United States reaches agreement with ex-NSA staff who helped Emirates hack targets

September 16, 2021 by Leave a comment

US Department of JusticeThree former employees of American spy agencies, who helped the United Arab Emirates hack targets around the world, including United States citizens, have agreed to cooperate with the investigation into their activities. The US Department of Justice said on Tuesday that it had reached a “deferred prosecution agreement” with the three Americans, Ryan Adams, Marc Baier and Daniel Gericke. At least two of them are believed to have worked for the US National Security Agency before transferring their skills to the private sector.

According to US government prosecutors, the three men initially worked for a US-owned private cyber firm, before being hired by another firm that is registered to the UAE, which offered them “significant increases in their salaries”. According to the book This Is How They Tell Me the World Ends, by New York Times reporter Nicole Perlroth, the UAE firm was behind Project RAVEN, a highly intrusive cyber-espionage campaign against domestic and international critics of the UAE monarchy.

As intelNews reported earlier this year, the existence of Project RAVEN was revealed by the Reuters news agency in 2019. Its extensive list of targets included foreign governments, officials of international bodies, as well as lawyers, human rights activists and suspected terrorists. Several of those targets were reportedly American citizens. Perlroth claims in her book that among Project RAVEN’s targets was former First Lady Michelle Obama.

The information released this week by the US Department of Justice details an agreement between the three defendants and the US government, according to which they are required to cooperate fully with the investigation into their activities. They are also required to pay a combined total of nearly $1.7 million to the US government as a form of restitution for violating military export-control standards. Moreover, they are banned from holding security clearances in the future, and are subject to a number of employment restrictions.

Several US news outlets described the agreement between the US government and the three defendants as the first of its kind. Meanwhile, a number of US government officials, including Bryan Vorndran, assistant director of the FBI’s Cyber Division, warned other former US government employees to not violate “export-controlled information for the benefit of a foreign government or a foreign commercial company”.

► Author: Joseph Fitsanakis | Date: 16 September 2021 | Permalink

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UAE cyber-hacking program spied on Michelle Obama’s emails, book claims

February 8, 2021 by Leave a comment

Michelle ObamaMICHELLE OBAMA HAD SOME of her personal emails intercepted by a group of American cyber-spies who were working for the government of the United Arab Emirates (UAE), according to a new book. The book, This Is How They Tell Me the World Ends, is written by Nicole Perlroth, who covers cybersecurity-related topics for The New York Times. It tackles what the author describes as the global “cyber-weapons arms race” and its impact on international security.

Among the topics discussed in the book is Project RAVEN, a highly intrusive cyber-espionage effort by the government of the UAE. The project was allegedly aimed at neutralizing domestic and international targets, which the UAE monarchy saw as threats to its survival. According to the Reuters news agency, which revealed the existence of Project RAVEN in 2019, its targets included foreign governments, officials of international bodies, as well as suspected terrorists and human rights activists.

As the dispute between the UAE and Qatar deepened, Project RAVEN increasingly targeted the island oil kingdom. In one notable instance, UAE cyber-spies hacked into the email accounts of officials at the International Federation of Association Football (FIFA) in an unsuccessful effort to sabotage Qatar’s bid to host the 2022 football World Cup. According to Reuters, the cyber-spies sought to unearth damaging and potentially embarrassing private information about Qatari officials, and leak them in order to damage Qatar’s candidacy for the high-profile sporting competition. According to the news agency, several American former employees of the National Security Agency were involved in Project RAVEN.

Now Perlroth’s book claims that Project RAVEN’s cyber-spies acquired a series of emails exchanged between Moza bint Nasser, wife of Qatar’s then-ruling Emir, Hamad bin Khalifa Al Thani, and Michelle Obama, when she held the position of America’s First Lady. The emails, which were intercepted in 2015, contained the US first lady’s personal thoughts, information on her security detail, and the travel details of her planned visit to Doha later that year. According to Perlroth, the inclusion of Obama’s emails into Project RAVEN’s targets caused at least one American involved in the effort, a former NSA analyst, to quit and leave the UAE. The Emirati monarchy has not commented on allegations about Project RAVEN.

