Police Scotland confirms secret G8 file on notorious undercover police unit

POLICE Scotland has confirmed that a secret file was created on the activities of a disgraced undercover unit at the G8 summit at Gleneagles.

The “intelligence briefings” on the National Public Order Intelligence Unit, whose officers had sex with the protestors they spied on, will now be examined by a watchdog as part of its covert policing probe. Police Scotland said they would not comment on the contents of the file.

Two Met-based units – the Special Demonstration Squad and the NPOIU – were set up to keep tabs on so-called subversives and domestic extremists.

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A key strategy was to embed undercover officers in campaign groups, which included anti-racism organisations, and report back to handlers.

However, some of the tactics deployed by officers in the units, such as using the identities of dead babies and deceiving women into long-term sexual relationships before vanishing, have since been exposed.

The Pitchford Inquiry, set up by Theresa May when she was Home Secretary, is examining undercover policing going back decades.

Although the judicial-led investigation does not apply to Scotland, NPOIU activity took place north of the border in the run up to the G8 summit in Scotland in 2005.

Mark “Stone” was a driver for campaigners at the G8, but was unmasked as undercover officer Mark Kennedy.

He later said in an interview: “My superior officer told me on more than one occasion, particularly during the G8 protests in Scotland in 2005, that information I was providing was going directly to Tony Blair’s desk.”

Ahead of the G8, the then Scottish Executive issued a Ministerial Certificate blocking the release of information connected with the summit. The blackout applied to all Scottish public authorities, including police forces, health bodies and the Government.

However, it can be revealed that the SNP Government quietly revoked the certificate in 2010, a decision that could result in information on the summit being released.

After being asked by this newspaper for the titles of all files produced by on the G8 in 2005, Police Scotland confirmed the names of 1168 files.

Forty-four were created by the former Fife Constabulary, whose patch included the Gleneagles hotel, while 1124 files were produced by Lothian and Borders police.

Many of the files are on routine policing matters, but one document is described as “intelligence briefings” on the “National Public Order Intelligence Unit”.

Other files include “stop the war coalition – regulatory board” and “indymedia”, which was a left-wing website at the time.

There was also correspondence with the security services on the “Senior Leadership Development Programme”, a funding request for a “special branch operation” in May 2005 and over a dozen files on the peaceful Make Poverty History march.

After the UK Government refused to extend the Pitchford Inquiry to Scotland, Her Majesty’s Inspectorate of Constabulary in Scotland launched its own review of undercover policing.

A spokesperson for HMICS said: “As outlined in our terms of reference HMICS will examine the scale and extent of undercover police operations in Scotland conducted by the SDS and the NPOIU. As part of our scrutiny, we will review the authorisations for undercover deployments during the G8 Summit in Scotland in July 2005. HMICS are currently engaged in this process with the full cooperation of Police Scotland. With specific regard to the intelligence file, HMICS will ?examine this file for any information that may inform our review process.”

Donal O’Driscoll, a core participant in the Pitchford Inquiry who was spied on in Scotland, said: “We have long argued that the both the SDS and the NPOIU were active in Scotland, particularly around the 2005 G8. The existence of this file strengthens our case that there needs to be a full inquiry into the activities of spy cops in Scotland – and renders the exclusion of Scotland from the Pitchford Inquiry even more inexplicable.

“We continue to have no confidence in the HMICS review. Nevertheless, I’d expect them to at least make the effort to examine this and related briefings as part of the bare minimum they need to do. Not least because it is now beyond dispute there were multiple undercover police from the NPOIU and foreign police forces present at the G8 protests. However, only a full public inquiry can get to the truth as to what the police and the state had planned and co-ordinated when they interfered in legitimate democratic protest.”

A Police Scotland spokesperson said: “Police Scotland does not routinely comment on covert policing or intelligence. We will not offer any comment on the contents of any specific files. Any inquiries relating to the NPOIU should be directed to the Met Police. Police Scotland will also fully and openly co-operate with the review of undercover policing to be carried out by HMICS.”

/ Paul Hutcheon, Investigations Editor / @paulhutcheon

Find this story at 25 March 2017
© Copyright 2017 Herald & Times Group

2 Lebanese, 2 Nepalese and 1 Palestinian Held for Spying for Israel

The General Directorate of General Security announced Wednesday that it has arrested two Lebanese men, two Nepalese women and a Palestinian man on charges of “spying for Israeli embassies abroad.”

“During interrogation, the detainees confessed to the charges, admitting that they had called phone numbers belonging to the Israeli enemy’s embassies in Turkey, Jordan, Britain and Nepal with the aim of spying and passing on information,” a General Security statement said.

The investigations revealed that the two aforementioned Nepalese women were actively recruiting Nepalese domestic workers in Lebanon with the aim of spying for Israel.

“They gave them the phone number of the Israeli embassy in Nepal so that they pass on information about their employers to the Mossad Israeli intelligence agency,” the statement added.

“Following interrogation, they were referred to the relevant judicial authorities on charges of collaborating with the Israeli enemy and efforts are underway to arrest the rest of the culprits,” General Security said.

by Naharnet Newsdesk 25 January 2017, 16:04

Find this story at 25 January 2017

Naharnet © 2017

Did Hizballah Beat the CIA at Its Own Techno-Surveillance Game? (2011)

The CIA found itself in some rough waters in the Middle East last week. On Thursday, an influential member of Iran’s parliament announced that the Islamic republic had arrested 12 “CIA agents” who had allegedly been targeting Iran’s military and its nuclear program. The lawmaker didn’t give the nationality of the agents, but the presumption is that they were Iranians recruited to spy for the CIA. The agency hasn’t yet commented, but from what I’ve heard it was a serious compromise, one which the CIA is still trying to get to the bottom of.

Even more curious was the flap in Lebanon. In June, Hizballah’s secretary-general Hassan Nasrallah announced that the movement had arrested two of its own members as CIA spies. But it wasn’t until last week that the story got traction in Washington. The CIA confirmed that operations in Beirut had been compromised but declined to offer details. As in the case of the alleged Iranian debacle, it’s no doubt still doing a “damage assessment” — a process that can take years. Even then, it will be difficult to determine exactly what happened.

From what I’ve been able to piece together, Hizballah aggressively went after the CIA in Lebanon using telephone “link analysis.” That’s a form of electronic intelligence gathering that uses software capable of combing through trillions of gigabytes of phone-call data in search of anomalies — prepaid cell phones calling each other, series of brief calls, analysis of a cell-phone company’s GPS tracking. Geeks who do this for a living understand how it works, and I’ll take their word for it.

But it’s not the technology that’s remarkable, as much as the idea that it’s being employed by Hizballah, a militant Islamic organization better known for acts of terror than for electronic counterespionage. That’s another reminder that Hizballah has effectively supplanted the Lebanese state, taking over police and security functions that in other countries are the exclusively the domain of sovereign authority. Indeed, since Nasrallah’s announcement of catching the CIA agents, no Lebanese authority has questioned why Hizballah, rather than Lebanese intelligence, would be responsible for catching alleged spies for foreign powers in Lebanon. Nobody bothers to ask what would be a pointless question; everyone knows that when it comes to military and security functions, Hizballah might as well be the state.

(Watch a video of Hizballah’s theme park.)
Since I served in Beirut during the ’80s, I’ve been struck by the slow but inexorable shift of sovereign power to Hizballah. Not only does the movement have the largest military, with nearly 50,000 rockets pointed at Israel; it has de facto control over Lebanon’s spies, both military and civilian. It green-lights senior appointments. Hizballah also is wired into all the databases, keeping track of who enters the country, who leaves, where they stay, whom they see and call. It’s capable of monitoring every server in the country. It can even tap into broadband communications like Skype. And, of course, it doesn’t bother with such legal niceties as warrants. If foreigners are going to be caught spy in Lebanon, it will be Hizballah that catches them.

I have a feeling last week’s events bodes ill for U.S. intelligence because it suggests that anyone capable from organized crime to terrorist groups can greatly enhance their counterintelligence capability by simply buying off-the-shelf equipment and the know-how to use it. Like a lot of people, I thought it would be easy coasting at the end of the Cold War after the KGB was defanged. Instead, globalization and the rapid spread of sophisticated technologies have opened an espionage Pandora’s box.

By Robert Baer Wednesday, Nov. 30, 2011
Find this story at 30 November 2011

© 2016 Time Inc.

Exclusive: CIA Spies Caught, Fear Execution in Middle East (2011)

In a significant failure for the United States in the Mideast, more than a dozen spies working for the CIA in Iran and Lebanon have been caught and the U.S. government fears they will be or have been executed, according to four current and former U.S. officials with connections to the intelligence community.

The spies were paid informants recruited by the CIA for two distinct espionage rings targeting Iran and the Beirut-based Hezbollah organization, considered by the U.S. to be a terror group backed by Iran.

“Espionage is a risky business,” a U.S. official briefed on the developments told ABC News, confirming the loss of the unspecified number of spies over the last six months.

“Many risks lead to wins, but some result in occasional setbacks,” the official said.

Robert Baer, a former senior CIA officer who worked against Hezbollah while stationed in Beirut in the 1980’s, said Hezbollah typically executes individuals suspected of or caught spying.

“If they were genuine spies, spying against Hezbollah, I don’t think we’ll ever see them again,” he said. “These guys are very, very vicious and unforgiving.”

Other current and former officials said the discovery of the two U.S. spy rings occurred separately, but amounted to a setback of significant proportions in efforts to track the activities of the Iranian nuclear program and the intentions of Hezbollah against Israel.

“Remember, this group was responsible for killing more Americans than any other terrorist group before 9/11,” said a U.S. official. Attacks on the U.S. embassy and Marine barracks in Beirut in 1983 killed more than 300 people, including almost 260 Americans.

The U.S. official, speaking for the record but without attribution, gave grudging credit to the efforts of Iran and Hezbollah to detect and expose U.S. and Israeli espionage.

“Collecting sensitive information on adversaries who are aggressively trying to uncover spies in their midst will always be fraught with risk,” said the U.S. official briefed on the spy ring bust.

But others inside the American intelligence community say sloppy “tradecraft” — the method of covert operations — by the CIA is also to blame for the disruption of the vital spy networks.

In Beirut, two Hezbollah double agents pretended to go to work for the CIA. Hezbollah then learned of the restaurant where multiple CIA officers were meeting with several agents, according to the four current and former officials briefed on the case. The CIA used the codeword “PIZZA” when discussing where to meet with the agents, according to U.S. officials. Two former officials describe the location as a Beirut Pizza Hut. A current US official denied that CIA officers met their agents at Pizza Hut.

From there, Hezbollah’s internal security arm identified at least a dozen informants, and the identities of several CIA case officers.

Hezbollah then began to “roll up” much of the CIA’s network against the terror group, the officials said.

One former senior intelligence official told ABC News that CIA officers ignored warnings that the operation could be compromised by using the same location for meetings with multiple assets.

“We were lazy and the CIA is now flying blind against Hezbollah,” the former official said.

CIA Spies Caught in Iran

At about the same time that Hezbollah was identifying the CIA network in Lebanon, Iranian intelligence agents discovered a secret internet communication method used by CIA-paid assets in Iran.

The CIA has yet to determine precisely how many of its assets were compromised in Iran, but the number could be in the dozens, according to one current and one former U.S. intelligence official.

The exposure of the two spy networks was first announced in widely ignored televised statements by Iranian and Hezbollah leaders. U.S. officials tell ABC News that much of what was broadcast was, in fact, true.

Hezbollah’s leader, Sayyed Hasan Nasrallah, announced in June of this year that two high-ranking members of Hezbollah had been exposed as CIA spies, leading U.S. officials to conclude that the entire network inside Hezbollah had been compromised.

In Iran, intelligence minister Heidar Moslehi announced in May that more than 30 U.S. and Israeli spies had been discovered and an Iranian television program, which acts as a front for Iran’s government, showed images of internet sites used by the U.S. for secret communication with the spies.

U.S. officials said the Iranian television program showed pictures of people who were not U.S. assets, but the program’s video of the websites used by the CIA was accurate.

Some former U.S. intelligence officials say the developments are the result of a lack of professionalism in the U.S. intelligence community.

“We’ve lost the tradition of espionage,” said one former official who still consults for the U.S. intelligence community. “Officers take short cuts and no one is held accountable,” he said.

But at the CIA, officials say such risks come with the territory.

“Hezbollah is an extremely complicated enemy,” said a U.S. official. “It’s a determined terrorist group, a powerful political player, a mighty military and an accomplished intelligence operation, formidable and ruthless. No one underestimates its capabilities.”

“If you lose an asset, one source, that’s normally a setback in espionage,” said Robert Baer, who was considered an expert on Hezbollah.

“But when you lose your entire station, either in Tehran or Beirut, that’s a catastrophe, that just shouldn’t be. And the only way that ever happens is when you’re mishandling sources.”

By MATTHEW COLEBRIAN ROSS Nov. 21, 2011

Find this story at 21 November 2011

COpyright http://abcnews.go.com/

Lebanon better able to catch alleged Israeli spies (2010)

A strengthening Lebanese government is helping the militant group Hezbollah bust alleged spy cells, sometimes using tools and tradecraft acquired from Western nations.

Reporting from Beirut — The chief of Lebanon’s domestic security forces had a warning for the Hezbollah commander: “You’ve been infiltrated.”

With that, Achraf Rifi, head of the U.S.-backed Internal Security Forces, handed over evidence showing that two trusted, mid-ranking Hezbollah commanders were working as informants for Israeli military intelligence, said a high-ranking Lebanese security official with knowledge of the April 2009 meeting.

Wafiq Safa, the security chief for the powerful Shiite Muslim militia and political organization, was silent.

“They were shocked,” said the security official, who spoke on the condition of anonymity because he wasn’t authorized to speak on the subject.

Things moved quickly after that. The Hezbollah commander called Rifi the next day to assure him that the militant group would “take care of” the alleged infiltrators, who were never heard from again, the security official said.

A monthlong war between Hezbollah and Israel ended four years ago, and Israel’s occupation of southern Lebanon ended a decade ago. But a clandestine intelligence war between the Jewish state and the Iranian-backed militant group continues unabated, officials and security experts say.

Now, a strengthening Lebanese government is helping Hezbollah bust alleged spy cells, sometimes using tools and tradecraft acquired from Western nations eager to build up Lebanon’s security forces as a counterweight to the Shiite group, which since a 2008 power-sharing agreement has been a member of the governing coalition.

Although security officials here say they’re using newfound tools to ferret out spies watching Hezbollah, just like they would against anyone attempting to infiltrate the country, Western observers express concern.

“There are deep Israeli worries that anything the West gives the Lebanese armed forces and the Internal Security Forces could be used against them,” said Mara Karlin, a former Lebanon specialist at the U.S. Defense Department, now a researcher at the Johns Hopkins School of Advanced International Studies.

The United States and its Western allies play a delicate balancing game in Lebanon. Since 2006, Washington has given nearly $500 million in military aid to Lebanese security forces and has allocated $100 million for 2011, making Lebanon the second-largest recipient of American military aid per capita after Israel.

U.S. Assistant Secretary of Defense Alexander Vershbow met officials in Lebanon on Monday, emphasizing that continuing U.S. aid and training would allow the army to “prevent militias and other nongovernment organizations” from undermining the government.

The use of sophisticated equipment in the foiling of alleged Israeli spies may be the first concrete illustration of the U.S. dilemma. According to Lebanese officials, Israeli analysts and a Western diplomat who spoke on condition of anonymity, Lebanon has redirected for use against Israel signal-detection equipment donated by France and intended to fight Islamic militants.

“The technology used with Fatah Islam was used to detect Israeli spies and collaborators in Lebanon,” said retired Col. Kamal Awar, a U.S.-trained former member of the Lebanese Special Forces who now publishes Defense 21, an Arabic-language military journal. “They discovered they were talking with the Israeli guy on the other side of the border.”

The U.S. military has also contributed to the Lebanese security forces’ communications abilities. Israeli analyst Ronen Bergman, author of “The Secret War with Iran,” who is writing a book about the history of his country’s intelligence efforts, said the U.S. gave Lebanon’s army sophisticated electronic equipment that allowed it to identify and trace even encrypted communications.

But there is no evidence that the training and equipment have been used to foil the intelligence operations of Israel, a major American ally.

Israel and Lebanon have long claimed counterintelligence coups and thwarted alleged traitors.

In 2008, Israel charged Sgt. Maj. Lovai Balut of Military Intelligence Unit 504 of passing on information to Hezbollah, according to the Jerusalem Post. In June, the Israeli army arrested a soldier and several civilians accused of spying for Hezbollah and smuggling drugs into the Jewish state.

But over the last two years, Lebanon’s security forces may have conducted one of the most extraordinary counterintelligence sweeps in the annals of espionage. Dozens of alleged spies have been arrested in Lebanon on suspicion of sending information to Israel on the whereabouts and movements of Hezbollah and other enemies of the Jewish state.

The broad range of suspects suggests a widespread effort by Israeli security forces to infiltrate Hezbollah, which Israel views as a severe threat to its national security.

They include a city official of a small town in Hezbollah’s Bekaa Valley stronghold. Ziad Homsy, allegedly recruited at a conference in the Far East, is serving a temporary sentence of hard labor pending a final verdict.

“Homsy had fought against the Israeli occupation,” said a Lebanese army officer, speaking on the condition of anonymity because he was not authorized to speak on the topic. “It was not easy to recruit him. But he needed the money. He would never drive a Kia. It was either a Mercedes or an SUV or stay at home.”

There is the case of Lebanese army reserve Brig. Gen. Adib Alam, arrested in 2009 on charges of spying for Israel, who was reportedly convinced that it would help counter Syria, which he despised for its dominant role in recent Lebanese history.

One convicted spy, Marwan Faqih, was a car dealer who allegedly sold Hezbollah bigwigs SUVs equipped with tracking devices that allowed Israel to follow their movements. Hezbollah has denied that its members bought cars from him.

This summer, Lebanese security forces arrested two people working for the country’s state-owned Alfa cellphone company who allegedly allowed Israel to breach the communications network, a matter that has roiled the Lebanese Cabinet and prompted the government to announce that it would seek redress against Israel at the U.N. Security Council.

Three Lebanese nationals, one of whom was found guilty of providing Israel with sensitive information during its 2006 war with Hezbollah, have been sentenced to death for spying activities.

The motives vary, security officials said. Some of those apprehended have political gripes against Hezbollah.

“There are some political reasons, there are some psychological reasons,” the high-ranking security official said. “But mostly it’s money and sex.”

According to Lebanese security officials and intelligence experts, the alleged spies used sophisticated electronic devices to communicate with their handlers via coded messages. In May 2009, the intelligence branch of the ISF paraded some of the devices before an eager press corps. They included laptop computers, satellite phones, a tracking device hidden in the lid of a water cooler and a wooden chest installed with an apparatus for transmitting and receiving messages.

“If only part of this story is true, it means [Hezbollah] has been sharing its every step and move with a silent partner,” said Gad Shimron, a former Mossad officer and author of the book “Mossad Exodus.”

Over the last several years, Lebanon has doubled the number of officers working in counterintelligence. Security officials believed that their efforts are bearing fruit by dismantling a robust Israeli spy infrastructure they say has been in place in the country for decades.

“They were strong and we were weaker,” the Lebanese security official said. “The Israelis thought they had the technological edge that put them ahead of the Arabs by 30 years. But we showed them we’re catching up.”

But some analysts speculate that Lebanese security forces are giving themselves too much credit, and that Hezbollah, Iran and Syria may have contributed to the country’s apparent counterintelligence successes.

“Anecdotal data suggests Hezbollah is providing intelligence to ISF and LAF,” the Lebanese military, said Aram Nerguizian, a resident scholar at the Center for Strategic and International Studies, a Washington think tank.

Some of the successes involved blind luck. The alleged activities of Faqih, the SUV dealer, unraveled when a Hezbollah member took his car to a mechanic over a minor electrical problem.

“The electrician started testing here and there,” the Lebanese army officer said. “He found a wire leading to a strange device. He told the owner.”

Hezbollah detained Faqih soon afterward.

July 31, 2010|By Borzou Daragahi, Los Angeles Times

Find this story at 31 July 2010
Copyright 2017 Los Angeles Times

German spy inquiry could demand access to British intelligence secrets

Exclusive: Chairman warns German parliamentary inquiry into spying known as NSA Committee could force Angela Merkel’s government to disclose files on joint intelligence operations with UK

German spy inquiry could demand access to British intelligence secrets
The German inquiry was set up last year in the wake of Edward Snowden’s disclosure that the US spied on Mrs Merkel’s mobile phone Photo: Reuters

A German parliamentary inquiry into spying is demanding access to classified information on British intelligence, its chairman has said.
Prof Patrick Sensburg told the Telegraph his committee of MPs could go to court to force Angela Merkel’s government to disclose files on joint intelligence operations with Britain.
He also called for a new Europe-wide agreement to limit powers on data surveillance.
Britain has reportedly threatened to end intelligence cooperation with Germany if the files on joint operations are opened to the inquiry.
“In the end, we can go to our highest court and ask them to decide. We have a right as a parliamentary inquiry to get information from our government,” Prof Sensburg said.
“But I hope it won’t come to that point because that’s not a good situation for our partners.
“There’s no agreement with the British yet. There are a lot of documents we want to see that we’re looking for their agreement on.”
• Head of German inquiry into spying claims his own phone may have been hacked
• Britain ’threatens to stop sharing intelligence’ with Germany
The warning presents the latest security threat to British intelligence, after officials warned that Russia and China had cracked the encryptions on secret files leaked by whistleblower Edward Snowden, forcing MI6 to withdraw compromised agents from operations in dangerous countries around the world.

Former U.S. defence contractor Edward Snowden (Reuters)
The German inquiry was set up last year in the wake of Edward Snowden’s disclosure that the US spied on Mrs Merkel’s mobile phone.
German prosecutors on Friday closed a criminal investigation into that case, citing lack of evidence.
But the parliamentary inquiry continues, and has taken on a wider remit, to investigate spying in general.
Prof Sensburg said the German government was in discussions with Britain to find an acceptable way of sharing the information with the inquiry.
His committee is facing a similar stand-off with the US over requests for files on joint operations with American agencies.
“I never expected a lorry full of lever arch files from the British Embassy to arrive outside my office,” Prof Sensburg said.
“Of course, we’re dealing with an issue that concerns intelligence. I understand that a lot of the information is top secret.
“It comes to a question of the branches of government: does it include parliament? We have a duty as MPs to monitor our government.”
The issue has underlined how decisions made in a committee room in Berlin can have a serious impact on British intelligence operations.
Prof Sensburg declined to comment on reports the British government sent a letter to Mrs Merkel’s office earlier this year threatening to end all intelligence cooperation if the files were shown to the inquiry.
Angela Merkel with her mobile phone
“I can’t talk to the British government as chairman of the committee,” he said, adding that he was relying on the German government to fnd a solution acceptable to Britain.
Mrs Merkel’s government is proposing solving a similar impasse with the US by appointing a special commissioner to read the classified files, according to reports.
The commissioner would then report back to the MPs.
The Americans have reportedly already frozen intelligence cooperation with German soldiers in Iraq over the inquiry, and declined to respond to requests for help locating a German hostage in Afghanistan.
The British and American concerns are believed to centre on a series of leaks of classified information suspected to have come from the inquiry.
Mrs Merkel’s office wrote to its members last year threatening them with prosecution if there were further leaks.
But Mr Sensburg denied his committee was the source of the leaks.
“None of those documents had stamps on them from the inquiry,” he said. “They could have been leaked from abroad, or by our own government. One has even been proved to be a fake.”
Initially set up in the wake of disclosures that the US National Security Agency spied on Mrs Merkel, the inquiry is known in Germany as the “NSA Committee”.
But it has found itself at the centre of an ever-widening spy scandal after allegations emerged that Germany’s own BND intelligence service spied on French government officials and other European targets – at the NSA’s request.
“I think these days we should rename it the BND Committee,” Prof Sensburg joked.
The dispute with the US is over the inquiry’s request to see a list of the phone numbers and email addresses the NSA asked the BND to monitor.
European countries including Austria and Belgium have opened their own investigations in the wake of allegations.
“I think it’s time for all of us in Europe, including the UK, to find a common policy on limits for data surveillance,” Prof Sensburg said.
Currently, different national intelligence agencies all have their own rules on what they’re allowed to spy on.
The BND filters out German results but not those from friendly European countries.
“It’s no good if Germany agrees to filters out European results, but other countries don’t,” Prof Sensburg said.
A member of Mrs Merkel’s Christian Democrats, Prof Sensburg has often had to act as a moderating voice on the committee against the shriller demands of opposition members.
He is quick to distance himself from criticism of the UK after reports there was a listening post on the British Embassy in Berlin, for instance.
“I don’t know why the UK and the US were singled out for that, and not Russia or China,” he said.
Opposition inquiry members have already taken the German government to court once, to try to force it to allow Mr Snowden to come to Germany and testify in person.
The court rejected that bid, ruling that the government couldn’t give Mr Snowden immunity from extradition to the US.
“I think what Edward Snowden did is he gave this issue a face,” Prof Sensburg said.
“Without Snowden it would have been an issue for experts and freaks, not the wider public.”

By Justin Huggler, Berlin10:17AM BST 18 Jun 2015

Find this story at 18 june 2015

© Copyright of Telegraph Media Group Limited 2017

Blair government’s rendition policy led to rift between UK spy agencies MI5 chief’s complaint over MI6 role in ‘war on terror’ abductions caused prolonged breakdown in relations

British involvement in controversial and clandestine rendition operations provoked an unprecedented row between the UK’s domestic and foreign intelligence services, MI5 and MI6, at the height of the “war on terror”, the Guardian can reveal.

The head of MI5, Eliza Manningham-Buller, was so incensed when she discovered the role played by MI6 in abductions that led to suspected extremists being tortured, she threw out a number of her sister agency’s staff and banned them from working at MI5’s headquarters, Thames House.

According to Whitehall sources, she also wrote to the then prime minister, Tony Blair, to complain about the conduct of MI6 officers, saying their actions had threatened Britain’s intelligence gathering and may have compromised the security and safety of MI5 officers and their informants.

The letter caused a serious and prolonged breakdown of trust between Britain’s domestic and foreign spy agencies provoked by the Blair government’s support for rendition.

The letter was discovered by investigators examining whether British intelligence officers should face criminal charges over the rendition of an exiled Libyan opposition leader, Abdul Hakim Belhaj.

A critic of Muammar Gaddafi, the former Libyan dictator, Belhaj was seized in Bangkok in March, 2004 in a joint UK-US operation, and handed over to the CIA. He alleges the CIA tortured him and injected him with “truth serum” before flying him and his family to Tripoli to be interrogated.

Abdul Hakim Belhaj, centre, speaks during a press conference in Tripoli in 2012.
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Abdul Hakim Belhaj, centre, speaks during a press conference in Tripoli in 2012. Photograph: Mahmud Turkia/AFP/Getty Images
According to documents found in Tripoli, five days before he was secretly flown to the Libyan capital, MI6 gave Gaddafi’s intelligence agency the French and Moroccan aliases used by Belhaj.

