Canadian passports still highly coveted by spies and terrorists

February 6, 2013 by 5 Comments

Canadian passportBy JOSEPH FITSANAKIS | intelNews.org |
An extensive investigation into a bus bombing that targeted Israeli tourists in Bulgaria points to the continued attraction of forged Canadian passports for terrorist groups and intelligence agencies. Bulgaria’s Minister of the Interior, Tsvetan Tsvetanov, said on Tuesday that the July 18, 2012, terrorist attack, was perpetrated by Al-Muqawama al-Islamiyya, the military wing of Hezbollah. The militant Shiite group, which controls large parts of southern Lebanon, has denied involvement in the bombing, which killed seven people, including five Israeli tourists. Tsvetanov said that, during a lengthy police investigation, which was assisted by American and Israeli investigators, the printer used to produce forged driver licenses found on two of the plotters was traced to Lebanon. He also told a press conference in Bulgarian capital Sofia that the suicide bomber, who died in the attack, entered Bulgaria using a forged Canadian passport. Commentator Paul Koring, of Canadian newspaper The Globe and Mail, correctly suggests that the revelation by the Bulgarian authorities points to the continued status of Canadian passports as the international travel documents of choice for both spies and terrorists. In the 1970s, Hezbollah’s biggest enemy, the Israeli intelligence service Mossad, used Canadian passports in Operation WRATH OF GOD (also known as Operation BAYONET). The operation exterminated almost every original member of Black September, the Palestinian group that perpetrated the massacre of the Israeli athletes in the 1972 summer Olympic Games in Munich. In 1997, the Israeli spy agency employed Canadian passports once again, during the famously disastrous attempt to kill Khaled Mashal, Chairman of the Political Bureau of Palestinian militant group Hamas, in Jordan. Read more of this post

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German authorities had monitored Turkish bomber of US embassy

February 5, 2013 by 3 Comments

Ecevit ŞanlıBy JOSEPH FITSANAKIS | intelNews.org |
Some observers were surprised by news last week that the suicide attack at the US embassy in Turkish capital Ankara was perpetrated by secular Marxists, instead of religious extremists. But students of terrorism know that modern suicide bombings have historically been employed by secular separatist groups. These include the Liberation Tigers of Tamil Eelam (LTTE) in Sri Lanka, as well as the Kurdistan Workers Party (PKK) in Turkey. The Revolutionary People’s Liberation Party/Front (DHKP/C), which assumed responsibility for last Friday’s attack in Ankara, is a Marxist-Leninist splinter group, which has carried out suicide operations against its ideological enemies since at least 2001. Last week’s attack, which killed two and injured over a dozen people, was perpetrated by Ecevit Şanlı, a 40-year-old Turk from the city of Gölköy in northeastern Turkey. A member of DHKP/C for at least 20 years, in 2000 Şanlı became a cause célèbre among far-leftists in Turkey. During that year, he played a leading role in a hunger strike organized by self-described political prisoners in Turkey, in protest over prison conditions. The protest was brutally suppressed by Turkish security forces, and Şanlı barely survived it. He was eventually released on probation after serving a lengthy prison sentence. According to German sources, upon his release from prison, Şanlı moved to Germany, home to the world’s largest Turkish expatriate community. While there, he joined local leftist causes and appears to have been active in DHKP/C’s network of supporters among the Turkish community there. In 2009, German authorities briefly detained Şanlı after he was found in possession of propaganda literature belonging to DHKP/C, which is a designated foreign terrorist organization by the German government. Read more of this post

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Turkey refused to extradite bin Laden’s son-in-law to US