► Author: Joseph Fitsanakis | Date: 08 February 2021 | Permalink

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Intelligence insiders see Israeli alliance with Gulf States as ‘biggest change in decades’

September 15, 2020 by 2 Comments

Marc PolymeropoulosIntelligence insiders, including a former senior Central Intelligence Agency operations officer who spent decades in the Middle East, have described the establishment of official relations between Israel and some Gulf States as “the biggest change in the region in decades”.

The former CIA official, Marc Polymeropoulos, who worked closely with both Israel and the Palestinians in his 26-year career, told SpyTalk’s Jeff Stein and Jonathan Broder that secret intelligence links between Israel and some Arab countries are nothing new. However, “this [new] overt alliance is the biggest change in the region in decades”, said Polymeropoulos. He added that these intelligence links will only deepen now that official diplomatic relations have been established between Israel, the United Arab Emirates and Bahrain.

In their analysis, Stein and Broder explain that these historic developments in the Middle East were initially forged “in secret political interactions” facilitated in the intelligence domain. These were led by the Mossad, which has been tasked by the Israeli leadership with creating a regional alliance against Iran. These efforts have intensified in recent years, especially after the administration of United States Donald Trump annulled the Joint Comprehensive Plan of Action with Iran, which effectively signaled the resumption of Tehran’s nuclear program.

The end of the Joint Comprehensive Plan of Action, and the deepening polarization between Sunni and Shia populations in the Middle East, were the context in which the Israeli outreach to Arab states took shape. This context essentially convinced Arab leaders that their populations are sufficiently concerned about Iran to “stomach an alliance with Israel” Polymeropoulos told SpyTalk.

What’s next in this process? Stein and Broder suggest that Mossad officials will continue to reach out to their Arab counterparts, in secret, in the coming months, as part of Israel’s effort to build an alliance against Iran. These efforts will be crucially amplified by the White House, which recently sent US Secretary of State Mike Pompeo to Sudan in order to pressure the country’s new government to recognize Israel. In the meantime, say Stein and Broder, Mossad will become a lot more active in the Emirates and Bahrain.

► Author: Joseph Fitsanakis | Date: 15 September 2020 | Permalink

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Israel intel official says Bahrain and Oman could follow UAE in normalizing relations

August 17, 2020 by Leave a comment

Eli CohenIsrael’s minister of intelligence has said Bahrain and Oman could follow the United Arab Emirates in establishing diplomatic relations with Israel, following last week’s historic announcement. Israel said on Thursday that the UAE had agreed to establish formal diplomatic relations with the Jewish state, in return for Israel’s pledge to cancel its planned annexation of parts of the West Bank. The agreement, which was sponsored by Washington, makes the UAE only the third Arab country to establish formal diplomatic relations with Israel, after Egypt in 1979 and Jordan in 1994.

The announcement was greeted with enthusiasm and skepticism, with some observers claiming it could reshape Middle East politics, and others warning it could bring Palestinian factions closer to Iran. But on Sunday, Eli Cohen, Israel’s Minister of Intelligence and member of the country’s Security Cabinet, said the agreement between Israel and the UAE was likely to be the first of several similar deals. Speaking on Israel Army Radio, Cohen said that “additional agreements” would follow “in the wake of this agreement”, and that “Bahrain and Oman are definitely on the agenda”. The two Gulf countries are close allies of the United States and Saudi Arabia, which is one of Iran’s strongest regional rivals. In official statements issued on Thursday, Bahrain and Oman praised the normalization of relations between the UAE and Iran, but did not speak to whether they were contemplating following in the UAE’s footsteps. Meanwhile, the government of Kuwait said in an official statement last week that its position toward Israel remained unchanged, signaling that a change of status in its treatment of the Jewish state was not on the horizon.

