British commander in Iraq contradicts US assessment of increased Iranian threat

May 15, 2019 by 4 Comments

Christopher GhikaThe most senior British military officer in the war against the Islamic State contradicted American assessments of a heightened threat from Iran, prompting an unusually strong rebuke from Washington. Last week, the White House ordered the USS Abraham Lincoln carrier strike group to sail to Middle Eastern waters, following intelligence showing that “Iran or its proxies were planning attacks against US forces in Iraq, Syria and at sea”.

On Tuesday, however, this view appeared to be challenged by Major General Christopher Ghika, Britain’s most senior military official in the Middle East, who is deputy commander of Operation Inherent Resolve (OIR). The OIR umbrella brings together all pro-Western forces that are fighting the Islamic State in Iraq and Syria. General Ghika spoke to American reporters at the US Department of Defense via a live video-link from Baghdad, where he is currently stationed as OIR deputy commander. In responding to questions by reporters about alleged threats to Western forces from Iran or its proxies, General Ghika said that the OIR forces were “aware of that presence [or Iranian-led Shia militia groups in Iraq and Syria], clearly. And we monitor them along with a whole range of others because that’s the environment we are in”. However, added the general, “no, there has been no increased threat from Iranian-backed forces in Iraq and Syria”.

British newspaper The Guardian, which published General Ghika’s comments on Tuesday, noted that his statements appeared to directly contradict Washington’s claims of a heightened Iranian threat in the region. But in a statement released on Tuesday night local time, the US Central Command CENTCOM, whose responsibilities include the Middle East and Central Asia theaters, rejected General Ghika’s comments. “Recent comments from OIR’s Deputy Commander run counter to the identified credible threats available to intelligence from U.S. and allies regarding Iranian backed forces in the region”, said the statement. The Guardian described CENTCOM’s statement as “particularly striking” and “an extraordinary rebuke of an allied senior [military] officer”. The British Ministry of Defense had not responded to CENTCOM’s statement by Wednesday morning.

► Author: Joseph Fitsanakis | Date: 15 May 2019 | Permalink

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

Emirates authorities confirm four ships targeted by ‘sabotage operations’

May 13, 2019 by 1 Comment

Fujairah UAE EmiratesAuthorities in the United Arab Emirates said on Sunday that four commercial ships were targeted by “sabotage operations”, but did not point to possible culprits. The announcement came hours after false reports circulated in Iranian and Lebanese media stating that explosions had been witnessed at the port of Fujairah, a major Emirati commercial shipping facility that borders the Sultanate of Oman and is visible from the coast of Iran. The alleged explosions were first reported by Al-Mayadeen, a Shiite-Lebanese satellite television station, and were then picked up by a host of Iranian news outlets.

The reports caused alarm in international energy market circles, as observers feared that the explosions may have resulted from deliberate attacks by Iranian forces. Located less than 100 miles from the Strait of Hormuz, through which over 30 percent of the world’s sea-transported oil is trafficked, the Port of Fujairah is the world’s second largest shipping fueling hub. Even a partial destruction of the port would cause major disruptions in the international energy transportation system. Several hours later, however, the Associated Press dismissed the reports as false, saying it had spoken to “Emirati officials and local witnesses” and had found the earlier reports of explosions at Fujairah to be “unsubstantiated”.

Later on Sunday, state-owned Emirates News Agency published a statement by the Ministry of Foreign Affairs, which said that four ships had indeed “suffered acts of sabotage” while sailing off the Emirati coast. The Foreign Ministry’s statement said that the ships were “civilian trading vessels of various nationalities” and that they had been “subjected to […] acts of sabotage”. It added that “subjecting commercial vessels to sabotage operations and threatening the lives of their crew is considered a dangerous development”. However, Emirati officials refused to elaborate on the nature of the sabotage that the ships allegedly suffered, or discuss the possible culprit or culprits of the alleged attacks. On Friday, the United States Maritime Administration (MARAD) warned that Iranian military forces could target “US commercial ships, including oil tankers”. There was also an “increased possibility” of “Iran or its regional proxies taking action against US and partner interests”, said MARAD.

► Author: Joseph Fitsanakis | Date: 13 May 2019 | Permalink

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

‘Unusual’ high-level meeting held at CIA headquarters to discuss Iran, say sources

May 10, 2019 by 1 Comment

CIA headquartersAn untypical high-level meeting was convened at the headquarters of the United States Central Intelligence Agency last week to discuss Iran, according to NBC News. The meeting, which NBC described as “highly unusual” was convened by President Donald Trump’s National Security Adviser John Bolton. Participants allegedly included Secretary of State Mike Pompeo, Acting Secretary of Defense Patrick Shanahan, Director of National Intelligence Dan Coats, CIA Director Gina Haspel, and Chairman of the Joint Chiefs of Staff General Joe Dunford. Citing “six current US officials”, NBC said the meeting was held at 7 a.m. on Monday, April 29, in Langley, Virginia.

