American who disappeared in Iran in 2007 was working for the CIA

December 17, 2013 by 1 Comment

Iran and its regionBy IAN ALLEN | intelNews.org
An American private investigator, who was last seen in Iran in 2007, was under contract with the United States Central Intelligence Agency when he disappeared, according to information published last week. Bob Levinson was last seen alive in a hotel in Iran’s Kish Island, on March 8, 2007. He was reportedly there as a private investigator, to explore alleged links to a worldwide cigarette smuggling network. Both his family and the CIA have vehemently denied rumors that he was secretly working for the US government when he disappeared. Last week, however, the Associated Press and The Washington Post published lead articles in which they alleged that Levinson had been on a CIA mission at the time of his disappearance. The Associated Press, which described the news as “one of the biggest scandals in recent CIA history”, said it decided to run the story after agreeing to delay its publication three times in the past. The news agency said it first confirmed Levinson’s ties to the CIA in 2010, but was told by the US government that airing a story on the subject would compromise Levinson’s safety. Government officials reportedly told Associated Press editors that they were “pursuing promising leads” to get Levinson home, and that news of his CIA connection would fatally hamper their efforts. However the news agency decided to publish the story because, as its editors said, Levinson’s captors now “almost certainly know about his CIA association”. In a story aired on Friday, CNN said it spoke to an unnamed source “involved in the matter”, who confirmed that Levinson was in Iran on private business, but was also under contract with the CIA as an undercover agent. Read more of this post

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US charges 49 Russian diplomats with fraud, says some were spies

December 11, 2013 by Leave a comment

Russian consulate in NYBy JOSEPH FITSANAKIS | intelNews.org
The United States has filed charges against dozens of current and former Russian diplomats, accusing them of defrauding American taxpayers of over a million dollars. Meanwhile, sources have told CNN that some of the accused also engaged in espionage against the US. Last week, the US Department of Justice charged 49 Russian citizens with participating in a nine-year fraud scheme, through which they pocketed approximately $1.5 million from Medicaid. Created in 1965, Medicaid is a US government insurance program for persons of all ages whose income and resources are insufficient to pay for health care. Twenty-five of those accused of fraud are current and former Russian diplomats, while 24 are spouses of diplomats. Eleven of them are currently in the US, ten of whom work at the Russian consular mission in New York. The remaining diplomat is stationed at the embassy of Russia in Washington, DC. The members of the fraud ring are accused of falsifying applications for Medicaid benefits by systematically under-reporting or completely concealing their incomes. While receiving thousands of dollars in benefits from the American government, the diplomats and their spouses lived a frivolous lifestyle, purchasing luxury goods in some of America’s most expensive department stores, like Tiffany’s and Bloomingdale’s. On Monday, however, CNN’s Security Clearance blog reported that some of the 49 Russian diplomats involved in the fraud scheme are also believed to have engaged in espionage against the United States. The spies were in fact investigated “for quite some time” by Federal Bureau of Investigation counterintelligence agents in Washington and New York, said CNN. At the end, however, federal prosecutors decided they had insufficient evidence to file espionage charges, and passed the case on to the Department of Justice, which brought fraud charges against the Russians. Read more of this post

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CIA to cut back ‘unsuccessful’ non-official-cover program

December 10, 2013 by 2 Comments

CIA headquartersBy JOSEPH FITSANAKIS | intelNews.org
The United States Central Intelligence Agency is scaling down an ambitious human intelligence program that places case officers in non-diplomatic cover jobs, because it has been ineffective, according to media reports. When stationed abroad, the vast majority of CIA case officers pose as American diplomats. This type of cover allows them to mingle with —and attempt to recruit— foreign officials. It also offers them the added benefit of diplomatic immunity, which minimizes the possibility of their long-term imprisonment or even execution in the hands of adversaries. The pressures of the post-9/11 security environment, however, pushed the Agency to deploy case officers that are not associated with American embassies and consulates abroad. The reason is that members of non-state groups like al-Qaeda cannot be recruited on the diplomatic circuit. To penetrate these groups, CIA case officers must hit the streets of cities like Sana’a, Peshawar, Basra or Mogadishu. These case officers, who operate without diplomatic immunity, are known at the CIA as non-official-cover, or NOCs. They typically pose as business executives, students, academics, journalists, or non-profit agency workers, among other covers. The idea is that working outside of American embassies and consulates, they can be more successful in recruiting members of non-state terrorist entities. In the past decade, the CIA has spent over $3 billion on its NOC program, and has increased the number of active NOCs from several dozen to several hundred. Agency NOCs have been deployed all over the world, using elaborate fake ‘legends’ (identities and supporting information) connected with CIA front companies. Their job is considered one of the most risky at the CIA, because they cannot invoke diplomatic immunity if arrested in a foreign country. However, an article published last weekend in The Los Angeles Times alleges that the CIA’s NOC program, known officially as the Global Deployment Initiative, is now being scaled down. Read more of this post

