In unprecedented move, US plans to block undersea cable linking US with China

August 29, 2019 by 2 Comments

undersea telecommunications cableIn a move observers describe as unprecedented, a United States government regulator is preparing to recommend blocking the construction of an 8,000-mile long undersea cable linking America with China, allegedly due to national security concerns. Washington has never before halted the construction of undersea cables, which form the global backbone of the Internet by facilitating nearly 100% of Internet traffic. Much of the undersea cable network is in the process of being replaced by modern optical cables that can facilitate faster Internet-based communications than ever before.

One such scheme is the Pacific Light Cable Network (PLCN), an 8,000-mile undersea cable construction project funded by Google, Facebook and Dr. Peng Telecom & Media Group Co., one of China’s largest telecommunications-hardware manufacturers. The PLCN’s completion will produce the first-ever direct Internet link between Los Angeles and Hong Kong, and is expected to increase Internet speeds in both China and the United States. Most of the PLCN has been laid and its completion is projected for this year.

But now an American regulatory panel plans to recommend blocking the PLCN’s final construction phase. According to The Wall Street Journal, the panel fears that the $300 million undersea cable project may facilitate Chinese espionage. The Justice Department-led panel is known as Team Telecom and consists of officials from several American government agencies, said the paper, citing “individuals involved in the discussion” about PLCN.

Never before has the US blocked the construction of an undersea cable, reported The Journal. National security concerns have been raised with reference to past undersea cable projects, some of whom were partially funded by Chinese-owned companies. But the projects eventually went ahead after the manufacturers were able to demonstrate that the design of the undersea cables forbade the installation of wiretaps. If the PLCN project is blocked, therefore, it will be the first such case in the history of the Internet in America.

The paper said that supporters of the PLCN argue that it would give American government regulators more control over the security of Internet traffic before it even reaches US territory. Additionally, PLCN investors claim that the completion of the project will provide American companies with broader access to consumers in Asia. Google, Facebook, Dr. Peng Telecom and the US government declined to comment on the news report.

► Author: Joseph Fitsanakis | Date: 29 August 2019 | 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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Shia militia blames US and Israel for mystery explosions throughout Iraq

August 22, 2019 by Leave a comment

Popular Mobilization ForcesIraq’s largest Shia militia, which controls parts of Iraq’s territory that were aptured from the Islamic State, has accused the United States and Israel for a series of mystery explosions at its arms depots around the country. Much of the territory captured from the Islamic State (known also as the Islamic State of Iraq and Syria, or ISIS) in northern Iraq is currently controlled by the Popular Mobilization Forces (PMF), a collection of around 40 Shia militias consisting of over 150,000 armed fighters. The Iranian-supported PMF proved instrumental in the territorial defeat of ISIS. However, the group’s leadership is ideologically aligned with Iran, and many of its members will not cooperate with the Iraqi Armed Forces because they view them as American-supported.

In the past month, however, there have been at least three mystery explosions at arms depots controlled by the PMF throughout Iraq. On July 19, Arab media reported that a blast killed two Iranian military engineers at a PMF facility. Then on August 12 a massive explosion destroyed part of the al-Saqr military base in Baghdad, killing at least one person and injuring 30. The base reportedly housed an arms depot that was shared by the Shia-dominated Iraqi federal police and the PMF (the two are often indistinguishable in post-ISIS Iraq). On August 20 two more explosions were reported at a PMF arms depot located about 55 miles north of Baghdad. It is not known if anyone was killed or injured in the latest attack. Prior to the August 20 explosions, Iraqi Prime Minister Adil Abdul-Mahdi had banned all unauthorized flights over Iraq in an attempt to prevent further attacks on arms depots. But the move did not prevent yet another mystery attack.

