Israeli citizens arrested on suspicion of working for Iranian intelligence

October 28, 2024 by 2 Comments

Ronen Bar Israeli Security AgencyTHE ISRAELI SECURITY AGENCY (ISA) has announced the arrest of 18 Israeli citizens suspected of working for Iranian Intelligence. Among them are seven Israelis, who immigrated to Israel from Azerbaijan, and are suspected of having been in contact for two years with Iranian intelligence. Some of the seven were caught carrying out surveillance against a senior Israeli Air Force officer, whom they were reportedly planning to assassinate.

Israeli authorities accuse the suspects of photographing and collecting information on military bases and facilities, including Air Force bases, Iron Dome battery sites, a power plant, and other energy infrastructure facilities. The suspects are also accused of having received from their Iranian handlers a set of maps of Israeli strategic sites, including the Golani Brigade’s training base, where four Israeli soldiers were killed by a drone attack last week. In over two years, the suspects allegedly performed approximately 600 missions under the direction of two handlers from Iranian intelligence. They did so in return for hundreds of thousands of shekels, which were paid to them in cash and various crypto-currencies.

Another Israeli citizen, who was arrested on suspicion of spying for Iranian intelligence in return for payments, has been named as Vladimir Varehovsky, 35, from Tel Aviv. Among other tasks, Varehovsky is suspected of gathering information about an Israeli scientist, whom he agreed to murder in exchange for a $100,000 payment. The suspect had reportedly acquired weapons for the assigned task, but the ISA arrested him before he could carry it out.

In another counterintelligence operation, the ISA arrested seven young Palestinians from the east of Jerusalem, who have been charged with working for Iranian Intelligence. The main suspect recruited the other six to carry out tasks for a fee. Tasks included setting cars on fire, gathering information about a city mayor in Israel, and plotting to assassinate one of the country’s top scientists. The suspects used social media for recruitment purposes. They were reportedly arrested before they were able to execute their missions. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Notes on the assassination of Iranian IRGC Commander Hassan Mahdawi

April 26, 2024 by 2 Comments

IRGC - ABTHE TARGETED KILLING OF Hassan Mahdawi, a high-ranking member of Iran’s Islamic Revolutionary Guards Corps (IRGC) and the commander of the Quds Force in Syria and Lebanon, was carried out by Israel on April 1, 2024. The actual assassination was based on precise operational intelligence, while Israel’s assessment of Iran’s response was wrong.

On the day of the attack, a building adjacent to the Iranian Embassy in the Syrian capital of Damascus was attacked with rockets. The attack killed seven IRGC members: General Muhammad Reza Zahedi, also known as Hassan Mahdawi, his deputy, and five additional officers. Mahdawi is the most senior Iranian commander to be killed since the assassination of IRGC Quds Force Commander Qasem Soleimani by the United States in 2020.

Mahdawi had close ties with Hezbollah. He maintained a close relationship with Hezbollah Secretary-General Hassan Nasrallah and was perceived by Israel to be directly coordinating the military attacks on Israel from Lebanon and Syria. In Tehran’s collective memory, Israel’s history of attacks against it includes numerous strikes on Iranian nuclear sites, assassinations of scientists within Iran, and actions against Iranian proxies in Syria, Lebanon, Iraq, and Yemen. Traditionally, these attacks have been invariably met with attacks by Iran’s proxies in the region.

This time, it was different. Iran recognized Mahdawi’s assassination as a direct attack on Iran that it could not tolerate, and had to respond to differently. Just days following Mahdawi’s assassination, Iran attacked Israel. According to the Israel Defense Forces, 99 percent of the more than 330 weapons fired at Israel (including at least 185 drones and 110 surface-to-surface missiles) were intercepted, mostly over the territory of countries adjacent to Israel. Iran’s attack on Israel was unprecedented. It was launched directly from Iranian territory in contrast to prior cases, when Iran has used its proxies, supposedly leaving its hands clean.

Israel could not tolerate such a blatant infringement on its sovereignty. After Israeli officials vowed a response to the Iranian attack, the Jewish State counter-attacked, causing minor damage to the Eighth Shekari Air Base in northwest Esfahan, a dozen kilometers from the Natanz nuclear facility. It was a calculated response designed to deliver a message to Iran that Israel could and would respond to an attack. Following Israel’s counterattack, the tensions between Iran and Israel have subsided for the time being.