February 4, 2013 by 1 Comment

Ghaith (left) with bin Laden and al-ZawahiriBy JOSEPH FITSANAKIS | intelNews.org |
Turkish authorities have reportedly rejected a formal extradition request by the United States for a son-in-law of Osama bin Laden, who was arrested in Ankara on Friday following a tip-off by the Central Intelligence Agency. Suleiman Abu Ghaith was born in Kuwait but had his citizenship revoked after publicly opposing the rule of the Kuwaiti monarchy and demanding the institution of shari’a law in the oil emirate. In 2000, he traveled to Afghanistan where he met Osama bin Laden and joined al-Qaeda. He eventually married Fatima bin Laden, one of bin Laden’s numerous daughters, who is currently living in Saudi Arabia. He gradually rose within the ranks of the organization, eventually becoming one of its public spokesmen. Soon after the US invasion of Afghanistan, in 2001, Ghaith is believed to have escaped from Afghanistan by entering Iran on foot. He was eventually captured by Iranian government forces and placed in a detention camp along with other suspected al-Qaeda and Taliban members. It is not known how he managed to leave Iran and enter Turkey (though some say he was released the by Iranian authorities), or how the CIA knew of his presence there. However, according to Turkey’s leading daily Milliyet, the Agency contacted members of the Turkish National Intelligence Organization (known as MİT) and told them that Ghaith had entered the country on a forged passport. He was arrested soon afterwards at a hotel in Ankara’s affluent Çankaya district. The hotel where Ghaith was captured is reportedly located near the official residence of the Turkish President and a stone’s throw from numerous foreign embassies —including the embassy of the US, which was attacked by a suicide bomber on February 1. Read more of this post

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News you may have missed #822 (Israeli airstrikes on Syria)

February 1, 2013 by 2 Comments

Mapping of the Israeli airstrikes in SyriaBy IAN ALLEN | intelNews.org |
►►Should we be preparing for another Mideast war? Assad may not want a war with Israel, but Tehran could have other calculations. Over the weekend, Iran warned that it would consider any attack on Syria to be an attack on Iran. Claims by Syrian television that Israel hit a research facility near Damascus might be a pretext for an Iranian escalation with Israel. The Israeli army also deployed some of its Iron Dome batteries to northern Israel for the first time. It would not have done so if the chances of a war on Israel’s northern border weren’t increasing.
►►Why did Israel attack Syria now and why did the Syrians admit it? Two days before the Israeli attack on Syria, Iran said it would view any attack on Syrian territory as an attack against Iran itself. But the combination of strategic circumstances in the region at the moment makes the chance of a direct Iranian response unlikely. A Syrian military response seems even less likely, though neither possibility can be ruled out. The most worrying unknown since Tuesday night concerns Hezbollah’s reaction. It seems we are at the beginning of the story —and not the end.
►►Ex-Mossad head says Syria and Hezbollah will not respond. The former Director of Israel’s Mossad spy agency, Danny Yatom, has ruled out any response by the Syrian army or Hezbollah in Southern Lebanon to the Israeli attack on Syria. He told newspaper Yedioth Ahronoth on Wednesday he did not think there would be “any response, since there is no benefit for Hezbollah and Syria to do so”. He added: “Al-Assad is experiencing deep problems in his country and Hezbollah is doing its best to help him, so I don’t think that they will consider any response”.

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[Updated] World braces as Israel attacks Syria for first time in 5 years

January 31, 2013 by 1 Comment

Cyprus, Israel, Syria, LebanonBy JOSEPH FITSANAKIS | intelNews.org |
Alarm bells were sounding all over the Middle East Wednesday as Syria confirmed it had been attacked by Israeli military jets for the first time since 2007. It remains unclear at this point whether the Israeli airstrikes were meant to disrupt the flow of weapons to neighboring Lebanon, or whether Israel has officially entered the Syrian Civil War. Unnamed United States officials told The New York Times late on Wednesday that the Israel Air Force had entered Syrian airspace and destroyed a single truck transporting a “game-changing” cache of weapons to Lebanon. The cargo, allegedly consisting of Russian SA-17 anti-aircraft missiles, is said to have been destined for Hezbollah, the Shiite militant group that controls large parts of southern Lebanon. The alleged attack occurred near Zabadani, a small town on the road that connects Syrian capital Damascus to the Lebanese border. Hours later, however, Syrian state television confirmed the Israeli attack, but said the target was a “military research center aimed at raising the level of resistance and self defense” of the Syrian nation, located near Damascus. Some Israeli media suggest that, if the Syrian government’s claims are accurate, the target of the Israeli attack would seem to have been the so-called Syrian Scientific Studies and Research Center, also known as CERS. Both The New York Times and Israel’s Ha’aretz newspaper report that Israel informed the United States prior to launching the attack, but neither Washington nor Tel Aviv have so far commented on the airstrikes. In the absence of credible corroboration, confusion persists on whether the Israeli action was directed against Hezbollah, or meant to assist the aims of the Syrian opposition –or both. Read more of this post