The list of participants refers to a high-level national security meeting. These are almost always held at the White House —typically in the Situation Room— says NBC. In general, it is extremely rare for senior White House officials, like Bolton, or members of the Cabinet, like Pompeo, to participate in meetings at CIA headquarters. It is also worth noting that, according to NBC’s sources, the meeting was not related to Washington’s recent decision send the USS Abraham Lincoln carrier strike group to the Middle East. This leaves two options, according to the NBC report: first, that the meeting concerned a “highly sensitive covert action” involving Iran or an Iranian proxy, such as the Lebanese Hezbollah. It could have been an update on an existing CIA operation, or a description of options for an impending operation. Alternatively the meeting could have been called due to a disagreement between the CIA and the White House about the results of an intelligence assessment or estimate about Iran.

NBC said it contacted the National Security Council to inquire about the April 29 meeting, but a spokesperson refused to comment. Meanwhile, Pompeo abruptly canceled the final leg of a four-nation tour of Europe on Thursday and returned to Washington, reportedly in light of heightening tensions between Washington and Tehran. Also on Thursday, the Iranian government described the Trump administration’s decision to deploy the USS Abraham Lincoln carrier strike group to the Middle East as “an action of psychological warfare” against the Iranian people. Late on Thursday, President Trump urged Iran to reach out to him: “What I would like to see with Iran, I’d like to see them call me”, said the US leader during a press conference at the White House. Iranian officials did not immediately respond to his comments.

► Author: Ian Allen | Date: 10 May 2019 | Permalink

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

Intel that prompted US to deploy aircraft carrier to Middle East ‘came from Israel’

May 9, 2019 by 4 Comments

USS Abraham LincolnThe sudden decision by the United States to deploy significant firepower to the Middle East was partly in response to intelligence that was given to Washington by Israeli officials, according to a report. On Wednesday, the US announced that the USS Abraham Lincoln carrier strike group had received instructions to sail to the Middle East. The aircraft carrier is reportedly sailing alongside a cruiser and four destroyers, while an unspecified number of B-52 heavy long-range bombers have been ordered to fly to a US military base in Qatar.

Commenting on this last-minute development, US National Security Adviser John Bolton warned Iran that it would face “unrelenting force” if it threatened American interests in the Middle East and beyond. The Chairman of the Joint Chiefs of Staff, General Joseph Dunford, said that the move aimed to “deter Iran […] so that there would be no ambiguity about our preparedness to respond to any threat against our people or partners in the region”. Speaking in Congress, the US Acting Secretary of Defense Patrick Shanahan said that the decision to move a significant amount of firepower to the Middle East came in response to intelligence showing that Iran had “made plans to target US forces in Iraq and elsewhere in the Middle East”. According to ABC News, the intelligence suggested that “Iran or its proxies were planning attacks against US forces in Iraq, Syria and at sea”. But there was no further information reported about the precise nature of the alleged warnings.

Meanwhile, the American news and information website Axios said on Monday that the intelligence that caused Washington’s response was given to the US by Israeli officials. Citing “senior Israeli officials”, the website said that the intelligence given to the US had been gathered “primarily by the Mossad”, Israel’s main external intelligence agency. It added that the information about possible Iranian attacks against the US or its allies in the Middle East was “raised two weeks ago” during closed-door talks at the White House between a US team led by Bolton and an Israeli delegation headed by his Israeli counterpart, Meir Ben Shabbat. The intelligence, said Axios, showed that the US or its allies, including the United Arab Emirates or Saudi Arabia, would be targeted by Iran. The information is “understood to be part of the reason for Bolton’s announcement” this week, said Axios.

► Author: Joseph Fitsanakis | Date: 09 May 2019 | Permalink

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

Malaysia is helping Iran evade US economic sanctions, intelligence sources claim

April 26, 2019 by 1 Comment

Petronas MalaysiaCiting “Western intelligence officials”, Israeli newspaper Haaretz said on Thursday that a deepening alliance between Malaysia and Iran is expected to enable Tehran evade some of the economic sanctions imposed on it by the United States. In the past, every time Washington has imposed economic sanctions on Iran, it has issued renewable waivers for a number of countries whose economies have historically depended on substantial Iranian energy imports. This is done in order to prevent these economies from entering a recession due to lack of access to sufficient energy supplies. This week, however, US President Donald Trump said that Washington would not renew waivers for these countries, which include Italy, India, Turkey, South Korea and China. These waivers are now expected to run out on May 2, 2019, after which date the US has threatened to impose economic sanction on all countries that have substantial financial dealings with Tehran.

