Jordanian intelligence thwarted Islamic State plan to kill soldiers in Jordan, Israel

Ghor es-Safi Jordan

THE INTELLIGENCE SERVICES OF Jordan allegedly thwarted a plan by a cell of Islamic State fighters to carry out an armed attack across two countries, with the ultimate aim of killing Jordanian and Israeli troops. The state-owned Jordanian newspaper Al-Ra’I said on Tuesday that the attack was to be carried out in Gawr as-Safi, a sparsely inhabited area of the Jordan Valley, which is adjacent to the southern portion of Israel’s Dead Sea region.

The paper said that Jordan’s General Intelligence Department caught on to a suspected Islamist militant in December of 2020. The suspect led them to a larger cell of three other militants, who were arrested in February of this year. Their goal was reportedly to attack a Jordanian border post in Gawr as-Safi and kill the border guards there. They then planned to cross into Israel and open fire on Israeli soldiers, with the aim of killing them, in what appears to have been planned as a murder-suicide mission.

In the indictment of the four men, Jordanian authorities claim that they were found to be hoarding a cache of weapons, which they planned to use to carry out their attack in Jordan and Israel. They now face charges of conspiring to commit an act of terrorism and propagating the ideology of the Islamic State, which the Jordanian government designates as an international terrorist organization.

Meanwhile, a new assessment of the Islamic State by the Analytical Support and Sanctions Monitoring Team of the United Nations’ Security Council, warns that the militant organization remains strong in parts of the Middle East. The report, issued this week, recognizes that the Islamic State has suffered setbacks in recent years. But it cautions against dismissing the threat, noting that the militant group “has evolved into an entrenched insurgency” that is “exploiting weaknesses in local security to find safe havens and [is] targeting [government] forces” across the region.

Author: Ian Allen | Date: 28 July 2021 | Permalink

Germany arrests Jordanian intelligence operative who spied on mosque

Hildesheim mosqueAuthorities in Germany announced yesterday the arrest of a German national who is accused of spying on a central German mosque on behalf of Jordan, according to media reports. The man was reportedly arrested on Tuesday at an unknown location by officers of Germany’s domestic intelligence agency, the Federal Office for the Protection of the Constitution (BfV). In a press statement, the agency said the man is a 33-year-old German national named “Alexander B.”. German privacy rules forbid the public identification of crime suspects prior to their conviction in a court of law.

According to the public statement issued by the BfV, the 33-year-old man is believed to have worked for “a Jordanian intelligence agency” —most likely the Jordanian General Intelligence Department, or GID, which is a branch of the Jordanian Armed Forces— since at least 2016. He is accused of having infiltrated a Sunni mosque in the central German city of Hildesheim, located 20 miles southeast of Hanover in Germany’s Lower Saxony region. His mission, according to the BfV, was to keep tabs on mosque goers who expressed support for the ideology of the Islamic State, and might even consider traveling to the Middle East to join the radical group. The alleged Jordanian intelligence operative was also tasked with reporting on news reaching the mosque from those of its members who had already gone to the Middle East and joined the Islamic State.

Last year, German authorities closed down the Hildesheim mosque, known in German as Deutschsprachiger Islamkreis Hildesheim e. V. (DIK), and arrested its imam, Ahmad Abdulaziz Abdullah A., known as Abu Walaa. The Iraqi-born imam was charged with supporting a foreign terrorist organization by actively recruiting young Muslims on behalf of the Islamic State. The mosque has since remained closed, because authorities believe that it had become a beehive of fundamentalist activity. Jordan is one of the Middle East’s most liberal states and has been targeted repeatedly by the Islamic State, which views its leadership as pro-Western. However, it appears that Alexander B. was spying on the Hildesheim mosque —therefore on German soil— without having informed the host country of his activities. The government of Jordan has not commented on his arrest.

Author: Ian Allen | Date: 09 August 2018 | Permalink

Intelligence officers among five killed in rare terrorist attack in Jordan

Baqa'a JordanA rare armed attack on a Jordanian intelligence agency facility has left five people dead, including three intelligence officers. The attack took place on Monday at the General Intelligence Department (GID) building in the Baqa’a refugee camp, located just north of the capital Amman. Built in 1968, Baqa’a is the largest of Jordan’s 10 government-sanctioned refugee camps, and houses 100,000 Palestinians —approximately 10 percent of the country’s 1 million-strong Palestinian population. Witnesses said the attack was carried out by a single individual, who appeared to be operating alone. He is said to have slowly made his way up to the building before pulling a gun and shooting the guard dead. He then entered the building and began firing, killing four more people, three of them GID intelligence officers. He then fled the scene before police arrived.

