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

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© 2016 Guardian News and Media Limited

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

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© 2016 Guardian News and Media Limited

MI6 spy Gareth Williams found dead in bag had ‘hacked Clinton secrets’

A MI6 spy who was discovered dead in a holdall at his apartment in 2010 had hacked into sensitive information about former US President Bill Clinton, it has been claimed. The spy had obtained Clinton’s diary for an event and passed it to a friend.
Gareth Williams, 31, hacked into the event’s guest list as it was to be attended by President Clinton, passing it to his friend who was also to be a guest at the party, according to sources speaking on condition of anonymity to the Sun on Sunday.
“The Clinton diary hack came at a time when Williams’s work with America was of the most sensitive nature,” one source said. “It was a diplomatic nightmare for Sir John Sawers, the new director of MI6 at the time.”
The death of Williams remains an unsolved case after five years. A three-year investigation by the Metropolitan Police ended in 2013, deciding that no one else was involved in Williams’ death and his being locked inside the bag, which was found in his bath. A coroner’s report following his death judged that he was killed unlawfully, however.
Another inside source told the newspaper that before his death, living with a new identity has been taking its toll on Williams. “Williams’s state of mind in the months before his death was worrying those closest to him,” the source told the paper. “He found the training so stressful and his mood blackened even talking about it.”
“Typically he’d be asked to learn a new identity then report to a country hotel to meet an interrogation team. There he would be grilled about his new ID for 48 hours without sleep, the source added. “His wrist was broken once after he was handcuffed to a metal bar inside a van that was driven around the country for several hours while he faced a barrage of questions.”
Last week, it was reported that spies may have broken into Williams’ flat in Pimlico, central London, through a skylight, re-entering the residence in order to destroy evidence while the property was under armed guard after the spy’s death. An anonymous source told the Mirror that forensic officers realised that equipment in the flat had been moved in their absence. Williams was a keen cyclist from Anglesey in North Wales and before his death had attended a hacking conference in the US and also a drag show by himself two days before his death.

International Business TimesBy Jack Moore | International Business Times – Sun, Aug 30, 2015

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MI6 spy Gareth Williams was ‘killed by Russia for refusing to become double agent’, former KGB man claims (2015)

Defector Boris Karpichkov claims Russia had a secret agent in GCHQ and Williams knew who it was

A Russian defector has claimed that the MI6 spy who was found dead in a padlocked holdall in his bath in Pimlico was “exterminated” by Russian intelligence agents because he refused to become a double agent and knew the identity of a Kremlin spy working inside GCHQ.

Codebreaker Gareth Williams was found dead at his home in 2010. He had been a cipher expert at GCHQ but was on secondment to MI6 when he died.

MI6 spy in a bag case: Gareth Williams ‘probably’ locked himself in
Scotland Yard boss Horgan-Howe warns MI6 over spy Gareth Williams
Spy Gareth Williams was probably the victim of a ‘criminally mediated’
Coroner criticises MI6 investigation into spy Gareth Williams’ death
MI6 spy Gareth Williams ‘poisoned or suffocated’
MI6 spy Gareth Williams tied himself to bed, says landlady
According to the coroner at the subsequent inquest, his death was likely a “criminally mediated” unlawful killing, though it was “unlikely” to be satisfactorily explained. Police investigating Williams’ death suggested he had died as the result of a sex game gone wrong.

But a defector, Boris Karpichkov, claims intelligence sources in Russia have admitted the MI6 spy was killed by the SVR, the current incarnation of the country’s espionage agency which was formerly known as the KGB.

Speaking to the Daily Mirror, Karpichkov claimed the SVR attempted to recruit Williams as a double agent, allegedly using details from the British cypher’s private life as leverage.

Police disclosed at the time of Williams’ death that he owned £15,000 worth of women’s designer clothing, a wig and make up. It had been suggested that Williams dressed as a woman outside of work, though a forensics expert has since said they believe the spy likely worked undercover as a woman.

Spy Gareth Williams was probably the victim of a ‘criminally mediated’ unlawful killing

Karpichkov, who is ex-KGB, claims the SVR threatened to reveal the Briton was a transvestite, before Williams in turn revealed he knew the identity of the person who had “tipped the Russians off” about him.

“The SVR then had no alternative but to exterminate him in order to protect their agent inside GCHQ,” he alleges.

Karpichkov, who also lives in the Pimlico area, said he had seen Russian diplomatic cars in the area around the time of Williams’ death but had believed they had been sent to monitor himself. He claims to have not seen the cars since Williams died.

Karpichkov has also claimed that Williams was killed by an untraceable poison which was pushed into his ear using a needleless syringe.

At the time of the inquiry the coroner said that the involvement of intelligence services in Williams’ death remained a “legitimate line of inquiry” but stressed “there was no evidence to support that he died at the hands” of a government agency.

Loulla-Mae Eleftheriou-Smith Monday 28 September 2015 12:55 BST1 comment

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MI6 spy found dead in bag probably locked himself inside, Met says (2013)

Three-year investigation by Scotland Yard concludes Gareth Williams probably died as a result of a tragic accident

Gareth Williams: last year a coroner concluded that the spy was probably unlawfully killed and his death the result of a criminal act.

The MI6 spy found dead in a bag three years ago probably locked himself in the holdall and died as a result of a tragic accident, Scotland Yard has said.

Outlining the results of a three-year investigation on Wednesday, the Metropolitan police said Gareth Williams most likely died alone in his flat.

But Detective Assistant Commissioner Martin Hewitt said the police could not “fundamentally and beyond doubt” rule out the possibility that a third party was involved in his death.

Williams’s naked body was found in the padlocked bag, with the keys discovered under his body, in the otherwise empty bath in his flat in Pimlico, central London, in August 2010.

Last year, a coroner concluded that Williams was probably unlawfully killed and his death the result of a criminal act. Following an eight-day inquest, the Westminster coroner, Dr Fiona Wilcox, said he was probably either suffocated or poisoned, before a third party locked and placed the bag in the bath.

But Hewitt said Scotland Yard’s three-year inquiry had come to a different conclusion and that Williams was “most probably” alone when he died.

“Despite all of this considerable effort, it is still the case that there is insufficient evidence to be definitive on the circumstances that led to Gareth’s death,” he said.

“Rather, what we are left with is either individual pieces of evidence, or a lack of such evidence, that can logically support one of a number of hypotheses.”

Hewitt added that the investigation had added “some clarity and detail” to the case, but that “no evidence has been identified to establish the full circumstances of Gareth’s death beyond all reasonable doubt”.

A forensic examination of Williams’s flat, a security service safe house, has concluded that there was no sign of forced entry or DNA that pointed to a third party present at the time of the spy’s death.

Scotland Yard’s inquiry also found no evidence of Williams’s fingerprints on the padlock of the bag or the rim of the bath, which the coroner last year said supported her assertion of “third-party involvement” in the death. Hewitt said it was theoretically possible for Williams to lower himself into the holdall without touching the rim of the bath.

Winding down the lengthy investigation, which has drawn interviews and statements from 27 of Williams’s colleagues in MI6 and GCHQ, Hewitt said the death remained a tragedy that would be kept under review by detectives.

In a statement, Williams’s family said they were disappointed with the police findings and that they agreed with the coroner’s conclusions that he was most likely killed unlawfully.”We are naturally disappointed that it is still not possible to state with certainty how Gareth died and the fact that the circumstances of his death are still unknown adds to our grief,” the family said.

“We note that the investigation has been conducted with further interviews upon some of the witnesses who gave evidence at the inquest and that the investigation team were at last able to interview directly members of GCHQ and SIS [MI6].

“We consider that on the basis of the facts at present known the coroner’s verdict accurately reflects the circumstances of Gareth’s death.”

In a press briefing at Scotland Yard, Hewitt admitted it was “a cause of some regret” that the police were not able to definitively explain the circumstances surrounding the 31-year-old’s death.

He rejected suggestions that the security services had “pulled the wool” over his eyes, following concerns over how MI6 and counter-terrorism officers had handled some evidence during the initial investigation. It emerged on Wednesday that police only gained access to Williams’s spy agency personnel and vetting files after the coroner’s inquest ended last May.

Williams, a maths prodigy and fitness enthusiast originally from Anglesey, was a private person with few other close friends aside from his family, police said. In interviews, MI6 and GCHQ colleagues described him as a “conscientious and decent man” and detectives were unable to identify anyone with any animosity towards him or a motive for causing him harm.

As part of the fresh investigation, a forensic sweep of Williams’s flat discovered 10 to 15 unidentified traces of DNA, which are being kept under examination, but none on the North Face holdall or around the bath area of the en suite bathroom of the flat’s main bedroom. There was also no evidence of a “deep clean” of the flat to wipe all trace of DNA.

Hewitt said: “There are really three hypotheses that you can use here. One is that Gareth, for whatever reason, got himself into that bag and then was unable to get himself out and died as a result of that.

“One is that Gareth, with someone else, got into the bag consensually, then something went wrong and he died as a result of that. The third is that someone murdered Gareth by putting him in that bag. I would argue that any physical absence [of evidence of] a third party being present tends to make the hypotheses that there is a third party present less likely.”

He added: “The coroner drew an inference. I am now drawing a different inference.”

At the coroner’s inquest, two experts tried 400 times to lock themselves into the 32in by 19in holdall without success, with one remarking that even Harry Houdini “would have struggled” to squeeze himself inside. But days after the inquest, footage emerged of a retired army sergeant climbing into the bag and locking it from the inside.

Hewitt said it was now established that it was theoretically possible for a person to climb into the bag and that it was “more probable” that Williams did this before suffocating as a result of the accident. It emerged during the inquest that Williams had an interest in escapology, but the police said it would be speculation to link his death to a failed attempt to escape from the locked holdall.

Josh Halliday
Wednesday 13 November 2013 14.44 GMT Last modified on Thursday 22 May 2014 09.11 BST

Find this story at 13 November 2013

© 2015 Guardian News and Media Limited

MI6 and Met condemned over Gareth Williams’ death (2012)

Coroner criticises intelligence agency for failing to report missing MI6 officer and rules he was probably killed unlawfully

The coroner in the Gareth Williams case delivered a damning verdict that was highly critical of the Metropolitan police’s counter-terrorism branch and MI6 as she ruled that the officer had probably been killed unlawfully.

The cause of death of Williams, 31, who was found padlocked in a holdall in the bath at his flat in Pimlico, central London, was “unnatural and likely to have been criminally mediated”, said Dr Fiona Wilcox.

Passing a narrative verdict, she said she was satisfied that “a third party placed the bag in the bath and on the balance of probabilities locked the bag”.

She was, therefore, “satisfied that on the balance of probabilities that Gareth was killed unlawfully”.

Wilcox levelled devastating criticism at Williams’s employers at MI6 who failed to report him missing for seven days when he did not turn up for work. The explanation from his line manager lacked credibility, she said, and she could “only speculate as to what effect this [delay] had on the investigation”.

The lawyer for the Secret Intelligence Service, Andrew O’Connor, delivered deep regrets and an unprecedented apology to the family from Sir John Sawers, chief of the SIS, who recognised that “failure to act more swiftly” when Williams was absent had contributed to their “anguish and suffering”.

Officers in the Met’s counter-terrorism branch, SO15, whose role was to interview SIS witnesses, were also strongly criticised. SO15 failed to inform DCI Jackie Sebire, senior investigating officer, of the existence of nine memory sticks and a black holdall found at Williams’ MI6 office until two days before the inquest ended, the coroner said. On discovering this, Wilcox said she had seriously questioned whether she should adjourn the inquest at that point.

No formal statements were taken by S015 officers who interviewed Williams’ colleagues, “and I find this did affect the quality of evidence heard in this court,” she said.

She also criticised the handling of an iPhone belonging to Williams and found in his work locker, which contained deleted images of him naked in a pair of boots. The officer involved kept it in his possession before handing it to homicide detectives the following day, “demonstrating disregard for the rules governing continuity of evidence”, she said.

Many agencies “fell short of the ideal”, she said, including LGC Forensics in relation to DNA contamination, and the coroner’s office for failing to inform police officers of a second postmortem.

Williams, a fitness fanatic from Anglesey, north Wales, was probably alive when put in the bag but probably suffocated very soon afterwards either from CO2 poisoning, hypercapnia, or the effects of a short-acting poison, she said.

Scotland Yard has always treated the death as suspicious and unexplained, but held back from describing it as murder or manslaughter. Recording her verdict, Wilcox stated her belief that a criminal hand was involved, although police said afterwards that there was no evidence of this. The Guardian understands police inquiries have focused on the theory that Williams died accidentally in a private sexual liaison that went wrong.

The coroner, however, ruled out bondage or auto-erotic activity as explanations.

The dead man’s family said in a statement that their grief had been exacerbated by the failure of his employers at MI6 to make “even the most basic inquiries of his whereabouts and welfare” when he was absent from work for seven days.

They were “extremely disappointed at the failure and reluctance of MI6” to provide relevant information and called on the Metropolitan police commissioner, Bernard Hogan-Howe, to conduct a review of how the investigation would proceed “in the light of the total inadequacy of S015’s investigations into MI6”.

Wilcox said there was no evidence to suggest that any SIS colleague had been involved, but it remained a legitimate line of inquiry given Williams socialised with so few people, and never let anyone he didn’t know into his flat. So any third party would be “someone he knew or someone there without invitation”.

An SIS spokesman said: “We fully co-operated with the police and will continue to do so during the ongoing investigation. We gave all the evidence to the police when they wanted it; at no time did we withhold any evidence.”

An iPhone found in his living room had recently been wiped and restored to factory settings, and it could not be ruled out that contact with a third party had been made via the internet on that phone, she said.

Wilcox was “sure that a third party moved the bag containing Gareth into the bath”. There were two possibilities: either he entered the bag outside the bathroom and it was carried in by a third party, or he was locked in the bag by a third party and lifted into the bath.

She dismissed an interest in bondage, and female clothing, as being irrelevant, condemning leaks to the media about him cross-dressing as a possible attempt “by some third party to manipulate a section of the evidence”.

She said: “Gareth was naked in a bag, not cross-dressed, not in high-heeled shoes.” If his interest was bondage, she would have expected much more internet activity on such websites, when his visits made up a tiny percentage of his browsing. His interest was in fashion, she said. Dismissing any auto-erotic activity, she said he was a “scrupulous risk assessor” and if he had locked himself into the bag would have taken a knife in with him to escape.

She said that despite a 21-month police inquiry: “Most of the fundamental questions in relation to how Gareth died remained unanswered.”

Detectives believe scientific tests on a crumpled green hand towel found in his flat may yet yield crucial DNA evidence, as the Metropolitan police launched a review into the case.

The towel was originally in the bathroom, and moved to the kitchen, police believe, by the “third party”. More tests are being conducted on the bag. The memory sticks, which have now been examined by police, are said not to have produced any significant evidence, but will be examined more closely.

Martin Hewitt, deputy assistant commissioner of the Met, said the circumstances of the death were particularly complex and continued to be the subject of a thorough investigation.

He added: “We have listened to the detailed ruling by the coroner and the concerns raised by Gareth’s family. We are giving both very careful consideration.”

Detectives were “currently undertaking actions in order to develop existing DNA profiles, to trace unidentified individuals who may have information about Gareth’s death, and to further develop analysis of telephone communications”.

Caroline Davies and Sandra Laville
Wednesday 2 May 2012 20.31 BST Last modified on Wednesday 21 May 2014 02.01 BST

Find this story at 2 May 2012

© 2015 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.

Nafeez Ahmed
Friday 27 February 2015 14:35 GMT

Find this story at 27 February 2015

© Middle East Eye 2014

MI5 says rendition of Libyan opposition leaders strengthened al-Qaida

Intelligence assessment concludes abduction of Abdel Hakim Belhaj and Sami al-Saadi allowed dissident group to be taken over by exponents of al-Qaida
Abdel Hakim Belhaj

A secret UK-Libyan rendition programme in which two Libyan opposition leaders were kidnapped and flown to Tripoli along with their families had the effect of strengthening al-Qaida, according to an assessment by the UK security service, MI5.

Prior to their kidnap, Abdel Hakim Belhaj and Sami al-Saadi had ensured that their organisation, the Libyan Islamic Fighting Group (LIFG), focused on the overthrow of Colonel Gaddafi, the classified assessment says. Once handed over to the Gaddafi regime, their places at the head of the LIFG were taken by others who wanted to bring the group closer to al-Qaida.

The two men were seized in Thailand and Hong Kong in March 2004 with the assistance of the UK’s intelligence service MI6, and were “rendered” to Tripoli along with Belhaj’s pregnant wife and Saadi’s wife and four children, the youngest a girl aged six.

In an assessment made 11 months later, MI5 concluded that the capture of the pair had cast the group “into a state of disarray”, adding: “While these senior-ranking members have always jealously guarded the independence of the LIFG, providing it with a clear command structure and set goals, the group is now coming under pressure from outside influences.

“In particular, reporting indicates that members including Abu Laith al-Libi and Abdallah al-Ghaffar may be pushing the group towards a more pan-Islamic agenda inspired by AQ [al-Qaida].”

Two years after MI5 made this assessment, Libi announced the LIFG had formally joined forces with al-Qaida. He became a leading member of the merged organisation and is believed to have orchestrated a series of suicide bomb attacks across Afghanistan, including one in 2007 that killed 23 people at Bagram airfield north of Kabul during a visit by then US vice-president Dick Cheney. Libi was killed in a drone strike the following year.

The classified MI5 intelligence assessment was among hundreds of highly sensitive Libyan and British files that were discovered in official buildings that had been abandoned during the 2011 revolution that led to the overthrow and death of Muammar Gaddafi.

The end of his 42-year dictatorship was hastened by Nato air strikes, and was followed by a period of brief and heady optimism. At a rally in Benghazi in the east of the country in September 2011, the British prime minister, David Cameron, and the French president, Nicolas Sarkozy, addressed enormous crowds waving their countries’ flags. “It’s great to be here in free Benghazi and in free Libya,” Cameron told them.

But Libya’s new leadership was already struggling to impose its authority on the country. And since then, the country has descended into violence and economic instability, with rival militias shelling residential areas and destroying infrastructure in their fight for supremacy.

Fears that Islamist militants would fill the yawning power vacuum appeared to be realised on Tuesday when gunmen claiming allegiance to Islamic State said that they were responsible for an attack on a Tripoli hotel in which at least five guards and five foreigners were killed.

The papers that were recovered during the revolution show that Britain’s intelligence agencies engaged in a series of joint operations with Gaddafi’s government and that some of the information extracted from victims of rendition was used as evidence during control-order and deportation proceedings in UK courts.

They also show that in 2006, 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.

Another of the recovered documents is a letter that Tony Blair wrote to Gaddafi in April 2007, and whose existence publicly emerged last week. Addressed “Dear Mu’ammar”, Blair expressed his regret that the British government had failed in its attempts to have a number of Gaddafi’s opponents deported from the UK, and thanked the dictator for his intelligence agencies’ “excellent co-operation” with their British counterparts.

The classified MI5 document was prepared in advance of a five-day visit to Tripoli by senior agency staff in February 2005. Marked “UK/Libya Eyes Only – Secret”, it explains that members of the LIFG had been permitted to settle in the UK in the 1990s. This was at a time when Gaddafi, whom the group was plotting to overthrow, was considered to be an enemy of Britain.

The document adds that MI5 reassessed the LIFG’s UK-based members following the change in the group’s leadership that resulted from the detention of Belhaj and Saadi.

“We are actively investigating key individuals in the UK and are seeking to disrupt their activities,” the document says. This action was part of a new strategy “for countering the threat from the LIFG to the UK and its allies” – allies which, by 2005, included the Libyan dictatorship.

Accompanying the document was a list of questions that MI5 wanted Libyan interrogators to put to Belhaj and Saadi. A total of more than 1,600 questions were sent from the UK to Tripoli, in four batches, with MI6 at one point thanking the Libyan intelligence agents for “kindly agreeing” to pass the questions to their “interview team”.

Belhaj and Saadi both say they were beaten, whipped, subjected to electric shocks, deprived of sleep and threatened while being held at Tajoura prison outside Tripoli.

They say they were also interrogated by British intelligence officers, and Belhaj says he made it clear, by sign language, that he was being tortured.

After one of these encounters, he says, he agreed to sign a statement about his associates in the UK to avoid being subjected to a form of torture called the Honda, which involved being locked in a box-like structure whose ceiling and walls could be shrunk.

The discovery of the documents that exposed the existence of the UK-Libyan rendition operations had caused widespread dismay in Westminster, even before the emergence of the latest report, which makes clear that one consequence of these operations was that the terrorist organisation that posed the greatest threat to the UK at that time was strengthened.

A criminal investigation into the affair was opened in January 2012 after Dominic Grieve, the then attorney general, wrote to the Metropolitan police commissioner, Bernard Hogan-Howe. After a three-year investigation codenamed Operation Lydd, detectives handed their report to the Crown Prosecution Service last month.

Jack Straw, who was foreign secretary at the time, is among the people who have been questioned by police. His office says he was interviewed as a witness.

The rendition operations also led to damages claims being brought by Saadi – who received £2.2m in compensation from the British government – and by Belhaj. Belhaj is claiming damages on behalf of himself and his wife. She was four-and-a-half months pregnant when the couple were kidnapped, and Belhaj says she was taped, head to foot, to a stretcher for the 17-hour flight to Tripoli, before being jailed for several months.

Belhaj says he would settle his claim for just £3, as long as he and his wife also receive an apology. With the CPS currently considering the police file, this is unlikely to happen.

Ian Cobain
Thursday 29 January 2015 11.27 GMT Last modified on Friday 30 January 2015 00.05 GMT

Find this story at 29 January 2015

© 2015 Guardian News and Media Limited

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
Blair visit to Africa

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. Facebook Twitter Pinterest
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

• 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. Facebook Twitter Pinterest
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. Facebook Twitter Pinterest
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. Facebook Twitter Pinterest
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.”

Ian Cobain
Thursday 22 January 2015 14.24 GMT Last modified on Monday 26 January 2015 14.03 GMT

Find this story at 22 January 2015

© 2015 Guardian News and Media Limited

Libya rebel commander wants MI6 and CIA apologies (2011)

The commander of anti-government forces in Tripoli has told the BBC he wants an apology from Britain and America for the way he was transferred to a prison in Libya in 2004.
Abdel Hakim Belhaj, who was then a terror suspect, says he was tortured after being arrested in Bangkok and taken to the Libyan capital in an operation organised by the CIA and MI6.
Details of his case are included in messages sent to the Gaddafi regime by the two intelligence services.
Jeremy Bowen reports from Tripoli.

4 September 2011 Last updated at 22:39 BST

Find this story at 4 September 2011

Copyright © 2015 BBC

Libya: Gaddafi regime’s US-UK spy links revealed (2011)

US and UK spy agencies built close ties with their Libyan counterparts during the so-called War on Terror, according to documents discovered at the office of Col Gaddafi’s former spy chief.
The papers suggest the CIA abducted several suspected militants from 2002 to 2004 and handed them to Tripoli.
The UK’s MI6 also apparently gave the Gaddafi regime details of dissidents.
The documents, found by Human Rights Watch workers, have not been seen by the BBC or independently verified.
Meanwhile, the head of Libya’s interim governing body, the National Transitional Council, said its soldiers were laying siege to towns still held by Col Gaddafi’s forces.
Mustafa Abdel Jalil said Sirte, Bani Walid, Jufra and Sabha were being given humanitarian aid, but had one week to surrender.
The BBC’s Jon Leyne in Benghazi says there have been unconfirmed reports that Bani Walid has now been taken by anti-Gaddafi forces.
But witnesses on the edge of Bani Walid say the opposition fighters are still on the outskirts although our correspondent adds that it appears as if Gaddafi loyalists have abandoned many of their outlying positions.
‘Protecting Americans’
Thousands of pieces of correspondence from US and UK officials were uncovered by reporters and activists in an office apparently used by Moussa Koussa, who served for years as Col Gaddafi’s spy chief before becoming foreign minister.
Prime Minister Tony Blair embraces Colonel Muammar Gaddafi after a meeting on May 29, 2007 in Sirte, Libya

He defected in the early part of the rebellion, flying to the UK and then on to Qatar.
Rights groups have long accused him of involvement in atrocities, and had called on the UK to arrest him at the time.
The BBC’s Kevin Connolly in Tripoli says the documents illuminate a short period when the Libyan intelligence agency was a trusted and valued ally of both MI6 and the CIA, with the tone of exchanges between agents breezy and bordering on the chummy.
Human Rights Watch accused the CIA of condoning torture.
“It wasn’t just abducting suspected Islamic militants and handing them over to the Libyan intelligence. The CIA also sent the questions they wanted Libyan intelligence to ask and, from the files, it’s very clear they were present in some of the interrogations themselves,” said Peter Bouckaert of HRW.
The papers outline the rendition of several suspects, including one that Human Rights Watch has identified as Abdel Hakim Belhaj, known in the documents as Abdullah al-Sadiq, who is now the military commander of the anti-Gaddafi forces in Tripoli.
Alleged CIA letter

Text of letter
Dear Musa
I am glad to propose that our services take an additional step in cooperation with the establishment of a permanent CIA presence in Libya. We have talked about this move for quite some time and Libya’s cooperation on WMD and other issues, as well as our recent intelligence cooperation, mean that now is the right moment to move ahead. I am prepared to send [XXX] to Libya to introduce two of my officers to you and your service, arriving in Tripoli on 20 March. These two officers, both of whom are experienced and can speak Arabic, will initially staff our station in Libya. [XXX] will communicate the details via fax. I will call to confirm this with you.
We are also eager to work with you in the questioning of the terrorist we recently rendered to your country. I would like to send to Libya an additional two officers and I would appreciate if they could have direct access to question this individual. Should you agree I would like to send these two officers to Libya on 25 March. Again [XXX] will communicate the details to you.
Steve
The Americans snatched him in South East Asia before flying him to Tripoli in 2004, the documents claim.
Mr Belhaj, who was involved in an Islamist group attempting to overthrow Col Gaddafi in the early 2000s, had told the Associated Press news agency earlier this week that he had been rendered by the Americans, but held no grudge.
The CIA would not comment on the specifics of the allegations.
Spokeswoman Jennifer Youngblood said: “It can’t come as a surprise that the Central Intelligence Agency works with foreign governments to help protect our country from terrorism and other deadly threats.”
The documents also reveal details about the UK’s relationship with the Gaddafi regime.
One memo, dated 18 March 2004 and with the address “London SE1”, congratulates Libya on the arrival of Mr Belhaj.
It states “for the urgent personal attention of Musa Kusa” and is headed “following message to Musa in Tripoli from Mark in London”, according to the Financial Times. Its authenticity could not be independently verified.
The UK intelligence agency apparently helped to write a speech for Col Gaddafi in 2004, when the government of Prime Minister Tony Blair was encouraging the colonel to give up his weapons programme.
And British officials also insisted that Mr Blair’s famous 2004 meeting with Col Gaddafi should be in his Bedouin tent, according to the UK’s Independent newspaper, whose journalists also discovered the documents.
“[The prime minister’s office is] keen that the prime minister meet the leader in his tent,” the paper quotes a memo from an MI6 agent as saying.
“I don’t know why the English are fascinated by tents. The plain fact is the journalists would love it.”
In another memo, also seen by the Independent, UK intelligence appeared to give Tripoli details of a Libyan dissident who had been freed from jail in Britain.
UK Foreign Secretary William Hague played down the revelations, telling Sky News that they “relate to a period under the previous government so I have no knowledge of those, of what was happening behind the scenes at that time”.
Mr Blair and US President George W Bush lobbied hard to bring Col Gaddafi out of international isolation in the years after the 9/11 attacks, as Libya moved to normalise relations with former enemies in the West.
Bani Walid
In a press conference in Benghazi, Mr Jalil said four Gaddafi-held towns had one week to surrender “to avoid further bloodshed”.
Jump media playerMedia player helpOut of media player. Press enter to return or tab to continue.
Media caption
UN envoy Ian Martin on measuring the “expectations” of Libya
But our correspondent, Jon Leyne, says there are reports Bani Walid has now fallen without a fight, with Gaddafi loyalists either melting away or regrouping further south. However, these reports have not been confirmed.
One anti-Gaddafi commander, Abdulrazzak Naduri, had earlier told AFP that Bani Walid had until just 08:00 on Sunday or face military action.
Col Gaddafi’s whereabouts remain unconfirmed. It was believed that two sons, Saadi and Saif al-Islam, had been in Bani Walid recently.
The NTC is stepping up its efforts at reconstruction, setting up a supreme security council to protect Tripoli.
Ian Martin, a special adviser to the UN secretary general, arrived in Libya’s capital on Saturday to try to boost international efforts in the country’s redevelopment.
The NTC has also said its leadership will not now move from Benghazi to Tripoli until next week, with Mr Jalil the last to go.
Our correspondent says this could mean a delay in the opposition formally assuming the role of the new government and raise fears of a power vacuum in the capital.

