Russia, Lithuania and Norway exchange prisoners in rare three-way spy-swap

November 18, 2019 by 1 Comment

Frode BergA rare three-way spy-swap has reportedly taken place between Russia and two North Atlantic Treaty Organization (NATO) members, Lithuania and Norway. Rumors of a possible exchange of imprisoned spies between the three countries first emerged in mid-October. However, all three governments had either denied the rumors or refused to comment at the time. It now turns out that the spy-swap, which international news agencies described as “carefully coordinated” was the result of painstaking negotiations between the three countries, which lasted several months.

A major part of the process that led to last week’s spy swap was the decision of the Lithuanian parliament to approve altering the country’s criminal code. The new code allows the president of Lithuania to pardon foreign nationals who have been convicted of espionage, if doing so promotes Lithuania’s national interest. The new amendment also outlines the process by which the government can swap pardoned foreign spies with its own spies —or alleged spies— who may have been convicted of espionage abroad. On Friday, Lithuanian President Gitanas Nausėda announced he had pardoned two Russian nationals who had been convicted of espionage against Lithuania, in accordance with the new criminal code. The president’s move was approved by the country’s multi-agency State Defense Council during a secret meeting.

Shortly after President Nausėda’s announcement, Sergei Naryshkin, Director of Russia’s Foreign Intelligence Service (SVR) said that Moscow would immediately proceed with “reciprocal steps”. The Kremlin soon released from prison two Lithuanian nationals, Yevgeny Mataitis and Aristidas Tamosaitis. Tamosaitis was serving a 12-year prison sentence, allegedly for carrying out espionage for the Lithuanian Defense Ministry in 2015. Mataitis, a dual Lithuanian-Russian citizen, was serving 13 years in prison, allegedly for supplying Lithuanian intelligence with classified documents belonging to the Russian government.

The two Lithuanians were exchanged for two Russians, Nikolai Filipchenko and Sergei Moisejenko. Filipchenko is believed to be an officer in the Russian Federal Security Service (FSB), who was arrested by Lithuanian counterintelligence agents in 2015. He had been given a 10-year prison sentence for trying to recruit double agents inside Lithuania, allegedly in order to install listening bugs inside the office of the then-Lithuanian President Dalia Grybauskaite. Moisejenko was serving a 10½ year sentence for conducting espionage and for illegally possessing firearms. Lithuania alleges that Moisejenko had been tasked by Moscow with spying on the armed forces of Lithuania and NATO. Along with the two Lithuanians, Russia freed Frode Berg (pictured), a Norwegian citizen who was serving a prison sentence in Russia, allegedly for acting as a courier for the Norwegian Intelligence Service.

On Saturday, Darius Jauniškis, Director of Lithuania’s State Security Department, told reporters in Vilnius that the spy swap had taken place in a remote part of the Russian-Lithuanian border. He gave no further information about the details exchange, or about who was present at the site during the spy-swap.

► Author: Joseph Fitsanakis | Date: 18 November 2019 | Research credit: E.G. | Permalink

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

Al-Baghdadi’s ISIS hideout was equipped with frequently used internet connection

November 15, 2019 by Leave a comment

Abu Bakr al-BaghdadiThe Islamic State’s Syrian hideout that housed the group’s leader until his demise on October 26, was equipped with a frequently used internet connection, according to Arab media reports. Abu Bakr al-Baghdaid, the self-proclaimed caliph of the Islamic State, was killed by United States soldiers in Barisha,  a village in the Syrian province of Idlib, which is located just two miles from the Turkish border.

The region that surrounds Barisha is under the control of Turkey and can most accurately be described as a Turkish protectorate inside Syria. Moreover, it is heavily monitored by several intelligence agencies that have been looking for al-Baghdadi for years. It has therefore been generally assumed that the Islamic State leader’s hideout was kept isolated from the outside world and that no digital telecommunications means were used by its inhabitants, out of fear that they would be monitored by the Syrian authorities, Turkey, the United States, or others.