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Syrian President’s mother said to have ‘defected’

January 30, 2013 by 4 Comments

Anisah Makhlouf with Hafez al-Assad in 1994By IAN ALLEN | intelNews.org |
Arab media reports appeared to confirm yesterday an allegation made last week by a senior American diplomat that the mother of embattled Syrian President Bashar al-Assad had abandoned the country. Speaking to CNN last week, Ambassador Robert Ford, who served as the United States’ envoy to Syria until he was recalled by Washington in 2011, said Anisah Makhlouf al-Assad had escaped to the United Arab Emirates. The 78-year-old widow of late Syrian President Hafez al-Assad, who ruled the country with an iron fist from 1970 until his death in 2000, is a revered figure among government supporters. As the current President’s mother, she is said to exercise significant influence on the Syrian regime’s core decision makers, despite her advanced age. According several reports in Arab media, Anisah has now joined her daughter Bushra al-Assad in the Emirates. Bushra, who is the Syrian President’s oldest sister, escaped with her five children to the Gulf oil state in July 2012, after her husband, Assef Shawkat, Syria’s deputy Minister of Defense, was assassinated by the opposition in Damascus along with two other senior Syrian government officials. In his CNN interview, Ambassador Ford argued that Anisah’s defection showed that, “little by little, the inner core [of the Syrian regime] is weakening” as its members are “flaking off. They themselves know they are losing”, he added. Read more of this post

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Would UK, USA, share intel with independent Scottish spy agencies?

January 29, 2013 by 3 Comments

United Kingdom and IrelandBy JOSEPH FITSANAKIS | intelNews.org |
Scotland plans to set up its own security and intelligence agencies if its people vote in favor of independence from the United Kingdom in 2014, according to policy planners. But critics contend that it might be some time before Scotland’s spy organizations are trusted by their sister intelligence agencies in Britain and the United States. The Scottish National Party (SNP) which won an absolute majority in the Scottish Parliament in the 2011 election, has put forward a plan for a referendum proposing Scotland’s full independence from the UK, to be held in late 2014. On Monday, the Scottish Parliament’s Committee on Foreign Affairs met in Edinburgh to conduct an official inquiry into the possible foreign policy implications of an independent Scotland. Nicola Sturgeon, the SNP’s Deputy Leader and Deputy First Minister of Scotland, told the Committee that an independent Scotland would have to build a domestic intelligence agency to combat security threats such as terrorism, organized crime and cyber attacks. She said the agency would serve the interests of the Scottish people and the Scottish government, but would maintain “very close intelligence sharing with the rest of the UK”. According to Sturgeon, given that Scotland shares “an island with the rest of the UK”, a Scottish domestic security service would inevitably find itself “sharing intelligence and sharing our response to some of these threats”. She also suggested that an independent nation of Scotland would have the option to establish an “external security service” modeled on Britain’s MI6, also known as the Secret Intelligence Service. But Committee members opposed to independence directed heavy criticism against the minister’s plans, arguing that the financial cost of replicating existing UK intelligence and security structures would be colossal. They also warned Sturgeon that Scottish intelligence agencies would have to prove that they were reliable and safe before they struck intelligence-sharing arrangements with British and American organizations. Read more of this post

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Israel intelligence confirms ‘major blast’ at Iran nuclear plant

