An Attack on Press Freedom SPIEGEL Targeted by US IntelligenceOctober 16, 2015
Van nieuwsblog.burojansen.nl
Revelations from WikiLeaks published this week show how boundlessly and comprehensively American intelligence services spied on the German government. It has now emerged that the US also conducted surveillance against SPIEGEL.
Walks during working hours aren’t the kind of pastime one would normally expect from a leading official in the German Chancellery. Especially not from the head of Department Six, the official inside Angela Merkel’s office responsible for coordinating Germany’s intelligence services.
But in the summer of 2011, Günter Heiss found himself stretching his legs for professional reasons. The CIA’s station chief in Berlin had requested a private conversation with Heiss. And he didn’t want to meet in an office or follow standard protocol. Instead, he opted for the kind of clandestine meeting you might see in a spy film.
Officially, the CIA man was accredited as a counsellor with the US Embassy, located next to Berlin’s historic Brandenburg Gate. Married to a European, he had already been stationed in Germany once before and knew how to communicate with German officials. At times he could be demanding and overbearing, but he could also be polite and courteous. During this summer walk he also had something tangible to offer Heiss.
The CIA staffer revealed that a high-ranking Chancellery official allegedly maintained close contacts with the media and was sharing official information with reporters with SPIEGEL.
The American provided the name of the staffer: Hans Josef Vorbeck, Heiss’ deputy in Department Six. The information must have made it clear to Heiss that the US was spying on the German government as well as the press that reports on it.
The central Berlin stroll remained a secret for almost four years. The Chancellery quietly transferred Vorbeck, who had until then been responsible for counterterrorism, to another, less important department responsible dealing with the history of the BND federal intelligence agency. Other than that, though, it did nothing.
Making a Farce of Rule of Law
Officials in the Chancellery weren’t interested in how the CIA had obtained its alleged information. They didn’t care to find out how, and to which degree, they were being spied on by the United States. Nor were they interested in learning about the degree to which SPIEGEL was being snooped on by the Americans. Chancellery officials didn’t contact any of the people in question. They didn’t contact members of the Bundestag federal parliament sitting on the Parliamentary Control Panel, the group responsible for oversight of the intelligence services. They didn’t inform members of the Office for the Protection of the Constitution, the agency responsible for counterintelligence in Germany, either. And they didn’t contact a single public prosecutor. Angela Merkel’s office, it turns out, simply made a farce of the rule of law.
As a target of the surveillance, SPIEGEL has requested more information from the Chancellery. At the same time, the magazine filed a complaint on Friday with the Federal Public Prosecutor due to suspicion of intelligence agency activity.
Because now, in the course of the proceedings of the parliamentary investigative committee probing the NSA’s activities in Germany in the wake of revelations leaked by whistleblower Edward Snowden, details about the event that took place in the summer of 2011 are gradually leaking to the public. At the beginning of May, the mass-circulation tabloid Bild am Sonntag reported on a Chancellery official who had been sidelined “in the wake of evidence of alleged betrayal of secrets through US secret services.”
Research conducted by SPIEGEL has determined the existence of CIA and NSA files filled with a large number of memos pertaining to the work of the German newsmagazine. And three different government sources in Berlin and Washington have independently confirmed that the CIA station chief in Berlin was referring specifically to Vorbeck’s contacts with SPIEGEL.
An Operation Justified by Security Interests?
Obama administration sources with knowledge of the operation said that it was justified by American security interests. The sources said US intelligence services had determined the existence of intensive contacts between SPIEGEL reporters and the German government and decided to intervene because those communications were viewed as damaging to the United States’ interests. The fact that the CIA and NSA were prepared to reveal an ongoing surveillance operation to the Chancellery underlines the importance they attached to the leaks, say sources in Washington. The NSA, the sources say, were aware that the German government would know from then on that the US was spying in Berlin.
As more details emerge, it is becoming increasingly clear that representatives of the German government at best looked away as the Americans violated the law, and at worst supported them.
Just last Thursday, Günter Heiss and his former supervisor, Merkel’s former Chief of Staff Ronald Pofalla, were questioned by the parliamentary investigative committee and attempted to explain the egregious activity. Heiss confirmed that tips had been given, but claimed they hadn’t been “concrete enough” for measures to be taken. When asked if he had been familiar with the issue, Pofalla answered, “Of course.” He said that anything else he provided had to be “in context,” at which point a representative of the Chancellery chimed in and pointed out that could only take place in a meeting behind closed doors.
In that sense, the meeting of the investigative committee once again shed light on the extent to which the balance of power has shifted between the government and the Fourth Estate. Journalists, who scrutinize and criticize those who govern, are an elementary part of the “checks and balances” — an American invention — aimed at ensuring both transparency and accountability. When it comes to intelligence issues, however, it appears this system has been out of balance for some time.
Government Lies
When SPIEGEL first reported in Summer 2013 about the extent of NSA’s spying on Germany, German politicians first expressed shock and then a certain amount of indignation before quickly sliding back into their persona as a loyal ally. After only a short time and a complete lack of willingness on the part of the Americans to explain their actions, Pofalla declared that the “allegations are off the table.”