Monday’s attack was an extremely rare terrorist incident in Jordan, whose population is largely shielded from the carnage in neighboring Iraq, Syria and Lebanon. The last time a major terrorist attack took place in Jordan was in 2005, when suicide attacks against three luxury hotels in Amman killed 60 people and injured near 100. The attacks was carried out by Al-Qaeda in Iraq, the group that later rebranded itself as the Islamic State of Iraq and Syria (ISIS). In November of this year, a Jordanian police officer opened fire at a training center near the capital, killing five people, two of them Americans. He was later shot dead by security guards.

It is believed that Monday’s attack was carried out by someone who was inspired by ISIS. Jordan has been an ISIS target for a long time, because of its strategic alliance with the United States in the war against the militant Sunni group. Last year, the government of Jordan made the country’s Prince Hassan airbase available to the US-led coalition that is fighting ISIS. Additionally, Jordan is the only Arab country that is actively taking part in the bombing campaign against ISIS. Late on Monday, government sources in Amman said a suspect had been apprehended following a shootout with police in the Jordanian capital. He is said to have been acting alone. There is no word yet on whether he is a Jordanian citizen and/or a resident of Baqa’a.

Author: Ian Allen | Date: 07 June 2016 | Permalink

News you may have missed #806

Mohammed DahabiBy IAN ALLEN | intelNews.org |
►►Most staff at US consulate in Libya were CIA personnel. Most of the personnel attached to the US diplomatic mission in Benghazi, the Libyan city where a US consulate was attacked ending with the deaths of four Americans, including Ambassador Christopher Stevens, were spies, according to The Wall Street Journal. The paper said 23 of the 30 Americans evacuated from Benghazi in the wake of the September 11, 2012, attack were employees of the CIA. Tyrone Woods and Glen Doherty, two of the men killed that day, and later publicly identified as contract security workers with the State Department, were in fact under contract with the CIA, said the paper.
►►India accuses Pakistan of printing counterfeit banknotes. The Central Economic Intelligence Bureau in India says that the Pakistani spy agency, the Inter-Services Intelligence Directorate (ISI) is printing counterfeit Indian and Bangladeshi currencies from the state-owned security printing presses “under special arrangement” and circulating the same through a well-organized network, which is coordinated by senior ISI officials. This is not the first time that the Indian government has accused Pakistan of counterfeiting Indian currency.
►►Jordan court to announce ex-spy chief’s sentence on November 11. A Jordanian criminal court has postponed a verdict in the case of Mohammed al-Dahabi, who ran the General Intelligence Department between 2005 and 2008 and is on trial for alleged embezzlement of public funds, money laundering and abuse of office. Presiding judge Nashaat Akhras said in court Sunday that the verdict will be pronounced November 11, without giving a reason. Dahabi was arrested in February, when inspectors from the Central Bank of Jordan suspected transactions worth millions of dollars had gone through his bank account.

News you may have missed #749

Mohammed DahabiBy IAN ALLEN | intelNews.org |
►►Why did CIA Director secretly visit Czech Republic? The CIA Director, David Petraeus, is known to make frequent secret trips to places like Pakistan, Afghanistan, or Iraq. But why was his recent trip to the Czech Republic kept secret? Photographs published in a Czech daily paper showed the CIA director and his team boarding a military plane at Prague’s Ruzyne Airport, headed for their next destination, Sofia, Bulgaria. But neither the US Embassy in Prague, nor the CIA will respond to questions by Czech media about Petraeus’ secretive visit to the former Soviet Bloc nation.
►►Jordan’s ex-spy chief on trial for corruption. Jordan’s former spy chief, General , who headed the General Intelligence Department (GID) from 2005 to 2009, has gone on trial in Amman on charges of corruption, which carry a maximum sentence of life imprisonment. In a case highlighting corruption in the country’s vaunted intelligence community, the prosecutor said Dahabi’s wealth had quadrupled during his years in office, reaching almost $40 million by the end of 2011. The money, he said, was held in several foreign currency accounts in a leading domestic bank.
►►CIA still refuses to comment on Predator drone attacks. The Central Intelligence Agency continues to refuse to confirm or deny the covert military use of drones to kill suspected terrorists overseas. This is despite numerous public comments on the CIA’s drone attacks in far-flung locales such as Yemen from various government officials, including former CIA Director Leon Panetta and US President Barack Obama. The development comes as 26 members of Congress asked Obama, in a letter, to consider the consequences of drone killing and to explain the necessity of the program.

