Study assesses Hamas’ double-agent operations against Israeli intelligence

HamasA NEW STUDY SHEDS light on the little-studied topic of counterintelligence operations launched against Israel by the Islamic Resistance Movement, better known as Hamas. Hamas is a Palestinian Sunni Islamist and nationalist organization with a 35-year history, which has controlled the Gaza Strip since 2007. As is typically the case with Middle Eastern non-state actors, Hamas is a complex umbrella organization that combines social-service and administrative functions with armed elements. The latter include internal policing components and a full-time military wing, as well as reserve armed forces.

Although much research has focused on Hamas’ military and non-military components, the organization’s intelligence functions remain under-studied. For this reason, a new article that assesses Hamas’ double-agent operations against Israeli intelligence deserves attention. The article is titled “An Asymmetric Doubling”: A Nonstate Actor Using the Method of Doubling Sources —Hamas against Israeli Intelligence”, and was authored by Netanel Flamer, a lecturer in Middle Eastern Studies at Bar-Ilan University and postdoctoral fellow at Tufts University’s Fletcher School. It was published last week by the International Journal of Intelligence and CounterIntelligence.

In his article, Flamer explains the usefulness of double-agent operations for non-state actors engaged in asymmetric conflicts against opponents with superior resources. Non-state actors tend to place tremendous value in double-agent operations, because they offer them the opportunity to “generate achievements of the greatest impact using the most efficient means”. They can do so despite the relative poverty of their resources, as compared to their adversaries. These types of operations employ human intelligence (HUMINT) sources, who work with two opposing intelligence services, only one of which is privy to their dual role. Such sources are known in intelligence parlance as “double agents”.

Hamas’ Early Counterintelligence Efforts

Interestingly, Hamas’ first counterintelligence outfit preceded its own establishment. Upon its founding in 1987, at the peak of the First Intifada, Hamas was immediately able to rely on al-Majd, a counterintelligence apparatus that had been established a year earlier by Hamas founder Sheikh Ahmad Yassin. The mission of al-Majd was to uncover suspected Israeli collaborators among Palestinian communities in the Gaza Strip and the West Bank. The organization was also known for deploying varying levels of torture against suspected collaborators, or against their relatives.

By the early 1990s, al-Majd was in a position to launch a number of confirmed counterintelligence operations. A notable early case is that of Maher Abu Srur, a Hamas member who had been recruited by the Shin Bet, Israel’s internal security service. At the culmination of this double-agent operation, Srur actually murdered his Israeli handler at a Shin Bet safe house in Jerusalem. According to Flamer, al-Majd is known to have launched several other double-agent operations against the Shin Bet, with varying levels of success. Importantly, it often is difficult to determine whether al-Majd double agents were deployed after they were first recruited by the Shin Bet, or whether they were originally deployed by al-Majd as “dangles”. Read more of this post

Secret documents passed to the KGB by Kim Philby displayed in Moscow

Kim PhilbyThe life of Kim Philby, one of the Cold War’s most recognizable espionage figures, is the subject of a new exhibition that opened last week in Moscow. Items displayed at the exhibition include secret documents stolen by Philby and passed to his Soviet handlers during his three decades in the service of Soviet intelligence. 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. His espionage lasted from about 1933 until 1963, when he secretly defected to the USSR from his home in Beirut, Lebanon. Philby’s defection sent ripples of shock across Western intelligence and is often seen as one of the most dramatic incidents of the Cold War.

Now a new exhibition in Moscow has put on display some of Philby’s personal belongings, as well as a fraction of the many classified documents he passed on to his Soviet handlers during his 30 years of espionage. Entitled “Kim Philby: His Intelligence Work and Personal Life”, the exhibition is organized by the Russian Historical Society. The majority of the new documents appear to date from 1944, by which time Philby had been working for the NKVD for over a decade. Some of the documents are cables sent by Italian, Japanese or German diplomats prior to and during World War II, which were intercepted by British intelligence. Copies of some of these intercepts, which Philby passed to Moscow, are displayed in the exhibition. One document clearly bears the English-language warning: “Top Secret. To be kept under lock and key: never to be removed from this office”. Another document appears to be part of a report that Philby produced after teaching a seminar for KGB intelligence officers about how to operate in the West. It is dated 1982, by which time Philby had been living in Russia for nearly two decades.