But a new report from the Dubai-based Al-Aan TV claims that the hideout was equipped with a frequently used internet connection and that it was active almost up to the moment US troops stormed the compound. The exclusive report, which aired on Thursday, alleges that the internet connection was set up in February of this year, and that it was used almost daily. The last time it was active was just 12 hours prior to the raid that killed al-Baghdadi and several members of his family.

The bill for the internet connection was approximately $8.00 a month and was paid by Abu Muhammad al-Halabi, a Syrian smuggler whose name also appears on tax records as the owner of the property, according to Al-Aan. The report provides no information about the type of online activity that the internet connection at the Barisha compound was used for.

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

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

Venezuelan ex-spy chief disappears as Spain seeks to extradite him to US

November 13, 2019 by Leave a comment

Hugo CarvajalThe former director of Venezuela’s military spy agency, who is wanted in the United States for drug trafficking, reportedly disappeared in Spain as authorities there were attempting to extradite him to Washington. Hugo Carvajal is a retired general and former diplomat, who was a member of the late Venezuelan President Hugo Chávez’s inner circle. From 2004 to 2011, under Chávez’s tutelage, Carvajal headed the Directorate General of Military Counterintelligence (DGCIM).

In 2008 the US named Carvajal as a major facilitator of international drugs trafficking and imposed financial sanctions on his assets around the world. Washington accused Carvajal of assisting the paramilitary group known as the Revolutionary Armed Forces of Colombia (FARC) transport drugs from Latin America to Mexico and from there to the US.

Things took an interesting turn, however, when in February of this year Carvajal posted a video on social media in which he denounced Chávez’s successor, President Nicolás Maduro, and sided with his arch-nemesis, Juan Guaido, the President of the National Assembly of Venezuela. In his video, Carvajal urged the Venezuelan armed forces to stop siding with Maduro and support Guaido as Venezuela’s acting president. Guaido is openly supported by the United States and dozens of other Western countries.

Soon after making his announcement, Carvajal fled to Spain, where he was arrested in April, after the US Department of Justice filed a formal request for the former spy chief’s extradition to America. But in September, Spain’s top criminal court ruled that Carvajal would not be extradited to the US. The former spy chief was released minutes after the court made its decision known.

Last Friday, however, the same court accepted an appeal by the Office of the Public Prosecutor and overturned its earlier decision. Shortly after the court’s decision, Spanish media reported that Carvajal had already been arrested and was due to be transported to the US in a matter of days. But three days later, the former spy chief posted a message on his personal Twitter account saying that neither he nor his lawyers had been approached by Spanish police. It appeared, then, that Carvajal had not been detained.

Spanish newspaper El Pais reported on Tuesday that Carvajal was nowhere to be found when Spanish police officers went to his residence in Madrid to arrest him. His whereabouts are currently unknown, said the paper. The US Department of Justice has not commented on the case.

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

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

Massive data dump identifies users of influential far-right website

November 12, 2019 by 3 Comments

Atomwaffen DivisionA data dump of unprecedented scale includes usernames, IP addresses and even the content of thousands of private chat logs stolen from an influential neo-Nazi website that is now defunct. The data belonged to IronMarch, which was founded in 2011 by Alexander Mukhitdinov, a Russian far-right activist using the online nom-de-guerre “Slavros”. In the nearly six years of its existence, the website featured some of the most extreme and uncompromising far-right content on the World Wide Web.

The discussions that took place on IronMarch’s message boards are believed to have led to the creation of several far-right groups in Europe, Australia, and the United States. Among them is the notorious Atomwaffen Division (pictured), an American neo-Nazi group that focuses on street-fighting and is known to train its members in the use of military-grade weapons and guerilla warfare tactics. Another group that organized and recruited heavily through IronMarch was Vanguard America, one of the organizers of the Unite the Right rally in Charlottesville, Virginia in 2017.

But the website abruptly shut down its operations in late 2017. No explanation was given. Users of far-right online forums are used to experiencing such sudden changes in hosting platforms, which are due to legal challenges, intervention by law enforcement, etc. So they did what they always do in such cases: they migrated to other far-right platforms where they continued to discuss and organize. IronMach never resurfaced, so it was eventually forgotten.