While the attack on General Mahdawi was based on excellent operational intelligence, it became evident that the Israeli assessment regarding a possible Iranian response was erroneous. The Israeli assessment was that the Iranian response would be similar to what occurred in the past —namely limited attacks by Hezbollah on northern Israel and attacks on the Golan heights by Iranian proxies in Syria. Israel simply did not anticipate a direct Iranian attack on Israel from Iranian territory.

It seems that Israeli senior analysts were entangled in a conception of Iran’s past behavior and anticipated that Tehran’s response would be similar to prior cases, namely utilizing Iran’s proxies. Israel did not pay enough attention to the difference between Mahdawi’s assassination and previous attacks against Iran. This time, the attack targeted the Iranian embassy in Damascus and the target was a very senior official, who was close to Iran’s Supreme Leader Ali Khamenei.

It appears that Israel’s assessment of the Iranian response to Mahdawi’s assassination was a strategic failure. It appears more likely that the Israeli War Cabinet was provided with an incorrect assessment by the nation’s intelligence community, and less likely that it was provided with an incorrect assessment, which it then decided to ignore. There is concern in Israel that the intelligence assessment was once again wrong, after the colossal failure to anticipate the October 7 attack on Israel by Hamas.

► Author: Avner Barnea | Date: 26 April 2024 | Permalink

Dr. Avner Barnea is research fellow at the National Security Studies Center of the University of Haifa in Israel. He served as a senior officer in the Israel Security Agency (ISA). He is the author of We Never Expected That: A Comparative Study of Failures in National and Business Intelligence (Lexington Books, 2021).

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

In entering Gaza, the IDF will be facing not just Hamas, but Iran’s ‘Axis of Resistance’

October 23, 2023 by 1 Comment

Hamas GazaARGUABLY NO COUNTRY BENEFITED more from the American invasion of Iraq than the Islamic Republic of Iran. In a war that lasted over a decade, Washington spent over $2 trillion of its own funds to eliminate one of Iran’s most powerful regional adversaries. In the process, the invasion facilitated the rise of Iraq’s militant Shia movement, which today forms the core of the Iraq’s Popular Mobilization Forces (PMF). Although it is technically an auxiliary branch of the Iraqi security forces, the PMF regularly looks to Tehran for guidance.

The PMF belongs to what Iranian leaders refer to as the ‘Axis of Resistance’ (mehvar–e moqâvemat in Farsi), a term that denotes the extraordinary expansion of Iran’s influence in the Middle East and Central Asia in recent years. In addition to the PMF in Iraq, the Axis of Resistance incorporates an international coalition of dozens of armed groups, militant factions, Shia tribes, and political parties. They range from the Houthis in Yemen and the Hezbollah in Lebanon, to entire branches of the Syrian Armed Forces, and even Shia militias in Afghanistan, Azerbaijan, and Bahrain. The coalition also includes a complex mosaic of armed Palestinian groups, such as Palestinian Islamic Jihad and —increasingly after 2018— Hamas.

These actors are certainly disparate, and often contrast with each other. For instance, relations between Hamas and the Syrians have been strained for years. All of them, however, are united in their common anti-Western stance and contempt for pro-Western states in the Middle East, including Saudi Arabia and Israel. Moreover, their ties under the Axis of Resistance umbrella remain informal and relatively loose. However, they all receive support —including funding and training— from Iran’s Islamic Revolutionary Guards Corps (IRGC), a branch of the Iranian Armed Forces that protects and promotes the ideological inheritance of the 1979 Islamic Revolution.

Since 2011, the IRGC has viewed the Axis of Resistance as a vital element of its asymmetric military strategy. Its purpose is to help Iran successfully confront its much stronger adversaries, two of which —the United States and Israel— are nuclear-armed. That is precisely why Tehran has invested nothing short of a fortune to transform Hezbollah into what experts describe as “a force multiplier” that can give Israel a run for its money. In 2014, Tehran launched a similar effort in the Gaza Strip, initially with Palestinian Islamic Jihad —a group that, very much like Hamas, emerged out of the Egyptian Islamic Brotherhood in the 1980s.