MI6 also provided the Libyans with the intelligence that allowed the CIA to kidnap him and take him to Tripoli.

Belhaj told the Guardian that British intelligence officers were among the first to interrogate him in Tripoli. He said he was “very surprised that the British got involved in what was a very painful period in my life”.

“I wasn’t allowed a bath for three years and I didn’t see the sun for one year,” he told the Guardian. “They hung me from the wall and kept me in an isolation cell. I was regularly tortured.”

The secret role played by MI6 was revealed after the fall of Gaddafi, when documents were found in ransacked offices of his intelligence chief, Moussa Koussa.

One, dated 18 March 2004 was a note from Sir Mark Allen, then head of counter-terrorism at MI6, to Moussa Koussa. It said: “I congratulate you on the safe arrival of Abu Abd Allah Sadiq [Abdul-Hakim Belhaj]. This was the least we could do for you and for Libya to demonstrate the remarkable relationship we have built over the years. I am so glad. I was grateful to you for helping the officer we sent out last week.”

Allen added: “[Belhaj’s] information on the situation in this country is of urgent importance to us. Amusingly, we got a request from the Americans to channel requests for information from [Belhaj] through the Americans. I have no intention of doing any such thing. The intelligence on [Belhaj] was British. I know I did not pay for the air cargo [Belhaj]. But I feel I have the right to deal with you direct on this and am very grateful for the help you are giving us.”

Scotland Yard has concluded its investigation into the alleged involvement of intelligence officers and officials in Libyan rendition operations and an announcement about whether or not to prosecute is imminent.

Whitehall sources have told the Guardian that police and prosecutors have been reviewing the issue for months. They say investigators have been frustrated by the way potentially key witnesses have said they were unable to recall who had authorised British involvement in the rendition programme, who else knew about it, and who knew the precise details of the Belhaj abduction.

“This is an extremely difficult area for police and prosecutors,” said one source. “The problem is, the CPS cannot bring a charge against a government policy.”

The letter to Blair sent by Manningham-Buller, who was director general of MI5 from 2002 to 2007, reflected deep divisions within Britain’s intelligence agencies over the methods being used to gather information after the 9/11 attacks on the US.

Though MI5 has been criticised about some of the tactics used, the letter suggests Britain’s security service had serious misgivings about rendition operations and the torture of suspects.

The Guardian has been told the MI5 chief was “shocked and appalled” by the treatment of Belhaj and vented her anger at MI6, which was then run by Sir Richard Dearlove.

“When EMB [Manningham-Buller] found out what had gone on in Libya, she was evidently furious. I have never seen a letter quite like it. There was a serious rift between MI5 and MI6 at the time.”

She has since said the aim of engaging with Gaddafi to persuade him to abandon his chemical and nuclear weapons programme was not “wrong in principle”.

However, she added: “There are clearly questions to be answered about the various relationships that developed afterwards and whether the UK supped with a sufficiently long spoon.”

The police files with the CPS are understood to describe how Belhaj, his pregnant wife, Fatima Bouchar, and children, and Sami al-Saadi and his family were abducted from the far east to Gaddafi’s interrogation and torture cells in Tripoli in 2004.

The British government paid £2.2m to settle a damages claim brought by al-Saadi and his family. Belhaj has refused to settle unless he receives an apology.

Jack Straw, who as foreign secretary was responsible for MI6, and Allen have always denied wrongdoing.

UK government ‘seeking to avoid responsibility’ for renditions
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In December 2005, when the first evidence emerged that Britain was colluding in CIA rendition operations, Straw told MPs: “There is simply no truth in the claims that the United Kingdom has been involved in rendition full stop.”

When the Libyan renditions came to light, Straw said: “No foreign secretary can know all the details of what its intelligence agencies are doing at any one time.”

He has been interviewed by the police but only as a potential witness. Government officials, insisting on anonymity, said MI6 was following “ministerially authorised government policy”.

Blair said he did not have “any recollection at all” of the Belhaj rendition.

The Blair and Straw denials appeared to be contradicted by Dearlove.

He has said: “It was a political decision, having very significantly disarmed Libya, for the government to cooperate with Libya on Islamist terrorism. The whole relationship was one of serious calculation about where the overall balance of our national interests stood.”

Neither MI5 nor MI6, nor Manningham-Buller, wanted to make any public comment. Whitehall sources insist the relationship between MI5 and MI6 has now been repaired after a difficult period.

Belhaj is demanding an apology and an acceptance of British guilt. He has taken his case to the supreme court, which has yet to hand down a judgment.

Last year, the court was confronted with the prospect of Straw and British intelligence officers deploying the “foreign act of state doctrine” – that is to say, the courts here cannot rule on the case since agents from foreign countries, notably the US and Libya, were involved, and they are granted immunity.

Section 7 of the 1994 Intelligence Services Act, sometimes described as the “James Bond clause”, protects MI6 officers from prosecution for actions anywhere in the world that would otherwise be illegal. They would be protected as long as their actions were authorised in writing by the secretary of state.

However, lawyers for Belhaj say many cases involving deportation or asylum seekers, for example, relate to actions of foreign states and that, in any case, torture overrides all legal loopholes.

An inquiry under Sir Peter Gibson, a retired senior judge, into earlier rendition programmes in which British intelligence was involved, was abandoned because of the new and dramatic evidence about Belhaj’s abduction.

After insisting that the issues were so serious that it needed a judge-led inquiry rather than one carried out by the parliamentary intelligence and security committee, David Cameron reversed his position. After the Gibson inquiry was dropped, he said the issues should be taken up by the committee after all.

Dominic Grieve, the former attorney general and now chair of the committee, said shortly after he was appointed last October: “Our longer-term priority is the substantial inquiry into the role of the UK government and security and intelligence agencies in relation to detainee treatment and rendition, where there are still unanswered questions.”

The Gibson inquiry published a damning interim report before it folded. It concluded that the British government and its intelligence agencies had been involved in rendition operations, in which detainees were kidnapped and flown around the globe, and had interrogated detainees who they knew were being mistreated.

It said MI6 officers were informed they were under no obligation to report breaches of the Geneva conventions; intelligence officers appear to have taken advantage of the abuse of detainees; and Straw, as foreign secretary, had suggested that the law might be amended to allow suspects to be rendered to the UK.

It raised 27 questions they said would need to be answered if the full truth about the way in which Britain waged its “war on terror” was to be established.

The questions include:

• Did UK intelligence officers turn a blind eye to “specific, inappropriate techniques or threats” used by others and use this to their advantage in interrogations?

• If so, was there “a deliberate or agreed policy” between UK officers and overseas intelligence officers?

• Did the government and its agencies become “inappropriately involved in some renditions”?

• Was there a willingness, “at least at some levels within the agencies, to condone, encourage or take advantage of a rendition operation”?

Nick Hopkins and Richard Norton-Taylor
Tuesday 31 May 2016 17.56 BST Last modified on Wednesday 1 June 2016 17.20 BST

Find this story at 31 May 2016

© 2016 Guardian News and Media Limited

UK spy agencies have collected bulk personal data since 1990s, files show Agencies privately concede that ‘intrusive’ practices can invade privacy and that data is gathered on people ‘unlikely to be of interest’

Britain’s intelligence agencies have been secretly collecting bulk personal data since the late 1990s and privately admit they have gathered information on people who are “unlikely to be of intelligence or security interest”.

Disclosure of internal MI5, MI6 and GCHQ documents reveals the agencies’ growing reliance on amassing data as a prime source of intelligence even as they concede that such “intrusive” practices can invade the privacy of individuals.

A cache of more than 100 memorandums, forms and policy papers, obtained by Privacy International during a legal challenge over the lawfulness of surveillance, demonstrates that collection of bulk data has been going on for longer than previously disclosed while public knowledge of the process was suppressed for more than 15 years.

The files show that GCHQ, the government’s electronic eavesdropping centre based in Cheltenham, was collecting and developing bulk data sets as early as 1998 under powers granted by section 94 of the 1984 Telecommunications Act.

The documents offer a unique insight into the way MI5, MI6, and GCHQ go about collecting and storing bulk data on individuals, as well as authorising discovery of journalists’ sources.

Bulk personal data includes information extracted from passports, travel records, financial data, telephone calls, emails and many other open or covert sources. Often they are “fused” together to help pinpoint suspects.

The frequency of warnings to intelligence agency staff about the dangers of trespassing on private records is at odds with ministers’ repeated public reassurances that only terrorists and serious criminals are having their personal details compromised.

For example, a newsletter circulated in September 2011 by the Secret Intelligence Agency (SIS), better known as MI6, cautioned against staff misuse. “We’ve seen a few instances recently of individuals crossing the line with their database use … looking up addresses in order to send birthday cards, checking passport details to organise personal travel, checking details of family members for personal convenience,” it says.

“Another area of concern is the use of the database as a ‘convenient way’ to check the personal details of colleagues when filling out service forms on their behalf. Please remember that every search has the potential to invade the privacy of individuals, including individuals who are not the main subject of your search, so please make sure you always have a business need to conduct that search and that the search is proportionate to the level of intrusion involved.” Better where possible to use “less intrusive” means, it adds.

Theresa May unveils UK surveillance measures in wake of Snowden claims
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There has been disciplinary action. Between 2014 and 2016, two MI5 and three MI6 officers were disciplined for mishandling bulk personal data. Last year, it was reported that a member of GCHQ’s staff had been sacked for making unauthorised searches.

The papers show that data handling errors remain a problem. Government lawyers have admitted in responses to Privacy International that between 1 June 2014 and 9 February this year, “47 instances of non-compliance either with the MI5 closed section 94 handling arrangements or internal guidance or the communications data code of practice were detected.” Four errors involved “necessity and proportionality” issues; 43 related to mistransposed digits, material that did not relate to the subject of investigation or duplicated requests.

Another MI5 file notes that datasets “contain personal data about individuals, the majority of whom are unlikely to be of intelligence or security interest”.

The documents have been disclosed before a trial due later this summer at the investigatory powers tribunal, which hears complaints about state-authorised surveillance and the intelligence agencies. IPT sessions hear secret evidence behind closed doors.

Release of these internal records follows admissions by David Cameron and by parliament’s intelligence and security committee (ISC) last year in the wake of revelations by the US whistleblower Edward Snowden.

The most recent documents refer to a “more onerous authorisation process” after the prime minister’s avowal of the “use of bulk personal data”. They provide fresh detail of what is happening in the intelligence agencies.

Web and phone companies are required to retain data for official access for 12 months, but the intelligence agency documents make clear that acquired bulk data sets can be held far longer.

An MI5 memorandum says retention of “low intrusion” material needs to be reviewed only every two years. Some key words are missing from the memo, but it adds: “In MI5, a maximum retention period [redaction] is applied to [bulk personal data]. This can be increased in exceptional circumstances via a policy waiver. This waiver must be authorised by a senior MI5 official and agreed by the BPDRP [bulk data retention review panel] but shall be subject to a detailed review.”

Bulk personal data is exchanged with “foreign agencies”, presumably mainly those from other countries in the UK’s traditional “Five Eyes” alliance – the USA, Canada, Australia and New Zealand.

European court to consider legality of UK surveillance laws
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The documents do not specify every type of information exploited but give examples and broad categories: population data and passports, travel records, financial data and communications information. “Some of this data is publicly available, some of it is purchased and some of it is acquired covertly in accordance with SIS statutory functions,” according to an MI6 note.

Monetary information is held. “The fact that [MI5] holds bulk financial, albeit anonymised data is assessed to be a high corporate risk since there is no public expectation that the service will hold or have access to this data in bulk. Were it to become widely known that the service held this data, the media response would most likely be unfavourable and probably inaccurate.

“In some cases, it may be necessary for the relevant team to approach the data provider to examine whether any unnecessary/extraneous parts of the dataset can be removed prior to acquisition. Such extraneous data might include large numbers of minors, details of earnings or medical information.”
Death provides no escape. “Policy and processes in relation to bulk personal data is the same for both the living and the dead,” a combined agencies memo records.

Each intelligence service has its own database, it appears from the documents. For MI5, storage of bulk data is at their London HQ, Thames House. “In order to ensure the security and integrity of the datasets that the service relies upon for its enhanced analytical capabilities and to reassure data providers that their data will be handled securely, it is essential that the necessary physical controls are in place to mitigate unauthorised access to, or loss of, this information during transportation to and subsequent storage in Thames House.”

The justification for assembling such sophisticated databases, according to an MI5 document, is that it speeds up the process of detecting suspects. “By integrating bulk data [redaction] with information about individual subjects of interest from other sources of intelligence (liaison relationships, agent reporting, intercept, eavesdropping, surveillance) and from ‘fusing’ different data-sets in order to identify common links, we can better understand target networks, locations and behaviours, enabling a greater depth and breadth of target coverage.

“The fragmentary nature of many intelligence leads and the magnitude of the threat all mean that there is currently no effective method of resolving identities in a timely fashion without using bulk data.”

The standard MI5 form for acquisition of bulk data requires agency staff to a tick box if it holds sensitive personal data such as “biometric, financial, medical, racial or ethnic origin, religious, journalistic, political, legal, sexual or criminal activity” and membership of a trade union. MI5 officers also need to explain why acquisition is “necessary and proportionate”.

The documents show how alert the agencies are to their legal obligations. They refer to the agencies’ “ethics team”, the need for “proportionality” and “necessity”. One note stresses that GCHQ employees’ conditions of employment state that “unauthorised entry to computer records may constitute gross misconduct”.

But the papers also reveal how much latitude the law – notably Ripa, the Telecommunications Act, and the Data Protection Act – in practice gives them.

Investigatory powers bill: the key points
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The documents include for the first time certificates under section 28 of the Data Protection Act – signed by David Blunkett and Jack Straw in 2001 when they were home and foreign secretary respectively – which provided secrecy about authorised bulk data interceptions under section 94 of the Telecommunications Act. The existence of such directions were not disclosed until last year.

The quantity of information the agencies have been forced to release suggests their long-established position of “neither confirming nor denying” any operational details may be crumbling at the edges.

In parliamentary debate over the investigatory powers bill, the government has argued that the security services only conduct targeted searches of data under legal warrants in pursuit of terrorist or criminal activity and that bulk interception is necessary as a first step in that process.

Millie Graham Wood, a legal officer at Privacy International, said: “The information revealed by this disclosure shows the staggering extent to which the intelligence agencies hoover up our data.

“This highly sensitive information about us is vulnerable to attack from hackers, foreign governments and criminals. The agencies have been doing this for 15 years in secret and are now quietly trying to put these powers on the statute book for the first time in the investigatory powers bill, which is currently being debated in parliament. These documents reveal a lack of openness and transparency with the public about these staggering powers and a failure to subject them to effective parliamentary scrutiny.”

A Home Office spokesman said: “Bulk powers have been essential to the security and intelligence agencies over the last decade and will be increasingly important in the future.

“The acquisition and use of bulk provides vital and unique intelligence that the security and intelligence agencies cannot obtain by any other means. The security and intelligence agencies use the same techniques that modern businesses increasingly rely on to analyse data in order to overcome the most significant national security challenges.”

Owen Bowcott and Richard Norton-Taylor
Thursday 21 April 2016 00.01 BST Last modified on Saturday 7 May 2016 15.01 BST
Find this story at 21 April 2016

© 2016 Guardian News and Media Limited

‘Jihadi John’ case raises questions about UK counter-terrorism strategy (2015)

Emails released by CAGE revealed how MI5 repeatedly tried to recruit Mohammed Emwazi as an informant and put him on a terror watchlist to stop him leaving Britain

The identifying of “Jihadi John”, a masked militant who has beheaded and tortured hostages held by the Islamic State in Syria, as 26-year-old British national, Mohammed Emwazi, has ignited a debate about the young recruit’s life, identity and path to Islamist militancy.

Observers have pointed to Emwazi’s privileged upbringing – Emwazi came from a “well-to-do family,” growing up in West London and graduating from college with a degree in computer programming, according to the Washington Post – as proof that poverty did not fuel his radicalism.

Jihadi John is middle class & educated, demonstrates again that radicalisation is not necessarily driven by poverty or social deprivation.

— Shiraz Maher (@ShirazMaher) February 26, 2015
Less attention has been paid to the alleged interactions between Emwazi and the British security services and how, if at all, these may have impacted on the young militant.

Emails exchanged between Emwazi and Asim Qureshi, director of CAGE, a group which primarily lobbies on behalf of detainees held on terrorism charges, suggest that, before he travelled to Syria in 2012, Emwazi had several encounters with British authorities.

In Amsterdam in 2009 an officer from MI5, Britain’s domestic security agency, tried to recruit Emwazi after accusing him and two others of trying to reach Somalia, where the militant group al-Shabab is based, according to emails he sent to Qureshi.

“Listen Mohammed: You’ve got the whole world in front of you; you’re 21 years old; you just finished Uni – why don’t you work for us?” Emwazi recalled an MI5 officer asking him in Amsterdam’s airport in a June 2010 email he sent to Qureshi.

CAGE has been accused of sympathising with some of the foreign fighters it is regularly in contact with.

Qureshi, a graduate of the London School of Economics, has taken part in rallies by Islamist groups in the UK who call for “jihad” in Chechyna and Iraq.

He told Middle East Eye he had met with Emwazi in the fall of 2009 shortly after he returned to the UK to discuss what had happened.

“Mohammed was angry about the way he had been treated, he felt they (MI5) had bullied and disrespected him,” Qureshi said.

In 2010 counterterrorism officials in Britain detained Emwazi again – fingerprinting him and searching his belongings – and later preventing him from travelling to Kuwait, his birthplace, where he had landed a job working for a computer company.

“I had a job waiting for me and marriage to get started,” Emwazi wrote in a June 2010 e-mail to Qureshi. But now “I feel like a prisoner, only not in a cage, in London. A person imprisoned & controlled by security service men, stopping me from living my new life in my birthplace & country, Kuwait.”

Qureshi said he last heard from Emwazi in January 2012.

“Mohammed was harassed repeatedly by MI5 from the summer of 2010 until 2013. He told me he was once strangled by an officer at Heathrow airport during interrogation,” said Qureshi.

Qureshi said that Emwazi, who has been described by those who knew him as “polite with a penchant for wearing stylish clothes while adhering to the tenets of his Islamic faith,” had used “every means possible” to try and change his personal situation.

“Suffocating domestic policies aimed at turning a person into an informant but which prevent a person from fulfilling their basic life needs would have left a lasting impression on Emwazi,” said Qureshi.

“When are we going to finally learn that when we treat people as if they’re outsiders they will look for belonging elsewhere?”

We have an entire system of injustice that allows peoples lives to be ruined. Security services create suspect communities #MohammedEmwazi

— CAGE (@UK_CAGE) February 26, 2015
Analysts have dismissed CAGE’s assertion that the security services had a role in Emwazi’s radicalisation.

“I think it’s a bit rich that Jihadi John has decided to go to Syria and participate in this conflict because of some interaction with the security services,” Shiraz Maher, a senior fellow at the International Centre for the Study of Radicalisation and Political Violence, told the Telegraph. “As if he (Jihadi John) is resolved of all responsibility, as if he is not a salient individual capable of making his own decisions.”

Haras Rafiq, managing director of the anti-radicalisation think-tank the Quilliam Foundation, called the claim that Britain was in anyway to blame “rubbish.”

“It’s not the British or Kuwaitis fault. It is his fault and the people who radicalised him. Jihadi John is a cold-hearted killer,” he said.

Moazzam Begg, a British-Pakistani citizen and former Guantanamo Bay detainee, said that British security forces were not to blame but that their increasingly intrusive strategies had contributed to a “climate of fear and alienation” amongst Muslims in Britain.

“It’s not an excuse, it’s part of an explanation why this man must have felt greatly alienated,” said Begg.

“Scores and scores have been harassed, stopped whenever they travel, approached by security services … There are people who feel they are stuck, they have nowhere to turn to, it’s crucial we get this point across, some of us have had our lives completely destroyed.”

Begg said the British government was still refusing to engage with the idea that British policies, foreign and domestic, might be influencing potential jihadists.

“When people get alienated, they feel unwelcome and afraid … I feel that way all the time, I’ve been arrested, I’ve had my house turned upside down, I’ve been prosecuted and made to feel like I don’t belong here. If I was to leave tomorrow for Syria would it be right to say that the security services drove me away?”

Thursday 26 February 2015 22:48 UTC
Last update: Tuesday 3 March 2015 22:30 UTC

Find this story at 26 February 2015

© Middle East Eye 2014

Revealed: How torture was used to foil al-Qaeda 2010 plot to bomb two airliners 17 minutes before explosion (2015)

Exclusive: Information from terror suspects about 2010 plot was used in a ‘Jack Bauer real-time operation’

The former head of MI6 has revealed that torture “does produce intelligence”

The former head of MI6 has said torturing suspected terrorists produces “useful information”, as The Independent on Sunday reveals that “real-time” intelligence understood to have been obtained by torture in Saudi Arabia helped to thwart a terrorist bombing on British soil.

In his first interview since stepping down from Secret Intelligence Service in January, Sir John Sawers told the BBC yesterday that torture “does produce intelligence” and security services “set aside the use of torture… because it is against the values” of British society, not because it doesn’t work in the short term. Sir John defended the security services against accusations they had played a role in the radicalising of British Muslims, including Mohammed Emwazi, who it is claimed is the extremist responsible for the murder of hostages in Syria.

The IoS can reveal details of a dramatic “Jack Bauer real-time operation” to foil an al-Qaeda plot to bring down two airliners in 2010. According to a well-place intelligence source, the discovery of a printer cartridge bomb on a UPS cargo aircraft at East Midlands airport was possible only because two British government officials in Saudi Arabia were in “immediate communication” with a team reportedly using torture to interrogate an al-Qaeda operative as part of “ticking bomb scenario” operation.

4-John-Sawers-AFPGet.jpg
Sir John Sawers has advised increasing defence spending to counter the security threat posed by Russian aggression (AFP/Getty)
The terror plot was to use cartridge bombs to bring down two aircraft over the eastern United States. However, British authorities intercepted the first device at the cargo airport hub after what they described as a “tip-off” from Saudi Arabia. A second device was intercepted aboard a freight plane in Dubai; both aircraft had started their trips in Yemen.

The IoS understands there was a frantic search prompted by “two or three” calls to Saudi Arabia after the tip-off, with security services battling to find the device. French security sources revealed the device was within 17 minutes of detonating when bomb disposal teams disarmed it.

One intelligence source said: “The people in London went back on the phone two or three times to where the interrogation was taking place in Riyadh to find out specifically where the bomb was hidden. There were two Britons there, in immediate communication with where the interrogation was taking place, and as soon as anything happened, they were in touch with the UK. It was all done in real time.”

There is growing frustration on the part of some UK security officials at Britain’s lack of candour about aspects of intelligence work. “There is a lack of understanding in that most people, if they knew about a ticking bomb scenario, would say torture was defensible, yet we insist on saying ‘we never do it’. Yet we are very happy beneficiaries of it,” one official said.

CIA torture report: The 10 most harrowing stories
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The human rights group Cage said the use of torture by MI5 and MI6 allegedly played a role in radicalising young British Muslims, including Michael Adebolajo, convicted of murdering soldier Lee Rigby in London in 2013. In the interview, Sir John said blaming the security services for radicalisation was “specious” and offered a vigorous defence of the methods used by MI5 and MI6. He said torture had been used for “thousands of years in order to extract useful information”.

He said: “The whole problem about torture and maltreatment is sadly is that it does produce intelligence. And that’s why in a civilised society like ours we have to set aside certain methods, even though they might be effective in the short term. In the longer term they are very counterproductive; they are undermining the values of our society.”

Shami Chakrabarti, the director of campaign group Liberty, said: “That is a low ebb, even for a senior spook in this country. After 9/11, I could have predicted internment without charge or trial. I could predict more invasions of privacy and blanket surveillance, but the one thing I could never have predicted is in 2015 we would be having to talk about torture in the UK.”

4-lee-Rigby-memorial-get.jpg
Floral tributes to Fusilier Lee Rigby at the spot where he was killed (Getty)
According to a source close to the East Midlands bomb operation, the British officials “would have made sure they were not actually in the room” where the torture was allegedly taking place, but there was “no way” the intelligence that thwarted the bombing “wasn’t procured under duress”. “It is a fair inference to say he was being tortured. He wasn’t volunteering the information, that’s for sure,” the source said. “Of course we use intelligence from torture. We take it from wherever we can get it, but we are never, ever going to say ‘we don’t want that’. Or ask too many questions about where it has come from. It is the difference between intelligence and evidence.”

Earlier this month, in what aides confirmed as a reference to the plot, Prime Minister David Cameron alluded to a “piece of information” from Saudi Arabia that “saved potentially hundreds of lives”.

While in office Sir John described torture as “illegal and abhorrent”, but in 2010 said the security services faced “real, constant operational dilemmas” to avoid using information which has been gathered by torture. Two year later, he admitted British agents went “close to the line” when questioning alleged terrorists.

4-Shami-Chakrabarti-TP.jpg
Shami Chakrabarti is shocked that in 2015 “we would be having to talk about torture in the UK.” (Teri Pengilley)
However, senior Tories said the case raised serious issues. Dominic Grieve, the Conservative former attorney general, said: “History shows us that torture can work but that it also often results in completely misleading information. It’s utterly unlawful, totally repugnant, and contrary to our national practices.”

Andrew Tyrie MP, chair of the Parliamentary all-party group on rendition, said: “Allegations of British complicity in rendition, torture and kidnap just keep coming. The case for an independent judge-led inquiry into them has been overwhelming for years.”

There are growing calls backing Mr Tyrie’s long-held argument that the next chair of the parliamentary Intelligence and Security Committee (ISC) be elected by MPs and not the Prime Minister.

Social media and terrorist threats

Facebook, Twitter and other technology firms have been savaged by a former spy chief for refusing to “fulfil their responsibilities” by protecting people from terrorists.

Sir John Sawers, the former head of MI6, told Radio 4’s Today programme that the leaks by Edward Snowden had “driven a wedge” between the security services and social media companies which had hampered counter-terrorism efforts.

His comments were echoed by the shadow Home Secretary, Yvette Cooper, who said social media firms “can’t just stand back and ignore” evidence of their users engaging in extremist activity.

Sir John said: “Before the Snowden leaks took place, there was a good working relationship between technology companies and the intelligence agencies that kept us all safe. That has now gone down to the absolute legal minimum.

4-Edward-Snowden-AP.jpg
Edward Snowden’s revelations sparked outrage about the scope of government snooping (AP)
We cannot just leave the security of society to the intelligence agencies. Technology companies have to find a way whereby they can fulfil their responsibilities and play their part.

“They need to have mechanisms whereby they can identify this dangerous activity, and they are sitting on a mine of data which they use extensively for commercial purposes, but which they are not allowing to be used for purposes of public good like national security.”

Ms Cooper told The IoS: “At the moment, some of the online social media organisations will do more around child abuse than on counter-terror or terrorist threats. I don’t think people can just stand back and ignore it.”