January 28, 2013 by 6 Comments

Fordo nuclear facility, IranBy JOSEPH FITSANAKIS | intelNews.org |
Intelligence officials in Israel have confirmed reports of a “major explosion” that is believed to have severely damaged an Iranian nuclear enrichment facility, but refused comment on rumors that Israeli jets were seen flying nearby around the time of the blast. The blast was initially reported late on Sunday by Reza Kahlili, an Iranian former agent of the United States Central Intelligence Agency inside Iran’s Revolutionary Guard Corps. Citing Hamidreza Zakeri, a former officer in Iran’s Ministry of Intelligence and National Security, Kahlili said that the explosion severely damaged the nuclear enrichment plant in Fordo, centrally located in Iran’s Qom Province. According to Zakeri, the blast was strongly felt across a three-mile radius around Fordo and “destroyed much of the installation” itself. The former government official added that around 240 plant workers had been trapped underground by the powerful explosion. Following the blast, according to Zakeri, Iranian troops quickly cordoned off the plant and prevented anyone from getting closer than 15 miles from Fordo. A few hours after Kahlili’s report, Seyyed Shamseddin Barbroudi, Deputy Head of the Iranian Atomic Energy Agency told Iranian media that there had been “no explosion in Fordo Nuclear Facility”. His denial was echoed by Alaeddin Boroujerdi, member of the Iranian Parliament’s Committee on Foreign Policy and National Security. He told the Islamic Republic News Agency that rumors of an explosion at Fordo were “Western-made propaganda” aimed at destabilizing Iran.  On Monday morning, however, the London-based Times newspaper said its “sources in Tel Aviv” had confirmed the blast took place in Fordo. Read more of this post

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Will former US government informant face terror charges in India?

January 25, 2013 by 6 Comments

David HeadleyBy IAN ALLEN | intelNews.org |
A former United States government informant, who helped an Islamist militant group plan the 2008 Mumbai attacks in India, has been sentenced to 35 years in prison. David Coleman Headley, a former US Drug Enforcement Administration informant, was arrested by the Federal Bureau of Investigation in 2009 for helping to plot an attack by Islamist radicals on a Danish newspaper. It eventually became apparent that Headley had been a member of Pakistani militant group Lashkar e-Taiba and had also helped plan the 2008 attacks in the Indian city of Mumbai. The terrorist plot involved at least a dozen attacks on tourist and other civilian targets in India’s largest city, conducted by small cells of highly trained LeT members who had arrived from Pakistan by boat. The coordinated attacks, which began on November 26 and ended three days later, killed 164 and wounded over 300 people. According to the FBI, Headley, who was born to a Pakistani father and an American mother, took advantage of his Western manners and physique to travel to Mumbai posing as an American tourist, in order to help map out the LeT operation. On Thursday, a court in Chicago sentenced Headley to 35 years in prison. Prior to his sentencing, Headley had pleaded guilty to all 12 counts brought against him by US prosecutors and is said to be cooperating with authorities —which is reportedly why he was spared the death penalty. However, the question in the minds of many terrorism observers is, will Headley be extradited to India to face charges there for what is often referred to as ‘India’s 9/11’? The answer is not so simple. Read more of this post

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Philby’s son, widow, speak on 50th anniversary of his defection

January 24, 2013 by 5 Comments

Philby interview c.1967 By IAN ALLEN | intelNews.org |
For most of us, January 23, 2013, was a day like any other. But for intelligence history aficionados it marked the 50th anniversary of the escape to Moscow of notorious double spy Harold Adrian Russell Philby. Known as ‘Kim’ to his friends, Philby secretly defected to the USSR from his home in Beirut, Lebanon, in 1963. He is widely considered history’s most successful double spy. While working as a senior member of British intelligence, he spied on behalf of the Soviet NKVD and KGB from the early 1930s until his defection. In 1965, he was awarded the Order of the Red Banner. When he died, in 1988, he was buried with honors by the Soviet authorities. Philby’s defection sent ripples of shock across Western intelligence and is often described as one of the most dramatic moments of the Cold War. On the 50th anniversary of Philby’s defection to Moscow, British newspaper The Daily Telegraph carried an article with excerpts of interviews with one of Philby’s sons, Dudley Thomas Philby, and his Russian widow, Rufina Pukhova Philby. Born in 1946, Dudley ‘Tommy’ Philby is the third of Kim’s five children with his second of four wives, Aileen Furse Philby. Aileen died in 1957, when Tommy was just 11 years old; his contact with his father was cut off as soon as the double spy defected to the USSR in January 1963. But it was resumed a few months later, when he received a letter from his father in Moscow. Eventually, Tommy visited Kim five times in Moscow in the 1970s. Speaking on the anniversary of his late father’s defection, he described him as “a very kind man” and “a very good father”, who “had his belief [in] communism [and] carried it out”. He told The Telegraph that he personally did not agree with his father’s political views, but added: “he was what he was, what could I do?”. He told the paper that Kim eventually came to think that “it was all wrong”, implying that Philby grew disillusioned with the Soviet system. Read more of this post

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Russia evacuating its citizens from Syria: A political turning point?