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News you may have missed #858

November 26, 2013 by Leave a comment

Recep Tayyip ErdoğanBy IAN ALLEN | intelNews.org
►►The FBI facilitates NSA’s domestic surveillance. Shane Harris writes in Foreign Policy: “When the media and members of Congress say the NSA spies on Americans, what they really mean is that the FBI helps the NSA do it, providing a technical and legal infrastructure that permits the NSA, which by law collects foreign intelligence, to operate on US soil. It’s the FBI, a domestic US law enforcement agency, that collects digital information from at least nine American technology companies as part of the NSA’s PRISM system. It was the FBI that petitioned the Foreign Intelligence Surveillance Court to order Verizon Business Network Services, one of the United States’ biggest telecom carriers for corporations, to hand over the call records of millions of its customers to the NSA”.
►►Egypt expels Turkish ambassador. Egypt says it has ordered the Turkish ambassador to be expelled, following comments by Turkey’s prime minister. Saturday’s decision comes after Turkish Prime Minister Recep Tayyip Erdoğan renewed his criticism of Egypt’s new leaders earlier in the week. Turkey and Egypt recalled their ambassadors in August following Turkey’s sharp criticism of Egypt’s leaders and Mohamed Morsi’s ouster. Turkey’s ambassador returned to Egypt a few weeks later, but Egypt has declined to return its ambassador to Turkey. Turkey’s government had forged a close alliance with Morsi since he won Egypt’s first free presidential election in June of 2012.
►►The internet mystery that has the world baffled. For the past two years, a mysterious online organization has been setting the world’s finest code-breakers a series of seemingly unsolvable problems. It is a scavenger hunt that has led thousands of competitors across the web, down telephone lines, out to several physical locations around the globe, and into unchartered areas of the “darknet”. Only one thing is certain: as it stands, no one is entirely sure what the challenge —known as Cicada 3301— is all about or who is behind it. Depending on who you listen to, it’s either a mysterious secret society, a statement by a new political think tank, or an arcane recruitment drive by some quasi-military body. Which means, of course, everyone thinks it’s the CIA.

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European, American, Russian fighters join both sides of Syrian war

November 22, 2013 by 5 Comments

Regional map of SyriaBy JOSEPH FITSANAKIS | intelNews.org
Nearly three years into the Syrian Civil War, it is becoming increasingly clear that the opposition forces are far more fragmented than the government side. Many of the rebel factions are now largely concerned with fighting each other for control of territory and other key assets, including oil installations and cross-border trade routes. Amidst the chaos, thousands of foreign fighters are flooding into the country, motivated by ideology or money. It is estimated that between 6,000 and 11,000 foreign fighters have entered Syria since the war, causing United States intelligence officials to speak of “a growing presence of foreigners” in the ranks of armed factions. At least 300 British citizens are estimated to have traveled to Syria with the intent of joining the Civil War, according to The Times of London. Most of them are young Islamist radicals who are intent on helping topple the administration of Syrian President Bashar al-Assad, according to the paper. Another British newspaper, The Daily Telegraph, reported recently that four British citizens —all London residents— died recently in Syria’s largest city, Aleppo, while fighting alongside government troops in support of President Assad. They were fighting against the al-Nusra Front, an opposition group with strong links to al-Qaeda. Meanwhile, The New York Times said on Wednesday that “dozens of Americans” have entered or tried to enter Syria to join various rebel factions in their fight against the government. The paper cited unnamed “American intelligence officials” in alleging that the Americans are a “small subset” of a larger group of “roughly 600” Western-born Islamists who have entered Syria from Western Europe, North America and Australia since 2011. The ongoing conflict has also attracted hundreds of Russian fighters, according to reports. Foreign Policy magazine notes the “rising flow” of radical Islamists from the Russian Federation to Syria in recent months. Read more of this post