But a number of reports published in recent months prove that, whether out of fear, outrage or an alleged lack of knowledge, it was all untrue. Everything the government said was a lie. As far back as 2013, the German government was in a position to suspect, if not to know outright, the obscene extent to which the United States was spying on an ally. If there hadn’t already been sufficient evidence of the depth of the Americans’ interest in what was happening in Berlin, Wednesday’s revelations by WikiLeaks, in cooperation with Süddeutsche Zeitung, filled in the gaps.
SPIEGEL’s reporting has long been a thorn in the side of the US administration. In addition to its reporting on a number of other scandals, the magazine exposed the kidnapping of Murat Kurnaz, a man of Turkish origin raised in Bremen, Germany, and his rendition to Guantanamo. It exposed the story of Mohammed Haydar Zammar, who was taken to Syria, where he was tortured. The reports triggered the launch of a parliamentary investigative committee in Berlin to look also into the CIA’s practices.
When SPIEGEL reported extensively on the events surrounding the arrest of three Islamist terrorists in the so-called “Sauerland cell” in Germany, as well as the roles played by the CIA and the NSA in foiling the group, the US government complained several times about the magazine. In December 2007, US intelligence coordinator Mike McConnell personally raised the issue during a visit to Berlin. And when SPIEGEL reported during the summer of 2009, under the headline “Codename Domino,” that a group of al-Qaida supporters was believed to be heading for Europe, officials at the CIA seethed. The sourcing included a number of security agencies and even a piece of information supplied by the Americans. At the time, the station chief for Germany’s BND intelligence service stationed in Washington was summoned to CIA headquarters in Langley, Virginia.
The situation escalated in August 2010 after SPIEGEL, together with WikiLeaks, the Guardian and the New York Times, began exposing classified US Army reports from Afghanistan. That was followed three months later with the publication of the Iraq war logs based on US Army reports. And in November of that year, WikiLeaks, SPIEGEL and several international media reported how the US government thinks internally about the rest of the world on the basis of classified State Department cables. Pentagon officials at the time declared that WikiLeaks had “blood on its hands.” The Justice Department opened an investigation and seized data from Twitter accounts, e-mail exchanges and personal data from activists connected with the whistleblowing platform. The government then set up a Task Force with the involvement of the CIA and NSA.
Not even six months later, the CIA station chief requested to go on the walk in which he informed the intelligence coordinator about Vorbeck and harshly criticized SPIEGEL.
Digital Snooping
Not long later, a small circle inside the Chancellery began discussing how the CIA may have got ahold of the information. Essentially, two possibilities were conceivable: either through an informant or through surveillance of communications. But how likely is it that the CIA had managed to recruit a source in the Chancellery or on the editorial staff of SPIEGEL?
The more likely answer, members of the circle concluded, was that the information must have been the product of “SigInt,” signals intelligence — in other words, wiretapped communications. It seems fitting that during the summer of 2013, just prior to the scandal surrounding Edward Snowden and the documents he exposed pertaining to NSA spying, German government employees warned several SPIEGEL journalists that the Americans were eavesdropping on them.
At the end of June 2011, Heiss then flew to Washington. During a visit to CIA headquarters in Langley, the issue of the alleged contact with SPIEGEL was raised again. Chancellery staff noted the suspicion in a classified internal memo that explicitly names SPIEGEL.
One of the great ironies of the story is that contact with the media was one of Vorbeck’s job responsibilities. He often took part in background discussions with journalists and even represented the Chancellery at public events. “I had contact with journalists and made no secret about it,” Vorbeck told SPIEGEL. “I even received them in my office in the Chancellery. That was a known fact.” He has since hired a lawyer.
It remains unclear just who US intelligence originally had in its scopes. The question is also unlikely to be answered by the parliamentary investigative committee, because the US appears to have withheld this information from the Chancellery. Theoretically, at least, there are three possibilities: The Chancellery — at least in the person of Hans Josef Vorbeck. SPIEGEL journalists. Or blanket surveillance of Berlin’s entire government quarter. The NSA is capable of any of the three options. And it is important to note that each of these acts would represent a violation of German law.
Weak Arguments
So far, the Chancellery has barricaded itself behind the argument that the origin of the information had been too vague and abstract to act on. In addition, the tip had been given in confidentiality, meaning that neither Vorbeck nor SPIEGEL could be informed. But both are weak arguments, given that the CIA station chief’s allegations were directed precisely at SPIEGEL and Vorbeck and that the intelligence coordinator’s deputy would ultimately be sidelined as a result.
And even if you follow the logic that the tip wasn’t concrete enough, there is still one committee to whom the case should have been presented under German law: the Bundestag’s Parliamentary Control Panel, whose proceedings are classified and which is responsible for oversight of Germany’s intelligence services. The nine members of parliament on the panel are required to be informed about all intelligence events of “considerable importance.”
Members of parliament on the panel did indeed express considerable interest in the Vorbeck case. They learned in fall 2011 of his transfer, and wanted to know why “a reliable coordinator in the fight against terrorism would be shifted to a post like that, one who had delivered excellent work on the issue,” as then chairman of the panel, Social Demoratic Party politician Thomas Oppermann, criticized at the time.
But no word was mentioned about the reasons behind the transfer during a Nov. 9, 2011 meeting of the panel. Not a single word about the walk taken by the CIA chief of station. Not a word about the business trip to Washington taken by Günter Heiss afterward. And not a word about Vorbeck’s alleged contacts with SPIEGEL. Instead, the parliamentarians were told a myth — that the move had been made necessary by cutbacks. And also because he was needed to work on an historical appraisal of Germany’s foreign intelligence agency, the BND.
