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DoD Tracking, Killing Militants

March 14, 2010 Intelligence, terrorism 1 Comment

KABUL, Afghanistan — Under the cover of a benign government information-gathering program, a Defense Department official set up a network of private contractors in Afghanistan and Pakistan to help track and kill suspected militants, according to military officials and businessmen in Afghanistan and the United States.

The official, Michael D. Furlong, hired contractors from private security companies that employed former C.I.A. and Special Forces operatives. The contractors, in turn, gathered intelligence on the whereabouts of suspected militants and the location of insurgent camps, and the information was then sent to military units and intelligence officials for possible lethal action in Afghanistan and Pakistan, the officials said.

While it has been widely reported that the C.I.A. and the military are attacking operatives of Al Qaeda and others through unmanned, remote-controlled drone strikes, some American officials say they became troubled that Mr. Furlong seemed to be running an off-the-books spy operation. The officials say they are not sure who condoned and supervised his work.

It is generally considered illegal for the military to hire contractors to act as covert spies. Officials said Mr. Furlong’s secret network might have been improperly financed by diverting money from a program designed to merely gather information about the region.

Moreover, in Pakistan, where Al Qaeda and Taliban leaders are believed to be hiding, the secret use of private contractors may be seen as an attempt to get around the Pakistani government’s prohibition of American military personnel’s operating in the country.

Officials say Mr. Furlong’s operation seems to have been shut down, and he is now is the subject of a criminal investigation by the Defense Department for a number of possible offenses, including contract fraud.

Even in a region of the world known for intrigue, Mr. Furlong’s story stands out. At times, his operation featured a mysterious American company run by retired Special Operations officers and an iconic C.I.A. figure who had a role in some of the agency’s most famous episodes, including the Iran-Contra affair.

The allegations that he ran this network come as the American intelligence community confronts other instances in which private contractors may have been improperly used on delicate and questionable operations, including secret raids in Iraq and an assassinations program that was halted before it got off the ground.

“While no legitimate intelligence operations got screwed up, it’s generally a bad idea to have freelancers running around a war zone pretending to be James Bond,” one American government official said. But it is still murky whether Mr. Furlong had approval from top commanders or whether he might have been running a rogue operation.

This account of his activities is based on interviews with American military and intelligence officials and businessmen in the region. They insisted on anonymity in discussing a delicate case that is under investigation.

Col. Kathleen Cook, a spokeswoman for United States Strategic Command, which oversees Mr. Furlong’s work, declined to make him available for an interview. Military officials said Mr. Furlong, a retired Air Force officer, is now a senior civilian employee in the military, a full-time Defense Department employee based at Lackland Air Force Base in San Antonio.

Network of Informants

Mr. Furlong has extensive experience in “psychological operations” — the military term for the use of information in warfare — and he plied his trade in a number of places, including Iraq and the Balkans. It is unclear exactly when Mr. Furlong’s operations began. But officials said they seemed to accelerate in the summer of 2009, and by the time they ended, he and his colleagues had established a network of informants in Afghanistan and Pakistan whose job it was to help locate people believed to be insurgents.

Government officials said they believed that Mr. Furlong might have channeled money away from a program intended to provide American commanders with information about Afghanistan’s social and tribal landscape, and toward secret efforts to hunt militants on both sides of the country’s porous border with Pakistan.

Some officials said it was unclear whether these operations actually resulted in the deaths of militants, though others involved in the operation said that they did.

Military officials said that Mr. Furlong would often boast about his network of informants in Afghanistan and Pakistan to senior military officers, and in one instance said a group of suspected militants carrying rockets by mule over the border had been singled out and killed as a result of his efforts.

In addition, at least one government contractor who worked with Mr. Furlong in Afghanistan last year maintains that he saw evidence that the information was used for attacking militants.

The contractor, Robert Young Pelton, an author who writes extensively about war zones, said that the government hired him to gather information about Afghanistan and that Mr. Furlong improperly used his work. “We were providing information so they could better understand the situation in Afghanistan, and it was being used to kill people,” Mr. Pelton said.

He said that he and Eason Jordan, a former television news executive, had been hired by the military to run a public Web site to help the government gain a better understanding of a region that bedeviled them. Recently, the top military intelligence official in Afghanistan publicly said that intelligence collection was skewed too heavily toward hunting terrorists, at the expense of gaining a deeper understanding of the country.

Instead, Mr. Pelton said, millions of dollars that were supposed to go to the Web site were redirected by Mr. Furlong toward intelligence gathering for the purpose of attacking militants.

