Did US agencies fail to heed warnings of 2008 Mumbai attacks?

November 24, 2011 by 6 Comments

David Coleman Headley

David Headley

By JOSEPH FITSANAKIS | intelNews.org |
We have written before that the CIA alerted Indian authorities prior to the 2008 Mumbai attacks, which killed 166 people, including six American citizens. The incident, which was perpetrated by Pakistani-based militant group Lashkar-e-Taiba, is routinely described as the most sophisticated and spectacular terrorist strike since 9/11.  But there are numerous questions about the complex relationship between the United States, Lashkar-e-Taiba, and Pakistan’s Inter-Services Intelligence (ISI) directorate, which is widely believed to be protecting the terrorist group. Many of these questions center on David Coleman Headley, an American citizen, born in Washington, DC, who is currently in US custody, having confessed to helping plan the Mumbai attacks. According to Headley’s own court testimony, he worked for the ISI; moreover, despite early denials, the US government eventually admitted that Headley was a paid informant for the US Drug Enforcement Administration. There is, however, intense speculation in India and Pakistan that Headley, who is of Pakistani background, is in fact a CIA agent-gone-rogue, who used his CIA connections to pursue his militant plans undisturbed (something with the CIA flatly denies). Such rumors are reinforced by the US authorities’ puzzling refusal to allow Indian government investigators of the Mumbai attacks access to Headley. The curious relationship between US intelligence agencies and David Headley has been probed by several media outlets, including The New York Times, which in March of 2010 pointed out that Headley “moved effortlessly between the United States, Pakistan and India for nearly seven years, training at a militant camp in Pakistan on five occasions”. Now a new documentary by investigative group ProPublica, which aired on Tuesday as part of PBS’ Frontline television series, has unearthed new information that shows US government agencies failed to heed “repeated warnings over seven years”, which might have helped prevent the Mumbai attacks. Read more of this post

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News you may have missed #633

November 22, 2011 by Leave a comment

Abdullah al-Senussi

Al-Senussi

►►Is Britain secretly assisting the CIA’s drone campaign? In the latest casualties from America’s hidden war in Pakistan, two British nationals, Ibrahim Adam and Mohammed Azmir, have reportedly been killed by drone missiles. The death of two men already known to UK authorities raises serious questions about the role that the British intelligence services are playing in the CIA’s unmanned drone war.
►►Gaddafi’s intelligence chief captured. Libya’s interim authorities have captured the last totem of the Gaddafi regime, seizing former intelligence chief Abdullah al-Senussi in the country’s southern desert. The arrest means that all leading figures from the Gaddafi regime have now been killed, captured or driven into exile.
►►South Korea says it caught North spy. A North Korean spy has been arrested after arriving in South Korea posing as a refugee, according to South Korean authorities. The latter claim to have found during a routine background check that the man, surnamed Kim, was assigned to the North’s military intelligence command and had received espionage training.

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Hezbollah uncovered CIA network in Lebanon, admit US officials

November 22, 2011 by 1 Comment

Hezbollah rally

Hezbollah rally

By JOSEPH FITSANAKIS | intelNews.org |
In June of this year, Lebanese militant group Hezbollah claimed it had rooted out three of its members who were allegedly spying for the United States Central Intelligence Agency. The US State Department refused to comment on the allegations, and the US embassy in Lebanon issued a statement denying Hezbollah’s accusation. But the Associated Press now says that the Lebanese Shiite group’s claims were accurate, and that the CIA has had to significantly scale back its operations in Lebanon, as a result of Hezbollah’s counterintelligence success. The news agency cites current and former US officials, who say that the Agency’s operations in Lebanon were “badly damaged” after Hezbollah identified and captured several CIA ‘assets’. It appears that the militant group, which controls large parts of southern Lebanon, was able to capture CIA agents —local ‘assets’ recruited by CIA case officers to spy on behalf of Washington— but not actual CIA officers. Still, according to the Associated Press, the operational blow suffered by the Agency’s station in the Near Eastern country has been substantial, and local CIA case officers “have secretly been scrambling to protect their remaining spies […] before Hezbollah can find them”. The agency quotes an unnamed government source, who claims that the damage to the CIA’s network of agents in Lebanon has been “greater than usual”. Many attribute the Shiite group’s counterintelligence success to a relatively new counterespionage apparatus, which Hezbollah’s leader, Sheik Hassan Hasrallah often calls the “spy combat unit”. The group, which is said to have gone operational in 2004, is responsible for essentially decimating Israel’s intelligence network in southern Lebanon, having conducted over 100 arrests since 2009.   Read more of this post

