level US-Pakistan meetings are quickly “unfolding”. One such meeting involves ISI’s fiery Director, Lt. Gen. Ahmed Shuja Pasha, who just made an emergency visit to Washington, reportedly “for talks”. Pakistani officials insist, however, that “the trip was planned for some time”. Sure. In case you are wondering, Pasha’s visit went “very well“, according to both US and Pakistani officials. ►►Secret CIA site in Somalia revealed. While most intelligence observers are concerned with the latest US-Pakistan spat, Jeremy Scahill, one of America’s most tireless investigative reporters, has revealed that the CIA maintains a large secret site in Somalia. Read more of this post

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News you may have missed #538

July 15, 2011 by Leave a comment

Wali Karzai

Wali Karzai

By IAN ALLEN | intelNews.org |
►►Egyptian diplomat dead in London after bizarre suicide attempt. Police in London are trying to solve the mysterious apparent suicide of Ayman Mohammed Fayed, a 41-year-old employee of the Egyptian embassy, who plunged to his death from one of the embassy’s third-floor windows last week. Embassy officials said he did so after hurriedly signing a brief suicide note to his family. Interestingly, one witness saw him trying to get back into the building from the window, apparently having changed his mind about killing himself. But, says The Daily Mail, he seems to have “lost control and fell”. The death does not seem to be related to the political changes that have taken place in Egypt this year. ►►CIA agent Wali Karzai dead in Afghanistan. Another death, that of Afghan President Hamid Karzai’s brother, has featured all over the news media in the past few days. Ahmed Wali Karzai, Afghan drug lord and influential strongman, was shot dead by his bodyguards last Tuesday. Wali Karzai’s role as a CIA agent is less widely advertised in obituaries (with a few notable exceptions). IntelNews readers will remember that, in October of 2009, The New York Times revealed that Wali Karzai had been financially sustained by the CIA ever since the initial US invasion of Afghanistan, in 2001, and that he was still —as of 2009— receiving “regular payments” from the Agency.  Read more of this post

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Exclusive: intelNews readers get 20% off espionage conference online video pass

July 15, 2011 by Leave a comment

Bruce Riedel

Bruce Riedel

By IAN ALLEN | intelNews.org |
It is not every day that $19.95 can get you direct video access to a five-day intelligence and espionage conference. Plus, intelNews has worked out a deal with conference organizers for a further 20% discount off the final price of the event. The conference, which will take place in New York from July 18-22, is entitled Spies, Technology and Espionage. It is an ambitious collaboration between the New York-based Chautauqua Institution, the International Spy Museum in Washington, DC, and online conference channel Fora TV, which will broadcast the five-day event in its entirety. It features lectures by big-name speakers, including Washington Post associate editor David Ignatius, CIA veteran officers Peter Earnest and Bruce Riedel, former CIA Director James Wolsey, as well as former MI5 Director Dame Stella Rimington. The timing of the conference has been carefully arranged to coincide with the run-up to the 10-year anniversary of the September 11, 2001 events, which eventually sparked Washington’s so-called “war on terrorism”. The principal question leading the conference is what has America’s intelligence community learned in these ten years? Speakers will address several core themes, including the ways in which basic principles and practices of the intelligence profession have evolved in these 10 years. Another prominent theme for discussion will be the interface between intelligence operations and democratic accountability, and the resulting conflicts between espionage, covert operations, and America’s justice system. To learn more about the five-day conference, and to get your $19.95 video pass, which gets you a 60-day access, click here. IntelNews readers can get 20% off by entering ‘INTELNEWS’ (without the quotations) at the special coupon code field during checkout.

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News you may have missed #537 (bin Laden edition)

July 14, 2011 by Leave a comment

Osama bin Laden

Osama bin Laden

By IAN ALLEN | intelNews.org |
►►Ex-CIA chief speaks on al-Qaida after Osama. The killing of Osama bin Laden will force al-Qaeda to limit its ambitions and scope of its operations, according to former CIA and NSA director Michael Hayden. General Hayden’s comments on numerous issues tend to make the news almost every other week. In his latest interview, with The Associated Press, Hayden expressed the opinion that al-Qaeda’s “future attacks are going to be more numerous but less complex, less well organized, less likely to succeed, and less lethal if they do succeed”. ►►CIA organized fake vaccination drive to get bin Laden family DNA. Speaking of Osama bin Laden, British newspaper The Guardian reported earlier this week that the CIA tried to collect DNA evidence on the late al-Qaeda founder by running a phony vaccination program in Abbottabad, the quiet Pakistani town where bin Laden was believed to be hiding along with his family. But Shakil Afridi, the Pakistani doctor who administered the vaccination program, failed to get access to bin Laden’s family DNA, even though he managed to enter the family’s compound, said the paper. It is worth noting that, as soon as Pakistani authorities learned of the fake vaccination program, they arrested Dr Afridi for collaborating with a foreign intelligence agency. ►►CIA moves to protect key analyst in bin Laden raid. Bin Laden may be dead, but it seems that he still haunts the CIA. The Agency had to move one of its senior analysts undercover this week, after he was identified in a photograph that was published by US media, following the Obama administrator’s celebratory announcement of the al-Qaeda leader’s assassination. The photo showed President Obama and other national security officials gathered in the White House situation room on the night of the bin Laden raid. Most media outlets have been referring to the analyst by his middle name, John.