In one example, Mr. Pelton said he had been told by Afghan colleagues that video images that he posted on the Web site had been used for an American strike in the South Waziristan region of Pakistan.

Among the contractors Mr. Furlong appears to have used to conduct intelligence gathering was International Media Ventures, a private “strategic communication” firm run by several former Special Operations officers. Another was American International Security Corporation, a Boston-based company run by Mike Taylor, a former Green Beret. In a phone interview, Mr. Taylor said that at one point he had employed Duane Clarridge, known as Dewey, a former top C.I.A. official who has been linked to a generation of C.I.A. adventures, including the Iran-Contra scandal.

In an interview, Mr. Clarridge denied that he had worked with Mr. Furlong in any operation in Afghanistan or Pakistan. “I don’t know anything about that,” he said.

Mr. Taylor, who is chief executive of A.I.S.C., said his company gathered information on both sides of the border to give military officials information about possible threats to American forces. He said his company was not specifically hired to provide information to kill insurgents.

Some American officials contend that Mr. Furlong’s efforts amounted to little. Nevertheless, they provoked the ire of the C.I.A.

Last fall, the spy agency’s station chief in Kabul, Afghanistan’s capital, wrote a memorandum to the Defense Department’s top intelligence official detailing what officials said were serious offenses by Mr. Furlong. The officials would not specify the offenses, but the officer’s cable helped set off the Pentagon investigation.

Afghan Intelligence

In mid-2008, the military put Mr. Furlong in charge of a program to use private companies to gather information about the political and tribal culture of Afghanistan. Some of the approximately $22 million in government money allotted to this effort went to International Media Ventures, with offices in St. Petersburg, Fla., San Antonio and elsewhere. On its Web site, the company describes itself as a public relations company, “an industry leader in creating potent messaging content and interactive communications.”

The Web site also shows that several of its senior executives are former members of the military’s Special Operations forces, including former commandos from Delta Force, which has been used extensively since the Sept. 11 attacks to track and kill suspected terrorists.

Until recently, one of the members of International Media’s board of directors was Gen. Dell L. Dailey, former head of Joint Special Operations Command, which oversees the military’s covert units.

In an e-mail message, General Dailey said that he had resigned his post on the company’s board, but he did not say when. He did not give details about the company’s work with the American military, and other company executives declined to comment.

In an interview, Rear Adm. Gregory Smith, the top military spokesman in Afghanistan, said that the United States military was currently employing nine International Media Ventures civilian employees on routine jobs in guard work and information processing and analysis. Whatever else other International Media employees might be doing in Afghanistan, he said, he did not know and had no responsibility for their actions.

By Mr. Pelton’s account, Mr. Furlong, in conversations with him and his colleagues, referred to his stable of contractors as “my Jason Bournes,” a reference to the fictional American assassin created by the novelist Robert Ludlum and played in movies by the actor Matt Damon.

Military officials said that Mr. Furlong would occasionally brag to his superiors about having Mr. Clarridge’s services at his disposal. Last summer, Mr. Furlong told colleagues that he was working with Mr. Clarridge to secure the release of Pfc. Bowe Bergdahl, a kidnapped soldier who American officials believe is being held by militants in Pakistan.

From December 2008 to mid-June 2009, both Mr. Taylor and Mr. Clarridge were hired to assist The New York Times in the case of David Rohde, the Times reporter who was kidnapped by militants in Afghanistan and held for seven months in Pakistan’s tribal areas. The reporter ultimately escaped on his own.

The idea for the government information program was thought up sometime in 2008 by Mr. Jordan, a former CNN news chief, and his partner Mr. Pelton, whose books include “The World’s Most Dangerous Places” and “Licensed to Kill: Hired Guns in the War on Terror.”

Top General Approached

They approached Gen. David D. McKiernan, soon to become the top American commander in Afghanistan. Their proposal was to set up a reporting and research network in Afghanistan and Pakistan for the American military and private clients who were trying to understand a complex region that had become vital to Western interests. They already had a similar operation in Iraq — called “Iraq Slogger,” which employed local Iraqis to report and write news stories for their Web site. Mr. Jordan proposed setting up a similar Web site in Afghanistan and Pakistan — except that the operation would be largely financed by the American military. The name of the Web site was Afpax.

Mr. Jordan said that he had gone to the United States military because the business in Iraq was not profitable relying solely on private clients. He described his proposal as essentially a news gathering operation, involving only unclassified materials gathered openly by his employees. “It was all open-source,” he said.