Cohen also told Israel Army Radio that, in his assessment, “there is a chance that already in the coming year there will be [agreements between Israel and] Muslim countries in Africa […] chief among them Sudan”. In recent years, Israeli Prime Minister Benjamin Netanyahu has met with Omani and Sudanese leaders. The Israeli prime minister said last week he expected “more countries will be joining us in the peace circle”, adding that the Israel-UAE agreement signaled “a historic change which advances peace with the Arab world and will eventually advance a real, sober and secure peace with the Palestinians”. There are many critics of this view, especially among Netanyahu’s own voter base, which was highly supportive of his prior pledges that Israel would annex parts of the West Bank.

► Author: Joseph Fitsanakis | Date: 17 August 2020 | Permalink

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News you may have missed #910

July 11, 2020 by Leave a comment

Ajit Doval• In-fighting erupts between Syrian intelligence and army in Damascus. Violent clashes broke out between Syrian regime intelligence forces and local militias affiliated with the army’s 4th Division and national defense in Damascus’ countryside, local media sources reported. Sporadic fighting reportedlhy broke out for the third consecutive day in the Daf Al-Shouk region between militiamen affiliated with the 4th Division and the national defense on the one hand, and security formations from the Palestine Branch of the Syrian military intelligence on the other. This came after the 4th Division and the national defense refused to hand over their weapons and end the military tasks assigned to them in the region.

• India gold smuggling case sparks political row. A political row has broken out in India after gold was found being smuggled into the country in diplomatic baggage. Customs officials at the international airport in the southern state of Kerala found more than 30kg (66lb) of gold hidden inside bathroom fittings. The package was addressed to the United Arab Emirates’ consulate in Thiruvananthapuram. The UAE has denied any knowledge of the package and said a former local employee had been arrested. Local reports suggest another person has also been detained.

• The ex-spy who brought India and China back from the brink. It takes nerves of steel and a cool wit to negotiate a truce in the face of a grave provocation – such as the brutal killing of 20 soldiers – and getting two nuclear-armed rivals to pull back from the brink of a full-scale confrontation. But that’s what Ajit Doval (pictured), India’s national security adviser, managed to do as he walked a diplomatic tightrope in recent talks with Chinese officials.

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Close American ally UAE is secretly training Syrian intelligence units, report claims

June 25, 2020 by Leave a comment

KBZACThe United Arab Emirates, one of the United States’ closest Arab allies, is training Syrian intelligence and military officers and is giving financial aid to government-owned civilian facilities in Damascus, a report claims. The UAE broke off diplomatic relations with Damascus at the beginning of the Syrian civil war in 2011. But relations between the two countries were restored in 2018, when the oil kingdom reopened its embassy in the Syrian capital.

According to an investigation by the French-language Arab-affairs publication Orient XXI, which was reported on by the Middle East Monitor, Abu Dhabi began providing logistical, technical and financial assistance to the Syrian government soon after the embassy of the Emirates was reopened in Damascus. Orient XXI said that Emirati instructors are currently training around 40 Syrian military intelligence officers. Of these, 31 are non-commissioned officers, while at least 8 more are information technology and communication systems engineers.

Another group of Emirati instructors are allegedly training members of the Syrian Arab Army’s general staff, including at least five Syrian fighter pilots. The pilots are currently attending an all-expenses paid course at the UAE Air Force’s Khalifa bin Zayed Air College (KBZAC) in Al Ain. Orient XXI reports that the duration of the courses range from 60 days to a year, and are supervised by the intelligence services of the Syrian government. The Syrian supervisory mission at the Khalifa bin Zayed Air College is reportedly headed by Syrian President Bashar al-Assad’s cousin, Lieutenant Colonel Jihad Barakat, who previously commanded Syrian paramilitary units. Washington has tried several times to kill Barakat.