Many observers believe that these new sanctions will have a deep and immediate impact on the Iranian economy. But, according to Haaretz, the American sanctions are bringing Iran closer to Malaysia. Throughout the past month, says the Israeli newspaper, “atypical numbers” of oil tankers have been sailing between the two countries —a sign of trying to move as much oil as possible out of Iran before the US sanctions hit. Citing “Western intelligence officials”, Haaretz claims that Iran plans to continue to funnel funds from oil and natural gas sales through Malaysian banks. Much of that assistance, which sources claim will grow in the next month, is facilitated through Petronas, Malaysia’s state-owned oil company. As one of the world’s largest companies and the most powerful corporate entity in Malaysia, Petronas has immense political power. Much of the country’s political elite connected with Petronas —including the country’s current Prime Minister, Mahathir Mohamad, who was a senior advisor to the company in the early 2000s. In 2017, Petronas signed a cooperation agreement with an Iranian refinery facility and announced its intention to develop an emerging oilfield in the Middle Eastern country. Then in late 2018, Petronas officials traveled to Iran to sign a memorandum of understanding on mutual cooperation between the Malaysian company and Iran’s state-owned energy producer and distributor, the National Iranian Oil Company.

Haaretz notes that cultural and political ties between Malaysia and Iran run deep. The Southeast Asian country is one of a handful of nations that allow Iranians to visit without first having to obtain a visa. If fails to note, however, that in recent times there have been tensions between the two countries, due to concerns in Kuala Lumpur that Iran is trying to spread a militant version of Shia Islam in Malaysia.

► Author: Joseph Fitsanakis | Date: 26 April 2019 | Permalink

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

Iran abruptly replaces head of Revolutionary Guard Corps —no reason given

April 24, 2019 by Leave a comment

Hossein SalamiAuthorities in Tehran revealed on Sunday the sudden replacement of the head of the Islamic Revolutionary Guard Corps. The unexpected move was announced by pro-government media, but no explanation was given. Since 2007, the IRGC has been led by Major General Mohammad Ali Jafari, 61, a conservative military commander who is widely believed to have consolidated the IRGC’s role within Iran’s power structure. Under his leadership, the IRGC has come to be seen as the staunchest defender of the principles of the 1979 Iranian Revolution. Many Western observers describe the IRGC as a ‘praetorian guard’ whose members possess immense power and often wealth. Today the IRGC is a military force with a command structure that is distinct from that of Iran’s regular Armed Forces. It maintains its own army, navy and air force, has its own paramilitary and political protection units, and is in charge of Iran’s nuclear program.

But in a brief report aired on Sunday, Iranian state media announced that Jafari had stepped down from the leadership of the IRGC after 11 years at the helm. The report said that Jafari had been replaced by the IRGC’s deputy commander, Major General, Hossein Salami. Like Jafari, Salami, 59, is believed to be close to the Iranian regime’s hardliners; he is thus critical of the reformers who support President Hassan Rouhani —seen by most as the architect of the Iranian nuclear deal. Moreover, like Jafari, Salami is known for his asymmetrical warfare thinking, which the Iranians employed with considerable success in Iraq following the military invasion of the country by the United States in 2003. The same tactics were utilized by the IRGC in Lebanon during the 2006 conflict between Israel and Iranian ally Hezbollah.

Jafari’s surprise replacement came two weeks after Washington announced that it would designate the IRGC as a foreign terrorist organization —a move that most observers saw as a clear move by the White House to undermine the Iranian government. Explaining the decision, US President Donald Trump said in a statement that the IRGC was the primary vehicle through which the government in Tehran “directed and implemented […] terrorism as a tool of statecraft”. Among other things, the new designation means that the US government is now able to bring criminal charges against any individual or organization that is found to have political or financial dealings with the IRGC.