4 September 2011

Find this story at 4 September 2011

Copyright © 2015 BBC.

Files Note Close C.I.A. Ties to Qaddafi Spy Unit (2011)

TRIPOLI, Libya — Documents found at the abandoned office of Libya’s former spymaster appear to provide new details of the close relations the Central Intelligence Agency shared with the Libyan intelligence service — most notably suggesting that the Americans sent terrorism suspects at least eight times for questioning in Libya despite that country’s reputation for torture.

Although it has been known that Western intelligence services began cooperating with Libya after it abandoned its program to build unconventional weapons in 2004, the files left behind as Tripoli fell to rebels show that the cooperation was much more extensive than generally known with both the C.I.A. and its British equivalent, MI-6.

Some documents indicate that the British agency was even willing to trace phone numbers for the Libyans, and another appears to be a proposed speech written by the Americans for Col. Muammar el-Qaddafi about renouncing unconventional weapons.

The documents were discovered Friday by journalists and Human Rights Watch. There were at least three binders of English-language documents, one marked C.I.A. and the other two marked MI-6, among a larger stash of documents in Arabic.

It was impossible to verify their authenticity, and none of them were written on letterhead. But the binders included some documents that made specific reference to the C.I.A., and their details seem consistent with what is known about the transfer of terrorism suspects abroad for interrogation and with other agency practices.

And although the scope of prisoner transfers to Libya has not been made public, news media reports have sometimes mentioned it as one country that the United States used as part of its much criticized rendition program for terrorism suspects.

A C.I.A. spokeswoman, Jennifer Youngblood, declined to comment on Friday on the documents. But she added: “It can’t come as a surprise that the Central Intelligence Agency works with foreign governments to help protect our country from terrorism and other deadly threats.”

The British Foreign Office said, “It is the longstanding policy of the government not to comment on intelligence matters.”

While most of the renditions referred to in the documents appear to have been C.I.A. operations, at least one was claimed to have been carried out by MI-6.

“The rendition program was all about handing over these significant figures related to Al Qaeda so they could torture them and get the information they wanted,” said Peter Bouckaert, emergencies director of Human Rights Watch, who studied the documents in the intelligence headquarters in downtown Tripoli.

The documents cover 2002 to 2007, with many of them concentrated in late 2003 and 2004, when Moussa Koussa was head of the External Security Organization. (Mr. Koussa was most recently Libya’s foreign minister.)

The speech that appears to have been drafted for Colonel Qaddafi was found in the C.I.A. folder and appears to have been sent just before Christmas in 2003. The one-page speech seems intended to depict the Libyan dictator in a positive light. It concluded, using the revolutionary name for the Libyan government: “At a time when the world is celebrating the birth of Jesus, and as a token of our contributions towards a world full of peace, security, stability and compassion, the Great Jamhariya presents its honest call for a W.M.D.-free zone in the Middle East,” referring to weapons of mass destruction.

The flurry of communications about renditions are dated after Libya’s renouncement of its weapons program. In several of the cases, the documents explicitly talked about having a friendly country arrest a suspect, and then suggested aircraft would be sent to pick the suspect up and deliver him to the Libyans for questioning. One document included a list of 89 questions for the Libyans to ask a suspect.

While some of the documents warned Libyan authorities to respect such detainees’ human rights, the C.I.A. nonetheless turned them over for interrogation to a Libyan service with a well-known history of brutality.

One document in the C.I.A. binder said operatives were “in a position to deliver Shaykh Musa to your physical custody, similar to what we have done with other senior L.I.F.G. members in the recent past.” The reference was to the Libyan Islamic Fighting Group, which was dedicated to the overthrow of Colonel Qaddafi, and which American officials believed had ties to Al Qaeda.

When Libyans asked to be sent Abu Abdullah al-Sadiq, another member of the group, a case officer wrote back on March 4, 2004, that “we are committed to developing this relationship for the benefit of both our services,” and promised to do their best to locate him, according to a document in the C.I.A. binder.

Two days later, an officer faxed the Libyans to say that Mr. Sadiq and his pregnant wife were planning to fly into Malaysia, and the authorities there agreed to put them on a British Airways flight to London that would stop in Bangkok. “We are planning to take control of the pair in Bangkok and place them on our aircraft for a flight to your country,” the case officer wrote.

Mr. Bouckaert of Human Rights Watch said he had learned from the documents that Sadiq was a nom de guerre for Abdel Hakim Belhaj, who is now a military leader for the rebels.

In an interview on Wednesday, Mr. Belhaj gave a detailed description of his incarceration that matched many of those in the documents. He also said that when he was held in Bangkok he was tortured by two people from the C.I.A.

On one occasion, the Libyans tried to send their own plane to extradite a member of the Libyan Islamic Fighting Group, Abu Munthir, and his wife and children, who were being held in Hong Kong because of passport irregularities.

The Libyan aircraft, however, was turned back, apparently because Hong Kong authorities were reluctant to let Libyan planes land. In a document labeled “Secret/ U.S. Only/ Except Libya,” the Libyans were advised to charter an aircraft from a third country. “If payment of a charter aircraft is an issue, our service would be willing to assist financially,” the document said.

While questioning alleged terror group members plainly had value to Western intelligence, the cooperation went beyond that. In one case, for example, the Libyans asked operatives to trace a phone number for them, and a document that was in the MI-6 binder replied that it belonged to the Arab News Network in London. It is unclear why the Libyans sought who the phone number belonged to.

The document also suggested signs of agency rivalries over Libya. In the MI-6 binder, a document boasted of having turned over someone named Abu Abd Alla to the Libyans. “This was the least we could do for you to demonstrate the remarkable relationship we have built over recent years,” an unsigned fax in 2004 said. “Amusingly, we got a request from the Americans to channel requests for information from Abu Abd through the Americans. I have no intention of doing any such thing.”

By ROD NORDLANDSEPT. 2, 2011

Find this story at 2 September 2011

© 2015 The New York Times Company HomeSearch

Documents show ties between Libyan spy head, CIA (2011)

Associated Press= TRIPOLI, Libya (AP) — The CIA and other Western intelligence agencies worked closely with the ousted regime of Moammar Gadhafi, sharing tips and cooperating in handing over terror suspects for interrogation to a regime known to use torture, according to a trove of security documents discovered after the fall of Tripoli.

The revelations provide new details on the West’s efforts to turn Libya’s mercurial leader from foe to ally and provide an embarrassing example of the U.S. administration’s collaboration with authoritarian regimes in the war on terror.

The documents, among tens of thousands found in an External Security building in Tripoli, show an increasingly warm relationship, with CIA agents proposing to set up a permanent Tripoli office, addressing their Libyan counterparts by their first names and giving them advice. In one memo, a British agent even sends Christmas greetings.

The agencies were known to cooperate as the longtime Libyan ruler worked to overcome his pariah status by stopping his quest for weapons of mass destruction and renouncing support for terrorism. But the new details show a more extensive relationship than was previously known, with Western agencies offering lists of questions for specific detainees and apparently the text for a Gadhafi speech.

They also offer a glimpse into the inner workings of the now-defunct CIA program of extraordinary rendition, through which terror suspects were secretly detained, sent to third countries and sometimes underwent the so-called enhanced interrogation tactics like waterboarding.

The documents mention a half dozen names of people targeted for rendition, including Tripoli’s new rebel military commander, Abdel-Hakim Belhaj.

Peter Bouckaert of Human Rights Watch, which helped find the documents, called the ties between Washington and Gadhafi’s regime “A very dark chapter in American intelligence history.”

“It remains a stain on the record of the American intelligence services that they cooperated with these very abusive intelligence services,” he said Saturday.

The findings could cloud relations between the West and Libya’s new leaders, although Belhaj said he holds no grudge. NATO airstrikes have helped the rebels advance throughout the six-month civil war and continue to target regime forces as rebels hunt for Gadhafi.

Belhaj is the former leader of the Libyan Islamic Fighting Group, a now-dissolved militant organization that sought to assassinate Gadhafi.

Belhaj says CIA agents tortured him in a secret prison in Thailand before he was returned to Libya and locked in the notorious Abu Salim prison. He insists he was never a terrorist and believes his arrest was in reaction to what he called the “tragic events of 9/11.”

Two documents from March 2004 show American and Libyan officials arranging Belhaj’s rendition.

Referring to him by his nom de guerre, Abdullah al-Sadiq, the documents said he and his pregnant wife were due to travel to Thailand, where they would be detained.

“We are planning to arrange to take control of the pair in Bangkok and place them on our aircraft for a flight to your country,” they tell the Libyans. The memo also requested that Libya, a country known for decades for torture and ill-treatment of prisoners: “Please be advised that we must be assured that al-Sadiq will be treated humanely and that his human rights will be respected.”

The documents coincide with efforts by the Gadhafi regime over the last decade to emerge from international isolation, even agreeing to pay compensation to relatives of each of the 270 victims of the 1988 bombing of a Pan Am jumbo jet over Lockerbie, Scotland.

The documents show the CIA and MI6 advising the regime on how to work to rescind its designation as a state sponsor of terror — a move the Bush administration made in 2006. Both agencies received intelligence benefits in return.

The validity of the documents, not written on official letterhead, could not be independently verified, but their content seems consistent with what has been previously reported about intelligence activities during the period.

Later correspondence deals with technical visits to Libya to track the regime’s progress in dismantling its weapons programs.

In one undated memo, the CIA proposes establishing a permanent presence in Libya.

“I propose that our services take an additional step in cooperation with the establishment of a permanent CIA presence in Libya,” it says. It is signed by hand “Steve.”

Another memo is a follow-up query to an apparent Libyan warning of terror plots against American interests abroad.

One document is a draft statement for Gadhafi about his country’s decision to give up weapons of mass destruction.

“Our belief is that an arms race does not serve the security of Libya or the security of the region and contradicts Libya’s great keenness for world peace and security,” it suggests as wording.

But much of the correspondence deals with arrangements to render terror suspects to Libya from South Africa, Hong Kong and elsewhere. One CIA memo from April 2004 tells Libyan authorities that the agency can deliver a suspect known as “Shaykh Musa.”

“We respectfully request an expression of interest from your service regarding taking custody of Musa,” the memo says.

CIA spokeswoman Jennifer Youngblood declined to comment Saturday on specific allegations related to the documents.

“It can’t come as a surprise that the Central Intelligence Agency works with foreign governments to help protect our country from terrorism and other deadly threats,” Youngblood said. “That is exactly what we are expected to do.”

British Foreign Secretary William Hague also declined to comment on intelligence matters.

In Tripoli, Anes Sherif, an aide to Belhaj, said the documents provided little new information: “We have known for a long time that (the British and U.S. governments) had very close relations with Gadhafi’s regime.”

Amid the shared intelligence and names of terror suspects are traces of personal relationships.

In one letter from Dec. 24, 2003, a British official thanks Gadhafi’s spy chief Moussa Koussa — who later became foreign minister and defected early in the uprising — for a “very large quantity of dates and oranges” and encourages him to continue with reforms.

“Your achievement realizing the Leader’s initiative has been enormous and of huge importance,” the British official says. “At this time sacred to peace, I offer you my admiration and every congratulation.

AP foreign, Saturday September 3 2011
BEN HUBBARD

Find this story at 3 September 2011

© 2015 Guardian News

Islamist terror threat to west blown out of proportion – former MI6 chief

Richard Dearlove says extremists are now focused on Middle East and giving them publicity in west is counter-productive
Richard Norton-Taylor

The government and media have blown the Islamist terrorism threat out of proportion, giving extremists publicity that is counter-productive, a former head of Britain’s intelligence service has said.

Sir Richard Dearlove, chief of MI6 at the time of the Iraq invasion, said that Britons spreading “blood-curdling” messages on the internet should be ignored. He told an audience in London on Monday there had been a fundamental change in the nature of Islamist extremism since the Arab spring. It had created a major political problem in the Middle East but the west, including Britain, was only “marginally affected”.

Unlike the threat posed by al-Qaida before and in the aftermath of the 9/11 attacks 13 years ago, the west was not the main target of the radical fundamentalism that created Isis, (the Islamic State in Iraq and the Levant), Dearlove said.

Addressing the Royal United Services Institute, the London-based security and defence thinktank, he said the conflict was “essentially one of Muslim on Muslim”.

He made it clear he believed the way the British government and the media were giving the extremists the “oxygen of publicity” was counter-productive. The media were making monsters of “misguided young men, rather pathetic figures” who were getting coverage “more than their wildest dreams”, said Dearlove, adding: “It is surely better to ignore them.”

The former MI6 chief, now master of Pembroke College, Cambridge University, was speaking to a prepared text hours after the ITV programme Good Morning Britain broadcast an interview with a Briton who had appeared in an Isis video saying he was recruited through the internet and was prepared to die for his cause.

Abdul Raqib Amin, who was brought up in Aberdeen, appeared in an online video last month with two men from Cardiff urging western Muslims to join the fighting with Isis. He told Good Morning Britain: “I left the UK to fight for the sake of Allah, to give everything I have for the sake of Allah. One of the happiest moments in my life was when the plane took off from Gatwick airport. I was so happy, as a Muslim you cannot live in the country of kuffars [non-believers].”

Amin added: “I left the house with the intention not to go back, I’m going to stay and fight until the khilafah [rule of Islam] is established or I die.”

Dearlove said he was concerned about the influence of the media on the government’s security policy. It was time to take what he called a “more proportionate approach to terrorism”.

MI5, MI6, and GCHQ devoted a greater share of their resources to countering Islamist fundamentalism than they did to the Soviet Union during the cold war, or to Irish terrorism that had cost the lives of more UK citizens and British soldiers than al-Qaida had done, Dearlove noted.

A massive reaction after the 9/11 attacks was inevitable, he said, but it was not inevitable the 2001 attacks would continue to “dominate our way of thinking about national security”. There had been a “fundamental change” in the nature of the threat posed by Islamist extremists. Al-Qaida had largely failed to mount the kind of attacks in the US and UK it had threatened after 9/11.

It was time, he said to move away from the “distortion” of the post-9/11 mindset, make “realistic risk assessments” and think rationally about the causes of the crisis in the Middle East.

The al-Qaida franchises that had emerged since had largely “fallen back” on other Muslim countries, Dearlove said. What was happening now was a long-awaited war between Sunni and Shia Muslims that would have only a ripple effect on Britain, he suggested.

Pointing the finger at Sunni Saudi Arabia, Dearlove said the Isis surge in Iraq had to be the consequence of “sustained funding”.

He made it clear he believed more attention should be paid to security threats from Europe and China, which he warned was heading inexorably into the paradox of a “strong government but weak state”.

The Guardian, Monday 7 July 2014 15.37 BST

Find this story ay 7 July 2014

© 2014 Guardian News and Media Limited or its affiliated companies. All rights reserved.

Former MI6 counter-terrorism chief warns against rush to overhaul UK laws

Exclusive: Don’t alter laws in response to ‘unproven threat’ from homegrown militants in Syria and Iraq, says Richard Barrett

Britain should resist a rush to overhaul its fundamental legal principles in the face of an “unproven threat” from homegrown militants fighting in Syria and Iraq, the former global counter-terrorism director of MI6 has said.

In an interview with the Guardian, Richard Barrett criticised government plans for new laws to tackle British extremists and warned against Boris Johnson’s suggestion that Britons who travel to Iraq or Syria should be presumed guilty of involvement in terrorism unless they can prove their innocence.

“This fundamental tenet of British justice should not be changed even in a minor way for this unproven threat – and it is an unproven threat at the moment,” Barrett said.

In a newspaper column described as “draconian” by the former attorney general, Johnson called for British jihadists to lose their citizenship, proposed the return of control orders and urged David Cameron to intervene against Islamic State (Isis) militarily.

The London mayor wrote that Isis, whom he described as “wackos”, now controls an area the size of Britain and that the government had to be far more effective at preventing Britons from travelling to Syria or Iraq to join them. “The law needs a swift and minor change so that there is a ‘rebuttable presumption’ that all those visiting war areas without notifying the authorities have done so for a terrorist purpose,” he wrote.

But Barrett, formerly a counter-terrorism chief at both MI5 and MI6, said the government needed to better understand the domestic threat posed by Isis before introducing new laws. “I don’t think we should change the laws without a very much more thorough assessment and understanding of the threat,” he said.

“Sure, there’s a problem with people who go to Syria and they may have broken the law if they joined organisations like Islamic State and al-Nusra Front, but there should be some sort of effort to prove that, rather than assume they’ve done so.”

The home secretary, Theresa May, said last week that banning orders for extremist groups would be considered again – even if they “fall short of the legal threshold for terrorist proscription” – alongside powers to stop radical preachers. However, Barrett said tighter rules could curb the free speech of groups whose sermons do not “obviously and directly incite to violence”. He said: “The banning of groups that fall short of violent extremism but appear to promote it should follow a clearer analysis of what makes people leave the UK to join a group like the self-described Islamic State. Maybe it will, but if so, I have not seen the analysis and wonder on what it will be based.”

Dominic Grieve, the Conservative former attorney general, also suggested it was unwise to propose major changes to the law on the basis of a single horrific incident such as the killing of the American journalist James Foley.

Grieve dismissed Johnson’s proposal as “draconian” because it would throw out the ordinary principles of common law and potentially lead to the prosecution of people who legitimately travelled to war-torn Middle East states.

He told BBC Radio 4’s World at One: “Boris Johnson is suggesting that effectively there should be rebuttable presumption, so that the moment it was established by a prosecutor that you had gone to a country like Syria the burden would be on you to show that you were acting innocently.”

The former minister also dismissed the call from Johnson and Conservative backbencher David Davis for British jihadists to be stripped of their citizenship even if they were born in the UK and hold no alternative citizenship. Under current rules the Home Office can only do this to naturalised Britons, or those with dual citizenship. The proposal was “entirely contrary to a United Nations convention of which we are signatories”, Grieve said. “If we are about to rip up a UN convention, we need to think through the consequences.”

The deputy prime minister, Nick Clegg, added his concerns to calls for new laws, describing the tougher control orders introduced by the Labour government as “fundamentally flawed” and stressing that Britain already has a number of measures to tackle potential terrorists. “I sometimes wish it was as simple as Boris Johnson implies: all we need to do is pass a law and everything will be well,” he said during a visit to India.

Johnson has a track record of using his Daily Telegraph platform to float alternatives to government policy and No 10 sources were phlegmatic about his intervention, pointing out that the prime minister and Home Office had already set out what the government is doing to counter the Isis threat internationally and domestically in lengthy newspaper articles this summer.

But the fact that figures such as Johnson and Davis are so keen to float alternative measures, even ones that are legally questionable, indicates that Cameron and May are failing to persuade colleagues that they are doing everything necessary.

The net appeared to be closing on the British man dubbed “Jihadi John” at the weekend when the British ambassador to the US, Sir Peter Westmacott, said voice recognition technology had been used to pin down the identity of the man.

But the MI5-led investigation has not so far deterred other British militants from boasting about their actions in Syria. Nasser Muthana, 20, a former medical student from Cardiff, on Monday bragged on Twitter about forcing members of the Yazidi community to convert to Islam and undergo a form of spiritual healing – days after claiming there were “hundreds of Yazidi slave women” in Syria.

Muthana tweeted: “Converting Yezidis even the jins of them lol, alhamdulillah ruqyah today Yezidi jin accepted islam and knows conditions of la ilaha ilallah”.

Earlier on Sunday, the British jihadist took to Twitter to tell a US TV network it should be “working to save stevie boy” – the second hostage held in the Isis video of James Foley’s murder – instead of trying to identify Foley’s killer.

Muthana, who appeared in a widely circulated recruitment video for Isis, travelled to Syria with his brother, Aseel, 17. Previously, he has boasted about acquiring bomb-making skills and posted pictures apparently showing the charred remains of Syrian army soldiers.

In recent days, the Cardiff-born militant has bragged about the number of Yazidi captives, tweeting: “We have hundreds of Yazidi slave women now in Syria, how about that for news!” Responding to a tide of online criticism about his slave comments, Muthana wrote: “When I spoke about slave everyone jumped on me muslims and non muslims alike … so I stayed quiet and will stay quiet but everyone will soon find out when I get my own concubines lool, slave markets are on full blast.”

The Muthana brothers, who grew up in Cardiff after their father moved there from Yemen as a teenager, are among an estimated 500 young men from Britain who have flown to Syria to join the rebels.

One of Muthana’s associates, using the name Abu Dhar Alhumajir, wrote in another message: “The price of one slave girl is about $1,500-2,000. I think female captives/slaves would entice a lot of people.”

On Sunday, Alhumajir – thought to be a Briton of Somali origin – tried to recruit two other Twitter users to fight alongside Isis in Syria. He told one Twitter user that women were joining militants every day, “the problem is you not trying hard enough full stop”. He added: “U should feel ashamed that sister are making hijra while u complain about how hard it is”.

Josh Halliday and Andrew Sparrow
The Guardian, Monday 25 August 2014 21.42 BST

Find this story at 25 August 2014

© 2014 Guardian News and Media Limited or its affiliated companies.

MI6, the CIA and Turkey’s rogue game in Syria

World View: New claims say Ankara worked with the US and Britain to smuggle Gaddafi’s guns to rebel groups

The US’s Secretary of State John Kerry and its UN ambassador, Samantha Power have been pushing for more assistance to be given to the Syrian rebels. This is despite strong evidence that the Syrian armed opposition are, more than ever, dominated by jihadi fighters similar in their beliefs and methods to al-Qa’ida. The recent attack by rebel forces around Latakia, northern Syria, which initially had a measure of success, was led by Chechen and Moroccan jihadis.
America has done its best to keep secret its role in supplying the Syrian armed opposition, operating through proxies and front companies. It is this which makes Seymour Hersh’s article “The Red Line and The Rat Line: Obama, Erdogan and the Syrian rebels” published last week in the London Review of Books, so interesting.

Attention has focussed on whether the Syrian jihadi group, Jabhat al-Nusra, aided by Turkish intelligence, could have been behind the sarin gas attacks in Damascus last 21 August, in an attempt to provoke the US into full-scale military intervention to overthrow President Bashar al-Assad. “We now know it was a covert action planned by [Turkish Prime Minister Recep Tayyip] Erdogan’s people to push Obama over the red line,” a former senior US intelligence officer is quoted as saying.

Critics vehemently respond that all the evidence points to the Syrian government launching the chemical attack and that even with Turkish assistance, Jabhat al-Nusra did not have the capacity to use sarin.

A second and little-regarded theme of Hersh’s article is what the CIA called the rat line, the supply chain for the Syrian rebels overseen by the US in covert cooperation with Turkey, Saudi Arabia and Qatar. The information about this comes from a highly classified and hitherto secret annex to the report by the US Senate Intelligence Committee on the attack by Libyan militiamen on the US consulate in Benghazi on 11 September 2012 in which US ambassador Christopher Stevens was killed. The annex deals with an operation in which the CIA, in cooperation with MI6, arranged the dispatch of arms from Mu’ammer Gaddafi’s arsenals to Turkey and then across the 500-mile long Turkish southern frontier with Syria. The annex refers to an agreement reached in early 2012 between Obama and Erdogan with Turkey, Saudi Arabia and Qatar supplying funding. Front companies, purporting to be Australian, were set up, employing former US soldiers who were in charge of obtaining and transporting the weapons. According to Hersh, the MI6 presence enabled the CIA to avoid reporting the operation to Congress, as required by law, since it could be presented as a liaison mission.

