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

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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

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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

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Russia detains American diplomats for traveling to top-secret military site

October 17, 2019 by 1 Comment

SeverodvinskRussian authorities detained three American diplomats because they allegedly tried to enter a highly secret weapons testing site in northern Russia, according to reports. The site in question is located near the northern Russian city of Severodvinsk. The city is home to a number of military shipyards and is thus restricted for non-Russians. The latter require a special permit to enter it.

In August of this year, Western media reported on a mysterious explosion that took place in a weapons research site located near Severodvinsk. The explosion allegedly happened during testing of a top-secret prototype rocket engine. Russian authorities revealed that five workers died as a result of the explosion, but denied media reports that the explosion had caused a radiation leak that had affected Severodvinsk. The Russian Ministry of Defense also denied allegations that a large-scale nuclear clean-up operation had been conducted in and around Severodvinsk. At the same time, Russian authorities restricted maritime traffic in the White Sea, on the shores of which Severodvinsk is situated.

On Wednesday, the Russian news agency Interfax reported that three American diplomats had been detained by authorities near Severodvinsk, allegedly because they tried to enter the city without the necessary permits. The diplomats were not named but are believed to be military attachés that serve in the United States embassy in Moscow. Interfax said the three were detained on Monday while onboard a passenger train. They were removed from the train, questioned and eventually released. However, they might still face charges of trying to enter a restricted area without permission.

The United States Department of State issued a statement claiming that the three diplomats “were on official travel and had properly notified Russian authorities of their travel”. A State Department spokesman said on Wednesday that the three diplomats’ travel plans had been authorized by the Russian Ministry of Defense. But authorities in Russia said that the three military attachés had been authorized to travel to the city of Arkhangelsk, which is located approximately 30 miles east of Severodvinsk. “We are quite willing to provide the United States embassy with a map of the Russian Federation”, the Russian statement concluded.

► Author: Joseph Fitsanakis | Date: 17 October 2019 | Permalink

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US Special Forces secrets could fall into hands of Russians as Kurds side with Syria

October 16, 2019 by 4 Comments

Yekîneyên Antî Teror‎American defense officials with knowledge of Special Operations Forces activities in Syria are concerned that their secrets may fall into the hands of the Russians, as the Kurds switch their allegiance to the Moscow-backed Syrian government. Members of the United States Special Operations Forces and the Central Intelligence Agency (CIA) have had a presence in Kurdish-dominated northern Syria since at least 2012. Following the rise of the Islamic State in 2014, the Americans have worked closely with the Kurds in battling the Islamist group throughout the region.

Throughout that time, US Special Operations Forces have trained members of the Syrian Democratic Forces (SDF), a political and military umbrella of anti-government Syrian groups, which is led by the Kurdish-dominated People’s Protection Unit (YPG) militias. Until recently, the SDF and the YPG were almost exclusively funded, trained and armed by the US through its Special Operations Forces units on the ground in northern Syria. US Special Operations Forces were also behind the creation in 2014 of the SDF’s most feared force, the Anti-Terror Units. Known in Kurdish as Yekîneyên Antî Teror‎, these units have been trained by the US in paramilitary operations and are tasked with targeting Islamic State sleeper cells.

As of this week, however, the SDF and all of its US-trained militias have switched their allegiance to the Russia-backed government of Syrian President Bashar al-Assad. The dramatic move followed the decision of the White House earlier this month to pull its Special Operations Forces troops from norther Syria, effectively allowing the Turkish military to invade the region. According to the American defense news website Military Times, US Pentagon officials are now worried that the SDF may surrender to the Russians a long list of secrets relating to US Special Operations Forces’ “tactics, techniques, procedures, equipment, intelligence gathering and even potentially names of operators”.