In recent days, Iraq has been rife with rumors and conspiracy theories about who could be behind the attacks. Many are accusing the United States and Israel, while some are blaming ISIS or Iraqi militias who are competing against the PMF for control. A leaked Iraqi government report into the incidents claimed that they were caused by drone strikes. On Wednesday, a spokesman for the PMF said that the attacks had been carried out by Israeli drones with American intelligence support in order to weaken Shia influence in Iraq. When asked about the mystery explosions, Israeli Prime Minister Benjamin Netanyahu said that “Iran has no immunity anywhere […]. We will act and are currently acting against Iran wherever necessary”. Meanwhile, the PMF pledged to use “all means at its disposal to deter and prevent [future] attacks” on its facilities.

► Author: Ian Allen | Date: 22 August 2019 | Permalink

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Analysis: Iran’s energy sector is now a high-stakes espionage target

August 13, 2019 by 1 Comment

Iran Petroleum Oil MinistryThe state-owned energy sector of Iran, one of the world’s most lucrative, has become a major target of international espionage since the imposition of new sanctions by the United States this year. The purpose of Washington’s sanctions is to limit the Islamic Republic’s ability to export energy, and by doing so end the country’s reliance on its primary source of income. It is estimated that Tehran’s energy exports have fallen by about 80 percent during the past year, and may continue to fall if the US has its way. This means that American and Iranian intelligence agencies are currently engaged in an intense war of espionage that concentrates on what remains of Iran’s oil exports. Iran continues to entice international buyers by selling energy at below-market prices, while sales are facilitated through the use of throwaway bank accounts that are difficult to trace. Exports are then carefully smuggled into overseas destinations through a variety of means.

In an article published last week, The New York Times’ Farnaz Fassihi explains that every snippet of information about Iran’s oil industry has now become “a prized geopolitical weapon” in a “a high-stakes global game of espionage and counterespionage”. Fassihi quotes a recent statement by Iran’s Minister of Petroleum Bijan Zanganeh that “information about Iran’s oil exports is war information”. That includes information on how Iran manages to deliver its exports abroad and how it gets paid for doing so. Once the US tightened its sanctions on Tehran, Iranian energy officials began to suspect that most inquiries to purchase oil were from foreign spies in search of information on the methods of transaction, writes Fassihi. So the Ministry of Petroleum stopped allowing thousands of freelance energy brokers to mediate between it and buyers. It proceeded to concentrate all transactions into the hands of fewer than five vetted individuals with prior tenure in the Iranian Revolutionary Guards Corps and other vetted government agencies. It also began to train Ministry officials on security and counterespionage protocols.

When the Iranians made it difficult to access information through the Ministry of Petroleum, foreign spy agencies changed their tactics, writes Fassihi. They used foreign academic researchers, including PhD students, who offered payments in hard cash for information on Iranian oil export methods that would help them in their research. Others descended on Tehran offering visas to the US, alcohol, prostitutes, and cash payments ranging from $100,000 to over $1 million in exchange for intelligence on the Iranian energy export sector. There is an atmosphere of paranoia in the Iranian capital, writes Fassihi, and the process of purchasing oil from Iran resembles a Hollywood spy thriller. Representatives of foreign buyers are asked to come to Tehran in person and are regularly required to switch hotels in the middle of the night. Additionally, once a transaction is agreed upon, the buyer’s representative is required to stay at a Petroleum Ministry safe house until the funds are transferred into Iranian government coffers. After that, the representative is allowed to leave, writes Fassihi.

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

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Despite imminent US-Taliban deal, CIA plans to keep proxy units in Afghanistan

August 9, 2019 by 3 Comments

Armed guerillas Khost AfghanistanThe United States Central Intelligence Agency plans to retain a strong presence on the ground in Afghanistan, despite reports that American troops may soon be leaving the country following a deal with the Taliban. Several news outlets reported this week that Washington has resolved its differences with the Taliban about withdrawing American troops from Afghanistan, after receiving assurances by the Taliban that they will not cooperate with other militant Islamist groups, including al-Qaeda. An announcement of an agreement between the United States and the Taliban may thus be imminent. But in an article for Foreign Policy, Stefanie Glinski points out that the CIA is not planning to leave the Central Asian country any time soon.

