News you may have missed #569

China & Taiwan

China & Taiwan

►►Taiwan begins to deal with its amateur spies caught by China. We have written before about the army of businessmen recruited by Taiwan’s Military Information Bureau (MIB). Many of these amateur spies were sent to collect intelligence in mainland China, often with minimal training or institutional support. Predictably, many were arrested, and dozens are believed to remain in China’s prisons today.
►►Egypt to try Israeli on espionage charges. And, no, it’s not Ilan Grapel, the American-Israeli who was arrested on espionage charges earlier this summer, and who is still in prison in Egypt. This case concerns another alleged Mossad operative, Ofir Herari, who has allegedly escaped and will be tried in absentia. Another man, Jordanian telecommunications engineer Bashar Ibrahim Abu Zeid, has been apprehended on charges of collaborating with Herari. He will be tried for “spying for a foreign country with the purpose of harming Egyptian national interests”.
►►Pakistan ‘gave China access’ to US copter used in bin Laden raid. According to a report in The New York Times, in the days after the raid that killed Osama bin Laden, Pakistan’s intelligence service “probably allowed” Chinese military engineers to examine the wreckage of a stealth American helicopter that crashed during the operation. This is the view of Read more of this post

Saudis paid Pakistan to shelter bin Laden, claims security expert

R.J. Hillhouse

R.J. Hillhouse

By JOSEPH FITSANAKIS | intelNews.org |
An American academic and security expert with deep links in the intelligence community claims that, at the time of his killing by US Special Forces, Osama bin Laden was living under house arrest, following a secret arrangement between Pakistan and Saudi Arabia. Former professor and Fulbright Fellow R.J. Hillhouse has cited “sources in the intelligence community” in alleging that the CIA discovered bin Laden’s whereabouts through a Pakistani intelligence officer. The officer, who was privy to the alleged deal between the Saudis and the Pakistanis, appeared as ‘a walk-in’, a term meaning someone who voluntarily contacts an intelligence outpost, usually by simply walking into an embassy or consulate and asking to speak to the intelligence officer on duty. According to Hillhouse, the ‘walk-in’ provided CIA officers with detailed information as to the al-Qaeda leader’s whereabouts, in exchange for US citizenship for him and his family and the $25 million reward offered by the US Department of State for bin Laden’s head. According to Hillhouse’s story, which was picked up yesterday by The Daily Telegraph and The Sydney Morning Herald, the Pakistani informant also told the Americans that elements in the government of Saudi Arabia had entered into a complex monetary agreement with senior members of Pakistan’s main spy agency, the Inter-Services Intelligence directorate (ISI). Under the arrangement, the ISI was paid to keep bin Laden under house arrest in Abbottabad —a military community in Pakistan, selected precisely in order to keep bin Laden under constant and close supervision. Read more of this post

News you may have missed #559

Manuel Noriega

Manuel Noriega

►►Why did Pakistani spy chief secretly visit China? Reports reveal Lt. Gen. Ahmed Shuja Pasha, head of Pakistan’s main military intelligence agency, the ISI, flew on a secret mission to Beijing for urgent talks this Monday. China’s ties with Pakistan have traditionally been tense, and have become worse in recent years, because China accuses Pakistan of harboring secessionist Chinese Muslim militants. Some observers suggest that Pasha’s trip may have been more of a summons than a visit.
►►France to extradite Manuel Noriega to Panama. France has confirmed it will extradite Manuel Noriega to Panama, where he is wanted over human rights violations during his rule in the 1980s. The former Panamanian military leader is currently serving a prison sentence in France for money laundering. Speaking during his trial in Paris last year, the former US ally claimed that millions of dollars he deposited in several French bank accounts were CIA payments for his services, not income from illicit drug sales.
►►US intel budget drops by $500 million. More than $500 million would be cut from US intelligence agencies under a bill authorizing programs and spending for spying operations next year, Read more of this post

