Denmark arrests three Iranian separatists for spying for Saudi Arabia

Finn Borch AndersenAuthorities in Denmark have announced the arrests of three Iranian Arab separatists, who are charged with carrying out espionage on behalf of the intelligence services of Saudi Arabia. The arrests were announced on Monday by the Danish Security and Intelligence Service, known as PET.

According to the PET, the three Iranians are members of a group calling itself the Arab Struggle Movement for the Liberation of Ahvaz (ASMLA). Known also as Al-Ahwaziya, the group was established in 1980. It calls for a separate state for ethnic Arabs who live the oil-rich province of Khuzestan, in Iran’s southwest.

PET director Finn Borch Andersen told reporters on Monday that the three Iranians were recruited in 2012 by the General Intelligence Presidency (GIP), Saudi Arabia’s primary intelligence agency. They allegedly spied on pro-Iranian groups and individuals in Denmark and other countries northern Europe on behalf of the GID. They reported regularly to their handler, who was an undercover intelligence officer at the Saudi embassy in Copenhagen, according to the PET.

In October 2018, one of the three Iranian men was targeted for assassination by Iranian intelligence, but Danish authorities managed to prevent it with an elaborate security operation. A Norwegian man of Iranian background was arrested during the operation and remains in detention in Denmark. Throughout that time, the PET continued to monitor the three Iranian separatists, and proceeded to arrest them this week.

Late on Monday, the Danish Ministry of Foreign Affairs summoned the Saudi ambassador to Copenhagen in order to file an official complaint about Saudi espionage activities on Danish soil. According to the Danish media, the ambassador of Denmark to Saudi Arabia contacted the oil kingdom’s government to protest about the incident.

Author: Joseph Fitsanakis | Date: 05 February 2020 | Permalink

Analysis: Are US border security officials ignoring terrorism threat from Canada?

Canada borderSince the election of President Donald Trump, the issue of border security between the United States and Mexico has been a major topic of national debate. But is the incessant focus on America’s southern border by the news media and politicians ignoring security concerns emanating from the country’s northern neighbor, Canada? In a thought-provoking editorial in the English-language Emirati newspaper The National, Stephen Starr employs statistics to argue that the flow of extremism from Canada into the US may represent a greater security concern for Washington than immigration flows from Mexico.

According to US government sources, six foreigners whose names featured on the Terrorist Screening Database (TSDB) —the central terrorist watchlist maintained by the Federal Bureau of Investigation’s Terrorist Screening Center— attempted to enter the US from Mexico in the first half of 2018. Starr points out that during that same period no fewer than 41 foreigners who were on the TSDB tried to enter the US from Canada. In the past three and a half years, four Canadian residents have been charged with carrying out or conspiring to carry out terrorist attacks on US soil. They include a Palestinian living in Toronto and a Tunisian living in Montreal, who planned to derail a passenger train making the journey from Ontario to New York. Both were jailed for life. Another resident of Canada, Abdulrahman el-Bahnasawy, was sentenced to 40 years in prison for trying to plant bombs in New York’s Times Square and on a New York subway train. El-Bahnasawy, who was 20 when he was sentenced, was directly guided by Islamic State handlers in the Philippines and Pakistan. Starr notes that nearly 200 Canadian citizens and residents are thought to have traveled abroad to fight for the Islamic State, and that around 60 of those are now back in Canada.

While all this is happening, the US Customs and Border Protection (CBP) agency, America’s main border control organization, which operates under the Department of Homeland Security, appears to be ignoring the country’s northern border. It is worth noting that the 5,525 mile-long border is the longest in the world, but is monitored by no more than about 2,000 CBP agents. In contrast, over 16,000 CBP agents keep tabs on America’s border with Mexico. Responding to political pressure from the White House, the CBP keeps stationing more agents to the southern border. In the meantime, requests by CBP supervisors along the Canadian border to increase their force by 200 agents remain unfulfilled. This is despite the fact that the number of people detained while trying to enter the US illegally from the Canadian province of Quebec has nearly trebled since 2015, notes Starr.

Author: Ian Allen | Date: 22 July 2019 | Permalink

Turkish spy agency develops phone app to help ex-pats inform on dissidents

BfV GermanyTurkey’s spy agency has developed a smart phone application to enable pro-government Turks living in Germany inform on their compatriots who speak out against the ruling Justice and Development Party (AKP). The existence of the phone application was revealed in the annual report of the Federal Office for the Protection of the Constitution (BfV), Germany’s primary counterintelligence agency. The report covers terrorist and foreign intelligence activity that took place in 2018 in Baden-Württemberg, a state in southwest Germany that borders Switzerland and France. Deutsche Welle, Germany’s state broadcaster, which cited the BfV report, said that 2018 saw a significant increase in intelligence activities by several countries, including China, Russia, Iran and Turkey. Much of the intelligence activity by Turkish spy agencies concentrated on the Turkish expatriate community in Baden-Württemberg. The federal state is home to approximately 15 percent of Germany’s 3-million-strong Turkish population.