The report by Orient XXI also alleges that the Emiratis have been providing substantial financial aid, medical provisions and food supplies to Syrian government-owned hospitals and welfare centers in Damascus and other regions of the country, which are controlled by al-Assad’s forces. The UAE has already helped rebuilt several public buildings, electric power stations and water plants in Damascus, which were damaged during the war, says Orient XXI. Read more of this post

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UAE arming Libyan warlord using covert flights, United Nations panel concludes

May 19, 2020 by 2 Comments

Libyan National Army LNAThe United Arab Emirates is behind a “covert air bridge” to supply weapons to Libyan warlord Khalifa Haftar, according to a leaked report by a United Nations investigative panel. A war has been raging in Libya since 2011, when a popular uprising backed by the West and its allies led to the demise of the country’s dictator, Muammar Gaddafi. Much of the east of the country is controlled by the United States-backed Tobruk-led Government, which is affiliated with the Libyan National Army (LNA) and its commander, Field Marshal Khalifa Haftar (pictured). The LNA is fighting against the UN-recognized Libyan Government of National Accord.

In February of 2011, the UN Security Council adopted Resolution 1970, which —among other things— forbids the export of war materiel to Libya. The resolution was further-strengthened in 2014 and remains in place today. But weapons keep flowing into Libya. In 2017, it was disclosed that the LNA was receiving secret military assistance from the UAE and Saudi Arabia, in violation of the embargo. Now another report alleges that much of the military assistance to the LNA arrives in Libya via a “covert air bridge” operated by the UAE. According to the Bloomberg news agency, the information comes from a leaked report by a UN panel, excerpts of which were presented to the US Security Council earlier in May.

The report is said to allege that there has been a substantial increase in “secret flights” from airports in the UAE and from the Gulf country’s military airbase in Eritrea. In early January alone, at least 37 of these secret flights landed at Libyan airfields in areas under the control of the LNA, said the report. These secret deliveries were operated by “a complex network for companies”, which were registered in the UAE, the British Virgin Islands and Kazakhstan, according to the UN panel.

Bloomberg contacted the ambassador of the UAE to the UN, Lana Nusseibeh, who blasted the claims as “false” and said that the government of the UAE denied them “in their entirety”. She added that UAE officials would continue to work with UN panels investigating alleged violations of UN Resolution 1970. Bloomberg said it also contacted LNA officials with questions about the alleged secret UAE flights, but received no response.

► Author: Joseph Fitsanakis | Date: 19 May 2020 | Permalink

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The CIA will not spy on UAE despite its actions against US interests, say sources

August 27, 2019 by 2 Comments

US embassy EmiratesThe United States Central Intelligence Agency will not collect human intelligence on the United Arab Emirates, even though the oil kingdom’s actions often run directly counter to American interests, according to sources. The CIA’s policy, which some sources described as “highly unusual”, fails to recognize the growing distance between American interests and the UAE’s foreign policies, according to Reuters. The news agency cited “three former CIA officials familiar with the matter” who claimed that the CIA’s policy is out of touch and may be endangering US national security.

The CIA collects human intelligence on every nation whose actions or decision affect American interests. Such nations include close American allies like Israel, Germany and Saudi Arabia. The nations that are excluded from the CIA’s target list is very short, and includes its so-called “Five Eyes” partners, namely the United Kingdom, Canada, Australia and New Zealand. Bizarrely, however, this exclusive list includes the UAE, according to an allegation made by Reuters on Monday. The CIA is believed to have “a liaison relationship” with the UAE’s Intelligence Community when it comes to collecting intelligence on common adversaries, such as Iran, or non-state threats like al-Qaeda and Hezbollah. But it does not collect intelligence on the UAE, despite the fact that the tiny but powerful oil kingdom “operates as a rogue state” in the Middle East and beyond, according to some former CIA officials. The UAE leadership was instrumental in propping up, and eventually abandoning, Sudan’s autocratic leader Omar Hassan al-Bashir. The small oil kingdom is now heavily involved in the political strife in Sudan, while also funding militias in Yemen, Libya and Somalia, said Reuters. It now has military bases in several parts of Africa, such as Eritrea and Somaliland, and its leaders are forging increasingly close links with China and Russia.