Jamie Merrill, James Hanning, Mark Leftly, Nick Clark @Jamie_Merrill Sunday 1 March 2015

Find this story at 1 March 2015

Copyright http://www.independent.co.uk/

The “Torture Works” Story (2015)

After Adam Goldman exposed the identity of Jihadi John, ISIL’s executioner, as Mohammed Emwazi, it set off an interesting response in Britain.

CagePrisoners — the advocacy organization for detainees — revealed details of how MI5 had tried to recruit Emwazi and, when he refused, had repeatedly harassed him and his family and prevented him from working a job in Kuwait (where he was born).

While that certainly doesn’t excuse beheadings, it does raise questions about how the intelligence services track those it has identified as potential recruits and/or threats.

And seemingly in response to those questions, the former head of MI6 has come forward to say that torture has worked in a ticking time bomb scenario — that of the toner cartridge plot in 2010.

In his first interview since stepping down from Secret Intelligence Service in January, Sir John Sawers

…defended the security services against accusations they had played a role in the radicalising of British Muslims, including Mohammed Emwazi, who it is claimed is the extremist responsible for the murder of hostages in Syria.

The IoS can reveal details of a dramatic “Jack Bauer real-time operation” to foil an al-Qaeda plot to bring down two airliners in 2010. According to a well-place intelligence source, the discovery of a printer cartridge bomb on a UPS cargo aircraft at East Midlands airport was possible only because two British government officials in Saudi Arabia were in “immediate communication” with a team reportedly using torture to interrogate an al-Qaeda operative as part of “ticking bomb scenario” operation.

The terror plot was to use cartridge bombs to bring down two aircraft over the eastern United States. However, British authorities intercepted the first device at the cargo airport hub after what they described as a “tip-off” from Saudi Arabia. A second device was intercepted aboard a freight plane in Dubai; both aircraft had started their trips in Yemen.

The IoS understands there was a frantic search prompted by “two or three” calls to Saudi Arabia after the tip-off, with security services battling to find the device. French security sources revealed the device was within 17 minutes of detonating when bomb disposal teams disarmed it.

One intelligence source said: “The people in London went back on the phone two or three times to where the interrogation was taking place in Riyadh to find out specifically where the bomb was hidden. There were two Britons there, in immediate communication with where the interrogation was taking place, and as soon as anything happened, they were in touch with the UK. It was all done in real time.”

At the time, multiple sources on the Saudi peninsula revealed that authorities learned of this plot — and therefore learned about the bombs — from an apparent double agent(and former Gitmo detainee), Jabir al-Fayfi, who had left AQAP and alerted the Saudis to the plot. If so, it would mean what was learned from torture (if this account can be trusted) was the precise location of the explosives in planes that boxes that had already been isolated.

that may mean this “success” prevented nothing more than an explosion in a controlled situation, because it had already been tipped by a double agent who presumably didn’t need to be tortured to share the information he had been sent in to obtain.

The toner cartridge story significantly resembles the UndieBomb 2.0 plot, which was not only tipped by a double agent, but propagated by it …in that case, the double agent came not via Gitmo and Saudi “deradicalization,” but via MI5, via a recruitment effort very like what MI5 used with Emwazi.

Indeed, it is not unreasonable to imagine that Emwazi knew that double agent

the treatment of a range of people implicated in Yemeni and/or Somali networks (MI5 accused Emwazi of wanting to travel to the latter) derives from the growing awareness among networks who have tried to be recruited who else might have been recruited.

Which might be one reason to tie all this in with “successful torture” — partly a distraction, partly an attempt to defer attention from a network that is growing out of control

2015-03-01 / N/A / www.emptywheel.net

Find this story at 1 March 2015

© 2016 INFOSOURCES

British authorities foiled ink cartridge plot to bring down two planes ‘after tip-off obtained from torture’ (2015)

British authorities intercepted bomb at East Midlands airport after ’tip off’
Plastic explosives discovered on cargo planes travelling to the US
Intelligence from Saudi Arabia ‘came after torture of al-Qaeda operative’
Ex-spy chief says torture ‘does produce useful information’

Information obtained using torture was used to help foil an al-Qaeda plot to bring down two planes, it has been claimed.

British authorities intercepted a bomb at East Midlands Airport after being ’tipped off’ by Saudi Arabian security forces, reportedly following the interrogation by torture of an al-Qaeda operative.

The claim comes as former MI5 head Sir John Sawers said torture does produce ‘useful information’ and can be ‘effective in the short term.’

Intelligence obtained via torture was reportedly used in a ‘Jack Bauer real-time operation’ to foil an al-Qaeda plot to bring down two planes and intercept a bomb at East Midlands Airport (pictured)
+5
Intelligence obtained via torture was reportedly used in a ‘Jack Bauer real-time operation’ to foil an al-Qaeda plot to bring down two planes and intercept a bomb at East Midlands Airport (pictured)

A major security alert was launched after plastic explosives concealed inside inkjet printer cartridges were discovered on two cargo planes travelling from Yemen to the US in October 2010. Pictured is the package found at East Midlands Airport
A major security alert was launched after plastic explosives concealed inside inkjet printer cartridges were discovered on two cargo planes travelling from Yemen to the US in October 2010. Pictured is the package found at East Midlands Airport

A major security alert was launched after plastic explosives concealed inside inkjet printer cartridges were discovered on two cargo planes travelling from Yemen to the US in October 2010.

It is believed the bombs were designed to go off mid-air and bring the huge planes down over the US.

After what was described as a ’tip-off’ from Saudi Arabian security forces, the planes were stopped at East Midlands Airport in Leicestershire and the United Arab Emirates and the bombs uncovered.

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A group called Al-Qaeda in the Arabian Peninsula (AQAP) later took responsibility for the plot.

Now it has been claimed the discovery at East Midlands Airport was only possible because British officials in Saudi Arabia were in communication with a team believed to have been using torture on a member of terror group al-Qaeda.

‘The people in London went back on the phone two or three times to where the interrogation was taking place in Riyadh to find out specifically where the bomb was hidden. There were two Britons there, in immediate communication with where the interrogation was taking place, and as soon as it happened, they were in touch with the UK. It was all done in real time,’ an intelligence source told Jamie Merrill, James Hanning, Mark Leftly and Nick Clark at The Independent On Sunday.

A major security alert was launched after plastic explosives concealed inside inkjet printer cartridges were discovered on two cargo planes travelling from Yemen to the US in October 2010. Pictured is a packaged being launched onto a police helicopter at East Midlands Airport
A major security alert was launched after plastic explosives concealed inside inkjet printer cartridges were discovered on two cargo planes travelling from Yemen to the US in October 2010. Pictured is a packaged being launched onto a police helicopter at East Midlands Airport

It is claimed the discovery at East Midlands Airport was only possible because British officials in Saudi Arabia were in communication with a team believed to have been using torture on a member of al-Qaeda
It is claimed the discovery at East Midlands Airport was only possible because British officials in Saudi Arabia were in communication with a team believed to have been using torture on a member of al-Qaeda

A source close to the operation said there was ‘no way’ that the information which led to the plot being exposed ‘wasn’t procured under duress’, but that the British officials would have ensured they were not present.

He added: ‘Of course we use intelligence from torture. We take it from wherever we can get it, but we are never, ever going to say “we don’t want that”. Or ask too many questions about where it has come from. It is the difference between intelligence and evidence.’

Last month, following the death of King Abdullah, Prime Minister David Cameron defended Britain’s ties with Saudi Arabia – despite the country’s record on human rights.

He also said that a piece of counter-terrorism intelligence supplied by the Arab state had ‘saved potentially hundreds of lives’ in the UK, which aides have confirmed was a reference to the bomb plot.

He added: ‘Now, you can be Prime Minister and say exactly what you think about every regime in the world and make great headlines, and give great speeches.

Former MI5 head Sir John Sawers said yesterday that torture does produce ‘useful information’ and can be ‘effective in the short term’
Former MI5 head Sir John Sawers said yesterday that torture does produce ‘useful information’ and can be ‘effective in the short term’

‘But I think my first job is to try and keep this country safe from terrorism and if that means you have to build strong relationships sometimes with regimes you don’t always agree with, that I think is part of the job and that is the way I do it. And that is the best way I can explain it.’

Former spy chief Sir John, who was head of MI6 from 2009 to 2014, yesterday hit back at claims that security services played a role in the radicalisation of British jihadist Mohammed Emwazi.

Asim Qureshi, research director of Cage, claims Emwazi, who was nicknamed Jihadi John, was interrogated by MI5 and subjected to security agency harassment before becoming a militant.

But Sir John said arguments that harassment drove Emwazi to join IS were ‘very specious’.

‘The idea that somehow being spoken to by a member of MI5 is a radicalising act, I think this is very false and very transparent,’ he told BBC Radio 4’s Today programme.

Sir John also told presenter Mishal Husain: ‘Torture had been used for “thousands of years in order to extract useful information.

‘If you decide in 2015 that it doesn’t work at all then that would be to misunderstand the problem.’

He added: ‘The whole problem about torture and maltreatment is sadly is that it does produce intelligence. And that’s why in a civilised society like ours we have to set aside certain methods, even though they might be effective in the short term. In the longer term they are very counterproductive; they are undermining the values of our society.’

By LUCY CROSSLEY FOR MAILONLINE
PUBLISHED: 14:28 GMT, 1 March 2015 | UPDATED: 14:32 GMT, 2 March 2015

Find this story at 1 March 2015

© Associated Newspapers Ltd

Cooperation between British spies and Gaddafi’s Libya revealed in official papers (2015)

Links between MI5 and Gaddafi’s intelligence during Tony Blair’s government more extensive than previously thought, according to documents

Britain’s intelligence agencies engaged in a series of previously unknown joint operations with Colonel Muammar Gaddafi’s government and used the information extracted from rendition victims as evidence during partially secret court proceedings in London, according to an analysis of official documents recovered in Tripoli since the Libyan revolution.

The exhaustive study of the papers from the Libyan government archives shows the links between MI5, MI6 and Gaddafi’s security agencies were far more extensive than previously thought and involved a number of joint operations in which Libyan dissidents were unlawfully detained and allegedly tortured.

At one point, Libyan intelligence agents were invited to operate on British soil, where they worked alongside MI5 and allegedly intimidated a number of Gaddafi opponents who had been granted asylum in the UK.

Previously, MI6 was known to have assisted the dictatorship with the kidnap of two Libyan opposition leaders, who were flown to Tripoli along with their families – including a six-year-old girl and a pregnant woman – in 2004.

However, the research suggests that the fruits of a series of joint clandestine operations also underpinned a significant number of court hearings in London between 2002 and 2007, during which the last Labour government unsuccessfully sought to deport Gaddafi’s opponents on the basis of information extracted from people who had been “rendered” to his jails.

Libyan Islamic Fighting Group.
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UK intelligence agencies sent more 1,600 questions to be put to the two opposition leaders.
In addition, the documents show that four men were subjected to control orders in the UK – a form of curfew – on the basis of information extracted from victims of rendition who had been handed over to the Gaddafi regime.

The papers recovered from the dictatorship’s archives include secret correspondence from MI6, MI5 reports on Libyans living in the UK, a British intelligence assessment marked “UK/Libya Eyes Only – Secret” and official Libyan minutes of meetings between the two countries’ intelligence agencies.

They show that:

• UK intelligence agencies sent more than 1,600 questions to be put to the two opposition leaders, Sami al-Saadi and Abdul Hakim Belhaj, despite having reason to suspect they were being tortured.

• British government lawyers allegedly drew upon the answers to those questions when seeking the deportation of Libyans living in the UK

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• Five men were subjected to control orders in the UK, allegedly on the basis of information extracted from two rendition victims.

• Gaddafi’s agents recorded MI5 as warning in September 2006 that the two countries’ agencies should take steps to ensure that their joint operations would never be “discovered by lawyers or human rights organisations and the media”.

In fact, papers that detail the joint UK-Libyan rendition operations were discovered by the New York-based NGO Human Rights Watch in September 2011, at the height of the Libyan revolution, in an abandoned government office building in Tripoli.

Since then, hundreds more documents have been discovered in government files in Tripoli. A team of London-based lawyers has assembled them into an archive that is forming the basis of a claim for damages on behalf of 12 men who were allegedly kidnapped, tortured, subject to control orders or tricked into travelling to Libya where they were detained and mistreated.

An attempt by government lawyers to have that claim struck out was rejected by the high court in London on Thursday , with the judge, Mr Justice Irwin, ruling that the allegations “are of real potential public concern” and should be heard and dealt with by the courts.

The litigation follows earlier proceedings brought on behalf of the two families who were kidnapped in the far east and flown to Tripoli. One claim was settled when the government paid £2.23m in compensation to al-Saadi and his family; the second is ongoing, despite attempts by government lawyers to have it thrown out of court, with Belhaj suing not only the British government, but also Sir Mark Allen, former head of counter-terrorism at MI6, and Jack Straw, who was foreign secretary at the time of his kidnap.

Abdel Hakim Belhaj is suing the British government.
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Abdel Hakim Belhaj is suing the British government.
Belhaj has offered to settle for just £3, providing he and his wife also receive an unreserved apology. This is highly unlikely to happen, however, as the two rendition operations are also the subject of a three-year Scotland Yard investigation code-named Operation Lydd. Straw has been questioned by detectives: his spokesman says he was interviewed “as a witness”.

Last month, detectives passed a final file to the Crown Prosecution Service. No charges are imminent, however. The CPS said: “The police investigation has lasted almost three years and has produced a large amount of material. These are complex allegations that will require careful consideration, but we will aim to complete our decision-making as soon as is practicably possible.”

The volte-face in UK-Libyan relations was always going to be contentious: the Gaddafi regime had not only helped to arm the IRA, bombed Pan Am Flight 103 over the Scottish town of Lockerbie with the loss of 270 lives in 1988, and harboured the man who murdered a London policewoman, Yvonne Fletcher, four years earlier; it had been responsible for the bombing of a French airliner and a Berlin nightclub, and for several decades had been sending assassins around the world to murder its opponents.

The Tripoli archives show that the rapprochement, which began with the restoration of diplomatic ties in 1999, gathered pace within weeks of the al-Qaida attacks of 9/11. Sir Richard Dearlove, who was head of MI6 at the time, has said that these links were always authorised by government ministers.

The week after the attacks, British intelligence officers met with Moussa Koussa, the head of Libyan intelligence, who offered to provide intelligence from Islamists held in the regime’s jails.

Two months later, British intelligence officers held a three-day conference with their Libyan counterparts at a hotel at a European airport. German and Austrian intelligence officers also attended.

According to the Libyan minutes, the British explained that they could not arrest anyone in the UK – only the police could do that – and that there could be difficulty in obtaining authorisation for Gaddafi’s intelligence officers to operate in the UK. They also added that impending changes to UK law would give them “more leeway” in the near future.

Other documents released under the Freedom of Information Act detail the way in which diplomatic contacts between London and Tripoli developed, with a British trade minister, Mike O’Brien, visiting Tripoli in August 2002, the same month that the dictator’s son, Saif, was admitted as a post-graduate student at the London School of Economics. Blair and Gaddafi spoke by telephone for the first time, chatting for 30 minutes, and in December 2003 the dictator announced publicly that he was abandoning his programme for the development of weapons of mass destruction.

With the war in Iraq going badly, London and Washington were able to suggest that an invasion that had been justified by a need to dismantle a WMD programme that was subsequently found not to exist had at least resulted in another country’s weapons programme being dismantled.

Three months later, in March 2004, the new relationship was sealed by a meeting between Gaddafi and Blair, during which the British prime minister announced that the two countries had found common cause in the fight against terrorism, and the Anglo-Dutch oil giant Shell announced that it had signed a £110m deal for gas exploration rights off the Libyan coast.

However, the Tripoli archive shows that beneath the surface of the new alliance, the Blair government was encouraging ever-closer co-operation between the UK’s intelligence agencies and the intelligence agencies of a dictatorship which had been widely condemned for committing the most serious human rights abuses; MI5 and MI6, and the CIA, would begin to work hand-in-glove with the Libyan External Security Organisation.

Eliza Manningham-Buller, who was head of MI5 during most of the period that the UK’s intelligence agencies were working closely with the Libyan dictatorship, has defended the decision to open talks with Gaddafi on the grounds that it helped to deter him from pursuing his WMD programme. However, when delivering the 2011 Reith Lecture, she added: “There are questions to be answered about the various relationships that developed afterwards and whether the UK supped with a sufficiently long spoon.”

The archive clearly shows that Gaddafi hoped that this intelligence co-operation would result in British assistance in his attempts to round up and imprison Libyans who were living in exile in the UK, Saudi Arabia, Pakistan and Mali. All of these men were members of the Libyan Islamic Fighting Group (LIFG), an Islamist organisation that had attempted to assassinate him three times since its foundation in the early 90s. A largely spent force since the late 90s, many of the members of the LIFG had been living peacefully in the UK for more than a decade, having arrived as refugees. Some had been granted British citizenship. Koussa’s agency asked British intelligence to investigate 79 of these men, whom they described as “Libyan heretics”.

Two weeks before Blair’s visit to Libya, Belhaj and his four-and-a-half-months pregnant wife, Fatima Bouchar, were kidnapped in Thailand and flown to Tripoli. Bouchar says she was taped, head to foot, to a stretcher, for the 17-hour flight.

In a follow-up letter to Koussa, Allen claimed credit for the rendition of Belhaj – referring to him as Abu Abd Allah Sadiq, the name by which he is better known in the jihadi world – saying that although “I did not pay for the air cargo”, the intelligence that led to the couple’s capture was British.

Three days after Blair’s visit, al-Saadi was rendered from Hong Kong to Tripoli, along with his wife and four children, the youngest a girl aged six.

Libya’s foreign minister Moussa Koussa was head of Libyan intelligence.
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Libya’s foreign minister Moussa Koussa was head of Libyan intelligence.
Both men say that while being held at Tajoura prison outside Tripoli they were beaten, whipped, subjected to electric shocks, deprived of sleep and threatened.

Belhaj says he was twice interrogated at Tajoura by British intelligence officers. After gesturing that the session was being recorded, Belhaj says he made a number of gestures to show that he was being beaten and suspended by his arms. One of the British officers, a man, is said to have given a thumbs-up signal, while the second, a woman, is said to have nodded.

Belhaj alleges that following one of these encounters he agreed to sign a statement about his associates in the UK after being threatened with a form of torture called the Honda, which involved being locked in a box-like structure whose ceiling and walls could be shrunk, provoking extreme claustrophobia and fear as well as discomfort.

According to the claim being brought against the British government, the attempt to track down other leading members of the LIFG resulted in the intelligence agencies of Libya and the UK throwing their net still wider.

In late 2005, a British citizen of Somali origin and a Libyan living in Ireland were arrested in Saudi Arabia and allegedly tortured while being questioned by Saudi intelligence officers about associates who were members of the LIFG. The men say they were shackled and beaten. The British citizen says he was also interrogated by two British men who declined to identify themselves and who appeared uninterested in his complaints of mistreatment.

Many of the questions put to the two men concerned the whereabouts of Othman Saleh Khalifa, a long-standing member of the LIFG. Khalifa was detained in Mali a few months later and rendered to Libya. The Tripoli archive shows that summaries of his interrogations were sent to British intelligence, and that both MI5 and MI6 submitted questions that they wished to be put to him. A memorandum from MI6 to Koussa’s deputy, Sadegh Krema, was accompanied by questions “which you kindly agreed to pass to your interview team”.

Khalifa says that he was beaten during interrogations for around six months during the second half of 2006 and that he did not see daylight.

The Tripoli archive shows that during the same week that Khalifa was being rendered to Libya, MI5 and MI6 officers met Libyan intelligence officers in Tripoli and informed them that they were to be invited to the UK to conduct joint intelligence operations. The Libyan minutes of the meeting say that MI5 informed them that “London and Manchester are the two hottest spots” for LIFG activity in the country. The aim was to recruit informants within the Libyan community in the UK.

The Libyan minutes of the meeting also say that the British told them: “With your co-operation we should be able to target specific individuals.” The Libyans, meanwhile, said that potential recruits could be “intimidated” through threats to arrest relatives in Libya.

The following August, senior MI5 and MI6 officers and two Libyan intelligence officers met at MI5’s headquarters in London. According to the Libyan minutes, MI5 warned the Libyans that individuals could complain to the police if they believed they were being harassed by MI5, and could also expose the British-Libyan joint operations to the media.

The minutes also state that the British suggested that Libyan intelligence officers should approach potential recruits in the UK, and that if they refused to cooperate, arrangements could be made for the targets to be arrested under anti-terrorism legislation, accused of associating with those same Libyan intelligence officers, and threatened with deportation.

Sami al-Saadi has been paid £2.23m in compensation.
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Sami al-Saadi has been paid £2.23m in compensation.
One of the targets was a 32-year-old Libyan, associated with the LIFG, who had lived in the UK for 10 years and had been a British citizen for six years. The Libyan intelligence officers repeatedly telephoned him, claiming to be consular officials, and he eventually agreed to meet them at the Landmark hotel in Marylebone, London, on 2 September 2006. According to the Libyan notes of this meeting, the British insisted that two MI5 officers, one calling herself Caroline, should be present, so that the target should know that he was the subject of a joint UK-Libyan approach.

The target was told that he was to be given time to think about the approach. In Libya, meanwhile, the target’s brothers, sisters and mother say they were each detained in turn and told that they should persuade him to return to the country.

The Libyan intelligence officers also visited Manchester, calling at the home of another man targeted for recruitment. According to their notes, MI5 warned them not to enter the house but to persuade him to go with them to a public place where they could be photographed together. As he was not at home, the Libyan spies went instead to a mosque in the Didsbury district, where they told the imam that they were importing and exporting books.

On 5 September, shortly before the two Libyan intelligence officers returned home, they had another meeting with their British counterparts. Their notes show that the British warned that steps should be taken jointly to “avoid being trapped in any sort of legal problem [and] to avoid also that those joint plans be discovered by lawyers or human rights organisations and the media”. The Libyans assured MI5 and MI6: “We have effectively reassured them that we will stick by the joint plan to avoid any blame if the operation fails.”

The target says he was approached by “Caroline” and a second MI5 officer on a number of other occasions, but declined to travel to Libya and still lives in west London.

Six Libyan men, the widow of a seventh, and five British citizens of Libyan and Somali origin are bringing a number of claims, which include allegations of false imprisonment, blackmail, misfeasance in public office and conspiracy to assault.

The case is being brought against MI5 and MI6 as well as the Home Office and Foreign Office. Government departments declined to comment on the grounds that the litigation is ongoing.

When making their unsuccessful bid to have the case struck out, government lawyers admitted no liability. They argued that the five claimants who were subjected to control orders were properly considered to pose a threat to the UK’s national security, and denied that the government relied on information from prisoners held in Libya in making that assessment. They also argued that the LIFG had been a threat to the UK. They are expected to appeal Thursday’s high court decision.

Allen has declined to comment on the rendition operations, while Straw says: “At all times I was scrupulous in seeking to carry out my duties in accordance with the law, and I hope to be able to say more about this at an appropriate stage in the future.”

Thursday 22 January 2015 14.24 GMT Last modified on Saturday 7 May 2016 11.17 BST

Find this story at 22 January 2015

© 2016 Guardian News and Media Limited

The circus: How British intelligence primed both sides of the ‘terror war’ (2015)

‘Jihadi John’ was able to join IS for one simple reason: from Quilliam to al-Muhajiroun, Britain’s loudest extremists have been groomed by the security services
Every time there’s a terrorist attack that makes national headlines, the same talking heads seem to pop up like an obscene game of “whack-a-mole”. Often they appear one after the other across the media circuit, bobbing from celebrity television pundit to erudite newspaper outlet.

A few years ago, BBC Newsnight proudly hosted a “debate” between Maajid Nawaz, director of counter-extremism think-tank, the Quilliam Foundation, and Anjem Choudary, head of the banned Islamist group formerly known as al-Muhajiroun, which has, since its proscription, repeatedly reincarnated itself. One of its more well-known recent incarnations was “Islam4UK”.

Both Nawaz and Choudary have received huge mainstream media attention, generating press headlines, and contributing to major TV news and current affairs shows. But unbeknown to most, they have one thing in common: Britain’s security services. And believe it or not, that bizarre fact explains why the Islamic State’s (IS) celebrity beheader, former west Londoner Mohammed Emwazi – aka “Jihadi John” – got to where he is now.

A tale of two extremists

After renouncing his affiliation with the Islamist group Hizb ut-Tahrir (HT), Maajid Nawaz co-founded the Quilliam Foundation with his fellow ex-Hizb member, Ed Husain.

The Quilliam Foundation was set-up by Husain and Nawaz in 2008 with significant British government financial support. Its establishment received a massive PR boost from the release of Ed Husain’s memoirs, The Islamist, which rapidly became an international bestseller, generating hundreds of reviews, interviews and articles.

In Ed Husain’s book – much like Maajid Nawaz’s tome Radical released more recently to similar fanfare – Husain recounts his journey from aggrieved young Muslim into Islamist activist, and eventually his total rejection of Islamist ideology.

Both accounts of their journeys of transformation offer provocative and genuine insights. But the British government has played a much more direct role in crafting those accounts than either they, or the government, officially admit.

Government ghostwriters

In late 2013, I interviewed a former senior researcher at the Home Office who revealed that Husain’s The Islamist was “effectively ghostwritten in Whitehall”.

The official told me that in 2006, he was informed by a government colleague “with close ties” to Jack Straw and Gordon Brown that “the draft was written by Ed but then ‘peppered’ by government input”. The civil servant told him “he had seen ‘at least five drafts of the book, and the last one was dramatically different from the first.’”

The draft had, the source said, been manipulated in an explicitly political, pro-government manner. The committee that had input into Ed Husain’s manuscript prior to its official publication included senior government officials from No. 10 Downing Street, the Joint Terrorism Analysis Centre, the intelligence services, Foreign & Commonwealth Office and the Home Office.

When I put the question, repeatedly, to Ed Husain as to the veracity of these allegations, he did not respond. I also asked Nawaz whether he was aware of the government’s role in “ghostwriting” Husain’s prose, and whether he underwent a similar experience in the production of Radical. He did not respond either.

While Husain was liaising with British government and intelligence officials over The Islamist from 2006 until the book’s publication in May 2007, his friend Nawaz was at first in prison in Egypt. Nawaz was eventually released in March 2006, declaring his departure from HT just a month before the publication of Husain’s book. Husain took credit for being the prime influence on Nawaz’s decision, and by November 2007, had joined with him becoming Quilliam’s director with Husain as his deputy.

Yet according to Husain, Nawaz played a role in determining parts of the text of The Islamist in the same year it was being edited by government officials. “Before publication, I discussed with my friend and brother-in-faith Maajid the passages in the book,” wrote Husain about the need to verify details of their time in HT.

This is where the chronology of Husain’s and Nawaz’s accounts begin to break down. In Radical, and repeatedly in interviews about his own deradicalisation process, Nawaz says that he firmly and decisively rejected HT’s Islamist ideology while in prison in Egypt. Yet upon his release and return to Britain, Nawaz showed no sign of having reached that decision. Instead, he did the opposite. In April 2006, Nawaz told Sarah Montague on BBC Hardtalk that his detention in Egypt had “convinced [him] even more… that there is a need to establish this Caliphate as soon as possible.” From then on, Nawaz, who was now on HT’s executive committee, participated in dozens of talks and interviews in which he vehemently promoted the Hizb.