The American intelligence agency is known to support, arm and train several proxy forces throughout Afghanistan. Langley plans to keep those proxy forces operating in the country for the foreseeable future, regardless of whether US troops pull out, says Glinski. She gives the example of the Khost Protection Force (KPF), a 6,500-strong unit of Afghan soldiers who are “trained, equipped and funded by the CIA”. The KPF is the most active and visible of an extensive network of CIA-sponsored paramilitary groups in Afghanistan. It operates almost exclusively along the Afghan-Pakistani border and has a strong presence in Taliban strongholds like Ghazni, Paktia and Khost. The roots of the KPF go back to the days immediately after the attacks of September 11, 2001, which prompted the US military invasion of Afghanistan. It therefore precedes the Afghan National Army, Afghanistan’s state-run military apparatus, and does not operate under its command. Instead, it is solely directed by the CIA, which uses it to secure the Afghan-Pakistani border and disrupt the activities of Taliban, al-Qaeda and Islamic State fighters in the Afghan borderlands.

Members of the KPF claim that they are “better trained than the Afghan National Army”. They are also paid much better, over $1000.00 per month, which is an enormous sum for Afghanistan. Perhaps unsurprisingly, Glinski reports that most KPF fighters joined the group for the money and the ability to eventually seek permanent resettlement in the United States. But alongside the group’s elite image, KPF members have acquired notoriety and are often seen as trigger-happy and unaccountable. Several reports in Western media have said that the KPF’s tactical accomplishments have come at a high price, with countless reports of civilian deaths and, some claim, even war crimes. These risk “alienating the Afghan population”, said a New York Times report last year. Glinski says it is possible the KPF’s aggressive tactics may be “radicalizing portions of the very population it intends to pacify or frighten into submission”. In April of this year, a United Nations report alleged that more Afghan civilians died as a result of attacks by Afghan government and American military attacks than at the hands of the Taliban and other guerilla groups. The CIA did not respond to several requests for comment from Foreign Policy, says Glinski.

► Author: Joseph Fitsanakis | Date: 09 August 2019 | Permalink

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Many countries, not just Russia, are trying to influence US elections, experts warn

July 29, 2019 by 6 Comments

TwitterSeveral countries are behind organized efforts to influence electoral politics in the United States, with Russia being one among a growing list of culprits, according to experts. Speaking to The Washington Post last week, cybersecurity experts issued what they described as “a wake-up call” to voters and warned that America’s information space is becoming “a free-for-all for foreign intelligence”. Foreign spy services that are utilizing information operations in order to influence US elections reportedly include —aside from Russia— Israel, Saudi Arabia, the United Arab Emirates, Venezuela and China.

The majority of foreign information operations take place on social-media platforms such as YouTube, Twitter, Instagram and Facebook. But there are also campaigns to influence more traditional American media, for instance by tricking newspapers into publishing letters to the editor that are in fact authored by foreign intelligence operatives. Analysts from FireEye, Graphika and other cybersecurity and network-analysis firms told The Post that some information operations are difficult to detect, because the presence of a state security service is not always apparent. However, the messages that are communicated in tweets, Facebook postings, online videos, etc., tend to echo —often word for word— the rhetoric of foreign governments, and promote their geopolitical objectives. As can be expected, these objectives vary. Thus, Russian, Israeli and Saudi information operations tend to express strong political support for US President Donald Trump, arguably because these governments see his potential re-election as a development that would further their national interest. In contrast, Iranian information operations tend to lambast Trump for his negative stance on the Iranian nuclear deal and for his support for Saudi Arabia’s intervention in the Yemeni Civil War.

The Washington Post article notes that all major social-media companies employ teams of screeners whose mission is to detect and eliminate disinformation campaigns by both state and non-state actors. However, experts remain skeptical about their ability to combat the phenomenon, given that the quantity and sophistication of disinformation campaigns is constantly increasing. Many countries —including Israel and the United States— now maintain advanced information operations targeting national elections on several continents. There are also many governments —such as Qatar, the Philippines and Turkey— that use these techniques on their own voters and could potentially use them in the near future to target foreign populations, including Americans. The 2020 presidential election in the US is expected to be the most hotly contested in many decades, so it is certain that numerous foreign spy agencies will try to influence it in numerous ways, says The Post.