► Author: Joseph Fitsanakis | Date: 24 April 2019 | Permalink

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

US prosecutors to use secret surveillance evidence in Huawei lawsuit

April 5, 2019 by 1 Comment

Huawei 2Prosecutors in the United States have informed lawyers representing the Chinese telecom- munications firm Huawei that they intend to use evidence obtained through secret surveillance in a lawsuit against the company. The case involves the arrest of Meng Wanzhou by Canadian authorities in December of last year. Meng, 47, is Huawei’s deputy chair and chief financial officer, and is the daughter of Ren Zhengfei, a former officer in the Chinese People’s Liberation Army, who founded the telecommunications giant in 1988. She was detained on December 1 in Vancouver at the request of the US, which claims it has evidence that she “tried to evade the American embargo against Iran”. On March 1, the Canadian Department of Justice formally commenced Meng’s extradition process to the US, which Huawei’s lawyers are currently seeking to prevent.

In a lawsuit brought by US government prosecu- tors against Huawei, the Chinese telecom- munications firm is accused of having conspired to defraud several multinational banks by misrepresenting its relationship with a company called Skykom Tech. Washington says that the company is in fact a front used to conceal illicit activities conducted by the Islamic Republic of Iran. American government prosecutors claim that Huawei worked with Skykom Tech to evade US-imposed economic sanctions on Iran. At a Thursday morning hearing in a federal court in Brooklyn, New York, Assistant US Attorney Alex Solomon said that US authorities had used “secret surveillance” to collect evidence against Huawei. He also said that the evidence had been obtained under a US Foreign Intelligence Surveillance Act (FISA) warrant, which is issued by a secret court and usually pertains to counterintelligence investigations —i.e. when a target is suspected of spying against the US.

Solomon said that the evidence against Huawei was “obtained […] from electronic surveillance and physical search”. He did not elaborate, but added that US government’s legal team had notified Huawei that it planned to use the FISA evidence in court. Last month Huawei rejected all charges filed against it. The company has not yet commented on the FISA evidence. The next date in the court case has been scheduled for June 19, 2019.

► Author: Ian Allen | Date: 05 April 2019 | Permalink

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

Holland recalls Iran ambassador after Tehran expels Dutch diplomats

March 6, 2019 by Leave a comment

Holland embassy IranHolland said on Monday that it had recalled its ambassador from Tehran after Iran expelled two Dutch diplomats, in a deepening dispute involving the assassination of two Dutch citizens by alleged Iranian agents. In July of last year, Holland announced its decision to expel two Iranian diplomats from The Hague, but did not explain the reason for the expulsions. In January of this year, the Dutch Foreign Ministry confirmed that the diplomatic expulsions were in retaliation to the assassination of two Dutch nationals of Iranian background. One of the victims, Mohammad-Reza Kolahi, was shot dead in the head at point-blank range by two assailants in December 2015 in Almere, a coastal town 25 miles east of Amsterdam. Nearly two years later, in November 2017, another man, Ahmad Mola Nissi, was shot in the head in broad daylight in The Hague. Both men were members of Iranian militant anti-government groups that the Iranian state accuses of terrorism and crimes against the state.

On Monday, the Dutch Minister of Foreign Affairs Stef Blok informed the Dutch House of Representatives in The Hague that Tehran had informed his Ministry on February 20 that two Dutch diplomats would be expelled from Holland’s embassy in the Iranian capital. The two diplomats, who have not been named, were ordered to leave the country by Monday, March 4. Later on Monday, Bahram Ghasemi, spokesman for the Iranian Ministry of Foreign Affairs, confirmed that “two of the diplomats of the Netherlands embassy in Tehran were considered undesirable elements in the framework of a retaliatory measure and were asked to leave the country”. The Iranian move was not made public until last Monday. Blok wrote to the House of Representatives that, in response to Tehran’s move, the Dutch government had decided to recall its ambassador to Iran “for consultations” on how to proceed. Blok noted in his letter that Iran’s decision to expel the Dutch diplomats was “unacceptable and damaging to the bilateral relations between the two countries”.

Late on Monday, the Dutch government also summoned the Iranian ambassador in order to protest the expulsions of its diplomats from Tehran. It was also reported in the Dutch media that a series of financial sanctions imposed on Iran by Holland and its European Union partners in June —presumably over the alleged assassinations that took place on Dutch soil— would remain in place. The sanctions are against two individuals associated with Iranian military intelligence.

► Author: Joseph Fitsanakis | Date: 06 March 2019 | Permalink

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

FBI seeks arrest of US counterintelligence officer who defected to Iran

February 14, 2019 by 1 Comment

Monica WittAn American intelligence officer, who held the highest level of security clearance for over a decade, defected to Iran in 2012 and has been spying against the United States ever since, it was revealed yesterday. Monica Witt, 39, was a counterintelligence officer for the United States Air Force from 1997 until 2008, specializing in the Middle East. Throughout her career, she was deployed by the US military to the Middle East on several occasions, in order to carry out counterintelligence missions the details of which remain classified to this day.