Philby died in the Soviet capital in 1988, aged 76, and was survived by his fourth wife, Rufina Ivanovna Pukhova, whom he met after he defected to the USSR. Pukhova attended the opening of the exhibition in Moscow last week, as did over a dozen of Philby’s students at the former KGB. Russian media reported that the director and several officials of the Foreign Intelligence Service (SVR), one of the KGB’s successor agencies, were also present during the official opening of the exhibition.

Author: Joseph Fitsanakis | Date: 26 September 2017 | Permalink

Russian official accuses US of trying to blackmail Russian diplomat

first-post-vA senior Russian official has accused the United States Federal Bureau of Investigation of trying to blackmail a Russian diplomat who was attempting to purchase anti-cancer drugs in an American pharmacy. The allegation was made Sunday on live Russian television by Maria Zakharova, spokeswoman for Russia’s Ministry of Foreign Affairs. She was being interviewed on Sunday Night with Vladimir Solovey, a popular politics roundtable show on Russia’s state-owned Rossiya 1 television channel. Zakharova told Solovey that, a few years ago, the Russian government authorized one of its diplomats in the United States to purchase several thousand dollars’ worth of anti-cancer drugs. The drugs were to be used by Yevgeny Primakov, Russia’s prime minister in the late 1990s, who was battling liver cancer.

According to Zakharova, the Russian diplomat was supplied with funds through an official money transfer from Moscow. Meanwhile, Primakov’s “health certificates and medical prescriptions” were supplied to a pharmacy in Washington, DC, where the Russian diplomat purchased the medicine. However, shortly after the Russia diplomat completed his purchase, he was accosted by American intelligence officers —presumably from the Federal Bureau of Investigation— who demanded to speak with him. The diplomat was then allegedly taken to the basement of the pharmacy, where, according to Zakharova, there was no cellular reception. The Russian diplomat was thus unable to contact his superiors at the Russian embassy. Zakharova claims that the two American officers kept the diplomat in the basement “for an hour” and attempted to turn him into a double agent, by accusing him of “illicit drug trafficking” and threatening to expel him from the country.

Zakharova said the Russian diplomat refused to cooperate and was allowed to return to the Russian embassy. However, the drugs were confiscated and the money paid by the diplomat to the pharmacy has not been “returned to this day”, she said. Eventually, according to Zakharova, the diplomat was deported from the United States, despite the intervention of Secretary of State John Kerry, who stepped in to try to resolve the episode. Primakov died in 2015 of liver cancer. The United States government and the Russian embassy in Washington, DC, did not comment on Zakharova’s allegations.

Author: Joseph Fitsanakis | Date: 17 January 2017 | Permalink

Russia claims arrest of alleged CIA-trained spy

Lubyanka SquareThe Russian government says it has arrested a senior Ukrainian intelligence officer, who was allegedly trained by the United States Central Intelligence Agency and tasked with infiltrating the Russian secret services. In a statement published on Thursday, Russia’s Federal Security Service, known as FSB, said the alleged infiltrator is a “senior level employee” of the SBU, the Security Service of Ukraine. The SBU is Ukraine’s primary counterterrorism and counterintelligence agency, with much of its output focused on the Russian Federation.

The FSB statement identified the Ukrainian man as Lieutenant Colonel Yuriy Ivanchenko, but did not release further information about his background and identity, nor did it specify the details of his activities in Russia. According to the Russians, Ivanchenko allegedly entered the country in recent weeks, ostensibly in order to visit family members who live in Russia. But his real goal, according to the FSB, was to make contact with Russian intelligence and infiltrate the country’s security structure. Moscow says that Ivanchenko had planned to pose as a willing spy, namely an employee of Ukrainian intelligence who was offering to provide information to Russia. He was not a genuine spy, however, but rather a ‘dangle’ —namely someone posing as a genuine spy, but who is in fact attempting to deceive a rival intelligence agency by knowingly giving it misleading or inaccurate information.

Moreover, the Russians claim that Ivanchenko was being jointly run by the SBU and the CIA, and that the American intelligence agency had trained him to pose as a ‘dangle’ in order to collect information about FSB activities in Ukraine. The goal of the CIA, said Moscow, was to “lure an FSB employee and capture him with incriminating information”. However, the FSB statement said that Ivanchenko’s SBU connection and CIA affiliation were known to Russia prior to his arrival in the country, as he had previously tried to offer his services to Moscow. He was therefore arrested and will be deported in the coming days with a persona non grata (unwelcome person) designation. The CIA and SBU have not commented on Russia’s allegations.