One former US defense official told The Military Times that SDF “may be in survival mode and will need to cut deals with bad actors” by surrendering US secrets. Another source described this scenario as “super problematic” and a symptom of the absence of a genuine American strategy in the wider Middle East region. The website also cited US Marines Major Fred Galvin (ret.), who said that Special Operations Forces tend to reveal little about themselves and their capabilities when working with non-US actors. However, this is uncharted territory for them, said Galvin, since “we’ve never had a force completely defect to an opposition like this before”.

► Author: Joseph Fitsanakis | Date: 16 October 2019 | Permalink

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Trump thought Erdoğan was “bluffing” about invading Syria, sources claim

October 15, 2019 by 2 Comments

Turkey SyriaSenior White House officials close to United States President Donald Trump believed that Turkish President Recep Tayyip Erdoğan was bluffing when he threatened to invade northern Syria, according to sources. For over two years, most of northern Syria has been controlled by American-supported Kurdish militias, who were instrumental in helping Washington defeat the Islamic State. But the growing strength of the Kurdish forces alarmed Turkey, which views Kurdish nationalism as a bigger threat than the Islamic State.

Since 2016, Ankara repeatedly threatened to invade northern Syria and disarm the Kurdish groups, which it sees as terrorist. It had refrained from doing so due to the presence of American troops in the area. However, according to news website Axios, key officials in the Trump White House were convinced that Turkish President Erdoğan would not have his troops invade northern Syria even if the American forces pulled out. In making this claim, the website cites six unnamed sources “with direct knowledge of the situation”, some of whom were allegedly “in the room with the two leaders and had access to their phone calls going back several years.

In one of these phone calls, which took place in 2017, President Erdoğan allegedly informed the US leader of his government’s intention to “move in to take care of the Kurdish threat” in northern Syria. But President Trump cautioned him about making such a daring move. He reminded the Turkish leader that, by invading northern Syria, Turkey would become responsible for the tens of thousands of Islamic State supporters and their families who are kept in detention camps. Ankara would also face mass international condemnation and possible sanctions from the United States and Europe. Moreover, the US-trained and -supplied Kurdish forces would arguably create a military quagmire for Turkish troops in the region. At that point Turkey “would own” the problem and would not be able to “come to [the US] for help”, according to Trump.

The Axios report claims that, until last week, the White House thought that “Erdoğan would never actually go through with his long-threatened Syria invasion”, because doing so would be detrimental to Turkish interests in the region. Based on that conviction, President Trump finally decided to call Erdoğan’s bluff by pulling American Special Forces troops out of northern Syria, in the belief that Tukey’s response would amount to nothing further than a few airstrikes and small-scale cross-border incursions. That belief was behind the White House’s surprise decision to suddenly pull its troops from northern Syria, according to Axios’ sources.

The report did not mention whether the US Intelligence Community’s reports to the White House concurred with the US President’s conviction that Turkey would not invade northern Syria even in the absence of US troops. The question is, in other words, did Trump made up his mind about Erdoğan’s intentions to invade northern Syria because, or despite the conclusions of his own Intelligence Community?

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

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US and Saudi Arabia ‘suffered intelligence blackout’ during Iran drone strikes: sources

October 11, 2019 by 3 Comments

Saudi AramcoSaudi Arabia and the United States suffered “a total and embarrassing [intelligence] failure” in the lead-up to the drone strikes that shut down half of the kingdom’s oil production last month, according to Israeli sources. In the early hours of September 14, missiles struck two refineries belonging to the world’s largest crude oil processing facility in eastern Saudi Arabia. The facilities, which belong to Aramco, Saudi Arabia’s government-owned oil conglomerate, were forced to cease operation so that repairs could be carried out. This drastically reduced Saudi Arabia’s oil production by close to 50 percent, which amounted to a 5 percent drop in global oil production. By Monday morning, global oil prices had seen their most significant one-day surge since the 1991 Gulf War.