News you may have missed #558

Amrullah Saleh

Amrullah Saleh

►► US government says Iran aids al-Qaeda. The US Treasury Department has accused the Iranian authorities of aiding al-Qaeda, saying Tehran had entered into financial agreements with six people believed to be al-Qaeda operatives in Iran, Kuwait, Qatar and Pakistan. According to Treasury officials, one of the six “is believed to have recently ascended to the No. 2 position in Al Qaeda, reporting directly to the organization’s new leader, Ayman al-Zawahri”.
►►Interview with Afghan spy chief. CNN has an exclusive interview with Amrullah Saleh, the –usually media-shy– former head of Afghanistan’s National Directorate for Security. The interview is essentially one long attack on Pakistan, which Saleh blames for destabilizing Afghanistan, hiding and sheltering al-Qaeda members, and providing funding and arms to the Taliban.
►►Sudan’s spy chief secretly visited France in June. The director of Sudan’s National Security and Intelligence Services (NISS), Mohamed Atta al-Moula Abbas, secretly traveled to Paris last June. He held talks there with Read more of this post

Former US spy chief questions ‘war on terrorism’ logic, tactics

Dennis Blair

Dennis Blair

By JOSEPH FITSANAKIS | intelNews.org |
America’s former top intelligence official has publicly questioned the logic and methods informing Washington’s “war on terrorism”, and called for the CIA unmanned drone assassination program in Afghanistan and Pakistan to be grounded. Dennis C. Blair, who was Director of National Intelligence (DNI) until May of 2010, was speaking last week at the Aspen Security Forum in Colorado.  In an hour-long forum conversation with television journalist Leslie Stahl, Blair —a retired Admiral— explained that, in his view, America’s “war on terrorism” is misconceived, strategically counterproductive and ludicrously expensive. Speaking on the CIA’s unmanned drone war in Afghanistan and Pakistan, Admiral Blair agreed that the drone attacks have killed some “mid-level” Taliban or al-Qaeda operatives, but said that the strikes have had a negligible overall impact on American security. As a terrorist outfit, al-Qaeda has shown that it is able to easily “sustain its level of resistance to an air-only campaign”, said Blair. Additionally, the former DNI said that unilateral air strikes are legally questionable and have proven strategically damaging, by “alienating the countries concerned” and dominating Washington’s relations with key nations such as Pakistan, Yemen and Somalia (click here to read intelNews’ criticism of American raids in Somalia). In doing so, the drone attacks tend to “threaten the prospects of long-term reform” in those countries, said the retired Admiral. Earlier in the conversation, Blair had questioned the economic basis of America’s “war on terrorism”, telling his audience that the US intelligence and security establishment currently spends around $20 million a year for each member of al-Qaeda scattered around the world. Read more of this post

News you may have missed #555

IARPA logo

IARPA logo

►►US spy agencies want to use photos to trace people. In announcement for its new Finder research program, IARPA, the US intelligence community’s research arm, says that it is looking for ways to “geolocate images” by extracting data and metadata from the images themselves and using this to make guesses about where they were taken.
►►Norway to reassess domestic intelligence gathering. Norway’s main domestic intelligence agency, the Police Security Service (PST), is facing questions over whether its focus on Islamic radicalism caused it to miss a rising threat from far-right extremists, such as Anders Behring Breivik, who killed 77 people on July 22. But PST Director Janne Kristiansen says it would have been hard to stop Breivik even if more attention had been focused on far-right groups.
►►CIA pulls second station chief from Pakistan. For the second time in seven months, the CIA is replacing its station chief in the Pakistani capital of Islamabad, citing “medical reasons” for the move. Last time this happened, Read more of this post

News you may have missed #554

Bat Khurts

Bat Khurts

►►UK and US tried to delay Pakistan nuclear weapons program. We have written before about attempts by the CIA to delay or stop Pakistan’s nuclear program. Now newly declassified documents show that the United States and Great Britain undertook a coordinated secret diplomatic campaign between 1978 and 1981 to prevent Pakistan’s attempted covert purchasing of “gray area” technology for its nuclear weapons program.
►►FBI monitoring new phone technologies. According to an internal FBI document, obtained by the Federation of American Scientists through a FOIA request, the FBI continuously monitors the surveillance challenges posed by new mobile phone technologies. The document highlights the Bureau’s concerns that that 4G will require agencies to “deal with significantly higher data rates than in current wireless network intercepts”.
►►Mongolian ex-spy chief to be extradited to Germany. Britain has decided to extradite Bat Khurts, former director of the General Intelligence Agency of Mongolia, to Germany. Read more of this post