Author: Joseph Fitsanakis | Date: 01 April 2016 | Permalink

German court sentences intelligence officer who spied for CIA

Markus ReichelA court in Germany has sentenced a former officer of the country’s intelligence agency, who spied for the United States and Russia from 2008 to 2014. Regular readers of this website will recall the case of ‘Markus R.’, a clerk at the Bundesnachrichtendienst, or BND, Germany’s external intelligence agency. The 32-year-old was arrested in July 2014 on suspicion of having spied for the United States’ Central Intelligence Agency. Germany’s Office of the Federal Prosecutor said at the time that Markus R. voluntarily made contact with the CIA in 2008 and offered his services to the American spy agency. He began working for the United States as a double agent soon afterwards. Soon after Markus R.’s arrest was made public, the German government ordered the immediate removal from Germany of the CIA chief of station –who was essentially the top American intelligence official in the country. Berlin also instructed its intelligence agencies to limit their cooperation with their American counterparts “to the bare essentials” until further notice.

On Thursday, Markus R., identified in some German media as Markus Reichel, was sentenced for selling over 200 classified German government documents to the CIA between 2008 and 2012, for which he said he received €80,000 ($90,000). During his trial, Reichel also admitted giving German government documents to personnel at the consulate of the Russian Federation in Munich in the summer of 2014. Among the documents that the former BND clerks is said to have given the CIA was a list of thousands of German intelligence operatives —including agents— stationed abroad, which contained their operational cover names and real identities. But Reichel was caught when German counterintelligence officers intercepted correspondence between him and his handlers and then used the information to set up a successful sting operation.

During his trial, Reichel issued a formal apology for engaging in espionage against the German state. He told the court that he had been motivated by boredom and by “lust for adventure”, which he said he did not get working for the BND. He also said he was frustrated by the lack of confidence that his superiors and colleagues had in him. “At the BND, I had the impression that no one trusted me with anything”, said Reichel. “But the CIA was different. You had the opportunity to prove yourself”, he added. Reichel was found guilty of treason against the German state and sentenced to eight years in prison.

Author: Joseph Fitsanakis | Date: 17 March 2016 | Permalink

German government charges CIA spy with treason

BND GermanyA German intelligence officer, who is accused of spying for the United States Central Intelligence Agency, has been officially charged with treason by authorities in Berlin. The 32-year-old man, identified in court papers only as “Markus R.”, worked as a clerk at the Bundesnachrichtendienst, or BND, Germany’s external intelligence agency. He was arrested in July 2014 on suspicion of having spied for the CIA for approximately two years. German prosecutors say they have evidence that shows Markus R. supplied the American spy agency with around 200 classified German government documents in exchange for around €25,000 —approximately $30,000.

Germany’s Office of the Federal Prosecutor said on Thursday that Markus R. made contact with the CIA in 2008 and offered his services to the American spy agency. He began working for the United States as a double agent soon afterwards. His arrest last year added to the already tense relations between Berlin and Washington. The latter had been damaged a year earlier, when it was revealed that the US National Security Agency, America’s signals intelligence organization, had bugged the personal cell phone of German Chancellor Angela Merkel. The revelation, which was made public by Edward Snowden, an American defector to Russia who had previously worked for the NSA, showed that Chancellor Merkel had been targeted as part of a wider US spy operation against Germany.

The revelations sparked the establishment in Germany of a nine-member parliamentary committee that was tasked with evaluating Snowden’s revelations and proposing Germany’s response. It appears that Markus R. tried to spy on the activities of the committee on behalf of his American handlers. Soon after Markus R.’s arrest was made public, the German government ordered the immediate removal from Germany of the CIA chief of station –who was essentially the top American intelligence official in the country. Berlin also instructed its intelligence agencies to limit their cooperation with their American counterparts “to the bare essentials” until further notice.

It is worth noting that, before his arrest last year, Markus R. is also said to have approached Russian intelligence with an offer to work for them. He is thus believed to have supplied Moscow with classified German government documents as well.