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Analysis: FBI monitors foreign diplomats far more than NSA

November 21, 2013 by Leave a comment

FBIBy JOSEPH FITSANAKIS | intelNews.org
Over the past several months, the Edward Snowden affair has turned the typically reclusive National Security Agency into a news media sensation. The signals intelligence agency, which is tasked by the United States government with communications interception, is said to have spied on a host of foreign government officials and diplomats. But in an article published this week in Foreign Policy, the American military historian and author Matthew Aid reminds us that American intelligence operations against foreign diplomats do not usually involve the NSA. They are typically carried out by the Federal Bureau of Investigation, which has been in the business of monitoring the activities of foreign diplomats on US soil long before the NSA even existed. The author of Intel Wars and The Secret Sentry states in his article that the FBI’s cryptologic operations targeting foreign envoys are today far more sensitive and the NSA’s. The vast majority of these operations take place on US soil. There are currently over 600 foreign embassies, consulates and diplomatic missions in the US, maintained by 176 countries. They include over 200 consulates located in cities ranging from Miami to Los Angeles and from San Francisco to Boston. New York alone hosts over 100 permanent diplomatic missions at the United Nations headquarters. Aid points out that “every one of these embassies and consulates is watched by the FBI’s legion of counterintelligence officers” in varying degrees. Additionally, the Bureau relies on the close cooperation of large American telecommunications providers in its effort to intercept the landline and cellular communications “of virtually every embassy and consulate in the United States”. FBI communications technicians also intercept the personal telephone calls and emails of foreign diplomats on a regular basis, adds Aid. Sometimes the Bureau employs specially trained teams of agents who physically break into embassies and consulates, in what is known in intelligence lingo as ‘black bag jobs’. Read more of this post

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CIA declassifies 1978 Camp David Accord files

November 14, 2013 by Leave a comment

Sadat, Carter and BeginBy JOSEPH FITSANAKIS | intelNews.org
The United States Central Intelligence Agency has declassified 1,400 pages of intelligence files relating to the Camp David Accords, the historic peace treaty between Egypt and Israel, which was signed in 1978. The treaty, the first between Israel and an Arab country, was signed on September 17, following thirteen days of high-level negotiations between Egypt and Isarel at the Camp David presidential retreat in the US state of Maryland. The two signatories were Egyptian President Anwar Sadat and Israeli Prime Minister Menachem Begin. The high-level summit was hosted by US President Jimmy Carter. All three heads of state were awarded the Nobel Peace Prize later that year, which they shared for helping bring about the first peace treaty between an Arab nation and Israel. The 250 previously classified documents on the Accords, which were released by the CIA earlier this week, date from January 1977 to March 1979. They include comprehensive political assessments and personality profiles of President Sadat, Prime Minister Begin, and other key personalities participating at the summit, which were given to President Carter to read before the meeting. One of the documents refers to a meeting between Carter and CIA analysts at the Agency’s headquarters in August 1978, during which the American President was coached about how to negotiate with the two Middle Eastern leaders. Or, as the document puts it, Carter was “steeped in the personalities of Begin and Sadat”. The papers also include declassified transcripts of meetings of the US National Security Council, in which the Accords were discussed. Read more of this post

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Ex-Mossad officer says US promised to free Israeli spy Pollard