The financial arrangement between Palestinian Islamic Jihad and Iran alarmed Hamas, which has controlled Gaza since 2008. Over time, however, Hamas too began to flirt with Iran’s Axis of Resistance, enticed by the lucrative funding and training opportunities offered by Tehran. By 2020, Hamas was actively engaging with the IRGC under the Axis of Resistance umbrella. To a significant extent, the operational sophistication of the October 7 attack on Israel, which was jointly led by Hamas and Palestinian Islamic Jihad, provided clear evidence of Iran’s patronage of these two militant groups. Because of Iran, the Palestinian armed factions in Gaza are today better-armed and better-trained than at any time in the past. They will likely demonstrate that in the coming days or weeks, as the Israel Defense Forces (IDF) begin their ground offensive on Gaza.

The big question, however, is how the other components of the Axis of Resistance will respond to the impending IDF attack. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Turkey claims it uncovered Israeli spy cell that targeted Iran

May 24, 2023 by 1 Comment

Israeli consulate Istanbul TurkeyON MONDYA, TURKEY’S NATIONAL intelligence organization (MİT) announced the arrest of several members of an alleged spy network, who were reportedly recruited, trained and handled by Israel’s intelligence agency, the Mossad. Two members of the alleged spy ring were arrested two months ago, according to the Office of the Istanbul Chief Public Prosecutor and Turkey’s National Intelligence Organization (MİT).

The arrests reportedly came as a result of an investigation into a threatening package sent that was sent in the mail by one of the spy suspects. The investigation was initiated by the Istanbul branch of the General Directorate of Security (Turkish police), which later revealed a connection with a separate 18-month long counterintelligence investigation by the MİT. It eventually led to the arrest of  Selçuk Küçükkaya, a Turkish national, who is accused of operating as the head of the alleged spy ring.

On Monday, Istanbul police arrested 11 associates of Küçükkaya, who the MİT believes to be members of the alleged spy cell. Some reports indicate that Turkish authorities are still searching for two additional suspects who are believed to be part of the alleged spy ring. The MİT states that the spy ring had established a front company through which its members conducted business activities in Iran, with the assistance of intermediaries operating abroad.

The Istanbul Chief Public Prosecutor’s office alleges that Küçükkaya made contact with Israeli intelligence through a member of the so-called Gülen movement. 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-exile in the United States. The Turkish government has designated Gülen’s group a terrorist organization and claims it was behind the failed 2016 coup against Turkey’s President, Recep Tayyip Erdoğan.

Küçükkaya is further-accused of having had several in-person meetings with Mossad officers in various locations around Europe. During those meetings, Küçükkaya allegedly received assignments designed to test his intelligence-gathering abilities. It is alleged that Küçükkaya was eventually hired as a spy by the Mossad, who also provided him with instructions on how to use a clandestine communication system to contact his Israeli handlers.

The claim by the Turkish government that it has busted a Mossad spy cell operating in its territory is not unprecedented. In October 2021, the MİT disclosed the arrests of 15 members of an alleged Mossad spy ring following a series of raids across four Turkish provinces. Last December, Turkish media reported that 44 individuals had been detained and interrogated for allegedly spying on Palestinian exiles living in Turkey on behalf of the Mossad. What is new about this latest claim is the alleged connection between the Mossad and the Gülen movement, which the administration of Turkish President Erdoğan views as an existential domestic security threat.

► Author: Joseph Fitsanakis | Date: 24 May 2023 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Iran executes former deputy defense minister, accusing him of being an MI6 spy

January 16, 2023 by Leave a comment

Ali ShamkhaniIRAN ANNOUNCED ON SATURDAY one of the most high-profile executions in its recent history, involving Alireza Akbari, who served as the Islamic Republic’s deputy minister of defense in the 2000s. Akbari, 61, a dual Iranian-British citizen, was reportedly executed by hanging on or before January 14.

As a government official, Akbari was associated with the Iranian Reformists, who were particularly prominent in the early 2000s during the presidency of Mohammad Khatami. Akbari served as deputy defense minister under Defense Minister Ali Shamkhani (1997-2005), a two-star general. General Shamkhani (pictured), an Iranian Arab, currently chairs Iran’s Supreme National Security Council. He is among the few Reformists who today remain in positions of power in Iran.

Akbari’s tenure was cut short in 2005, when Khatami was succeeded in the presidency by Mahmoud Ahmadinejad, a hardliner, who made sweeping changes in government administration. After he was briefly detained by pro-Ahmadinejad hardliners, Akbari moved to the United Kingdom in 2008, and established a small but reputable think-tank. By 2019, he had acquired British citizenship and was active in Iranian politics, but from afar. But in 2019, Akbari was invited to visit Iran by an unnamed “senior Iranian diplomat”, ostensibly to assist in negotiations with Western powers over Iran’s nuclear program. Having previously helped in international negotiations at the conclusion of the Iran-Iraq War in the late 1980s, Akbari agreed to travel to Tehran.