Author: Joseph Fitsanakis | Date: 21 August 2015 | Permalink

Soviet mole penetrated Australian intelligence, says former officer

ASIO AustraliaA Soviet double spy was able to penetrate the senior echelons of Australia’s intelligence agency during the Cold War, according to a retired Australian intelligence officer who has spoken out for the first time. Molly Sasson, was born in Britain, but worked for the Australian Security Intelligence Organisation (ASIO) from 1969 until her retirement in 1983. A fluent German speaker, Sasson was first recruited during World War II by the Royal Air Force, where she worked as an intelligence officer before transferring to the Security Service (MI5), Britain’s domestic intelligence agency. At the onset of the Cold War, Sasson helped facilitate the defection to Britain of Colonel Grigori Tokaty, an influential rocket scientist who later became a professor of aeronautics in London. But in the late 1960s, Sasson moved with her husband to Australia, where she took up a job with ASIO, following a personal invitation by its Director, Sir Charles Spry. Upon her arrival in Canberra, Sasson took a post with ASIO’s Soviet counterintelligence desk, which monitored Soviet espionage activity on Australian soil.

Aged 92 today, Sasson spoke publicly for the first time on Australia’s ABC News television network about her life and times. She told the reporter that she had “no doubt at all” that ASIO had been infiltrated by at least one Soviet-handled double spy in the 1970s. “If we put on an operation, it failed”, she said, adding that the Soviets “always seemed to be a step ahead of us. There must have been a tip-off. It can’t have been otherwise”, said Sasson. The 92-year-old former intelligence officer recounted one specific operation involving a Russian diplomat named Vladimir Dobrogorsky, who was believed by ASIO to be an intelligence operative. According to Sasson, ASIO counterintelligence officers were monitoring Dobrogorsky and knew the precise time and place that he was scheduled to meet with an Australian informant in downtown Canberra. However, not only did the meeting not occur, but Dobrogorsky left the Soviet embassy in the Australian capital that morning, never to return.

“I am convinced that someone within ASIO tipped him off”, said Sasson. Not only that, but when she and other ASIO officers expressed their concerns about the possible existence of a mole inside ASIO, senior agency officials dismissed them. At one point she was told to “not open this can of worms”, she told ABC News. The former ASIO officer added that the chief of the United States Central Intelligence Agency station in Canberra shared similar concerns with the ASIO’s leadership, but that they too were dismissed. Soviet intelligence operatives were notably active in Australia and New Zealand during the Cold War, as it was believed that intelligence agencies in the two Pacific Rim countries offered an easier path toward accessing British and American government secrets, due to the so-called Five Eyes agreement.

Author: Joseph Fitsanakis | Date: 19 August 2015 | Permalink

US spy for Israel ‘may be released’ as part of Iran nuclear deal

Jonathan PollardA United States Navy intelligence analyst, who is serving a life sentence for spying on America for Israel, may soon be set free in an effort by Washington to quieten Israeli criticism of a recently struck international agreement on Iran’s nuclear program. Many in US counterintelligence consider Pollard, who acquired Israeli citizenship in 1995, one of the most damaging double spies in American history. But he is widely viewed as a hero in Israel, and many Israelis, as well as pro-Israel Americans, have been pressuring the US administration of President Barack Obama to release him. He has so far served nearly 30 years of his life sentence.

The Wall Street Journal published an article on Friday suggesting that the Obama administration was “preparing to release” Pollard. Citing unnamed US officials, the paper said Washington hoped that the move would “smooth [America’s] relations with Israel in the wake of the Iran nuclear deal”. The latter was signed earlier this month between Tehran and the so-called P5+1 nations, namely the five permanent members of the United Nations Security Council plus Germany. The New York Times added to the speculation on Saturday with a detailed front-page article, which confirmed that “some in Washington appear to be highlighting” Pollard’s upcoming 30-year parole hearing, which is set to take place in November. It added that the White House was contemplating using Pollard’s release to appease, not only Tel Aviv, but also pro-Israel supporters in Congress, many of whom have campaigned for years in favor of Pollard’s release.

But the paper also cautioned that linking a possible release of the jailed American spy with the Iranian nuclear deal was risky and could in fact provoke a serious backlash. It quoted Israeli and American analysts who said that, although Israel was in the past prepared to accept Pollard’s release in exchange for minor concessions in its conflict with the Palestinians, the coalition government of Israeli Prime Minister Benjamin Netanyahu considers the nuclear agreement with Iran to be “too serious a threat” to concede to, no matter what the trade-off is from Washington. Some Israeli commentators used strong words to describe Washington’s alleged plan to release Pollard as a way of appeasing Israel, describing it as “cynical, cheap and misguided”.

The Times said it contacted the US National Security Council on Friday and was told by a spokesman that there was “absolutely zero linkage between Mr. Pollard’s status and foreign policy considerations”.