November 13, 2013 by Leave a comment

Jonathan PollardBy JOSEPH FITSANAKIS | intelNews.org
An Israeli former intelligence officer says Israel was promised by the United States that Jonathan Jay Pollard, a convicted spy who betrayed American secrets to Israel in the 1980s, would be freed after 10 years. Rafi Eitan is an Israeli politician, former cabinet minister, and a veteran officer of the Mossad, Israel’s covert-action agency. In 1985, he resigned from the Mossad after assuming responsibility for the loss of Pollard, a United States Navy intelligence analyst who spied for Israel in exchange for money. Pollard, who acquired Israeli citizenship in 1995, has so far served 28 years of a life sentence in a US prison. Many in US counterintelligence consider him one of the most damaging double spies in American history. But he is widely viewed as a hero in Israel, where many conservative Israelis, as well as pro-Israel Americans, are actively pressuring the US administration of President Barack Obama to release him. On Monday, Eitan spoke to Israeli Army Radio on the Hebrew calendar anniversary of Pollard’s 1985 arrest by the Federal Bureau of Investigation. He said in the interview that he had been asked by the Israeli government to appear in Pollard’s trial as his intelligence handler and cooperate with US government prosecutors’ efforts to convict Pollard. According to the former Mossad officer, a backroom deal had been reached between the United States and Israel, whereby Pollard would serve no more than a decade in prison in return for full cooperation with the FBI. However, said Eitan, when the time came for Pollard’s release, the United States “denied there had been a deal”, while the Israeli government failed to protest strongly enough in favor of Pollard’s release. Asked by the interviewer why he thought Washington had reneged on the alleged deal, Eitan said that the Americans displayed “a desire for revenge —to say: ‘you [Israel] were a friendly [country]  and look what you did. So now we will show you’”. The Mossad veteran added that he deeply regretted having helped incriminate Pollard, but is now devoting the final years of his live to help the convicted spy campaign for his release. Read more of this post

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Is the NSA spying on senior Israeli government officials?

November 4, 2013 by

Israeli Heron UAVBy JOSEPH FITSANAKIS | intelNews.org
A series of hard-hitting revelations by Edward Snowden, a former contractor for the United States National Security Agency, have tested America’s relationship with a host of allied nations in recent months. Last week, Malaysia and Indonesia were added to the list of countries whose leaders were allegedly spied on by the US agency tasked with communications interception. Germany, Brazil, France and Greece, all of them American allies, are also said to be included on the list of NSA targets. One US partner, however, has been markedly absent from Snowden’s revelations: Israel. The Jewish state, which is routinely described as America’s strongest ally in the Middle East, has rarely been mentioned in Snowden’s sensational leaks. This changed slightly last weekend, when The New York Times published a lengthy piece describing Israel as “an important NSA target”. Based on information provided by the self-styled American whistleblower, who has been offered political asylum in Russia, the paper said Washington’s intelligence relationship with Tel Aviv is complex. The Times confirmed previous reports, which suggest that the NSA shares raw intercepted data with Israeli intelligence. According to a 2009 agreement between the NSA and its Israeli counterpart, the Israel SIGINT National Unit (ISNU), the American side provides the Israelis with raw intercepts, which often contain telephone and email data belonging to American citizens. The Israelis probably do the same in return, though one document seen by British newspaper The Guardian alleges that the sharing agreement as is “tilted heavily in favor of Israeli security concerns”. At the same time, while the NSA and ISNU collaborate, they also spy on each other. The Times noted that the American signals intelligence agency is tracking a host of “high priority Israeli military targets” on a routine basis. These include Israel’s drone aircraft systems (see photo), as well as the Jewish state’s Black Sparrow medium-range air-launched ballistic missile system. Is it true that the US spies on what is ostensibly its closest ally in the Middle East? Read more of this post

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News you may have missed #856

October 29, 2013 by

Communications Security Establishment CanadaBy IAN ALLEN | intelNews.org
►►Expert says Australia spies for the United States. Intelligence expert Professor Des Ball claims Australia is playing a role in America’s intelligence networks by monitoring vast swathes of the Asia Pacific region and feeding information to the US. Dr. Ball says the Australian Signals Directorate –formerly known as the Defence Signals Directorate– is sharing information with the National Security Agency (NSA). He adds that Australia has four key facilities that are part of the XKeyscore program, the NSA’s controversial computer system that searches and analyses vast amounts of internet data.
►►Canada silent on allegations of spying. A spokeswoman for Communications Security Establishment Canada has refused to comment on allegations that the agency mounts foreign operations through Canada’s embassies abroad. German magazine Der Spiegel says Canada is using diplomatic facilities to support surveillance operations in league with key allies the United States, Britain and Australia. The German newsmagazine indicates the Canadian spy agency hosts “Stateroom” sites —a term for covert signals-intelligence gathering bases hidden in consulates and embassies.
►►Russia denies spying on G20 leaders during summit. Russia has denied reports it attempted to spy on foreign powers meeting at the G20 summit in St Petersburg earlier this year, denouncing the allegations as a “clear attempt to divert attention” from revelations concerning the United States’ National Security Agency. Two Italian newspapers claimed on Tuesday that USB flash drives and cables to charge mobile phones that were given to delegates —including heads of state— at the September meeting were equipped with technology to retrieve data from computers and telephones.