When Mr. Jordan made the pitch to General McKiernan, Mr. Furlong was also present, according to Mr. Jordan. General McKiernan endorsed the proposal, and Mr. Furlong said that he could find financing for Afpax, both Mr. Jordan and Mr. Pelton said. “On that day, they told us to get to work,” Mr. Pelton said.

But Mr. Jordan said that the help from Mr. Furlong ended up being extremely limited. He said he was paid twice — once to help the company with start-up costs and another time for a report his group had written. Mr. Jordan declined to talk about exact figures, but said the amount of money was a “small fraction” of what he had proposed — and what it took to run his news gathering operation.

Whenever he asked for financing, Mr. Jordan said, Mr. Furlong told him that the money was being used for other things, and that the appetite for Mr. Jordan’s services was diminishing.

“He told us that there was less and less money for what we were doing, and less of an appreciation for what we were doing,” he said.

Admiral Smith, the military’s director for strategic communications, said that when he arrived in Kabul a year later, in June 2009, he opposed financing Afpax. He said that he did not need what Mr. Pelton and Mr. Jordan were offering and that the service seemed uncomfortably close to crossing into intelligence gathering — which could have meant making targets of individuals.

“I took the air out of the balloon,” he said.

Admiral Smith said that the C.I.A. was against the proposal for the same reasons. Mr. Furlong persisted in pushing the project, he said.

“I finally had to tell him, ‘Read my lips,’ we’re not interested,’ ” Admiral Smith said.

What happened next is unclear.

Admiral Smith said that when he turned down the Afpax proposal, Mr. Furlong wanted to spend the leftover money elsewhere. That is when Mr. Furlong agreed to provide some of International Media Ventures’ employees to the strategic communications command, which Admiral Smith oversees.

But that still left roughly $15 million unaccounted for, he said.

“I have no idea where the rest of the money is going,” Admiral Smith said.

Dexter Filkins reported from Kabul, and Mark Mazzetti from Washington.

Biggest Threat to an Open Internet: U.S. Intelligence Community

The biggest threat to the open internet is not Chinese government hackers or greedy anti-net-neutrality ISPs, it’s Michael McConnell, the former director of national intelligence.

mcconnell DNI

McConnell

McConnell’s not dangerous because he knows anything about SQL injection hacks, but because he knows about social engineering. He’s the nice-seeming guy who’s willing and able to use fear-mongering to manipulate the federal bureaucracy for his own ends, while coming off like a straight shooter to those who are not in the know.

When he was head of the country’s national intelligence, he scared President Bush with visions of e-doom, prompting the president to sign a comprehensive secret order that unleashed tens of billions of dollars into the military’s black budget so they could start making firewalls and building malware into military equipment.

And now McConnell is back in civilian life as a vice president at the secretive defense contracting giant Booz Allen Hamilton. He’s out in front of Congress and the media, peddling the same Cybaremaggedon! gloom.

And now he says we need to re-engineer the internet.

We need to develop an early-warning system to monitor cyberspace, identify intrusions and locate the source of attacks with a trail of evidence that can support diplomatic, military and legal options — and we must be able to do this in milliseconds. More specifically, we need to re-engineer the Internet to make attribution, geo-location, intelligence analysis and impact assessment — who did it, from where, why and what was the result — more manageable. The technologies are already available from public and private sources and can be further developed if we have the will to build them into our systems and to work with our allies and trading partners so they will do the same.

Re-read that sentence. He’s talking about changing the internet to make everything anyone does on the net traceable and geo-located so the National Security Agency can pinpoint users and their computers for retaliation if the U.S. government doesn’t like what’s written in an e-mail, what search terms were used, what movies were downloaded. Or the tech could be useful if a computer got hijacked without your knowledge and used as part of a botnet.

The Washington Post gave McConnell free space to declare that we are losing some sort of cyberwar. He argues that the country needs to get a Cold War strategy, one complete with the online equivalent of ICBMs and Eisenhower-era, secret-codenamed projects. Google’s allegation that Chinese hackers infiltrated its Gmail servers and targeted Chinese dissidents proves the United States is “losing” the cyberwar, according to McConnell.

But that’s not warfare. That’s espionage.

McConnell’s op-ed then pointed to breathless stories in The Washington Post and The Wall Street Journal about thousands of malware infections from the well-known Zeus virus. He intimated that the nation’s citizens and corporations were under unstoppable attack by this so-called new breed of hacker malware. … Continue Reading

Mossad Agents Fled to U.S. After Assassination

At least two suspected Israeli agents behind the murder of a senior Hamas official fled to the US during their escape, Dubai police now believe.

Police have now cast their net wider in their investigation of Mahmoud al-Mabhouh’s killing, which officials in the Gulf state are now certain was carried out by Israel’s intelligence agency Mossad.