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

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‘Sonic attacks’ may have shrunk brains of US diplomats in Cuba, study finds

July 25, 2019 by 4 Comments

US embassy in CubaA series of alleged “sonic attacks” by a mysterious weapon may have caused the brains of American diplomats who served at the United States embassy in Cuba to shrink, according to a new scientific study. In 2017 Washington recalled the majority of its personnel from the US embassy in Havana and at least two more diplomats from the US consulate in the Chinese city of Guangzhou. The evacuees reported experiencing “unusual acute auditory or sensory phenomena” and “unusual sounds or piercing noises”. Subsequent tests showed that they suffered from sudden and unexplained loss of hearing, and possibly from various forms of brain injuries. In April of this year the Canadian embassy evacuated all family members of its personnel stationed in the Cuban capital over similar health concerns. Subsequently, the US issued a travel warning advising its citizens to stay away from the island and accused Cuba of neglecting to ensure the safety of US diplomatic personnel stationed there.

The theory that a sonic weapon caused the diplomats’ ailments is not universally held, with some scientists doubting the validity of such claims. But now a new study may have provided a tangible and measurable link that connects the physiological symptoms suffered by the diplomats. The study, published in the latest issue of the Journal of the American Medical Association,The study, published in the latest issue of the Journal of the American Medical Association, is based on a detailed examination of data from magnetic resonance imaging studies that assessed both structural and functional endpoints of the brains of the victims of the alleged sonic attacks. Scientists at the University of Pennsylvania took these images of the brains of 40 individuals who complained of acute auditory and other sensory disturbances while in Cuba, and compared them with those of healthy participants. The latter were matched with the patients for age, lifestyle and general background. According to the study, the comparison revealed statistically significant differences in various structures of the subjects’ brains. The differences were most pronounced in the white matter of their brains. The white matter is important because it is comprised of the myelin-protected nerve fibers that are responsible for transmitting the electrical signals from one brain cell (neuron) to another. Damage to these regions would result in a reduction of the brain’s ability to process information as rapidly as the brains of non-affected individuals. According to the study, the volume of white matter in the brains of the alleged sonic attack victims was approximately five percent smaller than that in the brains of healthy adults.

One of the scientists behind the study told the British newspaper The Daily Telegraph that his team of researchers have not seen “anything like it before”. But he added that he and his colleagues are “not sure […] what it is”, though “there does appear to be something there”. Another expert told the paper that the findings of the University of Pennsylvania study supported the validity of the symptoms reported by the American diplomats. However, they do not help answer the question of whether they suffered actual brain injuries. A spokesman from the United States Department of State told The Telegraph that the Department is “aware of the study and welcomes the medical community’s discussion of this incredibly complex issue”.

► Author: Joseph Fitsanakis | Date: 25 July 2019 | Permalink

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Analysis: Did the US Central Intelligence Agency lose 17 spies in Iran?

July 23, 2019 by 3 Comments

US embassy IranIf the announcements from Tehran are to be believed, the United States Central Intelligence Agency lost at least 17 spies in Iran in the months leading up to March 2019. According to Iran’s Ministry of Intelligence, the Islamic Republic busted an alleged “CIA network” operating in sensitive private sector companies and government agencies that relate to defense, aerospace and energy. At least some of the 17 alleged spies have reportedly been sentenced to death, though their exact number remains unknown.

Officials in Tehran said on Sunday that all of the purported spies are Iranian nationals and were lured by the CIA with promises of receiving visas to enter America. Others were already in possession of visas and were “blackmailed” to spy for the US in order to have them renewed by the US Department of State, according to Iranian media reports. Visa applicants were allegedly carefully selected based on their work in critical areas such as Iran’s nuclear program or defense procurement.

A government-sanctioned documentary, which aired on Iran’s state owned television on Monday, claimed that the 17 spies did not know each other, but all had been trained independently in clandestine tradecraft. This allegedly included setting up and using secret communications systems, as well as carrying out dead drops without being detected. Dead drops utilized containersQ Quote made to look like rocks, which were located “in parks and other mountainous areas” in Iran and elsewhere in the Middle East, according to Iranian officials. Some of the assets communicated with their handlers while attending science conferences through- out Europe, Africa and Asia.