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The US involvement in the rat line ended unhappily when its consulate was stormed by Libyan militiamen. The US diplomatic presence in Benghazi had been dwarfed by that of the CIA and, when US personnel were airlifted out of the city in the aftermath of the attack, only seven were reportedly from the State Department and 23 were CIA officers. The disaster in Benghazi, which soon ballooned into a political battle between Republicans and Democrats in Washington, severely loosened US control of what arms were going to which rebel movements in Syria.

This happened at the moment when Assad’s forces were starting to gain the upper hand and al-Qa’ida-type groups were becoming the cutting edge of the rebel military.

The failure of the rebels to win in 2012 left their foreign backers with a problem. At the time of the fall of Gaddafi they had all become over-confident, demanding the removal of Assad when he still held all Syria’s 14 provincial capitals. “They were too far up the tree to get down,” according to one observer. To accept anything other than the departure of Assad would have looked like a humiliating defeat.

Saudi Arabia and Qatar went on supplying money while Sunni states turned a blind eye to the recruitment of jihadis and to preachers stirring up sectarian hatred against the Shia. But for Turkey the situation was worse. Efforts to project its power were faltering and all its chosen proxies – from Egypt to Iraq – were in trouble. It was evident that al-Qa’ida-type fighters, including Jahat al-Nusra, the Islamic State of Iraq and the Levant (Isis) and Ahrar al-Sham were highly dependent on Turkish border crossings for supplies, recruits and the ability to reach safety. The heaviest intra-rebel battles were for control of these crossings. Turkey’s military intelligence, MIT, and the paramilitary Gendarmerie played a growing role in directing and training jihadis and Jabhat al-Nusra in particular.

The Hersh article alleges that the MIT went further and instructed Jabhat al-Nusra on how to stage a sarin gas attack in Damascus that would cross Obama’s red line and lead to the US launching an all-out air attack. Vehement arguments rage over whether this happened. That a senior US intelligence officer is quoted by America’s leading investigative journalist as believing that it did, is already damaging Turkey.

Part of the US intelligence community is deeply suspicious of Erdogan’s actions in Syria. It may also be starting to strike home in the US and Europe that aid to the armed rebellion in Syria means destabilising Iraq. When Isis brings suicide bombers from across the Turkish border into Syria it can as easily direct them to Baghdad as Aleppo.

The Pentagon is much more cautious than the State Department about the risks of putting greater military pressure on Assad, seeing it as the first step in a military entanglement along the lines of Iraq and Afghanistan. The chairman of the Joint Chiefs of Staff, General Martin Dempsey and Defence Secretary Chuck Hagel are the main opponents of a greater US military role. Both sides in the US have agreed to a programme under which 600 Syrian rebels would be trained every month and jihadis would be weeded out. A problem here is that the secular moderate faction of committed Syrian opposition fighters does not really exist. As always, there is a dispute over what weapons should be supplied, with the rebels, Saudis and Qataris insisting that portable anti-aircraft missiles would make all the difference. This is largely fantasy, the main problem being that the rebel military forces are fragmented into hundreds of war bands.

It is curious that the US military has been so much quicker to learn the lessons of Iraq, Afghanistan and Libya than civilians like Kerry and Power. The killing of Ambassador Stevens shows what happens when the US gets even peripherally involved in a violent, messy crisis like Syria where it does not control many of the players or much of the field.

Meanwhile, a telling argument against Turkey having orchestrated the sarin gas attacks in Damascus is that to do so would have required a level of competence out of keeping with its shambolic interventions in Syria over the past three years.

PATRICK COCKBURN
Sunday 13 April 2014

Find this story at 13 April 2014

© independent.co.uk

British spies ‘knew of detainee abuse’

Aborted inquiry found that British spies knew detainees were abused, deprived of sleep and made to wear hoods.

The Obama Administration has repeatedly said it wishes to close the Guantanamo detention facility [AP]

British spies knew about detainee abuse but were told they did not have to intervene because they might damage relations with the US, a senior British judge has found.

The report, from Peter Gibson, comes from an inquiry intended to examine whether Britain was implicated in the mistreatment of detainees following the 9/11 attacks.

But it was scrapped earlier this year after Libya alleged that Britain was complicit in “rendition” – capturing people suspected of terrorism and transferring them to third countries without legal process.

Gibson found evidence that British spies had been aware of physical assault, sleep deprivation and the use of hoods.

“Officers were advised that, faced with apparent breaches of Geneva Convention standards, there was no obligation to
intervene,” he said in the report.

Britain had been reluctant to complain about the ill-treatment of detainees for fear of damaging relations with allies, including the US, the report said.

Allegations of torture

In some cases, British officials failed to raise objections about renditions when they should have, while ministers were unaware of the operations.
Britain’s MI6 linked to Libya torture scandal

After reviewing 20,000 documents, Gibson said he had found 27 issues that needed further investigation, including allegations of torture.

“Documents indicate that in some instances UK intelligence officers were aware of inappropriate interrogation techniques,” the report said.

“(The) government or its agencies may have become inappropriately involved in some cases of rendition.”

In response the British government said on Thursday that a parliamentary committee would take over from Gibson’s role and look at Gibson’s outstanding concerns.

Cabinet minister Ken Clarke said the inquiry’s findings showed Britain’s spy agencies had struggled to come to terms with the threat from armed groups after the 9/11 attacks.

Unprepared and inadequate

“It is now clear that our agencies and their staff were in some respects not prepared for the extreme demands suddenly
placed upon them,” Clarke told parliament.

“Guidance regulating how intelligence officers should act was inadequate, the practices of some of our international partners should have been understood much sooner. Oversight was not robust enough.”

The heads of MI5 and MI6, Britain’s domestic and overseas intelligence agencies, have repeatedly said they would never use, or encourage others to use, torture to gain information.

In November 2010, however, Britain agreed to make payments to 16 former Guantanamo Bay detainees in settlements over claims they were mistreated abroad with the knowledge and in some cases complicity of British spies.

Last updated: 19 Dec 2013 20:22
Source:
AP

Find this story at 19 December 2013

Copyright Aljazeera

Statement by the Detainee Inquiry on publication of its report on 19 December 2013

Today the Government has published a report submitted to the Prime Minister by Sir Peter Gibson and Dame Janet Paraskeva, the Panel of the Detainee Inquiry, on the Inquiry’s work.

The Inquiry’s Report speaks for itself. It is a rigorous, thorough and independent piece of work. It reveals more information than ever before about the workings of Government and the Agencies, on the issues highlighted in the report.

Sir Peter said:

“There are matters which deserve further investigation. That is what the documents have disclosed and we explain why in our report.”

Dame Janet said:

“We have worked hard to put as much as possible into the public domain. I do hope the Government will decide to build on our work in a future Inquiry and give the detainees a chance to have their say.”

The library of documents, the analysis of information and preliminary identification of potential witnesses the Inquiry carried out, will save any subsequent Inquiry a huge amount of time and resource.

The report does not find facts or reach conclusions. It is based on the scrutiny of documents, no witness has yet had the opportunity to explain or add to this information. But the Inquiry has shone a bright light onto issues which might be investigated further by a future Inquiry or on which the Government can take action now.

The Inquiry covered four separate themes: interrogation and treatment issues, rendition, training and guidance as well as policy and communications. Its work revealed 27 separate issues the Inquiry would like to have investigated further and which might be followed up by a future Inquiry.

In summary the report says:

Interrogation and Treatment issues:
Documents indicate that in some instances UK intelligence officers were aware of inappropriate interrogation techniques and mistreatment or allegations of mistreatment of some detainees by liaison partners from other countries.

Rendition
Documents indicate that Government or its Agencies may have become inappropriately involved in some cases of rendition.

Training and Guidance
No reason to doubt that instruction to personnel was that detainees must be treated humanely and consistently with UK’s international legal obligations. But officers on the ground needed clear guidance on when and with whom to raise concerns.

Policy and Communications
Documents raise the question whether the Agencies could have identified possible patterns of detainee mistreatment more quickly and whether or not sufficient information was given to the ISC to enable it to perform its duties.

Notes for editors:

The Inquiry’s original task was set out by the Prime Minister when he announced its establishment on 6 July 2010, to: “….look at whether Britain was implicated in the improper treatment of detainees, held by other countries, that may have occurred in the aftermath of 9/11”

On 18 January 2012, the then Justice Secretary, told the House: “….. following consultations with Sir Peter Gibson, the chair of the Inquiry we have decided to bring the work of his Inquiry to a conclusion. We have agreed with Sir Peter that the Inquiry should provide Government with a report on its preparatory work to date, highlighting particular themes or issues which might be the subject of further examination. The Government are clear that as much of this report as possible will be made public.”

As the Justice Secretary made clear in his statement to the House, the CPS’ announcement of new criminal investigations to be carried out by the Metropolitan Police meant that the Inquiry start its mandate as originally envisaged.

The Inquiry examined some 20,000 documents and as a result has raised a number of robust questions for a future Inquiry to investigate further and a number of areas where the Government can act now. The vast majority of the documents the Inquiry examined were highly classified.

For more information including the Inquiry’s Terms of Reference, Protocol, biographies of Sir Peter Gibson and Dame Janet Paraskeva, and a link to the report please visit: www.detaineeinquiry.org.uk

Find this story at 19 December 2013

Find the report at

© UK Crown Copyright 2013

MI6 officers told to ignore Geneva convention breaches, Gibson report finds

British intelligence officers were told to ignore evidence of breaches of the Geneva convention when detainees from Iraq and Afghanistan were being interrogated in 2002, a report by the aborted inquiry into alleged British complicity in torture has found.
The inquiry was axed earlier this year after fresh criminal investigations were launched into allegations involving Libyan victims Photo: EPA

British intelligence officers were told to ignore evidence of breaches of the Geneva convention when detainees from Iraq and Afghanistan were being interrogated in 2002, a report by the aborted inquiry into alleged British complicity in torture has found.

The orders from MI6’s head quarters to intelligence officers came as Tony Blair, the Prime Minister, was telling MPs that anyone who is captured “should be treated humanely in accordance with the Geneva Convention”.

The report published by Sir Peter Gibson disclosed that in 2002 spies working for MI6 overseas were told to turn a “blind eye” to any evidence they witnessed of breaches of the Convention, which sets out how prisoners should be treated.

Documents uncovered by the inquiry showed that “officers were advised that, faced with apparent breaches of Geneva Convention standards, there was no obligation to intervene”, the report said.

“Officers were also advised that such conduct should only be raised with the detaining authority ‘if circumstances allow’. Officers were not advised to cease any interview immediately if they felt that the detainee was not being treated in accordance with the appropriate standards.”
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Gibson torture inquiry abandoned 18 Jan 2012
Ken Clarke abandons Gibson torture inquiry 18 Jan 2012
MI5 and MI6 in the clear over allegations of torture in Pakistan 12 Jan 2012
MI6 spies died in battle against al-Qaeda, Hague to say 16 Nov 2011

Mr Blair had told MPs on January 16, 2002 : “I totally agree that anybody who is captured by American troops, British troops or anyone else should be treated humanely in accordance with the Geneva Convention and proper international norms.”

Yet two days later, Mr Blair wrote on the bottom of a Number 10 note about detainees in Guantanamo: “The key is to find out how they are being treated.

“Though I was initially sceptical about claims of torture, we must make clear to the US that any such action wd be totally unacceptable & v. quickly establish that it isn’t happening” [sic].

The partly-redacted report recommended 27 areas which should be examined further, adding that it “would also want to put on its recognition of the extreme harshness of the conditions and the treatment experienced by the detainees”.

One area it wanted to examine was whether “UK officers may have turned a blind eye to the use of specific, inappropriate techniques or threats used by others and used this to their advantage when resuming an interview session with a now compliant detainee”.

The inquiry was axed earlier this year after fresh criminal investigations were launched into allegations involving Libyan victims. The report also found that Britain “may have become inappropriately” involved in some cases of rendition of suspected terrorists.

The heads of both MI5 and MI6 have been asked to give their responses to MPs on the Intelligence and Security Committee, which is investigating the claims, by February.

Ken Clarke, the Cabinet Office minister in charge of the inquiry, said the report “finds no evidence in the documents to support any allegation that UK intelligence officers were directly responsible for the mistreatment of detainees held by other countries overseas”.

He added that it was important when considering the report to bear in mind it was a period “when we and our international partners were suddenly adapting to a completely new scale and type of threat from fundamentalist religious extremists.

Mr Clarke said: “It is now clear that our agencies and their staff were in some respects not prepared for the extreme demands suddenly placed on them.”

He said: “There is some damage to our reputation which prides itself as a beacon of justice, human rights and the rule of law. If failures and mistakes were made in this period that is a matter of sincere regret.”

Jack Straw, who was Labour foreign secretary at the time, flatly denied that he knowingly facilitated the torture of British citizens by US authorities, even though he authorised their transfer to Guantanamo Bay.

By Christopher Hope, Senior Political Correspondent
4:34PM GMT 19 Dec 2013

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Sir Christopher Curwen -obituary; Sir Christopher Curwen was the MI6 Chief who oversaw one of his Service’s greatest coups — getting Oleg Gordievsky out of Moscow

Sir Christopher Curwen , who has died aged 84, was head of the Secret Intelligence Service (SIS, or MI6) from 1985 to 1988, and it was under his aegis that the Service brought off one of its most spectacular coups, the exfiltration from Moscow of the agent Oleg Gordievsky.

Successively code-named FELIKS and OVATION after being recruited by SIS in 1974, Gordievsky was its star source inside the KGB. He had provided valuable reports at a critical time in the Cold War, a period in which paranoia at the Kremlin had become so pronounced that Nato’s 1983 ABLE ARCHER exercise had been misinterpreted in Moscow as a possible cover for a surprise attack on the Soviet Bloc.

As well as producing enormous quantities of documents from the rezidentura (KGB station) in London, where he had been posted in June 1982 , Gordievsky had identified KGB personnel in the First Chief Directorate ’s British and Scandinavian department and had shed light on dozens of past cases.

While posted to Copenhagen, Gordievsky had alerted SIS to two of the KGB’s most important sources in Norway: Gunvar Haavik and Arne Treholt. Code-named GRETA, Haavik was a secretary in the Norwegian Ministry of Foreign Affairs and had been spying since she had conducted a love affair in 1947 with a Soviet while she was working at the Norwegian embassy in Moscow. Haavik had been arrested in January 1977 in the act of passing information to her KGB case officer in an Oslo suburb, and confessed to having been a spy for almost 30 years. Arne Treholt, also employed by the Norwegian Foreign Ministry, was arrested in January 1984 in possession of 66 classified documents . He was sentenced to 12 years’ imprisonment.

Gordievsky’s greatest triumph, however, was to prevent a potentially massive breach of security in MI5. This was the unmasking of Michael Bettaney, who since December 1982 had been working for the Soviet counter-espionage section, and had made three anonymous approaches to the KGB rezident (head of station) in London, Arkadi Gouk, offering to supply him with MI5 secrets. SIS’s tip from Gordievsky led to a discreet mole-hunt, swiftly conducted inside MI5 by Eliza Manningham-Buller, who identified the culprit without compromising the source of the original tip. In April 1984 Bettaney was sentenced to 23 years’ imprisonment .

With scalps such as these, Gordievsky was considered SIS’s most valuable source, and elaborate measures had been taken to protect him. He was, for example, given the front-door key to a flat, close to the Soviet embassy in London, to which he could disappear with his family should the need arise.

Curwen’s appointment as “C” (as the head of MI6 is known) coincided with just such a crisis. On Friday May 17 1985, having just been promised the job of rezident (head of station) in London , Gordievsky was suddenly summoned back to Moscow, supposedly for consultations.

On his arrival Gordievsky realised that his apartment had been searched; and when he reached FCD headquarters he was accused of being a spy. When he denied it, his interrogators used drugs in an unsuccessful attempt to extract a confession, and he concluded that, although the KGB had been tipped off to his dual role, there was insufficient evidence to justify an arrest. Although he remained under constant surveillance, in late July Gordievsky was able to shake off his watchers while jogging in a park and send an emergency signal to SIS requesting a rescue .

The “signal” was nothing more elaborate than Gordievsky’s appearing on a pre-arranged street corner, at a particular time, carrying a Harrods shopping bag — but it was enough to prompt Curwen to brief Margaret Thatcher’s Foreign Office private secretary, Charles Powell, who immediately flew to Scotland, where the Prime Minister was staying with the Queen at Balmoral. After consultation with the Foreign Secretary, Geoffrey Howe, Mrs Thatcher approved a high-risk plan to get Gordievsky out of Moscow and into the West.

The ruse — originally conceived by John Scarlett, himself a future Chief of SIS — was for MI6’s Moscow station commander, Viscount Asquith, to play the “Good Samaritan” by driving a pregnant member of the embassy staff in his Saab for medical treatment in Helsinki; Gordievsky — having evaded his KGB watchers — joined the car at a rendezvous outside Leningrad and was driven over the frontier with Finland at Viborg. He was then driven to Trömso in Norway, and the next day flew from Oslo to London.

Gordievsky was briefly accommodated at a country house in the Midlands, where Curwen visited him, and then at Fort Monckton, Gosport, where he underwent an 80-day debriefing conducted by SIS’s principal Kremlinologist, Gordon Barrass. Among Gordievsky’s other visitors was the US Director of Central Intelligence, Bill Casey, who was flown down to the fort for a lunch hosted by Curwen, a celebration of one of SIS’s most impressive post-war coups.

Although Gordievsky’s safe exfiltration was a source of great pride for Curwen and his staff, there remained considerable concern about precisely how the agent had been compromised. One possibility was that, after so many setbacks, the KGB had worked out for itself that a mole had been at work within the organisation. Or had Gordievsky’s dual role somehow been leaked by a mole?

It was not until the CIA arrested the Soviet spy Aldrich Ames in February 1994 that an explanation was offered. Ames claimed to having identified Gordievsky to the Soviets as a source who had penetrated the KGB in Denmark and London — although there were doubts that he was telling the truth.

Gordievsky’s defection was nevertheless a devastating blow for the KGB, and the expulsion of the London rezidentura, ordered on the basis of his information, had a colossal impact on the organisation .

Resettled under a new identity near London, Gordievsky published his memoirs, Last Stop Execution, in 1994. As well as describing his role in compromising KGB spies in Norway and in Sweden, he revealed that the KGB rezidentura in London had cultivated several highly-placed trade union leaders (among them Richard Briginshaw and Ray Buckton), and that the Soviet embassy had been in touch with what he termed “confidential contacts” – influential individuals (including three Left-wing Labour MPs, Joan Lester, Jo Richardson and Joan Maynard) who could be relied upon to take the Kremlin’s lead on political controversies.

The constitutional implications of Gordievsky’s disclosures were considered sufficiently important for Curwen to brief the Cabinet Secretary, Sir Robin Butler, who in turn called in Tony Blair, as leader of the Opposition, to explain the situation to him.

The son of a vicar, Christopher Keith Curwen was born on April 9 1929 and educated at Sherborne, where he was a friend of David Sheppard, later the Anglican Bishop of Liverpool. During National Service as a second-lieutenant with the 4th Queen’s Own Hussars in Malaya, Curwen was mentioned in dispatches for his gallantry in jungle warfare against communist guerrillas. An officer who served alongside him in Malaya said of Curwen: “There are some people you’d go into the jungle with and some you wouldn’t. I would be very happy to go back into the jungle with Chris… He was tough and fair. He was an excellent officer and his men liked him very much.”

Curwen went up to Sidney Sussex College, Cambridge, where he was a keen rower and occasional rugby player. He joined the Cambridge Union but seems to have shown little interest in politics. In the summer of 1951 he drove across the Sahara after visiting his elder brother, then working in the Colonial Service in Nigeria.

In July 1952 he joined SIS and two years later, in 1954, was posted to Thailand to work for Robert Hemblys-Scales, where he became fluent in Thai. In July 1956 he was moved to Vientiane, where he married his first wife, Vera Noom Tai, a physiotherapist who later worked at St Thomas’s Hospital.

Curwen returned to head office in Broadway in 1958, but by 1961 he was back in Bangkok, before spending two years in Kuala Lumpur. After another spell in London , in May 1968 he began a three-year appointment as SIS’s liaison officer in Washington, DC . A Washington colleague described him as “a very gentle chap. I can’t think of anyone more low-key than him.”

Other diplomats who worked alongside Curwen described him as hardworking and discreet. “[He] was very scrupulous,” one recalled. “He used to refer all his activities for approval to me and I give him full marks for that. Of course, there may have been some that he didn’t refer to me.”

In 1977 Curwen’s first marriage was dissolved, and in the same year he married his former secretary, Helen Stirling. He was posted to Geneva as head of station, and in May 1980 was back in London as “C”’s Deputy, succeeding Sir Colin Figures in July 1985 — just in time to be confronted by the Gordievsky crisis.

Mrs Thatcher had been less than impressed by MI6’s performance in the months leading up to the Argentine invasion of the Falklands in 1982. It is said that Curwen’s appointment as C was promoted by Sir Antony Duff, the director-general of MI5.

His selection as “C” was unusual in that “Far East Hands” are rarely appointed to the post, which more usually goes to a Kremlinologist or Middle East specialist. Curwen’s four-year tenure had the advantage of a burgeoning budget, after the Prime Minister insisted that more funds be made available for SIS after years of financial cuts.

Curwen was appointed CMG in 1982 and KCMG in 1986.

On his retirement in November 1988, Curwen succeeded Colin Figures as the Cabinet Intelligence Coordinator, helping the Prime Minister to manage administrative issues across the whole of the intelligence community. In 1991 he recommended in a review, undertaken on behalf of the Cabinet Office’s Joint Intelligence Committee, that MI5 should continue to lead the Metropolitan Police Special Branch in operations against the Provisional IRA.

He finally retired in 1991, when he took on a part-time role as a member of the Security Commission, a body which became redundant when the Parliamentary Intelligence and Security Committee was created three years later .

Sir Christopher Curwen, who retired near Bath, listed his interests in Who’s Who as books, gardening and motoring.

He had five children: a son and two daughters with his first wife, and a son and a daughter with his second.

Sir Christopher Curwen, born April 9 1929, died December 18 2013

7:25PM GMT 23 Dec 2013

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Gibson report: British role in al-Qa’ida renditions exposed

MI6 agents in Afghanistan were told they were not obliged to intervene if they witnessed suspected terrorists being harmed by their American captors, an official inquiry into allegations Britain was complicit in torture has disclosed.

It also concluded that UK operatives “may have become inappropriately” involved in some cases of rendition of captives who were believed to be al-Qa’ida fighters.

Sir Peter Gibson’s investigation listed 27 areas he believed needed further inquiry, including whether the Government should have done more to obtain the release of UK nationals locked up at the Guantanamo Bay detention camp.

It suggested that the Labour minister Jack Straw should have asked more questions when he was Foreign Secretary about the UK’s possible involvement in activities in breach of the Geneva Convention.

Documents released by Sir Peter, a former High Court judge, showed an MI6 officer reported back to headquarters in London what he had seen as American officers interrogated captives at Bagram airbase, near Kabul, in January 2002.

A telegram he received in reply read: “It appears from your description that they may not be being treated in accordance with the appropriate standards. Given that they are not within our custody or control, the law does not require you to intervene to prevent this.”

He was reminded that the “Americans understand that we cannot be party to such ill treatment nor can we be seen to condone it”.

But the telegram made clear there was no automatic requirement to intervene if UK officers witnessed inhuman treatment of captives. It said: “If circumstances allow, you should consider drawing this to the attention of a suitably senior US official locally.”

No official complaint over the episode was passed to the American authorities and seven days later Tony Blair reassured MPs that detainees in the US detention camp of Guantanamo were being treated humanely.

Sir Peter said he wished he has been able to investigate further “whether in some cases, UK officers may have turned a blind eye to the use of specific, inappropriate techniques or threats used by others and used this to their advantage when resuming an interview session with a now compliant detainee”.

The inquiry was set up two and a half years ago by David Cameron but was heavily criticised by human rights lawyers who abandoned co-operation.

It was scrapped last year and responsibility for examining alleged complicity transferred to a parliamentary committee. Human rights groups denounced the decision as a “whitewash”.

Sir Peter on Thursday published an interim report setting out the reasons he believed his inquiry should be re-established.

In a damaging finding, he said: “A theme that runs through a number of the lead cases considered by the inquiry is whether treatment issues – such as sleep deprivation, hooding and media reports of waterboarding – were raised appropriately with the relevant liaison partner responsible for the detention and treatment in question”.

He said the inquiry had received papers suggesting that in “some instances there was a reluctance to raise treatment issues” for fear of harming relations with the United States.

The inquiry also found that while no formal request was put to the UK, records show the Government was aware that US officials were considering the use of Diego Garcia, an island in the British Indian Ocean Territory, for holding or transiting detainees between November 2001 and January 2002.”

The report said: “There is an issue as to whether the Government and the Agencies may have become inappropriately involved in some cases of rendition.”

Mr Straw told MPs on Thursday: “As Foreign Secretary I acted at all times in a manner which was fully consistent with my legal duties with national and international law. And I was never in any way complicit with the unlawful rendition or detention of individuals by the United States or any other state.”

Nigel Morris
Thursday, 19 December 2013

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Britain’s MI6 linked to Libya torture scandal

Al Jazeera investigates how information gathered through torture of Gaddafi dissidents was used to track Libyans in UK.
Last updated: 18 Dec 2013 18:04

Intelligence extracted by torture in Tripoli’s notorious Abu Salim prison has been linked to arrests of Libyan dissidents in the United Kingdom, an investigation by Al Jazeera’s People and Power has revealed.

In this exclusive report, Abdel-Hakim Belhaj, the leader of the anti-Gaddafi resistance group, the Libyan Islamic Fighting Group (LIFG), explains that he and fellow leader Sami al-Saadi were subjected to torture by his Libyan interrogators, which forced them to give up the names of innocent residents in the UK.

