FBI continues arrests of Iraqi intelligence operatives in US

Using Iraqi intelligence documents recovered during the 2003 US invasion, the FBI is continuing its arrests of Iraqi agents on US soil. On December 23, Saubhe Jassim Al-Dellemy, an American citizen of Iraqi origin, pleaded guilty to having “served for more than a decade as an agent of the regime of Saddam Hussein”. FBI documents state that Al-Dellemy exploited the proximity of his Maryland restaurant to the National Security Agency to “gather information about the US government”. On December 24, Mouyad Mahmoud Darwish, a Canadian citizen of Iraqi origin, was arrested while entering the United States from Canada, and charged with acting as an unregistered agent of the Iraqi government before, during, and shortly after the US invasion of Iraq. Read more of this post

Rare revelations on Detroit counterintelligence operations

Assistant Attorney Eric Straus, chief of the East Michigan District Criminal and National Security Division of the US Attorney’s Office, has given a rare interview discussing counterintelligence operations in Detroit. Among other things, Straus revealed that his Division has been monitoring alleged support for Hamas and Hezbollah among Detroit’s substantial Middle Eastern population, which is one of the largest in the United States. He also described military and dual use (i.e. civilian with potential military application) technologies as prime targets of international espionage in the Detroit area. Finally, he briefly commented on a number of counterespionage prosecutions against Iraqi spies, employed by the government of the late Iraqi President Saddam Hussein, operating in the Detroit area before 2003. He did not go into details on whether these were trained and accredited intelligence officers working for Directorate 14 of the Iraqi Intelligence Service (Mukhabarat), but hinted that most were not. The interview is available here[JF]