According to the US government, one of these missions involved her attendance of an international conference organized by New Horizon Organization. The group is believed to operate as a public relations arm of the Quds Force —the intelligence and paramilitary wing of Iran’s Islamic Revolutionary Guards, whose mission is to spread the ideals of the Islamic Revolution around the world. Witt’s mission was allegedly to monitor the conference proceedings and collect information on attendees. It was while attending that conference that, according to US government documents, Witt started to become attracted to the Iranian government’s world view. She left the US Air Force in 2008 and moved to Central Asia, initially teaching English in Afghanistan and later in Tajikistan. A year later, she vanished. She allegedly reemerged in Iran in 2013, where she appeared on several television programs in which she renounced United States policy on the Middle East and publicly espoused Shi’a Islam. According to the Federal Bureau of Investigation, soon after she defected to Iran, Witt used social media to identify and then compile lists of the whereabouts of several of her colleagues in US Air Force counterintelligence. She then gave this information to the Iranian intelligence services, which used it to launch a series of operations targeting current and former US intelligence personnel.

At a press conference held yesterday in Washington, DC, officials from the FBI, the Department of State and the Department of Treasury announced criminal charges against Witt and New Horizon Organization, which they accused of conducting espionage against the US. They also announced charges against employees of the Iranian-registered Net Peygard Samavat Company, which they said used Witt’s information to launch targeted information operations against American government personnel. Witt remains at large and is believed to reside in Iran.

► Author: Joseph Fitsanakis | Date: 14 February 2019 | Permalink

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

FBI releases new information on alleged Iranian deep-cover spies

January 15, 2019 by 1 Comment

MEK supporters CaliforniaThe United States Federal Bureau of Investigation has charged two men of Iranian descent, who were arrested in California, of operating as deep-cover spies for Iran. Documents filed in a federal court in Washington, DC, name the men as Majid Ghorbani, 59, and Ahmadreza Mohammadi Doostdar, 38. Both have American citizenship and were arrested by the FBI in August, following a year-long counterintelligence investigation. The Los Angeles Times reports that Ghorbani is believed to have immigrated to the US from Iran in 1995. For the past two decades he has worked as a waiter at an upscale Persian restaurant in Santa Ana. Doostdar was born in the southern Californian city of Long Beach, but eventually moved with his family to Canada, and later to Iran, where he grew up. But he kept his US citizenship and made regular trips to America. It is believed that he planned to eventually move with his family to California.

According to the FBI, the two men were tasked by Iranian intelligence with carrying out surveillance on Jewish religious, cultural and political facilities in the US. They were also tasked with conducting surveillance and compiling reports of diplomatic and other facilities connected to the state of Israel. Another part of their mission, said the FBI, was collecting information on the activities and individual members of Mujahideen-e Khalq (MEK), a militant group that has roots in radical Islam and Marxism. The MEK initially supported the Islamic Revolution of 1979, but later withdrew its support, accusing the government of Ayatollah Khomeini of “fascism”. It continued its operations in exile, mainly from Iraq, where its armed members were trained by the Palestine Liberation Organization and other Arab leftist groups. Until 2009, the European Union and the US officially considered the MEK a terrorist organization. But the group’s sworn hatred against the government in Iran brought it close to Washington after the 2003 US invasion of Iraq. By 2006, the US military was openly collaborating with MEK forces in Iraq, and in 2012 the group was dropped from the US Department of State’s list of foreign terrorist organizations. Today the group enjoys open protection from the EU and the US.

Documents filed in court by the FBI state that the two men were secretly recorded during a year-long counterintelligence operation, as they traveled throughout the US to observe MEK rallies and gather intelligence or Israeli diplomatic facilities. Locations visited by the two men allegedly include Chicago, New York and Washington, as well as several cities in the American West Coast. During those visits, they would compile reports that, according to the FBI, were meant to “enable an intelligence or military unit find [and] neutralize a threat”. The men also traveled back to Iran through third countries, bringing back written operational instructions from their Iranian intelligence handlers, according to the FBI documents. IntelNews wrote about the arrest of the two men in August. However, this is the first concrete information released by the FBI about their identities and activities. They are both accused of acting as unregistered agents of a foreign government —a technical term for deep-cover espionage.

► Author: Joseph Fitsanakis | Date: 15 January 2019 | Permalink

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

Holland says Iranian spies assassinated two men on Dutch soil

January 9, 2019 by 2 Comments

Dutch Police HagueAuthorities in Holland have officially accused Iran of ordering the contract murders of two men on Dutch soil in 2015 and 2017, one of them just a block away from the Dutch foreign ministry’s headquarters. The announcement illuminates the reason behind the expulsion of two Iranian diplomats from Holland last year, which the authorities did not explain at the time.