Al-Saadi and Belhaj also claim foreign agents, including British agents, questioned them in Abu Salim prison. These allegations form the basis of a lawsuit against the British government.

According to Belhaj’s lawyers, the men and their families were pawns in a deal struck by Britain in 2004.

After Gaddafi’s fall, the role played by British intelligence agencies was discovered.

“When the rebels came to Tripoli they ransacked all sorts of buildings … associated with Gaddafi’s old regime,” said Al Jazeera’s Juliana Ruhfus, who was involved in the investigation.

“It was in the office of spy chief Moussa Koussa that they found a stash of documents that revealed, in startling detail, the collaboration between British and Libyan intelligence services.”

Belhaj says he was pressured by Gaddafi’s interrogators to give up information about Libyans living in Britain.

“Sometimes they would come to me with the questions and answers already done and force me to sign it. They would mention names to me and say that these people supported armed activities,” he said.

One of the men named under torture was Ziad Hashem, a Libyan who obtained asylum in the UK after Belhaj’s rendition. Hashem claims he was arrested in Britain without any charges: “We were just put in prison arbitrarily without any explanation.”

Hashem is part of yet another law suit against the British government. One of the things he is hoping to reveal is the flow of information between Libyan and British intelligence agencies which led to his detention.

The British government says it is committed to investigating allegations of mistreatment, that it stands firmly against torture and that it never asks any other country to carry it out.

But the dissidents accuse the British government of being complicit in their rendition into Gaddafi’s prisons, showing Al Jazeera documents from MI6 tipping off Gaddafi’s intelligence apparatus about their flight movements.

Libya: Renditions airs on People & Power on Al Jazeera English from Wednesday 18 December at 10.30pm London time (22.30 GMT) and is available online at aje.me/libyarenditions

 

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‘MI6 agent’ was spying on Iran oil shipping, officials claim

Iranian man arrested on charges of spying for British intelligence was passing on information on shipping operations to help impose sanctions, parliamentarians told

The Iranian man arrested for spying for British intelligence was helping foreign governments impose EU sanctions on covert oil shipping operations, parliamentarians in the country have been briefed.

An Iranian MP revealed the alleged MI6 agent was passing information on Iran’s shipping industries to its “enemies”, to be used in international efforts to cripple the sector.

Court officials in the city of Kerman said a suspect had confessed to holding 11 meetings inside and outside the country with British intelligence.

Alireza Manzari Tavakoli, an intelligence specialist in the Iranian parliament, was quoted on a news website claiming that the man handed over details of sanctions-busting activities. “We have received further information about the arrested individual that suggests that he has been involved in passing secret data on Iran’s shipping industries and the insurance covers on our oil tankers to the British intelligence services,” he said. “The EU could use them for imposing more sanctions on our shipping sectors.

“The arrested individual has also confessed to passing economic intelligence about Iran’s use of other countries’ flags in transporting its oil abroad. The information provided by this spy has been used by the enemies of the Islamic Republic to pass new and more sanctions on Iran.”

Britain’s role as the centre of the global maritime industry and leading insurance hub of the merchant fleet means London was pivotal to efforts to impose a virtual shutdown of Iran’s oil shipping through EU-wide sanctions.

Meanwhile Dadkhoda Salari, the public prosecutor in the city of Kerman, has described the alleged spy as a 50-year-old man, with good university education and fluent in English, who has never held any government job. Iran’s Ministry of Intelligence agents had been monitoring his movements for the last two months.

Hardliners opposed to the current thaw in British relations with Iran could use the spying revelations to disrupt progress towards restoration of full diplomatic ties.

Conservative factions have already sought to secure the withdrawal of an invitation by Iran’s parliament to Jack Straw, the former foreign secretary, to fly to Tehran for a fence-mending visit.

The announcement of the case came just a day after Iran’s new non-resident envoy to Britain, Hassan Habibollah-Zadeh, held talks in London on his first visit since his appointment last month. Ajay Sharma, his British counterpart, broke a two-year freeze in diplomatic relations earlier this month when, following the temporary deal on Iran’s nuclear programme in Geneva, he visited the Tehran embassy that was looted by an Iranian mob in November 2011.

By Damien McElroy, and Ahmed Vahdat

7:10PM GMT 15 Dec 2013

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© Copyright of Telegraph Media Group Limited 2013

Iran claims to have captured MI6 spy

The alleged spy is said to have worked for British intelligence agency MI6 (pictured)

Iran says it has captured a spy working for British intelligence agency MI6 in the south-eastern city of Kerman.

The head of Kerman’s revolutionary court said the alleged spy had admitted being in contact with four British intelligence officers 11 times, both inside and outside the country.

He said the accused was now on trial and had confessed. The nationality of the alleged spy is not yet known.

The UK Foreign Office said it did not comment on intelligence matters.

Iran regularly claims to have captured spies working for foreign powers but in most cases the accused is released without charge months later.

According to a report from Iran’s conservative news agency Tasnim, the alleged spy was arrested after 10 months of intelligence work and had once had a meeting with British agents in London.

It quotes Dadkhoda Salari, the head of the Kerman court, as saying he is aged over 50, with an “academic education”. He is said to be fluent in English but does not hold an official post.

The news comes as Iran and Britain take steps to try to re-establish diplomatic relations.

Britain shut down its embassy in Tehran, the Iranian capital, in 2011 after it was stormed in a protest over British nuclear sanctions.
‘Constructive discussions’

Iran’s envoy to the UK this week made his first visit to London, during which he met officials at the Foreign Office.

The visit followed a trip to Iran earlier this month by the UK’s new envoy to the country – the first by a British diplomat for two years.

Non-resident charge d’affaires Ajay Sharma said he had “detailed and constructive discussions” about the UK’s relationship with Iran.

He also visited the site of the British embassy in Tehran to assess the damage following the mob attack two years ago.

Foreign Secretary William Hague has said relations between the two countries were improving on a “reciprocal basis”.

Thawing relations between Tehran and the international community have also seen a temporary deal reached over its nuclear programme.

Iran last month agreed to curb some of its nuclear activities in return for £4.3bn in sanctions relief, after days of talks in Geneva.

The country agreed to give better access to inspectors and halt some of its work on uranium enrichment for a six-month period.

14 December 2013 Last updated at 08:27 ET

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© 2013 The BBC

‘MI6 spy’ captured by Iran

Authorities say they have arrested an individual who has confessed to working for British intelligence
The British Secret Intelligence Services Headquarters in London Photo: EPA

Iran claims to have captured a British “spy” in a move that has threatened to cause a diplomatic crisis.

Officials in the country said a businessman in his fifties had been detained on suspicion of gathering intelligence “in all spheres” for the British security services.

They claimed he had confessed to meeting MI6 agents inside and outside Iran on 11 occasions.

Iran’s decision to publicise the arrest comes at a critical stage of diplomacy between the two countries, which broke off all official contact after the attack on the British embassy in Tehran two years ago.

Experts have said that the arrest and its announcement may have been driven by hardliners who oppose a deal to prevent Iran gaining nuclear weapons.

IRNA, Iran’s state news agency, reported that security forces had arrested an alleged spy working for the British Government in Kerman, a south-eastern province. The nationality of the arrested man, who is alleged to have “confessed” to espionage, has not been disclosed. There was no suggestion he is a British national. Spying in Iran carries the death penalty.

A Foreign Office spokesman said she would not comment on intelligence matters. Government sources said that the tactic of arresting local people on false charges of being British spies was something that happened “every few months” but that they were usually not publicised by the regime.

It was feared that the arrest could signal a determination among Iranian hardliners to unseat negotiations with the West, including last month’s agreement on the country’s nuclear programme. The “spying” charge could compromise diplomatic achievements, although Whitehall is understood to be treating the development with caution.

The nuclear deal led to the first formal contact between the United States and Tehran since they severed diplomatic ties over the 1979 hostage crisis, and was viewed as a crucial step towards avoiding a crisis in the Middle East.

Tehran is known to have used trumped-up spying allegations in the past to resolve internal disagreements. Dadkhoda Salari, the head of Kerman revolutionary court, said the alleged spy was a man with “business activities” who established a link with the British embassy in Tehran before its closure.

“The accused has had 11 face-to-face meetings with British intelligence officers, both inside and outside the country, and in every single meeting has passed to his MI6 contacts the specific information that they had asked him to collect,” said Mr Salari.

An Iranian news agency used this picture to illustrate the capture of the spy

“At the same time he has received certain instructions that would have enabled him to act against the interests of the Islamic Republic of Iran.

“He had been in touch with four intelligence officers and after receiving their instructions and training he has transferred their specific requested information to the country of their origin.

“This spy has been captured after many months of complicated intelligence operations and with the help of the almighty God.”

Mr Salari added that the man’s trial was already taking place and that he had “confessed” to all charges. The judicial spokesman said the accused had academic qualifications and spoke fluent English, and claimed he had collected intelligence “in all spheres” for Britain.

Tasnim news, an Iranian news website, claimed one of the man’s alleged meetings with British intelligence took place in London.

The announcement came a day after Hassan Habibollah-Zadeh, Iran’s new envoy to Britain, made his first visit to London. Mr Habibollah-Zadeh said that negotiations were under way to “resolve the existing issues”, so full ties could be restored. It is unclear what effect, if any, the arrest of the alleged spy would have in those negotiations.

Prof Ali Ansari, the director of the Institute for Iranian Studies at the University of St Andrews and a senior associate fellow of the Royal United Services Institute, said: “This probably has more to do with some of the more hawkish and hardline elements within the revolutionary establishment trying to put a spanner in the works of the rapprochement negotiations.

“The Iranian regime has done a fantastic PR job over the last couple of months selling the country as being ‘open for business’. But this news sours that, and suggests the old Iran is alive and well.”

He added: “Kerman is in the middle of nowhere, there’s no nuclear facilities there and all they do is grow pistachios. So what this man could be accused of doing there is a little strange.”

Britain shut its Tehran embassy after it was damaged in November 2011 by students protesting against Western sanctions.

In another high-profile incident, in 2007, Iran seized 15 personnel from HMS Cornwall who were on anti-drug smuggling operations in the Gulf, and held them for 13 days. Their detention gave Mahmoud Ahmadinejad, the then Iranian president, a public relations coup.

By David Barrett, and Robert Tait, in Jerusalem

8:00PM GMT 14 Dec 2013

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Skandale, Organisation, Geschichte NSA, Mossad und die verräterische Nackttänzerin – so spionieren die Geheimdienste

Eine Chronik der Geheimdienstarbeit: Von Meisterspionin Mata Hari bis zur Cyber-Spionage der NSA
Geheimdienste wie NSA, Mossad oder BND scheinen tun zu können, was sie wollen: Überwachen, ausspionieren, töten – ihre Methoden sind dabei nicht immer legal. FOCUS Online zeigt die interessantesten Geheimdienste der Welt, ihre Organisation, ihre Geschichte, ihre Skandale.
Die Enthüllungen des ehemaligen Geheimdienstlers Edward Snowden zeigen, wie zügellos und weit verbreitet heute abgehört wird. Dabei richtet sich die Arbeit der Geheimdienste nicht nur gegen Offizielle und Politiker. Auch ganz normale Bürger werden überwacht. Die Öffentlichkeit ist besorgt, Fragen nach der Kontrolle der Behörden drängen sich auf, die Menschen fordern Konsequenzen.

Dabei galten Geheimdienste schon immer als mysteriös und spannend. Doch die Realität ihrer Arbeit hat oft wenig mit den Meisterspionen a la James Bond oder „Mission Impossible“-Held Ethan Hunt zu tun. Die Behörden sammeln Daten, werten sie aus, informieren, desinformieren, verhandeln und tauschen. Ihr Netz haben sie über die ganze Welt ausgeworfen. Das zeigen nicht erst die Enthüllungen von Prism und Edward Snowden.

Eines der ältesten Gewerbe der Welt
„Spionage ist eines der ältesten Gewerbe der Welt“, erklärt der Historiker und Geheimdienstexperte Siegfried Beer im Gespräch mit FOCUS Online. Beer leitet das österreichische Center für „Intelligence, Propaganda & Security Studies“, kurz ACIPSS, in Graz. Das Wissen um den Feind sei für jeden Staat von entscheidender Bedeutung. Schon Alexander der Große, der makedonische Heeresführer, dessen Reich ungeheure Ausmaße annahm, verließ sich auf Spionage.

Das wurde ihm beinahe zum Verhängnis, wie Wolfgang Krieger in seiner „Geschichte der Geheimdienste“ zeigt: 333 v. Christus, bei Issus „berühmter Keilerei“, wurde Alexander falsch informiert. Seine Agenten sagten ihm, der Perserkönig und sein Heer seien noch weit entfernt – Tatsache war, dass sie aneinander vorbeimarschiert waren. Und Alexander so in umgekehrter Schlachtformation kämpfen musste – doch er siegte.

Eine Folge der Industrialisierung
„Organisierte, moderne Spionage gibt es aber erst seit etwa 130 Jahren“, erklärt der Geheimdienst-Experte Beer vom ACIPSS. „Großbritannien nahm eine Vorreiterrolle ein.“ Die Briten begannen in den 1870er-Jahren mit dem Aufbau eines Nachrichtendienstes: aus Angst vor den unterdrückten und rebellischen Iren. Das brachte die anderen Länder unter Zugzwang: Alle europäischen Großmächte des 19. Jahrhunderts gründeten ihrerseits nach und nach Geheimdienste.

„Die moderne Spionage ist eine Folge der Industrialisierung“, sagt Beer. Wegen der verbesserten Kommunikation, den schnellen Transportwegen und der beginnenden Globalisierung mussten die Regierungen umdenken. In den Weltkriegen und dem Kalten Krieg entwickelten sie neue Methoden, um ihre Feinde besser zu überwachen und sich entscheidende Vorteile zu sichern. Heute hat jedes Land eigene Geheimdienste. Nicht nur zur Spionage und Gegenspionage, sondern auch zur Sicherung eigener Daten. Und, vor allem nach 9/11, zur Terrorismusbekämpfung.
Geschichten aus Hunderten Jahren Spionage
Doch die Prism-Enthüllung ist nur eine in einer langen Reihe vergleichbarer Skandale. Seien es Spione, die überliefen, die gefährlichen Methoden des Mossad oder die Meisterspione des KGB. Seitdem es organisierte Spionage gibt, werden die verborgenen Tätigkeiten in regelmäßigen Abständen enthüllt. Und immer bieten sie genug Stoff für spektakuläre Geschichten. FOCUS Online stellt eine Auswahl der aktivsten und gefährlichsten Geheimdienste der Welt und ihre Methoden vor – und zeigt ihre brisantesten Skandale und berühmtesten Spione.
Deutschland – BND, BfV, MAD
Montage/Panther
In Deutschland sammelt unter anderem der Bundesnachrichtendienst Informationen
Organisation der deutschen Nachrichtendienste

Drei Nachrichtendienste teilen sich in Deutschland den Schutz der Bürger: Das Bundesamt für Verfassungsschutz (BfV) beobachtet das Inland, der Bundesnachrichtendienst das Ausland (BND), der militärische Abschirmdienst (MAD) kümmert sich um den Schutz der Armee. Die drei Behörden arbeiten großteils getrennt.

Geschichte des BND

Die Alliierten gaben 1949 die Struktur des Geheimdienstes in der Bundesrepublik vor. Dabei zogen sie vor allem die Lehren aus dem System des NS-Regiems: Die Geheime Staatspolizei, kurz Gestapo, hatte dort die Möglichkeit, eigenmächtig Verhaftungen durchzuführen. Das darf der Verfassungsschutz in Deutschland nicht. Die Nachrichtendienste haben generell keine polizeilichen Befugnisse.

Der BND ist als deutscher Auslandsgeheimdienst dem Kanzleramt unterstellt und wurde 1956 gegründet. Zu den Aufgabenbereichen gehört die Beobachtung mutmaßlicher Terroristen, der organisierten Kriminalität, illegaler Finanzströme, des Rauschgifthandels, der Weitergabe von ABC-Waffen und Rüstungsgütern sowie von Krisenregionen wie Afghanistan oder Pakistan. Dazu wertet der BND Informationen von menschlichen Quellen, elektronische Kommunikation sowie Satelliten- und Luftbilder aus. Er zählt etwa 6000 Mitarbeiter – vom Fahrer bis zum Nuklearphysiker. Wie viel Geld der BND für Spionage ausgeben darf, hält die Behörde streng geheim.

1950 wurde in der Deutschen Demokratischen Republik wohl einer der bekanntesten Geheimdienste der Welt gegründet: Das Ministerium für Staatssicherheit, kurz Stasi. Angegliedert an die Stasi war der Auslandsgeheimdienst Hauptverwaltung Aufklärung, die sich vor allem mit dem westlichen Bruder beschäftigte. Die Stasi mauserte sich zu einem entscheidenden Machtinstrument der sozialistischen Regierung. Sie unterdrückte Andersdenkende, warb sogenannte Spitzel an, inhaftierte Dissidenten – die Bevölkerung hatte Angst vor der Behörde. Das lag daran, dass die Behörde polizeiliche Befugnisse hatte. Bis heute läuft die Aufarbeitung über das Ausmaß der Stasi-Überwachung.

Spektakuläres über den BND

Deutsche Spione à la James Bond? Falsch. Beim BND sind Fremdsprachenexperten, Informatiker, Juristen, Biologen, Ingenieure und Islamwissenschaftler gefragt, keine Superagenten. Sie werden innerhalb von zwei bis drei Jahren zum Agenten ausgebildet – und dann als Tarifbeschäftigte, Soldaten und Beamten angestellt.

2006 erschütterte ein Bericht über die Arbeit des BND die Bundesrepublik: Im großen Stil hörte der Dienst Journalisten ab. Gerade in den Achtzigern war der Bedarf an Informationen besonders hoch, namhafte Autoren bei Zeitungen wie Stern, Spiegel oder FOCUS standen unter Beobachtung.
Welche Rolle spielte der BND im Irak-Krieg 2003? Hartnäckig halten sich Gerüchte, dass der Dienst einen Informanten hatte, der behauptete, dass der Irak Massenvernichtungswaffen und Biolabore besessen haben soll. Weiterhin haben Agenten des BND, so zeigt Alexandra Sgro in ihrem Buch „Geheimdienste der Welt“, angeblich strategische Informationen über irakische Verteidigungsstellungen und Truppenbewegungen an die USA weitergegeben. Die Bundesregierung hatte offiziell verlauten lassen, dass sich Deutschland aus dem Irak-Krieg heraushält – lässt sich dieser Status nach den Enthüllungen noch halten?
Türkei – MIT
Colourbox/Montage
Die Türkei hat nur einen Nachrichtendienst: den „Millî Istihbarat Teşkilâti“
Organisation türkischen Geheimdienstes

Der Millî Istihbarat Teşkilâti (MIT) ist der einzige Nachrichtendienst der Türkei. Er ist für innere Sicherheit und Spionageabwehr zuständig. Außerdem hat er die Pflicht, für den Schutz der Landesgrenzen zu sorgen. Der Geheimdienst untersteht direkt dem Premierminister und ist dafür verantwortlich, bedrohliche Gruppierungen im In- und Ausland zu beobachten. Dabei gibt es häufig gewaltsame Konflikte mit Anhängern der verbotenen Arbeiterpartei Kurdistans PKK. Denn diese kämpfen für die Autonomie der kurdischen Gebiete der Türkei.

Geschichte des MIT

Schon vor der Gründung der Türkei gab es Geheimdienste. 1913 wurde Teşkilât-I Mahsusa als erster zentralisierter und organisierter türkischer Nachrichtendienst gegründet. Er sollte die Aktivitäten von Separatisten eindämmen. Während des Ersten Weltkrieges erlebte die Behörde ihre Blütezeit und war militärisch und paramilitärisch aktiv. Das Ende des Krieges bedeutete auch das Ende des Geheimdienstes.

Sein Nachfolger war Karakol Cemiyeti, der Zivilpersonen und kleine Gruppierungen ab 1919 im türkischen Unabhängigkeitskrieg mit Waffen ausstattete. So gelang es, die Besatzungsmächte zu besiegen. Als die Briten im Jahr 1920 Istanbul besetzten, lösten sie auch den Nachrichtendienst auf. Danach gab es viele verschiedene Geheimdienste, die nie lange Bestand hatten. Bis 1965 der Millî Istihbarat Teşkilâti gegründet wurde.

Spektakuläres über den MIT

Wie Sgro in ihrem Buch „Geheimdienste der Welt“ schreibt, werden beim türkischen Geheimdienst nur schriftliche Bewerbungen angenommen, die per Post eingesendet werden – eine Vorbereitung auf die Spionagetätigkeit? Die frisch gebackenen Agenten bekommen ihren Arbeitsort dann per Losverfahren zugeteilt.

In den Neunzigern machten Berichte die Runde, der türkische Geheimdienst würde militante Separatisten bekämpfen. Allerdings nicht nur im eigenen Land, sondern auch in Deutschland. Dabei schüchterten die Agenten angeblich Oppositionelle ein, bedrohten Asylbewerber und kündigten Repressalien gegen die in der Türkei lebenden Verwandten an.
Ein anderes Ziel hatte laut Spekulationen sogenannter Experten der türkische Geheimdienst Mitte der 2000er-Jahre: Zu diesem Zeitpunkt war gerade die sogenannte Sauerland-Gruppe verhaftet worden. Sie plante offenbar einen Bombenanschlag in Deutschland, unterstützt von dem Türken Mevlüt K. – laut Medienberichten ein Informant des türkischen Geheimdienstes. Fakt ist: Er ist untergetaucht und wird per internationalem Haftbefehl gesucht.
Frankreich – DGSE
Motage/Panther
Frankreichs Geheimdienst DGSE
Organisation des französischen Geheimdienstes

Der französische Geheimdienst nennt sich „Direction Générale de la Sécurité Extérieure“, kurz DGSE. Spezialoperationen des DGSE müssen von oberster Stelle genehmigt werden: Seit 2009 darf sie nur der französische Präsident bewilligen. Wer eingestellt wird, entscheidet das Verteidigungsministerium. Schwerpunkt des Geheimdienstes mit Sitz in Paris: Terrorismusbekämpfung. Außerdem haben die Geheimdienstler ein Auge auf Länder, in denen Massenvernichtungswaffen hergestellt und vertrieben werden.

Geschichte des DGSE

Die Geschichte des DGSE beginnt mit Charles de Gaulle. Der spätere Ministerpräsident Frankreichs ließ 1940 aus dem Exil einen Geheimdienst zusammenstellen. Er sollte für die Widerstandsbewegung „France Libre“ gegen das NS-Regime spionieren. Nach dem Krieg wurde ein neuer Geheimdienst gegründet, der Service de Documentation Extérieure et de Contre-Espionnage (SDECE). Seine Aufgaben: ausländische Berichterstattung und Gegenspionage. 1982 löste ihn der DGSE ab.

Die Schwerpunkte des DGSE sind stark von Frankreichs Geschichte als Kolonialmacht geprägt. Denn zu seinen ehemaligen Kolonien pflegt Frankreich auch heute noch wirtschaftliche Beziehungen. Die Regierungen sollten also stabil bleiben. Wo Frankreich Fundamentalismus fürchtete, griff der Geheimdienst ein. So wie Ende der 1980er-Jahre in Algerien. Angeblich ermordete der DGSE 1992 den algerischen Präsidenten Muhammad Boudiaf. Und auch in Syrien könnte sich die Behörde 2012 eingemischt haben, Sgro. Agenten sollen dem syrischen General Manaf Tlass bei der Flucht geholfen haben. Der stand einst Machthaber Assad nahe.

Spektakuläres über den DGSE

Die wohl legendärste Doppelspionin überhaupt war für die Franzosen im Einsatz: Mata Hari. Die Nackttänzerin ließ sich zur Zeit des Ersten Weltkriegs von den Deutschen dafür bezahlen, französischen Militärs Geheimnisse zu entlocken. Gleichzeitig spionierte sie für die Franzosen in den von den Deutschen besetzten Gebieten. Die schöne Niederländerin wurde schließlich von den Franzosen zum Tode verurteilt, weil sie auch an Deutschland Geheimnisse verraten haben soll. Was genau sie wem erzählt hat, ist bis heute nicht bekannt. Erst 2017 wird der französische Staat die Akten freigegeben.

In den 1980er-Jahren kämpfte der französische Geheimdienst gegen Greenpeace. Die französische Regierung testete zu dieser Zeit im Mururoa-Atoll im Pazifik Atomwaffen. Greenpeace-Aktivisten wollten dagegen protestieren. Agenten des DGSE gelang es, auf dem Greenpeace-Schiff Sprengsätze anzubringen. Bei der Explosion starb ein Mensch. Bewilligt wurde die Aktion angeblich vom damaligen Präsidenten François Mitterand. Der Verteidigungsminister rechtfertigte das Vorgehen: Anders hätte man den Protest nicht verhindern können.
Großes Aufsehen erregte auch der Vorgänger des DGSE, der SDECE: 1965 verschwand Ben Barka, ein Marokkaner im französischen Exil – bis heute ist nicht geklärt, wer ihn entführt hat. Im Verdacht stehen französische Agenten. Sie hätten damit dem marokkanischen König geholfen und zugleich den Einfluss Frankreichs auf Marokko gesichtert. Bakra war in Marokko wegen Hochverrats verurteilt worden, weil er den König scharf kritisiert hatte. Er soll vom marokkanischen Innenminister getötet worden sein.
Brasilien – Abin
dpa/Montage
Brasiliens Nachrichtendienst heißt „Agência Brasiliera de Inteligência“
Organisation des brasilianischen Geheimdienstes

Der brasilianische Geheimdienst heißt Agência Brasileira de Inteligência (Abin) und ist dem Präsidenten unterstellt. Die Aufgaben umfassen Spionage- und Terror-Abwehr, Informationsbeschaffung und Schutz der Bürger.