I first met Nawaz at a conference on 2 December 2006 organised by the Campaign Against Criminalising Communities (CAMPACC) on the theme of “reclaiming our rights”. I had spoken on a panel about the findings of my book, The London Bombings: An Independent Inquiry, on how British state collusion with Islamist extremists had facilitated the 7/7 attacks. Nawaz had attended the event as an audience member with two other senior HT activists, and in our brief conversation, he spoke of his ongoing work with HT in glowing terms.

By January 2007, Nawaz was at the front of a HT protest at the US embassy in London, condemning US military operations in Iraq and Somalia. He delivered a rousing speech at the protest, demanding an end to “colonial intervention in the Muslim world,” and calling for the establishment of an Islamic caliphate to stand up to such imperialism and end Western support for dictators.

Yet by his own account, throughout this very public agitation on behalf of HT from mid-2006 onwards, Nawaz had in fact rejected the very ideology he was preaching so adamantly. Indeed, in the same period, he was liaising with his friend, Ed Husain – who at that time was still in Jeddah – and helping him with the text of his anti-HT manifesto, The Islamist, which was also being vetted at the highest levels of government.

The British government’s intimate, and secret, relationship with Husain in the year before the publication of his book in 2007 shows that, contrary to his official biography, the Quilliam Foundation founder was embedded in Whitehall long before he was on the public radar. How did he establish connections at this level?

MI5’s Islamist

According to Dr Noman Hanif, a lecturer in international terrorism and political Islam at Birkbeck College, University of London, and an expert on Hizb ut-Tahrir, the group’s presence in Britain likely provided many opportunities for Western intelligence to “penetrate or influence” the movement.

Dr Hanif, whose doctoral thesis was about the group, points out that Husain’s tenure inside HT by his own account occurred “under the leadership of Omar Bakri Mohammed,” the controversial cleric who left the group in 1996 to found al-Muhajiroun, a militant network which to this day has been linked to every major terrorist plot in Britain.

Bakri’s leadership of HT, said Dr Hanif, formed “the most conceptually deviant period of HT’s existence in the UK, diverting quite sharply away from its core ideas,” due to Bakri’s advocacy of violence and his focus on establishing an Islamic state in the UK, goals contrary to HT doctrines.

When Bakri left HT and set-up al-Muhajiroun in 1996, according to John Loftus, a former US Army intelligence officer and Justice Department prosecutor, Bakri was immediately recruited by MI6 to facilitate Islamist activities in the Balkans. And not just Bakri, but also Abu Hamza al-Masri, who was recently convicted in the US on terrorism charges.

When Bakri founded al-Muhajiroun in 1996 with the blessings of Britain’s security services, his co-founder was Anjem Choudary. Choudary was intimately involved in the programme to train and send Britons to fight abroad, and three years later, would boast to the Sunday Telegraph that “some of the training does involve guns and live ammunition”.

Historian Mark Curtis, in his seminal work, Secret Affairs: Britain’s Collusion with Radical Islam, documents how under this arrangement, Bakri trained hundreds of Britons at camps in the UK and the US, and dispatched them to join al-Qaeda affiliated fighters in Bosnia, Kosovo and Chechnya.

Shortly before the 2005 London bombings, Ron Suskind, a Wall Street Journal Pulitizer Prize winning investigative reporter, was told by a senior MI5 official that Bakri was a longtime informant for the secret service who “had helped MI5 on several of its investigations”. Bakri, Suskind adds in his book, The Way of the World, reluctantly conceded the relationship in an interview in Beirut – but Suskind gives no indication that the relationship ever ended.

A senior terrorism lawyer in London who has represented clients in several high-profile terrorism cases told me that both Bakri and Choudary had regular meetings with MI5 officers in the 1990s. The lawyer, who works for a leading firm of solicitors and has regularly liaised with MI5 in the administration of closed court hearings involving secret evidence, said: “Omar Bakri had well over 20 meetings with MI5 from around 1993 to the late 1990s. Anjem Choudary apparently participated in such meetings toward the latter part of the decade. This was actually well-known amongst several senior Islamist leaders in Britain at the time.”

According to Dr Hanif of Birkbeck College, Bakri’s relationship with the intelligence services likely began during his “six-year reign as HT leader in Britain,” which would have “provided British intelligence ample opportunity” to “widely infiltrate the group”. HT had already been a subject of MI6 surveillance abroad “because of its core level of support in Jordan and the consistent level of activity in other areas of the Middle East for over five decades.”

At least some HT members appear to have been aware of Bakri’s intelligence connections, including, it seems, Ed Husain himself. In one passage in The Islamist (p. 116), Husain recounts: “We were also concerned about Omar’s application for political asylum… I raised this with Bernie [another HT member] too. ‘Oh no’, he said, ‘On the contrary. The British are like snakes; they manoeuvre carefully. They need Omar in Britain. More likely, Omar will be the ambassador for the khilafah here or leave to reside in the Islamic state. The kuffar know that – allowing Omar to stay in Britain will give them a good start, a diplomatic advantage, when they have to deal with the Islamic state. Having Omar serves them well for the future. MI5 knows exactly what we’re doing, what we’re about, and yet they have in effect, given us the green light to operate in Britain.”

Husain left HT after Bakri in August 1997. According to Faisal Haque, a British government civil servant and former HT member who knew Ed Husain during his time in the group, Husain had a strong “personal relationship” with Bakri. He did not leave HT for “ideological reasons,” said Haque. “It was more to do with his close personal relationship with Omar Bakri (he left when Bakri was kicked out), pressure from his father and other personal reasons which I don’t want to mention.”

Husain later went on to work for the British Council in the Middle East. From 2003 to 2005, he was in Damascus. During that period, by his own admission, he informed on other British members of HT for agitating against Bashar al-Assad’s regime, resulting in them being deported by Syrian authorities back to Britain. At this time, the CIA and MI6 routinely cooperated with Assad on extraordinary rendition programmes.

Husain then worked for the British Council in Jeddah, Saudi Arabia, from late 2005 to the end of 2006.

Throughout that year, according to the former Home Office official I spoke to, Husain was in direct contact with senior Whitehall officials who were vetting his manuscript for The Islamist. By November, Husain posted on DeenPort, an online discussion forum, a now deleted comment referring off-hand to the work of “the secret services” inside HT: “Even within HT in Britain today, there is a huge division between modernisers and more radical elements. The secret services are hopeful that the modernisers can tame the radicals… I foresee another split. And God knows best. I have said more than I should on this subject! Henceforth, my lips are sealed!”

Shortly after, Maajid Nawaz would declare his departure from HT, and would eventually be joined at Quilliam by several others from the group, many of whom according to Nawaz had worked with him and Husain as “a team” behind the scenes at this time.

The ‘ex-jihadists’ who weren’t

Perhaps the biggest problem with Husain’s and Nawaz’s claim to expertise on terrorism was that they were never jihadists. Hizb ut-Tahrir is a non-violent movement for the establishment of a global “caliphate” through social struggle, focusing on the need for political activism in the Muslim world. Whatever the demerits of this rigid political ideology, it had no relationship to the phenomenon of al-Qaeda terrorism.

Nevertheless, Husain and Nawaz, along with their government benefactors, were convinced that those personal experiences of “radicalisation” and “deradicalisation” could by transplanted into the ongoing “war on terror” – even though, in reality neither of them had any idea about the dynamics of an actual terrorist network, and the radicalisation process leading to violent extremism. The result was an utterly misguided and evidence-devoid obsession with rejecting non-violent extremist ideologies as the primary means to prevent terrorism.

Through the Quilliam Foundation, Husain’s and Nawaz’s fundamentalist ideas about non-violent extremism went on to heavily influence official counter-terrorism discourses across the Western world. This was thanks to its million pounds worth of government seed-funding, intensive media coverage, as well as the government pushing Quilliam’s directors and staff to provide “deradicalisation training” to government and security officials in the US and Europe.

In the UK, Quilliam’s approach was taken up by various centre-right and right-wing think-tanks, such as the Centre for Social Cohesion (CCS) and Policy Exchange, all of which played a big role in influencing the government’s Preventing Violent Extremism programme (Prevent).

Exactly how bankrupt this approach is, however, can be determined from Prime Minister David Cameron’s efforts to express his understanding of the risk from non-violent extremism, a major feature of the coalition government’s Orwellian new Counter-Terrorism and Security Act. The latter establishes unprecedented powers of electronic surveillance and the basis for the “Prevent duty,” which calls for all public sector institutions to develop “risk-assessment” profiles of individuals deemed to be “at-risk” of being drawn into non-violent extremism.

In his speech at the UN last year, Cameron explained that counter-terrorism measures must target people who may not “encourage violence, but whose worldview can be used as a justification for it.” As examples of dangerous ideas at the “root cause” of terrorism, Cameron pinpointed “conspiracy theories,” and most outrageously, “The idea that Muslims are persecuted all over the world as a deliberate act of Western policy.”

In other words, if you believe, for instance, that US and British forces have deliberately conducted brutal military operations across the Muslim world resulting in the foreseeable deaths of countless innocent civilians, you are a non-violent extremist.

In an eye-opening academic paper published last year, French terrorism expert and Interior Ministry policy officer Dr Claire Arenes, noted that: “By definition, one may know if radicalisation has been violent only once the point of violence has been reached, at the end of the process. Therefore, since the end-term of radicalisation cannot be determined in advance, a policy intended to fight violent radicalisation entails a structural tendency to fight any form of radicalisation.”

It is precisely this moronic obsession with trying to detect and stop “any form of radicalisation,” however non-violent, that is hampering police and security investigations and overloading them with nonsense “risks”.

Double game

At this point, the memorable vision of Nawaz and Choudary facing off on BBC Newsnight appears not just farcical, but emblematic of how today’s national security crisis has been fuelled and exploited by the bowels of the British secret state.

Over the last decade or so – the very same period that the British state was grooming the “former jihadists who weren’t” so they could be paraded around the media-security-industrial complex bigging up the non-threat of “non-violent extremism” – the CIA and MI6 were coordinating Saudi-led funding to al-Qaeda affiliated extremists across the Middle East and Central Asia to counter Iranian Shiite influence.

From 2005 onwards, US and British intelligence services encouraged a range of covert operations to support Islamist opposition groups, including militants linked to al-Qaeda, to undermine regional Iranian and Syrian influence. By 2009, the focus of these operations shifted to Syria.

As I documented in written evidence to a UK Parliamentary inquiry into Prevent in 2010, one of the recipients of such funding was none other than Omar Bakri, who at the time told one journalist: “Today, angry Lebanese Sunnis ask me to organise their jihad against the Shiites… Al-Qaeda in Lebanon… are the only ones who can defeat Hezbollah.” Simultaneously, Bakri was regularly in touch with his deputy, Anjem Choudary, over the internet and even delivered online speeches to his followers in Britain instructing them to join IS and murder civilians. He has now been detained and charged by Lebanese authorities for establishing terror cells in the country.

Bakri was also deeply involved “with training the mujahideen [fighters] in camps on the Syrian borders and also on the Palestine side.” The trainees included four British Islamists “with professional backgrounds” who would go on to join the war in Syria. Bakri also claimed to have trained “many fighters,” including people from Germany and France, since arriving in Lebanon. Was Mohammed Emwazi among them? Last year, Bakri disciple Mizanur Rahman confirmed that at least five European Muslims who had died fighting under IS in Syria had been Bakri acolytes.

Nevertheless in 2013, it was David Cameron who lifted the arms embargo to support Syria’s rebels. We now know that most of our military aid went to al-Qaeda affiliated Islamists, many with links to extremists at home. The British government itself acknowledged that a “substantial number” of Britons were fighting in Syria, who “will seek to carry out attacks against Western interests… or in Western states”.

Yet according to former British counterterrorism intelligence officer Charles Shoebridge, despite this risk, authorities “turned a blind eye to the travelling of its own jihadists to Syria, notwithstanding ample video etc. evidence of their crimes there,” because it “suited the US and UK’s anti-Assad foreign policy”.

This terror-funnel is what enabled people like Emwazi to travel to Syria and join up with IS – despite being on an MI5 terror watch-list. He had been blocked by the security services from traveling to Kuwait in 2010: why not Syria? Shoebridge, who was a British Army officer before joining the Metropolitan Police, told me that although such overseas terrorism has been illegal in the UK since 2006, “it’s notable that only towards the end of 2013 when IS turned against the West’s preferred rebels, and perhaps also when the tipping point between foreign policy usefulness and MI5 fears of domestic terrorist blowback was reached, did the UK authorities begin to take serious steps to tackle the flow of UK jihadists.”

The US-UK direct and tacit support for jihadists, Shoebridge said, had made Syria the safest place for regional terrorists fearing drone strikes “for more than two years”. Syria was “the only place British jihadists could fight without fear of US drones or arrest back home… likely because, unlike if similar numbers of UK jihadists had been travelling to for example Yemen or Afghanistan, this suited the anti-Assad policy.”

Having watched its own self-fulfilling prophecy unfold with horrifying precision in a string of IS-linked terrorist atrocities against Western hostages and targets, the government now exploits the resulting mayhem to vindicate its bankrupt “counter-extremism” narrative, promoted by hand-picked state-groomed “experts” like Husain and Nawaz.

Their prescription, predictably, is to expand the powers of the police state to identify and “deradicalise” anyone who thinks British foreign policy in the Muslim world is callous, self-serving and indifferent to civilian deaths. Government sources confirm that Nawaz’s input played a key role in David Cameron’s thinking on non-violent extremism, and the latest incarnation of the Prevent strategy; while last year, Husain was, ironically, appointed to the Foreign Office advisory group on freedom of religion or belief.

Meanwhile, Bakri’s deputy Choudary continues to inexplicably run around as Britain’s resident “terror cleric” media darling. His passport belatedly confiscated after a recent pointless police arrest that avoided charging him, he remains free to radicalise thick-headed British Muslims into joining IS, in the comfort that his hate speech will be broadcast widely, no doubt fueling widespread generic suspicion of British Muslims.

If only we could round up the Quilliam and al-Muhajiroun fanatics together, shove them onto a boat, and send them all off cruising to the middle of nowhere, they could have all the fun they want “radicalising” and “deradicalising” each other to their hearts content. And we might get a little peace. And perhaps we could send their handlers with them, too.

– Nafeez Ahmed PhD, is an investigative journalist, international security scholar and bestselling author who tracks what he calls the ‘crisis of civilization.’ He is a winner of the Project Censored Award for Outstanding Investigative Journalism for his Guardian reporting on the intersection of global ecological, energy and economic crises with regional geopolitics and conflicts. He has also written for The Independent, Sydney Morning Herald, The Age, The Scotsman, Foreign Policy, The Atlantic, Quartz, Prospect, New Statesman, Le Monde diplomatique, New Internationalist. His work on the root causes and covert operations linked to international terrorism officially contributed to the 9/11 Commission and the 7/7 Coroner’s Inquest.

The views expressed in this article belong to the author and do not necessarily reflect the editorial policy of Middle East Eye.

Friday 27 February 2015 14:35 UTC

Find this story at 27 February 2015
© Middle East Eye 2014

Lost in translation: Moazzam Begg reveals intelligence blunders (2015)

The case against Begg ‘was going to set a precedent that successfully challenged Britain’s policy on Syria and the meaning of terrorism’

A series of what appears to be translation mistakes and failure to grasp common sense by intelligence services have cost the British government over £1 million and could have landed an innocent man in jail, revealed former Guantanamo Bay detainee Moazzam Begg.

In an opinion column published in the Middle East Eye on Tuesday, Begg, who is currently the director of outreach for UK-based campaigning organisation CAGE, detailed what appears to be unprofessional methods of investigation by the Counter Terrorism Unit (CTU).

“I could have been facing up to 15 years in prison for providing fitness training and a generator to the Syrian rebels, if found guilty,” he wrote.

Begg was further astonished to learn how serious were the accusations levelled against him, given what seemed to be a lack of credible evidence.

“Over 150 police officers were involved. Additionally, the Home Office, the Treasury, the intelligence services and Crown Prosecution Service (CPS) had gone to extraordinary lengths to refuse me bail, freeze my assets and classify me as a Category A high-risk prisoner in HMP Belmarsh, five hours away from home,” he wrote.

It remains unclear why the authorities went to so much trouble when Begg posed no threat, nor was he involved in any wrongdoing. But he did hint in the article the reason for his release.

“The truth is the case was going to collapse on its own merits and was going to set a precedent that successfully challenged Britain’s policy on Syria and the meaning of terrorism,” he wrote.

“The CPS didn’t care about my beliefs, even though they had recorded them, because they needed the charges to fit their narrative and not the truth,” he added.

Tuesday 24 February 2015 19:46 UTC
Last update: Wednesday 25 February 2015 9:17 UTC

Find this story at 24 February 2015

© Middle East Eye 2014

David Headley: ISI Paid Me for Recon of 26/11 Targets

A U.S. citizen convicted for his role in the 2008 Mumbai attacks told an Indian court on Thursday that the Pakistani intelligence service ISI paid him directly for reconnaissance of target for the 26/11 attacks (CNN-IBN). In his testimony given through video link from the United States, Headley claimed that he was given one hundred thousand Pakistani rupees to scout National Defence College, Chabad House, and other places in Mumbai. Last month, Headley also told the court that he had visited India seven times prior to the attack, on behalf of the banned Pakistani militant organization Lashkar-e-Taiba (LeT), to gather information scouting potential target locations in Mumbai ahead of the attacks. Headley, 52, was captured in 2013 in the United States and plead guilty to charges of working with LeT and his involvement in the attacks, to avoid the death penalty and extradition to India. The November 2008 attacks in Mumbai were a coordinated set of strikes on the railway station, luxury hotels and a Jewish cultural center, and claimed 166 lives along with nine attackers.

PDP and BJP alliance government to be set up in Jammu and Kashmir

The ruling Bhartiya Janata Party (BJP) announced on Friday that it will continue its support to the Peoples Democratic Party (PDP) in the state legislature of Jammu and Kashmir, and nominated Nirmal Singh to be the deputy chief minister in the state (Hindu, IBT). The PDP-BJP coalition came to power in 2014, but earlier this year PDP Chief Minister Mufti Muhammad Sayeed died at the age of 79. The state has been under governor rule since Jan. 8 and talks between PDP and BJP regarding the coalition have broken down a number of times over the past few weeks. But after a meeting last week between Sayeed’s daughter Mehbooba Mufti and Prime Minister Modi, the PDP on Thursday announced Mehbooba Mufti as the chief ministerial candidate.
— Shuja Malik

Pakistan

Pakistan arrests purported Indian intelligence officer

On Friday, Pakistani officials announced that they arrested an Indian intelligence officer in Balochistan (AP, ET, Dawn). Pakistan’s Foreign Ministry alleged that the man was involved in violence and lodged a complaint with India. A spokesperson for the ministry commented, “Kul Yadav Bhoshan, a commander-ranked officer in Indian Navy was working for RAW and was in contact with Baloch separatists and terrorists fueling sectarian violence in Pakistan and Balochistan.”

Pakistan debuts Chinese helicopter

On Wednesday, during a military parade for Pakistan Day, Pakistan debuted its acquisition of the Chinese made CAIC Z-10 helicopter gunship as well as its Shaheen III ballistic missile (DefenseNews). The Z-10 gunship had been under evaluation in Pakistan for the past year and reportedly received impressed reviews from the Pakistani military. On Wednesday, Pakistan also announced that the Z-10 was in service.

BY SHUJA MALIK
Find this story at 25 March 2016

Copyright http://foreignpolicy.com/

Headley denies part of his statement given to NIA about Ishrat Jahan

Pakistani-American terrorist David Coleman Headley on Saturday claimed that LeT commander Zaki-ur Rehman Lakhvi had told him about Ishrat Jahan ‘operation’ though he had also learnt about the case through the media.

Deposing via video conferencing from the U.S. before Judge G.A. Sanap in the 26/11 trial against Abu Jundal, one of the alleged plotters of the Mumbai attacks David Coleman Headley told the court that he didn’t have any first hand knowledge about Ishrat Jahan who was killed in a police encounter.

Headley denied part of his statement given to NIA about LeT operative Ishrat Jahan, who was killed in an alleged fake encounter. He clarified that LeT does not have women’s cell but has women’s wing for women’s social welfare and not for combat or fighting in India and Kashmir.

Headley said he told NIA that before Sajid Mir, Muzammil was the head of the group (LeT).

Talking further about the social cell, he added that the cell looks into women’s education and health and also looks after widows and provides religious education including Quranic classes.

Headley said that he believed that U.S., Israel and India were enemies of Islam. He also added that it is not true that he wanted Islamic rule for India.

Headley’s four days of cross examination concludes today.

MUMBAI, March 26, 2016
Updated: March 26, 2016 16:58 IST
Find this story at 26 March 2016

Copyright© 2016, The Hindu

Ishrat Jahan was a LeT member, Headley tells court

Nineteen-year-old college girl Ishrat Jahan was killed in 2004 in an encounter by the Gujarat police.

The Pakistani-American terrorist David Headley, deposing for the third day on Thursday, told the special court here that Ishrat Jahan, who was killed in an encounter in 2004 by Gujarat police, was working for LeT. The 19-year-old college girl and three others were killed in 2004 in an encounter by police in Gujarat.The four were accused of being involved in a plot to assassinate the then Gujarat Chief Minister Narendra Modi.

Headley, in the deposition, also said Lakhvi told him about the botched up operation in India by Lashkar operative Muzzabil Butt. He was told that a woman named Ishrat Jahan was killed in the shootout. He also stated that LeT has a women’s wing.

Headley, currently lodged in a U.S. prison, has been deposing as an approver through a video link in the November 2008 terror attacks case.

The police had claimed that Ishrat, a resident of Mumbra near Mumbai; Javed Sheikh, son of Gopinath Pillai of Kerala; and Pakistani citizens Amzad Ali Rana and Jishan Jauhar were connected with the LeT and were coming to Gujarat to assassinate Mr. Modi to avenge the 2002 communal riots.

However, a probe by Ahmedabad metropolitan magistrate, S.P. Tamang, has ruled that the June 2004 killing was case of “fake encounter,” by Gujarat policemen including ‘encounter specialist’ D.G. Vanzara.

Mr. Tamang’s report said the Crime Branch police “kidnapped” Ishrat and the others from Mumbai on June 12, 2004 and brought them to Ahmedabad. The four were killed on the night of June 14 in police custody, but the police claimed that an “encounter” took place the next morning on the outskirts of Ahmedabad. That rigor mortis set in between 11 p.m. and midnight the previous night clearly pointed to the fact that the police pumped bullets into Ishrat’s lifeless body to substantiate the encounter theory.

Mr. Tamang said there was no evidence to link Ishrat Jahan and another victim, Javed Sheikh, with the Pakistan-based terror group, Lashkar-e-Taiba. Neither was there anything to establish that they had “come” to Gujarat to kill Mr. Modi.

Read: First day of deposition

Read: Second day of deposition

Here are some important highlights from today’s deposition:

>> Headley tells court that Ishrat Jehan was a member of LeT.19-year-old college girl Ishrat Jahan and three others were killed in 2004 in an encounter by cops in Gujarat.

>>Headley said Lakhvi told him about the botched up operation in India by Muzzamil Butt. He was told that a woman named Ishrat Jahan was killed in the shootout. “I don’t know any suicide bomber and I can’t name any,” he said. “Ishrat was an indian national and not a Pakistani and an LeT operative.”

>>He also said that LeT has a women’s wing.

>> LeT handler Sajid Mir gave Headley Rs 40,000 Pakistani Rupees.

>> He said that he knew Muzzamil had planned the attack at Akshardam temple at Gujarat. Muzzamil told him that after Babri Masjid was demolished it was allowed for them to attack Indian temples.

>> LeT handler Abu Khaffa’s nephew was one of the 10 terrorists involved in the 26/11 attacks.

>> Hazi Ashraf is in charge of finance wing of LeT at Lahore and his nephew was killed in Akshardam temple attack.

>> Then Major Iqbal gave Rs 3500 and also gave Headley counterfeit Indian currency once or twice.

>> Major Pasha also gave him Rs 80,000.

>> The RBI rejected Headley’s application to open an office in A/C market.

>> Headley paid Rs 13,500 per month as rent in 2006.

>> Dr. Tahuvurr Rana (was dr in military) who came to receive Headley and helped opened the office knew of his involvement with LeT.

>> Headley advised Dr Rana to leave Mumbai and return back to USA before the attacks.

>> Major Iqbal told Headley to vacate the office in January 2009.

Ishrat Jahan case: timeline

›
June 15, 2004:
Ishrat Jahan and three others killed in an encounter on the outskirts of Ahmedabad. Police claim they were Lashkar members planning to kill Narendra Modi.

›
September 2009:
Ahmedabad judge S.P. Tamang terms encounter ‘fake’. Mr. Tamang’s report said the Crime Branch police “kidnapped” Ishrat and the others from Mumbai on June 12, 2004 and brought them to Ahmedabad. The four were killed on the night of June 14 in police custody, but the police claimed that an “encounter” took place the next morning on the outskirts of Ahmedabad. That rigor mortis set in between 11 p.m. and midnight the previous night clearly pointed to the fact that the police pumped bullets into Ishrat’s lifeless body to substantiate the encounter theory.Read more

›
September 2010:
The Gujarat High Court constituted a new three-member Special Investigation Team for a fresh probe into the alleged fake encounter killing of Ishrat Jahan in 2004. Read more

›
January 28, 2011:
SIT member Satish Varma files affidavit stating it was a ‘fake’ encounter. Read more

›
›
November 2011:
SIT tells court the encounter was staged

›
December 2011:
High Court orders CBI probe.Read more

›
July 2013:
The CBI’s first charge sheet in the encounter case stated that the unlawful killing was a joint operation of the Gujarat police and the Intelligence Bureau and named seven Gujarat police officials as the accused. Read more

›
July 2013:
CBI court grants P.P.Pandey (an accused in the case) anticipatory bail for 48 hours after a hearing that lasted for over four hours. Read more

›
August 2013:
SC denies senior bail to Pandey. Read more

›
October 2013:
CBI quizzes BJP leader Amit Shah in connection with ‘fake’ encounters. Jailed IPS officer D.G. Vanzara who was later held in the Ishrat Jahan case, had alleged in his resignation letter that the government closely monitored every police action involving ‘terrorists’ during his tenure. Read more

›
March 2014:
A special Central Bureau of Investigation court here issued notices to Amit Shah in the 2004 Ishrat Jahan fake encounter case. Read more

›
May 2014:
A Gujarat CBI court dismissed a plea seeking arraignment of Amit Shah and ex-police commissioner of Ahmedabad K.R. Kaushik as accused in the case. The plea was filed by Gopinath Pillai, father of Pranesh Pillai alias Javed Sheikh who was among the four victims.Read more

›
May 2014:
CBI gives a clean chit to Amit Shah. “There is no sufficient evidence against him. Hence CBI has not chargesheeted him,” CBI PI Vishwas Kumar Meena said in an affidavit filed before the special CBI court in Ahmedabad.Read more

February 2015:
Gujarat revokes suspension of P.P.Pandey.