Deceiving Parliament
Officials in the Chancellery had decided to deceive parliament about the issue. And for a long time, it looked as though they would get away with it.
The appropriate way of dealing with the CIA’s incrimination would have been to transfer the case to the justice system. Public prosecutors would have been forced to follow up with two investigations: One to find out whether the CIA’s allegations against Vorbeck had been true — both to determine whether government secrets had been breached and out of the obligation to assist a longtime civil servant. It also would have had to probe suspicions that a foreign intelligence agency conducted espionage in the heart of the German capital.
That could, and should, have been the case. Instead, the Chancellery decided to go down the path of deception, scheming with an ally, all the while interpreting words like friendship and partnership in a highly arbitrary and scrupulous way.
Günter Heiss, who received the tip from the CIA station chief, is an experienced civil servant. In his earlier years, Heiss studied music. He would go on as a music instructor to teach a young Ursula von der Leyen (who is Germany’s defense minister today) how to play the piano. But then Heiss, a tall, slightly lanky man, switched professions and instead pursued a career in intelligence that would lead him to the top post in the Lower Saxony state branch of the Office for the Protection of the Constitution. Even back then, the Christian Democrat was already covering up the camera on his laptop screen with tape. At the very least “they” shouldn’t be able to see him, he said at the time, elaborating that the “they” he was referring to should not be interpreted as being the US intelligence services, but rather the other spies – “the Chinese” and, “in any case, the Russians.” For conservatives like Heiss, America, after all, is friendly territory.
‘Spying Among Friends Not Acceptable’
If there was suspicion in the summer of 2011 that the NSA was spying on a staff member at the Chancellery, it should have set off alarm bells within the German security apparatus. Both the Office for the Protection of the Constitution, which is responsible for counter-intelligence, and the Federal Office for Information Security should have been informed so that they could intervene. There also should have been discussions between the government ministers and the chancellor in order to raise government awareness about the issue. And, going by the maxim the chancellor would formulate two years later, Merkel should have had a word with the Americans along the lines of “Spying among friends is not acceptable.”
And against the media.
If it is true that a foreign intelligence agency spied on journalists as they conducted their reporting in Germany and then informed the Chancellery about it, then these actions would place a huge question mark over the notion of a free press in this country. Germany’s highest court ruled in 2007 that press freedom is a “constituent part of a free and democratic order.” The court held that reporting can no longer be considered free if it entails a risk that journalists will be spied on during their reporting and that the federal government will be informed of the people they speak to.
“Freedom of the press also offers protection from the intrusion of the state in the confidentiality of the editorial process as well as the relationship of confidentiality between the media and its informants,” the court wrote in its ruling. Freedom of the press also provides special protection to the “the secrecy of sources of information and the relationship of confidentiality between the press, including broadcasters, and the source.”
Criminalizing Journalism
But Karlsruhe isn’t Washington. And freedom of the press is not a value that gives American intelligence agencies pause. On the contrary, the Obama administration has gained a reputation for adamantly pursuing uncomfortable journalistic sources. It hasn’t even shied away from targeting American media giants.
In spring 2013, it became known that the US Department of Justice mandated the monitoring of 100 telephone numbers belonging to the news agency Associated Press. Based on the connections that had been tapped, AP was able to determine that the government likely was interested in determining the identity of an important informant. The source had revealed to AP reporters details of a CIA operation pertaining to an alleged plot to blow up a commercial jet.
The head of AP wasn’t the only one who found the mass surveillance of his employees to be an “unconstitutional act.” Even Republican Senators like John Boehner sharply criticized the government, pointing to press freedoms guaranteed by the Bill of Rights. “The First Amendment is first for a reason,” he said.
But the Justice Department is unimpressed by such formulations. New York Times reporter James Risen, a two-time Pulitzer Prize winner, was threatened with imprisonment for contempt of court in an effort to get him to turn over his sources — which he categorically refused to do for seven years. Ultimately, public pressure became too intense, leading Obama’s long-time Attorney General Eric Holder to announce last October that Risen would not be forced to testify.
The Justice Department was even more aggressive in its pursuit of James Rosen, the Washington bureau chief for TV broadcaster Fox. In May 2013, it was revealed that his telephone was bugged, his emails were read and his visits to the State Department were monitored. To obtain the necessary warrants, the Justice Department had labeled Rosen a “criminal co-conspirator.”
The strategy of criminalizing journalism has become something of a bad habit under Obama’s leadership, with his government pursuing non-traditional media, such as the whistleblower platform WikiLeaks, with particular aggression.
Bradley Manning, who supplied WikiLeaks with perhaps its most important data dump, was placed in solitary confinement and tormented with torture-like methods, as the United Nations noted critically. Manning is currently undergoing a gender transition and now calls herself Chelsea. In 2013, a military court sentenced Manning, who, among other things, publicized war crimes committed by the US in Iraq, to 35 years in prison.
In addition, a criminal investigation has been underway for at least the last five years into the platform’s operators, first and foremost its founder Julian Assange. For the past several years, a grand jury in Alexandria, Virginia has been working to determine if charges should be brought against the organization.