The Iranian television documentary claimed that the 17 arrests had “dealt a lethal blow to US foreign intelligence”. But US President Donald Trump said in a tweet that Tehran’s allegations were “totally false” and contained “zero truth”, just “more lies and propaganda” from Tehran.

Who is right? To begin with, there is no question that the CIA recruits heavily in Iran, given that the Islamic Republic is one of America’s —indeed the world’s— primary intelligence targets. What is more, since 1979, when Washington lost its embassy in Iran, the CIA have found it more difficult to collect accurate information from inside the energy-rich country. Therefore, the need for dependable assets inside Iran has increased exponentially, and has become even more pressing now, given the importance placed on Iran by Donald Trump. Additionally, Read more of this post

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Analysis: Are US border security officials ignoring terrorism threat from Canada?

July 22, 2019 by 2 Comments

Canada borderSince the election of President Donald Trump, the issue of border security between the United States and Mexico has been a major topic of national debate. But is the incessant focus on America’s southern border by the news media and politicians ignoring security concerns emanating from the country’s northern neighbor, Canada? In a thought-provoking editorial in the English-language Emirati newspaper The National, Stephen Starr employs statistics to argue that the flow of extremism from Canada into the US may represent a greater security concern for Washington than immigration flows from Mexico.

According to US government sources, six foreigners whose names featured on the Terrorist Screening Database (TSDB) —the central terrorist watchlist maintained by the Federal Bureau of Investigation’s Terrorist Screening Center— attempted to enter the US from Mexico in the first half of 2018. Starr points out that during that same period no fewer than 41 foreigners who were on the TSDB tried to enter the US from Canada. In the past three and a half years, four Canadian residents have been charged with carrying out or conspiring to carry out terrorist attacks on US soil. They include a Palestinian living in Toronto and a Tunisian living in Montreal, who planned to derail a passenger train making the journey from Ontario to New York. Both were jailed for life. Another resident of Canada, Abdulrahman el-Bahnasawy, was sentenced to 40 years in prison for trying to plant bombs in New York’s Times Square and on a New York subway train. El-Bahnasawy, who was 20 when he was sentenced, was directly guided by Islamic State handlers in the Philippines and Pakistan. Starr notes that nearly 200 Canadian citizens and residents are thought to have traveled abroad to fight for the Islamic State, and that around 60 of those are now back in Canada.

While all this is happening, the US Customs and Border Protection (CBP) agency, America’s main border control organization, which operates under the Department of Homeland Security, appears to be ignoring the country’s northern border. It is worth noting that the 5,525 mile-long border is the longest in the world, but is monitored by no more than about 2,000 CBP agents. In contrast, over 16,000 CBP agents keep tabs on America’s border with Mexico. Responding to political pressure from the White House, the CBP keeps stationing more agents to the southern border. In the meantime, requests by CBP supervisors along the Canadian border to increase their force by 200 agents remain unfulfilled. This is despite the fact that the number of people detained while trying to enter the US illegally from the Canadian province of Quebec has nearly trebled since 2015, notes Starr.

► Author: Ian Allen | Date: 22 July 2019 | Permalink

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Swiss to extradite brother of ‘leading biochemist’ who spied for Chinese firm

July 17, 2019 by Leave a comment

GlaxoSmithKlineA Swiss court has ordered the extradition to the United States of the brother of one of the world’s leading biochemists, who spied on a British pharmaceutical firm to help a Chinese startup. The extradition is part of a large corporate espionage case centered on Yu Xue, a Chinese scientist described by US federal prosecutors as “one of the world’s top protein biochemists”. Yu specializes in drug research for cancer and other serious terminal illnesses. From 2006 until 2016 he worked in the US for GlaxoSmithKline (GSK), a leading British pharmaceutical group.