Jordan issues ‘immediate travel ban’ against former spy chief

Mohammed DahabiBy JOSEPH FITSANAKIS | intelNews.org |
The former director of Jordan’s powerful intelligence service has been barred from leaving the country and has had his personal and family assets frozen, according to reports from the Middle Eastern country. General Mohammed Dahabi assumed command of Jordan’s General Intelligence Department (GID) in 2005, after which time the agency began working particularly closely with the United States Central Intelligence Agency. By January of 2008, when a royal decree replaced General Dahabi with Mohammed al-Raqqad, many intelligence observers were describing the GID as “America’s most valuable intelligence partner in the Arab world”. But French news agency Agence France Presse (AFP) reported on Wednesday that the General Prosecutor’s Office in Jordanian capital Amman had ordered an “immediate travel ban” against General Dahabi, and declared all his known assets frozen until further notice. The AFP report quoted an anonymous “judicial source”, who told the agency that the order was signed by Amman’s Prosecutor-General Mohammed al-Surani, something that signifies the consent of Jordan’s highest governing echelons —namely the royal family. Reports from Amman suggest that the Prosecutor General’s order was issued less than 24 hours after the Central Bank of Jordan, which is totally owned by the government, filed “a complaint” against the former spy chief. No further details were been given to the media, but similar “complaints” from the Central Bank of Jordan in the past have usually concerned allegations of extensive money laundering. Last month, Jordan’s King Abdullah II launched —amidst great fanfare— a new national anti-corruption campaign, aimed at increasing the government’s popularity among younger voters. The campaign was launched in response to the increasingly vocal Jordanian opposition, which is inspired by events surrounding the Arab Spring, and accuses Jordan’s royal family of nepotism and corruption. Read more of this post

News you may have missed #560 (new books edition)

Khalil al-Balawi

Khalil al-Balawi

►►New book on CIA’s Khost bomb disaster. Washington Post reporter Joby Warrick has authored a new book, examining the December 31, 2009, killing of seven CIA operatives by Jordanian doctor Humam Khalil al-Balawi in Khost, Afghanistan. In the book, entitled The Triple Agent, Warrick quotes several “anonymous” sources from within CIA and Jordan’s General Intelligence Department (GID), which was involved in running al-Balawi. Aside from blaming GID, Warrick says the CIA’s Amman station chief was partly responsible for the botched operation.
►►Hollywood producer was Mossad spy, says new book. The book Confidential: The Life of Secret Agent Turned Hollywood Tycoon Arnon Milchan, says that Milchan was a full-fledged operative for Israel’s now-defunct intelligence agency, Lakam. The agency, which was also known as Israel’s Bureau of Scientific Relations, collected scientific and technical intelligence abroad. It was disbanded in 1986 following the arrest of US Navy analyst Jonathan Pollard for engaging in espionage on behalf of Israel. The book’s authors, Meir Doron and Joseph Gelman, argue that Milchan, who produced such movies as Love and Other Drugs and Knight and Day, worked for Israeli intelligence by supervising government-backed accounts and front companies that financed “the special needs of the entirety of Israel’s intelligence operations outside the country”.
►►Book alleges US-Russian spy swap deal. In 2010 the CIA considered a swap deal that would have delivered to Moscow two Americans currently imprisoned in the US for spying for Russia. This information is included Read more of this post

Did Jordan help Israeli Mossad abduct Gaza engineer?

Dirar Abu Sissi

Dirar Abu Sissi

By JOSEPH FITSANAKIS | intelNews.org |
This blog has covered the case of Dirar Abu Sissi, a Jordanian-born engineer in the Gaza strip who was abducted in the Ukraine by Israeli spy agency Mossad on February 19. Sissi had traveled to Ukraine, birthplace of his wife, to apply for citizenship in the Eastern European country. But he disappeared in the early hours of February 19, shortly after boarding a train from Kharkiv to Kiev, in order to reunite with this brother, a Dutch national, whom he had not seen since 1997. His disappearance remained a mystery until the United Nations High Commission for Refugees told the Associated Press that Sissi had been kidnapped by Israeli operatives and had been secretly transported to a prison in Israel. His whereabouts were later confirmed in a report by the Palestinian Center for Human Rights in Gaza. But some observers now suspect that the Israelis did not act alone during the abduction operation. Dirar’s brother, Yousef Abu Sissi, has spoken to American journalist Richard Silverstein about his brother’s trip from the Gaza Strip to Ukraine, prior to his abduction. He told Silverstein that Dirar’s trip involved an initial flight from Egypt to Jordan. It was there, according to Dirar’s brother, that the Gaza resident was detained by Jordanian intelligence. The latter confiscated his passport, refused to allow him to board his flight to Ukraine, and held him at the airport through the night. Read more of this post

News you may have missed #0259

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CIA to continue working with Jordanians, despite suicide attack