News you may have missed #551

Salva Kiir Mayardit

Salva Kiir

►►Analysis: The fallout from the CIA’s vaccination ploy in Pakistan. We wrote earlier this month that not everyone is amused by news that the CIA tried to collect DNA evidence on Osama bin Laden by running a phony vaccination program in Pakistan. In an editorial published in The Washington Post on July 15, two American public health professionals argued that the CIA’s DNA-collection operation “destroyed credibility that wasn’t its to erode” and “burned bridges that took years for health workers to build”. The issue is developing into a very interesting case study in intelligence ethics, as two new articles on the subject were published this week. One is by Jack C. Chow formerly US ambassador on global HIV/AIDS and ex-assistant director-general of the World Health Organization on HIV/AIDS. The other, by Slate magazine columnist Tom Scocca, argues that the the CIA vaccination scheme “reveals the moral bankruptcy of American spooks”.
►►South Sudan dissolves intelligence and security bodies. The president of the newly established Republic of South Sudan, Salva Kiir Mayardit, has issued an order dissolving the country’s national security and intelligence organs. There are at least two intelligence agencies in existence in the new nation, both of which were illegally formed in 2006, before South Sudan’s independence.
►►China warns US to halt spy plane flights. China has demanded that the United States stops spy plane flights near the Chinese coast, saying they have “severely harmed” trust between the two countries, state-run media reported Wednesday. The warning comes a month after two Chinese fighter jets chased an American U-2 reconnaissance plane into Taiwanese airspace.

Pakistan removed spy from US at CIA’s request

ISI HQ

ISI HQ

By JOSEPH FITSANAKIS | intelNews.org |
A Pakistani intelligence officer was quietly removed from the United States last April, after the director of the CIA complained about him to his Pakistani counterpart. According to The New York Times, which aired the revelation last weekend, the then Director of the CIA, Leon Panetta, had “a tense conversation” with Lt. Gen. Ahmed Shuja Pasha, head of Pakistan’s Inter-Services Intelligence directorate (ISI), which led to the removal “within days” of the ISI officer. The officer in question is Mohammed Tasleem, whose diplomatic cover was that of attaché in the Pakistani Consulate in New York, but whose actual task was monitoring the political activities of the sizeable Pakistani diaspora in the United States. According to the FBI, which briefed the CIA about Tasleem earlier this year, his intelligence activities centered on pressuring politically active Pakistanis in the United States to refrain from speaking publicly on ‘controversial issues’. FBI counterintelligence reports claim that, on at least one occasion, Tasleem posed as an FBI agent, in order to extract intelligence from a member of the Pakistani community in the United States. The Times spoke to members of Pakistan’s ex-pat community who allege that the ISI systematically approaches Pakistanis speaking openly about ‘national issues’, such as the indigenous insurgency in Pakistan’s Baluchistan province, the disputed Indian region of Kashmir, or Pakistan’s appalling human rights record. Read more of this post

News you may have missed #547

Imtiaz Ahmad

Imtiaz Ahmad

By IAN ALLEN | intelNews.org |
►►Finland cancels visa of ex-KGB general. We reported recently on the case of Mikhail Golovatov, a former commander of the Soviet KGB’s Alpha Group, who is wanted in Lithuania for alleged war crimes against the country’s secession movement in the early 1990s. Last week, Austria arrested Golovatov, but released him 24 hours later, claiming that his Lithuanian-issued European arrest warrant was “too vague” to justify his continued detention. There are now reports that the Finnish embassy in Moscow has annulled the Schengen visa it had previously issued to the former KGB officer. In a statement, Finnish officials said they would not have granted Golovatov a visa in the first place, except there had been “a spelling mistake in Golovatov’s first name”, which made them think he the applicant was not General Golovatov of KGB fame. Hmmm…. ►►Georgian ‘spy photographers’ to be released. In a bizarre twist to the ‘photojournalist spies’ saga in Georgia, the government has announced that the three will be released under an agreed plea-bargain deal, because they had given the authorities “information of particular importance for national security” about Russian intelligence operations in Georgia. The three have allegedly “revealed the identities of Russian spies working in the country as well as the names of their Georgian collaborators and cover organizations operating on behalf of Moscow”. The three, Zurab Kurtsikidze, Irakli Gedenidze and Giorgi Abdaladze, are all professional photojournalists, who are accused by Tbilisi of spying for Moscow. ►►Pakistani ex-spy director says US owes Pakistan. Imtiaz Ahmed (often spelled Ahmad) is the former Director General of Pakistan’s main domestic intelligence agency, the Intelligence Bureau (IB). In a recent interview, he accused the United States of using the ‘war on terrorism’ as a strategic pretext for capturing energy resources and limiting China’s economic growth. He also said that the US owes the Pakistani intelligence agencies, because without them it could not have accomplished its task in the Afghan war against the Soviet Union. IntelNews readers may remember the last time Ahmad had made headlines, when he revealed a series of CIA operations against Pakistan’s nuclear program.