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Revealed: Afghan government at war with ‘CIA vigilante group’

November 17, 2011 by 1 Comment

Afghanistan

Afghanistan

By JOSEPH FITSANAKIS | intelNews.org |
Very little has been written about the Kandahar Strike Force, a controversial CIA-funded vigilante group operating in Afghanistan’s Kandahar, Zabul and Uruzgan provinces. In 2009, The New York Times reported that the late Ahmed Wali Karzai, notorious drug lord and younger brother of Afghan President Hamid Karzai, helped the CIA run the group. But ever since Wali Karzai’s assassination, in July of this year, the CIA-operated group appears to be engaged in a brutal war, not with the Taliban and al-Qaeda, but with provisional Afghan authorities. The Christian Science monitor spoke to the former leader of the Kandahar Strike Force, Atal Afghanzai, who is currently in prison, having been convicted of shooting dead a senior Afghan police commander in broad daylight. The group is made up of elite members of Afghanistan’s regular army, selected by CIA case officers and trained by US Special Forces personnel in Kandahar’s Camp Gecko, a former al-Qaeda base built by Osama bin Laden’s forces in 1996. The group operates outside the institutional parameters of the Afghan government, and answers directly to the CIA, says The Monitor, which claims to have corroborated this information with “US diplomats, other Western officials, and Afghan authorities”. The group’s imprisoned former leader told the newspaper that he and his men were paid directly by the CIA, and that they were transported by United States Blackhawk helicopters to various locations around the country, where they were expected to conduct “raids on Taliban targets at a moment’s notice”. Afghanzai claims that the group’s operations were so effective that they received letters of appreciation by no other than Hamid Karzai. But the idyllic relationship between the Kandahar Strike Force and the Afghan government appears to have ended, as members of the group are now accused of “extrajudicial killings, torture, rape, and larceny”. Read more of this post

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News you may have missed #628 (analysis edition)

November 15, 2011 by Leave a comment

Michael Scheuer

Michael Scheuer

►►Should intelligence agencies chase tax evaders? Three years ago, Germany’s foreign intelligence service, the BND, paid a whistleblower close to $7 million for DVDs containing information on thousands of secret accounts at a leading Liechtenstein bank. The discs contained data on 4,527 Liechtenstein foundations and financial entities, 1,400 of which were owned by Germans. But should a spy agency like the BND take part in the unglamorous and politically charged business of collecting information on tax cheats?
►►UK ex-spy chief says Google makes spies work harder. The rise of the web and Google means Britain’s spies have to work harder to produce genuinely secret intelligence, according to Sir David Pepper, the former director of GCHQ, Britain’s signals intelligence agency. He said “the Google effect” of so much information being readily available online had “very substantially” raised the “threshold for producing intelligence” for MI5, MI6 and GCHQ.
►►Ex-CIA official says America ‘creates its own enemies’. Americans are in the crosshairs of terrorists worldwide purely due to Washington’s policy in the Muslim world, according to former CIA officer Michael Scheuer, who spoke to Russia Today. Scheuer, author of Through Our Enemies’ Eyes, worked for the CIA for over 20 years and at one time was the chief of the agency’s ‘Bin Laden unit’.

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News you may have missed #627

November 11, 2011 by Leave a comment

Omar Suleiman

Omar Suleiman

►►Egyptian ex-spy chief appointed security adviser to Saudi Crown Prince. Saudi Arabia’s Crown Prince Nayef bin Abdul Aziz has appointed Egypt’s former Director of General Intelligence, Omar Suleiman, as his security advisor. From 1986 until his forced resignation in spring this year, Suleiman had been the main conduit between Washington, Tel Aviv and the government of Hosni Mubarak.
►►Russia’s spy chief in rare interview. It is very rare that the men that run Russia’s powerful intelligence services give detailed interviews. But that’s just what Alexander Shlyakhturov, the head of military intelligence service, known as the GRU, did earlier this month with the Russian newspaper Rossiyskaya Gazeta.
►►US intel agencies brace for budget cuts. After seeing spending double over a decade, US intelligence agencies are bracing for about $25 billion in budget cuts over the next 10 years. “We’re going to have less capability in 10 years than we have today”, said Director of National Intelligence James Clapper, who sits atop the 16 departments, agencies and offices that comprise the US intelligence community and spend a combined $80 billion a year.