Soon after the attacks, Saudi and American officials accused Iran of having launched the missile strikes. But according to Breaking Defense, Riyadh and Washington suffered “a total and embarrassing [intelligence] failure” in the hours prior to and following the attacks. The US-based website cited a number of anonymous Israeli sources, who said that officials in Tel Aviv were surprised by the lack of intelligence in the US and Saudi Arabia about the missile strikes. The Israelis told Breaking Defense that Saudi intelligence agencies “had no idea Iran was planning to attack the kingdom’s oil facilities […]. It seems that the Americans were also in the dark [or that possibly] Washington […] did not share the data in time with the Saudis”, they added.

The above information was allegedly discussed at an emergency meeting of the Israeli defense cabinet on October 6, which included a briefing on the attacks by the Mossad, Israel’s main external intelligence agency. According to the Israeli sources, Mossad officials were quickly able state with high confidence that the missiles had been launched from military bases in southeast Iran or by Iranian militias in Iraq. It was only following an examination of missile fragments that Saudi and American intelligence officers were able to point the finger at Iran, according to Aahron Ze’evi Farkash, former director of the Israeli Military Intelligence Directorate.

Breaking Defense also said that Israeli intelligence analysts were impressed by the precision of the weapons systems used in the Iranian strikes. Additionally, the specific targets of the attacks were selected with the help of “very accurate intelligence”, said the Israeli sources.

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

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Concerns about mass breakouts of jailed ISIS fighters if Turkey invades northern Syria

October 8, 2019 by 1 Comment

Turkey ISISOfficials in the United States, Europe and the Middle East have warned that thousands of jailed members of the Islamic State could escape from Kurdish-controlled prisons in northern Syria if Turkey invades the region. For more than two years, the area has been controlled by American-supported Kurdish militias, who were instrumental in helping Washington defeat the Islamic State —also known as Islamic State of Iraq and Syria, or ISIS. But the growing strength of the Kurdish forces has alarmed Turkey, which views Kurdish nationalism in the region as a bigger threat than Salafi jihadism. Ankara has repeatedly threatened to invade northern Syria and disarm the Kurdish groups, which it sees as terrorist.

The continuous presence of American troops in northern Syria has served to dissuade Turkey from invading. Yesterday, however, the White House surprised observers by announcing its sudden decision to pull its troops from northern Syria. Washington’s unexpected move drew criticism from Kurdish commanders who spoke of betrayal, as well as by members of both political parties in Congress. Security officials also expressed fears that Turkey’s focus on the Kurds could allow ISIS to regroup in northern Syria. A statement issued by the White House on Monday said that Turkey would assume control of over 10,000 captured ISIS fighters who are currently being held in Kurdish-administered prison camps in northern Syria. But experts said that the wider Kurdish-controlled region of northern Syria, which Turkey intends to capture, is home to dozens of prisons with over 60,000 captured ISIS supporters in them. What will be the fate of these prisoners under Turkish control?

Security observers have repeatedly accused Turkey in the past of turning a blind eye to ISIS, whose members fought a prolonged and bloody war against Iraqi and Syrian Kurds from 2016 to 2018. There are no guarantees that the Turks will not utilize a resurgent ISIS to suppress Kurdish nationalism in the region. In fact, some experts, including retired American generals, warned on Monday that a Turkish invasion of northern Syria would give ISIS “a golden chance to regroup”. There are concerns of mass breakouts of ISIS members from Kurdish-controlled prisons in Syria, amidst the widespread chaos caused by a Turkish military onslaught. Such breakouts have been encouraged by ISIS leaders, including Abu Bakr al-Baghdadi himself. Escaped prisoners would most likely join the nearly 20,000 estimated ISIS fighters who are still at large in Iraq and Syria, thus contributing to a potentially catastrophic regeneration of the militant Sunni group, according to experts.