Last Wednesday, however, a user calling themselves “antifa-data” uploaded what appears to be the entire metadata and chat log archive of IronMarch on the website of the Internet Archive. The content was later removed, but not before it was downloaded by thousands of Internet Archive users, among them government agencies. The data dump reportedly includes the usernames of IronMarch members, as well as the emails associated with their individual accounts. It also contains the IP addresses of IronMarch members and even the contents of private messages that they exchanged with other members.

Some investigative websites have since reported that numerous IronMarch users were associated with email accounts belonging to American universities. Others stated in private messages that they were members of the armed forces of several countries in Europe and the Americas. At least one user appears to have run for Congress in the United States. On Friday, the American website Military Times said that United States authorities were concerned that many of IronMarch’s members said they were serving in the US Armed Forces or expressed a desire to join a military branch. A spokesman for the US Marine Corps told the Military Times that there was “no place for racial hatred or extremism in the Marine Corps”.

► Author: Joseph Fitsanakis | Date: 12 November 2019 | Permalink

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

Turks feared Russia might bomb Erdoğan’s palace in 2015, intelligence memo shows

November 11, 2019 by 2 Comments

Hmeimim AirbaseAuthorities in Turkey were concerned that Russia might bomb the presidential palace in Ankara in 2015, to retaliate against the downing of a Russian fighter jet by the Turkish military, according to an intelligence report. On November 25 of that year, a Russian Sukhoi Su-24M attack bomber was shot down by a Turkish F-16 fighter jet over the Syrian-Turkish border. Ankara claimed that the Russian aircraft had violated Turkish airspace for longer than five minutes and had failed to respond to 10 warning messages communicated by radio. By the time the Russian plane was fired upon it was nearly 1.5 miles inside Turkish airspace, according to Turkey’s Ministry of Defense. But the Kremlin claimed that the downed aircraft had been flying a mile south of the Turkish border when it was shot down.

A few hours after the incident, Russian President Vladimir Putin described it as “a stab in the back by terrorist accomplices” and warned Ankara that Moscow would not tolerate such attacks on its armed forces. International observers expressed concern about a possible armed retaliation by Russia against the Turkish military. Now a formerly classified intelligence report suggests that Turkish authorities were concerned that Russia might bomb the country’s presidential palace in Ankara. The report was unearthed by the Nordic Research Monitoring Network (NRMN), a security-oriented research initiative staffed by Turkish experts who live in Europe and the United States.

The NRMN said the previously classified report was authored by Signals Intelligence Directorate of Turkey’s National Intelligence Organization, known as MİT. It describes an intercepted conversation that took place on December 3, 2015. The conversation involved a Syrian military officer, who was believed to be a brigadier general in the army of Syrian President Bashar al-Assad. The officer, identified in the document only as Adnan, was reportedly speaking with an unnamed Russian general, identified only as Sergei, and another unidentified senior officer in the Syrian armed forces. The discussion concerned an upcoming meeting between Syrian and Russian military officials at the Hmeimim Airbase, a Russian-operated military installation on the outskirts of Latakia.

The purpose of the meeting was for the Russian forces to officially notify the Syrians that their warplanes would be carrying a heavier payload in the future, and to explain why. At one point in the conversation the Russian general told the Syrians that part of the heavier payload would consist of “barrel bombs [that] will go to Erdoğan’s palace”. The MİT interpreted that to mean the Turkish Presidential Complex, which is located inside the Atatürk Forest Farm in the Beştepe neighborhood of Ankara. The ensuing intelligence report contains handwritten notes indicating that the information contained in it was communicated to the leadership of the Turkish Armed Forces and the Turkish General Staff.

At the end no attack took place. In June of the following year President Erdoğan sent a letter to his Russian counterpart, in which he expressed his condolences for the family of the Russian pilots who were killed when their aircraft was shot down. Following the July 2016 coup, the two Turkish pilots who had shot down the Russian aircraft were arrested on suspicion of being involved in the attempt to topple Erdoğan. This, in association with the Turkish president’s letter of sympathy, were seen by Moscow as goodwill gestures from Ankara. Relations between the two countries were eventually restored.