However, the invitation was part of what the Iranians later described as a “deception operation”, which marked the culmination of a “long and multi-layered process involving counterintelligence”. Akbari’s arrest in Tehran’s Imam Khomeini International Airport was the last time Akbari was seen in public. Iranian prosecutors later described Akbari as a “key spy” for Britain’s Secret Intelligence Service (MI6) and accused him of working for an MI6 front company. In that role, they claimed, Akbari gave MI6 information about nearly 200 Iranian officials, for which he was paid over $2 million in a variety of currencies. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Israel beefs up protection of its senior spies, as proxy war with Iran intensifies

November 28, 2022 by 2 Comments

Iran UAV droneISRAELI AUTHORITIES HAVE STEPPED up measures to protect its senior intelligence and security figures, over concerns they may be targeted by agents of the Iranian state, according to news reports. The news comes amidst widespread concerns that the ongoing shadow conflict between Israel and Iran is escalating in the shadow of the Russo-Ukrainian war.

On Thursday, Israel’s state-owned broadcaster and news agency, Kan, reported that  the government of Israel had implemented additional security measures to protect current and former members of its security and intelligence agencies. The report added that the measures are focused largely on current and former members of Israel’s foreign intelligence agency, the Mossad, as well as those associated with Israel’s intelligence and security apparatus that are living abroad.

The report comes amidst concerns among security observers that a clandestine war between Israel and Iran is growing in intensity. To a notable extent, this growth is being fueled by the ongoing Russo-Ukrainian conflict. Iran’s supply of cheap and reliable attack drones appears to be enabling Moscow to subvert and outright destroy Ukraine’s national infrastructure. In what seems like a direct response to Iran’s actions, Israel war materiel is now flowing into Ukraine, reportedly through a NATO country.

There are indications that this proxy conflict between Israel and Iran is spreading in Europe and the Middle East. Seeing the success of the use of Iranian drones, some European countries with limited airstrike capabilities, like Serbia and Armenia, are reportedly considering purchasing drone attack systems from Tehran. Meanwhile, Israeli weapons exports to Arab states have skyrocketed since the normalization of Israel’s relations with a number Arab countries in recent years. According to a recent report, last year marked a historic record for the volume of Israeli military and security exports, which increased by 30 percent from 2020. Much of that increase is due to Israeli weapons exports to Arab states, such as Morocco, Bahrain and the United Arab Emirates.

► Author: Joseph Fitsanakis | Date: 28 November 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Reuters investigation focuses on alleged loss of CIA spy networks in Iran

October 3, 2022 by 1 Comment

US embassy IranA YEAR-LONG INVESTIGATION by the Reuters news agency attempts to shed light on the alleged arrests of more than a dozen Iranian spies, who claim to have worked for the United States Central Intelligence Agency. Periodically Iran claims to have captured members of alleged CIA spy rings operating across its territory. For instance, in 2019 Iran’s Ministry of Intelligence announced the arrest of a “CIA network” consisting of 17 individuals who worked in the private sector and a number of government agencies.

The news agency said two of its reporters, Joel Schectman and Bozorgmehr Sharafedin, spent dozens of hours interviewing six Iranian former CIA assets, as well as 10 former employees of the United States Intelligence Community, who have “knowledge of Iran operations”. All six of the Iranians interviewed spent between five and 10 years in prison for their CIA connections. Two of them left Iran after serving their prison sentences, and are now refugees in central and northern Europe. At least one of them claims he was never contacted by the CIA after his release in 2019.

According to the Reuters investigation, CIA assets in Iran operate in a high risk environment, given that the United States has not had diplomatic facilities in the Middle Eastern country since 1979. Diplomatic facilities are regularly used to shelter CIA personnel, who recruit, train and handle foreign assets. Despite the absence of such facilities, the CIA is willing to take great risks in running agents inside Iran, because of the country’s geopolitical significance. The agency’s intensity in operating in Iran is matched by the Islamic Republic’s aggressive counterintelligence posture, which, according to the Reuters investigation, has “netted dozens of CIA informants” in recent years.