January 23, 2013 by 4 Comments

Busses carrying Russians arrive in LebanonBy JOSEPH FITSANAKIS | intelNews.org |
In a move that surprised observers, the government of Russia began on Tuesday to evacuate its citizens from Syria. Late on Tuesday afternoon, four chartered busses carrying nearly a hundred Russians, mostly women and children, arrived at the Jdaidet Yabous border crossing, which links Syria with Lebanon. As soon as they stepped on Lebanese soil in Masnaa, which is located five miles west of Jdaidet Yabous, the evacuees were met by an official from the Russian embassy in Beirut, who had been waiting for them for several hours. Russian officials dismissed rumors that this is the beginning of a mass evacuation of Russian citizens from Syria. But international observers described this development as “the strongest indication yet” that Moscow is acknowledging the eventual collapse of the regime in Damascus. Russia has persisted in its role as the strongest international backer of the regime of Syrian President Bashar al-Assad since 2011, when the Syrian uprising against his government began. But many view the Kremlin’s move to evacuate some of its citizens as “a turning point in its view of the civil war” in the Middle Eastern country. According to reports by the Associated Press, the Russians onboard the buses, which had been chartered by the Russian government, appeared to have been briefed to avoid contact with the press at the border crossing. Many covered the bus windows closest to them with curtains so as not to be photographed by journalists, and most refused to speak with press crews. The few who spoke publicly said without exception that they were simply traveling to Russia “to visit relatives”. The evacuees were taken to Beirut, where they have been scheduled to board two airplanes chartered by the Russian government, headed for Moscow. Read more of this post

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Korea spy gave North data on 10,000 defectors living in South

January 22, 2013 by 1 Comment

North and South KoreaBy JOSEPH FITSANAKIS | intelNews.org |
An employee of the South Korean government has been detained for allegedly providing North Korea with detailed resettlement information on over 10,000 North Korean defectors living in the South. The 33-year-old man, who has been identified simply as “Mr. Yu”, was arrested on January 11 by South Korea’s National Intelligence Service. The NIS, which leads South Korea’s intelligence community, described Yu’s activities as “an unusual breach of the South Korean civil service”. The detainee is accused of providing Pyongyang with a “complete list” of thousands of North Korean defectors living in South Korean capital Seoul. The list is said to include information such as the defectors’ resettlement addresses and employment information among other personal data. Interestingly, the accused spy is himself a North Korean defector, according to South Korean news outlets. A trained surgeon, he is said to have been a member of North Korea’s social elite before defecting to the South on foot via China, in 2004. Seven years later, in 2011, he joined the Seoul city municipal government, where he was tasked with providing assistance and services to the thousands of North Korean defectors living in the South Korean capital and surrounding areas. According to reports, Yu was arrested after the NIS discovered that he made frequent trips to China and came to suspect that he might have crossed into North Korea on several occasions during his trips. South Korean counterintelligence investigators are currently trying to determine whether the accused spy entered South Korea with the intention of conducting espionage on behalf of Pyongyang. Read more of this post

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Sophisticated cyberespionage operation focused on high-profile targets