February 2015:
DG Vanzara walks out of the Sabarmati jail in Ahmedabad eight years after he was jailed in connection with a series of encounter cases in Gujarat.Read more

David Headley arrest: Chronology of events

October 18, 2009: Pakistani-Canadian Tahawwur Hussain Rana, 48, a resident of Chicago and an accomplice of Headley, arrested by the FBI.
October 27, 2009: FBI files affidavit in a Chicago court alleging that Pakistan—based terror group Lashkar—e—Taiba was planning to use Headley to carry out a major terror attack in India and Danish newspaper ‘Jyllands—Posten’
November 30, 2009: Tahawwur Rana categorically denies any involvement in the Mumbai attacks. The detention hearing of Headley scheduled for December 4 at a Chicago court indefinitely deferred.
December 7, 2009: Headley charged in a Chicago court with criminal conspiracy in Mumbai terror attacks and having links with a retired Pakistani army Major who liaised between him and terror groups including LeT and HuJI.
December 8, 2009: US President Barack Obama says indictment of Headley, is an “important day” in his effort to protect the people from terrorists.
December 9, 2009: Headley pleads not guilty before a Chicago court where he was produced. Next hearing postponed till January 12.
December 14, 2009: Headley turns into FBI informant to avoid death penalty. FBI says the Somnath temple in Gujarat, Bollywood stars and Shiv Sena leaders in Mumbai were also the targets of LeT, which was planning to carry out strikes with the help of Headley and Rana.
December 29, 2009: FBI classifies arrest of Headley as its second biggest case for the year 2009.
January 11, 2010: The status hearing of Headley postponed till Feb 23.
January 15, 2010: Ilyas Kashmiri, the dreaded Pakistani terrorist, belonging to the Harakat—ul Jihad Islami, indicted in a U.S. court for the first time in connection with the plot to target the Danish newspaper.
January 26, 2010: Tahawwur Rana pleads not guilty to the charges of helping arrange the 26/11 Mumbai terror attacks and making plans for an attack on the Danish newspaper.
January 27, 2010: Headley pleads not guilty to all the charges of helping arrange the attack on targets in Mumbai and on the Danish paper.
February 23, 2010: A U.S. court adjourns till March 23 the status hearing of Headley.
March 10, 2010: Headley, who pleads guilty to 12-count of terror charges, including plotting the 26/11 Mumbai attacks at the behest of Pakistan-based LeT and conspiring to target a Danish newspaper, escapes death penalty.
January 24, 2013: U.S. federal court sentenced Headley to 35 years in prison for his role in the Mumbai attacks.
July, 2015: Mumbai police seeks to take a deposition of Headley by video-conference to provide evidence against Zabiuddin Ansari (Abu Jundal).
December 10, 2015: Mumbai court pardons David Headley, makes him an approver in 26/11 case.

Updated: February 12, 2016 13:06 IST

Find this story at 12 February 2016

Copyright© 2016, The Hindu

David Headley deposition: Diclosures and revelations

Pakistani-American terrorist David Coleman Headley deposed before a special court in Mumbai regarding his role in the 26/11 Mumbai terror attacks. Headley, appearing from an undisclosed location via video conferencing, spilled the beans on LeT’s involvement with the 26/11 terror attacks.

Headley, who is serving 35-year prison sentence in the US for his role in the Mumbai attacks, spoke about the role of Saeed, another LeT commander Zaki-ur-Rehman Lakhvi as well as his handler in the outfit Sajid Mir.

In his depositions till now, Headley has revealed important information about the planning behind the terror attacks and his role in the same.

Who is Headley? He was born Daood Gilani. His parents — the Philadelphia socialite Serill Headley and Pakistani poet and diplomat Syed Salim Gilani — divorced soon after they moved to Islamabad in 1960. Mrs. Headley returned to Philadelphia. Headley was admitted to a boarding school, where he first met Rana, but then moved to the United States in 1977. He rebelled against his mother’s heavy drinking and multiple sexual relationships by expressing a loathing for all non-Muslims.

Marital life Apart from Shazia Gilani, records show that he was married to Faiza Outhalla, a Lahore-based medical student. Headley divorced her to evade pressure from his family and then married her again after she filed a complaint with police in Lahore that led to his incarceration for several days.He also had another bigamous marriage with a New York-based make-up artist, Portia Gilani, ich ended in divorce in 2005.

His other life Headley married Shazia Gilani, daughter of a retired Pakistan soldier, in 1999. Ms. Gilani moved to the United States in 2008, along with their four children — Haider, Osama, Sumya and Hafsa.

Psychological problems Evidence also emerged that Headley was diagnosed in 1992 with multiple personality disorder — a condition which includes the possession of multiple mannerisms, attitudes and beliefs. His personal life could provide an explanation for why he sought psychological counselling..

26/11 Mumbai attacks Viewing the terror strikes unfold in Mumbai on television, David Headley’s first wife Shazia used code words like “I am watching cartoons” to convey to him that he had “graduated”, a term she used for success of the 26/11 strikes.“I’ve been watching these cartoons (attacks) all day and I am proud of you,” Ms. Shazia wrote in an email to 50-year-old Mumbai accused during the strikes.

Important revelations

“Ishrat was an Indian national and not a Pakistani and an LeT operative,” declares Headley

“The LeT made a mock of the Taj Hotel. However, the meeting of Indian Defence Scientists was cancelled ”

“Sajid Mir was a high-ranking officer in the Pakistani Army and apparently also was in the ISI”

Ishrat Jahan case: timeline

›
June 15, 2004:
Ishrat Jahan and three others killed in an encounter on the outskirts of Ahmedabad. Police claim they were Lashkar members planning to kill Narendra Modi.

›
September 2009:
Ahmedabad judge S.P. Tamang terms encounter ‘fake’. Mr. Tamang’s report said the Crime Branch police “kidnapped” Ishrat and the others from Mumbai on June 12, 2004 and brought them to Ahmedabad. The four were killed on the night of June 14 in police custody, but the police claimed that an “encounter” took place the next morning on the outskirts of Ahmedabad. That rigor mortis set in between 11 p.m. and midnight the previous night clearly pointed to the fact that the police pumped bullets into Ishrat’s lifeless body to substantiate the encounter theory.Read more

›
September 2010:
The Gujarat High Court constituted a new three-member Special Investigation Team for a fresh probe into the alleged fake encounter killing of Ishrat Jahan in 2004. Read more

›
January 28, 2011:
SIT member Satish Varma files affidavit stating it was a ‘fake’ encounter. Read more

›
November 2011:
SIT tells court the encounter was staged

›
December 2011:
High Court orders CBI probe.Read more

›
July 2013:
The CBI’s first charge sheet in the encounter case stated that the unlawful killing was a joint operation of the Gujarat police and the Intelligence Bureau and named seven Gujarat police officials as the accused. Read more

›
July 2013:
CBI court grants P.P.Pandey (an accused in the case) anticipatory bail for 48 hours after a hearing that lasted for over four hours. Read more

›
August 2013:
SC denies senior bail to Pandey. Read more

›
October 2013:
CBI quizzes BJP leader Amit Shah in connection with ‘fake’ encounters. Jailed IPS officer D.G. Vanzara who was later held in the Ishrat Jahan case, had alleged in his resignation letter that the government closely monitored every police action involving ‘terrorists’ during his tenure. Read more

›
March 2014:
A special Central Bureau of Investigation court here issued notices to Amit Shah in the 2004 Ishrat Jahan fake encounter case. Read more

›
May 2014:
A Gujarat CBI court dismissed a plea seeking arraignment of Amit Shah and ex-police commissioner of Ahmedabad K.R. Kaushik as accused in the case. The plea was filed by Gopinath Pillai, father of Pranesh Pillai alias Javed Sheikh who was among the four victims.Read more

›
May 2014:
CBI gives a clean chit to Amit Shah. “There is no sufficient evidence against him. Hence CBI has not chargesheeted him,” CBI PI Vishwas Kumar Meena said in an affidavit filed before the special CBI court in Ahmedabad.Read more

February 2015:
Gujarat revokes suspension of P.P.Pandey.

February 2015:
DG Vanzara walks out of the Sabarmati jail in Ahmedabad eight years after he was jailed in connection with a series of encounter cases in Gujarat.Read more

David Headley arrest: Chronology of events

October 18, 2009: Pakistani-Canadian Tahawwur Hussain Rana, 48, a resident of Chicago and an accomplice of Headley, arrested by the FBI.
October 27, 2009: FBI files affidavit in a Chicago court alleging that Pakistan-based terror group Lashkar-e-Taiba was planning to use Headley to carry out a major terror attack in India and Danish newspaper ‘Jyllands-Posten’
November 30, 2009: Tahawwur Rana categorically denies any involvement in the Mumbai attacks. The detention hearing of Headley scheduled for December 4 at a Chicago court indefinitely deferred.
December 7, 2009: Headley charged in a Chicago court with criminal conspiracy in Mumbai terror attacks and having links with a retired Pakistani army Major who liaised between him and terror groups including LeT and HuJI.
December 8, 2009: US President Barack Obama says indictment of Headley, is an “important day” in his effort to protect the people from terrorists.
December 9, 2009: Headley pleads not guilty before a Chicago court where he was produced. Next hearing postponed till January 12.
December 14, 2009: Headley turns into FBI informant to avoid death penalty. FBI says the Somnath temple in Gujarat, Bollywood stars and Shiv Sena leaders in Mumbai were also the targets of LeT, which was planning to carry out strikes with the help of Headley and Rana.
December 29, 2009: FBI classifies arrest of Headley as its second biggest case for the year 2009.
January 11, 2010: The status hearing of Headley postponed till Feb 23.
January 15, 2010: Ilyas Kashmiri, the dreaded Pakistani terrorist, belonging to the Harakat—ul Jihad Islami, indicted in a U.S. court for the first time in connection with the plot to target the Danish newspaper.
January 26, 2010: Tahawwur Rana pleads not guilty to the charges of helping arrange the 26/11 Mumbai terror attacks and making plans for an attack on the Danish newspaper.
January 27, 2010: Headley pleads not guilty to all the charges of helping arrange the attack on targets in Mumbai and on the Danish paper.
February 23, 2010: A U.S. court adjourns till March 23 the status hearing of Headley.
March 18, 2010: Headley, who pleads guilty to 12-count of terror charges, including plotting the 26/11 Mumbai attacks at the behest of Pakistan-based LeT and conspiring to target a Danish newspaper, escapes death penalty.
January 24, 2013: U.S. federal court sentenced Headley to 35 years in prison for his role in the Mumbai attacks.
July, 2015: Mumbai police seeks to take a deposition of Headley by video-conference to provide evidence against Zabiuddin Ansari (Abu Jundal).
December 10, 2015: Mumbai court pardons David Headley, makes him an approver in 26/11 case.

Sajid Mir
Lashkar-e-Taiba commander

“Sajid Mir was a high-ranking officer in the Pakistani Army and apparently also was in the ISI.”

Who is Sajid Mir?: Born in 1976, according to documents filed to obtain his Indian visa, Mir grew up in a middle-class ethnic Punjabi home.

Mir’s father, according to Indian intelligence officials, earned enough working in Saudi Arabia to build a comfortable family home near Lahore airport, set up a small textile business, and put his sons through college.

He married the daughter of a retired Pakistan army chaplain; the couple are thought to have two sons.

Role in LeT: Mir was made responsible for training the growing number of western jihadists knocking on the Lashkar’s doors.

Fluent in English, Urdu and Arabic, he was known to the foreign jihadists as “Uncle Bill” — a reference to Mir’s affable manner.

Mir and Headley: Intense pressure by the United States led the Lashkar to shut down its camps to foreigners. Headley had arrived at Mir’s camp just after the foreigners were evicted under ISI pressure — and was used to target India alone.

In an intercepted September 17, 2009 phone conversation with a former Pakistani military officer and military trainer called Abdur Rehman Hashim, Headley railed against Mir who, he asserted, had “rotten guts.” “I am just telling you,” he lectured Hashim “that the companies in your competition have started handling themselves in a far better way.”

Updated: February 15, 2016 09:06 IST

Find this story at 15 February 2016

Copyright© 2016, The Hindu

Why David Headley’s coming clean puts the Modi government in a serious dilemma

The disclosures force New Delhi to rethink its strategy in dealing with Pakistan.
Why David Headley’s coming clean puts the Modi government in a serious dilemma

The deposition by David Headley, the Lashkar-e-Taiba operative, has not been earth-shaking in its content. We already knew almost everything he said.

Nonetheless, it was important to hear things from the horse’s mouth.

Having said that, Headley also puts the Narendra Modi government in a serious dilemma.

What do we do now with what Headley has told us? That is the core issue. How exactly are we to follow up on his deposition?

The bureaucratic option is always there – share the contents of Headley’s deposition with the Pakistani authorities through diplomatic channels and seek follow-up action in good faith.

But it will be a cynical thing to do to rest oars thereafter, since we can be 100% certain that Pakistan will do nothing in the matter and will continue to parry.

Pakistan cannot and will not cooperate with India. It cannot cooperate with us because its culpability is crystal clear and those responsible for the 26/11 terrorist strikes in Mumbai included senior Pakistani military officers.

The Pakistani top brass’s involvement in terrorism implies that any action on the Indian demarche by their government will bring the roof crashing down on the Inter-Services Intelligence, better known as ISI, and irreparably damage the reputation of their army as an institution.

It is too much to expect any Pakistani government – or any country for that matter – to indulge in such brutal soul-searching. Those who advocate atonement by Pakistan are either ignorant of statecraft or are simply dissimulating.

What else can India do? Indeed, a blistering international campaign can be launched with India’s able diplomats firing on all six cylinders to expose the grotesque face of Pakistan to the world community.

The Foreign Secretary S Jaishankar promised recently to put Pakistan to “shame”.

Fine. But, where does that take us? For one thing, Pakistan’s reputation is already in the mud but it has been chugging along, nonetheless. Some more mud isn’t going to make any difference.

Besides, it is sheer naivety to believe we can put Pakistan to “shame”. The international community is not willing to join hands with us on such a track.

Second, to every fistful of mud we throw at Pakistan, one can be certain that Islamabad will return with an equal fist. And if past experience is anything to go by, Pakistan has a way of getting the better of us in a slugfest.

Two options

The real dilemma lies on two other counts. One, how do we handle the relations with Pakistan in the aftermath of Headley’s disclosures?

True, he didn’t add much to what we already knew. But he did bring the 26/11 attack back into focus.

The memory was getting jaded in our collective consciousness, which is overcrowded since 2008 with scams, beef-eating, air pollution, gang rapes, et cetera. But the jaded memory got burnished in the past 48 hours. The pain has returned.

For the government, which also happens to be rooted in nationalist sentiments, it becomes difficult to be seen constructively engaging Pakistan when that country’s enemy image is such a widely-shared public perception.

Simply put, it is even difficult to defend Prime Minister Narendra Modi’s overtures to Pakistan as “statesmanlike”.

Equally, the Foreign Secretary’s expected trip to Islamabad for talks will not make sense to the Indian public – in a near future, at least. The government might as well roll down the shutter and close shop as if Pakistan never existed. This is one option.

The other option will be to punish Pakistan in the same coin. The present government unabashedly admires Israel. Ask Israel how best we can punish Pakistan.

Political assassination is a favourite weapon in the Israeli armoury. Commando raid is another. Outright invasion is yet another.

Choose the method best suited to our needs and circumstances. And hit Pakistan hard; hit so hard they cry for mercy. This is a second option.

Both these options are widely recommended by our pundits as mutually reinforcing options, too. But then, there is a catch in all this gung-ho attitude.

Ignoring Pakistan is actually a non-option, if only because we simply cannot choose our neighbour. And in this case, there isn’t any certainty that Pakistan is in any mood to “ignore” us. It will probably keep reminding us every now and then that it does remember us.

Again, even assuming we share the Israeli DNA, Pakistan is not Palestine. While Israel can use Gaza and West Bank as punch bags, if we punch Pakistan, make no mistake, it will punch back.

There is a moral in the story, after all, why Israel ceased to attack Lebanon once it transpired that Hezbollah has a stockpile of 40000 rockets to retaliate. That is the story of all “asymmetric” wars.

Besides, do we really want to get entangled in a futile war of attrition with Pakistan and make it our way of life?

India has so much going for it by way of manifest destiny as an emerging power if only it could sustain a high momentum of growth – for which, of course, a peaceful immediate external environment is a crucial pre-requisite. War and conflicts will be a drain on the resources.

Diplomatic embarrassment

All in all, therefore, Headley’s disposition poses a diplomatic embarrassment. He is an American citizen. What he divulged would already have been known to the US authorities.

On the other hand, the US has lately intensified its collaboration with Pakistan by forming an exclusive Quadrilateral Consultative Group to try to negotiate a settlement with the Taliban.

What emerges is that the US has specific interests to pursue in the region, which demands that Pakistan be cultivated as a key non-NATO regional ally.

The Obama administration continues to do business with the Pakistani military and the ISI despite their dalliance with Osama bin Laden who was responsible for the death of 2996 people in America.

Suffice it to say, the only option open to India too will be to remain engaged with Pakistan, to lower the tensions in the relationship and work toward eliminating the root causes behind this “asymmetric” war.

by MK Bhadrakumar
Published Feb 10, 2016 · 11:30 am. Updated Feb 11, 2016 · 04:35 pm.

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2008 Mumbai Attacks Plotter Says Pakistan’s Spy Agency Played a Role

The Taj Mahal Palace hotel in Mumbai was ravaged by fire, gunshots and grenade explosions during the 2008 terrorist attacks. Credit Arko Datta/Reuters
NEW DELHI — A Pakistani-American man who helped plot the 2008 terrorist attacks in Mumbai told an Indian court on Monday that he had met throughout the process with two handlers from Pakistan’s military intelligence agency, an Indian prosecutor said.

India has long sought to depose the man, David C. Headley, in hopes of establishing a direct link between the Pakistani government and the assaults in Mumbai, which left more than 163 people dead.

Mr. Headley gave the deposition via teleconference from an undisclosed location in the United States, where he is serving a 35-year sentence for his role in the attacks. The questioning, by Ujjwal Nikam, the Indian public prosecutor, will continue in the coming days.

India hopes to present evidence of official involvement in the attacks, in part to generate pressure on the Pakistani government to take action against the conspirators. Zaki-ur-Rehman Lakhvi, a commander with the militant group Lashkar-e-Taiba who is believed to have overseen the Mumbai attacks, has been free on bail in Pakistan since 2014.

The group’s founder, Hafiz Muhammad Saeed, lives openly in Lahore, in northern Pakistan, and moves freely throughout the country, impervious to the $10 million reward offered by the United States for information leading to his arrest.

Mr. Headley, who identified his contacts at the Inter-Services Intelligence directorate of Pakistan, or ISI, as “Major Ali” and “Major Iqbal,” has linked the terrorist plots to that agency before. He previously told American prosecutors that Lashkar “operated under the umbrella of the ISI” and that an agency official had offered in 2006 to pay him to carry out reconnaissance trips to India before the attacks. He has made similar statements to Indian investigators who have interviewed him in the United States.

A few revelations emerged from Mr. Headley’s questioning on Monday, part of a case against a Lashkar operative, Zabiuddin Ansari. One is that the 10 gunmen who paralyzed Mumbai starting on Nov. 26, 2008, had botched two previous attempts on the city, one in September and one in October, in one case swimming back to shore after their boat hit a rock and their arms and ammunition sank.

Mr. Headley also said that on the advice of his contact in Lashkar, he had changed his birth name, Daood Gilani, to a more American-sounding one so that he could more easily enter India. He visited India seven times before the attacks, recording hours of video of the city for his handlers in Pakistan.

Mr. Headley, 55, the son of a Pakistani poet and diplomat, Syed Saleem Gilani, and a Philadelphia socialite, A. Serrill Headley, carved out a byzantine double game for himself during the years after the Sept. 11 , 2001, attacks in the United States. Convicted of distributing heroin in the United States, he made a deal with officials from the Drug Enforcement Administration to travel to Pakistan in 2002 to gather information on heroin trafficking.

He was swiftly picked up by the Pakistani authorities and decided to work with him.

In 2002, while he was still working as a D.E.A. informant, he began training with Lashkar. Three women — a girlfriend and two former wives of his — approached American officials over the course of several years, saying they suspected him of sympathizing with terrorist groups, but no action was taken.

Mr. Headley was arrested in 2009, when he was caught carrying plans for a terrorist attack on a Danish newspaper. On the basis of his cooperation with investigators, United States officials shielded him from the death penalty at his trial in 2011 and reduced his life sentence to 35 years. Counterterrorism officials have described him as “dangerously engaging,” and they warned about the need to guard against “being sucked into his mind games.”

The United States’ failure to act on warnings about Mr. Headley has been, at times, a source of tension between Washington and New Delhi. Mr. Headley’s appearance as a witness “gives the United States an opportunity to play the observer role in what is a South Asian conversation about terrorism and security,” said Shamila N. Chaudhary, a South Asia fellow at the New America Foundation.

Correction: February 8, 2016
An earlier version of this article misspelled the middle name of David C. Headley’s mother. She was A. Serrill Headley, not Serill.

By ELLEN BARRY and HARI KUMARFEB. 8, 2016

Find this story at 8 Februari 2016

© 2016 The New York Times Company

26/11 attackers made two failed attempts, lost guns at sea: David Headley

Headley told the court that he had changed his name from the original Dawood Gilani after instructions from the LeT commanders, including Lakhvi, and ISI officials.

AMERICAN national and 26/11 scout David Coleman Headley, who deposed before an Indian court on Monday, said that the 10 terrorists who attacked Mumbai on November 26, 2008 had attempted to carry out the strike earlier on two occasions, but failed to execute it.
He said the first attempt was made in September 2008 but it failed as the boat hit some rocks and the terrorists lost all the arms and ammunition at sea.
“The boat disintegrated. The men had life jackets on and came to shore. The weapons and explosives were lost in the ocean,” Headley told the court. He said he does not remember what happened during the second attempt, but it was made “a month or so later”.
“I don’t know exactly where the boat started from, but probably outside Karachi,” he told the court.

Headley told the court that Lashkar-e-Taiba member Sajid Mir had told him to change his name in 2005, and to set up an office in Mumbai and make a “general video” of the city. Headley also said one Major Iqbal, an agent of Pakistan’s Inter Services Intelligence (ISI), had told him that he could be “useful” for “intelligence work” in India.

Headley’s diary names Pak Army officers,26/11 attack handlers
In New Delhi, Minister of State for Home Affairs Kiren Rijiju said, “The difference between the state and non-state actors will come to an end after this statement. It is known who all were involved. Headley’s statement will lead to a logical conclusion. It will help us.”
Government sources said India will give Pakistan details of Headley’s testimony regarding Hafiz Saeed’s role as the LeT’s ideologue, and the involvement of ISI officers in training and directing the perpetrators of the 26/11 Mumbai attack.
“While Pakistan has claimed that Saeed is associated with Jamaat ud Dawa, Headley’s testimony is evidence on record of Saeed’s role as an ideologue and indoctrinator for LeT,” said a government official.
Headley said Mir was his “main contact” in the LeT. Headley, originally named Dawood Geelani by his parents, had applied to have his name changed in Chicago in 2005. In 2006, his name was officially changed and he obtained a new passport so he could enter India under an American identity, he said.
Headley deposed via video-link from an undisclosed location in the US in the presence of lawyers Robert Seeder and John Theis and Assistant US Attorney Sarah Streicker.
Asked by special public prosecutor Ujjwal Nikam about the purpose of the office Mir wanted him to open, Headley said, “He did not specify at that time. He specified later what his intention was. Before my first visit, he gave me general instructions to make a general video of Mumbai.”
Headley’s questioning began at the Bombay City Civil and Sessions Court at 7.30 am, three-and-a-half hours before it officially opens, to accommodate the Americans. This comes nearly two months after the court framed charges against him in the ongoing trial of Zabiuddin Ansari, an accused in the 26/11 attack.
Headley, who was handed a 35-year jail term by a court in the US in 2013 for his role in the 26/11 attacks, had signed a plea agreement with the government there, under which he is bound to testify in a foreign court or face the death penalty.
Also Read | David Headley wanted to fight against Indian Army in Kashmir
Dressed in a grey sweater, Headley leaned back in his chair, looking into the court from a large television screen, facing another TV screen on which Ansari was visible, seated in Mumbai Central Prison.
Nikam addressed the 26/11 scout as Mr Headley throughout. When he referred to the LeT as a “military organisation”, Joint Commissioner of Police (Crime) Atulchandra Kulkarni corrected him, “Nikam saheb, military nahi militant, militant.”
Headley, born in Washington DC, deposed that he had come into contact with an ISI agent named Major Ali after he was arrested in Landi Kotal in Pakistan’s Federally Administered Tribal Region (FATA), near the border with Afghanistan, on suspicion of being a foreigner.
While entry of foreigners is prohibited there, Headley was discharged after he produced a Pakistani identity card. “I was carrying in my possession literature about India which I was studying,” he said.
Accompanied by a former Pakistan Army Major named Abdur Rehman Pasha, Headley said he had ventured to FATA to meet a drug smuggler named Zaid Shah. “It had been suggested that Shah could smuggle weapons into India,” Headley said.
Headley said he was interrogated there by Ali, who works for the ISI in Landi Kotal. Headley said that when he disclosed to him that he planned to visit India, Ali introduced him to another ISI agent named Major Iqbal because “he thought I could be useful to him in some intelligence work there”.
Prior to the 26/11 attacks, Headley travelled to India on eight occasions — seven times to Mumbai and once to Delhi. “Most of those visits had been made from Pakistan. Only once or twice I arrived from the UAE or Dubai,” he said. He told the court that he visited India only once after the attacks, on March 7, 2009.
The applications he had submitted to the Consul General of India in Chicago to twice obtain visas contained personal information that was falsified “for the purpose of protecting my cover”, he said.
Dr Tahawwur Rana, a childhood friend of Headley, who was sentenced to 14-year imprisonment by a US court in 2013, had helped him obtain a five-year business visa to India in 2007. They had studied together for five years at a college in Pakistan’s Punjab Province.
In Mumbai, Headley set up a safe house “to live in an enemy country” and posed as an immigration consultant to “maintain my cover”.
In the two years that Headley trained with the LeT, he undertook five to six courses in paramilitary training, handling weapons, ammunition and explosives, and intelligence, at Muridke near Lahore and Muzaffarabad in “Azaad Kashmir”, he said. Training also included a leadership course in which Saeed and senior commander Zaki-ur Rehman Lakhvi delivered “religious speeches”, he said.
Towards the end of the day’s questioning, Headley told Nikam that he wanted to fight the Indian Army in Kashmir but was denied by Lakhvi, who said he was “too old” for it.
Soon afterwards, he was informed by Ali that a suitable task would be found for him, he said.
Nikam, who had started the day with the announcement that his examination of Headley would take at least two days, ended by asking him to identify seven LeT trainers. Headley admitted to knowing Abu Furkhan, Sanaullah, Abu Hanjala Pathan, Abu Usman, Abu Saeed and Abu Fahadullah.
He rejected Nikam’s suggestion that all trainers had served in the Pakistan Army in the past. “No, not at all, some of them could barely read and write,” Headley said to laughter in the courtroom.
Nikam went on, asking Headley if the men could handle sophisticated weapons. He replied: “If you can call an AK-47 a sophisticated weapon, then yes.”