It is claimed that Iran’s counterintelligence efforts were inadvertently aided by a mass-produced CIA covert communications system, which the spy agency operated until 2013 in at least 20 countries around the world, including Iran. The Internet-based system was intended for use by CIA sources who were not fully vetted, but were still considered useful due to their access to secret information, according to Reuters. This appears to be a major update on a story that was first reported by Yahoo News in 2018. It claimed that that the CIA had suffered a “catastrophic” compromise of the system it used to communicate with spies, which caused the death of “dozens of people around the world” according to sources.

Reuters said it contacted CIA spokeswoman Tammy Kupperman Thorp, who declined to comment on specific allegations. The CIA spokeswoman dismissed the “notion that CIA would not work as hard as possible to safeguard” its assets around the world as “false”. The news agency said it also contacted Iran’s Ministry of Foreign Affairs and its Mission to the United Nations in New York, but received no responses.

► Author: Joseph Fitsanakis | Date: 03 October 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , ,

Many see Israel behind May 22 killing of Iranian paramilitary leader in Tehran

May 25, 2022 by 2 Comments

IRGC IranA GROWING NUMBER OF security observers point to Israel as the most likely culprit behind the assassination of a leading member of the Islamic Revolutionary Guard Corps (IRGC), Iran’s powerful paramilitary force. Brigadier General Hassan Sayyad Khodaei, who was killed in broad daylight in Tehran on May 22, served as deputy director of the Quds Force, a major branch of the IRGC. The mission of the Quds Force is to carry out unconventional warfare, especially in support of IRGC operations against adversaries abroad.

Observers regularly describe the IRGC as a ‘praetorian guard’ that operates inside Iran’s governing apparatus. Today the IRGC is a military force with a command structure that is distinct from Iran’s regular Armed Forces. It maintains its own army, navy and air force, has its own paramilitary and political protection units, and oversees Iran’s nuclear program. The IRGC’s weapons development falls under the duties of the Quds Force, in which Khodaei was a leading figure. He was also known to have been closely mentored by IRGC Commander Qasem Soleimani, who was assassinated by the United States in 2020.

Kodaei was assassinated in broad daylight on May 22, as he was heading home from his office in downtown Tehran, located a few blocks from the main building of Iran’s Consultative Assembly. According to eyewitness reports, Kodaei’s vehicle was rapidly approached by two individuals riding on a motorbike. They sped away seconds after shooting Kodaei five times, killing him almost instantly. The entrance to the street where Kodaei was attacked was allegedly blocked by a white van, which also sped away following the shooting.

Israel is known for carrying out assassinations of Iranian officials using motorbikes, which can move with relative ease in the congested streets of Tehran. IntelNews regulars will recall that Israeli intelligence claimed last month to have detained and interrogated an alleged Iranian assassin named Mansour Rasouli. A video of his alleged testimony emerged, which was reportedly filmed at a Mossad safehouse somewhere in Iran. Meanwhile, Kodaei’s assassins remain at large.

► Author: Joseph Fitsanakis | Date: 25 May 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Mossad allegedly uncovered Iranian plot to kill Israeli, American officials abroad

May 2, 2022 by 1 Comment

Israeli consulate Istanbul TurkeyISRAEL’S MOSSAD INTELLIGENCE AGENCY allegedly foiled a plot by Iranian intelligence to send assassins abroad and kill an Israeli diplomat, an American military official and a French reporter, according to reports. The information about the alleged plot first surfaced late last week in the Iran International News Channel, a British-based Iranian news agency, which is opposed to the government in Tehran. The news agency claimed that the plot had been organized by the Quds Force, the paramilitary wing of the Islamic Revolutionary Guards Corps.

Shortly after news of the alleged plot emerged, Israeli media reported the existence of a video of an Iranian man who identifies himself as Mansour Rasouli (or Rassouli). In the video, the man claims to be a member of Unit 840, the part of the Quds Force that plans and executes operations overseas. He also claims that he was paid $150,000 to plan the assassination of an Israeli consular official in Istanbul, Turkey, as well as an American military general stationed in Turkey. A third target for assassination was a Jewish French journalist. The names of the alleged targets are not known. He adds that he had planned to carry out the assassinations with the use of networks of drug smugglers.

Rasouli then claims that the Quds Force had promised to pay him an additional $1 million following the successful conclusion of the assassinations. Toward the end of his statement, Rasouli says he had made an “error of judgment” in agreeing to participate in the operation, and promises to refrain from targeting individuals for assassination in the future. According to Iran International, Rasouli’s interview was filmed by officers of the Mossad in Turkey, where he was allegedly captured before he was able to execute the first of the planned assassinations. However, Israeli media later claimed that the Mossad officers filmed the interview in Iran, during a covert operation that resulted in the capture and interrogation of Rasouli.