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US surveillance or Merkel’s phone prompts angry German reaction

October 24, 2013 by

Philipp Rösler and Angela MerkelBy JOSEPH FITSANAKIS | intelNews.org
News of an invasive intelligence-gathering operation by the United States, which allegedly targeted the official communications of German chancellor Angela Merkel, has prompted angry responses from the European Union. The news prompted the French government to request that US surveillance of European heads of state be discussed during an upcoming EU summit, while The New York Times warned yesterday that “invasive American intelligence gathering” against Europe could “severely damage […] decades of hard-won trans-Atlantic trust”. The latest row between Washington and Brussels was sparked by a report aired on ARD, Germany’s state television station. It said that the National Security Agency (NSA), America’s foremost communications interception agency, had monitored the official cellular telephone of German Chancellor Angela Merkel. A spokesperson for the German government told journalists yesterday that the German leader had “angrily” called US President Barack Obama and demanded assurances that her communications were “not the target of an American intelligence tap”. The German leader reportedly told Mr. Obama that there should be “no such surveillance of the communications of a head of government” belonging to a “friend and partner of the US”. The Times reported that Washington’s responded by assuring Chancellor Merkel that her communications were “not the target of current surveillance and would not be in the future”. But the White House is said to have refused to enter into a discussion of past interception activities. Mrs. Merkel’s telephone call was the second time in less than two days that Mr. Obama had to provide assurances of privacy to a European head of state. Read more of this post

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News you may have missed #854 (SIGINT edition)

October 16, 2013 by

NSA/GCHQ listening station in Menwith HillBy IAN ALLEN | intelNews.org
►►British ex-minister accuses GCHQ of ignoring surveillance fears. Nick Brown, a former Labour Party cabinet minister, has warned that GCHQ and Britain’s other intelligence agencies appear to be undertaking mass surveillance without parliament’s consent because the country’s coalition failed to get the communications data bill –-dubbed the “snoopers’ charter” by critics– passed into law after Liberal Democrat opposition. Brown said there was an “uncanny” similarity between the GCHQ surveillance programs exposed by the US whistleblower Edward Snowden and proposals in the first part of the bill.
►►Analysis: The NSA’s new codebreakers. Matthew Aid writes: “There was a time when the codebreakers of the National Security Agency actually took the lead in solving enemy encryption systems. These days, not so much. In today’s NSA, it’s hackers, break-in artists, corporate liaisons, and shadow salesman using front companies who are at the forefront of this effort. Even so-called “hacktivists” play an unwitting role in helping the NSA gain access to computer networks –both hostile and friendly. Just about the only place that’s somewhat immune to the NSA’s new style of codebreaking attacks? North Korea, because it’s so disconnected from the rest of the world’s networks”.
►►UKUSA treaty countries collecting data for NSA. The latest leaks from former US intelligence contractor Edward Snowden reveal a new dimension to the US-led electronic eavesdropping, with address books and ”buddy lists” from Yahoo!, Hotmail, Facebook and Gmail accounts being harvested across the globe. The documents, published by The Washington Post on Tuesday, show the clear involvement of Australia along with the US, Britain, Canada and New Zealand —the so-called “five eyes” intelligence-sharing nations.

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The story of a suspected KGB mole who shook the FBI in the 1960s