Author: Joseph Fitsanakis | Date: 27 July 2015 | Permalink: https://intelnews.org/2015/07/27/01-1743/

KGB spy shares details of his escape to Britain in 1985

Oleg GordievskyA Soviet double spy, who secretly defected to Britain 30 years ago this month, has revealed for the first time the details of his exfiltration by British intelligence in 1985. Oleg Gordievsky was one of the highest Soviet intelligence defectors to the West in the closing stages of the Cold War. He joined the Soviet KGB in 1963, eventually reaching the rank of colonel. But in the 1960s, while serving in the Soviet embassy in Copenhagen, Denmark, Gordievsky began feeling disillusioned about the Soviet system. His doubts were reinforced by the Soviet invasion of Czechoslovakia in 1968. It was soon afterwards that he made the decision to contact British intelligence.

Cautiously, Britain’s Secret Intelligence Service (known as MI6) communicated with Gordievsky, and in 1974 he secretly became an agent-in-place for the United Kingdom. Eight years later, in 1982, Gordievsky was promoted to KGB rezident (chief of station) in London. While there, he frequently made contact with his MI6 handlers, giving them highly coveted information on Soviet nuclear strategy, among other things. He is credited with informing London of Mikhail Gorbachev’s imminent ascendency to the premiership of the Soviet Union, long before he was seen by Western intelligence as a viable candidate to lead the country.

But in May of 1985, Gordievsky was suddenly recalled to Moscow, where he was detained by the KGB. He was promptly taken to a KGB safe house in the outskirts of Moscow and interrogated for five hours, before being temporarily released pending further questioning. Remarkably, however, Gordievsky managed to escape his KGB surveillance and reappear in Britain less than a week later. How did this happen? On Sunday, the former double spy gave a rare rare interview to The Times, in which he revealed for the first time the details of his escape to London. He told The Times’ Ben Macintyre that he was smuggled out of the USSR by MI6 as part of Operation PIMLICO. PIMLICO was an emergency exfiltration operation that had been put in place by MI6 long before Gordievsky requested its activation in May of 1985.

Every Tuesday, shortly after 7:00, a British MI6 officer would take a morning stroll at the Kutuzovsky Prospekt in Moscow. He would pass outside a designated bakery at exactly 7:24 a.m. local time. If he saw Gordievsky standing outside the bakery holding a grocery bag, it meant that the double agent was requesting to be exfiltrated as a matter of urgency. Gordievsky would then have to wait outside the bakery until a second MI6 officer appeared, carrying a bag from the Harrods luxury department store in London. The man would also be carrying a Mars bar (a popular British candy bar) and would bite into it while passing right in front of Gordievsky. That would be a message to him that his request to be exfiltrated had been received.

Four days later, Gordievsky used his skills in evading surveillance and shook off (or dry-cleaned, in espionage tradecraft lingo) the KGB officers trailing him. He was then picked up by MI6 officers and smuggled out of the country in the trunk of a British diplomatic car that drove to the Finnish border. Gordievsky told The Times that Soviet customs officers stopped the car at the Finnish border and surrounded it with sniffer dogs. At that moment, a British diplomat’s wife, who was aware that Gordievsky was hiding in the car, came out of the vehicle and proceeded to change her baby’s diaper on the trunk, thus safeguarding Gordievsky’s hiding place and masking his scent with her baby’s used diaper. If it hadn’t been for the diplomat’s wife, Gordievsky told The Times that he might have been caught.

After crossing the Soviet-Finnish border, Gordievsky traveled to Norway and from there he boarded a plane for England. Soviet authorities promptly sentenced him to death, but allowed his wife and children to join him in Britain six years later, after British Prime Minister Margaret Thatcher personally lobbied the Soviet government. Gordievsky’s death penalty still stands in Russia. In 2007, the Queen made Gordievsky a Companion of the Most Distinguished Order of St. Michael and St. George for services rendered to the security of the British state.

Author: Joseph Fitsanakis | Date: 6 July 2015 | Permalink: https://intelnews.org/2015/07/06/01-1729/

Nazi letter to one of history’s greatest double spies found in Tokyo

Richard SorgeA congratulatory letter sent by a senior Nazi official to Richard Sorge, a German who spied for the USSR, and is sometimes credited with helping Moscow win World War II, has been found in Japan. The letter was sent by Joachim von Ribbentrop, a senior German Nazi Party member and Adolf Hitler’s Minister of Foreign Affairs. It is directly addressed to Sorge, who was himself a member of the Nazi Party, but spied for the USSR throughout the 1930s and early 1940s.