The first of the two assassinations happened on December 15, 2015, in Almere, a coastal town located 25 miles east of Amsterdam. The victim was Mohammad-Reza Kolahi, a 56-year-old electrician who was wanted in Iran for allegedly planting a bomb in 1981. The bomb targeted the headquarters of the ruling Islamic Republican Party, killing more than 70, and is often referred to as the deadliest domestic terrorist attack in Iran’s history. Kolahi, a member of a Marxist-Islamist group calling itself the People’s Mujahedin Organization of Iran (MEK), fled the country and was sentenced to death in absentia. He eventually married a Dutch national and acquired Dutch citizenship, changing his name to Ali Motamed. He was reportedly shot in the head at point-blank range by two assailants dressed in all black. Nearly two years later, on November 9, 2017, Ahmad Mola Nissi was also shot in the head in broad daylight by two assailants. The murder took place in the middle of the street in downtown Hague, site of Holland’s parliament and a host of international institutions. Nissi, 52, was a co-founder of the Arab Struggle Movement for the Liberation of Ahwaz (ASMLA), a secessionist group that seeks an independent Arab homeland in the oil-rich southwestern regions of Iran. Tehran has claimed for decades that both groups, MEK and ASMLA, have been supported by Iraq, Israel, the United States and the European Union.

On Tuesday, Holland’s Minister of Foreign Affairs, Stef Blok, informed the Dutch parliament that the country’s intelligence services had provided “strong evidence” that the Islamic Republic was involved in the assassinations of Kolahi and Nissi. He added that both men were Dutch citizens and that their murders on Dutch soil were “hostile actions” that directly violated Dutch sovereignty. He also revealed that the expulsions of two Iranian diplomats from Holland in June of last year were in direct response to the evidence unearthed by the Dutch intelligence services about the two murders. IntelNews readers will recall that the Dutch Foreign Ministry did not explain the reason for the expulsions when these were announced last summer. Also on Tuesday, the European Union announced the imposition of financial sanctions against two individuals associated with Iranian military intelligence, reportedly in response to Holland’s announcement.

► Author: Joseph Fitsanakis | Date: 09 January 2019 | Research credit: M.K. | Permalink

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

CIA suffered ‘catastrophic’ compromise of its spy communication system

November 5, 2018 by 4 Comments

CIAThe United States Central Intelligence Agency suffered a “catastrophic” compromise of the system it uses to communicate with spies, which caused the death of “dozens of people around the world” according to sources. This is alleged in a major report published on Friday by Yahoo News, which cites “conversations with eleven former US intelligence and government officials directly familiar with the matter”. The report by the online news service describes the compromise of an Internet-based covert platform used by the CIA to facilitate the clandestine communication between CIA officers and their sources —known as agents or spies— around the world.

According to Yahoo News, the online communication system had been developed in the years after 9/11 by the US Intelligence Community for use in warzones in the Middle East and Central Asia. It was eventually adopted for extensive use by the CIA, which saw it as a practical method for exchanging sensitive information between CIA case officers and their assets in so-called ‘denied areas’. The term refers to regions of the world where face-to-face communication between CIA case officers and their assets is difficult and dangerous due to the presence of ultra-hostile intelligence services or non-state adversaries like the Taliban or al-Qaeda. However, it appears that the system was flawed: it was too elementary to withstand sustained scrutiny by Internet-savvy counterintelligence experts working for state actors like Iran, China or Russia.

In September of 2009, Washington made a series of impressively detailed revelations about the advanced status of Iran’s nuclear program. These angered Tehran, which redoubled its efforts to stop the US and others from acquiring intelligence information about the status of its nuclear program. Some sources told Yahoo News that one of the CIA assets inside Iran’s nuclear program was convinced by the Iranians to become a double spy. He proceeded to give Tehran crucial information about the CIA’s online communication system. Based on these initial clues, the Iranians allegedly used Google-based techniques “that one official described as rudimentary” to identify an entire network of CIA-maintained websites that were used to communicate with assets in Iran and elsewhere. The Iranians then kept tabs on these websites and located their users in order to gradually unravel an entire network of CIA agents inside their country. Around that time, Iranian media announced that the Islamic Republic’s counterintelligence agencies had broken up an extensive CIA spy ring consisting of more than 30 informants.