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

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FBI files espionage charges against California man who allegedly spied for China

October 1, 2019 by 4 Comments

Xuehua Edward PengThe United States has pressed espionage charges against a naturalized American citizen who operated as a courier for Chinese intelligence while working as a tour operator in California. On Monday federal prosecutors in San Francisco filed espionage charges against Xuehua “Edward” Peng, a 56-year-old Chinese-born American citizen. Peng, a trained mechanical engineer, reportedly entered the United States in June 2001 on a temporary visa. In 2012 he became a naturalized American citizen. By that time he was working for US Tour and Travel, an independent tour operator in California.

On Friday, officers with the Federal Bureau of Investigation arrested Peng at his home in Hayward, California, and charged him with spying on behalf of the Ministry of State Security (MSS), which is China’s primary external intelligence agency. At a press conference held on Monday, David Anderson, US Attorney for the Northern District of California, said that Peng began working for the MSS in June 2015 and continued to do so until June of 2018. Throughout that time, Peng participated in at least six dead drops on behalf of the MSS, said the FBI. But he was unaware that the agent on the other end of the dead drop was in fact an FBI informant, who had lured Peng and the MSS into an elaborate sting operation. The informant is referred to in the indictment as “the source”. The FBI said it paid the informant nearly $200,000 to facilitate the sting operation.

Most of the dead drops took place at a hotel in Newark, California. Peng would book a room in the hotel using a popular online booking service. He would check in and go to his hotel room, where he would hide envelopes containing as much as $20,000 in cash. He would then leave the room key at the front desk for his contact to pick up. The contact (the FBI informant) would pick up the key and the cash, and leave memory sticks with classified US government information for Peng to pick up. Peng would then travel to China to deliver the classified information to the MSS.

Unbeknownst to Peng, the FBI was monitoring him all along, and managed to secretly tape his alleged espionage activities. The surveillance footage is now part of the federal affidavit that was unsealed on Monday. Moreover, the FBI appears to have given Peng classified information that was approved for the purposes of the counterespionage operation against him. It is not known whether the classified information was real, deceptive, or a mixture of the two. It is worth noting that Peng is not a foreign diplomat and is therefore not subject to the rules of diplomatic immunity. He now faces a maximum of 10 years in prison and a fine of up to $250,000 if convicted.

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

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White House whistleblower is a CIA officer, report claims

September 27, 2019 by 6 Comments

Donald TrumpThe individual who filed a report claiming that United States President Donald Trump sought help from a foreign country to win the 2020 election is believed to be a male employee of the Central Intelligence Agency. The man, who is legally classified as a whistleblower, filed the report on August 12. It was released for publication on Thursday and is now available [.pdf] online. It claims that Trump tried to “solicit interference from a foreign country” in the 2020 US presidential election. The basis of this claim refers to a telephone exchange between the US president and his Ukrainian counterpart, Volodymyr Zelensky, which took place on July 25.

The whistleblower’s report states that Trump asked Zelensky to investigate the business dealings of Democratic presidential hopeful Joe Biden and his son Hunter Biden in Ukraine. The implication of the whistleblower’s allegation is that Trump sought to subvert the election effort of one of his main rivals for the US presidency. The whistleblower report, along with transcripts and memoranda that describe the July 25 telephone conversation between the two heads of state, form the basis of an impeachment inquiry that has been launched by Trump’s political rivals in Congress.

On Thursday, The New York Times cited what it said were three people who knew the identity of the whistleblower. The paper said that the whistleblower is a male employee of the CIA. In the past, the man had been assigned to work in the White House, said The Times. The secondment of CIA personnel to the White House is a regular occurrence. CIA personnel are temporarily assigned to perform duties relating to National Security Council meetings, or manage the White House Situation Room. They also monitor and help manage the White House secure communications system. The paper said that the CIA officer’s White House secondment had ended and that he had returned to the CIA headquarters by the time the July 25 telephone call between Trump and Zelensky took place. In his report [.pdf], the whistleblower states that he was “not a direct witness to most of the events described”. However, he cites accounts of these events by “multiple officials” who shared the information with him “in the course of official interagency business”.