One anonymous CIA official told Reuters that the CIA’s failure to adapt its intelligence-collection policy to the UAE’s growing military and political power is nothing short of “a dereliction of duty”. The news agency said it contacted the CIA, the National Security Agency and the White House with questions about American intelligence activities in the UAE, but received no response. The government of the UAE and the UAE embassy in Washington, DC, did not respond to requests for comments.

► Author: Joseph Fitsanakis | Date: 27 August 2019 | Permalink

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France admits ownership of missiles found in Libyan rebels’ hands

July 11, 2019 by 1 Comment

FGM-148 JavelinThe French government has admitted that four anti-tank missiles found in a Libyan rebel camp belonged to its Special Forces units, but denied accusations that it deliberately breached the United Nations-imposed weapons embargo on Libya. Libya’s UN-recognized government, the Government of National Accord (GNA), which is headed by Fayez al-Sarraj, announced in June that it discovered a cache of FGM-148 Javelin portable anti-tank missiles during a raid on a rebel camp. The camp belonged to forces loyal to Khalifa Haftar, a rogue Libyan warlord who is supported by a group of Western-led nations that includes the United States, France, Israel, Egypt and the United Arab Emirates.

The GNA released photographs of the laser-guided missiles and their shipping containers, which showed that the weapons were property of the “Armed Forces of the United Arab Emirates”. This appeared to constitute a clear breach of the UN-imposed weapons embargo on Libya, which has been in place since 2011. Last week, officials in Abu Dhabi said that the weapons did not belong to the Emirates, and claimed that the government of the oil kingdom was upholding the UN embargo on the North African country. On Tuesday, The New York Times cited anonymous French government sources, who said that Paris had purchased the four Javelin missiles from the US in 2010 for nearly $700,000. Finally, yesterday the French Armed Forces Ministry issued a statement admitting that it had indeed purchased the missiles from the US in 2010, and that they had been transferred to Libya for “the self-protection of a French military unit deployed to carry out counter-terrorism operations” there (incidentally, France does not officially have troops in Libya, so this statement is Paris’ second admission of the presence of French Special Forces in the country). The Ministry’s statement went on to claim that the missiles were “defective” and had been marked for destruction. The statement insisted that the missiles were not meant to be “transferred to local forces”. Instead, like all “damaged and unusable armaments, they were being temporarily stocked at a depot ahead of their destruction”, it said.

In 2017, two leading American experts, including a former special counsel for the US Department of Defense and a Harvard University law professor, accused Haftar of having committed large-scale war crimes. Unfazed by such criticisms, Haftar launched a large-scale offensive in April of this year, with the aim of conquering Tripoli and ousting the GNA. Several UN reports have since indicated that Haftar’s forces are secretly supported by several Western countries, Israel, Egypt and the Emirates, but this is denied by officials from those countries. In April of this year, a number European Union member states led by Italy criticized France for blocking a joint resolution calling on all warring factions in Libya to cease all hostilities and return to the negotiating table.

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

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Emirates authorities confirm four ships targeted by ‘sabotage operations’

May 13, 2019 by 1 Comment

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

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

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

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

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Family of alleged UAE spy who died in Turkish prison call for investigation

April 30, 2019 by Leave a comment

Zaki Mubarak Hassan and Samer ShabanThe family of a man who died in a Turkish prison on Sunday while awaiting trial for allegedly spying for the United Arab Emirates has called for an international investigation into this death. Zaki Mubarak Hassan and Samer Shaban —both Palestinians— were reportedly arrested by Turkish police on April 21 and charged with espionage. Turkish counterintelligence officials suspect that at least one of the suspects may have been involved in a spy operation that relates to the murder of Jamal Khashoggi, a Saudi journalist who was killed last October inside the Saudi Arabian consulate in Istanbul by a 15-member team of Saudi intelligence officers.