► Author: Joseph Fitsanakis | Date: 11 November 2019 | Permalink

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

Saudi king hosts CIA director a day after US charges two Saudis with espionage

November 8, 2019 by 2 Comments

Gina HaspelA day after the United States Department of Justice charged two Saudi citizens with engaging in espionage on American soil, Saudi officials hosted the director of the Central Intelligence Agency in Riyadh, reportedly to discuss “the longstanding Saudi-US partnership”.

According to the Federal Bureau of Investigation, two Saudi men, both employees of the US-based company Twitter, were instructed by a member of the Saudi royal family to surrender the personal information of at least 6,000 Twitter users who posted criticism of the Saudi government on social media. As intelNews reported on Thursday, one of the men is under arrest, while the other managed to evade US authorities and is thought to be sheltered by the Saudi government.

It is believed that the member of the Saudi royal family who instructed the two men to carry out espionage was no other than Mohammed bin Salman, the oil kingdom’s crown prince. Wednesday’s developments marked the first time that US authorities have publicly filed espionage charges against Saudi nationals in America.

A day after the charges were filed in the US state of California, Gina Haspel, the director of the Central Intelligence Agency, was reportedly hosted by Saudi Arabia’s king Salman in Riyadh. In addition to Salman and Haspel, the meeting was attended by several senior Saudi officials, including Khalid al-Humaidan, who directs the kingdom’s General Intelligence Directorate. Saudi Arabia’s foreign minister, Prince Faisal bin Farhan, was also present at the meeting.

A tweet by the Saudi Arabian embassy in Washington said that the meeting between Haspel and the Saudi officials revolved around “the longstanding Saudi-US partnership”. It also said that participants discussed “a number of regional and international developments”, but gave no further information. The state-owned Saudi Press Agency said simply that the meeting focused on “a number of topics of mutual interest”, but did not elaborate.

► Author: Joseph Fitsanakis | Date: 08 November 2019 | Permalink

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

FBI charges Twitter employees with working as spies for Saudi Arabia

November 7, 2019 by 1 Comment

TwitterUnited States authorities have charged two employees of the social media firm Twitter and a member of staff of Saudi Arabia’s royal family with spying for Riyadh. The Federal Bureau of Investigation filed a complaint on Wednesday in San Francisco, accusing the three men of “acting as unregistered agents” for Saudi Arabia. The phrase is used in legal settings to refer to espionage.

According to the FBI, the charges stem from an investigation that lasted several years and centered on efforts by the oil kingdom to identify and silence its critics on social media. In 2015, the Saudi government allegedly reached out to Ali Alzabarah, a 35-year-old network engineer working for Twitter, who lived in San Francisco. The complaint alleges that Ahmed Almutairi (also known as Ahmed Aljbreen), who worked as a “social media advisor” for Saudi Arabia’s royal family, arranged for Alzabarah to be flown from San Francisco to Washington to meet with an unidentified member of the Saudi dynasty.

Alzabarah, along with another Twitter employee, 41-year-old Ahmad Abouammo, were given money and gifts by the Saudi government in return for supplying it with private information about specific Twitter users, according to the complaint. The information provided by the two Twitter employees to the Saudi authorities allegedly included the email addresses, IP addresses and dates of birth of up to 6,000 Twitter users, who had posted negative comments about the Saudi royal family on social media.

Special Agents from the FBI’s Settle field office arrested Abouammo at his Seattle home on Tuesday. However, Alzabarah is believed to have fled the United States along with his family before the FBI was able to arrest him. He is currently believed to be in Saudi Arabia and is wanted by the FBI, which has issued a warrant for his arrest. The Saudi government has not commented on the case. Twitter issued a statement on Wednesday, saying it planned to continue to cooperate with the FBI on this investigation.

► Author: Joseph Fitsanakis | Date: 07 November 2019 | Permalink

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

Turkey’s arrest of al-Baghdadi’s sister is ‘intelligence goldmine’ says official

November 6, 2019 by 1 Comment

Rasmiya AwadA Turkish government official has described the arrest of the sister of the late Islamic State leader Abu Bakr Al-Baghdadi as “an intelligence goldmine”. The official was referring to the arrest of Rasmiya Awad, an Iraqi citizen, who was reportedly arrested on Monday. Little is known about al-Baghdadi’s sister. She is believed to have been born in 1954, which makes her 65 years old this year.