Some have criticized The Times for leaking information about the whistleblower’s place of employment and past assignments. They argue that the information could allow the White House to identify the source of the complaint. By law, whistleblowers in the US have the right to remain anonymous, and thus be protected from possible retaliation from those whom they accuse of abusing their power. But the paper claims that the American public has a right to information about the whistleblower’s “place in government”, so as to assess his credibility and evaluate the significance of his allegations.

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

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Far-right terrorism a transnational threat backed by state actors, says US official

September 23, 2019 by 4 Comments

Slavic UnionThreats posed by white supremacist and other far-right groups are now global in nature and are increasingly backed by state actors, according to a Congressional testimony by an American former counterterrorism official. The testimony was delivered by Joshua Geltzer, former senior director for counterterrorism at the United States National Security Council. Geltzer, who now directs the Institute for Constitutional Advocacy and Protection at Georgetown University in Washington, DC, testified on Friday before two subcommittees of the US House of Representatives. The Subcommittee on National Security and the Subcommittee on Civil Rights and Civil Liberties held a joint hearing entitled “Confronting Violent White Supremacy”.

Geltzer said in his testimony [.pdf] that the type of violence perpetrated by white supremacist groups in America cannot any more be characterized as “domestic”, because it is quickly becoming transnational in character. White supremacist violence in America is part of a “global surge” that is “increasingly interlinked and internationalized”. In fact, the attackers themselves internationalize their role in this global movement by referencing white supremacist violence in other parts of the world to justify the use of violence in the US, said Geltzer. He added that the emerging center of this global surge of white supremacist violence appears to be located in Ukraine and Russia. It is there that funds provided by the Russian government are being used to train and educate white supremacist leaders in guerrilla warfare, social media propaganda and various forms of ideological training.

It is therefore imperative, said Geltzer, that the US Intelligence Community begins to examine white supremacist violence within this new transnational context. For instance, it would be helpful if the mission of the National Counterterrorism Center (NCTC) of the Office of the Director of National Intelligence was changed to include a concentration in so-called “domestic terrorism”, including white supremacist violence, he argued.

Also on Friday, the US Department of Homeland Security (DHS) unveiled its new strategy report. The report views “domestic terrorism and mass attacks” as a growing threat to the United States that is equal in magnitude to the threat posed by Islamist terrorists. The report identifies what it describes as “a disturbing rise in attacks motivated by domestic terrorist ideologies”. One of the most powerful drivers of this new wave of domestic violence is “white supremacy”, according to the DHS.

► Author: Ian Allen | Date: 23 September 2019 | Permalink

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Spanish court rejects US request to extradite Venezuelan ex-spy chief

September 19, 2019 by Leave a comment

Hugo CarvajalSpain has refused to extradite Venezuela’s former spy chief to the United States, where he is wanted for drug-running. The decision is also an intelligence setback for Washington, as the former spy, Hugo Carvajal, is reputed to possess a “treasure trove” of inside information on the Venezuelan government. Carvajal is a retired general, a former diplomat, and 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.

In 2014, the US government officially charged Carvajal with orchestrating a shipment of 1,200lbs of cocaine from Venezuela to Mexico. Washington also charged Carvajal with supplying FARC drug traffickers with Venezuelan passports bearing fake names, which they used to travel internationally to avoid detection. In February of this year, Carvajal publicly unexpectedly denounced Maduro and sided with his arch-nemesis, Juan Guaido, the President of the National Assembly of Venezuela. Carvajal urged the Venezuelan armed forces to stop siding with Maduro and support the US-backed Guaido as Venezuela’s acting president. In April of this year, Carvajal was arrested in Spain. Soon afterwards, the US Department of Justice filed a formal request for the former spy chief’s extradition to the US. An anonymous US official hinted at the time that Carvajal may have willingly given himself up to Spanish police to express his desire to cooperate with the US.