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News you may have missed #626

November 11, 2011 by Leave a comment

Katia Zatuliveter

Katia Zatuliveter

►►Analysis: On largely forgotten CIA officer Jim Thompson. The CIA’s longtime man in Southeast Asia, Jim Thompson, fought to stop the agency’s progression from a small spy ring to a large paramilitary agency. He was in many ways unique, but by the 1950s and early 1960s he would become part of a larger, growing, and much less idealistic machine, one that would expose his naiveté –and punish him for it. Interesting historical analysis from Foreign Policy.
►►Court blocks naming NATO official who had affair with alleged Russian spy. We have written before that Katia Zatuliveter, who is accused by British MI5 of being a spy for Russia, has admitted having a four-year affair with Liberal Democrat MP Mike Hancock, as well as with a Dutch diplomat and a NATO official. The latter, a German diplomat, was pictured in a newspaper last week. However, his face was obscured because of the terms of a court order that means he cannot be identified.
►►Promises made about Colombia’s new spy agency. Colombia’s disgraced DAS intelligence agency has finally been dissolved. Now the government’s senior National Security adviser, Sergio Jaramillo, has said that Colombia’s new intelligence service will focus on combating “government infiltration by criminal organizations”. I guess it doesn’t hurt to be ambitious.

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News you may have missed #625

November 8, 2011 by Leave a comment

Ahmed Al Hawan

Ahmed Al Hawan

►►Egypt’s most famous spy dies at 74. Egypt’s most famed spy on Israel, Ahmed Al Hawan, 74, has died after a long fight with illness, local media reported on Wednesday. Al Hawan worked for the Egyptian intelligence service during the years that followed Egypt’s military defeat by Israel in 1967. He supplied the Israelis with mistaken and misleading information that was crucial in Egypt’s war with Israel in 1973.
►►Analysis: Dark days for Taiwan’s spies. When Taiwan’s government last month announced budget cuts in military intelligence, the Ministry of National Defense (MND) insisted operations against mainland China would not be affected. However, media paint a vastly different picture, suggesting Taiwan’s future leaders will be completely deaf and blind to secretive developments across the Taiwan Strait.
►►US cyberespionage report names adversaries. A US intelligence report released last week concluded China and Russia are “the most aggressive collectors” of US economic information and technology online. But the report also states that America’s “allies and partners“, including the “French and the Israelis” are also stealing the s vital industrial and commercial secrets by infiltrating computer networks.

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Analysis: CIA Open Source Center monitors Facebook, Twitter, blogs

November 8, 2011 by 1 Comment

CIA HQ

CIA HQ

By JOSEPH FITSANAKIS | intelNews.org |
The Associated Press has been given unprecedented access to the United States Central Intelligence Agency’s Open Source Center, which is tasked with, among other things, monitoring social networking media. The Center, which was set up in response to the events of 9/11, employs several hundred multilingual analysts. Some are dispatched to US diplomatic missions abroad, but most work out of “an anonymous industrial park” in the US state of Virginia, which the Associated Press agreed not to disclose. The analysts, who are jokingly known in CIA OSINT (open-source intelligence) parlance as “ninja librarians”, engage in constant mining of publicly available information. The latter ranges from articles found in scholarly journals, to civilian television and radio station programs, as well as information available on the Internet. According to the Associated Press report, the Center began paying particular attention to social networking websites in 2009, when Facebook and Twitter emerged as primary organizing instruments in Iran’s so-called “Green Revolution”. The term describes the actions that Iranians opposed to President Mahmoud Ahmadinejad took to protest the disputed election results that kept him in power. Since that time, the CIA’s Open Source Center has acquired the ability to monitor up to five million tweets a day, and produces daily snapshots of global opinion assembled from tweets, Facebook updates and blog posts. Its executive briefings reportedly find their way to President Barack Obama’s Daily Brief on a regular basis. The Associated Press was given access to the Center’s main facility, and interviewed several of its senior staff members, including its Director, Doug Naquin. He told the news agency that the CIA Open Source Center had “predicted that social media in places like Egypt could be a game-changer and a threat to the regime”, but had been unable to foresee the precise development of Internet-based social activism in the Arab world. Read more of this post