News you may have missed #545

Robert Baer

Robert Baer

By IAN ALLEN | intelNews.org |
►►Pakistan restores visas to CIA personnel. The government of Pakistan has reissued entry visas to nearly 90 CIA officers, which were withdrawn following the assassination of Osama bin Laden last May. Pakistan’s Dawn newspaper reports that the visas were approved hours after ISI director Ahmed Shuja Pasha’s visit to the United States last week. It is interesting to note the speed of official authorization of the visas in Pakistan –a country where even basic government services routinely fall victim to endless bureaucratic delays. Does this mean that the ISI and the CIA are back in business? If Pakistani media reports are to be believed, the two agencies were back in business as early as last May. ►►German spy agency accused of playing down stolen blueprints. New reports in the German media say that the stolen blueprints of Germany’s intelligence agency BND may contain even more sensitive security information than previously believed. German newsmagazine Focus alleged earlier this month that the top-secret architectural plans for the BND’s state-of-the-art new building “mysteriously disappeared” a year ago, without anyone in government noticing their absence. Ernst Uhrlau, BND’s Director, responded by claiming that only the building’s car park, cafeteria and energy supply areas had been affected by the theft. But according to Focus and Der Spiegel, Germany’s other major newsmagazine, the stolen documents contain classified plans for the headquarters’ main building. There are now rumors in Berlin that the scandal may force Uhrlau to resign. ►►Ex-CIA operative says he never claimed Israel would attack Iran. Recently we reported on former CIA officer Robert Baer’s warning that Israel was planning an armed attack against Iran. Read more of this post

Two US citizens charged with spying for Pakistan

Syed Ghulam Nabi Fai

Syed Fai

By JOSEPH FITSANAKIS | intelNews.org |
American counterintelligence officers have indicted two US citizens of Pakistani origin with trying to influence Congress and the White House on behalf of the government of Pakistan. According to court documents filed on Tuesday by the FBI in Virginia, Zaheer Ahmad (who escaped arrest and may be currently in Pakistan) and Syed Ghulam Nabi Fai acted as unregistered agents of a foreign government (legal terminology for espionage) while operating under the direction of Pakistan’s Inter-Services Intelligence directorate (ISI). Both men were leading members of the Kashmiri American Council, a lobby group that propagates Pakistan’s territorial claim to the northwester Indian region of Kashmir. Pakistan and India fought over Kashmir in 1947 and 1967, and have been engaged in constant low-intensity conflict over the territory ever since. The Kashmiri American Council is one of three Kashmir Councils in the West, the other two being in London, UK, and Brussels, Belgium. But the FBI court affidavit claims that the Kashmir Centers are ISI front-organizations, and that the activities of their employees are directed by the ISI. Specifically, the FBI alleges that Fai, who acted as the Council’s director in Washington, routinely coordinated his endeavors with his ISI handlers, usually communicating with them via email. The court documents mention a witness testimony that claims Fai has been an ISI operative for over two decades, and that in recent years he has been receiving between $500,000 and $700,000 per annum from Pakistani intelligence. Much of this money ended up in the pockets of influential American politicians, in the form of campaign donations. Read more of this post