On Monday, however, Spain’s National Court (the country’s top criminal court) announced that Carvajal would not be extradited to the US. The former spy chief was released minutes after the court made its decision known. A court spokesman told reporters that a formal ruling and justification would be released “later”, but an official document has yet to be published. Carvajal’s lawyers told the court that the US request to have him extradited was politically motivated by the administration of US President Donald Trump. It is possible that the court may have sided with that view. There are also rumors that Carvajal may have agreed to cooperate with Spanish intelligence in return for receiving political asylum in Spain. The US Department of Justice has not commented on the case.

► Author: Joseph Fitsanakis | Date: 19 September 2019 | Permalink

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US considering drastic increase in intel-sharing with Saudi Arabia after drone attacks

September 17, 2019 by 1 Comment

AramcoUnited States officials are considering increasing substantially America’s intelligence-sharing with Saudi Arabia following last weekend’s drone attacks that halved the Kingdom’s oil production and shook global markets. The attacks occurred in the early hours of Saturday, September 14, at two refineries located in eastern Saudi Arabia. The refineries are owned by Aramco, Saudi Arabia’s government-owned oil conglomerate, and are part of the world’s largest crude oil processing facility. The massive fires caused by the attacks were contained within hours and no casualties were reported. But the facilities had to cease operation so that repairs could be completed. This cut Saudi Arabia’s oil production by close to 50 percent, which amounted to a 5 percent reduction in global oil production. The impact on the world’s financial markets was immediate: by Monday morning, oil prices had seen their most significant one-day surge since the 1991 Gulf War.

The Houthi movement, a collection of Yemeni Shiite militias supported by Iran, claimed responsibility for the attack. A Houthi movement spokesman said on Sunday that the attacks had been carried out with the use of modified commercially available drones. He also warned that Saudi Arabia would experience more attacks of this kind in the future. Iran has rejected accusations by American and some Saudi officials that it was responsible for the attacks.

On Monday the Reuters news agency reported that the US is considering the possibility of drastically increasing the volume and quality of intelligence it shares with Saudi Arabia. The move is allegedly intended as one in a series of measures to be taken by Washington in response to Saturday’s drone attacks. In the past, the US has been selective in how much intelligence it shares with the Saudis, who have been involved in an increasingly bloody civil war in Yemen since 2015. Washington is weary of being seen to have a decisive role in support of the Saudi-led military campaign in Yemen, in light of the criticism that the latter has drawn from numerous international bodies and governments around the world.

The US Congress has also condemned the Saudi campaign in an unusually bipartisan fashion, and has tried to stop President Donald Trump from providing material support to it. In May of this year, the US president defied Congress and signed two dozen arms sales agreements worth over $8 billion with the oil kingdom. The move upset many critics of Saudi Arabia in the Republican Party, who sharply criticized the Saudi government for killing journalist Jamal Khashoggi inside the Saudi consulate in Istanbul, Turkey, last year. A possible decision by Washington to increase its intelligence sharing with Saudi Arabia is bound to prompt a critical response from Congress, especially if it relates to the ongoing war in Yemen.

► Author: Joseph Fitsanakis | Date: 17 September 2019 | Permalink

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Russia fired officials over Smolenkov defection, filed INTERPOL search request

September 16, 2019 by Leave a comment

INTERPOLThe Russian government reportedly fired a number of officials over the defection of a senior Kremlin aide, who alleged worked as an American spy. Meanwhile, Moscow has filed a search request with INTERPOL about the alleged defector’s whereabouts. News of the defection was reported on September 9 by the American news network CNN. The network alleged that the man —which it did not name— was exfiltrated from Russia in 2017 by the United States Central Intelligence Agency, over fears about his life. A subsequent report in the Russian daily newspaper Kommersant identified the alleged defector as Oleg Smolenkov, 50, and said that he disappeared along with his wife and three children in the summer of 2017 while on holiday in Montenegro.

On September 11, the Reuters news agency revealed that Smolenkov was a career diplomat who served as senior aide to Yuri Ushakov, Russia’s former ambassador to the United States and senior international affairs advisor to Russian President Vladimir Putin. But the Kremlin disputes claims that Smolenkov was a highly placed official or that he could have been in possession of damaging classified intelligence.