Geschichte der Albin

Schon 1927 wurde die militärische Behörde Conselho de Defesa Nacional gegründet, die sich zunächst mit geheimdienstlichen Aufgaben beschäftigte. Nachdem die Folgeorganisation die Arbeit in den Wirren des Militärputsches von 1964 schon wieder einstellte und durch einen regimehörigen Dienst ersetzt wurde, bestand die Behörde bis 1990. Die Abin wurde 1999 gegründet und übernimmt seitdem die Aufgabe des In- und Auslands-Geheimdienstes – im Gegensatz zu seinem Vorgänger als zivile Behörde.

Spektakuläres über die Albin

Nachwuchsarbeit bei Zehn bis 15-Jährigen? Warum nicht, muss sich die Abin gedacht haben. 2005, so beschreibt es Sgro in ihrem Buch, habe eine Informationsveranstaltung stattgefunden, bei der Jugendlichen die Arbeit von Agenten nahegebracht wurde. Dieses Programm soll weitergeführt werden und sich in Zukunft verstärkt an Schüler und Studenten richten.

Es muss eine skurrile Situation gewesen sein: 1983 entdeckte ein Maler im Büro des damaligen Präsidenten eine Wanze mit aktivem Sender. Brasilianische Zeitungen machten schnell den Schuldigen aus: den Geheimdienst. Der habe sich derartige Abhör-Vergehen schon öfters zuschulden kommen lassen, so die Argumentation. Die wahren Hintergründe bleiben unbekannt.
Im Juli diesen Jahres kam im Zuge des weltweiten Abhörskandals heraus, dass auch Brasilien im Fadenkreuz der NSA stand: Millionen Emails und Telefonate seien abgehört worden. Nach Informationen der Zeitung „O Blobo“ ist Brasilien das am meiste ausgespähte Land Lateinamerikas.
Syrien – Abteilung für militärische Aufklärung
AFP
Syriens Geheimdienst ist in der Hand des Machthabers Baschar al-Assad
Organisation des syrischen Geheimdienstes

Etwas unübersichtlich stellt sich die Situation in Syrien dar: Fünf Behörden teilen die Geheimdienst-Aufgaben unter sich auf. Es gibt einen allgemeinen zivilen Nachrichtendienst, einen Nachrichtendienst der Luftwaffe, das Direktorat für Staatssicherheit sowie das Direktorat für politische Sicherheit im Innenministerium – in den Zeiten des Umbruchs ist aber vor allem eine Behörde wichtig: die Abteilung für Aufklärung. Sie unterstützt die militärischen Truppen und soll Dissidentengruppen zerschlagen – und soll dabei an illegalen Aktionen beteiligt gewesen sein.

Geschichte der Abteilung für Militärische Aufklärung

Die Gründung der Abteilung für Militärische Aufklärung datiert auf das Jahr 1969. In der westlichen Welt wurde der Geheimdienst allerdings erst in den 2000er-Jahren bekannt. Im Kampf gegen die Auswirkungen des arabischen Frühlings in Syrien koordinierte die Abteilung ab 2010 die Niederschlagung von Demonstrationen und die Diskreditierung der Rebellen.

Doch auch in westliche Staaten entsendete der Geheimdienst seine Agenten: So soll ein Deutsch-Libanese über mehrere Jahre hinweg Informationen über syrische Oppositionelle in der Bundesrepublik gesammelt und an den syrischen Geheimdienst weitergegeben haben. Und auch der BND hat offenbar gute Kontakte nach Syrien: Die Tagesschau berichtete im Mai, dass der BND-Präsident an einem Treffen mit syrischen Geheimdienstlern teilgenommen haben soll.

Spektakuläres über die Abteilung für Militärische Aufklärung

Wenig ist über die Arbeit des syrischen Geheimdienstes bekannt. Doch ein Name steht wohl in direktem Zusammenhang mit einer Aktion syrischer Agenten im Jahr 2011: Oberstleutnant Hussein Harmusch. Er rief in einem Internetvideo dazu auf, sich gegen die syrische Regierung zu stellen und setzte sich in die Türkei ab. Kurze Zeit später verschwand er spurlos. Was war passiert? Sgro schildert die Geschichte folgendermaßen: Am Tag seines Verschwindens traf sich Harmusch mit einem türkischen Agenten, der ihn mit dem Auto abholte, aber nach Eigenaussage wenige Minuten später wieder absetzte.

Mehr als zwei Wochen nach dieser Episode strahlte das syrische Staatsfernsehen ein Video aus, in dem Harmusch seinen Aufruf zum Widerstand widerrief. Experten erkennen einen tiefverängstigten Mann, sie gehen davon aus, dass er gezwungen wurde. Harmusch verschwindet daraufhin von der Bildfläche, bis heute weiß niemand, wo er ist. Nur die türkische Regierung äußerte sich noch einmal zu dem Fall: Sie ließ verlauten, dass der angebliche türkische Agent tatsächlich aus Syrien stammte.

Mit welcher Grausamkeit der syrische Geheimdienst beispielsweise gegen Dissidenten vorgeht, zeigen Berichte aus dem Jahr 2012: Menschenrechtsorganisationen sprechen bei den Geheimdienstzentren in Damaskus von der „Hölle auf Erden“. „Human Rights Watch“ erfasste zahlreiche Fälle, in denen Familien ihre vermissten Angehörigen nur noch tot finden konnten: Mit Brandflecken und Blutergüssen übersät. Überlebende berichten von Methoden, die man aus dem europäischen Mittelalter kennt: Sie wurden an den Händen aufgehangen, dann wurden sie geschlagen und geschnitten. Oder sie wurden auf Kreuz-ähnliche Holzbretter geschnallt und von Häschern auf die Fußsohlen geschlagen. Andere berichten von Stromschocks im Genitalbereich und weiteren Foltermethoden.
Die Beobachtergruppe „Violations Documentation Center“ spricht von über 25 000 Syrern, die seit 2011 verhaftet worden sind. Weniger als ein Fünftel sei bislang freigelassen worden. Experten gehen allerdings von weiter höheren Zahlen aus: Sie sprechen von Hunderttausenden Inhaftierten.
Russland – KGB, FSB, SWR, GRU
Colourbox/Montage
Der FSB ist nur einer von Russlands Geheimdiensten
Organisation des russischen Geheimdienstes

Russland verlässt sich seit dem Zerfall der Sowjetunion auf diese Geheimdienst-Behörden: Den Inlandsgeheimdienst FSB, den Auslandsnachrichtendienst SWR, den Schutzdienst FSO und den Militärnachrichtendienst GRU. Die Aufgaben des SWR umfassen dabei Gegenspionage und Fernaufklärung, der Dienst umfasst rund 13 000 Mitarbeiter. Spannend ist aber vor allem der Inlandsgeheimdienst FSB, da er als Nachfolger des berüchtigten KGB gilt.

Geschichte des russischen Geheimdienstes

Die Wirren um die Abdankung des Zaren Nikolaus II. in der Februarrevolution 1917 forderten ein ganzes Land heraus: Eine provisorische Regierung wurde gebildet, die Oktoberrevolution brach aus, schon bald übernahmen kommunistische Bolschewiken die Macht. Der starke Mann Lenin regte die Gründung eines neuen Geheimdienstes an, um die Konterrevolution und Klassenfeinde zu bekämpfen.

Nach einigen Umstrukturierungen und dem Zweiten Weltkrieg entstand 1954 der KGB als eigenständiges Ministerium. Erst 1991, mit dem Ende der Sowjetunion, hörte er auf zu existieren – wobei der Geheimdienst in Weißrussland noch immer KGB heißt. Der sowjetische KGB arbeitete dabei sowohl nach innen als auch nach außen, dazu gehörten Gegenspionage, Auslandsspionage, Bekämpfung von Regimegegnern, Sicherung der Parteimitglieder. SWR und FSB wurden in den 1990-Jahren gegründet und teilen sich wiederum in eigene Büros und Organe auf.

Spektakuläres über den russischen Geheimdienst

Normalerweise sind es Geschichtsbegeisterte, die Geheimdiensten Verschwörungstheorien andichten. In den 80er-Jahren, so schreibt Sgro in ihrem Buch, war es allerdings der KGB selbst, der für Furore sorgte: Tüchtige Sowjet-Agenten setzten das Gerücht in Umlauf, dass die US-Amerikaner den HI-Virus hergestellt und aus Versehen freigesetzt hätten. Der Plan: die USA damit zu diskreditieren. Selbst die deutsche Zeitung „taz“ griff die These auf. 1987 entschuldigte sich der Staatschef Gorbatschow bei US-Diplomaten, die Zeitung brauchte 20 Jahre länger und entschuldigte sich 2010.

Unabhängig davon unterstanden dem KGB einige der berühmtesten Spione des 20. Jahrhunderts: Beispielsweise sorgte der Journalist Richard Sorge dafür, dass sich die Sowjets auf die deutschen und japanischen Angriffspläne einstellen konnten – weil der überzeugte Kommunist Dokumente weitergab. Aldrich Ames dagegen arbeitete eigentlich beim CIA, dort leitete der die Abteilung „Gegenspionage UDSSR“. Was niemand wusste: Ames spionierte für Russland. Er bekam Geld, die Sowjets die Namen von US-Spitzeln. Und dann wären da noch das Spionage-Ehepaar Rosenberg, der Doppel-Agent Heinz Felfe, der Atomwaffen-Physiker Klaus Fuchs und und und.

Wie im Kalten Krieg: Erst im Juli stand ein russisches Agenten-Ehepaar vor dem Gericht in Stuttgart. Das Ehepaar firmierte unter den Decknamen Andreas und Heidrun Anschlag. Auch wenn die beiden nicht als klassische Spione gearbeitet haben sollen, hatten sie wohl als eine Art Briefkasten gedient. Das Paar wurde 2011 von Beamten des BKA und der GSG9 aufgespürt und festgenommen, nachdem sie 20 Jahre lang unentdeckt geblieben waren. Derzeit verhandeln russische und deutsche Behörden über einen Austausch der beiden Russen gegen einen deutschen Agenten.
Dass auch der moderne russische Geheimdienst an traditionellen Methoden festhält, zeigt eine Meldung der russischen Zeitung „Iswestija“. Zum Schutz streng geheimer Informationen schreiben russische Geheimdienste auf Schreibmaschinen, nicht digital, auch handschriftliche Aufzeichnungen seien üblich. Besonders beliebt: das deutsche Modell Triumph-Adler Twen 180. Dabei hat jede Schreibmaschine eine eigene Signatur, so dass jedes Dokument der Maschine zugeordnet werden kann, auf der es geschrieben wurde.
Neuseeland – GCSB
Colourbox/Montage
„Government Communications Security Bureau“ heißt der Geheimdienst Neuseelands
Organisation des neuseeländischen Geheimdienstes

Neuseeland hat zwei Geheimdienstbehörden: Den Security Intelligence Service und das nachgeordnete Government Communications Security Bureau (GCSB). Das GCSB kümmert sich um die nationale Sicherheit, überwacht ausländische Datenströme, stellt Sicherheitssysteme für die Regierung zusammen – Einheimische und Zugezogene mit ständigem Wohnsitz dürfen dabei nicht überwacht werden. Die Behörde ist dem Premierminister unterstellt.

Geschichte des GCSB

Im Jahr 1977 wünschte sich der neuseeländische Premierminister einen Geheimdienst – vergleichsweise spät im Vergleich zu anderen Staaten. Schnell wurden Anlagen für die Überwachung in Waihopai und in Tangimoana gebaut. Bis dahin arbeiteten Angestellte des Auslands- und Verteidigungsministeriums an der Nachrichtenbeschaffung. Um besser reagieren zu können, baute die Regierung das GCSB auf.

Vor den Augen der Öffentlichkeit im Verteidigungsministerium versteckt, wurde die Behörde in den Anfang der 80er-Jahren zunächst nur der Politik vorgestellt. 1984 erfuhr die neuseeländische Öffentlichkeit von der Existenz des Geheimdienstes.Bis das GCSB aber eine eigene Behörde wurde, sollten noch mehrere Jahrzehnte vergehen: 2003, durch einen Erlass, wurde das GCSB als öffentliche Dienstleistungsabteilung eingerichtet.

Spektakuläres über das GCSB

Ausgerechnet ein Deutscher mit doppelter Staatsbürgerschaft – er hat auch einen finnischen Pass – wurde zum Politikum in Neuseeland: Kim Schmitz, auch bekannt als Kim Dotcom, geriet aufgrund zwielichtiger Online-Geschäfte in das Fadenkreuz des GCSB. Schmitz wurde im Januar 2012 aufgrund des Verdachts auf Urheberrechtsverletzungen sowie Geldwäsche verhaftet, doch bereits zuvor hörten neuseeländische Agenten Mr Dotcom ab – ohne Einverständnis der Regierung, allerdings im Auftrag der Polizei.
Die Auswertung von Emails und Telefonaten, so zeichnet Sgro in ihrem Buch „Geheimdienste der Welt“ nach, brachte die Behörde auf die Spur der meisten Mitangeklagten. Das Problem: langjährige Bewohner Neuseelands dürfen nicht bespitzelt werden. Das Ergebnis: Die gesammelten Daten waren illegal erworben, der Premierminister entschuldigte sich bei Schmitz und dem neuseeländischen Volk.
Österreich – HNA, HAA, BVT
Motage/Panther
Einer der österreichischen Geheimdienste, das Abwehramt
Organisation des österreichischen Geheimdienstes

In Österreich gibt es drei Geheimdienste: Der Auslandsnachrichtendienst ist das Heeresnachrichtenamt (HNaA oder HNA). Sein Gegenstück ist das Heeres-Abwehramt (HAA oder HabwA) als militärischer Inlandsnachrichtendienst. Beide unterstehen dem Bundesministerium für Landesverteidigung und Sport. Das Bundesamt für Verfassungsschutz und Terrorismusbekämpfung (BVT) ist die dritte Behörde.

Geschichte der österreichischen Geheimdienste

Militärische Nachrichtendienste gibt es in Österreich seit den Napoleonischen Kriegen. Napoleon veränderte damals mit seiner „Grande Armée“ die Kriegsführung, die Truppen waren beweglicher und agierten schneller. Die österreichische Monarchie musste darauf reagieren und begann, ein strukturiertes „militärisches Nachrichtenwesen“ aufzubauen. 1850 wurde der erste offizielle Nachrichtendienst in der österreichischen Monarchie eingerichtet: das Evidenzbüro. Ende des 19. Jahrhunderts überwachten dann die ersten „Geheimen Polizeiagenten“ hauptsächlich die öffentliche Sittlichkeit.

Diese Struktur änderte sich bis zum Anschluss Österreichs an das Deutsche Reich im Jahr 1938 kaum. Danach spionierte die Gestapo im Inland, der Sicherheitsdienst war für das Ausland zuständig und die Abwehr für militärische Spionage. Sie galten auch in Österreich als mächtiges Instrument der Nationalsozialisten. Eine der ersten Amtshandlungen nach dem Zweiten Weltkrieg war die Gründung einer österreichischen Staatspolizei. Erst 1955 gründete das Bundesheer einen militärischen Geheimdienst.

1972 wurde dieser in das heutige Heeres-Nachrichtenamt (HNaA) umgebaut. Zunächst beschäftigte sich dieses sowohl mit Auslandsaufklärung als auch mit Abwehr. 1985 wurde vom HNaA das Abwehramt abgespalten, weil das Heeresnachrichtenamt zu mächtig geworden war. Heute ist das Heeresnachrichtenamt vor allem im Einsatz gegen Terrorismus, Organisierte Kriminalität und irreguläre Migration.

Spektakuläres über die österreichischen Geheimdienste

Im Parlament ist ein ständiger Unterausschuss des Landesverteidigungsausschuss für die Kontrolle des Heeresnachrichtenamtes zuständig, die Parlamentarier sind aber auf strenge Verschwiegenheit vereidigt. Das HNaA soll eng mit US-amerikanischen Geheimdiensten zusammenarbeiten und vor allem in der Zeit des Kalten Krieges wichtige Informationen über Vorgänge in den Balkanstaaten an die USA weitergegeben haben. 1968 waren es österreichische Agenten des Heeresnachrichtenamtes, die als erste über den Einmarsch der Truppen des Warschauer Pakts in die Tschechoslowakei Bescheid wussten.
Das Stillschweigen rund um die Arbeit des Heeresnachrichtenamtes verlieh dem Nachrichtendienst zwischenzeitlich große Macht. Das ging so weit, dass sogar Verteidigungsminister ausspioniert worden sein sollen. Als Verteidigungsminister Friedhelm Frischenschlager das zufällig erfuhr, soll er so erbost gewesen sein, dass er im Jahr 1985 das Heeresnachrichtenamt reformieren und das Heeres-Abwehramt davon abspalten ließ. Die beiden Nachrichtendienste sind bis heute politisch verfeindet: Das HNaA wird der Österreichischen Volkspartei zugeordnet, das HAA den österreichischen Sozialdemokraten. Diese sollen sich seit ihrem Bestehen immer wieder gegenseitig ausspionieren.
USA – CIA, FBI, NSA, DEA
Montage/Colourbox
Zwei der US-Geheimdienste: FBI und CIA
Organisation des US-amerikanischen Geheimdienstes

Über keinen Geheimdienst gibt es derart viele Informationen wie über den US-amerikanischen. Der Auslandsgeheimdienst CIA, die inländische Spionageabwehr FBI, die weltweit operierende NSA, die amerikanische Bundespolizei, die Drogenbehörde DEA und elf weitere Dienste bilden die sogenannte United States Intelligence Community (IC). Insgesamt sollen dort etwa 200 000 Menschen arbeiten mit einem Gesamtbudget von 30 Milliarden Euro.

Geschichte des CIA und der NSA

Mit Gründung des Amts der Marineaufklärung begann 1882 die offizielle geheimdienstliche Aufklärung der USA. Doch schon unter George Washington hatten Agenten in geheimen Operationen, Aufklärung und Spionage gearbeitet. Die bekannteste Einrichtung, die Central Intelligence Agency, wurde 1947 ins Leben gerufen. Sie ist die Folgeorganisation des Office of Strategic Services, das im Laufe des Zweiten Weltkriegs aufgebaut wurde. Das Ziel: Die Sammlung strategisch wertvoller Informationen, aber auch Sabotage und Spionageabwehr. Mit dem National Security Act übernahm die Behörde Aufgaben, die FBI-Chef J. Edgar Hoover zunächst für seine Agenten vorgesehen hatte. ACIPSS-Experte Siegfried Beer erklärt, dass die USA zwar sehr spät mit der Errichtung eines Auslandsgeheimdienstes begonnen haben, dieser heute aber zu den effizientesten weltweit gehört.

Doch eine andere Behörde macht derzeit Schlagzeilen: Die National Security Agency (NSA). Ihr Aufgabengebiet ist die weltweite, nachrichtliche Aufklärung. Die Wurzeln der Behörde reichen bis in die 40er-Jahre zurück, die offizielle Gründung datiert auf das Jahr 1952. Seitdem hält die NSA mit den technologischen Entwicklungen von Satellit bis Internet Schritt. In den Mittelpunkt einer weltweiten Diskussion über Datenschutz rückte die NSA, weil der Geheimdienstler Edward Snowden brisante Informationen über die weltweite Überwachung und die Kenntnisnahme europäischer Politiker von den Abhör-Programmen der Behörde veröffentlichte.

Spektakuläres über die CIA

„Bis in die frühen Siebziger hinein hatte die CIA weitgehend freie Hand“, sagt Beer. Und das nutzte die Agency voll aus: Waren CIA-Agenten am Attentat an John F. Kennedy beteiligt? Welche Rolle spielte die CIA bei den Anschlägen von 2001? Verdient die Behörde an weltweiten Drogen- und Geldwäschegeschäften? Für Verschwörungstheoretiker ist der US-Geheimdienst eine wahre Pandora-Kiste hanebüchener Geschichten. Dabei gibt es zahlreiche verbriefte Operationen: 1961 war die CIA beispielsweise an der Invasion in der Schweinebucht beteiligt, bei der Exilkubaner auf Kuba landen und die Regierung Castros stürzen wollten – und scheiterte spektakulär.
Viele weitere Operationen mit dem Ziel, Machthaber zu stürzen, wurden von der CIA angeleiert. In Afghanistan warben CIA-Agenten ab 1979 bis zu 100 000 Einheimische an, trainierten sie, unterstützten sie mit Waffen und Geld und schickten sie in den Kampf gegen sowjetische Truppen. Wohl einer der Hauptgründe für die gegenwärtige Stärke der Taliban in dem befreiten Land. Nicht immer nutzt die Agency bei ihren Operationen legale Mittel, Menschenrechtsorganisationen werfen der Behörde Verletzung internationalen Rechts und Folter vor.
Großbritannien – MI5, MI6
Motage/Panther
Großbritanniens MI5 und MI6
Organisation des englischen Geheimdienstes

Neun Behörden kümmern sich in Großbritannien um die Geheimdienstarbeit, organisiert im Secret Service Bureau. Am bekanntesten sind sicherlich der Security Service und der Secret Intelligence Service, kurz: MI5 und SIS oder MI6. Während sich der Blick des MI5 in das eigene Land richtet, kümmert sich der MI6 um das Ausland. Hinlänglich bekannt wurde der MI6 durch die Arbeit des wohl berühmtesten Spions James Bond, auch wenn dieser natürlich nur ein Roman- und Filmheld und kein echter Agent ist.

Geschichte des MI6

Ursprünglich war der MI6 für die Marine zuständig, als er 1909 gegründet wurde. Zunehmend spezialisierte sich der Dienst aber auf das Ausland, im Ersten Weltkrieg sammelten Agenten Informationen über das Deutsche Reich und kämpften gegen den Kommunismus in Russland. Nach der Machtübernahme durch die Nationalsozialisten arbeitete der SIS unter anderem an der Entschlüsselung der Geheim-Codes der Nazis.

Im Kalten Krieg versuchte sich die Behörde in der Anwerbung sowjetischer Offizieller oder an Staatsstreichen, über die Erfolgsrate schweigt sie sich bis heute aus. Seit 1994 sind die Zuständigkeiten im Intelligence Services Act geregelt. Auch die Überwachung von Telefonaten und Internetaktivitäten Verdächtiger gehört zur Aufgabe der Behörde. Könnten Sie ein MI6-Agent sein?

Spektakuläres über den MI6

Eine der bekanntesten und schillerndsten Personen in der Geschichte der Geheimdienste ist Thomas Edward Lawrence, auch bekannt als Lawrence von Arabien. Der studierte Archäologe begab sich 1914 offiziell zur Kartographierung in den Nahen Osten, unter der Hand ging es um militärisches Auskundschaften. Aufgrund seiner Erfolge und Fähigkeiten wurde er schnell vom britischen Geheimdienst angeworben – und integrierte sich derart gut in die einheimischen Beduinenvölker, dass er sie zum Aufstand gegen die Fremdherrschaft durch die Türken führte. Ganz im Sinne seines Heimatlandes. Noch zu Lebzeiten wurde Lawrence zum Mythos – und zu einem beliebten Gesprächsgegenstand der englischen Aristokratie.
Eine spektakuläre Mordtheorie geistert seit dem 3. August 1997 durch Großbritannien: Wurde Prinzessin Diana, die Ex-Frau des britischen Thronfolgers Prinz Charles, vom MI6 beseitigt? Sgro schreibt dazu, dass das britische Königshaus Angst vor einem muslimischen Schwiegervater des zukünftigen Königs gehabt hatte und Lady Di zu allem Überfluss auch noch schwanger gewesen sein soll. Diana war seit kurzem mit Dodi Al-Fayed zusammen, dem Sohn des Harrod-Geschäftsführers Mohamed Al-Fayed. Bis heute ist der Fall nicht aufgeklärt, Gerüchte über vertauschte Blutproben, eine überschnelle Einbalsamierung zur Vertuschung der Schwangerschaft und den Einsatz einer Stroboskop-Lichtkanone zur Blendung des Limousinen-Fahrers machen noch immer die Runde.
Spanien – CNI
panther/Montage
CNI, das Kürzel des spanischen Geheimdienstes, steht für „Centro Nacional de Inteligencia“
Organisation des spanischen Geheimdienstes

In Spanien kümmert sich der Centro Nacional de Inteligencia (CNI) um Spionage-Dinge. Der Geheimdienst ist Teil des spanischen Verteidigungsministeriums. Seine Aufgaben umfassen die Informationsbeschaffung und Abwehr, aber auch wirtschaftliche Analysen und politische Risikobewertungen. Der spanische Ministerrat fungiert einerseits als Kontrollorgan, andererseits bestimmt er jährlich die Ziele der Behörde neu. Der CNI umfasst etwa 600 Mitarbeiter.

Geschichte des CNI

Die Wurzeln der Behörde liegen in der Zeit des spanischen Bürgerkriegs: 1935 gründete die Zweite Republik einen Geheimdienst, der – überrascht vom Beginn des Krieges – allerdings nie seine Arbeit aufnahm. Bis zu acht verschiedene Dienste arbeiteten bis in die 70er-Jahre gleichzeitig, zum Teil beschafften sie sogar dieselben Informationen.

Erst 1972 gründete sich der erste offizielle Geheimdienst in Spanien, der sogenannte Zentrale Dokumentationsdienst – noch unter der Diktatur des Generals Francisco Franco. Hauptzweck war der Schutz der Diktatur und die Aufdeckung von Umsturzplänen. 1977, zwei Jahre nach dem Tod des Diktators, wurde der Geheimdienst reformiert und dem Verteidigungsministerium angegliedert.