Written by Srinath Rao | Mumbai | Updated: February 9, 2016 5:17 am

Find this story at 9 February 2016

Copyright © 2016 The Indian Express [P] Ltd.

American says he visited Mumbai 7 times before 2008 attack

NEW DELHI (AP) — A Pakistani-American who helped plan a 2008 attack on India’s financial hub told a court Monday that he traveled to India seven times to scout potential targets for a Pakistan-based militant group.

David Coleman Headley gave the Indian court in Mumbai details of his role in planning the attack, in which more than 160 people were killed over three days when a group of 10 men rampaged across the city.

Headley repeated statements that he has made earlier that Pakistan’s main spy agency was deeply involved in planning the attack’s preparations and execution.

FILE- In this Nov. 29, 2008, file photo, an Indian soldier takes cover as the Taj Mahal hotel burns during gun battle between Indian military and militants i…
FILE- In this Nov. 29, 2008, file photo, an Indian soldier takes cover as the Taj Mahal hotel burns during gun battle between Indian military and militants inside the hotel in Mumbai, India. A Pakistani-American who helped plan a 2008 attack on India’s financial hub has told a court in India that he traveled to India seven times to scout potential targets for a Pakistan-based group. (AP Photo/David Guttenfelder, File)

Headley said he supplied his handlers in the Pakistan-based group Lashkar-e-Taiba with videos and maps of luxury hotels, a Jewish center and the city’s main railway station that were attacked, Prosecutor Ujwal Nikam told reporters after Monday’s five hours of testimony.

Headley testified that Lashkar-e-Taiba had tried to launch attacks in India twice earlier without success, said Nikam, who questioned him. The third attempt was the November 2008 attack, Headley said.

Nikam said Headley told the court that in one attempt, a boat in which the men were traveling overturned after hitting rocks and their weapons were lost at sea.

Headley said he joined Lashkar-e-Taiba in 2002 and he and other recruits underwent many years of training in Pakistan, where they were taught the use of weapons and bomb making.

Headley, born of a Pakistani father and an American mother, told the court that his name was Dawood Gilani, but he changed it to David Coleman Headley in 2006 to facilitate his travel to India.

Nikam said Headley used his U.S. passport to travel frequently to India without raising suspicion and was able to give Lashkar-e-Taiba information that was used to plan and carry out the attack.

He said Headley told the court that officials from Pakistan’s intelligence agency, Inter-Services Intelligence were involved. Pakistan insists that ISI has no links to Lashkar-e-Taiba and denies any connection to the Mumbai violence.

Nikam told reporters that “Headley has given us valuable information,” but declined to comment on the testimony about ISI, saying it was up to the government of India to take it up with the government of Pakistan.

Headley testified by video conference from an undisclosed location in the United States, where he is serving a 35-year prison term for his role in the Mumbai attack.

The Mumbai court investigating the attack gave Headley a conditional pardon in December, which allowed him to become a witness.

___

This story has been corrected to fix the spelling of Lashkar-e-Taiba.

By ASSOCIATED PRESS
PUBLISHED: 10:33 GMT, 8 February 2016 | UPDATED: 10:33 GMT, 8 February 2016

Find this story at 8 Februari 2016

© Associated Newspapers Ltd

David Headley: Mumbai plotter ‘visited India’ before attacks

A US man convicted for his role in the 2008 Mumbai attacks has told an Indian court that he visited Mumbai seven times in advance to gather information.
David Headley gave details of the planning to a court in Mumbai on Monday through a video link from a prison in the US.
Headley, 52, pleaded guilty and co-operated with the US to avoid the death penalty and extradition to India.
More than 160 people were killed by gunmen in the November 2008 attack.
Headley is serving a 35-year jail term in the US for his role in the attacks.
Indian prosecutor Ujjwal Nikam said that “this was for the first time that a foreign terrorist” had appeared through a video link in an Indian court to testify.
“This is a very crucial case… I am absolutely satisfied as to what David Headley has revealed in today’s deposition. I may quiz Headley on certain aspects, which were never asked by the FBI,” he added.
Mumbai’s Taj Mahal hotel under attack in November 2008Image copyrightAFP
Image caption
The Mumbai attack targeted a railway station, luxury hotels and a Jewish cultural centre
Mr Nikam added that Headley’s questioning would continue on Tuesday.
The Mumbai court gave him a conditional pardon in December and allowed him to turn witness.
Headley was sentenced in the US in 2013 on 12 counts, including conspiracy to aid militants from the Pakistani group Lashkar-e-Taiba (LeT) which India blames for carrying out the attacks.
After initially denying the charges, he eventually pleaded guilty and co-operated with the US to avoid the death penalty and extradition to India.
He admitted to scouting potential target locations in Mumbai ahead of the attacks.
Headley was born Daood Gilani to a Pakistani father and American mother but changed his name to David Coleman Headley in 2006 “to present himself in India as an American who was neither Muslim nor Pakistani”, US prosecutors had said.
Headley is alleged to have told US prosecutors that he had been working with LeT since 2002.
He was arrested by FBI agents in Chicago in October 2009 while trying to board a plane for Philadelphia.
The 60-hour assault on Mumbai began on 26 November 2008. Attacks on the railway station, luxury hotels and a Jewish cultural centre claimed 166 lives. Nine gunmen were also killed.
The only attacker captured alive, Pakistani Mohammad Ajmal Amir Qasab, was executed in India in 2012.

8 February 2016

Find this story at 8 February 2016

Copyright © 2016 BBC

Mumbai attack: David Headley deposes before Mumbai court; says failed in 2 attempts before 26/11 attack (2016)

Mumbai attack: In the first deposition on a terror act from foreign soil, Pakistani-American Lashkar-e-Taiba (LeT) operative David Headley today told a court here via video-link that Pakistani terrorists attempted to attack Mumbai twice before the 26/11 strikes that killed 166 people but failed both times.

Mumbai attack, Mumbai terror attack, Mumbai attack 26/11, Mumbai attack mastermind, 26/11 attack, David Headley, David Headley latest news
Mumbai attack: David Headley reportedly visited India many times between 2006 and 2008, drew maps, took video footage and scouted several targets for the 26/11 attack including the Taj Hotel, Oberoi Hotel and Nariman House. (PTI)
Mumbai attack: In the first deposition on a terror act from foreign soil, Pakistani-American Lashkar-e-Taiba (LeT) operative David Headley today told a court here via video-link that Pakistani terrorists attempted to attack Mumbai twice before the 26/11 strikes that killed 166 people but failed both times.
In his deposition which began at 7 AM, David Headley said that he was a “true follower of LeT” and came to India eight times – 7 before the terror attack on November 26, 2008 and once after that.
Headley, who was made an approver in the 26/11 attack case, said that his main contact in LeT was Sajid Mir, also an accused in the case.
He told the court that LeT made two unsuccessful attempts to carry out terror attacks before finally striking in November 2008, once in September and another in October.
David Headley said that he joined LeT after being “influenced” by its head Hafeez Saeed and took his first “course” with them in 2002 at Muzaffarabad.
David Headley, who is currently serving 35 years prison sentence in the US for his role in the terror attacks, also said he changed his name from Dawood Gilani to David Headley in 2006 so that he could enter India and set up some business.
“I applied for change in name on February 5, 2006 in Philadelphia. I changed my name to David Headley to get a new passport under that name. I wanted a new passport so that I could enter India with an American identity.
“After I got a new passport I disclosed it to my colleagues in LeT of which one of them was Sajid Mir, the person with whom I was dealing with. The objective for coming to India was to set up an office/business so that I can live in India. Before the first visit, Sajid Mir gave me instructions to make a general video of Mumbai,” David Headley told the court here.
Headley also said that in his Indian visa application he had furnished all “wrong” information “to protect his cover”.
He reportedly visited India many times between 2006 and 2008, drew maps, took video footage and scouted several targets for the attacks including the Taj Hotel, Oberoi Hotel and Nariman House.
His reconnaissance provided vital information for the 10 LeT terrorists and their handlers, who launched the attack.
Speaking to reporters, Headley’s lawyer Mahesh Jethmalani said has “he (David Headley) has confirmed that he joined LeT after being influenced by Hafeez Saeed. He told the court that two unsuccessful attempts to carry out terror attacks were also made before 26/11″. He has not explained the role of LeT in attacks”.
The court is currently trying key plotter Sayed Zabiuddin Ansari alias Abu Jundal, who is facing trial for his alleged role in the terror attacks, which held the city to ransom for three days.
The deposition of David Headley, assumes significance as it may unravel the conspiracy behind the brazen terror strike, which left 166 people dead.
The court had on December 10, 2015, made David Headley an approver in the case and directed him to depose before the court on February 8.
He had then told Special Judge GA Sanap that he was “ready to depose” if granted pardon.
Judge Sanap had then made Headley an approver, subject to certain conditions and granted him pardon.
Last year, the Mumbai Police had on October 8 moved an application before the court saying that Headley deserves to be tried by this (Mumbai) court together with 26/11 key plotter Abu Jundal in the case as both of them are conspirators and abettors behind the dastardly act.
In the application, the Mumbai Police said that from the judgement passed by the US court against Headley, it was clear that he was a member of LeT and he had played an active role in the criminal conspiracy in the terror attack.
The application also said that Headley had entered into a plea agreement with US in 2010 and thereby willingly and voluntarily agreed that he had conspired.
It is evident, the police had said, that Headley has committed the offences of conspiring with LeT for committing illegal acts in India; waging war against the government of India and offences under the Unlawful Activities (Prevention) Act.
He has also been accused of intentionally aiding and abetting the LeT in Pakistan for committing illegal acts in Mumbai, mischief by fire with intent to destroy Hotel Taj, Oberoi and Nariman House, offences under Explosives Act and Explosives Substances Act as also under the Prevention of Damage to Public Property Act.
“This is for the first time in the Indian legal history that a ‘foreign terrorist’ will appear before an Indian court and testify,” Special Public Prosecutor Ujjwal Nikam had said yesterday.

By: PTI | Mumbai | Updated: February 8, 2016 12:38 PM

Find this story at 8 February 2016

Copyright © 2016 The Indian Express [P] Ltd.

David Headley writes memoir in prison, reveals details of 26/11 attack (2015)

In one of the passages in the memoir, Headley writes about his first encounter with LeT militants in October 2000.
In one of the passages in the memoir, Headley writes about his first encounter with LeT militants in October 2000.
NEW YORK: Pakistani-American LeT terrorist David Headley, serving 35 years for his role in the 26/11 Mumbai attacks, has written a memoir in prison detailing how Lashkar’s “dedication” to the cause of the “liberation of Kashmir” inspired him to join the terror group.
American public affairs TV programme Frontline was given access to a draft of the memoir Headley, 54, wrote in jail.
Excerpts from the draft offer a “unique window” into Headley’s turn towards extremism, his training with Lashkar-e-Taiba and his preparations for the Denmark attack against the Jyllands-Posten newspaper.
In one of the passages in the memoir, Headley writes about his first encounter with LeT militants in October 2000.
“On one of my trips, October 2000, I made my first contact with Lashkar-e-Taiba (LeT), quite by accident. I attended their annual convection in November. I was very impressed with their dedication to the cause of the liberation of Kashmir from Indian occupation,” Headley writes.
READ ALSO: Zakiur Rehman Lakhvi released from Adiala jail
He writes that for the terror attack on Mumbai, the plan was to capture an Indian fishing vessel that would not raise alarm with the Indian Coast Guard as it transported the LeT terrorists to Mumbai’s shores.
“The plan was to capture an Indian fishing vessel, which constantly strayed into Pakistani waters, and commandeer it all the way to Mumbai. The hope was that the Indian Coast Guard would not notice an Indian vessel. The boys would carry a GPS device which would guide them directly to the landing site, I had selected earlier,” he writes.
Headley also writes in detail about his decision to join Lashkar “full time” following the 9/11 attacks, and says that by 2002 the group asked him to take “the Daura Aamma, the basic military training course offered by LeT.”
In 2005, Lashkar asked him to change his name from Dawood Gilani to a “Christian sounding name” so that he could travel easily between the US, India and Pakistan and make it difficult for intelligence agencies to track his activities.
“Finally, in June, my immediate superior, Sajid Mir, instructed me to return to the US, change my Muslim name to a Christian sounding name and get a new US passport under that name. He now informed me I would be going to India, since I looked nothing like a Pakistani in appearance and spoke fluent Hindi and Urdu it would give me a distinct advantage in India,” he said.
Describing the training he got at Lashkar camps, Headley writes “we hid most of the day in caves and under trees, while we were given instructions on various lessons.”
He says most of the “practical aspects” of the lessons were carried out at night and during the course, he was trained in “infiltration, survival, camouflage, raid/ambush tactics, hide out, hiding and retrieving weapons caches, more than a dozen night marches, target practice with AK-47 and 9 mm pistol, RPG, grenades, among other training.
“We also went through an extensive indoctrination process and were required to study many Quaranic Chapters and Hadith,” Headley writes.
READ ALSO: David Headley involved in plot to attack Danish newspaper Jyllands-Posten’s office
In the memoir, he recalls the time in 1999 when after serving his sentence for drug trafficking, he had “decided to turn over a new leaf.”
“To make amends for my unrighteous ways I worked for the Drug Enforcement Agency (DEA). I had spent the past fifteen years frequenting the Federally Administered Tribal Areas (FATA) of Pakistan, on heroin procuring expeditions,” he says.
Headley writes that the “lawless land” had remained the same, “frozen in time”, since the 18th century. He started leaning more about his religion “as part of my change.”
Headley says he had not been a practicing Muslim for the past fifteen years, “but the seeds of Islam sown in me by my father and in school had never completely died out.”
Another change Headley made was to break away from his Canadian girlfriend, whom he had been planning to marry.
He agreed to an arranged marriage in Pakistan and he kept visiting the country “four times a year, without the knowledge of the DEA or my Probation Officer” to see his new wife, who he had decided to keep in Pakistan.
On his decision to marry a second time, Headley says that “polygamy was aggressively encouraged” by Lashkar and “they were really happy to see me take this step.”

“I was definitely ‘one of the guys’ now,” he writes. On the plans to attack the Danish newspaper, he says that after the 26/11 Mumbai attack he was told to “lay low.”
Instead, he eventually connects with al Qaida and with the assistance of a contact he has inside the organization he travels to Denmark to scout the Jyllands-Posten newspaper for a possible strike.
Headley’s contact took him to North Waziristan in 2009, where he met the “al Qaida number four” Ilyas Kashmiri.
“He gave me a further pep talk on the Denmark Project, saying that, both, Osama bin Laden and Ayman Zawahiri had stressed upon him the need to conclude this matter quickly. I agreed and assured him of my best effort,” Headley writes.
Headley says since he was “short on manpower” for the Denmark project, he decided to “modify the operation” and instead of assaulting the newspaper building, “just take out the cartoonist, Kurt Westergaard, and do this deed myself.”
He said all he needed to carry out the operation was a handgun, which he knew he could find in Europe.

Headley was arrested in October 2009 at Chicago’s O’Hare Airport on his way back to Pakistan.

PTI | Apr 22, 2015, 07.18 PM IST

Find this story at 22 April 2015

Copyright © 2015 Bennett, Coleman & Co. Ltd

The Memoir of an “American Terrorist” (2015)

David Coleman Headley is not exactly a household name, but his is one of the more unnerving terrorism cases in the post-9/11 era. White male. Government informant. American citizen. In other words, he had the perfect cover.

It was under the safety of that cover that Headley — a former drug smuggler turned informant for the Drug Enforcement Administration — helped stage the November 2008 siege in Mumbai, an audacious attack that left 166 people dead, including six Americans. Working with the Pakistani militant group Lashkar-e-Taiba, Headley used his U.S. passport to travel to India, scout locations for the plot, film them and even find a landing site for the plot’s attackers.

Within weeks of Mumbai, Headley was working on another plot — this time working for Al Qaeda, planning an assault against a Danish newspaper that had published controversial cartoons of the Prophet Muhammad. The plan: A group of attackers would take hostages at the paper, shoot them, behead them and then throw their heads out the window. Again, Headley worked reconnaissance for the mission until his eventual arrest by the FBI at O’Hare International Airport in 2009.

Today, Headley is serving 35 years for his role in Mumbai. His case, however, has hardly gone away. In the aftermath of the Edward Snowden revelations about NSA surveillance, U.S. intelligence officials pointed to the Headley case as an example of how bulk data collection can thwart a terrorist attack. But tonight, in American Terrorist, ProPublica and FRONTLINE investigate that claim.

In the course of our investigation, FRONTLINE was given exclusive access to a draft of a memoir written by Headley after his arrest. Excerpts from the draft offer a unique window into Headley’s turn toward extremism, his training with Lashkar-e-Taiba and his preparations for the Denmark attack.

In one passage, for example, Headley writes about his first encounter with Lashkar militants, describing how he was “very impressed with their dedication to the cause of the liberation of Kashmir from Indian occupation. As Headley tells it:

In 1999, after serving my sentence for drug trafficking, I decided to turn over a new leaf. To make amends for my unrighteous ways I worked … for the Drug Enforcement Agency (DEA) … I had spent the past fifteen years frequenting the Federally Administered Tribal Areas (FATA) of Pakistan, on heroin procuring expeditions. This lawless land had remained the same, frozen in time, since the 18th century. The British had thought it wise to leave this place alone during their rule of India. I started leaning more and more on my religion as part of my change. I had not been a practicing Muslim the past fifteen years, but the seeds of Islam sown in me by my Father and in school had never completely died out. Another change I made was to break away from my Canadian girlfriend, who I had been planning to marry for the past five years, and agree to an arranged marriage in Pakistan. Still on probation, I kept visiting Pakistan four times a year, without the knowledge of the DEA or my Probation Officer, to see my new wife, who I had decided to keep in Pakistan.

On one of my trips, October 2000, I made my first contact with Lashkar-e-Taiba (LT), quite by accident. I attended their annual convection in November. I was very impressed with their dedication to the cause of the liberation of Kashmir from Indian occupation.

In a later passage, Headley marks his decision to join Lashkar “full time” following the 9/11 attacks, and says that by 2002 the group asked him to take “the Daura Aamma, the basic military training course offered by LT.” It was one of several training programs he writes about. In a separate section, he recalls a second course that he attended:

We hid most of the day in caves and under trees, while we were given instructions on various lessons. Most of the practical aspects of the lessons were carried out at night. During this course, I was trained in infiltration, survival, camouflage, raid/ambush tactics, hide out, hiding and retrieving weapons caches, more than a dozen night marches, target practice with AK-47 and 9 mm pistol, RPG, grenades, among other training. We also went through an extensive indoctrination process and were required to study many Quaranic Chapters and Hadith.

By 2005, Lashkar’s plans for Headley are coming into focus. He is trained in explosives, but perhaps most importantly, Lashkar asks him to change the name given to him at birth by his Pakistani father and American mother — Daood Gilani. He chooses David, which is English for Daood; Coleman, which was his grandfather’s name; and Headley, which was his mother’s maiden name. It was a bureaucratic act, but intelligence officials say the change made Headley that much more difficult to track.

Finally, in June, my immediate superior, Sajid Mir, instructed me to return to the United States, change my Muslim name to a Christian sounding name and get a new U.S. passport under that name. He now informed me I would be going to India, since I looked nothing like a Pakistani in appearance and spoke fluent Hindi and Urdu it would give me a distinct advantage in India.

As his training continued, so did his embrace of the Lashkar lifestyle. In 2007, for example, Headley takes a second wife. He describes the decision by saying:

Polygamy was aggressively encouraged by LT and they were really happy to see me take this step. I was definitely “one of the guys” now.

Around the same time, Headley was conducting regular reconnaissance of targets in Mumbai. On one trip, he checks into the Taj Mahal Palace Hotel, which would later be the epicenter of the Mumbai attack, with his new wife for a “honeymoon.” As he cases locations on his trips to the city, Headley says he takes “extensive video.”

The plan was to capture an Indian fishing vessel, which constantly strayed into Pakistani waters, and commandeer it all the way to Mumbai. The hope was that the Indian Coast Guard would not notice an Indian vessel. The boys would carry a GPS device which would guide them directly to the landing site, I had selected earlier.

After the attack, Headley says he was told to “lay low.” Instead, he eventually connects with Al Qaeda and with the assistance of a contact he has inside the organization he travels to Denmark to scout the Jyllands-Posten newspaper for a possible strike.

This paper had published a cartoon of the Prophet Muhammad and was on the top of the hit list for Al Qaeda. The Major told me that the leadership desired the attack to be carried out ASAP on the Newspaper Head Office. I visited Copenhagen in January 2009 and conducted detailed surveillance of the office there as well as their location in Arhus. I was able to make entry into both locations. …

A few days later he took me to North Waziristan, where I met Ilyas Kashmiri, the Al Qaeda number four. He gave me a further pep talk on the Denmark Project, saying that, both, Osama bin Laden and Ayman Zawahiri had stressed upon him the need to conclude this matter quickly. I agreed and assured him of my best effort.

Western intelligence would soon learn of the plot, and close in on Headley. At the end of his draft, he describes the days leading up to his arrest.

I received final instructions in Denmark and left for the United States. in July 2009, I flew to England from Chicago and met Kashmiri’s friends. … Both of these men were also under surveillance by British Police, as a result of which I too came under surveillance. They forwarded their information to the F.B.I. From England, I checked out Denmark one last time and returned to the United States. I had now reached the conclusion that since I was short on man power, I would modify the operation and, instead of assaulting the newspaper building, just take out the cartoonist, Kurt Westergaard, and do this deed myself. All I would need was a handgun, which I knew I could find in Europe … I was finally arrested on 3 October 2009, at O’Hare Airport, on my way back to Pakistan.

APRIL 21, 2015 / by JASON M. BRESLOW

Find this story at 21 April 2015
Copyright http://www.pbs.org/

Headley writes memoir in prison on 26/11 attacks, Lashkar PTI (2015)

He writes that for the terror attack on Mumbai, the plan was to capture an Indian fishing vessel that would not raise alarm with the Indian Coast Guard as it transported the LeT terrorists to Mumbai’s shores. File photo
AP He writes that for the terror attack on Mumbai, the plan was to capture an Indian fishing vessel that would not raise alarm with the Indian Coast Guard as it transported the LeT terrorists to Mumbai’s shores. File photo

Pakistani-American LeT terrorist David Headley, serving 35 years for his role in the 26/11 Mumbai attacks, has written a memoir in prison detailing how Lashkar’s “dedication” to the cause of the “liberation of Kashmir” inspired him to join the terror group.

American public affairs TV programme Frontline was given access to a draft of the memoir Headley, 54, wrote in jail.

Excerpts from the draft offer a “unique window” into Headley’s turn toward extremism, his training with Lashkar-e-Taiba and his preparations for the Denmark attack against the Jyllands-Posten newspaper.

In one of the passages in the memoir, Headley writes about his first encounter with LeT militants in October 2000.

“On one of my trips, October 2000, I made my first contact with Lashkar-e-Taiba (LeT), quite by accident. I attended their annual convection in November. I was very impressed with their dedication to the cause of the liberation of Kashmir from Indian occupation,” Headley writes.

He writes that for the terror attack on Mumbai, the plan was to capture an Indian fishing vessel that would not raise alarm with the Indian Coast Guard as it transported the LeT terrorists to Mumbai’s shores.

“The plan was to capture an Indian fishing vessel, which constantly strayed into Pakistani waters, and commandeer it all the way to Mumbai. The hope was that the Indian Coast Guard would not notice an Indian vessel. The boys would carry a GPS device which would guide them directly to the landing site, I had selected earlier,” he writes.

Headley also writes in detail about his decision to join Lashkar “full time” following the 9/11 attacks, and says that by 2002 the group asked him to take “the Daura Aamma, the basic military training course offered by LeT.”

In 2005, Lashkar asked him to change his name from Dawood Gilani to a “Christian sounding name” so that he could travel easily between the US, India and Pakistan and make it difficult for intelligence agencies to track his activities.

“Finally, in June, my immediate superior, Sajid Mir, instructed me to return to the US, change my Muslim name to a Christian sounding name and get a new US passport under that name. He now informed me I would be going to India, since I looked nothing like a Pakistani in appearance and spoke fluent Hindi and Urdu it would give me a distinct advantage in India,” he said.

Describing the training he got at Lashkar camps, Headley writes “we hid most of the day in caves and under trees, while we were given instructions on various lessons.”

He says most of the “practical aspects” of the lessons were carried out at night and during the course, he was trained in “infiltration, survival, camouflage, raid/ambush tactics, hide out, hiding and retrieving weapons caches, more than a dozen night marches, target practice with AK-47 and 9 mm pistol, RPG, grenades, among other training.

NEW YORK, April 22, 2015
Updated: April 22, 2015 18:23 IST

Find this story at 22 April 2015

Copyright© 2016, The Hindu

AMERICAN TERRORIST (2015)

FRONTLINE investigates American-born terrorist David Coleman Headley, who helped plan the deadly 2008 siege on Mumbai. In collaboration with ProPublica, the film — an updated and expanded version of A Perfect Terrorist — reveals how secret electronic surveillance missed catching the Mumbai plotters, and how Headley planned another Charlie Hebdo-like assault against a Danish newspaper.

APRIL 21, 2015 // 01:23:48
REUTERS/Arko Datta
Find this story at 21 April 2015

Copyright http://www.pbs.org/

AMERICAN TERRORIST A PERFECT TERRORIST (2014)

In 2008 Mumbai Attacks, Piles of Spy Data, but an Uncompleted Puzzle

In the fall of 2008, a 30-year-old computer expert named Zarrar Shah roamed from outposts in the northern mountains of Pakistan to safe houses near the Arabian Sea, plotting mayhem in Mumbai, India’s commercial gem.

Mr. Shah, the technology chief of Lashkar-e-Taiba, the Pakistani terror group, and fellow conspirators used Google Earth to show militants the routes to their targets in the city. He set up an Internet phone system to disguise his location by routing his calls through New Jersey. Shortly before an assault that would kill 166 people, including six Americans, Mr. Shah searched online for a Jewish hostel and two luxury hotels, all sites of the eventual carnage.

But he did not know that by September, the British were spying on many of his online activities, tracking his Internet searches and messages, according to former American and Indian officials and classified documents disclosed by Edward J. Snowden, the former National Security Agency contractor.

They were not the only spies watching. Mr. Shah drew similar scrutiny from an Indian intelligence agency, according to a former official who was briefed on the operation. The United States was unaware of the two agencies’ efforts, American officials say, but had picked up signs of a plot through other electronic and human sources, and warned Indian security officials several times in the months before the attack.