According to the BfV report, Turkish intelligence operations in Baden-Württemberg have focused primarily on two groups since 2015. One group consists of supporters of the Kurdistan Workers’ Party (PKK), an armed separatist group that fights for the independence of Turkey’s Kurdish population. A ceasefire between the PKK and the Turkish government collapsed in 2015, leading to the outbreak of a low-intensity war in Turkey’s southeastern regions, which is ongoing. The other group consists of sympathizers of Fethullah Gülen, a Turkish Islamic scholar who is seen by the government of Turkey as the primary instigator of a coup that unsuccessfully tried to unseat the AKP in July 2016. The BfV report also states that pro-government Turks living in Germany are known to use a smart phone application developed by Turkey’s police force, the General Directorate of Security (EGM). The application allegedly enables supporters of the AKP to inform on suspected members of the PKK or followers of Gülen who live in Germany. These individuals are then questioned or even apprehended when they travel to Turkey to visit family members and friends.

The report also names several Turkish pro-AKP organizations that allegedly operate as intelligence collectors for a host of Turkish spy agencies. Among them are civic groups like the Union of International Democrats, or religious organizations like the Turkish-Islamic Union for Religious Affairs. Known as DİTİB, the organization administers the activities of several hundred Turkish Muslim organizations and mosques throughout Germany and is believed to be closely associated with the AKP and Turkish President Recep Tayyip Erdoğan. Several German intelligence officials and reports have claimed in recent years that the DİTİB operates as an intelligence collection arm of the Turkish state in Germany.

Author: Joseph Fitsanakis | Date: 10 June 2019 | Permalink

US government plans background checks on Chinese students over espionage fears

Chinese students in USAThe United States government plan to impose tighter visa restrictions and wider background checks on Chinese nationals studying at American universities, over espionage concerns. The news follows reports earlier this year that the administration of US President Donald Trump considered banning all Chinese nationals from studying at American universities. In October of this year, The Financial Times reported that the White House came close to imposing the ban, after it was allegedly proposed by Stephen Miller, speechwriter and senior advisor to Trump. Miller became known as the main architect of Executive Order 13769 —the travel ban imposed on citizens of several countries, most of them predominantly Muslim. According to The Financial Times, Trump was eventually dissuaded from imposing the Chinese student ban by Terry Branstad, US ambassador to China.

Now, however, the Trump administration is reportedly considering the possibility of imposing deeper background checks and additional vetting on all Chinese nationals wishing to study in the US. Citing “a US official and three congressional and university sources”, Reuters said on Thursday that the measures would apply to all Chinese students wishing to register in undergraduate and graduate academic programs in the US. The news agency quoted a “senior US official” as saying that “no Chinese student who’s coming [to the US] is untethered from the state […. They all have] to go through a party and government approval process”. Reuters reported that the proposed plan includes a comprehensive examination of the applicants’ phone records and their presence on social media platforms. The goal would be to verify that the applicants are not connected with Chinese government agencies. As part of the proposed plan, US law enforcement and intelligence agencies would provide counterintelligence training to university officials.

However, the plan has many American universities —including elite Ivy League schools— worried that they may be losing up to $14 billion in tuition and other fees spent annually by more than 350,000 Chinese nationals studying in the US. The fear is that the latter may be looking to study elsewhere, in countries such as Canada, Australia and the United Kingdom. Reuters said that many of America’s top universities are “regularly sharing strategies to thwart” plans by the Trump administration to make it more difficult for Chinese nationals to study in the US. The news agency said it contacted the Chinese ambassador to Washington, who called the White House’s fears of espionage by Chinese students “groundless” and “very indecent”.

Author: Joseph Fitsanakis | Date: 30 November 2018 | Permalink

French police officer charged in complex spy case involving Morocco, Algeria

Paris Orly AirportA French police officer has been charged with illegally sharing secret government documents in an espionage case involving France’s border police and diplomats from Morocco and Algeria. According to information published by the French daily Libération, the police officer supplied Moroccan intelligence with classified information about France’s border-control policies and procedures. He also gave the Moroccans information about the movements in France of Moroccan nationals and senior Algerian government officials.

According to the report by Libération, the police officer, identified only as “Charles D.”, was charged on May 31 of this year with corruption and violating secrecy rules. Court documents state that Charles D. gave away classified documents belonging to the Direction centrale de la police aux frontières (DCPAF), a directorate of the French National Police that is in charge of immigration control and border protection across France. He reportedly gave the documents to another man, identified in court documents as “Driss A.”, who worked at Paris’ Orly Airport. It is believed that Driss A. worked as director of the Orly branch of ICTS International, a Dutch-based company that provides security services in several European airports. It is also believed that Driss A. —a Moroccan-born French citizen— was secretly employed by the Deuxième Bureau, Morocco’s military intelligence service. It appears that the Moroccans compensated Charles D with free holidays in Morocco in exchange for his services.

