IRA source in high-profile counterfeit money case claims his life is in danger

SupernoteA former senior member of the Official Irish Republican Army in the United Kingdom claims that he was abandoned by British and American spy agencies after he testified in a high-profile counterfeiting case. The case involves members of the Official IRA, including its alleged former chief of staff, who is wanted in the United States in connection with the so-called supernote counterfeit money investigation. The supernote, also known as superdollar or superbill, is a fake 100-dollar bill believed to be one of the highest-quality counterfeit banknotes ever detected. The US government believes that a nation-state is behind the production of the supernote, with North Korea being the primary suspect.

In 2000, in cooperation with the US Secret Service, British intelligence conducted a large-scale undercover operation codenamed MALI. According to the BBC’s investigative news program Panorama, the operation focused on Seán Garland, the former chief of staff of the Official IRA and former president of its political wing, the Workers’ Party of Ireland. The Official IRA and the Provisional IRA were the two main splinter groups of the “old” IRA, which parted ways in 1969 due to ideological and tactical differences. In 1972, the Official IRA declared a unilateral ceasefire and eventually morphed in to a leftwing political party calling itself the Workers’ Party of Ireland. Operation MALI allegedly found that the Workers’ Party former president, Seán Garland, traveled to Russia and visited the embassy of North Korea in Moscow. He is said to have picked up a package containing supernotes, which he then secretly smuggled into Ireland and from there to England, in exchange for money. Garland was arrested in 2005 in Belfast, UK, but managed to flee to Ireland when he was released on medical leave. He was arrested again in 2009 and released on bail. In 2011, his extradition request to the US was rejected by an Irish court on a technicality, but he remains wanted by Washington. Ireland is also considering whether there are legal grounds to prosecute Garland in Dublin. He and his supporters deny the charges against him and claim that they are politically motivated.

Last week, however, the man believed to be behind the tip-off that led to Garland’s arrest, said his life was in danger. The man, who uses the pseudonym “Michael O’Brien”, was a member of the Official IRA in the 1970s. But he says that after 1996 he worked as an undercover informant for Britain’s Security Service (MI5) and the Anti-Terrorist Branch of the British Police. He claims that it was he who first alerted British authorities about the involvement of members of the Workers’ Party of Ireland in the distribution of supernotes from Russia to Europe. He is also believed to have testified behind closed doors at a US court hearing involving Garland and other alleged conspirators in the counterfeit money case. However, O’Brien told The Sunday Times last week that his cover was blown in January of this year. Since then, he has allegedly been the subject of death threats and had to abandon his home in Belfast as a result. He also claims that the US Secret Service and British police have failed to provide him with protection. O’Brien told The Times that he chose to speak to the media in order to protect himself from possible assassination by Irish republicans.

Author: Joseph Fitsanakis | Date: 04 July 2016 | Permalink

ISIS now has the ability to issue official-looking Syrian passports

Syrian passportThe Islamic State in Iraq and Syria (ISIS) is now able to produce authentic-looking Syrian passports using machines that are typically available only to governments, according to an American intelligence report. The report was accessed by the New York-based station ABC News, which said it was issued by Homeland Security Investigations (HSI), the investigative wing of the United States Department of Homeland Security. According to ABC News, the 17-page report was issued in early December to law enforcement departments across the US. It warns that ISIS is most likely able to print government-quality travel documents using Syrian passport templates.

According HSI, the militant group was first able to access passport-issuing technology when it conquered Raqqa, the Syrian city that today serves as the capital of the so-called Islamic State. The city has a passport office with at least one passport-issuing machine, said the report. A few months later, ISIS came in possession of a second passport-issuing machine when it captured the eastern Syrian city of Deir ez-Zor. The HSI report states that the city’s passport office, which contained “boxes of blank passports” and at least one passport-printing machine, came into the hands of ISIS militants undamaged. Currently, the whereabouts of the Raqqa and Deir ez-Zor passport machines “remain fluid”, says the report, pointing out that both machines are believed to be portable.