October 10, 2013 by

By JOSEPH FITSANAKIS | intelNews.orgKGB
Readers of this blog will know about the infamous case of James Jesus Angleton, who headed the counterintelligence department of the Central Intelligence Agency from the 1950s to the 1970s, and led the biggest mole hunt in the Agency’s history. David Wise, author of several intelligence-related books, including the best-selling Spy, about FBI double agent Robert Hanssen, writes in a new article that the Federal Bureau of Investigation (FBI) was also shaken by a similar mole hunt, which never became public. In an article published in this month’s Smithsonian Magazine, Wise claims that the probe constituted “the first mole hunt in the history of the FBI” and that it was “one of the most sensitive investigations” in the history of the Bureau. Wise suggests that the mole hunt began in the spring of 1962, when Aleksei Kulak, a 39-year-old Soviet scientific consultant to the United Nations, who was in fact KGB operative, defected to the FBI. He was instructed by his American handlers to operate as an agent-in-place and supplied the FBI for a decade with secret information from the Soviet Union. The FBI gave him the codename FEDORA, also known in Bureau files as “Source 10”. In his article in The Smithsonian, which is based on interviews with no fewer than 30 current and former FBI agents, Wise describes FEDORA as “one of the most important sources the FBI had” at the time. Kulak and another KGB agent, Valentin Lysov, who defected to American intelligence in the mid-1960s, told the FBI that the Soviet Union kept a source inside the FBI, known as “Dick”. But neither defector knew whether Dick was the source’s real name, or whether it was simply a KGB operational codename. The FBI, says Wise, gave the alleged mole the code term UNSUB (“unknown subject”) Dick, and began a massive mole hunt. Read more of this post

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News you may have missed #853

October 9, 2013 by

NSA's Utah Data CenterBy IAN ALLEN | intelNews.org
►►Meltdowns hobble NSA data center. Electrical surges at the National Security Agency’s massive data center in Utah have delayed the opening of the facility for a year as well as destroying hundreds of thousands of dollars in kit, the Wall Street Journal reports. Ten “meltdowns” in the past 13 months have repeatedly delayed the Herculean effort to get the spy agency’s colossal snooping facility up and running, according to project documents reviewed by the newspaper.
►►Uganda expels Sudan diplomat accused of spying. Sudanese diplomat Jad-el-Seed Mohammed Elhag has been expelled from Uganda on suspicion of espionage, Ugandan foreign ministry officials said Tuesday. “The reasons why he was expelled was that the activities he was involved in were beyond the norms and requirements of his tenure”, Uganda Ministry of Foreign Affairs spokesman Tayebwa Katureebe said. “These are issues of diplomacy and of two countries, which are not addressed normally in the press, but basically the main reason was espionage”, he said, declining to go into detail.
►►FBI accused of using no-fly list to recruit informants. A lawsuit in New York alleges that the FBI is violating the law by putting Muslim-Americans on the no-fly list not because of a “reasonable suspicion” of terrorist associations, but as a form of blackmail to coerce them into becoming informants at mosques and in their communities. Is this the beginning of the end for the US federal government’s no-fly list? According to the complaint, New York resident Muhammad Tanvir landed on the no-fly list after refusing an FBI request to work as an informant in his predominantly Muslim community.

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News you may have missed #852

October 2, 2013 by

North and South KoreaBy IAN ALLEN | intelNews.org
►►Did US deny entry to German author because he criticized the NSA? Questions have arisen after the German author Ilija Trojanow was denied entry to the United States, apparently without reason. Trojanow had been invited to a German language convention in the US city of Denver. However, he was left stranded at Salvador da Bahia airport, in Brazil. A colleague of the writer claims his call for clarity about US spying activity is the answer. A spokeswoman for Trojanow’s publisher said he was on his way back to Germany on Tuesday.
►►Analysts stress ‘sophisticated tradecraft’ after Iranian spy arrested in Israel. Israeli officials over the weekend released details regarding the arrest of an Iranian-Belgian citizen accused of conducting extensive espionage against Israeli and American targets inside the Jewish state, deepening concerns regarding the scope and sophistication of Iranian intelligence tradecraft. Ali Mansouri, in his mid-50s, was arrested on September 11 at Tel Aviv’s Ben-Gurion Airport by the Shin Bet intelligence service. One Israeli military correspondent observed that, in the case of Mansouri, “Iran followed the playbooks of the most advanced intelligence agencies in the world”.
►►Northern spy lifts cloak on Koreas’ deadly rivalry. Kim Dong-sik is a North Korean agent captured in the South in 1995. He underwent four years of interrogations before joining the South Korean military counterintelligence command. He is now an analyst at the Institute for National Security Strategy, a research organization affiliated with the National Intelligence Service. His tale, detailed in a new memoir, provides a rare, firsthand look at the often lethal spy war that the rival Koreas waged for decades and that many fear may persist today.

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