Shortly after the two men were arrested, the Reuters news agency cited an anonymous “senior Turkish official” who said that one of two men arrived in Turkey just days after Khashoggi’s murder. He was allegedly monitored by Turkish counterintelligence for a period of six months and his activities led investigators to the second man. The latter is believed to have traveled to Turkey in order “to help his colleague with the workload”, said Reuters. The source added that the two UAE nationals had undergone several hours of interrogation, during which they had confessed that they were employees of the UAE intelligence service. They had also admitted to recruiting local residents as informants. Their activities and targets were consistent with intelligence operations aimed at exiled Arab nationals and students living in Turkey, said the source. The unnamed Turkish official told Reuters that authorities had amassed “extensive evidence” on “covert activities on Turkish soil” by the two men, and described the case against them as “airtight”.

Yesterday, however, the Turkish government announced that one of the men, Zaki Mubarak Hassan, had been found dead in his prison cell in Istanbul. Press reports said that Hassan was found “Sunday morning hanging from a bathroom door” in his cell, and that prosecutors were investigating the formal cause of his death. Late on Monday, his family told the Saudi Arabian Arab News channel that they did not believe Hassan had killed himself. Speaking to Arab News from his home in Bulgaria, Hassan’s brother, Zakeria, said that agents of the Turkish government killed his brother because they realized he was not a spy for the UAE and “they didn’t want to show that they made a mistake”. He added that he had notified the Palestinian ambassador in Ankara of his brother’s arrest, but the ambassador did not seem interested in assisting the family. Meanwhile, the uncle of the second man, Samer Shaban, told another Saudi news channel, Al Arabiya, that his nephew had left the Gaza Strip in 2007 for Egypt. Zaki Mubarak said that Shaban, a Palestinian police officer, was a Fatah supporter and eventually moved from the Hamas-dominated Gaza Strip to the UAE, where he began working as an employee of the Palestinian Authority’s consulate in Dubai. His goal, said Mubarak, was to immigrate with his family to Turkey and from there to Europe.

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

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Turkey announces arrests of two alleged UAE intelligence officers in Istanbul

April 22, 2019 by Leave a comment

UAE nationals arrested in Turkey on espionage charges

Covert surveillance photograph of two UAE nationals arrested in Turkey on espionage charges (TRT Haber)

Turkish authorities have announced the arrest of two men believed to be intelligence officers for the United Arab Emirates; the two have already confessed to recruiting local informants, according to Reuters. The news agency said Turkish counterintelligence officials suspect that at least one of the suspects may be involved in a spy operation that relates to the murder of Jamal Khashoggi, a Saudi journalist who was killed last October inside the Saudi Arabian consulate in Istanbul by a 15-member team of Saudi intelligence officers.

Last Friday, Reuters cited an anonymous “senior Turkish official” who said that both men are Emirati nationals and that one of them arrived in Turkey just days after Khashoggi’s murder. He was allegedly monitored by Turkish counterintelligence for a period of six months and his activities led investigators to the second man. The latter is believed to have traveled to Turkey in order “to help his colleague with the workload”, said Reuters. Turkey’s state-owned news agency, TRT Haber, published Turkish police photographs of the two men in custody, but did not name them. It also published covert surveillance photographs of the two men, presumably taken by Turkish counterintelligence. A source told Reuters that Turkish counterintelligence officials had entered an Istanbul apartment used by the two men as a safe house, where they found an encrypted computer “in a hidden compartment”. The source added that the two UAE nationals had undergone several hours of interrogation, during which they had confessed that they were employees of the UAE intelligence service. They had also admitted to recruiting local residents as informants. Their activities and targets were consistent with intelligence operations aimed at exiled Arab nationals and students living in Turkey, said the source.