The intelligence report goes on to state “with moderate confidence” that ISIS has issued authentic-looking Syrian passports to individuals, and that some of them may have traveled to Europe and the US. Further on, the report says that Syria is virtually awash with fake documents; it cites an unnamed source who says that high-quality fake Syrian passports can be purchased in the black market in Syria for less than $400, and that some government employees will backdate passport stamps in exchange for a fee. IntelNews readers will recall that two of the suicide bombers who attacked Paris in November were carrying fake Syrian passports.

Author: Joseph Fitsanakis | Date: 14 December 2015 | Permalink

Who leaked Iranian nuclear document that turned out to be a hoax?

The leaked documentBy JOSEPH FITSANAKIS | intelNews.org |
On November 27, the Associated Press published an alleged Iranian document which it said proved Iran was working on a nuclear bomb. The news agency said the disclosure was the latest in a series of similar leaks to the media by “officials from a country critical of Iran’s atomic program”. However, the authenticity of the document, which contained a diagram calculating the explosive force of a nuclear weapon, is now heavily disputed. An analysis of the leaked document in the latest issue of The Bulletin of the Atomic Scientists concluded that it was either massively erroneous or a hoax designed by amateurs. The Bulletin, a specialist publication founded by physicists involved in the Manhattan Project, said the document was “unlikely to have been made by research scientists working at a national level”. The obvious question is who leaked the disputed document and why? An article in British newspaper The Guardian cites unnamed “Western officials” who claim that the diagram, along with several previous disclosures of a similar nature, was leaked by Israel “in an attempt to raise international pressure on Tehran”. If this is so, the leak appears to have seriously backfired and may have compromised the credibility of an ongoing investigation into the Iranian nuclear program by the International Atomic Energy Agency (IAEA). This is because the leaked document was part of an intelligence file on Iran’s nuclear program, compiled by the IAEA, which formed the factual basis for a new set of penalties and sanctions imposed on Iran by the United States and the European Union in November of 2011. The question that some United Nations officials are now asking is, if the leaked document is indeed a hoax, how could the IAEA guarantee the authenticity of the remaining documents on its file on Iran? Read more of this post

Analysis: Biometric passports, iris scanners, worry undercover spooks

Biometric passportBy JOSEPH FITSANAKIS | intelNews.org |
False passports are to intelligence operatives what petrol is to automobiles. In the absence of forged travel documentation, intelligence officers working undercover are unable to operate internationally without revealing their identity. This is why, traditionally, intelligence operatives are known to “use and discard false passports like hand wipes”, in the words of one knowledgeable source. But according to a fascinating article by veteran intelligence correspondent Jeff Stein, authored for Wired magazine’s Danger Room blog, “the day of the trench-coated spy easily slipping in and out of countries on false papers multiple times [may be] coming to an end”. The reason is “the electronic curtain [that] is descending all over the world”, most notably the increasing deployment of iris recognition devices and biometric passports at airports and hotels around the world, says Stein. Over the coming decade, iris scanners, which employ mathematical pattern-recognition techniques to identify individuals by their irides, will become increasingly common at international airports. The same applies to biometric passports, namely travel documents with embedded microchips that store a massive amount of personal information. These technologies are ostensibly being introduced in international transport hubs in order to combat transnational terrorism and organized crime. But they are also expected to heavily interfere with the work of undercover intelligence operatives, says Stein, especially as they are being introduced in popular spy routes, in countries such as India, Jordan, United Arab Emirates, as well as in several European Union entry points. He quotes an unnamed “career spook” currently working for the Central Intelligence Agency as a consultant, who explains that an undercover officer’s biometric identity will be forever linked to the passport that he or she first uses to enter these countries. If the officer were to try to enter these countries again, using a different alias, alarm bells will ring: “you can’t show up again under a different name with the same data”, says the CIA consultant. Read more of this post