Awad was arrested during a raid by the Turkish-backed Free Syrian Army at a makeshift refugee camp in the suburbs of Azaz, a city of 30,000 located approximately 20 miles northwest of Aleppo. The Aleppo province in northwestern Syria has been under Turkish military control since 2016. Since then, the Turkish military command has relied on the Ankara-backed Free Syrian Army and a selection of smaller pro-Turkish militia to control the region.

The Associated Press reported that Awad was detained along with her family, including her husband, her daughter-in-law, and her five children. Five other adults were arrested in the vicinity of the refugee camp, all of them Iraqi citizens, but there is no word yet on whether they are in any way connected with the Islamic State. Turkish officials told the Associated Press yesterday that Awad, her husband and her daughter-in-law were being interrogated.

The news agency quoted one Turkish government official as saying that Awad’s capture was “an intelligence goldmine. What she knows about [the Islamic State] can significantly expand our understanding of the group and help us catch more bad guys”, the official is reported to have told the Associated Press.

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

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

High-ranking Russian security official gunned down in Moscow

November 5, 2019 by Leave a comment

Ibragim EldzharkievA senior counter-terrorism officer in the Russian police has been gunned down along with his brother in a downtown Moscow street, in what authorities describe as a contract killing. One of the two victims has been named as Ibragim Eldzharkiev (pictured), who headed the Russian Interior Ministry’s Anti-Extremism Center in the Republic of Ingushetia in the Russian Caucasus. His younger brother was reportedly also killed in the attack.

Eldzharkiev assumed the position of director of Ingushetia’s Anti-Extremism Center in 2018, after his predecessor, Timur Hamhoev, was among several senior police officials who were convicted of torturing and extorting detainees. The high-profile caset shed light on the ongoing low-intensity conflict in the Russian Caucasus, which in the 1990s and 2000s was the site of two wars between the Russian military and local separatists.

Russian media reported that Eldzharkiev had been visiting Moscow on private business. Security camera footage allegedly shows the shooter approaching the victim outside the entrance of a building, as he is waiting for his brother to park a vehicle. He then shoots Eldzharkiev repeatedly before directing his gun on the victim’s younger brother, who was trying to flee the scene on foot. Once the two brothers are laying on the ground, the shooter approaches them again and shoots them in the head. The shooter then leaves the murder scene in a car. Both men died at the scene of the attack. The shooter remains at large.

The state-owned Russian news agency TASS said on Saturday that Eldzharkiev’s killing was connected with his professional activities at the Anti-Extremism Center and that he had been targeted by Ingushetian “religious extremist groups”. An anonymous security source told the news agency that the shooter is believed to have used a foreign-made gun to kill the two brothers. This was the second time that Eldzharkiev was targeted by unknown assailants. The first time was in January of this year, when two unidentified gunmen opened fire at his service car, injuring a member of his protection team.

► Author: Joseph Fitsanakis | Date: 05 November 2019 | Permalink

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

London accused of hiding report about Russian meddling in Brexit referendum

November 4, 2019 by 1 Comment

BrexitThe British government has been accused by opposition parties, and by pro-remain conservative figures, of trying to conceal a report documenting Russian meddling in British politics. The report documents the results of an investigation into Russia’s alleged attempts to influence the outcome of the 2017 general election in the United Kingdom, as well as the result of the 2016 European Union referendum, which ended in victory for the pro-Brexit campaign.

The investigation was carried out by the British Parliament’s Intelligence and Security Committee and is largely based on closed-door testimony by senior officials from Britain’s intelligence community. It reportedly contains evidence from Russia experts in agencies such as the Security Service (MI5), the Secret Intelligence Service (MI6) and the Government Communications Headquarters (GCHQ).