What happened next may rank among the most devastating near-misses in the history of spycraft. The intelligence agencies of the three nations did not pull together all the strands gathered by their high-tech surveillance and other tools, which might have allowed them to disrupt a terror strike so scarring that it is often called India’s 9/11.

“No one put together the whole picture,” said Shivshankar Menon, who was India’s foreign minister at the time of the attacks and later became the national security adviser. “Not the Americans, not the Brits, not the Indians.”

Mr. Menon, now retired, recalled that “only once the shooting started did everyone share” what they had, largely in meetings between British and Indian officials, and then “the picture instantly came into focus.”

The British had access to a trove of data from Mr. Shah’s communications, but contend that the information was not specific enough to detect the threat. The Indians did not home in on the plot even with the alerts from the United States.

Clues slipped by the Americans as well. David Coleman Headley, a Pakistani-American who scouted targets in Mumbai, exchanged incriminating emails with plotters that went unnoticed until shortly before his arrest in Chicago in late 2009. United States counterterrorism agencies did not pursue reports from his unhappy wife, who told American officials long before the killings began that he was a Pakistani terrorist conducting mysterious missions in Mumbai.

That hidden history of the Mumbai attacks reveals the vulnerability as well as the strengths of computer surveillance and intercepts as a counterterrorism weapon, an investigation by The New York Times, ProPublica and FRONTLINE has found.

Although electronic eavesdropping often yields valuable data, even tantalizing clues can be missed if the technology is not closely monitored, the intelligence gleaned from it is not linked with other information, or analysis does not sift incriminating activity from the ocean of digital data.

This account has been pieced together from classified documents, court files and dozens of interviews with current and former Indian, British and American officials. While telephone intercepts of the assault team’s phone calls and other intelligence work during the three-day siege have been reported, the extensive espionage that took place before the attacks has not previously been disclosed. Some details of the operations were withheld at the request of the intelligence agencies, citing national security concerns.

“We didn’t see it coming,” a former senior United States intelligence official said. “We were focused on many other things — Al Qaeda, the Taliban, Pakistan’s nuclear weapons, the Iranians. It’s not that things were missed — they were never put together.”

After the assault began, the countries quickly disclosed their intelligence to one another. They monitored a Lashkar control room in Pakistan where the terror chiefs directed their men, hunkered down in the Taj and Oberoi hotels and the Jewish hostel, according to current and former American, British and Indian officials.

That cooperation among the spy agencies helped analysts retrospectively piece together “a complete operations plan for the attacks,” a top-secret N.S.A. document said.

The Indian government did not respond to several requests for official comment, but a former Indian intelligence official acknowledged that Indian spies had tracked Mr. Shah’s laptop communications. It is unclear what data the Indians gleaned from their monitoring.

Asked if Government Communications Headquarters, or GCHQ, Britain’s eavesdropping agency, should have had strong suspicions of a looming attack, a government official responded in a statement: “We do not comment on intelligence matters. But if we had had critical information about an imminent act of terrorism in a situation like this we would have shared it with the Indian government. So the central allegation of this story is completely untrue.”

The attacks still resonate in India, and are a continuing source of tension with Pakistan. Last week, a Pakistani court granted bail to a militant commander, Zaki-ur-Rehman Lakhvi, accused of being an orchestrator of the attacks. He has not been freed, pending an appeal. India protested his release, arguing it was part of a Pakistani effort to avoid prosecution of terror suspects.

The story of the Mumbai killings has urgent implications for the West’s duel with the Islamic State and other groups. Like Lashkar, the Islamic State’s stealthy communications and slick propaganda make it one of the world’s most technologically sophisticated terror organizations. Al Qaeda, which recently announced the creation of an affiliate in India, uses similar tools.

Although the United States computer arsenal plays a vital role against targets ranging from North Korea’s suspected assault on Sony to Russian cyberthieves and Chinese military hacking units, counterterrorism requires a complex mix of human and technical resources. Some former counterterrorism officials warn against promoting billion-dollar surveillance programs with the narrow argument that they stop attacks.

That monitoring collects valuable information, but large amounts of it are “never meaningfully reviewed or analyzed,” said Charles (Sam) Faddis, a retired C.I.A. counterterrorism chief. “I cannot remember a single instance in my career when we ever stopped a plot based purely on signals intelligence.”

The targeting of Mr. Shah’s communications also failed to detect Mr. Headley’s role in the Mumbai attacks, and National Security Agency officials did not see for months that he was pursuing a new attack in Denmark.

“There are small successes in all of this that don’t make up for all the deaths,” said Tricia Bacon, a former State Department intelligence analyst, referring to intelligence and broader efforts to counter Lashkar. “It’s a massive failure and some small successes.”

Lashkar’s Computer Chief
Zarrar Shah was a digitally savvy operative, a man with a bushy beard, a pronounced limp, strong ties to Pakistani intelligence and an intense hatred for India, according to Western and Indian officials and court files. The spy agencies of Britain, the United States and India considered him the technology and communications chief for Lashkar, a group dedicated to attacking India. His fascination with jihad established him as something of a pioneer for a generation of Islamic extremists who use the Internet as a weapon.

According to Indian court records and interviews with intelligence officials, Mr. Shah was in his late 20s when he became the “emir,” or chief, of the Lashkar media unit. Because of his role, Mr. Shah, together with another young Lashkar chief named Sajid Mir, became an intelligence target for the British, Indians and Americans.

Lashkar-e-Taiba, which translates as “the Army of the Pure,” grew rapidly in the 1990s thanks to a powerful patron: the Inter-Services Intelligence Directorate (ISI), the Pakistani spy agency that the C.I.A. has worked with uneasily for years. Lashkar conducted a proxy war for Pakistan in return for arms, funds, intelligence, and training in combat tactics and communications technology. Initially, Lashkar’s focus was India and Kashmir, the mountainous region claimed by both India and Pakistan.

But Lashkar became increasingly interested in the West. A Qaeda figure involved in the Sept. 11, 2001, attacks on the World Trade Center was arrested in a Lashkar safe house in 2002. Investigators dismantled a Lashkar network as it plotted a bombing in Australia in 2003 while recruiting, buying equipment and raising funds in North America and Europe. In 2007, a French court convicted in absentia the ringleader, Mr. Mir. He remained at large in Pakistan under ISI protection, investigators say.

Lashkar’s alliance with the ISI came under strain as some of the militants pushed for a Qaeda-style war on the West. As a result, some ISI officers and terror chiefs decided that a spectacular strike was needed to restore Lashkar’s cohesion and burnish its image, according to interviews and court files. The plan called for a commando-style assault in India that could also hit Americans, Britons and Jews there.

The target was the centerpiece of Indian prosperity: Mumbai.

Hatching a Plot
Lashkar’s chiefs developed a plot that would dwarf previous operations.

The lead conspirators were alleged to be Mr. Mir and Mr. Lakhvi, according to interviews and Indian court files, with Mr. Shah acting as a technical wingman, running the communications and setting up the hardware.

In early 2008, Indian and Western counterterrorism agencies began to pick up chatter about a potential attack on Mumbai. Indian spy agencies and police forces gathered periodic leads from their own sources about a Lashkar threat to the city. Starting in the spring, C.I.A. warnings singled out the iconic Taj Mahal Palace Hotel and other sites frequented by Westerners, according to American and Indian officials. Those warnings came from electronic and human sources, not from tracking Mr. Shah, other officials said.

“The U.S. intelligence community — on multiple occasions between June and November 2008 — warned the Indian government about Lashkar threats in Mumbai,” said Brian Hale, a spokesman for the director of the Office of National Intelligence. “The information identified several potential targets in the city, but we did not have specific information about the timing or the method of attack.”

United States spy agencies also alerted their British counterparts, according to a senior American intelligence official. It is unclear if the warnings led to the targeting of Mr. Shah’s communications, but by the fall of 2008, the British had found a way to monitor Lashkar’s digital networks.

So had the Indians. But until the attacks, one Indian official said, there was no communication between the two countries on the matter.

Western spy agencies routinely share significant or “actionable” intelligence involving threats with allies, but sometimes do not pass on less important information. Even friendly agencies are typically reluctant to disclose their sources of intelligence. Britain and India, while cooperative, were not nearly as close as the United States and Britain. And India is not included in the tightest intelligence-sharing circles of international, eavesdropping agencies that the two countries anchor.

Intelligence officials say that terror plots are often discernible only in hindsight, when a pattern suddenly emerges from what had been just bits of information. Whatever the reason, no one fully grasped the developing Mumbai conspiracy. “They either weren’t looking or didn’t understand what it all meant,” said one former American official who had access to the intelligence and would speak only on the condition of anonymity. “There was a lot more noise than signal. There usually is.”

Leaving a Trail
Not long after the British gained access to his communications, Mr. Shah contacted a New Jersey company posing online as an Indian reseller of telephone services named Kharak Singh, purporting to be based in Mumbai. His Indian persona started haggling over the price of a voice-over-Internet phone service — also known as VoIP — that had been chosen because it would make calls between Pakistan and the terrorists in Mumbai appear as if they were originating in Austria and New Jersey.

“its not first time in my life i am perchasing in this VOIP business,” Mr. Shah wrote in shaky English, to an official with the New Jersey-based company when he thought the asking price was too high, the GCHQ documents show. “i am using these services from 2 years.”

Mr. Shah had begun researching the VoIP systems, online security, and ways to hide his communications as early as mid-September, according to the documents. As he made his plan, he searched on his laptop for weak communication security in Europe, spent time on a site designed to conceal browsing history, and searched Google News for “indian american naval exercises” — presumably so the seagoing attackers would not blunder into an overwhelming force.

Ajmal Kasab, the only terrorist who would survive the Mumbai attacks, watched Mr. Shah display some of his technical prowess. In mid-September, Mr. Shah and fellow plotters used Google Earth and other material to show Mr. Kasab and nine other young Pakistani terrorists their targets in Mumbai, according to court testimony.

The session, which took place in a huge “media room” in a remote camp on the border with Kashmir, was part of an effort to chart the terrorists’ route across the Arabian Sea, to a water landing on the edge of Mumbai, then through the chaotic streets. Videos, maps and reconnaissance reports had been supplied to Mr. Mir by Mr. Headley, the Pakistani-American who scouted targets.

“The gunmen were shown all this data from the reconnaissance,” said Deven Bharti, a top Mumbai police official who investigated the attacks, adding that the terrorists were trained to use Google Earth and global positioning equipment on their own. “Kasab was trained to locate everything in Mumbai before he went.”

If Mr. Shah made any attempt to hide his malevolent intentions, he did not have much success at it. Although his frenetic computer activity was often sprawling, he repeatedly displayed some key interests: small-scale warfare, secret communications, tourist and military locations in India, extremist ideology and Mumbai.

He searched for Sun Tzu’s “Art of War,” previous terror strikes in India and weather forecasts in the Arabian Sea, typed “4 star hotel in delhi” and “taj hotel,” and visited mapsofindia.com to pore over sites in and around Mumbai, the documents show.

Still, the sheer scale of his ambition might have served as a smokescreen for his focus on the city. For example, he also showed interest in Kashmir, the Indian Punjab, New Delhi, Afghanistan and the United States Army in Germany and Canada.

He constantly flipped back and forth among Internet porn and entertainment sites while he was carrying out his work. He appeared to be fascinated with the actor Robert De Niro, called up at least one article on the singer Taylor Swift, and looked at funny cat videos. He visited unexplainable.net, a conspiracy theory website, and conducted a search on “barak obama family + muslim.”

In late September and again in October, Lashkar botched attempts to send the attackers to Mumbai by sea. During that period, at least two of the C.I.A. warnings were delivered, according to American and Indian officials. An alert in mid-September mentioned the Taj hotel among a half-dozen potential targets, causing the facility to temporarily beef up security. Another on Nov. 18 reported the location of a Pakistani vessel linked to a Lashkar threat against the southern coastal area of Mumbai, where the attack would occur.

Eventually Mr. Shah did set up the VoIP service through the New Jersey company, ensuring that many of his calls to the terrorists would bear the area code 201, concealing their actual origin. But in November, the company’s owner wrote to the fictitious Indian reseller, Mr. Singh, complaining that no voice traffic was running on the digital telephone network. Mr. Shah’s reply was ominous, according to Indian law enforcement officials, who obtained evidence from the company’s communications records with F.B.I. assistance after the attack.

“Dear Sir,” Mr. Shah replied, “i will send trafic by the end of this month.”

By Nov. 24, Mr. Shah had moved to the Karachi suburbs, where he set up an electronic “control room” with the help of an Indian militant named Abu Jundal, according to his later confession to the Indian authorities. It was from this room that Mr. Mir, Mr. Shah and others would issue minute-by-minute instructions to the assault team once the attacks began. On Nov. 25, Abu Jundal tested the VoIP software on four laptops spread out on four small tables facing a pair of televisions as the plotters, including Mr. Mir, Mr. Shah and Mr. Lakhvi, waited for the killings to begin.

In a plan to pin the blame on Indians, Mr. Shah typed a statement of responsibility for the attack from the Hyderabad Deccan Mujahadeen — a fake Indian organization. Early on Nov. 26, Mr. Shah showed more of his hand: he emailed a draft of the phony claim to an underling with orders to send it to the news media later, according to American and Indian counterterrorism officials.

Before the attacks started that evening, the documents show, Mr. Shah pulled up Google images of the Oberoi Hotel and conducted Wikimapia searches for the Taj and the Chabad House, the Jewish hostel run by an American rabbi from Brooklyn who would die in the strike along with his pregnant wife. Mr. Shah opened the hostel’s website. He began Googling news coverage of Mumbai just before the attacks began.

An intercept shows what Mr. Shah was reading, on the news website NDTV, as the killings proceeded.

“Mumbai, the city which never sleeps, was brought to its knees on Wednesday night as it came under an unprecedented multiple terror attack,” the article said. “Even as heavily armed police stormed into Taj Hotel, just opposite the Gateway of India where suspected terrorists were still holed up, blood-soaked guests could be seen carried out into the waiting ambulances.”

A Trove of Data
In the United States, Nov. 26 was the Wednesday before Thanksgiving.

A long presidential election fight was over, and many officials in Washington had already drifted away for their long weekend. Anish Goel, director for South Asia at the National Security Council in the White House, left around 6 a.m. for the eight-hour drive to his parents’ house in Ohio. By the time he arrived, his BlackBerry was filled with emails about the attacks.

The Pakistani terrorists had come ashore in an inflatable speedboat in a fishermen’s slum in south Mumbai about 9 p.m. local time. They fanned out in pairs and struck five targets with bombs and AK-47s: the Taj, the Oberoi Hotel, the Leopold Cafe, Chabad House, and the city’s largest train station.

The killing was indiscriminate, merciless, and seemingly unstoppable over three horrific days. In raw, contemporaneous notes by analysts, the eavesdroppers seem to be making a hasty effort to understand the clues from the days and weeks before.

“Analysis of Zarrar Shah’s viewing habits” and other data “yielded several locations in Mumbai well before the attacks occurred and showed operations planning for initial entry points into the Taj Hotel,” the N.S.A. document said.

That viewing history also revealed a longer list of what might have been future targets. M.K. Narayanan, India’s national security adviser at the time, appeared to be concerned with that data from Mr. Shah in discussions with American officials shortly after the attacks, according to the WikiLeaks archive of American diplomatic cables.

A top secret GCHQ document described the capture of information on targets that Mr. Shah had identified using Google Earth.

The analysts seemed impressed by the intelligence haul — “unprecedented real-time active access in place!” — one GCHQ document noted. Another agency document said the work to piece the data together was “briefed at highest levels nationally and internationally, including the US National Security Adviser.”

As early reports of many casualties came in, Mr. Goel said the focus in Washington shifted to a question already preoccupying the White House: “Is this going to lead to a war between Pakistan and India?” American officials who conducted periodic simulations of how a nuclear conflict could be triggered often began with a terror attack like this one.

On Nov. 30, Mr. Goel was back at his office, reading a stack of intelligence reports that had accumulated on his desk and reviewing classified electronic messages on a secure terminal.

Amid the crisis, Mr. Goel, now a senior South Asia Fellow at the New America Foundation, paid little attention to the sources of the intelligence and said that he still knew little about specific operations. But two things stood out, he said: The main conspirators in Pakistan had already been identified. And the quality and rapid pacing of the intelligence reports made it clear that electronic espionage was primarily responsible for the information.

“During the attacks, it was extraordinarily helpful,” Mr. Goel said of the surveillance.

But until then, the United States did not know of the British and Indian spying on Mr. Shah’s communications. “While I cannot comment on the authenticity of any alleged classified documents, N.S.A. had no knowledge of any access to a lead plotter’s computer before the attacks in Mumbai in November 2008,” said Mr. Hale, the spokesman for the Office of the director of National Intelligence.

As N.S.A. and GCHQ analysts worked around the clock after the attacks, the flow of intelligence enabled Washington, London and New Delhi to exert pressure on Pakistan to round up suspects and crack down on Lashkar, despite its alliance with the ISI, according to officials involved.

In the stacks of intelligence reports, one name did not appear, Mr. Goel clearly recalls: David Coleman Headley. None of the intelligence streams from the United States, Britain or India had yet identified him as a conspirator.

The Missing American
Mr. Headley’s many-sided life — three wives, drug-smuggling convictions and a past as an informant for the United States Drug Enforcement Administration — would eventually collapse. But for now, he was a free man, watching the slaughter on television in Lahore, Pakistan, according to his later court testimony. At the time, he was with Faiza Outalha, his Moroccan wife, having reconciled with her after moving his Pakistani wife and four children to Chicago.

Mr. Headley’s unguarded emails reflected euphoria about Lashkar’s success. An exchange with his wife in Chicago continued a long string of incriminating electronic communications by Mr. Headley written in a transparent code, according to investigators and case files.

“I watched the movie the whole day,” she wrote, congratulating him on his “graduation.”

About a week later, Mr. Headley hinted at his inside information in an email to fellow alumni of a Pakistani military school. Writing about the young terrorists who carried out the mayhem in Mumbai, he said: “Yes they were only 10 kids, guaranteed. I hear 2 were married with a daughter each under 3 years old.” His subsequent emails contained several dozen news media photos of the Mumbai siege.

Almost immediately, Mr. Headley began pursuing a new plot with Lashkar against a Danish newspaper that had published cartoons of the Prophet Muhammad. He went to Denmark in January and cased the newspaper, meeting and exchanging emails with its advertising staff, according to his later testimony and court records. He sent messages to his fellow conspirators and emailed himself a reconnaissance checklist of sorts, with terms like “Counter-Surveillance,” “Security (Armed?)” and “King’s Square” — the site of the newspaper.

Those emails capped a series of missed signals involving Mr. Headley. The F.B.I. conducted at least four inquiries into allegations about his extremist activity between 2001 and 2008. Ms. Outalha had visited the United States Embassy in Islamabad three times between December 2007 and April 2008, according to interviews and court documents, claiming that he was a terrorist carrying out missions in India.

Mr. Headley also exchanged highly suspicious emails with his Lashkar and ISI handlers before and after the Mumbai attacks, according to court records and American counterterrorism officials. The N.S.A. collected some of his emails, but did not realize he was involved in terrorist plotting until he became the target of an F.B.I. investigation, officials said.

That inquiry began in July 2009 when a British tip landed on the desk of a rookie F.B.I. counterterrorism agent in Chicago. Someone named “David” at a Chicago pay phone had called two suspects under surveillance in Britain, planning to visit.

He had contacted the Britons for help with the plot, according to testimony. Customs and Border Protection used his flight itinerary to identify him while en route, and after further investigation, the F.B.I. arrested him at Chicago O’Hare Airport that October, as he was preparing to fly to Pakistan. For his role in the Mumbai attacks, he pleaded guilty to 12 counts and was sentenced to 35 years in prison.

After disclosures last year of widespread N.S.A. surveillance, American officials claimed that bulk collection of electronic communications led to Mr. Headley’s eventual arrest. But a government oversight panel rejected claims giving credit to the N.S.A.’s program to collect Americans’ domestic phone call records. Case files and interviews with law enforcement officials show that the N.S.A. played only a support role in the F.B.I. investigation that finally identified Mr. Headley as a terrorist and disrupted the Danish plot.

The sole surviving attacker of the Mumbai attack, Mr. Kasab, was executed in India after a trial. Although Pakistan denies any role in the attacks, it has failed to charge an ISI officer and Mr. Mir, who were indicted by American prosecutors. Though Mr. Shah and other Lashkar chiefs had been arrested, their trial remains stalled six years after the attack.

Mr. Menon, the former Indian foreign minister, said that a lesson that emerged from the tragedy in Mumbai was that “computer traffic only tells you so much. It’s only a thin slice.” The key is the analysis, he said, and “we didn’t have it.”

James Glanz, of The New York Times, reported from India, New York and Washington; Sebastian Rotella, of ProPublica, reported from Chicago, India, New York and Washington; and David E. Sanger, of The New York Times, reported from Washington. Andrew W. Lehren, of The New York Times, contributed reporting from New York, and Declan Walsh, of The New York Times, from London. Jeff Larson, of ProPublica, and Tom Jennings and Anna Belle Peevey, of FRONTLINE, contributed reporting from New York.

Related Film: A Perfect Terrorist
FRONTLINE and ProPublica teamed up in 2011 to investigate the mysterious circumstances behind David Coleman Headley’s rise from heroin dealer and U.S. government informant to master plotter of the 2008 attack on Mumbai. Also explore our interactive look at Headley’s web of betrayal.

DECEMBER 21, 2014 / by JAMES GLANZ • SEBASTIAN ROTELLA • DAVID E. SANGER The New York Times

Find this story at 21 December 2014
Copyright http://www.pbs.org/

America sacrificed Mumbai to keep Headley in play (2013)

Five years on, this is what we now know. A valued CIA proxy, who infiltrated the Lashkar-e-Toiba (LeT), a banned Pakistani Islamist outfit, planned the Mumbai attacks in which 166 people were killed, and more than 300 injured. David Headley, an American citizen, conceived, scoped and ran supplies for the terrorist ‘swarm’ operation, so called because several independent units simultaneously hit their enemy in multiple locations, coming out of nowhere, multiplying fear and panic.
Headley selected Mumbai, India’s commercial capital, as the theatre of operations while acting as a ‘prized counter-terrorism asset’ for the United States, according to senior officers in the Joint Terrorism Task Force, who described his covert career as running for eleven years. When the LeT’s ten-man suicide squad sailed from a creek in Pakistan’s southern port city of Karachi, at dawn on 22 November 2008, they navigated towards a landing spot in Mumbai, marked on a GPS provided by the Washington DCborn maverick. Reaching the world’s fourth largest metropolis four nights later, LeT’s team fanned out, following routes plotted by Headley over an intense two-year period of surveillance . Shortly before 10pm, the gunmen shot dead tourists at the Leopold Cafe, massacred more than 60 Indian commuters at the Chhatrapati Shivaji Terminus (CST) railway station, and then laid siege to a Jewish centre and two five-star hotels, including the luxurious Taj Mahal Palace, Mumbai’s most famous landmark. Ten men would keep the mega-city burning for more than three days.
This month sees the fifth anniversary of the Mumbai attacks, and the most complete survey to date of former and serving intelligence agents, diplomats, police, and survivors from 12 countries, reveals that the CIA repeatedly tipped off their counterparts in India to an imminent attack, using intelligence derived from their prize asset Headley. What they did not reveal was that their source, a public school educated Pakistani-American dilettante and entrepreneur, was allowed to remain in place even as the attack was realized. His continuing proximity to the terrorist outfit would eventually lead to a showdown between Washington and New Delhi.
Researching ‘The Siege’, we learned that Indian intelligence agents accused their US counterparts of protecting Headley and leaving him in the field, despite the imminent threat to Mumbai. Irate Indian officials claimed that Headley’s Mumbai plot was allowed to run on by his US controllers, as to spool it in would have jeopardized his involvement in another critical US operation . Having infiltrated the LeT, Headley also won access to al-Qaida, making him the only US citizen in the field who might be able to reach Osama bin Laden. Three years before America’s most wanted terrorist was finally run to ground in Abbottabad, this was an opportunity that some in the US intelligence community were not willing to give up.
Phone and email intercepts seen by us confirm how Headley had become trusted by Ilyas Kashmiri, a former LeT commander and senior al-Qaida operative, who led an al-Qaida military affiliate, known as Brigade 313. Based in the Federally Administered Tribal Areas (FATA) of Pakistan, Ilyas Kashmiri was, at one point, considered as a potential successor to Osama bin Laden until his death in June 2011.
In 2009, several months after the Mumbai atrocity, agents from the Research and Analysis Wing (R&AW), India’s foreign intelligence agency, confronted the CIA with these claims, according to accounts seen by us. India is said to have accused the US of pursuing ‘a narrow self-interest’ and having some responsibility in the deaths in Mumbai.
However, the CIA stood firm, one senior agent claiming that ‘Indian incompetence’ was to blame for the attack. In 2006, the US had warned India that the LeT was forming a suicide squad to attack India from the sea. More than 25 increasingly detailed bulletins followed that named Mumbai as the prime objective, and identified several targets, including the Taj hotel. Additional bulletins suggested that a team of highly trained gunmen using AK47s and RDX, military-grade explosives, would seek to prolong the attack by taking hostages and establishing a stronghold, before a final shoot-out that they hoped would be broadcast live around the world on TV.
Some of these bulletins were eventually distilled into notices that reached the police patrolling Mumbai . However, the assessments were ‘ignored or downplayed’ until July 2008 when a senior police officer, a Deputy Commissioner of Police (DCP) with responsibility for security in the district of South Mumbai where the Taj was located, took action . On 12 August 2008, DCP Vishwas Nangre Patil spent nine hours with the Taj’s security staff, writing a report to his seniors that concluded: ‘Overall, the [Taj] management has done very little to adapt the hotel to the changing security environment in the city.’ When a truck bomb devastated the Marriott Hotel in Islamabad, Pakistan, on 20 September 2008, Patil drew up an urgent list of enhanced security measures for the Taj, including snipers on the roof, blast barriers on the driveway and armed guards on all doors. Although security was tightened as a result, most of these measures were withdrawn again after DCP Patil went on leave in the second week of October 2008.
David Headley was a bizarre mix of Eastern and Western cultures and made for a near-perfect mole. His mother was Serrill Headley, a socialite and adventuress from Maryland, whose great-aunt had funded women’s rights and Albert Einstein’s research . His father was Syed Gilani, a renowned radio broadcaster and diplomat from Lahore, who had been seconded to Voice of America. When Headley was born in Washington DC in 1960, he was initially named Daood Saleem Gilani. Within a year, the family had relocated to Pakistan, where Gilani was brought up as a Muslim and schooled at an exclusive military academy. After his parents divorced and Serrill returned to the US to open a bar in Philadelphia, named, suitably, the Khyber Pass, Gilani, aged 17, rejoined her. He lived with her in a flat above the Khyber Pass — and soon immersed himself in the American way of life. Later he moved to the Upper West Side in New York, where he opened a video rental shop, Fliks.
By 1984, Gilani was a six-foot-two American boy, with a fair complexion, broad shoulders and an impressive mop of curly blond hair. Only his distinctively mismatched eyes — one blue one brown —hinted at his mixed heritage and muddled ancestry. Dressed in crumpled Armani jeans, a leather jacket slung over his shoulder, and a £10,000 Rolex Submariner poking out of his cuff, he was already looking for more lucrative opportunities than video rental. That year, he used his dual identities to smuggle half a kilogram of heroin from Pakistan’s tribal areas to New York, selling it through the video store. When German customs officers caught him four years later at Frankfurt airport en-route to Philadelphia, with two kilograms of heroin, Gilani informed on his co-conspirators to the Drug Enforcement Administration (DEA). While, his accomplices were jailed for between eight and ten years, he became a paid DEA informer, infiltrating Pakistan’s drug syndicates . Some US agents warned that Gilani was too volatile to be trusted, and in 1997, he was arrested again in New York for trafficking. He offered another deal, suggesting he infiltrate Islamist radicals who were starting to worry the CIA and FBI.
A letter put before the court reveals prosecutors conceded that while Gilani might have supplied up to fifteen kilograms of heroin worth £947,000, he had also been ‘reliable and forthcoming’ with the agency about ‘a range of issues’ . Sentenced to fifteen months in the low-security Fort Dix prison, New Jersey, while his co-conspirator received four years in a high-security jail, he was freed after only nine months. In August 1999, one year after hundreds had been killed in simultaneous Al-Qaeda bomb attacks on American embassies in Africa, he returned to Pakistan, his ticket paid for by the US government.
By 2006, Daood had joined the inner circle of Lashkar-e-Toiba, which had been proscribed by the UN five years earlier. Coming up with the plan to attack Mumbai and launch LeT onto the international stage, he changed his name to David Headley and applied for a new US passport. He would use it to travel incognito to India on seven surveillance trips, selecting targets in Mumbai which he photographed using a camera he borrowed from his mother-in-law .
Headley was chaotic and his Mumbai plan was almost undermined by his private life. By 2008, he was married to three women, none of who knew of the others’ existence, two living apart in Pakistan and one in New York. The wife in the US, however, grew suspicious after he championed the 9/11 attackers, reporting him to the authorities. Shortly before the Mumbai operation, his cousin Alex Headley, a soldier in the US Army also considered reporting him after Headley announced that he was naming his newborn son Osama and described him as ‘my little terrorist’ . His Pakistani half-brother Danyal Gilani, who worked as a press officer for the Pakistani Prime Minister Yousaf Raza Gilani, disowned him.
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Eventually, Headley’s mother informed on him to the FBI. Her son was only ever interested in himself, she warned, arguing that his selfishness was born out of his lack of a sense of self. None of the complainants heard anything back, with Serrill Headley, who died ten months before Mumbai, confiding in a friend that her son ‘must have worked for the US government’ .
Five years on, with American officials continuing to remain silent over Headley (and the conflict of interest that enabled him to run amok in the field), and with New Delhi still prevented from accessing him, the full truth about Washington’s culpability in 26/11 remains muddied. In India, where no postmortem of any depth has been carried out into Mumbai, the scale of the intelligence failings — the inability of IB and RAW to develop the leads passed them by the CIA and others — will also never be fully exposed.