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News you may have missed #624

November 7, 2011 by Leave a comment

Viktor Bout

Viktor Bout

►►Russia angry at Viktor Bout’s US guilty verdict. Moscow has reacted angrily to the guilty verdict handed down to Russian arms dealer Viktor Bout by a court in the United States. Bout, a former Soviet military intelligence (GRU) officer, was arrested in a sting operation in Bangkok, Thailand, in March of 2008. At the time of his arrest, he and his two collaborators were negotiating a complex weapons deal with two informants posing as representatives of the Revolutionary Armed Forces of Colombia (FARC), Latin America’s largest leftist paramilitary group.
►►Symposium examined Reagan’s use of intelligence. The CIA released more than 200 declassified documents it prepared for US President Ronald Reagan during a symposium last week at the Ronald Reagan Presidential Library in Simi Valley, California. The CIA conference, entitled “Ronald Reagan, Intelligence, and the End of the Cold War“, included a discussion by American and Soviet former spies.
►►Suspected Chinese spy loses bid to rejoin Canada civil service. Haiyan Zhang, worked as a senior communications analyst with the Privy Council Office in Ottawa. She was fired when Canada’s spy agency questioned her “loyalty to Canada” over suspicion she was spying for China. Now she has lost her fight to return to the civil service.

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Western companies provide Syrian regime with monitoring systems

November 7, 2011 by Leave a comment

Syria

Syria

By JOSEPH FITSANAKIS | intelNews.org |
An Italian communications company is working with the Syrian government to provide it with a sophisticated email surveillance system, using equipment created by American, French and German firms. The Syrian regime has come under sustained pressure by Western governments in recent months. The latter urge Syria’s President, Bashar al-Assad, to stop using lethal violence against protesters, citing independent reports that over 3,000 civilians have been killed by government forces since March. But Bloomberg News Agency cites an unnamed insider who claims Area SpA, a telecommunications surveillance company based in Milan, Italy, has technicians in several Syrian cities working feverishly to provide the  Syrian authorities with a state-of-the-art email surveillance system. According to the unnamed source, when completed, the surveillance system will be able to “intercept, scan and catalog virtually every e-mail that flows through the country”. The project, which has been codenamed ASFADOR, is directed by senior Syrial intelligence officials, who are supervising the work of several Italian technicians working in Damascus and elsewhere. Bloomberg reports that numerous Area SpA technicians have been traveling to Syria “in shifts”, as the company is anxiously trying to accommodate pressures by Syrian officials, who say “they urgently need to track people”. The Italian company, known for providing Italian law enforcement with telephone surveillance hardware and software, is apparently using equipment by European and American firms, including France’s Qosmos SA, Germany’s Ultimaco Safeware AG, and America’s NetApp Inc. Bloomberg, which claims it has seen blueprints of the surveillance system, contacted Area SpA’s chief executive officer, Andrea Formenti, who refused to comment on the case, except to say that his company “follows all laws and export regulations”. Wondering where you’ve heard all this before? Read more of this post

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News you may have missed #622

November 3, 2011 by 1 Comment

SVR seal

SVR seal

►►Russian spies in Germany focused on politics and military. A married couple arrested on suspicion of spying for Russia is believed to have been gathering information on political developments and military affairs, according to German newsmagazine Der Spiegel. The two have been identified as Andreas and Heidrun Anschlag. German prosecutors accuse them of spying for SVR, the successor to the KGB’s First Chief Directorate.
►►Israel releases spy who gave information to Iran. Israel has released Nahum Manbar, who was sentenced to 16 years in prison in 1997, after he was convicted of harming state security and selling information and supplies to create chemical weapons to Iran. Israel’s Attorney General Yehuda Weinstein approved the early release of Manbar on Monday, one and a half years before the end of his sentence. This was the third time Manbar had requested to be released early.
►►FBI releases Russian illegals’ photos and videos. Documents released Monday, including photos, videos and papers, offered new details about the FBI’s decade-long investigation into a ring of Russian sleeper agents who, US officials say, were trying to burrow their way into American society to learn secrets from people in power. The investigation was apparently code-named Operation GHOST STORIES because six of the 10 Russian agents had assumed the identities of dead people. If you are wondering what these spies are doing now, read this informative update from the Associated Press.