According to media reports the probe was completed in March of this year and underwent a redaction process to safeguard intelligence methods and sources. On October 15 it was submitted to Downing Street and on October 17 it reportedly landed on the desk of British Prime Minister Boris Johnson. British opposition politicians allege that even sensitive reports are usually made public no later than 10 days after they are submitted to Downing Street, which means that the document should have been released prior to October 28.

Some fear that, with Parliament about to suspend operations on Tuesday, in anticipation for December’s general election, the report will effectively remain hidden from public view until the spring of 2020. On Friday, Labour Party leader Jeremy Corbyn publicly urged the government to release the report and claimed that the prime minster may have “something to hide”. But cabinet minister Andrea Leadsom argued that it is not unusual for parliamentary committee reports to remain in the government’s hands until they are properly evaluated. “The government has to respond properly, it cannot respond in haste”, said Leadsom.

► Author: Ian Allen | Date: 04 November 2019 | Permalink

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

WhatsApp sues Israeli firm for enabling spy attacks on 1,400 users worldwide

November 1, 2019 by 3 Comments

NSO GroupThe Facebook-owned company WhatsApp has filed a lawsuit against a leading Israeli technology firm, accusing it of enabling governments around the world to spy on 1,400 high-profile users, including politicians and diplomats. The Reuters news agency said it spoke to “people familiar” with the investigation into the spy scandal, which it says was launched “earlier this year”.

What is interesting about the case, says Reuters, is that a “significant” proportion of the hundreds of WhatsApp users who were targeted by governments worldwide are “high profile” officials. The victims reportedly serve in various government agencies, including the armed forces, of at least 20 countries on five continents. They allegedly include politicians, diplomats, military officers, academics, journalists, lawyers and human-rights activists in countries such as the United States, India, Mexico, Bahrain, the United Arab Emirates and Pakistan.

WhatsApp alleges that the spy activities against these individuals were enabled by NSO Group, an Israeli software development company that specializes in surveillance technologies. The Facebook-owned company alleges that NSO Group specifically developed a hacking platform that allows its users to exploit flaws in WhatsApp’s servers in order to gain access to the telephone devices of targeted individuals. At least 1,400 of WhatsApp’s users had their telephones compromised between April 29 and May 10, 2019, says WhatsApp.

NSO Group, whose clientele consists exclusively of government agencies worldwide, denies any wrongdoing. The company claims that its products are designed to “help governments catch terrorists and criminals”, says Reuters. But WhatsApp and Citizen Lab, a research initiative based at the University of Toronto, which worked with WhatsApp on the NGO Group case, claim that at least 100 of the 1,400 victims were news journalists, political activists and the lawyers who defend them. There was no overlap between ongoing criminal or terrorism investigations and those targeted by NSO Group’s software, they claim.

The names on the list of espionage victims are not known. But Reuters said that, depending on how high-profile the victims are, the WhatsApp-NSO Group spy scandal could have worldwide political and diplomatic consequences.

► Author: Joseph Fitsanakis | Date: 01 November 2019 | Permalink

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

Former CIA officer connected with abduction of Muslim cleric flees Europe

October 30, 2019 by Leave a comment

Sabrina De SousaA former officer in the United States Central Intelligence Agency, who was convicted of involvement in the 2003 abduction of a Muslim cleric in Italy, says she fled Europe for the United States in fear of her safety. Sabrina De Sousa, 63, was a diplomat at the US consulate in Milan, Italy, when a CIA team abducted Hassan Mustafa Osama Nasr from a Milan street in broad daylight. Nasr, who goes by the nickname Abu Omar, is a former member of Egyptian militant group al-Gama’a al-Islamiyya, and was believed by the CIA to have links to al-Qaeda. Soon after his abduction, Nasr was renditioned to Egypt, where he says he was brutally tortured and raped, and held illegally for years before being released without charge.

Upon Nasr’s release from prison, Italian authorities prosecuted the CIA team that abducted him —apparently without Italy’s permission or consent. They were able to trace the American operatives through a substantial trail of evidence they left behind, including telephone records and bill invoices in luxury hotels in Milan and elsewhere. In 2009, De Sousa was among 22 CIA officers convicted in absentia in an Italian court for their alleged involvement in Nasr’s abduction. The US government has refused to extradite the 22 officers to Italy to serve prison sentences. However, those convicted are now classified as international fugitives and risk arrest by Interpol and other law enforcement agencies, upon exiting US territory.