Spektakuläres über das CNI

„Sieben spanische Agenten im Irak getötet“ – diese Nachricht ging 2003 um die Welt. Mit einem Schlag verlor der spanische Geheimdienst praktisch alle Experten in dem Land. Und alles nur, weil die Agenten offenbar einem irakischen Doppelagenten zum Opfer fielen. An einem Samstag im November trafen sich vier dort stationierte CNI-Agenten mit ihren Kollegen, die sie ablösen sollten. Mit dabei: ihre Kontaktperson und Informanten – und ein Maulwurf, der die Spanier an Saddams Truppen verriet. Ein tödlich verwundeter Agent rief offenbar noch während des Hinterhalts bei der CNI-Zentrale an und flehte mit letzter Kraft: „Sie bringen uns um. Schickt Hubschrauber herbei!“.
Ein schwieriges Verhältnis hat der CNI zum spanischen Königshaus: Als sich König Juan Carlos in den 2000ern eine Geliebte leistete, musste Spaniens Geheimdienstchef vor dem Parlament antanzen und Auskunft geben – offiziell zum Schutz der Monarchie und des Wohl des Königs. Doch eigentlich ging es um die Frage, ob die „enge Freundin“ des Königs auf Staatskosten ausgehalten wurde. Die Befragung verlief allerdings hinter verschlossenen Türen und ergab nichts Erhellendes. Erst ein Mitarbeiter der Polizeigewerkschaft erhärtete die Gerüchte und so wurde das Verhältnis zum Politikum – ohne Beteiligung des CNI.
Israel – Mossad
AFP/Montage
Israels berüchtigter Geheimdienst Mossad
Organisation des israelischen Geheimdienstes

In Israel gibt es vier Behörden, die sich um nachrichtendienstliche Belange kümmern: Den militärischen Geheimdienst Aman, den wissenschaftlichen Nachrichtendienst Lakam, den Inlandsgeheimdienst Schin Bet und den – sicherlich am bekanntesten – Auslandsgeheimdienst Mossad. Das Hauptquartier des Mossad befindet sich in Tel Aviv, laut Schätzungen arbeiten in der Behörde etwa 1200 Geheimdienstler. Darunter aktive Agenten, die sogenannten Katsas, und freiwillige Helfer, die sogenannten Sjanim – organisiert in einem weltweiten Netz israelischer Spione. Der Mossad kümmert sich um die Sicherheit des Landes und des Militärs, gilt aber auch als operativer Arm der Regierung – Geschichten über Liquidierungen und Entführungen durch Mossad-Agenten gibt es seit jeher.

Geschichte des Mossad

Israel ist ein vergleichsweise junger Staat: 1947 teilte die UN Palästina in einen jüdischen und einen arabischen Staat – um einen Lebensraum für die Überlebenden des Holocausts zu schaffen. Für die arabische Bevölkerung stellten die Pläne jedoch eine Provokation dar: Einer der zentralen Konflikte des 20. Jahrhunderts war geschaffen. Kriegerische Auseinandersetzungen folgten, gleichzeitig arbeiteten inoffizielle Organisationen daran, arabische Aufstände zu vermeiden. 1949 gründete der damalige Premierminister David Ben-Gurion dann den ersten offiziellen Geheimdienst, zunächst dem Außenministerium zugeordnet, später Teil des Büros des Premierministers.

Spektakuläres über den Mossad

Wie Alexandra Sgro in ihrem Buch „Geheimdienste der Welt“ beschreibt, wählte der Mossad seine Bewerber besonders streng aus: Angehende Agenten mussten ihre Geschicklichkeit unter Beweis stellen, indem sie an gut einsehbaren Stellen Bomben platzieren sollten – ohne, dass sie dabei gesehen werden. Wer geschickt genug war, wurde Agent. Heute steht am Beginn lediglich ein medizinischer und psychologischer Check, die Ausbildung dauert drei Jahre – mit einem Stundenplan aus Ausfragen, Leeren toter Briefkästen, Durchführung von Anschlägen und die spezielle israelische Kampfkunst Krav Maga.

Doch das sollte nicht darüber hinwegtäuschen, dass der Mossad einer der effizientesten Geheimdienste weltweit ist, erklärt der Experte Beer. Eine der spektakulärsten – und ersten großen – Operationen des Mossads war die Gefangennahme des nach Argentinien geflohenen Nazis Adolf Eichmann. Er war als Mitglied des Reichsicherheitshauptamtes maßgeblich an der Deportation und Ermordung der Juden im „Dritten Reich“ beteiligt. Er tauchte in Südamerika unter, wurde allerdings vom Mossad aufgespürt und 1960 verhaftet. Nach einem neunmonatigen Prozess wurde er zum Tode verurteilt und 1962 hingerichtet.

Zehn Jahre später kam es bei den Olympischen Spiele in München zur Katastrophe: Eine palästinensische Terror-Gruppe ermordete elf israelische Sportler – die israelische Führung schwor Rache. Die Sonderheinheit „Caesarea“ jagte die acht Mörder über den gesamten Globus und vollendete die Hatz mit dem Mord an dem letzten Attentäter im Jahr 1979. Die Operation „Zorn Gottes“ ging in die Geschichte ein – wohl auch deshalb, weil ein Unschuldiger sterben musste. Mossad-Agenten töteten den Marokkaner Ahmed Bouchiki. Sie verwechselten ihn mit einem der palästinensischen Attentäter.
Und auch heute noch scheint der Mossad sehr aktiv zu sein. 2012 machte ein Medienbericht die Runde, wonach sich israelische Agenten Mitte der 2000er als CIA-Spione ausgegeben haben sollen, um eine Rebellen-Organisation zu Anschlägen im Iran anzustiften. Es war eine der „besonderen“ Methoden im geheimen Atomkrieg. Von 2010 bis 2012 wurden vier iranische Atom-Wissenschaftler ermordet – von Israel, so Beobachter.
China – Ministerium für Staatssicherheit
Colourbox
In China ist das Ministerium für Staatssicherheit als Geheimpolizei tätig
Organisation des chinesischen Geheimdienstes

Der Geheimdienst in der Volksrepublik China teilt sich in das Ministerium für Staatssicherheit und den Militärnachrichtendienst auf. Das Ministerium kümmert sich dabei um in- wie ausländische Belange und gilt als einer der größten Geheimdienste weltweit. Die Methoden wie Netzzensur, Verletzung von Menschenrechten und zum Teil gewalttätige Überwachung von Dissidenten zeigt, dass das Ministerium ein Dienst mit polizeilichen Befugnissen zu sein scheint.

Geschichte des Ministeriums für Staatssicherheit

Dass Geheimdienste nicht erst ein Phänomen der Moderne sind, zeigt das riesige Netzwerk von Geheimdiensten in der Ming-Dynastie. Die Agenten wurden von Eunuchen angeführt, zumeist einfache Männer aus dem Volk. Die Ming-Herrscher sahen sich im 16. Jahrhundert zunehmend bedroht durch die Macht der Geheimtruppen und ihren Führern. Alle Maßnahmen kamen schließlich zu spät, die große Ming-Dynastie zerbrach. Unter anderem wegen des Konflikts zwischen hohen Beamten und den aus niedriger Herkunft stammenden Eunuchen.

Im Jahr 1949 gründete die Kommunistische Partei den Vorläufer des Sicherheitsministeriums. Die Behörde sollte die Granden der Partei über weltweite Vorkommnisse unterrichten, basierend auf Nachrichten der Presseagenturen und einer limitierten Zahl Zeitungen und Bücher. Mit der Konsolidierung der Macht der Kommunistischen Partei wuchs auch die Aufgabe des Geheimdienstes, die jäh durch die Kulturrevolution unterbrochen wurde. In den Siebziger Jahren wurde die Arbeit wieder aufgenommen und die Behörde in kurzer Zeit massiv erweitert, bis sie 1983 in das Ministerium für Staatssicherheit überformt wurde – um alles abzuwehren, was dem sozialistischen System Chinas gefährlich werden könnte.

Spektakuläres über das Ministerium für Staatssicherheit

Die größte Bedrohung geht von Chinas Cyberspionage aus: Erst im Mai hatte eine US-Expertenkommission eine Liste von militärischen Projekten veröffentlicht, die vom chinesischen Geheimdienst über das Internet ausspioniert wurde. Darunter derart wichtige strategische Objekte wie das Patriot-Raketenabwehrsystem, Flugzeuge und Kriegsschiffe. Aber auch das Videosystem für Drohnen, Nanotechnologie, Nachrichtenverbindungen – der Schaden sei kaum absehbar, so die Kommission. Der Hintergrund sind offenbar die Modernisierungsbemühungen der chinesischen Armee.
Doch auch vor Ort scheinen chinesische Spione ihrer subversiven Tätigkeit nachzugehen: Etwa 120 Agenten arbeiten in den USA, Kanada, Japan, West-, Ost- und Nord-Europa als Geschäftsleute, Industrie-Arbeiter, Banker, Wissenschaftler, Journalisten.
Finnland – Supo
Motage/Panther
Der „Supo“, der zivile Nachrichtendienst, ist nur einer von Finnlands Geheimdiensten
Organisation des finnischen Geheimdienstes

In Finnland gibt es zwei offizielle Nachrichtendienste: Zum einen die „Suojelupoliisi“ (Supo), den zivilen Nachrichtendienst, und das „Pääesikunnan tiedusteluosasto“, den militärischen Nachrichtendienst. Die Supo ist ein Teil der finnischen Polizei und untersteht dem Innenminister, ihr Hauptquartier steht in Helsinki. Etwa 220 Geheimdienstler arbeiten dort an Terrorismus-Bekämpfung, Gegenspionage und allgemein der Bekämpfung von Verbrechen, die sich gegen die Regierung und die Politik richten.

Das „Pääesikunnan tiedusteluosasto“ dagegen untersteht dem finnischen Verteidigungsminister. Die Behörde ist mit dem Schutz des finnischen Hoheitsgebiets beauftragt. Ein zentrales Mittel für die Überwachung ist die Funkaufklärung: Sie sitzt in der zentralfinnischen Kleinstadt Tikkakoski.

Geschichte der Supo

Finnland litt schon immer unter seiner exponierten Lage: Über Jahrhunderte hinweg führten Schweden und Russland ihre kriegerischen Konflikte auf dem finnischen Festland aus, erst im 19. Jahrhundert konnten die Finnen die Fremdherrschaft abschütteln und zu einem eigenständigen Staat werden, obgleich eine starke Abhängigkeit zu Russland auch weiterhin bestand. 1917 rief Finnland seine Unabhängigkeit aus, eine tiefe Kluft zwischen rechten und linken politischen Kräften durchzog jedoch das Land.

Darin fußt die Geschichte der Geheimdienste: Rechte Kräfte gründeten eine Vorläufer-Organisation der Supo, um die „Roten“ zu überwachen. Nach dem Ende der Konflikte 1919 wurde die Geheimdienstarbeit dem Innenministerium unterstellt. Ab da lässt sich eine durchgehende Spionage-Tätigkeit bis in die Gegenwart verfolgen. Doch die politische Entzweiung brodelte weiter: 1949 wurde die Supo gegründet, um die mit Kommunisten besetzte Staatspolizei abzulösen. Die Organisation hat kein eigenes Einsatzkommando. Sie kann allerdings auf das „Karhu“-Team zurückgreifen, ähnlich dem amerikanischen Swat-Team.

Spektakuläres über die Supo

Eine der spektakulärsten Einsätze ist sicherlich Operation Stella Polaris: Im Zweiten Weltkrieg wurde Finnland erneut Dreh- und Angelpunkt östlicher und westlicher Machtinteressen. Einerseits verbündete sich Finnland zwar mit Nazi-Deutschland, andererseits fürchtete die Führung sowohl eine Invasion der Wehrmacht als auch der sowjetischen Truppen. Die Lösung war eine geheime Operation mit den Vereinigten Staaten: Mehrere finnische Spione setzten sich in das benachbarte Schweden ab und verkauften Informationen über das „Dritte Reich“ und die Sowjetunion an die USA.
1942, bei einem Besuch Heinrich Himmlers, spionierte der finnische Geheimdienst den damaligen Reichsführer SS aus – und rettete so wohl 2000 Juden das Leben, wie die Historikerin Janne Könönen 2002 herausfand. Die heimlich abfotografierte Liste mit den Namen einheimischer Juden wurde dem damaligen Staatspräsidenten ausgehändigt – dieser sprach sich vehement gegen eine Auslieferung der Juden aus und bewahrte sie so vor der sicheren Deputation in deutsche Lager.
Die schwierige Quellenlage
Das Internet ist voll brisanter Informationen über die Geheimdienste der Welt. Teilweise ist die Quellenlage mysteriös – und oft falsch. Behörden, die im Geheimen agieren, haben es natürlich an sich, zu den wildesten Verschwörungstheorien einzuladen, die Grenzen zwischen Wahrheit und Fiktion verwischen gerne. Doch es gibt auch seriöse und wissenschaftliche Ansätze – eine Übersicht:

Einen pragmatischen und sehr überblicksreichen Ansatz bietet das Buch „Geheimdienste der Welt“ von Alexandra Sgro, 2013 erschienen im Compact Verlag. Sgro fasst die wichtigsten Informationen zu bekannten Geheimdiensten wie MI6, BND, CIA aber auch unbekannteren Behörden wie Schwedens Säkerhetspolisen oder Griechenlands Ethniki Ypiresia Pliroforion zusammen und reichert die Berichte mit Geschichten zu den größten Skandalen und bekanntesten Spionen an.

Auf der wissenschaftlichen Seite schreibt der emeritierte Professor Dr. Wolfgang Krieger in seiner Monographie „Geschichte der Geheimdienste. Von den Pharaonen bis zur CIA“, 2010 in der zweiten Auflage bei C.H. Beck erschienen. Wie der Titel vermuten lässt, beginnt Krieger seine historische Suche nach den Wurzeln der Spionage in der Antike und verfolgt sie bis in die Gegenwart. Die aktuellsten Entwicklungen zu Snowden und der NSA fanden dabei aufgrund des Veröffentlichungszeitpunktes nicht in das Buch. Spannend: Trotz allem schreibt Krieger über Bürgerrechtsverletzungen, versteckte Kooperationen der internationalen Geheimdienste und „Whistleblower“.

Das „Austrian Center for Intelligence, Propaganda & Security Studies“ (ACIPSS) ist eine wissenschaftliche Plattform unter der Ägide von Professor Dr. Siegfried Beer. Das ACIPSS bietet Tagungsberichte, wissenschaftliche Studien und Interviews zu aktuellen Phänomenen – wie beispielsweise zum Abhör-Skandal. Außerdem beschäftigt sich das Center mit der Geschichte der Geheimdienste im europäischen Westen sowie den USA.

Von FOCUS-Online-Redakteur Julian Rohrer , FOCUS-Online-Autor Johannes Ruprecht und FOCUS-Online-Autorin Lisa Kohn

Find this story at Augustus 2013

© FOCUS Online 1996-2013

Spy agencies win millions more to fight terror threat

Britain’s intelligence agencies will emerge as the biggest winners from the Government’s review of public spending, The Telegraph can disclose.
MI6, MI5 and Government Communications Headquarters will see an increase in their combined £1.9 billion budget

MI6, MI5 and Government Communications Headquarters (GCHQ) will see an inflation-busting increase in their combined £1.9 billion budget, underlining the Government’s concern over the growing terrorist threat following the Woolwich attack.

Police spending on counter-terrorism will also be protected and will rise in line with inflation.

The percentage increase in the budgets of the intelligence agencies – at more than three per cent in addition to inflation – will be the largest of any item of government spending including the NHS, schools and international development.

It will lead to the agencies receiving about another £100 million in funding annually from 2015.

Local councils are also expected to emerge as winners with increased funding for elderly social care. Money from the ring-fenced NHS budget is expected to be diverted to help fund care homes and home visits for frail pensioners.
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George Osborne will on Wednesday unveil the Government’s spending plans for the 2015-16 financial year following months of Whitehall wrangling.

The Spending Review, which will cut a further £11.5 billion in public expenditure, is regarded as especially sensitive as the cuts will be implemented just weeks before the next general election.

The biggest losers will include the Business department, the Culture department, the Home Office and the Justice department, which are expected to each lose about eight per cent from their budgets.

The Ministry of Defence will see its budget cut by about £1 billion, although this will not involve further reductions in front-line troops.

Mr Osborne is also expected to set out plans for long-term caps on welfare spending and other areas of government expenditure which are not tightly controlled.

The Chancellor will detail proposals to divert the money saved from Whitehall spending to fund long-term infrastructure projects such as widening major roads.

He is expected to say: “Britain is moving from rescue to recovery. But while the British economy is leaving intensive care, now we need to secure that recovery.

“We’re saving money on welfare and waste to invest in the roads and railways, schooling and science our economy needs to succeed in the future.”

The intelligence agencies have recently faced criticism that they are struggling to deal with emerging threats, amid suggestions that MI5 and MI6 could have done more to prevent the murder of Drummer Lee Rigby in Woolwich. One of the suspects had attempted to travel to Somalia and both were known to the intelligence services.

GCHQ’s activities have also come under scrutiny following accusations that it may be abusing its power in secretive projects with the United States to monitor internet traffic.

The Chancellor is understood to have contacted the heads of the three agencies last Friday to inform them of their spending increases. MI5, MI6 and GCHQ have seen their budgets fall in real terms by more than 10 per cent since 2010 and there were fears that they would face a further round of cuts.

A Whitehall source said: “This has been one of George’s personal priorities. It is vitally important we look after these budgets and they were settled last week with agreement at the very highest level.”

Mr Osborne and the Prime Minister are understood to believe the agencies need more resources to tackle the growing terrorist threat from sub-Saharan Africa and Syria, and the rising problem posed by cyber terrorism.

In the wake of the GCHQ snooping row, William Hague, the Foreign Secretary, praised the agencies’ work and cooperation with US counterparts.

Speaking in America, he said “we should have nothing but pride” in the “intelligence-sharing relationship between Britain and the United States”. He added that both countries’ intelligence work operated “under the rule of law” and “only exists to protect” people’s freedoms.

Mr Osborne confirmed on Tuesday that the NHS and schools budgets would continue to rise.

Money is also expected to be diverted from the health budget to local authorities to fund social care. Norman Lamb, a health minister, recently warned of an impending crisis in social care as councils struggled to fund enough places for ailing pensioners.

Last week, council leaders warned Mr Osborne that street lights may have to be switched off and libraries closed unless NHS funding was diverted to help pay for elderly care.

They said the amount of money spent on social care has been cut by a fifth in less than three years and they were preparing to reduce budgets further.

Mr Osborne agreed for £2 billion to be transferred from the NHS to the social care sector in his previous Spending Review, but councils said much of the money has gone on propping up the system because of the ageing population.

Ministers are also expected to set out the entitlement criteria for state help. The Government has pledged to cap the maximum bill that anyone faces for social care at £72,000 from 2016, and the details of how this will work are to be announced this week.

Earl Howe, a health minister, was asked about the growing problem in social care, with hospitals often forced not to discharge elderly patients who are infirm but not ill because they have nowhere to go. He said there would be “more news” about increased funding for social care on Wednesday and sources confirmed that the social care budget would rise after several years of cuts.

Danny Alexander, the Chief Secretary to the Treasury, also hinted that the Government may speed up the introduction of its community budgets programme, which is designed to make public sector services share operations.

He urged MPs to “listen carefully” to the Chancellor’s statement for more news after being asked about the programme’s national implementation.

By Robert Winnett, Political Editor
10:00PM BST 25 Jun 2013

Find this story at 25 June 2013

© Copyright of Telegraph Media Group Limited 2013

Woolwich suspect’s brother ‘harassed and threatened by MI6 and MI5’

The brother of one of the men charged with the murder of Drummer Lee Rigby in Woolwich has claimed he was “harassed and threatened” by the British security services.

Michael Adebolajo’s younger brother, Jeremiah, 26, said he met MI6 intelligence officers numerous times while he was working in Saudia Arabia and was quizzed by MI5 early last year on a trip home to London.

He described a series of meetings, at the British Embassy in Riyadh, at airports and at other locations which he says he felt compelled to attend. At one stage, he claims he was stopped from flying on holiday so he could attend a meeting.

Mr Adebolajo, who cannot discuss his brother’s case for legal reasons, says he was first approached by MI6 early in 2011 when he was teaching English at the University of Ha’il in Nejd.

The approach from the British Embassy asking him to attend a meeting to discuss “life in Saudi Arabia” came a few weeks after his brother had been arrested in Kenya near the Somali border and deported to Britain.

During the meetings he was questioned about his brother-in-law James Thompson and asked about two other men who he was told had travelled to Yemen in advance of a terror attack on the UK.

Mr Adebolajo told The Times: “They were never openly aggressive, but they were always implicitly threatening. There was never the understanding that if I wanted I could stand up and say, that’s enough. There was always the understanding that that I have to co-operate or I would lose my job and I don’t know what else.”

He said the officers, who admitted they were from the security services, were particularly interested in the two men who had travelled to Yemen but denied their claims that he had been in contact with them.

“They were always looking for my knowledge and dealings with the two main indivuals they had shown me. They asked me biographical stuff, what mosques did I go to, do I pray, that sort of thing. Like they were trying to build a profile of me.”

When Drummer Rigby was killed on May 22 in Woolwich, Mr Adebolajo says he recognised his brother from a video posted online. He contacted his parents and said: “My Dad was so upset, distraught.”

Michael Adebolajo will next appear in court alongside co-defendant Michael Adebowale, 22, of Greenwich, south-east London, for a preliminary hearing on June 28.

Justin Davenport, Crime Editor
20 June 2013

Find this story at 20 June 2013

© Evening Standard Limited

Woolwich murder, the MI6 connection: Younger brother of Michael Adebolajo ‘was paid thousands to spy in Middle East’

The younger brother of one of the men accused of murdering Drummer Lee Rigby was paid thousands of pounds by MI6 as part of spying operations in the Middle East, The Mail on Sunday has discovered.

Jeremiah Adebolajo, who uses the name Abul Jaleel, was also asked to help ‘turn’ his brother, Michael, to work for MI5, who were already aware of Michael’s close links to extremist groups.

The claims are made by the Adebolajo family and a well-placed source who contacted The Mail on Sunday.

Jeremiah Adebolajo, 26, who works as an English teacher at a university in Saudi Arabia and returned to Britain this week, is to be questioned about his brother by Scotland Yard counter-terrorism detectives today.

Government sources have already confirmed that Michael Adebolajo was known to MI5. Last week it was alleged that he rebuffed efforts by the security service to recruit him as a spy.

Michael, 28, was discharged from hospital on Friday and was yesterday charged with the murder of Drummer Rigby and attempted murder of two police officers on May 22 in Woolwich, South London.

Now it has emerged that MI5’s sister agency, MI6, had targeted Jeremiah, a married teacher based at the University of Ha’il.

MI5 and MI6 work closely together on counter-terrorism operations. MI5 focuses on home security, while MI6 targets threats from overseas.

A document seen by The Mail on Sunday details concerns raised by Jeremiah’s family about MI6’s alleged harassment in April last year.

In it, Jeremiah’s sister, Blessing Adebolajo, 32, who works as a human resources assistant in London, says her brother was approached by MI6 while he was working at the University of Ha’il – an important strategic location in the Middle East because it takes only one hour by plane to reach 11 Arab capitals.

Jeremiah Adeboljao was working at the University of Ha’il in Saudi Arabia when he was approached by MI6

Complaint: A redacted copy of the allegations made by the Adebolajo family

A friend of Jeremiah has confirmed her account.

The friend said: ‘They asked him about Michael and asked him to help “turn” him to work for MI5.

‘They also told him to go to certain hotels, order a cup of tea and wait for his contact.

‘On these occasions he was handed £300, and was paid to fly first-class and stay in five-star hotels.’

The document, prepared by case workers with the charity Cageprisoners, says Blessing approached the East London charity for help because she was worried about the harassment and intimidation of both her brothers by the security and intelligence services.

She says MI6 bought a ticket so Jeremiah could fly to an Intercontinental hotel in another Middle East country (believed to be the United Arab Emirates) and that he was given local currency worth more than £1,000.

She also alleges Jeremiah told her that he was interrogated about specific people and was shown pictures of himself with named individuals taken in the UK. But Blessing told Cageprisoners that Jeremiah had ‘strongly’ rejected MI6’s offer to work as one of their agents.

Blessing Adebolajo says her brother Jeremiah was approached by MI6 and asked to become an informant

As a result of this rejection, his sister says he was ‘intimidated’ until he was finally told that he would be stopped from leaving the UK.

The friend said that two years ago Jeremiah was approached by UK security officers when he was held at Heathrow on his way back from Saudi Arabia.

During the interview, he was warned about what happens to Muslims who don’t help the Government and was shown documents that confirmed people he knew were being held in prisons throughout the world.

Police and security services are under huge pressure to explain what they know about Adebolajo and his alleged accomplice, Michael Adebowale. Despite warnings stretching back ten years, Michael Adebolajo is said to have been considered ‘low risk’ by MI5. He was photographed at high-profile protests – even standing next to hate preacher Anjem Choudary.

He was arrested in Kenyan 2010 over his alleged plans to travel to Somalia to join terror group Al-Shabaab before being returned to the UK. Jeremiah married Charlotte Patricia Taylor in 2008 at Sutton Register Office in Surrey.

Shortly afterwards the couple are believed to have left for Saudi Arabia where Jeremiah found work teaching. The University of Ha’il is one of Saudi Arabia’s most progressive education establishments and was established by Royal Decree in 2005. It consists of five colleges – Sciences, Medicine and Medical Sciences, Engineering, Computer Science and Engineering, and a Community College – and has more than 16,000 students.

By Robert Verkaik
PUBLISHED: 21:02 GMT, 1 June 2013 | UPDATED: 21:03 GMT, 1 June 2013

Find this story at 1 June 2013

© Associated Newspapers Ltd

UK pays price for MI5 courting terror

The brutal murder of an off-duty British soldier in broad daylight in the southeast London district of Woolwich raises new questions about the British government’s national security strategy, at home and abroad. Officials have highlighted the danger of “self-radicalizing” cells inspired by Internet extremism, but this ignores overwhelming evidence that major UK terror plots have been incubated by the banned al-Qaeda-linked group formerly known as Al Muhajiroun.

Equally, it is no surprise that the attackers had been seen earlier on the radar of MI5, the UK’s domestic counter-intelligence and security agency. While Al Muhajiroun’s emir, Syrian cleric Omar

Bakri Mohammed – currently self-exiled to Tripoli in northern Lebanon – has previously claimed “public immunity” due to murky connections with British intelligence, compelling evidence suggests such connections might still be operational in the context of foreign policy imperatives linked to oil and gas interests.