IntelNews readers will recall that, in October of last year, Israel accused Iran of being behind a plot to kill Israeli citizens in Cyprus. The accusation came after the arrest of an Azeri national, who was reportedly found carrying a gun fitted with a silencer in the Cypriot capital Nicosia. A year earlier, it was reported that American intelligence agencies had uncovered an Iranian plot to kill the United States’ ambassador to South Africa, in an effort to avenge the assassination of General Qassem Soleimani by the United States in January of 2020.

► Author: Joseph Fitsanakis | Date: 02 May 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , ,

FBI arrests two men who tried to influence Secret Service agents – motive unknown

April 8, 2022 by Leave a comment

Jill and Joe BidenTHE FEDERAL BUREAU OF Investigation arrested two men on Wednesday, who allegedly tried to influence four agents of the United States Secret Service with money and gifts, according to an affidavit. The men were identified on Thursday as Haider Ali, 36, and Arian Taherzadeh, 40. Both are United States citizens and residents of Washington, DC. On the same day, FBI personnel searched five apartments and a number of cars that belong to the two men.

According to the FBI, in February of 2020 the two men began posing as employees of the Department of Homeland Security (DHS). At around the same time, they began telling people they knew that they were involved in undercover investigations. After the United States Capitol attack of January 6, 2021, they told neighbors they had been tasked with uncovering the identities of participants in the attack. The FBI alleges that the two men spent thousands of dollars on buying equipment that would help them pass for DHS employees, including a black sports utility vehicle equipped with emergency lights. They had also rented several apartments in Washington, at the cost of hundreds of thousands of dollars a year.

Eventually they became friendly with four Secret Service agents, one of whom served on the protection detail of Dr. Jill Biden, the wife of President Joe Biden. They gradually began giving their Secret Service agent friends gifts, including a flat screen television, a power generator, as well as “law enforcement paraphernalia”.

The FBI has not provided a motive for the activities of the two men, saying only that the investigation into their activities is “ongoing”. According to the New York Times, Ali told witnesses he was connected to the Inter-Services Intelligence directorate, which is the primary intelligence agency of Pakistan. It is also believed that Ali’s passport contains a number of entry visas issued by Pakistani and Iranian authorities, the paper said.

The two men appeared on Thursday at a court hearing in Washington, via videoconference. They are scheduled to attend a detention hearing later today. Meanwhile, the Secret Service agents who were befriended by the two suspects have been placed on administrative leave, according to a Secret Service spokesperson. The investigation into the case continues.

► Author: Joseph Fitsanakis | Date: 08 April 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Iranian websites use fake Israeli contact data to lure spies, researchers claim

January 25, 2022 by Leave a comment

Computer hackingA NUMBER OF WEBSITES sponsored through Google Ads, which seek to hire Iran and Hezbollah experts for “research and consultancies” in Israel, are part of an Iranian counterintelligence program, according to observers. The investigative news website Daily Beast said on Monday it discovered at least 16 such websites, all of which appear to employ the same language, visuals, as well as telephone numbers with Israeli area codes.

The websites’ stated purpose is to employ individuals with inside knowledge of Iranian intelligence and security, as well as individuals with a background in Lebanon’s Hezbollah. The prospective employers claim to be Israeli “consultancy” firms, with names such as “VIP Human Solutions”. The latter describes itself as a “VIP center for recruitment of the most distinguished in the military and security services of Syria and Hezbollah in Lebanon”, according to the Daily Beast.

The websites feature Israeli flag visuals, and claim to be associated with recognizable think-tanks and media organizations, including the Gatestone Institute, the Begin-Sadat Center, the Jerusalem Post and Business Insider. However, these purported connections appear to be fictitious and to be designed to give those websites an air of legitimacy. In reality they appear to be hosted by an obscure Bulgarian web hosting company. At times they disappear, but then reappear under a different title and domain name. The oldest among them has been active for just over four years.

The Daily Beast cites a number of Iran observers, as well as intelligence insiders in the United States and elsewhere, who claim that the websites are part of a sting operation by Iranian counterintelligence. They share a number of “behavioral similarities” to prior phishing campaigns perpetrated by hacker groups with documented links to Iranian intelligence agencies, according to the Daily Beast. The purpose of the websites is to lure unsuspecting Iranian and Lebanese nationals who aspire to provide information to Israel in exchange for money, according to the report.