News you may have missed #544

Google

Google

By IAN ALLEN | intelNews.org |
►►Russia a ‘leading suspect’ in cyberespionage attack on US. I wrote on Monday about the cyberespionage operation that targeted a leading US defense contractor last March, and resulted in the loss of tens of thousands of classified documents. US Deputy Defense Secretary William J. Lynn III, who disclosed the operation, said only that it was conducted by “a foreign intelligence service”. According to the last sentence of this NBC report, US officials see Russian intelligence as “one of the leading suspects” in the attack. ►►Al-Qaeda acquires Pakistani spy service manuals. Jamestown Foundation researcher Abdul Hameed Bakier reports that al-Qaeda operatives have managed to get access to espionage training manuals used by Pakistan’s Inter-Services Intelligence directorate (ISI). Copies of the documents have apparently been posted on Internet forums that are sympathetic to al-Qaeda, and bear the mark of the As-Sahab Foundation, al-Qaeda’s media wing. ►►Google-NSA collaboration documents to remain secret —for now. Even before Google shut down its operations in China, following a massive cyberattack against its servers in early 2010, the company has maintained close contact with American intelligence agencies. But after the 2010 cyberattack, some believe that Google’s relationship with the US intelligence community has become too cozy. In February of 2010, the ACLU said it was concerned about Google’s contacts with the US National Security Agency (NSA). Other groups, including the Electronic Privacy Information Center (EPIC), have filed Freedom of Information Act (FOIA) requests seeking access to the inner workings of Google’s relationship with NSA. Read more of this post

News you may have missed #543 (CIA edition)

John Rizzo

John Rizzo

By IAN ALLEN | intelNews.org |
►►Ex-CIA officer warns of Israeli attack on Iran. Few in the CIA are more knowledgeable about Shiite politics than Robert Baer, a veteran of the Agency’s National Clandestine Service, who spent over 20 years in the Middle East, notably in Lebanon. Last weekend, Baer spoke to Los Angeles radio station KPFK, and said that “[t]here is almost near certainty [in Israel] that Netanyahu is planning an attack [on Iran] and it will probably be in September before the vote on a Palestinian state. And he’s also hoping to draw the United States into the conflict”. Baer is not alone in issuing such warnings in recent months. Former Mossad director Meir Dagan has been echoing Baer’s concerns. ►►Campaigners seek arrest of ex-CIA legal chief. We have written before about John A. Rizzo, the CIA’s former Acting General Counsel, who has been termed “the most influential career lawyer in CIA history”. Some readers may remember that Rizzo retired hurriedly from his post in 2009, amidst fears that he could get in trouble for acting as what some observers termed “a legal enabler” of the CIA torture practices under the George W. Bush administration. Now a group of human rights campaigners in Britain and Pakistan are seeking Rizzo’s arrest for his role in justifying the CIA drone strikes in Pakistan, the legality of which is often questioned by experts. The CIA has refused to comment on the campaign to indict Rizzo. ►►Analysis: The fallout from the CIA’s vaccination ploy in Pakistan. We wrote on Monday that not everyone is amused by news that the CIA tried to collect DNA evidence on Osama bin Laden by running a phony vaccination program in Pakistan. Read more of this post

News you may have missed #542

Sir John Chilcot

Sir John Chilcot

By IAN ALLEN | intelNews.org |
►►Ex-spy says MI6 cut corners to back Blair’s Iraq war case. Britain’s ongoing Iraq Inquiry headed by Sir John Chilcot, heard last week from a former spy, identified in documents only as “SIS2”. The witness said that MI6 was “probably too eager to please” the government and was guilty of “flying a bit too close to the sun”. He was referring to the intelligence support provided by MI6 in support of the case for entering the Iraq War, made by the Labour government of Prime Minister Tony blair in 2003. He also told the committee that “the pressure to generate results, I fear, did lead to the cutting of corners”. ►►Medical group criticizes CIA’s vaccination scheme. A whimiscal tone prevails in most articles on the recent revelation that the CIA tried to collect DNA evidence on Osama bin Laden by running a phony vaccination program in Abbottabad, Pakistan. But medical groups engaged in organizing vaccination schemes are not amused. French-based international medical aid charity Médecins Sans Frontières has lashed out at the CIA because, it said, by using a medical cover for its assassination scheme, the Agency endangered those who conduct life-saving immunization work around the world. Read more of this post