Born in what eventually became Soviet Azerbaijan to a German father and a Russian mother, Sorge fought as a German soldier in World War I and received commendations for his bravery. But he became a communist in the interwar years and secretly went to Moscow to be trained as a spy by the Fourth Directorate of the Soviet Red Army, which was later renamed GRU —Soviet military intelligence. He then traveled back to Germany as a non-official-cover principal agent for the USSR, joined the Nazi Party and became a journalist for Die Frankfurter Zeitung, one of Germany’s leading newspapers at the time. When the paper sent him to Tokyo to be its Japan correspondent, Sorge struck a friendship with German Ambassador to Tokyo Eugen Ott, who eventually hired him as his trusted press secretary and advisor. It was from him that Sorge found out that Hitler was preparing to violate his non-aggression pact with the USSR, and promptly notified Moscow. His warnings, however, were dismissed as fantastical by Soviet leader Joseph Stalin, whose government was caught by complete surprise by the eventual German onslaught. Several months later, when Sorge told Moscow that German ally Japan was not planning to invade Russia from the east, Stalin took the tip seriously. The information provided by Sorge partly allowed Stalin to move hundreds of thousands of Soviet troops from the Far East to the German front, which in turn helped beat back the Nazi advance and win the war.

The letter was found by Yoshio Okudaira, a document expert working for Japanese antique book dealer Tamura Shoten in Tokyo. It was among a stack of World War II-era documents brought to the antique dealer by a resident of the Japanese capital. The documents belonged to a deceased relative of the man, who was reportedly unaware of their contents or significance. According to the Deutsche Welle news agency, the letter was addressed to Sorge on the occasion of his 43rd birthday, and is dated 1938. It was written by von Ribbentrop’s personal secretary and includes a signed black-and-white photograph of Hitler’s foreign-affairs minister. The accompanying note commends the double spy on his “exceptional contribution” to the Third Reich as press secretary of the German embassy in Tokyo.

Okudaira, the document expert who realized the significance of the letter, said it is of historical interest because it confirms the high level of trust that the Nazi Party had in Sorge, who was never suspected by Berlin or by his German colleagues in Tokyo of having any connection with the Soviet government. However, Sorge’s espionage was eventually uncovered by Japanese counterintelligence, who promptly arrested and tortured him severely, before executing him in November of 1941. In 1961, the Soviet government awarded him posthumously the title of Hero of the Soviet Union, which was the country’s highest distinction during the communist era.

German spies helped US find bin Laden, claims German newspaper

BND headquarters in BerlinBy JOSEPH FITSANAKIS | intelNews.org
German intelligence gave the United States a tip of “fundamental importance” about the whereabouts of al-Qaeda founder Osama bin Laden, which helped the Americans locate him in Pakistan, according to a German media report. Germany’s leading tabloid newspaper, Bild am Sontag, said in its Sunday edition that the tip allowed the Central Intelligence Agency to corroborate separate intelligence tips pointing to the possibility that the wanted Saudi terrorist may have been hiding in the Pakistani city of Abbottabad. Citing an unnamed “American intelligence official”, Bild said the tip was given to the CIA by its German equivalent, the Bundesnachrichtendienst, known in Germany as BND. It said the critical information originated from an agent handled by the BND inside Pakistan’s Inter-Services Intelligence directorate (ISI). The agent was an officer of the ISI but had secretly worked as an agent of the BND “for years”, said the German newspaper.

The tip was eventually communicated by the Germans to the CIA, and was used by the American agency to corroborate information from a number of other sources, which eventually led to the decision to send a Special Forces team to kill the al-Qaeda leader. According to the German paper, the CIA was already leaning toward the view that bin Laden was hiding in Abbottabad. However, the BND tip was “of fundamental importance” in enabling the CIA to make up its mind as to bin Laden’s whereabouts, said Bild. Moreover, the BND’s Pakistani agent allegedly told the German agency that the ISI leadership was protecting bin Laden while holding him under house arrest. If true, the Bild information would seem to confirm allegations made by American reporter Seymour Hersh and security expert R.J. Hillhouse that Pakistani leaders had secretly imprisoned the al-Qaeda founder in Abbottabad. The Bild article goes on to claim that German intelligence used its Bad Aibling Station listening posts to monitor the Pakistani government’s communications so as to help ensure that the planned American attack on bin Laden’s compound was not being anticipated by Islamabad.