► Author: Joseph Fitsanakis | Date: 25 January 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

Israel busts alleged Iranian spy ring made up of middle-aged women

January 14, 2022 by Leave a comment

Shin BetAUTHORITIES IN ISRAEL CLAIM they busted a ring of spies for Iran, which was composed solely of middle-aged Jewish women. The Israel Security Agency, known as Shin Bet, said on Thursday that it had arrested four Jewish women, all of them Iranian-born Israeli citizens. The four women were charged with espionage against the state of Israel. The Shin Bet described the case as “serious” and as part of a broader plan by Iran to build a sophisticated espionage network inside the Jewish state.

According to news reports, the women were recruited via the Facebook social networking platform by a user using the name Rambod Namdar. Namdar claimed to be a Jewish man living in Iran. After recruiting the women, Namdar operated as their handler, and provided them with regular payments in exchange for taking photographs of sensitive military sites and civilian government buildings. According to the Shin Bet, these included the buildings of the Ministry of Interior and the Ministry of Welfare and Social Affairs. The women were allegedly also asked to take photographs of the embassy of the United States, as well as commercial facilities, including shopping malls.

At least two of the women were asked to befriend Israeli politicians and government officials, according to the Shin Bet. The agency also claims that the women were asked to convince their sons to serve their mandatory military service by joining military intelligence units. In one case, according to the indictment, the son of one of the women did serve in an intelligence post in the Israeli military, which allowed his mother to pass a number of military documents to her Iranian handler.

Reports in the Israeli media and the BBC mention that Namdar communicated with the four women “for several years” using the encrypted messaging service WhatsApp. WhatsApp is owned by Meta, the same company that owns Facebook and Instagram.

► Author: Joseph Fitsanakis | Date: 14 January 2022 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , , , , ,

Israeli ex-intelligence chief claims Israel had role in top Iranian general’s killing

December 22, 2021 by Leave a comment

Qasem SoleimaniTHE RECENTLY RETIRED DIRECTOR of Israel’s military intelligence agency has claimed in an interview that Israel had a role in the assassination of Qassem Soleimani, who led Iran’s Islamic Revolutionary Guard Corps (IRGC). Soleimani was arguably Iran’s most revered military official. He was killed by an American targeted drone strike on January 3, 2020, in Baghdad, Iraq. The same missile strike also killed Abu Mahdi al-Muhandis, who commanded the Popular Mobilization Committee, an umbrella organization composed of around 40 pro-Iranian militias in Iraq. The then-American president, Donald Trump, claimed responsibility for the attack.

In the months that followed Soleimani’s assassination, Iranian state media claimed that the operation that targeted the IRGC had been aided with intelligence and logistical support by the governments of several countries, including Germany, the United Kingdom, Qatar, Kuwait and Lebanon. Meanwhile, reports by Western media alleged that “[i]ntelligence from Israel helped confirm the details” of Soleimani’s whereabouts shortly before he was assassinated. There has been no independent confirmation of these claims.

Now, however, it appears that a recently retired Israeli general, who headed the country’s military intelligence agency during Soleimani’s assassination, has claimed partial responsibility for his killing. According to the Associated Press, Major General Tamir Heyman, who until October of this year headed the Israel Defense Forces’ Military Intelligence Directorate, has become “the first official to confirm Israel’s involvement” in the controversial assassination.

Heyman is believed to have given an interview in late September to Mabalat Malam, the Hebrew-language magazine of the Israeli Intelligence Heritage Center, which is seen as closely affiliated with the Israeli intelligence community. In the interview, which is available in the current issue of the magazine, Heyman says that “Assassinating Soleimani was an achievement, since our main enemy, in my eyes, are the Iranians”. He adds that Soleimani’s killing was one of “two significant and important assassinations during my term” as head of army intelligence.

The Associated Press is among a number of news agencies that reached out to the IDF for clarification about Heyman’s comments. As of Tuesday night, the IDF had not responded to several requests for comment.