News you may have missed #680

General Ziauddin KhawajaBy IAN ALLEN | intelNews.org |
►►Did Pakistani ex-leader know bin Laden’s hideout? General Ziauddin Khawaja, who was head of Pakistan’s Inter Services Intelligence directorate (ISI) from 1997 to 1999, claims Pakistan’s former President, Pervez Musharraf, knew bin Laden was in Abbottabad.
►►Sweden expels Rwanda diplomat for spying. Sweden has expelled a Rwandan diplomat for allegedly spying on Rwandan exiles there, according to the Associated Press. The diplomat, Evode Mudaheranwa, was sent back to Rwanda last week, according to a sources close to the Swedish government. Mudaheranwa was the Rwandan embassy’s second-highest-ranking official. The Swedish action comes as amid charges that Rwandan President Paul Kagame’s government sends agents overseas to silence critics.
►►Mossad continues to use foreign passports. Agents of Israel’s Mossad intelligence agency are still using foreign passports to conduct undercover operations in other countries, according to a report in The Sunday Times of London. The paper says that new evidence shows that foreign nationals residing in Israel are willingly allowing the Mossad to use their passports. The Times interviewed several Israelis who revealed details of how they were approached by intelligence officials about the possibility of volunteering their passports for the Mossad.

Bush “did nothing” about Mossad using US passports to recruit terrorists

Jundallah ForcesBy JOSEPH FITSANAKIS | intelNews.org |
Current and former American intelligence officials have accused Israeli spy operatives of posing as US citizens to recruit members of a Pakistani terrorist group in a covert war against Iran. In an explosive exposé, the respectable US-based journal Foreign Policy has revealed that officers of Israel’s Mossad intelligence agency used forged US passports to pose as American personnel of the Central Intelligence Agency. They used their fake American identities to contact members of Pakistan-based terrorist group Jundallah, which is responsible for numerous brutal strikes against civilian targets in Iran. Jundallah (soldiers of God) is an extremist militant organization that claims to be fighting for the rights of Sunni Muslims in Iran. Most of its members belong to the Baluch ethnic group, which is concentrated along the Iranian-Pakistani border. The Foreign Policy article cites interviews conducted over the past 18 months with six anonymous US government officials, including two serving intelligence officers and at least two others who “have monitored Israeli intelligence operations from senior positions inside the US government”. They told the journal that, in 2007, during the concluding years of the administration of President George W. Bush, the CIA discovered that the Mossad was using forged US passports and US currency to court and fund Jundallah operatives, in a series of secret meetings in London, England. One US government source told Foreign Policy that American officials “were stunned by the brazenness” of the Mossad, saying: “it’s amazing what the Israelis thought they could get away with […]. They apparently didn’t give a damn what we thought”. A retired CIA officer told the journal that Agency analysts drafted official memoranda that made their way “up the US intelligence chain of command”, eventually reaching the White House. The CIA officer added that President Bush “went absolutely ballistic” when briefed on the Mossad operation. Read more of this post

German commandos arrest couple ‘spying for Russia’

Russian and German flags

Russia & Germany

By JOSEPH FITSANAKIS | intelNews.org |
Members of an elite German commando unit have arrested a man and a woman, on suspicion of having spied for Russia for over two decades. A statement issued by the German prosecutor’s office does not name the couple, nor does it explicitly identify them as Russian spies. It says simply that they are “suspected of having worked in Germany over a long period of time for a foreign intelligence agency”. But an article in Germany’s leading newsmagazine, Der Spiegel, identifies the couple as “Andreas A.” and “Heidrun A.”, and claims that the two have spied for Russian intelligence since at least 1988. The newsmagazine reports that the suspected spies were caught separately in the towns of Balingen and Marburg, located in the states of Baden-Wuerttemberg and Hesse respectively. It also suggests that the two were apprehended by members of Germany’s GSG-9, the elite counter-terrorism and special operations unit of the German Federal Police, and that the woman was actually caught in the act of listening to a coded radio message. Both were found to be in possession of forged Austrian passports, as well as —apparently fake— birth certificates stating that they were born in Argentina (Andreas) and Peru (Heidrun). Following the Spiegel article, Germany’s Federal Prosecutor confirmed that two people had indeed been arrested on suspicion of espionage activities on behalf of a foreign country. If a Russian connection is established, it will be the first international espionage case linking Russia and Germany since the latter’s reunification in 1990. If they are followed by convictions, the arrests could constitute a much needed success story for the German intelligence community, whose reputation has lately been damaged by several unsavory media stories. Read more of this post

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