However, in reporting on Bild’s allegations, German newsmagazine Der Spiegel questions the validity of the tabloid newspaper’s argument. Why, it asks, would the BND’s Pakistani agent approach his German handlers with the information about bin Laden’s whereabouts, instead of going directly to the Americans? Had the agent followed the latter course of action, he or she could have been able to claim the lucrative reward offered by the US Department of State in exchange for information that would help locate the al-Qaeda founder.

Swedish double spy who escaped to Moscow in 1987 dies at 77

Stig BerglingBy IAN ALLEN | intelNews.org
Sweden’s most notorious Cold-War spy, who went on the run for nearly a decade after managing to escape from prison in 1987, has died in Stockholm. Born in the Swedish capital in 1937, Stig Eugén Bergling became a police officer in the late 1950s prior to joining SÄPO, the Swedish Security Service, in 1967. He initially worked in the Service’s surveillance unit, and later joined several counterintelligence operations, mostly against Soviet and East European intelligence services. In 1979, while posted by SÄPO in Tel Aviv, he was arrested by the Israelis for selling classified documents to the GRU, the military intelligence agency of the USSR.

He was promptly extradited to Sweden, where he stood trial for espionage and treason. His trial captivated the headlines, as details about the spy tradecraft he employed while spying for the Soviets, including radio transmitters, invisible ink and microdots, were revealed in court. He said in his testimony that he sold over 15,000 classified Swedish government documents to the Soviets, not due to any ideological allegiance with the Kremlin, but simply in order to make money. Bergling was sentenced to life in prison, while lawyers for the prosecution argued in court that the reorganization of Sweden’s defense and intelligence apparatus, which had been caused by Bergling’s espionage, would cost the taxpayer in excess of $45 million. For the next six years, the convicted spy disappeared from the headlines, after legally changing his name to Eugen Sandberg while serving his sentence.

But in 1987, during a conjugal visit to his wife, he escaped with her using several rented cars, eventually making it to Finland. When they arrived in Helsinki, Bergling contacted the Soviet embassy, which smuggled him and his wife across to the USSR. The couple’s escape caused a major stir in Sweden, and an international manhunt was initiated for their capture. In 1994, the two fugitives suddenly returned to Sweden from Lebanon, where they had been living, claiming they were homesick and missed their families. They said they had lived in Moscow and Budapest under the aliases of Ivar and Elisabeth Straus. Bergling was sent back to prison, while his wife was not sentenced due to ill health. She died of cancer in 1997. Bergling changed his name again, this time to Sydholt, and lived his final years in a nursing home in Stockholm until his recent death. He was 77.

Hezbollah official admits group ‘battling espionage’ in its ranks

Naim QassemBy JOSEPH FITSANAKIS | intelNews.org
Public comments by a senior Hezbollah official appear to confirm earlier reports that the man who directed the personal security detail of the Lebanese group’s leader was a spy for Israel. Several Lebanese news outlets reported in December that Mohammed Shawraba, a 42-year-old Hezbollah official from southern Lebanon, had been arrested by Hezbollah’s counter-intelligence force and was undergoing trial for having leaked sensitive information to Israel for several years. Sources said that Shawraba used to oversee the security detail of Hassan Nasrallah, Hezbollah’s secretary-general. He was subsequently promoted to director of Hezbollah’s Unit for Foreign Operations, also known as Unit 910, which conducts intelligence operations on Israeli targets abroad. One Lebanese source described the Shawraba case as “one of the most significant security breaches” in the history of Hezbollah. Ever since the first public allegations emerged, the militant Shiite group has remained silent. On Saturday, however, Naim Qassem, Hezbollah’s Deputy Secretary General, admitted that the group was “battling espionage within its ranks” and that its counter-spies had been able to uncover “a number of significant infiltrations”. Qassem’s comments, made during an interview on Al-Nour, a Beirut-based radio station affiliated with Hezbollah, have been taken by observers as an indirect admission that the rumors about Shawraba are accurate. Qassem told the radio station that Hezbollah was a party that aimed for virtue and pureness, but that it was made up of human beings who are inevitably fallible. But he refused to be more specific about the cases of espionage, saying only that Hezbollah was Lebanon’s strongest and most resilient political organization and would easily overcome any harm caused by double agents within its ranks. A spokesman for the militant group, who was asked on Sunday whether Qassem’s comments were a reference to Shawraba, refused to comment on the case.