► Author: Joseph Fitsanakis | Date: 22 December 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Israeli Mossad targeted Iran nuclear plant with three-pronged assault, report claims

December 3, 2021 by Leave a comment

Natanz Iran

THE NATANZ ENRICHMENT FACILITY, which lies at the heart of the Iranian nuclear program, has repeatedly been the target of a multi-pronged sabotage operation by Israeli intelligence, according to a new report. The existence of the hardened fuel enrichment plant near the city of Natanz, in Iran’s Esfahan Province, was first acknowledged in 2002, when it was revealed by an Iranian whistleblower. In July 2020 and April 2021, Iranian authorities acknowledged that the facility had suffered major damage, reportedly due to acts of sabotage.

New a new report, published on Thursday in the London-based journal The Jewish Chronicle, claims that the Israeli agency Mossad was behind the sabotage in Natanz, which allegedly destroyed 90 percent of the plant’s nuclear centrifuges. The journal said that a team of over 1,000 technicians, intelligence analysts and operations officers was behind the attacks. The latter were carried out in a variety of ways that included infiltrating supply chains, recruiting Iranian scientists, and deploying a so-called suicide drone.

According to the The Jewish Chronicle, in 2019 the Mossad managed to infiltrate the supply chains used by Iran to build additions to several buildings and underground facilities in Natanz. Consequently, Israeli intelligence operatives posing as construction material wholesalers were able to supply building materials to Iranian government officials, which were “filled with […] explosives”. These were detonated remotely in July 2020, causing substantial damage to the nuclear plant.

At around the same time, Mossad officers posing as Iranian dissidents began recruiting Iranian scientists working at Natanz. The Chronicle cites an unnamed source who says that “the scientists’ motivations were all different” and that the Mossad offered each of them “what they deeply wanted in their lives”. The Mossad supplied the recruited scientists with explosives, which were dropped into the Natanz compound by drones, or smuggled inside boxes of catering supplies. The bombs were “remotely set off” in April 2021 and almost completely destroyed Natanz’s A1000 underground centrifuge hall, which is buried beneath 12 meters of reinforced concrete. Following the attack, 10 Iranian scientists were “spirited away to a safe location. All of them are safe today”, according to the unnamed source.

Two months later, a third attack was carried out, this time against a manufacturing facility of the Iran Centrifuge Technology Company in the city of Karaj, which is located 30 miles northwest of the Iranian capital Tehran. The attack was reportedly carried out with the use of a loitering munition —also known as a suicide drone— the size of a motorcycle. Mossad operatives had previously managed to smuggle the device into Iran in small components, which were then re-assembled.

The Chronicle reports that the attacks against the Natanz nuclear plant were carried out by Israeli spies without the participation of American intelligence agencies. The journal also claims that Israel recently put in motion “a new policy of launching covert attacks on Iranian soil in retaliation for its meddling in the region”. This means that “further undercover operations [inside Iran] are in the pipeline”, the report concludes.

► Author: Joseph Fitsanakis | Date: 03 November 2021 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , , , ,

Sweden arrests second suspect in high-stakes espionage case involving Iran

November 18, 2021 by 1 Comment

Säpo sweden

AUTHORITIES IN SWEDEN HAVE arrested a second suspect in an espionage case that appears to implicate Iranian agents operating inside some of the most secretive units of Swedish civilian and military intelligence. The most recent arrest was announced on Tuesday with statement by the Swedish Security Service (SÄPO), which said that an individual had been arrested in “central Sweden”.

The statement gave no further information about the suspect’s identity, but said that the suspect had been charged with “aggravated espionage”. It added that the arrest was connected with “a similar case” that led to an arrest of an intelligence officer in September, also connected to espionage. The “similar case” mentioned in the statement refers to the arrest of Peyman Kia, a senior civil servant and former intelligence officer, who was arrested in a pre-dawn raid on September 20 of this year.

Kia is believed to have been an officer in SÄPO, as well as in the Office for Special Information Gathering (KSI) of the Swedish Military Intelligence and Security Service (MUST). The KSI is reportedly among the most sensitive branches of the MUST. According to a number of reports in the Swedish media, Kia is of Iranian origin and is accused of having provided Iran with intelligence information. Specifically, he is “suspected of having committed serious crimes against the security of the Swedish state during the period 2011–2015”, according to reports.

The most recent arrest is reportedly directly connected with that of Kia. Swedish counterintelligence officials have described these cases as “complex”, adding that they have been “working on them for a long time”. If the charges hold in court, it will make this the first espionage affair affecting an employee of SÄPO since 1979.

► Author: Joseph Fitsanakis | Date: 18 November 2021 | Research credit: A. | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with , , , , ,

← Older posts

Newer posts →