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News you may have missed #533

July 8, 2011 by Leave a comment

María del Pilar Hurtado

María Hurtado

By IAN ALLEN | intelNews.org |
The government of Colombia will –finally– officially request from Panama the extradition of Maria Pilar Hurtado, former director of Colombia’s disgraced DAS intelligence agency, who was granted political asylum in the Central American country last year. The Colombian government has been contemplating this move for some time, as the investigation into illegal activities by the DAS is progressing extremely slowly. In Iran, the government says that it plans to try dozens of American intelligence officials in absentia. The announcement has raised the possibility that Tehran may out US spies which the Iranians claim attempted to recruit locals as part of a sophisticated intelligence-gathering operation. One former CIA operative, Glenn Carle, voluntarily came out a few years ago, following retirement, and made news headlines last month, in connection with alleged CIA spying on American academic Juan Cole. Carle, who worked for the CIA for 23 years, in Africa, the Balkans and Latin America, among other locales, has written a book. It focuses on a several-month period he spent questioning a suspected leader of al-Qaeda. The interrogations took place in two countries, which he says he is not permitted to name.

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News you may have missed #532

July 7, 2011 by Leave a comment

Viru Hotel

Viru Hotel

By IAN ALLEN | intelNews.org |
A new exhibition in Tallinn, called The Viru Hotel and the KGB, showcases the Soviet KGB operations in the Estonian capital’s most prestigious Soviet-era hotel. According to the curators, the 23rd floor of the hotel served as the KGB’s operational center in the city. The exhibition focuses specifically on KGB bugging technology during the last stages of the Cold War. Speaking of the Cold War, The Oak Ridger hosts an interesting interview with Francis Gary Powers Jr., son of the CIA pilot who was shot down over the USSR and later captured by the Soviets in 1960. Powers insists his father “never divulged America’s secrets” during his two-year imprisonment in Moscow. Interestingly, declassified documents from that time show that the CIA doubted Powers’ plane had been shot down by the Soviets, and believed the pilot had willingly defected to the USSR. In Canada, meanwhile, a new report to parliament by the Canadian Security Intelligence Service’s (CSIS), claims that cyber-spying is fastest growing form of espionage in the country. The report also states that, as a matter of policy, CSIS views some private-sector cyberattacks as a national security issue.

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News you may have missed #531 (US edition)

July 5, 2011 by Leave a comment

  • US spy agencies looking into cloud computing. In-Q-Tel, the investment arm of the US intelligence community, recently sunk money into a cloud-based storage company called Cleversafe. The CIA has emerged as one of the US government’s strongest advocates of cloud computing, but some US intel insiders are not so hot on the idea.
  • Obama administration drops most CIA torture probes. So, this is how one of the darkest chapters in US counterterrorism ends: with practically every instance of suspected CIA torture dodging criminal scrutiny. Wired’s Danger Room blog calls it “one of the greatest gifts the Justice Department could have given the CIA as David Petraeus takes over the agency”.
  • US report shows increase in authorized wiretaps. US federal and state applications for orders authorizing or approving the interception of wire, oral or electronic communications increased 34 percent in 2010, compared to the number reported in 2009.

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News you may have missed #529 (analysis edition)

July 3, 2011 by 1 Comment

  • Analysis: US Senate backs Petraeus for CIA chief. The US Senate Intelligence Committee on Tuesday unanimously approved General David Petraeus’s nomination to head the CIA. But, asks, The Washington Post‘s Walter Pincus, which Petraeus will arrive at the CIA? The officer or the gentleman?
  • Analysis: US spies can’t stop buying face microchips from China. US military officials have known since 2005 that they have a quality control problem with the microchips they’ve been buying from China. Already, thousands of fake Chinese microchips are crashing American military networks. Last week, the US government finally announced that they want to find a way to spot “trojan horse” chips. What took them so long?
  • Analysis: Has the CIA penetrated Hezbollah? Hezbollah’s admission that it has seized three spies in its ranks, two supposedly recruited by the CIA, is a serious blow to the Iranian-backed movement’s prestige soon after it took control of Lebanon’s government for the first time. On the other hand, it is worth noting that, in recent years, the Lebanese Shiite group has proven near-impenetrable to both the CIA and the Mossad.

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News you may have missed #527

July 1, 2011 by 2 Comments

  • Has Microsoft broken Skype’s encryption? The US Congress has finally discovered Skype. But the timing may be bad, since there are rumors that Microsoft has found a way to break the encryption behind Skype communications, rendering all Skype calls potentially open to surveillance by governments. The company (Microsoft) has even filed a related patent application. Communications interception experts have been trying for some time to achieve this.
  • Ex-CIA agent loses legal battle over ‘unauthorized’ book. A former CIA deep-cover operative, who goes by the pseudonym ‘Ishmael Jones’, may have to financially compensate the Agency for publishing a book without the CIA’s approval, after a US judge ruled against him. Jones maintains that the CIA is bullying him because of his public criticism of its practices.
  • Family of accused Australian spy seeks support. The family of Australian-Jordanian citizen Eyad Abuarga, who has been charged with being a technical spy for Hamas, have called on the Australian government to do more to help him, with less than a month before he is due to face trial in Israel.

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