In 2018, Yu was arrested by US authorities for stealing trade secrets from a GSK research facility in the US state of Pennsylvania, and giving them to a Chinese startup pharmaceutical company called Renopharma. He eventually pleaded guilty to stealing proprietary data from GSK, in a case that the US Department of Justice described as a textbook example of Chinese “economic warfare” against America. US government prosecutors also claim that Renopharma is almost wholly funded the Chinese government. The three co-founders of the Chinese firm have also been charged with corporate espionage targeting a US firm.

On May 28 Yu’s brother, Gongda Xue, was arrested in Basel, Switzerland. According to the US government, Gongda used GSK data stolen by his brother to carry out drug experimentation at the Friedrich Miescher Institute for Biomedical Research, where he worked as a post-doctoral trainee between 2008 and 2014. On Tuesday, the Swiss Federal Office of Justice (FOJ), ruled in favor of a request by the US government to extradite Gongda so he can be tried in Pennsylvaia. According to the FOJ, the Chinese scientist will be extradited as soon as his 30-day appeal period expires.

► Author: Ian Allen | Date: 17 July 2019 | Permalink

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US Intelligence Community insiders express frustration with restructuring process

July 5, 2019 by Leave a comment

ODNI NCTCA private management consulting firm that was hired to streamline the United States Intelligence Community’s communication and decision-making process has made these practices worse, according to insiders. The news website Politico, which published the story on Tuesday, identified the management consulting firm in question as McKinsey and Co. Established in 1926, the company is one of the world’s industry leaders, with over 100 offices around the globe. It has a long history of working with the US government and is reported to have secured nearly $1 billion in US government sector contracts since 2010 alone. Among those contracts is a $10 million project to improve the communication and decision-making processes of the US Intelligence Community, which began in 2015.

But the effort has not been successful, according to Politico, which cited “nearly a dozen current and former officials” in several different agencies of the US Intelligence Community. These officials “either witnessed the restructuring firsthand or are familiar with the project”, said Politico. They described the results of the restructuring as “a coordination nightmare”, which complicated long-established linear chains of command and ended up “slowing down projects and turnaround time”. They accuse McKinsey of applying formulaic communication models to agency directorates and units with very unique cultures and methods of operation, effectively hindering decision-making processes at agencies such as the National Security Agency, the Central Intelligence Agency and the Office of the Director of National Intelligence. In one example, CIA analysts and operations officers, who have traditionally worked without regular face-to-face interaction, were placed side-by-side in so-called mission centers. This move “made missions more muddled” and generated “frustration” on both sides, said Politico. The resulting mayhem has left many intelligence employees “dismayed […], demoralized and less effective”, said the officials. They also warned that bureaucratic changes that delay response times may negatively affect intelligence collection and counterintelligence, and might even cost lives.

Spokespersons and some former officials from several intelligence agencies did not appear to share the criticisms of McKinsey’s work, said Politico. They argued that it was “too early to judge the results” of the restructuring and downplayed the role that the firm played in the process. In most cases, the latter was led by senior officials from within the intelligence agencies, they said. They added that the restructuring is “a work in progress” and that senior administration have in fact observed “a number of positive early returns” resulting from the restructuring process. Politico said it contacted McKinsey, but was told that the company has a policy of not discussing publicly its contractual obligations or performance.

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

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Iran announces arrest of 16 oil ministry officials for spying for CIA

June 25, 2019 by 1 Comment

Iran Petroleum Oil MinistryIranian state media announced on Sunday the arrest of 16 officials in the country’s Ministry of Petroleum, allegedly for sabotaging Iranian energy policy. It is not known whether these arrests are in any way connected with Tehran’s announcement last week that it had dismantled “one of the most complicated” espionage operations by the United States Central Intelligence Agency in several countries. According to the state-owned Fars News Agency, the 16 officials were arrested over the weekend in synchronized pre-dawn raids. All of them had managerial positions in Iran’s oil industry —including in the areas of exploration, production and distribution of Iran’s oil and petrochemical products inside the country as well as abroad.