Clandestine Proceedings
The proceedings are hidden from the public, but the grand jury’s existence became apparent once it began to subpoena witnesses with connections to WikiLeaks and when the Justice Department sought to confiscate data belonging to people who worked with Assange. The US government, for example, demanded that Twitter hand over data pertaining to several people, including the Icelandic parliamentarian Brigitta Jonsdottir, who had worked with WikiLeaks on the production of a video. The short documentary is an exemplary piece of investigative journalism, showing how a group of civilians, including employees of the news agency Reuters, were shot and killed in Baghdad by an American Apache helicopter.
Computer security expert Jacob Appelbaum, who occasionally freelances for SPIEGEL, was also affected at the time. Furthermore, just last week he received material from Google showing that the company too had been forced by the US government to hand over information about him – for the time period from November 2009 until today. The order would seem to indicate that investigators were particularly interested in Appelbaum’s role in the publication of diplomatic dispatches by WikiLeaks.
Director of National Intelligence James Clapper has referred to journalists who worked with material provided by Edward Snowden has his “accomplices.” In the US, there are efforts underway to pass a law pertaining to so-called “media leaks.” Australia already passed one last year. Pursuant to the law, anyone who reveals details about secret service operations may be punished, including journalists.
Worries over ‘Grave Loss of Trust’
The German government isn’t too far from such positions either. That has become clear with its handling of the strictly classified list of “selectors,” which is held in the Chancellery. The list includes search terms that Germany’s foreign intelligence agency, the BND, used when monitoring telecommunications data on behalf of the NSA. The parliamentary investigative committee looking into NSA activity in Germany has thus far been denied access to the list. The Chancellery is concerned that allowing the committee to review the list could result in uncomfortable information making its way into the public.
That’s something Berlin would like to prevent. Despite an unending series of indignities visited upon Germany by US intelligence agencies, the German government continues to believe that it has a “special” relationship with its partners in America — and is apparently afraid of nothing so much as losing this partnership.
That, at least, seems to be the message of a five-page secret letter sent by Chancellery Chief of Staff Peter Altmaier, of Merkel’s Christian Democrats, to various parliamentary bodies charged with oversight. In the June 17 missive, Altmaier warns of a “grave loss of trust” should German lawmakers be given access to the list of NSA spying targets. Opposition parliamentarians have interpreted the letter as a “declaration of servility” to the US.
Altmaier refers in the letter to a declaration issued by the BND on April 30. It notes that the spying targets passed on by the NSA since 2005 include “European political personalities, agencies in EU member states, especially ministries and EU institutions, and representations of certain companies.” On the basis of this declaration, Altmaier writes, “the investigative committee can undertake its own analysis, even without knowing the individual selectors.”
Committee members have their doubts. They suspect that the BND already knew at the end of April what WikiLeaks has now released — with its revelations that the German Economics Ministry, Finance Ministry and Agriculture Ministry were all under the gaze of the NSA, among other targets. That would mean that the formulation in the BND declaration of April 30 was intentionally misleading. The Left Party and the Greens now intend to gain direct access to the selector list by way of a complaint to Germany’s Constitutional Court.
The government in Berlin would like to prevent exactly that. The fact that the US and German intelligence agencies shared selectors is “not a matter of course. Rather, it is a procedure that requires, and indicates, a special degree of trust,” Almaier writes. Should the government simply hand over the lists, Washington would see that as a “profound violation of confidentiality requirements.” One could expect, he writes, that the “US side would significantly restrict its cooperation on security issues, because it would no longer see its German partners as sufficiently trustworthy.”
Altmaier’s letter neglects to mention the myriad NSA violations committed against German interests, German citizens and German media.
By SPIEGEL Staff
07/03/2015 06:05 PM
Find this story at 3 July 2015
© SPIEGEL ONLINE 2015
Officials: Islamic State arose from US support for al-Qaeda in IraqAugust 26, 2015
Van nieuwsblog.burojansen.nl
A former Pentagon intelligence chief, Iraqi government sources, and a retired career US diplomat reveal US complicity in the rise of ISIS
A new memoir by a former senior State Department analyst provides stunning details on how decades of support for Islamist militants linked to Osama bin Laden brought about the emergence of the ‘Islamic State’ (ISIS).
The book establishes a crucial context for recent admissions by Michael T. Flynn, the retired head of the Pentagon’s Defense Intelligence Agency (DIA), confirming that White House officials made a “willful decision” to support al-Qaeda affiliated jihadists in Syria — despite being warned by the DIA that doing so would likely create an ‘ISIS’-like entity in the region.
J. Michael Springmann, a retired career US diplomat whose last government post was in the State Department’s Bureau of Intelligence and Research, reveals in his new book that US covert operations in alliance with Middle East states funding anti-Western terrorist groups are nothing new. Such operations, he shows, have been carried out for various short-sighted reasons since the Cold War and after.
In the 1980s, as US support for mujahideen fighters accelerated in Afghanistan to kick out the Soviet Union, Springmann found himself unwittingly at the heart of highly classified operations that allowed Islamist militants linked to Osama bin Laden to establish a foothold within the United States.
After the end of the Cold War, Springmann alleged, similar operations continued in different contexts for different purposes — in the former Yugoslavia, in Libya and elsewhere. The rise of ISIS, he contends, was a predictable outcome of this counterproductive policy.