Revealed: Letters between Margaret Thatcher and KGB defector

Oleg GordievskyBy IAN ALLEN | intelNews.org
Files released this week have revealed part of the personal correspondence between the late British Prime Minister Margaret Thatcher and one of the Cold War’s most important Soviet spy defectors. Oleg Gordievsky entered the Soviet KGB in 1963. He soon joined the organization’s Second Directorate, which was responsible for coordinating the activities of Soviet ‘illegals’, that is, intelligence officers operating abroad without official diplomatic cover. Gordievsky’s faith in the Soviet system was irreparably damaged in 1968, when Warsaw Pact troops invaded Czechoslovakia. In 1974, while stationed in Danish capital Copenhagen, he made contact with British intelligence and began his career as a double agent for the United Kingdom. In 1985, shortly before he was to assume the post of KGB station chief at the Soviet embassy in London, he was summoned back to Moscow by an increasingly suspicious KGB. He was aggressively interrogated but managed to make contact with British intelligence and was eventually smuggled out of Russia via Finland, riding in the trunk of a British diplomatic vehicle. His defection was announced a few days later by British Prime Minister Margaret Thatcher, who had personally approved his exfiltration from the USSR. Files released this week by the British National Archives show that the British Prime Minister took a personal interest in Gordievsky’s wellbeing following his exfiltration, and even corresponded with him after the Soviet defector personally wrote to her to ask for her intervention to help him reunite with his wife Leila and two daughters, who remained in the Soviet Union. In his letter, written in 1985, Gordievsky told Thatcher that his life had “no meaning” unless he was able to be with his family. On September 7, 1985, the British Prime Minister responded with a letter to the Soviet defector, urging him not to give up. “Please do not say that life has no meaning”, she wrote. “There is always hope. And we shall do all to help you through these difficult days”. She added that the two should meet once the “immediate situation” of the worldwide media attention caused by his exfiltration subsided. Thatcher went on to publicly urge for Moscow to allow Gordievsky’s family to reunite with the Soviet defector, “on humanitarian grounds”. But it was in 1991, after the collapse of communism in the USSR, when Gordievsky’s family was finally able to join him in the UK.

Hezbollah leader’s senior bodyguard was Mossad agent

Hezbollah leader Hassan NasrallahBy JOSEPH FITSANAKIS | intelNews.org
The man who directed the personal security detail of the secretary-general of Lebanese militant group Hezbollah was an agent of Israeli intelligence, according to multiple sources in Lebanon. The agent, who was arrested earlier this year by Hezbollah’s counter-intelligence force, and is now undergoing trial, was able to penetrate the highest levels of the Shiite militant group, and leaked sensitive information to Israel for several years prior to his capture. American newspaper The Washington Post and Lebanese newspaper The Daily Star cite “security officials and people in Lebanon” who say they are familiar with the incident. They say the agent’s activities constitute “one of the most significant security breaches” in the history of Hezbollah, the Shiite militant group that controls large swathes of Lebanese territory. Media reports have identified the alleged agent as Mohammed Shawraba, a man in his late 30s or early 40s 42, who is believed to come from a small village in southern Lebanon. According to reports from Lebanon, several years ago Shawraba used to direct the personal security detail of Hassan Nasrallah, Hezbollah’s secretary-general. Nasrallah has led the militant group since 1992, when his predecessor, Abbas al-Musawi, was assassinated by Israel. In 2008, after a number of years in the service of Nasrallah’s personal security detail, Shawraba was promoted to director of the group’s Unit for Foreign Operations, also known as Unit 910, which collects information on Israeli activities abroad. However, unbeknownst to Hezbollah officials, Shawraba had been recruited by the Israeli spy agency Mossad even before he joined Nasrallah’s personal security team. According to The Post, the information he shared with the Mossad on a regular basis helped Israel thwart a number of high-profile Hezbollah operations in Lebanon and Israel, especially in 2006. Eventually, however, Hezbollah’s military commanders became increasingly suspicious of the high rate of failed operations, and began to suspect that a mole inside the group’s senior command structure was feeding sensitive operational information to the Israelis. Eventually, Shawraba was arrested after Hezbollah’s leadership was given crucial information from Iranian intelligence sources. Shortly afterwards, Shawraba was arrested in a Hezbollah-led sting operation, reportedly along with four other people who worked for him in the group’s Foreign Operations Unit. In an article published last week, the Beirut-based Daily Star said Shawraba is currently undergoing trial in a Hezbollah court. Israeli government officials have refused comment on the story.

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