The report about the latest arrests cited Hossein Ali Haji Deligani, a senior legislator representing the most conservative political wing in the Iranian parliament. Deligani said that the ministry employees “operated under a woman”, whom he did not name. Working in concert, the employees had been “able to influence […] the oil ministry to put off important decisions” and to “make wrong decisions”. These decisions were “in line with the enemies’ goals and against Iran’s national interest”, and ultimately delivered “a blow to the country in the United States economic war against Iran”, said Deligani. He did not elaborate on the topic and did not discuss whether the arrests were linked to the dismantling of an alleged CIA cyber espionage operation, which Iran announced last week.

Sunday’s announcement by the Fars News Agency comes two days after the execution of Jalal Haji Zavar, an employee of Iran’s Aerospace Industries Organization, which operates under the Iranian a unit of the Ministry of Defense. Zavar was executed on Friday after a military court found him guilty of having committed espionage against Iran on behalf of the CIA. Media reports said that unspecified incriminating documents and “spying equipment” were found in Zavar’s home.

► Author: Joseph Fitsanakis | Date: 25 June 2019 | Permalink

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Iran says it dismantled a ‘complicated’ CIA cyber operation in several countries

June 18, 2019 by 5 Comments

Ali ShamkhaniA senior Iranian security official said on Monday that Tehran had dismantled “one of the most complicated” espionage operations by the United States Central Intelligence Agency, leading to “arrests and confessions” of suspects in several countries. The announcement was made by Ali Shamkhani (pictured), secretary of the Supreme National Security Council of Iran, the Islamic Republic’s highest security decision-making body, which is chaired by the country’s president.

Speaking in Tehran to reporters from pro-government news agencies, including IRIB and Fars News, Shamkhani said that Iran had “exposed” what he described as a CIA-run cyber espionage network, which carried out “operations in different countries”. He said the alleged espionage network had been detected by Iranian counterintelligence agencies “some time ago and was dismantled”. Iran’s counterintelligence actions had led to the “identification and arrest of CIA intelligence agents”, said Shamkhani, many of whom had been arrested “in different countries”. The arrests occurred after Iran “shared the information about the exposed network with our allies”, said Shamkhani, which led to the “disclosure and dismantling of a network of CIA officers” as well as the “detention and punishment of several spies”. Shamkhani did not specify the number of people arrested, or in which countries, but appeared to refer to both CIA personnel and local assets. He concluded his remarks by saying that Iran was building a regional alliance “to counter American espionage”. He also urged Iran’s Ministry of Intelligence to release “videos and confessions” relating to the arrests.

Meanwhile, Iranian anti-government groups based abroad alleged on Monday that a senior official in the Islamic Revolutionary Guard Corps was arrested in Tehran for allegedly working for Israel. The unidentified individual is believed to have helped Israel’s Mossad intelligence agency gain access to the archive of the Iranian nuclear program in 2018, and steal an unspecified number of classified documents. It is not known whether this alleged arrest is connected with Shamkhani’s announcement on Monday.

► Author: Joseph Fitsanakis | Date: 18 June 2019 | Permalink

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Trump says US will not use spies on North Korea, then appears to retract statement

June 13, 2019 by 5 Comments

Trump CIA - JFUnited States President Donald Trump said on Tuesday that he would not allow American intelligence agencies to use spies against North Korea, raising eyebrows in Washington, before appearing to backtrack a day later. The American president was speaking to reporters at the White House on Tuesday, when he was asked about a report that appeared in The Wall Street Journal that day. According to the report, Kim Jong-nam, the half-brother of North Korean leader Kim Jong-un, held regular meetings with officers of the US Central Intelligence Agency before he was assassinated with VX nerve gas at a busy airport terminal in Malaysia in February 2017. The Wall Street Journal’s claim was echoed by a book written by Washington Post correspondent Anna Fifield, which also came out on Tuesday. In the book, entitled The Great Successor, Fifield claims that Kim had traveled to Malaysia to meet his CIA handler when he was killed.