The Yahoo News report says that the CIA was able to successfully exfiltrate some of its assets from Iran before the authorities were able to apprehend them. The agency also had to recall a number of undercover officers, after they were identified by the Iranians. The effects of the compromise, however, persisted on a global scale, according to former US intelligence officials. In 2011 and 2012, another network of CIA spies was busted in China, leading to the arrest and execution of as many as three dozen assets working for the US. Many, says Yahoo News, believe that the Iranians coached the Chinese on how to use the CIA’s online communication system to identify clandestine methods and sources used by the agency.

Along with other specialist websites, IntelNews monitored these developments as they took place separately in Iran and China. However, the Yahoo News report is the first to piece together these seemingly disparate developments and suggest that they were likely triggered by the same root cause. What is more, the report suggests that the CIA had been warned about the potential shortcomings of its online communication system before 2009, when the first penetrations began to occur. In response to the compromise, the CIA has reportedly modified, and at times completely abandoned, its online communication system. However, the implications of the system’s compromise continue to “unwind worldwide” and the CIA is “still dealing with the fallout”, according to sources. The effects on the agency’s operational work are likely to persist for years, said Yahoo News.

► Author: Joseph Fitsanakis | Date: 05 November 2018 | Permalink

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

Denmark recalls its envoy from Tehran, accuses Iran of assassination plot

October 30, 2018 by Leave a comment

Finn Borch AndersenThe Danish government has recalled its ambassador from Iran and has accused the intelligence services of the Islamic Republic of plotting an assassination operation on Danish soil. Danish government officials also said that Copenhagen would seek to impose further economic and diplomatic sanctions on Tehran, in coordination with the European Union. The accusations against Iran were leveled during an emergency news conference in the Danish capital on Tuesday, led by Anders Samuelsen, Denmark’s Minister of Foreign Affairs, and Finn Borch Andersen (pictured), Director of the Danish Security and Intelligence Service, known as PET.

The two men said that “an Iranian intelligence agency” had planned “an attack on Danish soil”, which  Defense Minister Samuelsen condemned as “completely unacceptable”. PET Director Andersen said that a Norwegian national of Iranian background had been arrested in Sweden on October 21, and was now in custody awaiting extradition to Denmark. The arrestee is an employee of Iranian intelligence, said Andersen, and had been observed conducting surveillance against a Danish-based leading member of an Iranian separatist group. The alleged target is a member of the Arab Struggle Movement for the Liberation of Ahvaz (ASMLA), a hardline separatist group campaigning for a separate homeland for Iran’s Arab minority. Approximately 2 percent of Iranians (around 1.5 million people) belong to the country’s ethnic Arab population. Most of them are concentrated in Khuzestan, a region in Iran’s oil-rich southwest, which borders neighboring Iraq. Some of these ethnic Arabs seek autonomy from Tehran, which they see as an alien regime. ASMLA represents the militant wing of Iran’s separatist Arab community and has a history of staging terrorist attacks inside Iran. Last September, the group claimed it was behind an armed attack on a military parade in the city of Ahvaz —a major urban center in Iran’s Arab-speaking region— which killed 24 people, including some women and children. Later, however, a representative of the group retracted the claim.

On Tuesday, several Iranian officials issued strong denials of the Danish government’s allegations. Speaking in Tehran, Iranian Foreign Ministry Spokesman Bahram Qassemi dismissed Denmark’s claims as “spiteful”. He added that the timing of reports linking Iran to assassination operations on European soil were suspect and described them as “a plot by [Iran’s] enemies to damage Tehran’s growing relations with European countries”. Earlier this month, France seized the financial assets of individuals whom it described as Iranian spies, after blaming Tehran for a foiled bomb attack in Paris. The move followed the arrest of six people in France, Germany and Belgium, who allegedly planned to bomb the annual conference of the National Council of Resistance of Iran (NCRI) last June. The NCRI is led by Mujahedin-e Khalq (MEK), a militant group with roots in radical Islam and Marxism, which Iran sees as a terrorist organization.

► Author: Joseph Fitsanakis | Date: 31 October 2018 | Permalink

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

Iran has clandestine missile factories in Lebanon, claims Israel’s ex-spy chief

October 22, 2018 by Leave a comment

Amos YadlinThe government of Iran is smuggling parts for ballistic missiles to Lebanon, where they are secretly assembled in clandestine factories operated by the Shiite militant group Hezbollah, according to Israel’s former spy chief. For several months now, the international news agency Reuters has been claiming that Tehran has transported short-range ballistic missiles to secret bases controlled by pro-Iranian militias in Iraq. Iran’s move was aimed at “deterring attacks on [Iran’s] interests in the Middle East and to give it the means to it reginal foes”, said Reuters, citing “Iranian, Iraqi and Western sources”. Both Iran and Iraq denied the Reuters report.