Pentagon intel chief speaks out
Everyday brings new horror stories about atrocities committed by ISIS fighters. Today, for instance, the New York Times offered a deeply disturbing report on how ISIS has formally adopted a theology and policy of systematic rape of non-Muslim women and children. The practice has become embedded throughout the territories under ISIS control through a process of organized slavery, sanctioned by the movement’s own religious scholars.
But in a recent interview on Al-Jazeera’s flagship talk-show ‘Head to Head,’ former DIA chief Lieutenant General (Lt. Gen.) Michael Flynn told host Mehdi Hasan that the rise of ISIS was a direct consequence of US support for Syrian insurgents whose core fighters were from al-Qaeda in Iraq.
Lt. Gen. Michael T. Flynn, former Director of the Pentagon’s Defense Intelligence Agency (DIA), in a lengthy interview with Al-Jazeera’s Mehdi Hasan
Back in May, INSURGE intelligence undertook an exclusive investigation into a controversial declassified DIA document appearing to show that as early as August 2012, the DIA knew that the US-backed Syrian insurgency was dominated by Islamist militant groups including “the Salafists, the Muslim Brotherhood and al-Qaeda in Iraq.”
Asked about the DIA document by Hasan, who noted that “the US was helping coordinate arms transfers to those same groups,” Flynn confirmed that the intelligence described by the document was entirely accurate.
Telling Hasan that he had read the document himself, Flynn said that it was among a range of intelligence being circulated throughout the US intelligence community that had led him to attempt to dissuade the White House from supporting these groups, albeit without success.
Flynn added that this sort of intelligence was available even before the decision to pull out troops from Iraq:
“My job was to ensure that the accuracy of our intelligence that was being presented was as good as it could be, and I will tell you, it goes before 2012. When we were in Iraq, and we still had decisions to be made before there was a decision to pull out of Iraq in 2011, it was very clear what we were going to face.”
In other words, long before the inception of the armed insurrection in Syria — as early as 2008 (the year in which the final decision was made on full troop withdrawal by the Bush administration) — US intelligence was fully aware of the threat posed by al-Qaeda in Iraq (AQI) among other Islamist militant groups.
Supporting the enemy
Despite this, Flynn’s account shows that the US commitment to supporting the Syrian insurgency against Bashir al-Assad led the US to deliberately support the very al-Qaeda affiliated forces it had previously fought in Iraq.
Far from simply turning a blind eye, Flynn said that the White House’s decision to support al-Qaeda linked rebels against the Assad regime was not a mistake, but intentional:
Hasan: “You are basically saying that even in government at the time, you knew those groups were around, you saw this analysis, and you were arguing against it, but who wasn’t listening?”
Flynn: “I think the administration.”
Hasan: “So the administration turned a blind eye to your analysis?”
Flynn: “I don’t know if they turned a blind eye. I think it was a decision, a willful decision.”
Hasan: “A willful decision to support an insurgency that had Salafists, Al-Qaeda and the Muslim Brotherhood?”
Flynn: “A willful decision to do what they’re doing… You have to really ask the President what is it that he actually is doing with the policy that is in place, because it is very, very confusing.”
Prior to his stint as DIA chief, Lt. Gen. Flynn was Director of Intelligence for the Joint Special Operations Command (JSOC) and Commander of the Joint Functional Component Command.
Flynn is the highest ranking former US intelligence official to confirm that the DIA intelligence report dated August 2012, released earlier this year, proves a White House covert strategy to support Islamist terrorists in Iraq and Syria even before 2011.
In June, INSURGE reported exclusively that six former senior US and British intelligence officials agreed with this reading of the declassified DIA report.
Flynn’s account is corroborated by other former senior officials. In an interview on French national television , former French Foreign Minister Roland Dumas said that the US’ chief ally, Britain, had planned covert action in Syria as early as 2009 — after US intelligence had clear information according to Flynn on al-Qaeda’s threat to Syria:
“I was in England two years before the violence in Syria on other business. I met with top British officials, who confessed to me that they were preparing something in Syria. This was in Britain not in America. Britain was preparing gunmen to invade Syria.”
Former French Foreign Minister Roland Dumas on French national television confirming information received from UK Foreign Office officials in 2009 regarding operations in Syria
Al-Qaeda in Iraq, the precursor to the movement now known as ‘Islamic State,’ was on the decline due to US and Iraqi counter-terrorism operations from 2008 to 2011 in coordination with local Sunni tribes. In that period, al-Qaeda in Iraq became increasingly isolated, losing the ability to enforce its harsh brand of Islamic Shari’ah law in areas it controlled, and giving up more and more territory.
By late 2011, over 2,000 AQI fighters had been killed, just under 9,000 detained, and the group’s leadership had been largely wiped out.
Right-wing pundits have often claimed due to this background that the decision to withdraw troops from Iraq was the key enabling factor in the resurgence of AQI, and its eventual metamorphosis into ISIS.
But Flynn’s revelations prove the opposite — that far from the rise of ISIS being solely due to a vacuum of power in Iraq due to the withdrawal of US troops, it was the post-2011 covert intervention of the US and its allies, the Gulf states and Turkey, which siphoned arms and funds to AQI as part of their anti-Assad strategy.