January 17, 2013 by 3 Comments

Rocra malware programming codeBy JOSEPH FITSANAKIS | intelNews.org |
After Stuxnet and Flame, two computer programs believed to have made cyberespionage history, another super-sophisticated malware has been uncovered, this time targeting classified computer systems of diplomatic missions, energy and nuclear groups. The existence of the malware was publicly announced by Russian-based multi-national computer security firm Kaspersky Lab, which said its researchers had identified it as part of a cyberespionage operation called Rocra, short for Red October in Russian. The company’s report, published on Monday on Securelist, a computer security portal run by Kaspersky Lab, said that the malware has been active for at least six years. During that time, it spread slowly but steadily through infected emails sent to carefully targeted and vetted computer users. The purpose of the virus, which Kaspersky Lab said rivals Flame in complexity, is to extract “geopolitical data which can be used by nation states”. Most of the nearly 300 computers that have so far been found to have been infected belong to government installations, diplomatic missions, research organizations, trade groups, as well as nuclear, energy and aerospace agencies and companies. Interestingly, the majority of these targets appear to be located in Eastern Europe and former Soviet republics in Central Asia. On infected computers located in North America and Western Europe, the Rocra virus specifically targeted Acid Cryptofiler, an encryption program originally developed by the French military, which enjoys widespread use by European Union institutions, as well by executive organs belonging to the North Atlantic Treaty Organization. Read more of this post

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Closed-door trial of Soviet/Russian sleeper agents starts in Germany

January 16, 2013 by 11 Comments

The Anschlags' house in MeckenheimBy JOSEPH FITSANAKIS | intelNews.org |
A married couple accused of spying on Germany on behalf of the Soviet Union and Russia for over two decades has gone on trial in Stuttgart. Andreas Anschlag, 54, and his wife, Heidrun, 48, were arrested in October 2011 by GSG-9, the elite counter-terrorism and special operations unit of the German Federal Police. They were later charged with having spied since at least 1990 for the Soviet KGB’s First Chief Directorate and its post-Soviet successor organization, the SVR. German federal prosecutors also accuse the couple of document forgery, since their Austrian passports, which they used to enter West Germany from Mexico in 1988 (Andreas) and 1990 (Heidrun) are believed to be counterfeit. There is also speculation that the couple’s surname may in fact be an alias given to them by their intelligence handlers. Upon entering West Germany in 1988 and 1990, the Anschlags initially settled in Aachen, on the German-Belgian border, before moving to Meckenheim, a small town with a population of less than 30,000 located a few miles southwest of Bonn. They concentrated on blending into German society, while raising their son daughter and leading what their neighbors describe as a “discreet life”. Over the years, they managed to recruit a number of informants, including a Dutch diplomat identified by authorities in Holland only as ‘Raymond P’. The diplomat, who was arrested last June, is believed to have given the Anschlags nearly 500 classified documents originating from the German armed forces, the North Atlantic Treaty Organization and the European Union. Read more of this post

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US providing intelligence support to French forces in Mali

January 15, 2013 by 1 Comment

Mali and the Independent State of AzawadBy IAN ALLEN | intelNews.org |
The United States is providing intelligence support to hundreds of French troops that entered the West African nation of Mali last week, according to American and French officials. On January 11, at least 400 French soldiers entered Mali from French military bases in neighboring Burkina Faso and Chad, in what the French Ministry of National Defense has codenamed Opération SERVAL. The French intervention was sparked by the conflict in northern Mali, which erupted in 2012. In January of that year, Tuareg tribesmen formerly employed by the late Libyan leader Muammar al-Gaddafi teamed up with a host of local Islamist groups, including the Movement for Oneness and Jihad in West Africa (MUJWA) and Ansar Dine (Defenders of the Faith). Guided by members of the al-Qaeda Organization in the Islamic Maghreb (AQIM), these groups rapidly seized Mali’s massive northern region (which they call ‘the Independent State of Azawad’), where they are said to have imposed a strict version of Islamic sharia law. Last week’s intervention by the French military came to many as a surprise, though not to intelNews leaders, who have known for a while that Paris had been lobbying Western officials to help it launch a military intervention in the West African country. It now appears that Western countries are indeed helping France’s military operations in Mali. Outgoing US Defense Secretary Leon Panetta told reporters on Monday that the Pentagon is gathering intelligence for the benefit of French forces. The US, said Panetta, has “a responsibility to go after al-Qaida wherever they are” and ensure that its members do not “establish a base of operations” in West Africa. He added that Washington is considering widening its support to Paris by providing “logistics, surveillance and airlift capability”. Read more of this post

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