Interestingly, when French counterintelligence officers raided Driss A.’s home in Paris, they found documents detailing the activities of senior Algerian government ministers during their official trips to France. The officials are identified in the documents as Algeria’s former Deputy Prime Minister Noureddine Yazid Zerhouni, Higher Education Minister Tahar Hadjar, and Telecommunications Minister Hamid Grine. The documents appear to have been produced by Algerian intelligence and given initially to the embassy of Algeria in France. No explanation has been given about how these documents fell in Driss A.’s possession. Some observers assume that Driss A., acting as a Moroccan intelligence operative, must have acquired them from a source inside the Algerian embassy in Paris.

Author: Joseph Fitsanakis | Date: 07 September 2017 | Permalink

Analysis: Unease in Europe as Turkey intensifies espionage abroad

BND GermanyEarlier this week, it was revealed that the German government rejected a request by the head of Turkish intelligence to spy on Turks living in Germany. The rejection was an important moment in German-Turkish relations and highlights the growing unease in high-level exchanges between Turkey and the European Union.

On Monday, Germany’s Süddeutsche Zeitung newspaper alleged that the head of Turkey’s National Intelligence Organization (MİT), gave his German counterpart a list containing the names hundreds of Turks living in Germany, and asked him to spy on them. According to the newspaper, the list was given by MİT chief Hakan Fidan to Bruno Kahl, head of the Bundesnachrichtendienst, Germany’s Federal Intelligence Service, known as BND. The two men reportedly met at a security conference held in Munich last February. The Süddeutsche Zeitung claims that the list given to Kahl included 300 individuals and approximately 200 groups and organizations that the MİT wanted the BND to monitor.

It is extremely uncommon for information of this kind to be communicated informally between directors of intelligence organizations. Typically the exchange of information between cooperating intelligence agencies happens in a very formal and prescribed environment, not circumstantially during a conference. The episode described by the Süddeutsche Zeitung demonstrates a degree of amateurism on behalf of Turkey’s MİT. It is also symptomatic of the pressure that the agency is under by the Turkish government, following last July’s failed military coup in Ankara and Istanbul.

The government of Turkish President Recep Tayyip Erdoğan accuses members of the so-called Gülen movement of orchestrating the failed coup, which included an armed attack on the country’s parliament and the murder of over 200 people across Turkey. The Gülen movement consists of supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home in the United States. The government of Turkey has designated Gülen’s group a terrorist organization and claims that its members have stealthily infiltrated state institutions since the 1980s. In responding to the post-coup security pressures, MİT has been stretched to its limit. Asking the BND for assistance illustrates the Turkish agency’s limitations, especially when it comes to spying abroad. Read more of this post

Germany publicly rejects Turkish spies’ request to monitor dissidents

KurdsGerman intelligence and security agencies have publicly rejected a direct request made by Turkey’s intelligence chief to gather information on Turks who are living in Germany and are critical of the Turkish government. The request reportedly relates to attempts by the Turkish government to round up its critics, following a failed military coup in July of last year. The government of Turkish President Recep Tayyip Erdoğan accuses members of the so-called Gülen movement of orchestrating the coup, which included an armed attack on the country’s parliament and the murder of over 200 people across Turkey. The Gülen movement consists of supporters of Muslim cleric Fethullah Gülen, who runs a global network of schools, charities and businesses from his home in the United States. The government of Turkey has designated Gülen’s group a terrorist organization and claims that its members have stealthily infiltrated state institutions since the 1980s.

Since the end of the failed coup, the Turkish state has initiated a nationwide political crackdown against alleged supporters of the coup. Over 100,000 people have been fired from their jobs, while hundreds of thousands have been demoted, censured or warned. Another 41,000 are believed to be in prison, charged with supporting the failed coup or being members of the Gülen network. But many observers in Europe view the coup as a catalyst that was exploited by the government in Ankara neutralize its political opponents.

On Monday, Germany’s Süddeutsche Zeitung newspaper claimed that Turkey’s National Intelligence Organization, known as MİT, gave its German counterpart a list containing the names hundreds of Turks living in Germany, and asked him to spy on them. According to the newspaper, the list was given by MİT chief Hakan Fidan to Bruno Kahl, head of the Bundesnachrichtendienst, Germany’s Federal Intelligence Service, known as BND. The two men allegedly met at a security conference held in Munich last February. The Süddeutsche Zeitung claims that the list given to Kahl included 300 individuals and approximately 200 groups and organizations that the MİT wanted the BND to monitor.

But instead of spying on these targets, the BND wrote to them and warned them that the Turkish state was after them. The German spy agency also warned them to stay away from any contact with Turkish authorities in Germany and to refrain from traveling to Turkey. On Tuesday, Germany’s Interior Minister, Thomas De Maiziere, confirmed the Süddeutsche Zeitung article and warned Turkey to respect Germany’s territorial sovereignty. “Here German jurisdiction applies”, said De Maiziere, “and citizens will not be spied on by foreign countries”.

Author: Joseph Fitsanakis | Date: 29 March 2017 | Permalink