Even in Iraq, the surge laid the groundwork for what was to come. Among the hundred thousand odd Sunni tribesmen receiving military and logistical assistance from the US were al-Qaeda sympathisers and anti-Western insurgents who had previously fought alongside al-Qaeda.
In 2008, a US Army-commissioned RAND report confirmed that the US was attempting to “to create divisions in the jihadist camp. Today in Iraq such a strategy is being used at the tactical level.” This included forming “temporary alliances” with al-Qaeda affiliated “nationalist insurgent groups” that have fought the US for four years, now receiving “weapons and cash” from the US.
The idea was, essentially, to bribe former al-Qaeda insurgents to breakaway from AQI and join forces with the Americans. Although these Sunni nationalists “have cooperated with al-Qaeda against US forces,” they are now being supported to exploit “the common threat that al-Qaeda now poses to both parties.”
In the same year, former CIA military intelligence officer and counter-terrorism specialist Philip Geraldi, stated that US intelligence analysts “are warning that the United States is now arming and otherwise subsidizing all three major groups in Iraq.” The analysts “believe that the house of cards is likely to fall down as soon as one group feels either strong or frisky enough to assert itself.” Giraldi predicted:
“The winner in the convoluted process has been everyone who wants to see a civil war.”
By Flynn’s account, US intelligence was also aware in 2008 that the empowerment of former al-Qaeda insurgents would eventually backfire and strengthen AQI in the long-run, especially given that the Shi’a dominated US-backed central government continued to discriminate against Sunni populations.
Syriana
Having provided extensive support for former al-Qaeda affiliated Sunni insurgents in Iraq from 2006 to 2008 — in order to counter AQI — US forces did succeed in temporarily routing AQI from its strongholds in the country.
Simultaneously, however, if Roland Dumas’ account is correct, the US and Britain began covert operations in Syria in 2009. From 2011 onwards, US support for the Syrian insurgency in alliance with the Gulf states and Turkey was providing significant arms and cash to AQI fighters.
The porous nature of relations between al-Qaeda factions in Iraq and Syria, and therefore the routine movement of arms and fighters across the border, was well-known to the US intelligence community in 2008.
In October 2008, Major General John Kelly — the US military official responsible for Anbar province where the bulk of US support for Sunni insurgents to counter AQI was going — complained bitterly that AQI fighters had regrouped across the border in Syria, where they had established a “sanctuary.”
The border, he said, was routinely used as an entry point for AQI fighters to enter Iraq and conduct attacks on Iraqi security forces.
Ironically, at this time, AQI fighters in Syria were tolerated by the Assad regime. A July 2008 report by the Combating Terrorism Center at the US Military Academy at West Point documented AQI’s extensive networks inside Syria across the border with Iraq.
“The Syrian government has willingly ignored, and possibly abetted, foreign fighters headed to Iraq. Concerned about possible military action against the Syrian regime, it opted to support insurgents and terrorists wreaking havoc in Iraq.”
Yet from 2009 onwards according to Dumas, and certainly from 2011 by Flynn’s account, the US and its allies began supporting the very same AQI fighters in Syria to destabilize the Assad regime.
The policy coincided with the covert US strategy revealed by Seymour Hersh in 2007: using Saudi Arabia to funnel support for al-Qaeda and Muslim Brotherhood affiliated Islamists as a mechanism for isolating Iran and Syria.
Reversing the surge
During this period in which the US, the Gulf states, and Turkey supported Syrian insurgents linked to AQI and the Muslim Brotherhood, AQI experienced an unprecedented resurgence.
US troops finally withdrew fully from Iraq in December 2011, which means by the end of 2012, judging by the DIA’s August 2012 report and Flynn’s description of the state of US intelligence in this period, the US intelligence community knew that US and allied support for AQI in Syria was directly escalating AQI’s violence across the border in Iraq.
Despite this, in Flynn’s words, the White House made a “willful decision” to continue the policy despite the possibility it entailed “of establishing a declared or undeclared Salafist principality in Eastern Syria (Hasaka and Der Zor)” according to the DIA’s 2012 intelligence report.
The Pentagon document had cautioned that if a “Salafist principality” did appear in eastern Syria under AQI’s dominance, this would have have “dire consequences” for Iraq, providing “the ideal atmosphere for AQI to return to its old pockets in Mosul and Ramadi,” and a “renewed momentum” for a unified jihad “among Sunni Iraq and Syria.”
Most strikingly, the report warned that AQI, which had then changed its name to the Islamic State of Iraq (ISI):
“ISI could also declare an Islamic State through its union with other terrorist organisations in Iraq and Syria, which will create grave danger in regards to unifying Iraq and the protection of its territory.”
As the US-led covert strategy accelerated sponsorship of AQI in Syria, AQI’s operations in Iraq also accelerated, often in tandem with Syrian al-Qaeda affiliate, Jabhut al-Nusra.
According to Prof. Anthony Celso of the Department of Security Studies at Angelo State University in Texas, “suicide bombings, car bombs, and IED attacks” by AQI in Iraq “doubled a year after the departure of American troops.” Simultaneously, AQI began providing support for al-Nusra by inputting fighters, funds and weapons from Iraq into Syria.
As the Pentagon’s intelligence arm had warned, by April 2013, AQI formally declared itself the Islamic State in Iraq and Syria (ISIS).