Security services and the Woolwich suspect
Despite being proscribed, Al Muhajiroun has continued to function with impunity in new incarnations, most recently under the banner of Izhar Ud-Deen-il-Haq – run under the tutelage of Bakri’s London-based deputy, British-born Anjem Choudary.

Almost every major terrorist attack and plot in the UK has in some way been linked to Choudary’s extremist network. The Woolwich attack was no exception. Anjem Choudary himself admitted to knowing one of the attackers, Michael “Mujahid” Adebolajo, as someone who “attended our meetings and my lectures”.

Adebolajo was a regular at Al Muhajiroun’s Woolwich High Street dawah (propagation) stall, was “tutored” by Omar Bakri himself, and had attended the group’s meetings between 2005 and 2011.

According to intelligence sources, both attackers were known to MI5 and MI6, which is concerned with foreign intelligene, and had appeared on “intelligence watch lists”, and Adebolajo had “featured in several counter-terrorist investigations” as a “peripheral figure” for the “last eight years” – suggesting his terrorist activities began precisely when he joined Al Muhajiroun.

In particular, credible reports suggest he was high on MI5’s priority for the past three years, with family and friends confirming that he was repeatedly harassed by the agency to become an informant – as late as six months ago.

In this context, the touted “lone wolf” hypothesis is baseless. For instance, while the recently convicted “Birmingham 11”, sentenced last month for their role in a bombing plot in the UK, had access to al-Qaeda’s Inspire magazine and Anwar al-Awlaki’s video speeches, they had also attended al-Qaeda terrorist training camps in Pakistan. This could only happen through an established UK-based Islamist network with foreign connections.

Al Muhajiroun is the only organization that fits the profile. One in five terrorist convictions in the UK for more than a decade were for people who were either members of or had links to Al Muhajiroun. Last year, four Al Muhajiroun members were convicted at Woolwich Crown Court of planning to bomb the London Stock Exchange.

Inspired by Awlaki’s teachings, the plotters had also been taught by Choudary’s longtime Al Muhajiroun colleague, ex-terror convict Abu Izzadeen. But this is just the tip of the iceberg.

MI6’s terror Network
In 1996, Omar Bakri founded Al Muhajiroun with Anjem Choudary. According to John Loftus, a former US Army Intelligence Officer and Justice Department prosecutor, three senior Al Muhajiroun figures at the time – Bakri, Abu Hamza, and Haroon Rashid Aswat – had been recruited by MI6 that year to facilitate Islamist activities in the Balkans.

The objective was geopolitical expansion – destabilizing former Soviet republics, sidelining Russia and paving the way for the Trans-Balkan oil pipeline protected by incoming North Atlantic Treaty Organization “peacekeeping” bases.

“This is about America’s energy security”, said then US energy secretary Bill Richardson: “It’s also about preventing strategic inroads by those who don’t share our values. We’re trying to move these newly independent countries toward the West. We would like to see them reliant on Western commercial and political interests rather than going another way. We’ve made a substantial political investment in the Caspian, and it’s very important to us that both the pipeline map and the politics come out right.”

On February 10, 1998, Bakri and Choudary issued and signed a “fatwa” – a religious ruling – titled “Muslims in Britain Declare War Against the US and British governments”, which warned that the governments of “non-Muslim countries” must “stay away from Iraq, Palestine, Pakistan, Arabia, etc or face a full scale war of jihad which will be the responsibility of every Muslim around the world to participate in” – “including the Muslims in the USA and in Britain” who should “confront by all means whether verbally, financially, politically or militarily the US and British aggression”.

The same year, Bakri was one of a select few to receive a fax from Osama bin Laden in Afghanistan outlining four objectives for a jihad against the US, including hijacking civilian planes.

Public Immunity
In 2000, Bakri admitted to training British Muslims to fight as jihadists in Palestine, Kashmir, Chechnya or South Lebanon. Recruits were “learning firearms and explosives use, surveillance and other skills” and “would be expected to join a jihad being waged in one country or another”. That year, he boasted: “The British government knows who we are. MI5 has interrogated us many times. I think now we have something called public immunity. There is nothing left. You can label us … put us behind bars, but it’s not going to work.”

Labour Party MP Andrew Dismore told parliament the following year about a month after 9/11 that Bakri’s private security firm, Sakina Security Services, “sends people overseas for jihad training with live arms and ammunition”, including training camps “in Pakistan and Afghanistan”, and even at “many different sites in the United Kingdom”.

Hundreds of Britons were being funneled through such training only to return to the UK advocating that Whitehall and Downing Street be attacked as “legitimate targets”. Though Sakina was raided by police and shut down, Bakri and Hamza were not even arrested, let alone charged or prosecuted.

It later emerged that the US’ Federal Bureau of Investigation had flagged up the unusual presence of Al Muhajiroun activists at Arizona flight schools in the US in the summer preceding 9/11, many of whom had terrorist connections, including one described as a close bin Laden associate.

The London bombings
In 2003, two Al Muhajiroun members carried out a suicide bombing in Tel Aviv, Israel. That year, authorities began tracking an al-Qaeda ringleader in Britain, Mohammed Quayyum Khan. By 2004, the surveillance operation uncovered a plot to plant fertilizer bombs around the UK, prepared by a cell of 18 people, most of whom were Al Muhajiroun members who had studied under Bakri and Choudary. Quayyum Khan, like the latter, remains free.

The 7/7 bombers, also Al Muhajiroun members, were connected to both terror plots – Mohamed Sidique Khan had been friends with the Tel Aviv bombers, and had even travelled to Israel weeks before their suicide attack. Khan went on to learn to make explosives in a terrorist training camp set up by Al Muhajiroun’s British and American members in northern Pakistan.

A year before 7/7, Bakri warned of a “well-organized group” linked to al-Qaeda “on the verge of launching a big operation” against London. Then just months before the 7/7 bombings, The Times picked up Bakri telling his followers in Internet lectures: “I believe the whole of Britain has become Dar al-Harb [land of war]. The kuffar [non-believer] has no sanctity for their own life or property.” Muslims are “obliged” to “join the jihad… wherever you are”, and suicide bombings are permitted because “Al-Qaeda… have the emir”.

Entrapment gone crazy
The strange reluctance to prosecute Al Muhajiroun activists despite their support for al-Qaeda terrorism seems inexplicable. But has Britain’s support for al-Qaeda affiliated extremists abroad granted their Islamist allies at home “public immunity”?

In early 2005, shortly before the July 7 London bombings, the Wall Street Journal’s Pulitzer Prize winning journalist Ron Suskind interviewed Bakri after he was told by an MI5 official that the cleric “had helped MI5 on several of its investigations”.

Suskind recounts in his book, The Way of the World, that when asked why, Bakri told him: “Because I like it here. My family’s here. I like the health benefits.” Bakri reiterated this in an interview in early 2007 after his move to Tripoli, Lebanon, claiming, “We were able to control the Muslim youth… The radical preacher that allows a venting of a point of view is preventing violence.”

Suskind observed: “Bakri enjoyed his notoriety and was willing to pay for it with information he passed to the police… It’s a fabric of subtle interlocking needs: the [British authorities] need be in a backchannel conversation with someone working the steam valve of Muslim anger; Bakri needs health insurance”.

Why would MI5 and MI6 retain the services of someone as dangerous as Bakri given the overwhelming evidence of his centrality to the path to violent radicalization? On the one hand, it would seem that, through Al Muhajiroun, MI5 is spawning many of the plots it lays claim to successfully foiling – as the FBI is also doing.

On the other, the strategy aligns conveniently with narrow geopolitical interests rooted in Britain’s unflinching subservience to wider US strategy in the Muslim world.

The not-so-new great game
Little has changed since the Great Game in the Balkans. According to Alastair Crooke, a former MI6 officer and Middle East adviser to EU foreign policy chief Javier Solana, the Saudis are mobilizing Islamist extremists to service mutual US-Saudi interests: “US officials speculated as to what might be done to block this vital corridor [from Iran to Syria], but it was Prince Bandar of Saudi Arabia who surprised them by saying that the solution was to harness Islamic forces. The Americans were intrigued, but could not deal with such people. Leave that to me, Bandar retorted.”

This region-wide strategy involves sponsorship of Salafi jihadists in Syria, Libya, Egypt, Lebanon, Yemen, and Iraq. Praising Obama’s appropriation of this policy, John Hannah – former national security advisor to vice president Dick Cheney – rejoiced that the idea was to “weaken the Iranian mullahs; undermine the Assad regime; support a successful transition in Egypt; facilitate Gaddafi’s departure; reintegrate Iraq into the Arab fold; and encourage a negotiated solution in Yemen.”

The strategy’s endgame? Petro-politics, once again, is center-stage, with the US-UK seeking to dominate regional oil and gas pipeline routes designed, in the words of Saudi expert John Bradley “to disrupt and emasculate the awakenings that threaten absolute monarchism” in the Persian Gulf petro-states.

The seeds of this clandestine alliance with Islamists go back more than six years, when Seymour Hersh reported that the George W Bush administration had “cooperated with Saudi Arabia’s government, which is Sunni, in clandestine operations” intended to weaken the Shi’ite Hezbollah in Lebanon.

“The US has also taken part in clandestine operations aimed at Iran and its ally Syria,” wrote Hersh, “a byproduct of which is ’the bolstering of Sunni extremist groups’ hostile to the United States and sympathetic to al-Qaeda”. He also noted that “the Saudi government, with Washington’s approval, would provide funds and logistical aid to weaken the government of President Bashir Assad, of Syria.”

In April 2007, the Lebanese Daily Star reported that the United States had earmarked US$60 million to reinforce Interior Ministry forces and Sunni organizations identified as “jihadists”.

Did Omar Bakri benefit from this? Having settled in Lebanon, Bakri told one journalist at the time, “Today, angry Lebanese Sunnis ask me to organize their jihad against the Shi’ites… Al-Qaeda in Lebanon… are the only ones who can defeat Hezbollah.”

And last year, Bakri boasted, “I’m 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.

That Bakri appears to be benefiting from the US strategy to support Islamist extremists in the region is particularly worrying given the British government’s acknowledgement that a “substantial number” of Britons are fighting in Syria, who “will seek to carry out attacks against Western interests… or in Western states”.

With the EU embargo against supplying arms to Syrian rebels lifted this month after UK Prime Minister David Cameron’s pledge to support the rebels – some of whom are al-Qaeda affiliated Islamists with links to extremists at home – the question must be asked whether Britain’s security services remain compromised by short-sighted geopolitical interests rooted in our chronic dependency on fossil fuels.

Unfortunately the British government’s latest proposals to deal with violent radicalization – Internet censorship, a lower threshold for banning “extremist” groups – deal not with the failures of state policy, but with the symptoms of those failures. Perhaps governments have tacitly accepted that terrorism, after all, is the price of business as usual.

Dr Nafeez Mosaddeq Ahmed is an international security expert who writes for The Guardian at his Earth Insight blog. He is the author of The London Bombings: An Independent Inquiry (2006). His work was used by the Coroner’s Inquiry into the July 7 2005 bombings in London and the 9/11 Commission.

May 30, ’13
By Nafeez Mosaddeq Ahmed

Find this story at 30 May 2013

© Copyright 1999 – 2013 Asia Times Online (Holdings), Ltd.
© Copyright 2013 Nafeez Mosaddeq Ahmed

MI6 ‘ghost money’ sent to Hamid Karzai amid massive Afghan corruption

Following reports the CIA gave millions of dollars to Afghan President Hamid Karzai, MI6 has said it sent “ghost money” to the country’s government. The donations have sparked claims the funds fuel corruption and are used to appease Afghan warlords.

UK Intelligence said the “bundles” of cash were channeled into special projects aimed at rebuilding the troubled nation, reported UK newspaper the Telegraph. However, Karzai previously stated the handouts from the CIA are an “easy source of petty cash.”

Karzai addressed claims of corruption over the weekend, categorically denying the handouts went to militant leaders and maintaining “the major part of this money was spent on government employees such as our guards.”

Money from the UK government was just a small portion of the multi-million dollar payouts sent by the CIA since 2001.

UK MPs have voiced their concern over the lack of regulation of funds that are channeled into the war-torn nation.

“Every effort towards a political fix in Afghanistan must be made and those efforts welcomed but whether or not the money is well spent is a matter that must also be considered,” Conservative MP and member of the Defense Select Committee told the Daily Telegraph. He added there “is plenty of evidence that Karzai and his clique do not have an interest in a peace settlement but instead have an interest in continuing the conflict.”

Furthermore, Karzai said some of the funds had gone towards bribing the country’s political elite, something that he described as “nothing unusual.”

The reports have given rise to accusations that funds have lined the pockets of Afghanistan’s warlords, given that many are believed to number among the country’s upper political classes.

AFP Photo / Aref Karimi

“It has been paid to individuals, not movements…we give receipts for all these expenditures to the US government,” Karzai said to press on Saturday. He has urged the CIA to continue the monetary aid that “has helped us a lot, it has solved lots of our problems.”

Both the CIA and US State Department have refrained from commenting on the reports.

The Afghan government has hitherto not specified the exact quantity of cash it receives from the CIA and MI6 every month because they are not permitted to disclose the figure. However, officials speaking to the New York Times said that the donations from the CIA amounted to tens of millions of dollars since they began following alliance force intervention in the country a decade ago.

Karzai received a barrage of criticism after reports of the foreign donations emerged, many fellow politicians regarding it as a betrayal to Afghanistan.

…

Published time: May 06, 2013 08:14
Edited time: May 06, 2013 20:21

Find this story at 6 May 2013

© Autonomous Nonprofit Organization “TV-Novosti”, 2005–2013

MI6 ‘handing bundles of cash to Hamid Karzai’

British intelligence is handing “bundles” of cash over to Afghanistan’s President Hamid Karzai for special peace projects despite warnings that handouts are promoting corruption at the heart of his regime.

MI6 officials have acknowledged that the organisation has made direct cash payments to their Afghan counterparts periodically over the 12 years Britain has been at war in Afghanistan.

Mr Karzai declared handouts from the CIA and MI6 are an “easy source of petty cash” for his government as it attempts to seal alliances with powerful regional warlords and secure defections from the Taliban.

The CIA support is believed to have amounted to tens of millions of dollars since 2001 while Britain has channelled a smaller fraction of that amount into “special projects” undertaken by Karzai’s officials.

MPs expressed concern that by simply handing over so-called “ghost money” to President Karzai and his lieutenants, British spies could not be sure that the money would not be lost to corruption.

Adam Holloway, a Conservative MP and member of the Defence Select Committee, warned that they could not be trusted even if the payments could be justified on the grounds that Taliban and other insurgents must be rewarded if they give up the fight against Nato troops.
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“Every effort towards a political fix in Afghanistan must be made and those efforts welcomed but whether or not the money is well spent is a matter that must also be considered,” he told the Daily Telegraph. “There is plenty of evidence that Karzai and his clique do not have an interest in a peace settlement but instead have an interest in continuing the conflict.”

As Britain draws down troop numbers before withdrawing at the end of next year, there are fears that the pressure to seek a deal with insurgents to stop or reduce attacks will see increasing amounts of secret cash spent in Afghanistan.

“We also need to know more about how and where any cash from the UK is being used – how it is being monitored, and what benefits it is actually bringing to the people of Afghanistan,” said Angus Robertson, the SNP MP and party defence spokesman. “It is enormously important to ensure that Afghanistan is as peaceful as it can be in the build up to withdrawal. The terrible roadside attack on Royal Regiment of Scotland personnel last week shows the terrorist threat is still a very real one.”

The revelation that Mr Karzai’s office is awash with cash from his allies has caused a furore in the Afghan parliament where Mr Karzai’s government has faced a barrage of corruption allegations.

“Accepting such money is a big insult to Afghanistan. All those who accepted the cash payments have betrayed the nation,” said Hidayatullah Rihaee, an MP from Bamyan province.

But Mr Karzai said the cash flow was vital to his grip on power and said he had begged the CIA station chief to continue making payments despite US political criticism.

“This is nothing unusual,” he said. “I told him because of all these rumours in the media, please do not cut all this money, because we really need it.”

He admitted that the money had been passed on to potential allies.

…

By Damien McElroy, Foreign Affairs Correspondent

5:39PM BST 05 May 2013

Find this story at 5 May 2013

© Copyright of Telegraph Media Group Limited 2013

The lost Briton of Guantanamo: He’s been cleared – but had a devastating secret about MI6 and the Iraq invasion which means he can never be freed

Shaker Aamer, 44, has been a prisoner for more than 11 years
He has been cleared twice for freedom but still not released
The US says he can only leave Guantanamo for Saudi Arabia
Aamer says he witnessed torture that led to bogus intelligence for Iraq

Guantanamo prisoner: Shaker Aamer with two of his children

The last UK prisoner at America’s infamous terror jail camp at Guantanamo Bay is guarding a devastating secret: he witnessed the torture of another detainee in an Afghan interrogation unit which led to the crucial, bogus ‘intelligence’ that sparked Britain and America’s invasion of Iraq.

Shaker Aamer, 44, a father of five from Battersea, South London, has been a prisoner for more than 11 years even though he has never been charged – and has twice been cleared for freedom by the US.

The Mail on Sunday can reveal that America wants to silence him permanently by saying he can only leave Guantanamo for Saudi Arabia, the country he left at the age of 17. But his lawyers say if he goes there he would be forbidden from speaking in public or seeing his British wife and children – and would end up in another jail.

Aamer’s case is so explosive the Commons is set to hold an emergency debate on his case on Wednesday. A Mail on Sunday investigation has revealed:
Aamer has told his lawyer how British MI6 officers were present when he was brutally assaulted and interrogated at Bagram air base in Afghanistan – where he was known as ‘Prisoner No  5’.
He said MI6 officers were also in attendance when similar treatment was meted out to Ibn Shaikh al-Libi – who was then ‘rendered’ to Egypt and tortured into claiming Saddam Hussein’s Iraq was training Al Qaeda terrorists how to use chemical weapons. That was the vital confession used by President George W. Bush and Secretary of State Colin Powell to justify war – and which persuaded Tony Blair that Saddam had to be toppled. If Aamer’s allegation that British officials witnessed Al-Libi’s ill-treatment is true, it would imply MI6 either knew about or was directly involved in his rendition to Egypt – one of the darkest episodes of the so-called ‘war on terror’.

Imprisoned: A US Army MP holds down the head of a detainee at Guantanamo so he is not identified
The Guantanamo detention facility is close to meltdown. Last week dozens of soldiers in riot gear stormed its minimum-security section, Camp 6. They fired on inmates with rubber bullets because mutineers had blocked the lenses of CCTV cameras with towels, sprayed guards with urine, and refused to allow their cells to be searched. The inmates involved are now all in solitary confinement.
A hunger strike started before the action has now spread through the entire jail. Pentagon spokesman Lieutenant Colonel Todd Breasseale said 63 of Guantanamo’s 166 prisoners are now refusing food, up from 45 on Tuesday.

Aamer joined the strike in early February and has already lost several stone. Fifteen men are being force- fed through tubes inserted into their stomachs via their nostrils and four have been hospitalised.

Aamer’s back story is similar to those of many of the other nine British citizens and eight British residents who ended up at Guantanamo. Like them, he was caught in the chaos which followed the fall of the Taliban government in Afghanistan. Like them, he has paid a heavy price.

But there is a difference. All the others were released years ago, the first batch in March 2004.

Born in Medina, Saudi Arabia, Aamer studied in America and worked as a US Army translator during the first Gulf War. He moved to London where he continued translating and met and married Zin Siddique, a British Muslim woman.

They had already had four children and Zin was pregnant with their fifth when they went to Afghanistan – where Aamer worked for a charity – in the summer of 2001.

Prison life: Detainees at Camp Delta exercising. Shaker Aamer claims he has been abused by US soldiers during his detention at Guantanamo bay

Like other British Guantanamo detainees, he was captured by the Afghan Northern Alliance and handed over to the Americans – who were paying thousands of pounds in bounties for supposed Al Qaeda members.

After a short time at Bagram and Kandahar, he reached Guantanamo on February 14, 2002.

He has since become a high- profile figure – partly because of his fluent English – and he acts as a spokesman for the prisoners and led earlier protests and hunger strikes.

His lawyer Clive Stafford Smith, of human rights organisation Reprieve, says his actions as a figurehead cannot account for his failure to be released. Other such prisoners have been freed – including Ahmed Errachidi, a former chef in London. Errachidi was even dubbed ‘the General’ by his captors because of how he organised protests and resistance at the camp.

And the second of two tribunals which cleared Aamer was exhaustive. Established soon after Barack Obama became US President in 2009, its remit was to review all remaining Guantanamo cases. It involved not only extensive interviews between Aamer and officials from Washington, but input from all the US intelligence and security agencies as to whether he might be dangerous.

Mr Stafford Smith said their conclusion was unequivocal – he wasn’t a danger.

Yet neither Aamer nor his lawyers were told he had been cleared for release only to Saudi Arabia. Official disclosure of this critical fact emerged only six weeks ago when, after further talks with the Americans, Foreign Secretary William Hague wrote to Mr Stafford Smith.

Detainees wear orange jump suits at Guantanamo Bay in 2002, the year after Aamer was detained there. They cannot hear, see or smell anything

‘We remain committed to securing Mr Aamer’s release and return to the UK,’ he said. ‘However, it is our understanding Mr Aamer has only ever been cleared for transfer to Saudi Arabia.’

Even before the current wave of hunger strikes and protests, Aamer’s situation was wretched. In the high-security wing known as Camp 5, inmates spend 23 hours a day in cells measuring 6 ft by 10 ft, containing nothing but a toilet with a small built-in sink, a metal shelf bed with a thin mattress, and a few possessions such as a Koran and toothbrush.

Their recreation takes place in isolation – in a small unroofed area in the middle of the block. There is no association between prisoners: the only way they can communicate is by yelling down the corridor.

Now, however, conditions are much worse, with 24-hour solitary confinement. When Aamer asks for anything – even a bottle of water – he becomes a victim of what is known as ‘the Forcible Cell Extraction team’.

The team of six soldiers shackle his feet and arms behind his back and then lift him ‘like a potato sack’ – so that he cannot cause any trouble. It is a process Aamer finds ‘excruciatingly painful’ because of a long-term back injury.

Prisoner: Shaker Aamer has been a prisoner at Guantanamo for more than 11 years even though he has twice been cleared for freedom by the US

Jane Ellison – the Aamer family’s Conservative MP in Battersea who has been instrumental in securing this week’s Commons debate – said the US insistence on sending him to Saudi Arabia was ‘completely illogical’.

She said: ‘It would be disastrous for his family if he were sent to Saudi Arabia. Obama may not have been able to close Guantanamo, but I don’t understand why he can’t at least solve one small part of a very big problem by letting Shaker return to Britain.

‘It just doesn’t stack up. My feeling is they won’t let him go because he knows too much and if he spoke out it would just be too embarrassing – for some people in America, and perhaps also in Britain.’

So what does Aamer know that other prisoners don’t? Mr Stafford Smith believes it is linked to what was happening in Bagram in January 2002, just before Al-Libi was taken away by CIA agents from military custody and sent to Egypt. Aamer’s lawyer’s notes record he arrived in Bagram on Christmas Eve, 2001, and from the beginning, ‘British intelligence officers were complicit in my torture’.

There were, he has said, always at least two UK agents based there, and they witnessed the abuse he suffered: ‘I was walled – meaning that someone grabbed my head and slammed it into a wall. Further, they beat my head. I was also beaten with an axe handle. I was threatened with other kinds of abuse. People were shouting that they would kill me or I would die.’

Aamer told Mr Stafford Smith: ‘I was a witness to the torture of Ibn Shaikh al-Libi in Bagram. His case seems to me to be particularly important, and my witnessing of it particularly relevant to my ongoing detention  .  .  .  He was there being abused at the same time I was.

‘He was there being abused when the British came there. Indeed, I was taken into the room in the Bagram detention facility where he was being held. There were a number of interrogators in the room.’
GRIM REGIME OF US TERROR JAIL – AND KAFKAESQUE TIMELINE THAT DOOMED SHAKER AAMER

The Guantanamo prison in Cuba today bears little resemblance to the collection of open cages – known as Camp X-Ray – where prisoners were held when it opened in 2002.

Both they and their successor, Camp Delta, a collection of prefabricated sheds with hard roofs, have long been disused.

Instead, prisoners are held in three large, concrete two-storey buildings – each ringed by concentric security fences, along Recreation Road, which leads along the Cuban coast to a beach.
Camp 5 and Camp 6 are for ‘ordinary’ prisoners, guarded by the US military.

The super-secret Camp 7 is run by the CIA and reserved for prisoners formerly held in its ‘black site’ jails in countries such as Poland and Thailand. They include some of the world’s most notorious terrorists – including Ramzi Binalshibh and Khalid Shaikh Mohammed, who face military trial as the alleged architects of 9/11.

Most of the remaining 166 detainees are said to be much less dangerous.

According to a survey by US lawyers, more than three-quarters of them were not captured ‘on the battlefield’ by Americans – but sold for huge bounty payments by the Afghan Northern Alliance or Pakistani tribesmen.

1996 – US-educated Saudi translator Shaker Aamer settles in London, marries Briton Zin Siddique.

Summer 2001 – Aamer takes family to Kabul and works for Saudi charity.

September 11, 2001 – Al Qaeda terrorists attack America.

November 2001 – Taliban regime falls.

December 18, 2001 – Ibn Shaikh al-Libi captured, taken to Bagram.

December 24, 2001 – Aamer handed to US troops by Northern Alliance; taken to Bagram.
Early January 2002 – Aamer allegedly abused with UK officials present and witnesses abuse of Al-Libi.

Mid January 2002 – Al-Libi sent by CIA to Egypt for torture.

February 14, 2002 – Aamer flown to Guantanamo.

October 2002-February 2003 – Bogus claims that Iraq trained Al Qaeda in WMD, based on Al-Libi’s tortured confessions, made by Bush and Powell.

2004–09 – All 17 other UK-based Guantanamo detainees freed – but Aamer kept at camp.
October 2006 – Al-Libi flown to Libya and jailed.

November 2008 – Obama pledges to close Guantanamo.