On Tuesday, President Trump said he had seen “the information about the CIA, with respect to [North Korean Supreme Leader Kim Jong-un’s] half-brother. And I would tell [Kim] that would not happen under my auspices, that’s for sure”, said the US president, before repeating, “I wouldn’t let that happen under my auspices”. Reporters interpreted Trump’s comments to mean that he would not use human assets or any other kinds of informants to collect intelligence on the regime of the North Korean leader. As can be expected, the US president’s remarks raised eyebrows among lawmakers and national security experts in Washington. It was suggested that Trump appeared to voluntarily eliminate a potentially invaluable tool of intelligence collection from America’s arsenal. The president’s comments were even more peculiar given the hermetically sealed nature of the North Korean regime, which Western spy agencies would argue necessitates the use of human assets for intelligence collection. Moreover, President Trump’s comments appeared to once again place him at odds with his own Intelligence Community, as previously in the cases of Iran’s nuclear program, the current status of the Islamic State, or Russia’s meddling in American political life.

On Wednesday, however, the US president appeared to backtrack on his comments. When asked at a joint press conference with Polish President Andrzej Duda about his earlier remarks, Trump denied that he had implied the US would not use spies to collect information on North Korea. “No, it’s not what I meant”, the president responded to the reporter who asked him the question. “It’s what I said and I think it’s different, maybe, than your interpretation”, said President Trump, but refused to elaborate on what he actually meant with his statement on Tuesday. The Reuters news agency contacted the CIA seeking an official statement on the US president’s remarks, but the agency said it had no immediate comment on the issue.

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

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North Korean leader’s half-brother worked with CIA before his death, paper claims

June 12, 2019 by 1 Comment

Kim Jong-nam murderKim Jong-nam, the half-brother of North Korean leader Kim Jong-un, held regular meetings with American intelligence officers before he was assassinated with VX nerve gas at a busy airport terminal in Malaysia. Two women approached Kim Jong-nam as he was waiting to board a plane at the Kuala Lumpur International Airport on February 13, 2017. The estranged half-brother of the North Korean leader was about to travel to the semi-autonomous Chinese territory of Macau, where he had been living in self-exile since 2007. Soon after his encounter with the two women, Kim collapsed and eventually died from symptoms associated with VX nerve agent inhalation.

But a new book published on Tuesday by a Washington Post reporter, and an article that came out in The Wall Street Journal on the same day, allege that Kim Jong-nam was working with the United States Central Intelligence Agency and was in fact in Malaysia to meet with his American spy hander when he was killed. The Wall Street Journal article said that many details of Kim Jong-nam’s precise relationship with the CIA remain “unclear”. It is doubtful that the late half-brother of the North Korean leader had much of a powerbase in the land of his birth, where few people even knew who he was. So his usefulness in providing the CIA with crucial details about the inner workings of the North Korean regime would have been limited. However, the paper quoted “a person knowledgeable about the matter” as saying that “there was a nexus” between the CIA and Kim. The article also alleges that Kim met with CIA case officers “on multiple occasions”, including during his fateful trip to Malaysia in February of 2017.

In her just-published book The Great Successor, Anna Fifield, a correspondent with The Washington Post, claims that Kim spent a number of days on the island of Langkawi, a well-known resort destination in Malaysia. Security footage at his hotel showed him meeting with “an Asian-looking man [Korean-American, according to The Wall Street Journal] who was reported to be an American intelligence [officer]”. It was one of regular trips Kim took to places like Singapore and Malaysia to meet his spy handlers, according to Fifield, who cites “someone with knowledge of the intelligence”. She adds that, although meeting with this CIA handler may not have necessarily been the sole purpose of Kim’s fateful trip to Malaysia, it was certainly a major reason. Fifield alleges that the backpack Kim was carrying when he was killed at the Kuala Lumpur International Airport was found to contain $120,000 in cash. The Wall Street Journal claims that, in addition to meeting with the CIA, Kim held regular meetings with spy agencies of other countries, including China.

Meanwhile, two South Korean government agencies, the National Intelligence Service and the Ministry of Reunification, said on Tuesday that they were unable to confirm that Kim was indeed an asset of the CIA or any other intelligence agency. They also said that they could not confirm whether Kim had traveled to Malaysia to meet with a CIA case officer at the time of his assassination.

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

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

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