FBI continues arrests of Iraqi intelligence operatives in US

Using Iraqi intelligence documents recovered during the 2003 US invasion, the FBI is continuing its arrests of Iraqi agents on US soil. On December 23, Saubhe Jassim Al-Dellemy, an American citizen of Iraqi origin, pleaded guilty to having “served for more than a decade as an agent of the regime of Saddam Hussein”. FBI documents state that Al-Dellemy exploited the proximity of his Maryland restaurant to the National Security Agency to “gather information about the US government”. On December 24, Mouyad Mahmoud Darwish, a Canadian citizen of Iraqi origin, was arrested while entering the United States from Canada, and charged with acting as an unregistered agent of the Iraqi government before, during, and shortly after the US invasion of Iraq. Read more of this post

Rare revelations on Detroit counterintelligence operations

Assistant Attorney Eric Straus, chief of the East Michigan District Criminal and National Security Division of the US Attorney’s Office, has given a rare interview discussing counterintelligence operations in Detroit. Among other things, Straus revealed that his Division has been monitoring alleged support for Hamas and Hezbollah among Detroit’s substantial Middle Eastern population, which is one of the largest in the United States. He also described military and dual use (i.e. civilian with potential military application) technologies as prime targets of international espionage in the Detroit area. Finally, he briefly commented on a number of counterespionage prosecutions against Iraqi spies, employed by the government of the late Iraqi President Saddam Hussein, operating in the Detroit area before 2003. He did not go into details on whether these were trained and accredited intelligence officers working for Directorate 14 of the Iraqi Intelligence Service (Mukhabarat), but hinted that most were not. The interview is available here[JF]

Convicted Norwegian operative refused new hearing

The spy baby pram used by the Norwegian security police against Treholt in 1983

The spy baby pram used by the Norwegian security police against Treholt in 1983

Norwegian former Defense Ministry official, Arne Treholt, who was convicted in 1985 for espionage on behalf of the Russian KGB and the Iraqi Intelligence Service (IIS), has been denied a new hearing by a Norwegian review committee. This was the fourth time Treholt had applied to be considered by the Norwegian Criminal Cases Review Commission, in an attempt “to clear his name”. In 1984, Norway’s Politiets Sikkerhetstjeneste (Police Security Agency, or PST) arrested Treholt at an Oslo’s Fornebu airport while the official was on his way to meet a Soviet KGB agent in Vienna, Austria. The PST recently revealed some details of the counterintelligence operation against Treholt, which included surveillance activity in Helsinki, Finland. Read more of this post

FSB official discusses foreign spying on Russian research projects

The chief of the Federal Security Service of the Russian Federation (FSB) directorate for the Saratov region of Russia has held a news conference discussing alleged spying by foreign intelligence operatives. Major-General Valeriy Beklenishchev, who heads the Saratov branch of Russia’s foremost domestic intelligence agency, said nanotechnology research projects conducted at the region’s universities are prime espionage targets of foreign operatives. Read more of this post

Indians arrest alleged Pakistani military intelligence agent

The Uttar Pradesh police force announced earlier today that its Anti-Terrorist Squad (ATS) has arrested an alleged Pakistani Military Intelligence operative in Lucknow. The ATS has released the alias (Sikandar) of the alleged operative, whose name is Abdul Jabbar, which prompts observers to speculate that Jabbar’s arrest was part of an elaborate counterintelligence sting, possibly involving Indian moles inside Pakistani Military Intelligence. Read more of this post

Russian government amends treason and spying definitions

Last week Russia’s State Duma passed a law abolishing the use of juries in terrorism trials, and replacing them with three-judge panels. This week the government has submitted yet another bill significantly revising legal definitions of spying and treason. Current Russian law defines spying and treason as “hostile” actions threatening “the foreign security of the Russian Federation”. The new bill, if enacted, will revise the definition to “[actions] against the security of the Russian Federation, including its constitutional order, sovereignty, territorial and state integrity”. Read more of this post