July 2009 – Al-Libi allegedly murdered in Libyan jail.

2007 and 2009 – Aamer cleared by US tribunals as safe to release but he is not freed.

February 2013 – Foreign Secretary reveals US will only allow Aamer’s transfer to Saudi Arabia, not UK.

April 2013 – Guantanamo close to meltdown with mass hunger strike and riot.

…

By David Rose

PUBLISHED: 00:04 GMT, 21 April 2013 | UPDATED: 10:24 GMT, 21 April 2013

Find this story at 21 April 2013

© Associated Newspapers Ltd

Ghost money from MI6 and CIA may fuel Afghan corruption, say diplomats

Failure of peace initiatives raises questions over whether British eagerness for political settlement may have been exploited

Hamid Karzai with the Finnish prime minister, Jyrki Katainen, in Helsinki. Photograph: Lehtikuva/Reuters

The CIA and MI6 have regularly given large cash payments to Hamid Karzai’s office with the aim of maintaining access to the Afghan leader and his top allies and officials, but the attempt to buy influence has largely failed and may have backfired, former diplomats and policy analysts say.

The Guardian understands that the payments by British intelligence were on a smaller scale than the CIA’s handouts, reported in the New York Times to have been in the tens of millions, and much of the British money has gone towards attempts to finance peace initiatives, which have so far proved abortive.

That failure has raised questions among some British officials over whether eagerness to promote a political settlement may have been exploited by Afghan officials and self-styled intermediaries for the Taliban.

Responding to the allegations while on a visit to Helsinki on Monday, Karzai said his national security council (NSC) had received support from the US government for the past 10 years, and the amounts involved were “not big” and were used for a variety of purposes including helping those wounded in the conflict. “It’s multi-purpose assistance,” he said, without commenting on the allegations that the money was fuelling corruption.

Yama Torabi, the director of Integrity Watch Afghanistan said that the presidency’s low-key response to the reports had “outraged people”.

“As a result, we don’t know what was the amount of money that was given, what it was used for and if there was any corruption involved. Money when it is unchecked can be abused and this looks like one. In addition, it can be potentially used to corrupt politicians and political circles, but there is no way to know this unless there is a serious investigation into it,” Torabi told The Guardian.

Kabul sources told the Guardian that the key official involved in distributing the payments within the NSC was Ibrahim Spinzada, a close confidant of the president known as Engineer Ibrahim. There is, however, no evidence that Spinzada personally gained from the cash payments or that in distributing them among the president’s allies and sometimes his foes he was breaking Afghan law.

Officials say the payments, referred to in a New York Times report as “ghost money”, helped prop up warlords and corrupt officials, deepening Afghan popular mistrust of the Kabul government and its foreign backers, and thereby helped drive the insurgency.

The CIA money has sometimes caused divisions between the various branches of US government represented in Kabul, according to diplomats stationed in Kabul, particularly when it helped give the CIA chief of station in Kabul direct access to Karzai without the US ambassador’s knowledge or approval.

One former Afghan budgetary official told the Guardian: “On paper there was very little money that went to the National Directorate of Security [NDS, the Afghan intelligence service], but we knew they were taken care of separately by the CIA.

“The thing about US money is a lot of it goes outside the budget, directly through individuals and companies, and that opens the way for corruption.”

Khalil Roman, who served as Karzai’s deputy chief of staff from 2002 until 2005, told the New York Times: “We called it ‘ghost money’. It came in secret, and it left in secret.”

One American official told the newspaper: “The biggest source of corruption in Afghanistan was the United States.”

Sources said the MI6 aid was on a smaller scale, and much of it was focused on trying to promote meetings between Karzai’s government and Taliban intermediaries, as was embarrassingly the case in 2010 when MI6 discovered a would-be Taliban leader in talks with Karzai was an impostor from the Pakistani city of Quetta.

The British payments have also been designed to bolster UK influence in Kabul, in what a source described as “an auction with each country trying to outbid the other” in the course of an often fraught relationship with the Karzai government.

Vali Nasr, a former US government adviser on Afghanistan, said: “Karzai has been lashing out against American officials and generals, so if indeed there has been funding by the CIA, you have to ask to what effect has that money been paid. It hasn’t clearly brought the sort of influence it was meant to.”

…

 

Karzai’s CIA cash has long precedent in Afghanistan – and a simple solution

30 Apr 2013

Nushin Arbabzadah: Afghans would have to back their own state in order to change foreign powers’ century-old system of buying leaders’ loyalty

29 Apr 2013

Afghanistan’s web of intrigue is a poor basis on which to rebuild a nation

27 Apr 2013

Small Wars, Far Away Places by Michael Burleigh – review

25 Apr 2013

Senator accuses US of ‘intelligence failings’ in tracking Tamerlan Tsarnaev

Hamid Karzai orders ban on ‘un-Islamic’ shows on Afghan TV

25 Apr 2013

President issues vague decree after clerics complain that many stations air programmes that are ‘counter to Islamic values’

Julian Borger, diplomatic editor
The Guardian, Tuesday 30 April 2013

Find this story at 30 April 2013

© 2013 Guardian News and Media Limited or its affiliated companies.

With Bags of Cash, C.I.A. Seeks Influence in Afghanistan

KABUL, Afghanistan — For more than a decade, wads of American dollars packed into suitcases, backpacks and, on occasion, plastic shopping bags have been dropped off every month or so at the offices of Afghanistan’s president — courtesy of the Central Intelligence Agency.

All told, tens of millions of dollars have flowed from the C.I.A. to the office of President Hamid Karzai, according to current and former advisers to the Afghan leader.

“We called it ‘ghost money,’ ” said Khalil Roman, who served as Mr. Karzai’s deputy chief of staff from 2002 until 2005. “It came in secret, and it left in secret.”

The C.I.A., which declined to comment for this article, has long been known to support some relatives and close aides of Mr. Karzai. But the new accounts of off-the-books cash delivered directly to his office show payments on a vaster scale, and with a far greater impact on everyday governing.

Moreover, there is little evidence that the payments bought the influence the C.I.A. sought. Instead, some American officials said, the cash has fueled corruption and empowered warlords, undermining Washington’s exit strategy from Afghanistan.

“The biggest source of corruption in Afghanistan,” one American official said, “was the United States.”

The United States was not alone in delivering cash to the president. Mr. Karzai acknowledged a few years ago that Iran regularly gave bags of cash to one of his top aides.

At the time, in 2010, American officials jumped on the payments as evidence of an aggressive Iranian campaign to buy influence and poison Afghanistan’s relations with the United States. What they did not say was that the C.I.A. was also plying the presidential palace with cash — and unlike the Iranians, it still is.

American and Afghan officials familiar with the payments said the agency’s main goal in providing the cash has been to maintain access to Mr. Karzai and his inner circle and to guarantee the agency’s influence at the presidential palace, which wields tremendous power in Afghanistan’s highly centralized government. The officials spoke about the money only on the condition of anonymity.

It is not clear that the United States is getting what it pays for. Mr. Karzai’s willingness to defy the United States — and the Iranians, for that matter — on an array of issues seems to have only grown as the cash has piled up. Instead of securing his good graces, the payments may well illustrate the opposite: Mr. Karzai is seemingly unable to be bought.

Over Iran’s objections, he signed a strategic partnership deal with the United States last year, directly leading the Iranians to halt their payments, two senior Afghan officials said. Now, Mr. Karzai is seeking control over the Afghan militias raised by the C.I.A. to target operatives of Al Qaeda and insurgent commanders, potentially upending a critical part of the Obama administration’s plans for fighting militants as conventional military forces pull back this year.

But the C.I.A. has continued to pay, believing it needs Mr. Karzai’s ear to run its clandestine war against Al Qaeda and its allies, according to American and Afghan officials.

Like the Iranian cash, much of the C.I.A.’s money goes to paying off warlords and politicians, many of whom have ties to the drug trade and, in some cases, the Taliban. The result, American and Afghan officials said, is that the agency has greased the wheels of the same patronage networks that American diplomats and law enforcement agents have struggled unsuccessfully to dismantle, leaving the government in the grips of what are basically organized crime syndicates.

The cash does not appear to be subject to the oversight and restrictions placed on official American aid to the country or even the C.I.A.’s formal assistance programs, like financing Afghan intelligence agencies. And while there is no evidence that Mr. Karzai has personally taken any of the money — Afghan officials say the cash is handled by his National Security Council — the payments do in some cases work directly at odds with the aims of other parts of the American government in Afghanistan, even if they do not appear to violate American law.

Handing out cash has been standard procedure for the C.I.A. in Afghanistan since the start of the war. During the 2001 invasion, agency cash bought the services of numerous warlords, including Muhammad Qasim Fahim, the current first vice president.

“We paid them to overthrow the Taliban,” the American official said.

The C.I.A. then kept paying the Afghans to keep fighting. For instance, Mr. Karzai’s half brother, Ahmed Wali Karzai, was paid by the C.I.A. to run the Kandahar Strike Force, a militia used by the agency to combat militants, until his assassination in 2011.

A number of senior officials on the Afghan National Security Council are also individually on the agency’s payroll, Afghan officials said.

While intelligence agencies often pay foreign officials to provide information, dropping off bags of cash at a foreign leader’s office to curry favor is a more unusual arrangement.

Afghan officials said the practice grew out of the unique circumstances in Afghanistan, where the United States built the government that Mr. Karzai runs. To accomplish that task, it had to bring to heel many of the warlords the C.I.A. had paid during and after the 2001 invasion.

By late 2002, Mr. Karzai and his aides were pressing for the payments to be routed through the president’s office, allowing him to buy the warlords’ loyalty, a former adviser to Mr. Karzai said.

Then, in December 2002, Iranians showed up at the palace in a sport utility vehicle packed with cash, the former adviser said.

The C.I.A. began dropping off cash at the palace the following month, and the sums grew from there, Afghan officials said.

Payments ordinarily range from hundreds of thousands to millions of dollars, the officials said, though none could provide exact figures. The money is used to cover a slew of off-the-books expenses, like paying off lawmakers or underwriting delicate diplomatic trips or informal negotiations.

Much of it also still goes to keeping old warlords in line. One is Abdul Rashid Dostum, an ethnic Uzbek whose militia served as a C.I.A. proxy force in 2001. He receives nearly $100,000 a month from the palace, two Afghan officials said. Other officials said the amount was significantly lower.

Mr. Dostum, who declined requests for comment, had previously said he was given $80,000 a month to serve as Mr. Karzai’s emissary in northern Afghanistan. “I asked for a year up front in cash so that I could build my dream house,” he was quoted as saying in a 2009 interview with Time magazine.

Some of the cash also probably ends up in the pockets of the Karzai aides who handle it, Afghan and Western officials said, though they would not identify any by name.

That is not a significant concern for the C.I.A., said American officials familiar with the agency’s operations. “They’ll work with criminals if they think they have to,” one American former official said.

…

Mark Mazzetti contributed reporting from Washington.

This article has been revised to reflect the following correction:

Correction: April 29, 2013

An earlier version of this article misstated the job title that Khalil Roman held in Afghanistan from 2002 until 2005. He was President Hamid Karzai’s deputy chief of staff, not his chief of staff.

April 28, 2013
By MATTHEW ROSENBERG

Find this story at 29 April 2013

© 2013 The New York Times Company

MI6 ‘arranged Cold War killing’ of Congo prime minister

Claims over Patrice Lumumba’s 1961 assassination made by Labour peer in letter to London Review of Books
Ben Quinn

Congo premier Patrice Lumumba waves in New York in July 1960 after his arrival from Europe. Photograph: AP

Congo’s first democratically elected prime minister was abducted and killed in a cold war operation run by British intelligence, according to remarks said to have been made by the woman who was leading the MI6 station in the central African country at the time.

A Labour peer has claimed that Baroness Park of Monmouth admitted to him a few months before she died in March 2010 that she arranged Patrice Lumumba’skilling in 1961 because of fears he would ally the newly democratic country with the Soviet Union.

In a letter to the London Review of Books, Lord Lea said the admission was made while he was having a cup of tea with Daphne Park, who had been consul and first secretary from 1959 to 1961 in Leopoldville, as the capital of Belgian Congo was known before it was later renamed as Kinshasa following independence.

He wrote: “I mentioned the uproar surrounding Lumumba’s abduction and murder, and recalled the theory that MI6 might have had something to do with it. ‘We did,’ she replied, ‘I organised it’.”

Park, who was known by some as the “Queen of Spies” after four decades as one of Britain’s top female intelligence agents, is believed to have been sent by MI6 to the Belgian Congo in 1959 under an official diplomatic guise as the Belgians were on the point of being ousted from the country.

“We went on to discuss her contention that Lumumba would have handed over the whole lot to the Russians: the high-value Katangese uranium deposits as well as the diamonds and other important minerals largely located in the secessionist eastern state of Katanga,” added Lea, who wrote his letter in response to a review of a book by Calder Walton about British intelligence activities during the twilight of the British empire.

Doubts about the claim have been raised by historians and former officials, including a former senior British intelligence official who knew Park and told the Times: “It doesn’t sound like the sort of remark Daphne Park would make. She was never indiscreet. Also MI6 never had a licence to kill.”

…

guardian.co.uk, Tuesday 2 April 2013 01.23 BST

Find this story at 2 April 2013

© 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

MI6 organised execution of DRC leader Lumumba, peer claims

British spies admitted helping to organise the detention and execution of the first prime minister of the Democratic Republic of Congo in the 1960s, a peer has claimed.
British spies admitted helping to organise the detention and execution of Patrice Lumumba the first prime minister of the Democratic Republic of Congo in the 1960s, a peer has claimed. Photo: AP

Baroness (Daphne) Park of Monmouth, who was the senior MI6 officer in the African country at the time, said she had “organised it”, according to the Labour peer Lord Lea.

Independence leader Patrice Lumumba was arrested, tortured and executed just months after becoming the first democratically elected prime minister of the DRC in 1960.

Although rebel forces carried out the killing, it has long been claimed that foreign intelligence agencies played a part.

Belgium, from which Lumumba won independence, apologised in 2002 for having some responsibility by failing to prevent his death, while in 2006 documents showed the CIA had plotted to assassinate him but the plot was abandoned.

However, Lord Lea of Crondall, claims he was told by Baroness Park herself that MI6 had also played a role.

He made the revelation in response to a review of a book by Calder Walton in to British intelligence in the London Review of Books.

Lord Lea wrote: “Referring to the controversy surrounding the death of Patrice Lumumba in1960, Bernard Porter quotes Calder Walton’s conclusion: ‘The question remains whether British plots to assassinate Lumumba ever amounted to anything. At present, we do not know’ .

“Actually, in this particular case, I can report that we do. It so happens that I was having a cup of tea with Daphne Park – we were colleagues from opposite sides of the Lords – a few months before she died in March 2010.

…

By Tom Whitehead

6:46PM BST 01 Apr 2013

Find this story at 1 April 2013

© Copyright of Telegraph Media Group Limited 2013

MI6 told to reveal truth behind Lumumba death

Patrice Lumumba was the first democratically elected Prime Minister of Congo AFP/Getty Images

MI6 should open its archives to reveal the truth behind Britain’s alleged involvement in the assassination of African leader Patrice Lumumba in the 1960s, the author of a new book on intelligence said yesterday.

…

Michael Evans, Francis Elliott and Charles Bremner
Last updated at 12:25AM, April 3 2013

Find this story at 3 April 2013

© Times Newspapers Limited 2013

Patrice Lumumba: 50 Years Later, Remembering the U.S.-Backed Assassination of Congo’s First Democratically Elected Leader

This week marks the 50th anniversary of the assassination of Patrice Lumumba, the first democratically elected leader of what is now known as the Democratic Republic of the Congo. Lumumba’s pan-Africanism and his vision of a united Congo gained him many enemies. Both Belgium and the United States actively sought to have him killed. The CIA ordered his assassination but could not complete the job. Instead, the United States and Belgium covertly funneled cash and aid to rival politicians who seized power and arrested Lumumba. On January 17, 1961, after being beaten and tortured, Lumumba was shot and killed. [includes rush transcript]
Transcript

This is a rush transcript. Copy may not be in its final form.

JUAN GONZALEZ: This week marks the 50th anniversary of the assassination of Patrice Lumumba. He was the first democratically elected leader of what is now known as the Democratic Republic of the Congo. The Congo had been a colony of Belgium since the late 1800s, which ruled over it with brutality while plundering its rich natural resources. Patrice Lumumba rose as a leader of the Congo’s independence movement and, in 1960, was elected as the first prime minister of the country.

AMY GOODMAN: Lumumba’s pan-Africanism and his vision of a united Congo gained him many enemies. Both Belgium and the United States actively sought to have Lumumba overthrown or killed. The CIA ordered his assassination but could not complete the job. Instead, the United States and Belgium covertly funneled cash and aid to rival politicians who seized power and arrested President Lumumba. This is how it was reported in a Universal Studios newsreel in December of 1960.

UNIVERSAL STUDIOS NEWSREEL: A new chapter begins in the dark and tragic history of the Congo with the return to Leopoldville of deposed premier Lumumba, following his capture by crack commandos of strongman Colonel Mobutu. Taken to Mobutu’s headquarters past a jeering, threatening crowd, Lumumba — Lumumba, but promised the pro-red Lumumba a fair trial on charges of inciting the army to rebellion. Lumumba was removed to an army prison outside the capital, as his supporters in Stanleyville seized control of Orientale province and threatened a return of disorder. Before that, Lumumba suffered more indignities, including being forced to eat a speech, which he restated his claim to be the Congo’s rightful premier. Even in bonds, Lumumba remains a dangerous prisoner, storm center of savage loyalties and equally savage opposition.

AMY GOODMAN: On January 17th, 1961, after being beaten and tortured, the Congolese prime minister, Patrice Lumumba, was shot and killed.

For more, we go to Adam Hochschild. He’s the author of King Leopold’s Ghost: A Story of Greed, Terror, and Heroism in Colonial Africa and the forthcoming book To End All Wars: A Story of Loyalty and Rebellion. He teaches at the Berkeley Graduate School of Journalism, is co-founder of Mother Jones magazine, had an op-ed in the New York Times this week called “An Assassination’s Long Shadow.” Adam Hochschild is joining us from San Francisco.

Explain this “long shadow,” Adam.

ADAM HOCHSCHILD: Well, Amy, I think the assassination of Lumumba was something that was felt by many people to be a sort of pivotal turning point in the saga of Africa gaining its independence. In the 1950s, there were movements for independence all over Africa. There was a great deal of idealism in the air. There was a great deal of hope in the air, both among Africans and among their supporters in the United States and Europe, that at last these colonies would become independent. And I think people imagined real independence — that is, that these countries would be able to set off on their own and control their own destiny economically as well as politically. And the assassination of Lumumba really signaled that that was not to be, because, for Belgium, as for the other major European colonial powers, like Britain and France, giving independence to an African colony was OK for them as long as it didn’t disturb existing business arrangements. As long as the European country could continue to own the mines, the factories, the plantations, well, OK, let them have their politics.

But Lumumba spoke very loudly, very dramatically, saying Africa needs to be economically independent, as well. And it was a fiery speech on this subject that he gave at the actual independence ceremonies, June 30th, 1960, where he was replying to an extremely arrogant speech by King Baudouin of Belgium. It was a speech he gave on this subject that I think really began the process that ended two months later with the CIA, with White House approval, decreeing that he should be assassinated.

JUAN GONZALEZ: And, of course, for most Americans, who — we’re not, perhaps, as familiar with African colonialism, since that was basically a European project throughout the 19th century — the role of Belgium and the importance of the Congo as really the jewel of Africa in terms of its wealth and resources — how did the Congo suffer before Lumumba came to power?

ADAM HOCHSCHILD: Well, the story really begins, in the modern era, in 1885, when — or 1884 to ’85, when all the major countries of Europe led — preceded by the United States, actually; we were the very first — recognized the Congo not as a Belgian colony, but as the private, personally owned colony of King Leopold II of Belgium, a very greedy, ambitious man who wanted a colony of his own. At that point, Belgium was not sure that it wanted a colony. Leopold ruled this place for 23 years, made an enormous fortune, estimated at over a billion in today’s American dollars. Finally, in 1908, he was forced to give it up to become a Belgian colony, and then he died the following year. And the Belgians ran it for the next half-century, extracting an enormous amount of wealth, initially in ivory and rubber, then in diamonds, gold, copper, timber, palm oil, all sorts of other minerals. And as with almost all European colonies in Africa, this wealth flowed back to Europe. It benefited the Europeans much more than the Africans.

And the hope that many people had when independence came all over Africa, for the most part, you know, within a few years on either side of 1960, people had the hope that at last African countries would begin to control their own destiny and that they would be the ones who would reap the profits from the mines and the plantations and so on. Lumumba put that hope into words. And for that reason, he was immediately considered a very dangerous figure by the United States and Belgium. The CIA issued this assassination order with White House approval. And as was said at the beginning, they couldn’t get close enough to him to actually poison him, but they got money under the table to Congolese politicians who did see that he was assassinated, with Belgian help. It was a Belgian pilot who flew the plane to where he was killed, a Belgian officer who commanded the firing squad.

And then, the really disastrous thing that followed was this enthusiastic United States backing for the dictatorial regime of Mobutu, who seized total power a couple years later and ran a 32-year dictatorship, enriched himself by about $4 billion, and really ran his country into the ground, was greeted by every American president, with the sole exception of Jimmy Carter, who was in office during those 32 years. And he left the country a wreck, from which it has still not recovered.

AMY GOODMAN: Adam Hochschild, I want to play a clip of the former CIA agent John Stockwell talking about the CIA’s plans to assassinate the prime minister of the Congo, Patrice Lumumba.

JOHN STOCKWELL: The CIA had developed a program to assassinate Lumumba, under Devlin’s encouragement and management. The program they developed, the operation, didn’t work. They didn’t follow through on it. It was to give poison to Lumumba. And they couldn’t find a setting in which to get the poison to him successfully in a way that it wouldn’t appear to be a CIA operation. I mean, you couldn’t invite him to a cocktail party and give him a drink and have him die a short time later, obviously. And so, they gave up on it. They got cold feet. And instead, they handled it by the chief of station talking to Mobutu about the threat that Lumumba posed, and Mobutu going out and killing Lumumba, having his men kill Lumumba.

INTERVIEWER: What about the CIA’s relationship with Mobutu? Were they paying him money?

JOHN STOCKWELL: Yes, indeed. I was there in 1968 when the chief of station told the story about having been, the day before that day, having gone to make payment to Mobutu of cash — $25,000 — and Mobutu saying, “Keep the money. I don’t need it.” And by then, of course, Mobutu’s European bank account was so huge that $25,000 was nothing to him.

AMY GOODMAN: That was former CIA agent John Stockwell talking about the CIA’s plans to assassinate Lumumba. Juan?

JUAN GONZALEZ: Well, Adam, I’d like to ask you — you were in the Congo shortly after Lumumba’s death. Could you talk about — we have about a minute — could you talk about your personal experiences there and what you saw?

ADAM HOCHSCHILD: Yes, I was there. I was just a college student at the time. And I wish I could say that I was smart and politically knowledgeable enough to realize the full significance of everything I was seeing. I was not, and it was really only in later years that I began to understand it. But what I do remember — and this was, as I say, six months or so after he was killed — was the sort of ominous atmosphere in Leopoldville, as the capital was called then, these jeeps full of soldiers who were patrolling the streets, the way the streets quickly emptied at dusk, and then two very, very arrogant guys at the American embassy who were proudly talking over drinks one evening about how this person, Lumumba, had been killed, whom they regarded, you know, not as a democratically elected African leader, but as an enemy of the United States. And so, of course, I, as a fellow American, they expected to be happy that he had been done away with. There was something quite chilling about that, and it stuck with me. But I think it’s only in much later years that I fully realized the significance.

AMY GOODMAN: Adam Hochschild, I want to thank you very much for being with us, author of several books, including King Leopold’s Ghost: A Story of Greed.

Friday, January 21, 2011

Find this story at 21 January 2013

Quiet Sinners: Empire of Secrets: British Intelligence, the Cold War and the Twilight of Empire by Calder Walton

It’s pretty obvious why British governments have been anxious to keep the history of their secret service secret for so long. In the case of decolonisation, which is the subject of Calder Walton’s book, revelations about dirty tricks even after fifty years might do irreparable damage to the myth carefully cultivated at the time: which was that for Britain, unlike France, say, or the Netherlands, or Belgium, the process was smooth and friendly. Britain, so the story went, was freely granting self-government to its colonies as the culmination of imperial rule, which had always had this as its ultimate aim – ‘Empire into Commonwealth’, as the history books used to put it. If for no other reason, the myth was needed in order to make ordinary Britons feel better.

Letters

Vol. 35 No. 7 · 11 April 2013

From David Lea

Referring to the controversy surrounding the death of Patrice Lumumba in1960, Bernard Porter quotes Calder Walton’s conclusion: ‘The question remains whether British plots to assassinate Lumumba … ever amounted to anything. At present, we do not know’ (LRB, 21 March). Actually, in this particular case, I can report that we do. It so happens that I was having a cup of tea with Daphne Park – we were colleagues from opposite sides of the Lords – a few months before she died in March 2010. She had been consul and first secretary in Leopoldville, now Kinshasa, from 1959 to 1961, which in practice (this was subsequently acknowledged) meant head of MI6 there. I mentioned the uproar surrounding Lumumba’s abduction and murder, and recalled the theory that MI6 might have had something to do with it. ‘We did,’ she replied, ‘I organised it.’

We went on to discuss her contention that Lumumba would have handed over the whole lot to the Russians: the high-value Katangese uranium deposits as well as the diamonds and other important minerals largely located in the secessionist eastern state of Katanga. Against that, I put the point that I didn’t see how suspicion of Western involvement and of our motivation for Balkanising their country would be a happy augury for the new republic’s peaceful development.

David Lea
London SW1

Bernard Porter
Harper, 411 pp, £25.00, February, ISBN 978 0 00 745796 0
[*] Cambridge, 449 pp., £25, December 2012, 978 1 107 00099 5.

Find this story at 21 March 2013