In the same month, the European Union voted to ease the embargo on Syria to allow al-Qaeda and ISIS dominated Syrian rebels to sell oil to global markets, including European companies. From this date to the following year when ISIS invaded Mosul, several EU countries were buying ISIS oil exported from the Syrian fields under its control.
The US anti-Assad strategy in Syria, in other words, bolstered the very al-Qaeda factions the US had fought in Iraq, by using the Gulf states and Turkey to finance the same groups in Syria. As a direct consequence, the secular and moderate elements of the Free Syrian Army were increasingly supplanted by virulent Islamist extremists backed by US allies.
A Free Syrian Army fighter rests inside a cave at a rebel camp in Idlib, Syria on 17th September 2013. As of April 2015, moderate FSA rebels in Idlib have been supplanted by a US-backed rebel coalition led by Jabhut al-Nusra, al-Qaeda in Syria
Advanced warning
In February 2014, Lt. Gen. Flynn delivered the annual DIA threat assessment to the Senate Armed Services Committee. His testimony revealed that rather than coming out of the blue, as the Obama administration claimed, US intelligence had anticipated the ISIS attack on Iraq.
In his statement before the committee, which corroborates much of what he told Al-Jazeera, Flynn had warned that “al-Qaeda in Iraq (AQI) also known as Iraq and Levant (ISIL)… probably will attempt to take territory in Iraq and Syria to exhibit its strength in 2014, as demonstrated recently in Ramadi and Fallujah.” He added that “some Sunni tribes and insurgent groups appear willing to work tactically with AQI as they share common anti-government goals.”
Criticizing the central government in Baghdad for its “refusal to address long-standing Sunni grievances,” he pointed out that “heavy-handed approach to counter-terror operations” had led some Sunni tribes in Anbar “to be more permissive of AQI’s presence.” AQI/ISIL has “exploited” this permissive security environment “to increase its operations and presence in many locations” in Iraq, as well as “into Syria and Lebanon,” which is inflaming “tensions throughout the region.”
It should be noted that precisely at this time, the West, the Gulf states and Turkey, according to the DIA’s internal intelligence reports, were supporting AQI and other Islamist factions in Syria to “isolate” the Assad regime. By Flynn’s account, despite his warnings to the White House that an ISIS attack on Iraq was imminent, and could lead to the destabilization of the region, senior Obama officials deliberately continued the covert support to these factions.
US intelligence was also fully cognizant of Iraq’s inability to repel a prospective ISIS attack on Iraq, raising further questions about why the White House did nothing.
The Iraqi army has “been unable to stem rising violence” and would be unable “to suppress AQI or other internal threats” particularly in Sunni areas like Ramadi, Falluja, or mixed areas like Anbar and Ninewa provinces, Flynn told the Senate. As Iraq’s forces “lack cohesion, are undermanned, and are poorly trained, equipped and supplied,” they are “vulnerable to terrorist attack, infiltration and corruption.”
Senior Iraqi government sources told me on condition of anonymity that both Iraqi and American intelligence had anticipated an ISIS attack on Iraq, and specifically on Mosul, as early as August 2013.
Intelligence was not precise on the exact timing of the assault, one source said, but it was known that various regional powers were complicit in the planned ISIS offensive, particularly Qatar, Saudi Arabia and Turkey:
“It was well known at the time that ISIS were beginning serious plans to attack Iraq. Saudi Arabia, Qatar and Turkey played a key role in supporting ISIS at this time, but the UAE played a bigger role in financial support than the others, which is not widely recognized.”
When asked whether the Americans had attempted to coordinate with Iraq on preparations for the expected ISIS assault, particularly due to the recognized inability of the Iraqi army to withstand such an attack, the senior Iraqi official said that nothing had happened:
“The Americans allowed ISIS to rise to power because they wanted to get Assad out from Syria. But they didn’t anticipate that the results would be so far beyond their control.”
This was not, then, a US intelligence failure as such. Rather, the US failure to to curtail the rise of ISIS and its likely destabilization of both Iraq and Syria, was not due to a lack of accurate intelligence — which was abundant and precise — but due to an ill-conceived political decision to impose ‘regime change’ on Syria at any cost.
Vicious cycle
This is hardly the first time political decisions in Washington have blocked US intelligence agencies from pursuing investigations of terrorist activity, and scuppered their crackdowns on high-level state benefactors of terrorist groups.
According to Michael Springmann in his new book, Visas for al-Qaeda: CIA Handouts that Rocked the World, the same structural problems explain the impunity with which terrorist groups have compromised Western defense and security measures for the last few decades.
Much of his book is clearly an effort to make sense of his personal experience by researching secondary sources and interviewing other former US government and intelligence officials. While there are many problems with some of this material, the real value of Springmann’s book is in the level of detail he brings to his first-hand accounts of espionage at the US State Department, and its damning implications for understanding the ‘war on terror’ today.
Springmann served in the US government as a diplomat with the Commerce Department and the State Department’s Foreign Service, holding postings in Germany, India, and Saudi Arabia. He began his diplomatic career as a commercial officer at the US embassy in Stuttgart, Germany (1977–1980), before becoming a commercial attaché in New Delhi, India (1980–1982). He was later promoted to head of the Visa Bureau at the US embassy in Jeddah, Saudi Arabia (1987–1989), and then returned to Stuttgart to become a political/economic officer (1989–1991).