The Wall Street Journal reported today that one of the suspects carrying a British passport entered the US on February 14, while a second arrived on American soil on January 21, two days after the murder, using an Irish passport.

There are no records of either man leaving the US, but Dubai’s police chief, Lieutenant General Dahi Khalfan told a press conference today that he believed all the suspects named in the case are currently in Israel.

“All of them [are in Israel] … These are agents for the Mossad, we know this,” Khalfan told reporters in Abu Dhabi, the capital of the United Arab Emirates. “They travelled to European countries and to the US using the same documents they used to enter here.”

Speaking to The Times yesterday, insiders close to the case confirmed that at least two of the 26 named suspects had been tracked through the US. One of these was Roy Cannon, a British man living in Israel whose identity was apparently stolen by the team behind the killing.

Dubai police have named 12 British passport holders among the suspects. All are now believed to be UK citizens resident in Israel and victims of identity theft.

Dubai police have already traced 13 credit cards issued by the Meta Bank in Iowa and its New York-based distributor. The cards were used to book flights and hotel rooms. The FBI is believed to be investigating.

Al-Mabhouh was killed in his Dubai hotel room on January 19, with his killers fleeing the country within hours of the murder. Police tracked them back to Europe, with several flying via South Africa and Hong Kong. Their movements after this are not clear.

Mr al-Mabhouh’s body was not found by hotel staff until January 20. Results of a toxicology report released by police show that he was injected with a fast-acting sedative before being suffocated.

Khalfan said today that while the agents remained in Israel, they could not be extradited, but that they would be seized if they left the country. Dubai has issued international arrest warrants for the 26 named suspects through Interpol.

The police chief called upon European countries whose citizens have had their identities stolen to continue their full cooperation in the case and stressed that the UAE’s relationship with these nations would not be affected.

“If israel and Mossad mistreated Europeans, we will not. If the Mossad dipped their hand in blood and wiped it on European passports, our treatment of Europeans will not be affected,” he said.

British agents from the SOCA (Serious Organized Crime Agency) are now in Israel to interview the 12 British citizens living in Israel whose passports have been linked with the Dubai assassination.

Israeli Covert Assassination Campaign

February 15, 2010 Intelligence, war 2 Comments

Israel is waging a covert assassination campaign across the Middle East in an effort to stop its key enemies co-ordinating their activities.

Israeli agents have been targeting meetings between members of Hamas and the leadership of the militant Hezbollah group, and the Iranian Revolutionary Guards.

They are also suspected of recent killings in Dubai, Damascus and Beirut. While Israel’s Mossad spy agency has been suspected of staging assassinations across the world since the 1970s, it does not officially acknowledge or admit its activities.

The current spate of killings began in December when a “tourist bus” carrying Iranian officials and Hamas members exploded outside Damascus. The official report by Syria claimed that a tyre had exploded but photographs surfaced showing the charred remains of the vehicle — prompting speculation that a much larger explosion had taken place.

Several weeks later a meeting between members of Hamas, which controls Gaza, and their counterparts from Hezbollah in its southern Beirut stronghold in Lebanon was also attacked, resulting in several deaths.

Hamas had sought to cover up the incidents because it was embarrassed, a senior Palestinian official in Ramallah told The Times.

“There has been growing co-operation between Gaza and Iran. Israel can read the writing on the wall and they know that with the help of Iran, the Hamas Government in Gaza will become stronger and will fight better.

“But Israel is overstepping their boundaries. Other countries don’t want to become a killing field for the Israeli-Palestinian conflict.”

Most recently, the top Hamas leader Mahmoud al-Mabhouh was killed in Dubai on January 19, 2010. He is believed to have been poisoned by a woman who visited his room at the Al Bustan Rotana Hotel in Dubai.

Israeli officials said that Mabhouh had been a key figure in procuring Iranian-made longer-range rockets for Hamas that could be fired at targets in central Israel.

The exiled Hamas leader Khaled Mashaal has vowed revenge for Mabhouh’s death. He has also suggested that the current fighting between Hamas and Israel will become more regional. In an interview with the London-based al-Hayat newspaper, Mr Mashaal said that future wars with Israel would not be fought solely in the Gaza Strip.

Under the current Mossad chief, Meir Dagan, Israel is believed to have renewed efforts to kill high-level opponents. Only months after the former paratrooper assumed leadership of the intelligence service in October 2002, senior Hezbollah operatives in Lebanon began to be targeted. He was credited with ordering the killing of two relatively senior Hezbollah members who were killed in southern Beirut in July 2003 and August 2004.