Adrian Levy & Cathy Scott Clark | Nov 24, 2013, 05.15 AM IST

Find this story at 24 November 2013

Copyright http://timesofindia.indiatimes.com/

A PERFECT TERRORIST (2011)

It has been called the most spectacular terror attack since 9/11. On the night of Nov. 26, 2008, 10 men armed with guns and grenades launched an assault on Mumbai with a military precision that left 166 dead. India quickly learned the attackers belonged to Lashkar-e-Taiba, a Pakistani militant group associated with Pakistan’s secretive intelligence agency, the ISI. But what wasn’t known then was that a Lashkar/ISI operative had been casing the city for two years, developing a blueprint for terror. His name was David Coleman Headley, and he’d been chosen for the job because he had the perfect cover: he was an American citizen. FRONTLINE and ProPublica reporter Sebastian Rotella team up to investigate the mysterious circumstances behind Headley’s rise from heroin dealer and U.S. government informant to master plotter of the 2008 attack on Mumbai.

NOVEMBER 22, 2011 // 53:40

Find this story at 22 November 2011
Copyright http://www.pbs.org/

Fugitive former Colombian spy chief surrenders in Panama (2015)

Panama’s Deputy Foreign Minister Álvaro Aleman, right, accompanies Maria del Pilar Hurtado as she leaves the foreign ministry building in Panama City in 2010. Photo: AP Photo/Arnulfo Franco, File

The former head of Colombia’s intelligence agency has surrendered to authorities.

Maria del Pilar Hurtado is accused of ordering illegal wiretaps on politicians, journalists and even Supreme Court justices opposed to former President Álvaro Uribe.

She fled to Panama in 2010 and was granted asylum arguing that she was being targeted politically by Uribe’s successor, President Juan Manuel Santos. Several other Uribe aides under investigation for corruption have also left Colombia saying they can’t receive a fair trial here.

Panama’s Supreme Court last year overturned the decision granting the spy chief refuge, saying it was unconstitutional.

Hurtado’s lawyer Jaime Camacho told RCN radio on Saturday that his client turned herself in after midnight to authorities in Panama. She’s now being held at the chief prosecutor’s office in Bogotá.

by Latin Correspondent | 2nd February 2015
Find this story at 2 February 2015

© Copyright 2016 Latin Correspondent

Allegations of secret Colombian plan to undermine EU (2010)

A group of MEPs is calling for action as further details of an alleged covert operation conducted by the Colombian intelligence agency (DAS) continue to emerge, with one of its reported aims being to undermine the authority of the European Parliament.
Recently released documents that were confiscated from the DAS by the Colombian Attorney General’s office highlight the nature of “Operation Europe.”

The alleged action in Europe includes phone tapping and the interception of emails (Photo: Flickr.com)
Its objective was to “neutralise the influence of the European judicial system, the European Parliament’s human rights sub-committee, and the office of the United Nations High Commissioner for Human Rights,” reads one text seen by this website.

Following lines suggest the process of discrediting these institutions should be carried out by waging a “legal war.”

News of the Colombian agency’s activities targeting national and international human rights defenders, NGOs and democratic organisations, of which ‘Operation Europe’ was only one part, first broke in the Colombian media in early 2009.

As the scandal grew, former right-wing President Alvaro Uribe finally moved to stem the criticism by introducing legislation late last year to overhaul the controversial agency, although it has yet to be approved by the country’s legislature.

But a group of MEPs, primarily from the European Parliament’s Green group, are not satisfied, fearing that the reported campaign of close surveillance and threat-making against Bogota’s critics may simply continue under a different guise.

Their concerns are backed up by the Colombian Commission of Jurists, among others, a group of legal activists that says the law does not “establish adequate, effective and independent oversight of intelligence activities.”

Green MEP Ulrike Lunacek is one of those to have put questions to the European Commission and Council of Ministers, but said the answers she received were “not satisfactory.”

In responding to the queries last month, the commission said it was “well aware of the reports relating to alleged illegal spying by the DAS” and has raised the matter with the Colombian authorities on several occasions.

The EU executive body added that it has faith in the current investigation being carried out by the Colombian Prosecutor General’s Office and the Attorney General’s Office and has been informed of the draft law to liquidate the DAS and set up a new agency.

Others want more, however.

“There should be a full police and judicial investigation of the alleged crimes,” said centre-left MEP Richard Howitt. “All of us at member-state level and within the European institutions should take full responsibility for making sure such investigations are conducted.”

Hopes for the Belgian Presidency

Unhappy with the current level of action, Ms Lunacek says she has greater hopes for the next six months, with Spain set to hand over the reins of the EU’s rotating presidency on 1 July.

“The Spanish government is very in favour of the free trade agreement with Colombia [initialed in May], and they don’t want anything to jeopardise that,” the Austrian deputy told EUobserver. “But then the Belgians will take over the presidency and they have citizens that have been proven to have suffered phone tapping by the DAS.”

One of those Belgian citizens who claims to have been a victim of DAS activities is Paul-Emile Dupret, a political advisor to the European Parliament’s left-wing United European Left (GUE) group.

“My name is mentioned on the DAS file several times,” he says, believing it to be partially the result of his involvement in the organisation of an anti-Uribe protest in 2004 when the ex-President visited the European Parliament.

Several months after the protest, Mr Dupret was arrested upon landing in the United States. “I was interrogated when I arrived, put in prison for 24 hours, asked dozens of questions about by views on Colombia,” he says. “Since then I have been prevented from returning to the US. They now consider me a terrorist.”

The close ties between Washington and Bogota are well known.

The Belgian citizen is currently working with a group of other victims and a team of lawyers, and plans to present their collective case against the Colombian agency in the Belgian courts this July, the first European citizens to do so.

Certain European NGOs also claim to have been the target of a concerted campaign to discredit their activities and tarnish their reputations. Amongst them is the Belgian faith-based NGO Broederlijk Delen, whose representative Patricia Verbauwhede attended a press conference in parliament this week.

“The EU needs to make a statement on the DAS,” she said. “We request an investigation of the DAS on European soil and we feel the EU should not conclude its free trade agreement with Colombia.”

So far the sought-after strong statements and investigations have not been forthcoming.

By ANDREW WILLIS
BRUSSELS, 25. JUN 2010, 09:28
Find this story at 25 June 2010

Copyright https://euobserver.com/

Colombia Calling: The Other Wiretap Scandal (2009)

ILLUSTRATION BY LEO GARCIAWhen the editorial staff of Semana, a feisty Bogotá-based weekly news magazine, was closing out their Feb. 21 edition, they couldn’t help but notice an unmarked car parked for several hours in front of their building. This came as no surprise to editor- in-chief Alfonso Cuéllar, who supervised a six-month long investigation of illegal wiretapping by Colombia’s domestic intelligence agency, the Administrative Department of Security, known in Colombia as the DAS.

“We knew that both the good guys and the bad guys were aware that we were working on the story,” said Cuéllar in a recent interview from Bogotá. “That’s partly why the DAS was shredding all of the evidence a month before it broke.” Backed up by numerous sources and documents, Semana exposed how members of the DAS were illegally spying on Supreme Court judges, former Colombian president César Gaviria, opposition politicians, prominent journalists and even high-ranking members of the ruling party.

Amongst a roster of Machiavellian allegations — from KGB-like tactics used to create “vice files” on prominent politicians, to the selling of sensitive intelligence to narco traffickers and those with links to illegal paramilitary organizations and the National Liberation Army (ELN) guerillas — is one charge that will be of particular interest to the United States, especially as the country contemplates the fallout from its own domestic surveillance scandal. The U.S. government, according to the Semana report, supplied the sophisticated interception devices used by the spies in Colombia.

NOT EVERYBODY IS SO AGNOSTIC

“It will be interesting to see if the rumors that are circulating in Bogotá, that the U.S. Embassy had a role in the wiretapping operation, turn out to be true,” said Joseph Fitsanakis, senior editor of IntelNews and a longtime intelligence analyst. “It won’t be the first time.”

According to sources in Bogotá, the DAS used a system called Phantom 3000, marketed by a company called TraceSpan Communications, a private U.S. company with a development center in Israel. “In this age of high security threats, when foreign terrorists and local criminals use the Internet for communication, TraceSpan is proud to provide Law Enforcement Authorities a new means to fight back,” said Hanan Herzberg, TraceSpan founder and CEO, in a press release for the product. “The system’s small footprint makes it an ideal solution for any law enforcement agency as well as the perfect solution for the Central Office.”

This wouldn’t be the first time that U.S.- supplied intelligence gear was used by the Colombian government. In 2006, the U.S. State Department awarded a $5 million contract to California-based Oakley Networks to provide “Internet surveillance software” to a specialized unit of Colombia’s National Police. The details of that deal emerged when the National Police were accused of spying on a variety of Colombian human-rights groups, as well as U.S.-based interfaith organization, Fellowship of Reconciliation. Oakley Networks, now a subsidiary of the U.S. defense contractor Raytheon Co., bills itself as a “leader in insider threat monitoring and investigations,” that offers “sophisticated monitoring and discovery technologies.”

The Oakley Networks contract came as part of the more than $5 billion the United States has sent to Colombia since 2000 to fund Plan Colombia, ostensibly an effort to eradicate production of the coca leaf. The funding has continued despite the Colombian military’s ties to right-wing paramilitary groups and to the killing of union leaders, human rights activists and indigenous people.

U.S. REMAINS A KEY FRIEND

In Bogotá, the ramifications of the Semana investigation were immediate. The offices of the DAS were raided by the Colombian prosecutor general’s office, the day following Semana’s original story, and the agency’s director general, Capt. Jorge Alberto Lagos, resigned the following week. The entire high command of the agency submitted letters of resignation and Colombia’s attorney general recently declared that 22 DAS detectives had been fired and would face “judicial and administrative investigations,” while also intimating that more dismissals are coming down the pike. Colombian President Álvaro Uribe, for years the Bush administration’s staunchest ally in Latin America, quickly denied any role in the imbroglio and declared that wiretapping would be immediately reassigned to the National Police. As this was the third such scandal in the DAS under Uribe’s watch, not everybody is taking the denial at face value.

The scandal broke just four months after the former head of the DAS resigned after admitting it spied on a prominent leftist politician who had exposed ties between Uribe and rightwing death squads.

“I don’t think it’s a very plausible argument that these were just low-level characters in the DAS, who were setting up these illegal wiretaps on their own initiative,” said Lorenzo Morales, online editor at Semana. “The DAS receives its orders directly from the [Colombian] president and his inner circle.”

The spy scandal does not appear to have dampened U.S.-Colombian relations. Semana broke the story just before Colombia sent a highlevel delegation to meet with Obama administration officials. On Feb. 25, U.S. Secretary of State Hillary Clinton welcomed Colombian Foreign Minister Jaime Bermúdez Merizalde by saying, “It’s a real pleasure to have the representative of a country that has made so many strides and so much progress, and we have a lot to talk about because there is so much we have in common to work on.” Less than two months later, at the Summit of the Americas, President Barack Obama sat next to Uribe and discussed the possibility of a U.S.-Colombian “free trade” agreement — a deal Obama opposed on the campaign trail.

In Bogotá, U.S. embassy officials have not denied playing a role in the Colombian spy operation.

“We have worked with the Administrative Department of Security (DAS) in joint and regional counter-narcotics efforts in a positive and straightforward manner, including providing equipment,” states a diplomatic official at the embassy. “We have no knowledge that any equipment has been misused.”

Semana’s Alfonso Cuéllar says he hopes the paper’s report will put an end to illegal spying.

“I think that one thing we found in our investigation, at least amongst the DAS officials, was that some of these guys don’t think there’s anything wrong with this, they think it’s normal,” he said. “They say, what’s wrong with checking out people that could be potential enemies of the state, or adversaries of the president? Hopefully, one of the things these revelations will get people thinking about is that no, this is not normal.”

Joseph Huff-Hannon is an independent journalist based in Brooklyn who writes on politics and culture.

A coalition of U.S. organizations have called on the U.S. embassy in Bogotá to pressure Colombian officials to stop spying on human rights and peace organizations.

Between 2006 and 2008, Colombian agencies reportedly intercepted more than 150 email accounts of groups including the Fellowship of Reconciliation, the oldest interfaith peace organization in the United States.

“[This] puts at risk our field team and the communities we work with, by suggesting that those working for peace and human rights are subversive, legitimate targets for right-wing violence,” said John Lindsay-Poland, co-director of the Fellowship’s Task Force on Latin America.

The spy operation began after the U.S. State Department awarded a $5 million contract to the California-based Oakley Networks to provide “internet surveillance software” to the intelligence unit of the Colombian National Police as part of Plan Colombia.

“U.S. taxpayers were apparently paying for Colombian agencies to spy on legitimate U.S. and Colombian humanitarian organizations,” wrote the authors of a December 2008 letter to U.S. Ambassador William Brownfield in Bogotá.

In addition, the Fellowship of Reconciliation fears a June 2007 break-in at the organization’s Bogotá office was connected to the surveillance campaign.

“We’ve also now learned that the Colombian military paid for computer hard drives of interest to intelligence’ agencies … These stolen laptops contained sensitive files on our work with members of Colombian peace communities,” Lindsay-Poland said.

BYJOSEPH HUFF-HANNON
MAY 14, 2009 ISSUE #135 —MIKE BURKE
Find this story at 14 May 2009

Copyright https://indypendent.org/

Venezuela seizes ‘Colombia spies’ (2009)

Venezuela has announced the arrest of a number of people whom it accuses of being agents spying for Colombia.
Deputy Foreign Minister Francisco Arias Cardenas said they were members of Colombia’s DAS state security agency.
He said they were “captured carrying out actions of espionage”, without giving any further details.
Ties between the two nations have been frozen since July when Colombia said it would let the US army use its military bases for anti-drugs operations.
The agreement has caused alarm among some of Colombia’s neighbours, who object to an increased US military presence in the region.
When news of the deal first broke in August, Venezuelan President Hugo Chavez warned that “winds of war” were blowing across the continent.
‘Serious event’
Mr Cardenas said on Tuesday that Caracas would soon produce evidence to back up its claims in the spying row.
“Do not underestimate the importance of an event as serious and as grave as the capture of Colombian DAS security agents committing acts of espionage,” he told reporters in Caracas.
Colombia’s ambassador to Venezuela, Maria Luisa Chiappe, was quoted by the Associated Press as saying she had no information about DAS agents working on Venezuelan soil.

Page last updated at 22:52 GMT, Tuesday, 27 October 2009

Find this story at 27 October 2009

Copyright © 2016 BBC.

Colombia to dismantle troubled intelligence agency (2009)

BOGOTA, Sept 18 Colombia’s state intelligence agency will be dissolved, the government said on Friday, following a flood of scandals in which agents are accused of wire-tapping judges, reporters and opposition politicians.

Former officials of the DAS agency are also being investigated for taking bribes in exchange for providing right-wing cocaine-funded paramilitaries with hit lists of union leaders and human rights activists.

Agents are accused of continuing to listen in on the phone conversations of politicians, rights workers and journalists despite public outcry over the practice.

“The DAS will be dissolved in order to make way for a new civilian intelligence agency,” DAS chief Felipe Munoz said in a statement posted on Colombia’s presidential website.

“A definitive change is needed,” the statement said.

The new agency will offer “absolute trust and transparency,” it said.

The move could help allay fears in Washington among Democratic lawmakers who have blocked a trade deal with Colombia based on accusations that President Alvaro Uribe has allowed local union leaders to be persecuted with impunity.

Uribe, Washington’s main ally in South America, said on Thursday that the DAS should be dismantled and that the national police could take over many of its responsibilities.

A bill will be presented to Congress next week proposing the end of the DAS and outlining the structure of the new intelligence agency, according to Munoz’s statement.

More than 40 former DAS employees are being investigated over the telephone-bugging accusations.

Despite these and other scandals, Uribe is seen as a hero to many for his crackdown on Marxist guerrillas. He may stand for an unprecedented third term next year if his supporters manage to amend the constitution to allow him to run.

Margaret Sekaggya, U.N. special rapporteur on human rights defenders, earlier on Friday called on the DAS to stop its illegal monitoring of activists.

She said the surveillance has been used to trump up false charges against rights workers, who are regularly accused by government officials of supporting the outlawed rebel army known as the FARC.

(Reporting by Hugh Bronstein; editing by Mohammad Zargham)
Fri Sep 18, 2009 11:49pm EDT

Find this story at 18 September 2009

Copyright Thomson Reuters

Colombia Spy Agency Fires 22 for Illegal Wiretaps (2009)

BOGOTA – Colombia’s DAS security service fired 22 detectives, apparently in connection with an investigation into the illegal wiretapping of leading public figures, the press said on Tuesday.

Monday witnessed “one of the biggest purges in the recent history of the DAS” after a meeting of director with the services internal-affairs panel, El Tiempo newspaper said.

“When questioned about the reason for the dismissals, spokespeople for the agency said Muñoz affected them making use of the discretionary authority the law gives him, and that there will another purge this Friday,” the daily said.

The fired detectives continue to face judicial and administrative investigations.

The acting chief justice of Colombia’s Supreme Court, Jaime Arrubla, said on Tuesday in an interview with La W radio that Attorney General Mario Iguaran told him senior officials appear to have had a role in the illegal wiretaps.

While Caracol Radio reported that the AG’s office has evidence showing four separate groups within DAS conducted the illegal eavesdropping, using equipment provided by the United States and Britain.

Each group was assigned targets by senior DAS officials, Caracol said, and the groups’ files were found to contain information about the credit reports and personal finances of magistrates and court employees.

“Notable was the existence of a folder marked ‘Vices and Weaknesses,’ in which is provided a detailed report about very intimate matters of opposition political leaders and judges. They provided details about sexual preferences, whether or not the people had lovers, if they consumed liquor or drugs,” Caracol Radio said.

In late February, the scandal over the unlawful wiretaps forced President Alvaro Uribe to announce that he would no longer allow DAS to conduct electronic surveillance.

Uribe said then that the National Police would take over responsibility for monitoring conversations via telephone and the Internet.

The story was broken in January by Colombian newsweekly Semana, which said the targets of the spying included Defense Minister Juan Manuel Santos – seen as a future presidential hopeful – and the head of the National Police, Gen. Oscar Naranjo.

Also monitored were former President Cesar Gaviria, erstwhile Supreme Court Chief Justice Francisco Javier Ricaurte, who has frequently sparred with Uribe; and several of the country’s most influential journalists.

Wiretapping scandals are nothing new in Colombia.

In 2007, Uribe sacked his top police chiefs after the telephone bugging of opposition members, state officials and journalists came to light.

The previous DAS director, Maria del Pilar Hurtado, resigned late last year after admitting her subordinates had been spying on opposition Sen. Gustavo Petro, who has been a key figure in exposing ties between Uribe allies and right-wing paramilitaries.

Another previous DAS director, Jorge Noguera, is behind bars while under investigation for allegedly colluding with the militias.

Petro said in February that the administration was behind the latest illegal wiretaps, but Uribe has vehemently denied the accusation, saying that “a criminal gang” operating within the agency and at the service of drug traffickers was responsible. EFE

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Acusan a Central Inteligencia Colombia de seguir con espionaje (2009)

BOGOTA (Reuters) – La Central de Inteligencia de Colombia, inmersa en un escándalo de espionaje, siguió interceptando ilegalmente comunicaciones telefónicas de congresistas para establecer sus posiciones ante un referendo sobre la reelección presidencial, dijo el domingo una revista.

La nueva denuncia podría aumentar las críticas contra el Gobierno del presidente Alvaro Uribe, por la falta de medidas eficaces para controlar la agencia de seguridad, bajo su mando directo, en momentos en que la Cámara de Representantes se dispone a votar en último debate un referendo sobre reelección.

El escándalo en el Departamento Administrativo de Seguridad (DAS) estalló en febrero después de que la revista Semana aseguró que funcionarios del organismo de seguridad interceptaban ilegalmente comunicaciones de magistrados, jueces, periodistas y funcionarios del Gobierno.

Después de la denuncia la Fiscalía General ocupó la sede de la central de inteligencia, confiscó algunos de los equipos de interceptaciones y Uribe le suspendió las funciones de espionaje.

“¿Qué es lo que está pasando en las últimas semanas y qué nos interesa? Simple: el referendo. Hay que saber en qué están y qué están pensando los políticos”, dijo a Semana uno de los funcionarios encargados de las interceptaciones que no se identificó.

La Cámara de Representantes se alista para discutir y votar esta semana en último debate el texto de un referendo que busca habilitar a Uribe para buscar su segunda reelección inmediata en el 2010.

El director del DAS, Felipe Muñoz, solicitó a la Fiscalía investigar las denuncias del medio periodístico, negó interceptaciones desde la central de inteligencia y anunció su disposición de colaborar con las averiguaciones en una rueda de prensa.

El escándalo que se inició en febrero provocó la renuncia y destitución de más de 30 funcionarios de la Central de Inteligencia, en la que laboran 6.500 funcionarios.

(Reporte de Luis Jaime Acosta. Editado por Javier López de Lérida)
domingo 30 de agosto de 2009 23:28 GYT Imprimir [-] Texto [+]

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Venezuela Offers Evidence of Colombian Espionage (2009)

CARACAS – The Venezuelan government presented on Thursday what officials called “irrefutable evidence” that neighboring Colombia has dispatched spies to Venezuela, Ecuador and Cuba as part of an ambitious, CIA-financed operation.

Interior Minister Tarek El Aissami detailed the contents of documents allegedly originating with Colombia’s DAS security service and unearthed since the apprehension of two suspected Colombian on Venezuelan soil.

He said Colombian President Alvaro Uribe was fully aware of the espionage carried out by the DAS, which reports directly to the office of the head of state and has been repeatedly caught spying on journalists, judges and opposition politicians in its own country.

El Aissami said the purported DAS documents refer to three operations: “Salomon,” targeting Ecuador; “Phoenix,” aimed at Cuba, and “Falcon,” directed at Venezuela.

He said the information was compiled in the course of a DAS internal investigation about a leak of classified information.

The minister did not say how he obtained the DAS report.

One of those interviewed in the DAS probe, “Carlos Orguela Orguela, Colombian identification card No. 79,596,402,” told questioners that Operation Salomon involved 144 agents and that the funding came from DAS and the U.S. Embassy in Bogota.

The U.S. mission, El Aissami said, “pays the rent for the sham office” used by the spies.

“With operational support given by the DAS and the CIA they accomplished the recruitment of high-profile human sources who currently provide strategic information to the DAS,” the Venezuelan official said.

Orguela said the results of the spy efforts were relayed to Uribe and then-Defense Minister Juan Manuel Santos “in three official presentations and an informal one.”

El Aissami said the aim of the Colombian espionage operation in Venezuela was “to collect information about the Bolivarian National Armed Forces” as well as “to suborn and corrupt officials” and enlist opposition politicians.

“We know who is involved here in Venezuela in Project Falcon,” the minister said, though providing no details.

Caracas obtained the documents pursuant to the capture of two DAS agents in Venezuela, El Aissami told the National Assembly.

He said that Eduardo Gonzalez Muñoz and Angel Jacinto Guanare were arrested Oct. 2 in Maracay, 80 kilometers (50 miles) west of Caracas, along with one of their sources, Venezuelan citizen Melvin Argenis Gutierrez.

In announcing the arrests of the suspected DAS agents earlier this week, Venezuelan President Hugo Chavez recalled that he had previously alerted Uribe “about the conspiratorial activities” of Colombian operatives in Venezuela.

Those activities continue, the Venezuelan leader said, “above all now with the decision of Colombia” to sign an accord with Washington giving the U.S. Armed Forces access to seven Colombian military bases.

Officials in Bogota, which has received some $6 billion in mainly military aid from the United States since 2000, say the pact will be signed Friday.

Chavez, survivor of a 2002 coup attempt that former U.S. President Jimmy Carter says took place with Washington’s advance knowledge if not active collusion, says the basing agreement poses a threat to his “Bolivarian Revolution.” EFE

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