The unnamed Turkish official told Reuters that authorities had amassed “extensive evidence” on “covert activities on Turkish soil” by the two men, and described the case against them as “airtight”. However, when contacted by Reuters, Turkey’s Ministry of Interior declined to comment on the arrests. A spokesman for Istanbul’s Police Department confirmed that a police operation against the two Emirati nationals was ongoing. Turkish media reports on Saturday said that the two men had appeared before a court in Istanbul and that they were being kept in custody on charges of espionage against the Turkish state.

► Author: Joseph Fitsanakis | Date: 22 April 2019 | Permalink

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US weapons given to UAE and Saudi Arabia are diverted to al-Qaeda-linked groups

February 8, 2019 by 1 Comment

Shabwani EliteWeapons supplied to the Saudi and Emirati governments by the United States and other Western nations are ending up in the hands of al-Qaeda-linked Sunni militias in Yemen, according to two separate investigations. The weapons are being supplied to the militaries of Saudi Arabia and the United Arab Emirates by the West on the understanding that they will be used in the war in Yemen. The war has been going on since 2015, when a alliance of rebel groups from Yemen’s Shiite communities formed the Houthi movement, which quickly seized control of much of the country. The Houthis effectively toppled the government, prompting a reaction by a coalition of Sunni Arab states, which see the Shiite movement as an Iranian front. In an effort to restore Yemen’s Sunni-dominated government, Western countries have supplied Saudi Arabia and the United Arab Emirates with more than $5 billion-worth of weaponry.

However, a report published this week by Amnesty International alleges that some of that weaponry, including machine guns, mortars and even armored vehicles, are being deliberately diverted to Sunni militia groups in Yemen. Among them are three militias that are known to be supported by the government of the Emirates, namely the Giants, the Security Belt and the Shabwani Elite. These groups, says Amnesty, have been seen using Western-supplied weaponry in the field of battle and in their compounds throughout Yemen. In its report, the human-rights group says that these groups are not accountable to any government and have been linked to serious war crimes against civilians. Meanwhile, a separate investigation aired this week by CNN claims that American-manufactured weaponry and materiel given by Washington to the Saudi and Emirati militaries is ending up in the hand of Salafist militias in Yemen. The report names the Sunni Abu al-Abbas Brigade, which is closely linked to al-Qaeda in the Arabian Peninsula (AQAP). The CNN report also claims that some of the American weaponry has fallen in the hands of Houthi fighters.

On Wednesday the BBC quoted a senior American general who said that the Pentagon plans to investigate whether American and other Western-supplied weapons are being illegally diverted into the hands of non-state Sunni militias in Yemen. The government of the United Arab Emirates has not commented on the reports. As intelNews reported last August, an investigative report published by the Associated Press claimed that senior AQAP commanders were on the payroll of US-backed Sunni militias in Yemen and that its fighters were being recruited to fight against the Houthis. The report also argued that Washington was privy to the secret agreements between Yemen’s Sunni militias and AQAP.

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

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Emirati royal seeks asylum in rival Qatar in unprecedented move

July 16, 2018 by 1 Comment

Sheikh Rashid bin Hamad al-SharqiA member of one of the United Arab Emirates’ seven royal families has defected to Qatar and asked for political asylum, in what appears to be the first time that an Emirati royal has publicly turned against the oil-rich kingdom. In May of last year, the UAE joined an Arab coalition led by Saudi Arabia, which broke off all diplomatic relations with Qatar. The coalition accuses the tiny oil kingdom of clandestinely supporting Iran and funding Iranian-backed militant groups in the region. The UAE also participates in an ongoing large-scale commercial embargo against Qatar, which observers say is part of the regional cold war between Saudi Arabia and Iran.