More recently, Israel has been accused of planting a car bomb in Damascus that killed the top Hezbollah leader Imad Mughniyah in February 2008. The Israeli Cabinet minister Daniel Herschkowitz last week praised the Mossad chief as one of the agency’s most successful leaders.

When asked about Mossad’s involvement in the Dubai slaying, Eli Yishai, the Interior Minister, smiled and said: “All the security services make, thank God, great efforts to safeguard the security of the state of Israel.”

While some countries are questioning whether Israel isn’t taking credit to increase the reputation of its defence establishment, other moderate Arab States are now describing the assassinations as a “covert war” between Israel and Hamas.

Diplomats said they were aware that covert Israeli operations had increased. “We watch their comings and goings; we are aware that there is more activity both on our ground and other countries in the region,” said an Egyptian diplomat. “They are trying to embroil us all in their conflict.”

Tensions between Israel and Hamas have remained high, despite the relative quiet that has ensued since the end of Israel’s offensive in Gaza last winter. Israeli troops were placed on alert yesterday after intelligence suggested that Hamas planned to abduct soldiers. Israel said this week that it had foiled a kidnapping in December by arresting the Hamas operative Slaman Abu Atik on the Israeli-Gaza border. He planned to enter Israel via Egypt, said the Shin Bet, Israel’s internal security service.

NSA, Google team Up

February 4, 2010 Intelligence No Comments

The world’s largest Internet search company and the world’s most powerful electronic surveillance organization are teaming up in the name of cybersecurity.

Under an agreement that is still being finalized, the National Security Agency would help Google analyze a major corporate espionage attack that the firm said originated in China and targeted its computer networks, according to cybersecurity experts familiar with the matter. The objective is to better defend Google — and its users — from future attack.

Google and the NSA declined to comment on the partnership. But sources with knowledge of the arrangement, speaking on the condition of anonymity, said the alliance is being designed to allow the two organizations to share critical information without violating Google’s policies or laws that protect the privacy of Americans’ online communications. The sources said the deal does not mean the NSA will be viewing users’ searches or e-mail accounts or that Google will be sharing proprietary data.

The partnership strikes at the core of one of the most sensitive issues for the government and private industry in the evolving world of cybersecurity: how to balance privacy and national security interests. On Tuesday, Director of National Intelligence Dennis C. Blair called the Google attacks, which the company acknowledged in January, a “wake-up call.” Cyberspace cannot be protected, he said, without a “collaborative effort that incorporates both the U.S. private sector and our international partners.”

But achieving collaboration is not easy, in part because private companies do not trust the government to keep their secrets and in part because of concerns that collaboration can lead to continuous government monitoring of private communications. Privacy advocates, concerned about a repeat of the NSA’s warrantless interception of Americans’ phone calls and e-mails after the Sept. 11, 2001, terrorist attacks, say information-sharing must be limited and closely overseen.

“The critical question is: At what level will the American public be comfortable with Google sharing information with NSA?” said Ellen McCarthy, president of the Intelligence and National Security Alliance, an organization of current and former intelligence and national security officials that seeks ways to foster greater sharing of information between government and industry.

On Jan. 12, Google took the rare step of announcing publicly that its systems had been hacked in a series of intrusions beginning in December.

The intrusions, industry experts said, targeted Google source code — the programming language underlying Google applications — and extended to more than 30 other large tech, defense, energy, financial and media companies. The Gmail accounts of human rights activists in Europe, China and the United States were also compromised.

So significant was the attack that Google threatened to shutter its business operation in China if the government did not agree to let the firm operate an uncensored search engine there. That issue is still unresolved.

Google approached the NSA shortly after the attacks, sources said, but the deal is taking weeks to hammer out, reflecting the sensitivity of the partnership. Any agreement would mark the first time that Google has entered a formal information-sharing relationship with the NSA, sources said. In 2008, the firm stated that it had not cooperated with the NSA in its Terrorist Surveillance Program.

Sources familiar with the new initiative said the focus is not figuring out who was behind the recent cyberattacks — doing so is a nearly impossible task after the fact — but building a better defense of Google’s networks, or what its technicians call “information assurance.”

One senior defense official, while not confirming or denying any agreement the NSA might have with any firm, said: “If a company came to the table and asked for help, I would ask them . . . ‘What do you know about what transpired in your system? What deficiencies do you think they took advantage of? Tell me a little bit about what it was they did.’ ” Sources said the NSA is reaching out to other government agencies that play key roles in the U.S. effort to defend cyberspace and might be able to help in the Google investigation.

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