De Sousa was arrested in Lisbon, Portugal, in 2015. Portuguese authorities threatened to extradite her to Italy, but in 2017 the Italian government partially commuted her sentence to house arrest and reduced it from seven to four years. There were reports at the time that Italy had bowed to diplomatic pressure from Washington. On Monday, however, Italian newspaper Il Corriere della Sera said that De Sousa had fled Europe and returned to the US in fear for her personal safety. The former CIA officer told the paper that she decided to return to the US after senior American officials, including CIA Director Gina Haspel and Secretary of State Mike Pompeo, visited Italy earlier this month. Pompeo traveled to Rome for an official visit on October 1, while Haspel met with senior Italian intelligence officials on October 9.

De Sousa told Il Corriere della Sera that Haspel’s visit to Italy “verified for the Italian government that the American administration had washed its hands of my situation”. For this reason, and “terrified of the consequences that I could face” in Italy, “I decided to leave”, said De Sousa. She did not elaborate on the precise connection between her partially commuted sentence and Pompeo and Haspel’s visit to Italy. She added that recent changes to the US Whistleblower Act made it possible for her to openly discuss further details on her case, but did not elaborate. Her Italian lawyer, Andrea Saccucci, spoke to the Reuters news agency and confirmed that his client had left Europe for the US.

► Author: Joseph Fitsanakis | Date: 30 October 2019 | Permalink

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

US spy agencies pore over intelligence acquired in raid that killed al-Baghdadi

October 29, 2019 by Leave a comment

Abu Bakr al-BaghdadiAmerican intelligence agencies are studying up to seven terabytes of data that were captured by Special Operations Forces during last week’s nighttime raid that killed Abu Bakr al-Baghdadi in Syria. Officials in Washington told The New York Times on Monday that Delta Force commandos confiscated “a large amount of material” from the raid that killed the Islamic State leader. The material allegedly includes several laptops and cellphones, which contain an estimated “four to seven terabytes of data”, according to one United States official who spoke anonymously to the paper.

It is believed that al-Baghdadi changed hideouts across northern Syria every few days, so it is unlikely that he and his entourage carried with them a large printed archive of Islamic State files. However, even a few hard drives or memory sticks could contain extensive information, said The Times. The commandos that carried out the nighttime raid reportedly spent two hours on the ground collecting intelligence from the site. All of it has now been delivered to experts in the Defense Intelligence Agency, the Central Intelligence Agency and other elements of the US Intelligence Community, who are currently “conducting a preliminary review of the confiscated documents and electronic records”, said the paper.

The information may shed light on questions such as if and how al-Baghdadi ran the Islamic State, how he communicated with the group’s military commanders across Iraq and Syria, and how he exchanged information with other senior Islamic State officials in the Middle East and beyond. There are also questions about al-Baghdadi’s links with the leaders of Islamic State affiliates around the world. Essentially, to what extent did the core leadership of the Islamic State under al-Baghdadi direct the operations of the group’s affiliates abroad? There may also be documents among the confiscated information material that discuss the Islamic State’s changing strategy following the collapse of its territorial base in the Middle East.

In addition to the confiscated information, American troops captured two of al-Baghdadi’s lieutenants who were guarding his compound during last weekend’s raid. The two men are currently being questioned by American interrogators and are eventually going to be handed over to the Iraqi government to face justice, according to The Times.

► Author: Joseph Fitsanakis | Date: 29 October 2019 | Permalink

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

ISIS quickly replaces dead leader with former Saddam loyalist, say sources

October 28, 2019 by 2 Comments

Abdullah QardashBarely a day after the United States announced the killing of Islamic State leader Abu Bakr al-Baghdadi, the militant Sunni group has replaced him with an Iraqi former military officer, according to sources. US President Donald Trump said on Sunday that al-Baghdadi, the self-styled Caliph of the Islamic State of Iraq and Syria (ISIS), died by detonating an explosive vest. He reportedly did so after being cornered by American Special Operations Forces troops at his hideout in the northwestern village of Barisha, which is located in the Syrian province of Idlib near the border with Turkey.