Before he was fired for asking too many questions about illegal practices at the US embassy in Jeddah, Springmann’s last assignment was as a senior economic officer at the State Department’s Bureau of Intelligence and Research (1991), where he had security clearances to access restricted diplomatic cables, along with highly classified intelligence from the National Security Agency (NSA) and CIA.
Springmann says that during his tenure at the US embassy in Jeddah, he was repeatedly asked by his superiors to grant illegal visas to Islamist militants transiting through Jeddah from various Muslim countries. He eventually learned that the visa bureau was heavily penetrated by CIA officers, who used their diplomatic status as cover for all manner of classified operations — including giving visas to the same terrorists who would later execute the 9/11 attacks.
CIA officials operating at the US embassy in Jeddah, according to Springmann, included CIA base chief Eric Qualkenbush, US Consul General Jay Frere, and political officer Henry Ensher.
Thirteen out of the 15 Saudis among the 9/11 hijackers received US visas. Ten of them received visas from the US embassy in Jeddah. All of them were in fact unqualified, and should have been denied entry to the US.
Springmann was fired from the State Department after filing dozens of Freedom of Information requests, formal complaints, and requests for inquiries at multiple levels in the US government and Congress about what he had uncovered. Not only were all his attempts to gain disclosure and accountability systematically stonewalled, in the end his whistleblowing cost him his career.
Springmann’s experiences at Jeddah, though, were not unique. He points out that Sheikh Omar Abdel Rahman, who was convicted as the mastermind of the 1993 World Trade Center bombing, received his first US visa from a CIA case officer undercover as a consular officer at the US embassy in Khartoum in Sudan.
The ‘Blind Sheikh’ as he was known received six CIA-approved US visas in this way between 1986 and 1990, also from the US embassy in Egypt. But as Springmann writes:
“The ‘blind’ Sheikh had been on a State Department terrorist watch list when he was issued the visa, entering the United States by way of Saudi Arabia, Pakistan, and the Sudan in 1990.”
In the US, Abdel Rahman took-over the al-Kifah Refugee Center, a major mujahideen recruitment hub for the Afghan war controlled by Abdullah Azzam, Osama bin Laden and Ayman al-Zawahiri. He not only played a key role in recruiting mujahideen for Afghanistan, but went on to recruit Islamist fighters for Bosnia after 1992.
Even after the 1993 WTC attack, as Springmann told BBC Newsnight in 2001, “The attack on the World Trade Center in 1993 did not shake the State Department’s faith in the Saudis, nor did the attack on American barracks at Khobar Towers in Saudi Arabia three years later, in which 19 Americans died.”
The Bosnia connection is highly significant. Springmann reports that alleged 9/11 mastermind Khalid Sheikh Muhammad “had fought in Afghanistan (after studying in the United States) and then went on to the Bosnian war in 1992…
“In addition, two more of the September 11, 2001, hijackers, Khalid al-Mihdhar and Nawaf al-Hazmi, both Saudis, had gained combat experience in Bosnia. Still more connections came from Mohammed Haydar Zammar, who supposedly helped Mohammed Atta with planning the World Trade Center attacks. He had served with Bosnian army mujahideen units. Ramzi Binalshibh, friends with Atta and Zammar, had also fought in Bosnia.”
US and European intelligence investigations have uncovered disturbing evidence of how the Bosnian mujahideen pipeline, under the tutelage of Saudi Arabia, played a major role in incubating al-Qaeda’s presence in Europe.
According to court papers filed in New York on behalf of the 9/11 families in February, covert Saudi government support for Bosnian arms and training was “especially important to al-Qaeda acquiring the strike capabilities used to launch attacks in the US.”
After 9/11, despite such evidence being widely circulated within the US and European intelligence communities, both the Bush and Obama administrations continued working with the Saudis to mobilize al-Qaeda affiliated extremists in the service of what the DIA described as rolling back “the strategic depth of the Shia expansion” across Iraq, Iran and Syria.
The existence of this policy has been confirmed by former 30-year MI6 Middle East specialist Alastair Crooke. Its outcome — in the form of the empowerment of the most virulent Islamist extremist forces in the region — was predictable, and indeed predicted.
In August 2012 — the same date as the DIA’s controversial intelligence report anticipating the rise of ISIS — I quoted the uncannily prescient remarks of Michael Scheuer, former chief of the CIA’s bin Laden unit, who forecast that US support for Islamist rebels in Syria would likely to lead to “the slaughter of some portion of Syria’s Alawite and Shia communities”; “the triumph of Islamist forces, although they may deign to temporarily disguise themselves in more innocent garb”; “the release of thousands of veteran and hardened Sunni Islamist insurgents”; and even “the looting of the Syrian military’s fully stocked arsenals of conventional arms and chemical weapons.”
I then warned that the “further militarization” of the Syrian conflict would thwart the “respective geostrategic ambitions” of regional powers “by intensifying sectarian conflict, accelerating anti-Western terrorist operations, and potentially destabilizing the whole Levant in a way that could trigger a regional war.”
Parts of these warnings have now transpired in ways that are even more horrifying than anyone ever imagined. The continued self-defeating approach of the US-led coalition may well mean that the worst is yet to come.
by Nafeez Ahmed
Aug 13
Find this story at 13 August 2015
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