According to a new report from Russia’s InterFax news agency, the Kremlin disciplined a number of Russian officials for permitting Smolenkov and his family to travel to Montenegro. The disciplinary action was taken soon after Smolenkov’s disappearance and led to a number of firings, said InterFax, citing anonymous government sources. In the summer of 2016, the Kremlin had issued a travel ban for Montenegro, which barred government employees from traveling there, due to the deteriorating relations between Moscow and the former Yugoslav Republic. Montenegrin authorities had previously claimed that Russia tried to stage a coup and planned to kill the country’s prime minister. According to InterFax, an investigation by “the relevant law enforcement agencies” concluded that those officials who had allowed the Smolenkovs to travel to Montenegro had “violated the ban”. They were therefore “disciplined and [some] were fired”, said the anonymous source.

Meanwhile it was reported on Friday that the Russian Ministry of Foreign Affairs filed a search request for Smolenkov and his family with INTERPOL, the international agency that facilitates worldwide cooperation between national police organizations. When asked about it by Western news media, a Russian government spokeswoman said that Russia did what any other country would do in this situation: it contacted INTERPOL with “questions regarding the disappearance of […] a citizen of Russia on the territory of a foreign state along with his family […] and his presence on the territory of the United States”, said the spokeswoman.

► Author: Joseph Fitsanakis | Date: 16 September 2019 | Permalink

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Israel planted surveillance devices targeting Trump, claims report

September 13, 2019 by 4 Comments

White HouseThe intelligence services of Israel planted surveillance devices around the White House in an attempt to spy on United States President Donald Trump and his senior advisors, according to a report published on Thursday. The report, authored by Politico’s Daniel Lippman, cited three former US officials with knowledge on the matter, “several of whom served in top intelligence and national security posts”, it said.

According to Politico, the Israelis planted International Mobile Subscriber Identity (IMSI) catchers —known in technical-surveillance lingo as “StingRays” after a leading hardware brand. StingRay devices are designed to simulate the activity of legitimate cell towers in order to trick cell phones into communicating with them. That allows StingRay users to monitor the physical whereabouts of targeted cell phones. Some of the more expensive Stingray models can intercept the actual content of telephone conversations and can even plant Trojans on the compromised phones of unsuspecting users.

Politico said that the StingRays found around the White House were of the highest technical sophistication, and were “likely intended” to spy on President Trump, his senior advisers and other close associates. Politico said it had no information on whether the attempt was successful. The spy devices were detected by the Department of Homeland Security (DHS) in 2017 and acknowledged by US government officials in 2018. Senior American intelligence officials allegedly told Politico that an exhaustive two-year investigation into the matter showed “with confidence [that] the Israelis were responsible” for the StingRays.

The investigation was led by the counterintelligence division of the Federal Bureau of Investigation with the help of the DHS and the Secret Service. The National Security Agency and the Central Intelligence Agency are also known to assist such counterintelligence investigations. The devices were disassembled and their technical specifications were carefully inspected to assess their history and origins. Investigators reportedly concluded that very few countries have the technical and financial capabilities to build and plant such devices in the US, and that Israel was the most likely culprit.

Politico also said that some intelligence officials are unhappy about the Trump administration’s lack of response to the alleged spying by Israel. According to the officials, the White House did not file a protest —either publicly or privately— with the Israeli government, and “there were no consequences for Israel’s behavior”.  On Thursday afternoon, the US president voiced skepticism when asked by reporters about the Politico report: “I really would find that hard to believe”, said Trump, adding that his “relationship with Israel has been great”. Meanwhile the office of the Israeli Prime Minister Benjamin Netanyahu dismissed the Politico report as “a blatant lie” and noted that Israel’s spy services had “a directive from the Israeli government not to engage in any intelligence operations in the US”.

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

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