But on the morning of May 16, 2018, security officers in the Qatari capital Doha were stunned when an Emirati royal appeared before them and asked for political asylum and protection from the UAE. The royal was Sheikh Rashid bin Hamad al-Sharqi, the second son of the emir of Fujairah, one of the seven kingdoms that form the UAE. As a son of Fujairah’s emir, Sheikh Hamad bin Mohammed al-Sharqi, Sheikh Rashid, 31, had been placed in charge of the kingdom’s state-owned media arm. But in a stunning development, which appears to be a first in the 47-year history of the UAE, the prince has now defected to the UAE’s rival Qatar, and is publicly airing criticism of the UAE’s secretive rulers. In an interview with The New York Times last weekend, the prince provided what the paper described as “a rare glimpse into tensions among the rulers of the UAE” —especially between the Emirate of Abu Dhabi, which dominates the UAE, and the other six kingdoms.

Sheikh Rashid told The Times that Emirati officials were displeased with the country’s military intervention in Yemen, where a Saudi-led coalition is battling against Iranian-backed rebels. The increasingly bloody war is now in its third year without a clear end in sight. According to the prince, the rulers of Abu Dhabi have repeatedly failed to consult the country’s six remaining kingdoms before making major decisions about the war in Yemen. The sheikh also accused the leadership of the UAE of money laundering, and claimed that it was routine for UAE royals like himself to be asked by the country’s rulers to make secret payments “to people he did not know in other countries”, in direct violation of international money-laundering laws. Prince Rashid also alleged that the UAE government had tried to blackmail him by threatening to reveal audiovisual material that would discredit his reputation.

The Times said it reached out to the government of the Emirate of Fujairah, but its messages were not returned. The paper also contacted the UAE’s embassy in Washington, DC, but officials there declined to comment. For the time being, Sheikh Rashid remains at an unspecified location in Qatar, but the Qatari government will not comment as to his whereabouts.

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

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Israel has secretly worked with Emirates against Iran for decades, report alleges

June 12, 2018 by Leave a comment

Mohammed bin Rashid EmiratesA lengthy exposé by a leading American newsmagazine has claimed that Israel and the United Arab Emirates, two countries that officially have no relations, have been secretly collaborating for more than two decades. Their secret cooperation has been extremely tight and has included clandestine weapons sales and intelligence-sharing, according to the exposé, which was published on the website of The New Yorker on Monday and will feature in the magazine’s print edition on June 18. The lengthy piece, which deals with the changing geopolitics of the Middle East, is written by Adam Entous, national security correspondent for The Washington Post, who has previously reported for more than two decades for Reuters and The Wall Street Journal.

Officially, Israel and the UAE have never had bilateral relations. The Emirates, an Arab federal state ruled through an absolute monarchical system, does not recognize Israel as a country. Consequently, the two Middle Eastern states have no official diplomatic, economic or military relations. But in his lengthy article published on Monday, Entous claims that Israeli and Emirati officials have been meeting in secret for at least 24 years. He alleges that the first clandestine meeting between the two sides happened in 1994 in Washington, after Abu Dhabi sought to purchase a number of American-made F-16 fighter jets. The US warned the UAE that Israel would veto the deal, fearing that these fighter jets in the hands of Arabs may eventually be used against it. But Israel did not pose a veto. Motivated by the Oslo I Accord, which it had signed the previous year, the Israeli government of Prime Minister Yitzhak Rabin secretly reached out to the Emiratis and offered “to discuss the matter directly” with them.

The first series of meetings between the two sides took place “off the record […] in a nondescript office in Washington”, says Entous. Israeli and Emirati officials were diametrically at odds over the Palestinian issue, but were in almost complete agreement on the topic of Iran. Abu Dhabi saw Iran as a major threat to the stability of the Middle East, and so did Israel. Following the secret meetings, Israel lifted its objections to Washington’s sale of F-16s to the Emiratis. That, says Entous, helped “build a sense of trust” between the two Middle Eastern countries. By the end of the 1990s, there were allegedly regular secret meetings between Israeli and Emirati officials, which included the sharing of military, security and intelligence data.

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