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News you may have missed #621

November 3, 2011 by Leave a comment

Pakistan

Pakistan

►►Pakistan denies spying on German forces in Afghanistan. Pakistani officials have rejected a German newspaper report that the country’s secret service spied on German security forces in Afghanistan. Without citing its sources, mass-selling weekly Bild am Sonntag reported on Sunday that Germany’s BND foreign intelligence agency warned its interior ministry that Pakistan had spied on 180 German police officers deployed in Afghanistan to train locals.
►►CIA expert says US government lacks security operating system. Industry is not providing the US government with the basic tools it needs to build a secure information infrastructure, according to Robert Bigman, chief of the CIA’s Information Assurance Group. “What we need is a secure operating system”, he said during a panel discussion at the Security Innovation Network showcase in Washington last month. “We gave up some time ago on the battle to build a secure operating system, and we don’t have one”.
►►US increased spy spending in 2011. The US Congress appropriated $54.6 billion for intelligence programs in the 2011 fiscal year, the Office of the Director of National Intelligence disclosed last week. The amount, which does not include what was spent on military intelligence, is a slight increase from the year before but could be the end of the upward trend, says CNN’s Security Clearance blog.

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FBI ‘used Google Translate’ to indict alleged Syrian spy, claims lawyer

November 1, 2011 by Leave a comment

Mohamad Anas Haitham Soueid

Mohamad Soueid

By JOSEPH FITSANAKIS | intelNews.org |
The lawyer of a Syrian national accused by the United States of spying for Syria has accused the Federal Bureau of Investigation of resorting to Google to prepare the case against his client. Mohamad Anas Haitham Soueid was arrested last summer and charged with conducting political espionage against Syrian and American citizens participating in demonstrations against the regime of Syrian President Bashar al-Assad. The alleged espionage appears to have been organized by members of the Syrian embassy in Washington, DC. A few weeks prior to Soueid’s arrest, the US Department of State had communicated to Syria’s ambassador to Washington, Imad Moustapha, “a number of […] concerns with […] reported actions of certain Syrian embassy staff in the United States”. The concerns centered on confirmed sightings of Syrian diplomats conducting technical surveillance against Syrian opposition activists in several US cities. Soueid was subsequently arrested for allegedly gathering intelligence on protesters and planning an extensive intimidation campaign. But Soueid’s lawyer, Haytham Faraj, told the court last week that his client’s name, as transcribed in the FBI indictment, had been wrongly transliterated into English using Google Translate. He also wrote in a court filing that the prosecution had “demonstrated a serious deficit in its ability to translate recorded conversations from Arabic into English”. Soueid’s defense also argues that federal prosecutors appear “to have taken extensive liberties with a playful [telephone] conversation” between the accused and his wife back in Syria, eventually producing an English-language translation “that has no basis in fact”. In one case highlighted by the defense, the accused allegedly told his wife that the Syrian intelligence agency was monitoring telephone calls; but in English, the phrase was changed to say “this phone belongs to intelligence agency”. Read more of this post

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News you may have missed #619 (WikiLeaks edition)

October 31, 2011 by 2 Comments

Peter Van Buren

Peter Van Buren

►►US suspends diplomat for linking blog to WikiLeaks. The State Department has suspended Peter Van Buren (pictured), a 23-year veteran foreign service officer, for writing a book critical of US policy in Iraq and blog posts that included a link to a WikiLeaks cable. Van Buren, who worked in human relations, said he was escorted out of the State Department on Monday and barred from returning for two days while officials there decide what to do next with him. They had stripped him of his top secret security clearance a few days earlier, he said.
►►Solomon Islands minister was CIA source. Classified US diplomatic cables from 2006, recently published by WikiLeaks, have revealed that the Solomon Islands’ former Foreign Affairs Minister and businessman Laurie Chan has acted as a reliable source of US and Australian intelligence in the Pacific island country.
►►Diplomatic cable sheds light on suicides of Bulgarian spies. A diplomatic following cable, sent by John Beyrle, US Ambassador to Bulgaria before going to Moscow, dated January 25, 2007, has been released by WikiLeaks. The cable sheds light on reshuffles in the leadership of the country’s intelligence services and the suicides of two high-ranking intelligence employees.

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