GID logo

GID logo

By JOSEPH FITSANAKIS | intelNews.org |
The vast majority of intelligence insiders, as well as intelligence observers, seem to agree that the CIA is determined to maintain its close links with Jordanian intelligence services, despite the December 30 suicide bombing that killed and injured 13 CIA personnel. Jordanian doctor Humam Khalil al-Balawi, who detonated a concealed bomb shortly after he was allowed into the US Forward Operating Base Chapman in Khost, Afghanistan, had been recruited as a high-level informant by Jordan’s General Intelligence Department (GID). The Jordanian agency, which is known for its brutal interrogation tactics, is widely considered America’s most valuable intelligence partner in the Arab world. But the December 30 blunder, which resulted in the CIA’s second highest casualty disaster in its 63-year history, prompted some to question GID’s overall value. Read more of this post

Comment: CIA Deaths a Failure of Intelligence, Not Security

Khalil al-Balawi

Khalil al-Balawi

By JOSEPH FITSANAKIS | intelNews.org |
Early on Thursday, rumors began spreading among intelligence observers that the December 30 suicide blast in Khost, Afghanistan, which killed seven and seriously injured six CIA personnel, went off in the open air, and not inside a gym on the base, as had previously been reported. Soon afterwards, an article written by CIA director Leon Panetta for the Sunday edition of The Washington Post, dated January 10, was published by the paper two days early. The op-ed is an apparent attempt by the CIA leadership to officially get the word out that suicide bomber Humam Khalil al-Balawi “was about to be searched by our security officers –a distance away from other intelligence personnel– when he set off his explosives”, according to Panetta. Read more of this post

Breaking news: CIA officers were killed by Jordanian double spy

Forward Operating Base Chapman

Chapman FOB

By JOSEPH FITSANAKIS | intelNews.org |
Ever since I posted “The Meaning of the Suicide Attack on the CIA” on this blog, I have been telling reporters who contacted me that the attack at Forward Operating Base (FOB) Chapman was probably carried out by a double agent. I dismissed claims on other websites that the bomber had been just a “potential recruit” who was “not required to go through full security checks [at Chapman FOB] in order to help gain [his] trust”. Instead, as I wrote on Saturday, I suggested that “the bomber was able to evade safety search standards [at the US base] by relying on a long-term informant-handler relationship with CIA personnel stationed at the outpost. This would lead to the strong possibility that the informant-turned-bomber had been groomed as a double agent from the very start by local Taliban operatives”. A news report has just appeared on NBC, which appears to confirm just that: namely that the suicide bomber had been “an al-Qaeda double agent” who was “arrested by Jordanian intelligence more than a year ago”, and turned over to the Americans by his Jordanian handlers, who believed he “had been successfully reformed”. Read more of this post

News you may have missed #0220

  • More on sudden death of Jordan’s ex-spy chief. The Washington Post‘s David Ignatius is one of a handful of US columnists who are paying attention to the sudden death in Vienna, Austria, of Saad Kheir, 56, former director of Jordan’s General Intelligence Department.
  • Deposed Thai leader back in Cambodia, as accused spy is pardoned. Cambodian authorities have decided to free Siwarak Chothipong, whom they accused last month of spying on the flight itinerary of visiting former Thai Prime Minister Thaksin Shinawatra. Meanwhile, Thaksin is back in Cambodia, a sign that the country will continue to back pro-Thaksin political forces in Thailand.

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Silence over sudden death of Jordan’s ex-spy chief in Vienna

Imperial Hotel, Vienna

Imperial Hotel

By JOSEPH FITSANAKIS | intelNews.org |
There is widespread silence in Jordan about the sudden death of the country’s former intelligence chief, at his luxury Vienna hotel room, on Wednesday. The country’s tightly controlled press barely mentioned the news of the death of Field Marshal Said Bashir Saad Kheir, 56, whose body was reportedly discovered in bed by a maid in Vienna’s Imperial Hotel. Austrian police representatives have ruled out foul play in Kheir’s death, which they attributed to heart failure. But there is conflicting information about the purpose of the former spy chief’s visit to the Austrian capital, which is considered the world’s largest espionage hub, with the highest density of foreign intelligence agents on Earth. Read more of this post

Secret meetings reported between CIA and Saddam loyalists

Al-Douri

Al-Douri

By IAN ALLEN | intelNews.org |
The CIA is reportedly participating in a series of secret meetings with the two main leaders of the Ba’athist insurgency in Iraq. According to Intelligence Online and United Press International, CIA agents have entered truce negotiations with Izzat Ibrahim al-Douri (photo) and Mohammed Yunis al-Ahmad, who head most of the armed Sunni groups in Iraq. Until the 2003 US invasion, Al-Ahmad was an army general during the latter part of Saddam’s reign, while al-Douri was vice-president and deputy chairman of the Iraqi Revolutionary Command Council. The US has put out a reward of $1 million for Al-Ahmad, who is reportedly operating out of Syria. Al-Douri, who is said to be in Syria as well, is also wanted by the US in exchange for a $10 million reward. Read more of this post