Since Sunday’s announcement by the White House, ISIS has remained silent. But an intelligence source reportedly told Newsweek that the Sunni militant group had appointed a new leader just hours after al-Baghdadi’s killing. The American newsmagazine cited a “regional intelligence official” who asked “not to be identified by name or nation”. The official said that al-Baghdadi had been replaced with Abdullah Qardash (pictured), a former high-ranking officer in the Iraqi army, who served under the country’s late leader Saddam Hussein. Qardash’s name is often spelled Karshesh in English, and he is also referred to in some documents as Hajji Abdullah al-Afari —presumably his ISIS moniker.

In August of this year, al-Baghdadi reportedly nominated Qardash to lead ISIS’ religious affairs engagement office, known as “Muslim Affairs”. The nomination is believed to have been accepted, and was even announced in Amaq, the militant group’s semi-official news agency. But Qardash’s name has not been mentioned again in subsequent ISIS communiques. According to Newsweek, the former Iraqi Army officer had already “taken over a number of duties from al-Baghdadi” prior to the latter’s demise. The anonymous regional intelligence officer told the newsmagazine that al-Baghdadi’s role within ISIS was “largely symbolic” in recent months. He was “a figurehead [and] was not involved in operations day-to-day. All he did was say yes or no —no planning”, added the intelligence official.

► Author: Joseph Fitsanakis | Date: 28 October 2019 | Permalink

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

Iranians may have used female spy to ‘honey-trap’ dissident living in France

October 23, 2019 by Leave a comment

Ruhollah ZamThe Iranian government may have used a female intelligence officer to lure a leading Iranian dissident from his home in France to Iraq, where he was abducted by Iranian security forces and secretly transported to Iran. Iranian authorities announced the arrest of Ruhollah Zam on October 15. On that day, Iranian state television aired a video showing a blindfolded Zam surrounded by officers of the Islamic Revolutionary Guard Corps (IRGC).

Zam, 46, was a prominent online voice of dissent during the 2009 Green Movement, an Iranian youth-based reform campaign whose leaders called for the toppling of the government in Tehran. He joined other young Iranians in launching AmadNews, a website whose stated purpose was “spreading awareness and seeking justice” in Iran. Soon after its emergence, AmadNews became the online voice of the Green Movement. Following a brief period of detention in 2009, Zam fled Iran and settled in France, from where he continued his online work through AmadNews and its successor, a website and Telegram channel called Seda-ye Mardom (Voice of the People).

Earlier this month, the Iranian government announced that Zam had been captured in a “complicated intelligence operation” that used “modern intelligence methods and innovative tactics” to lure Zam out of France and into the hands of the IRGC. But it did not provide further information about the method that was used to convince Zam to travel to Iraq, whose government is closely aligned with Iran’s. A few days ago, however, the London-based newspaper The Times claimed that the IRGC used a woman to gain Zam’s trust and lure him to Iraq.

Citing exiled Iranian activists that work closely with Zam, the British newspaper said that the woman entered his life nearly two years ago, thus pointing to a lengthy intelligence operation by the IRGC. Over time, she won his trust and eventually convinced him to travel to Jordan on October 11, and from there to Baghdad, Iraq, on October 12. The reason for his trip was that, allegedly, the woman convinced him that Ali al-Sistani, one of the most prominent Shiite clerics in Iraq, had agreed to fund Zam’s online activities. However, the cleric needed to confer with the exiled dissident in person before agreeing to fund his work, according to the woman. It is not known whether Zam and the unnamed woman were romantically involved.

The Times also alleged that Zam’s abduction and arrest was met with “at least tacit approval” by the French intelligence services. The latter now expect that two French academics, who have remained imprisoned in Iran for alleged espionage activities for over a year, will be released as part of a swap with Zam.

► Author: Joseph Fitsanakis | Date: 23 October 2019 | Permalink

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

← Older posts

Newer posts →