In September, another report, citing “Western intelligence sources”, said that Iran had begun smuggling parts of short-range ballistic missiles to Hezbollah-controlled areas of Lebanon, using commercial flights. The report pointed to at least two flights that are suspected by Western intelligence agencies of having illegally transported precision weapon parts to Lebanon. Both flights were operated by Qeshm Fars Air, a company believed to be used by Iran’s Islamic Revolutionary Guard Corps (IRGC). Members of the IRGC, arguably the most loyal branch of the Iranian military, are selected on the basis of their ideological commitment to the defense of the 1979 Islamic Revolution. The two flights identified in the report departed from commercial and military airports in Tehran and landed in Lebanon after taking “uncharacteristic flight paths” through Syria, said Western intelligence sources.

On Sunday, Israel’s highest-circulation newspaper, Yedioth Ahronoth, carried an interview with the former director of the Jewish state’s Military Intelligence Directorate, Major General (ret.) Amos Yadlin. Yadlin, who also served as Israel’s military attaché in Washington, said that Iran used to hide ballistic missile parts in Syria, hoping to establish de facto missile bases there. However, Tehran’s plan suffered a major setback last May, said Yadlin, when Israel’s air force destroyed approximately 50 targets inside Syria, including —according to Yadlin— Iranian missile factories. Since then, he said, Tehran has been relocating its missile factories to Lebanon, believing that Israel will not attack its neighbor to the north. But Yadlin, who is a known supporter of left-of-center parties in Israel, and a proponent of the two-state solution to the Palestinian problem, argued that Israel should consider attacking Iran’s military factories in Lebanon. The Jewish state faces two choices, said Yadlin: “to strike [Lebanon], not necessarily by air”, or to allow Hezbollah to acquire precision missiles. “Israel will not accept this change”, he added.

► Author: Joseph Fitsanakis | Date: 22 October 2018 | Permalink

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

Suicide bomb threat reportedly leads to evacuation of Iranian envoy to Turkey

October 16, 2018 by Leave a comment

Iran embassy in AnkaraThere were conflicting reports yesterday in Ankara of an alleged evacuation of Iran’s ambassador to Turkey, following credible reports of a suicide bomb attack, possibly by the Islamic State. Several Turkish media outlets reported on Monday afternoon that authorities in Ankara had communicated an urgent intelligence warning to the Iranian embassy there of a possible suicide bomb attack. According to the reports, members of the Sunni militant group Islamic State of Iraq and Syria (ISIS) were behind the planned attack.

At 2 pm local time, reports stated that Iran’s ambassador to Turkey, Mohammad Ebrahim Taherian Fard, had been hurriedly evacuated from the Iranian embassy by Turkish security forces. By that time, all roads leading to the Iranian embassy, located next to the Ankara Hilton in one of the Turkish capital’s leafiest areas, had been cordoned off. Reporters from the Reuters news agency and Agence France Presse said that Turkish police and special forces had shut down Tahran Road, where the Iranian embassy is located, and were searching cars. Armed security forces had also surrounded the Iranian embassy, according to Reuters.

Strangely, however, reports of a possible bomb attack and of the ambassador’s evacuation were strongly refuted by the Iranian government, which denounced them as “sheer lies” and “complete fabrications”. In a statement published online on Monday afternoon, Iran’s Ministry of Foreign Affairs said that its diplomats in Ankara had noticed “an increased Turkish security presence” around the Iranian embassy. However, they continued working normally, as they were unaware of the reasons for the heightened security. They assumed that Turkish President Recep Tayyip Erdoğan was appearing nearby, said the statement. A statement by the Iranian embassy in Ankara said that consular employees were present at the embassy and that all scheduled services were being offered without interruption.

In the past month, the embassies of Iran in Paris and Athens have come under attack by Kurdish separatists and leftwing groups protesting against Tehran’s alleged oppression of ethnic minorities in the country. In the past, the Islamic Republic has been rarely targeted by ISIS, whose members dismiss Shiite Islam as a heresy. In June 2017, two attacks were carried out simultaneously in Tehran, targeting the Iranian parliament and the Mausoleum of Ruhollah Khomeini, founder of post-1979 Iran. In September of this year, ISIS claimed responsibility for an attack in Iran’s southwestern city of Ahvaz, which killed 25 soldiers and civilians during a military parade.

► Author: Joseph Fitsanakis | Date: 16 October 2018 | Permalink

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

← Older posts

Newer posts →