List of CIA Covert Operators Compromised, Arrest Made

Department of Justice
Office of Public Affairs

Tuesday, January 16, 2018

Former CIA Officer Arrested for Retaining Classified Information

Jerry Chun Shing Lee, aka Zhen Cheng Li, 53, a former Central Intelligence Agency (CIA) officer, was arrested last night on charges of unlawful retention of national defense information.

Criminal complaint found here.

Dana J. Boente, Acting Assistant Attorney General for National Security and U.S. Attorney for the Eastern District of Virginia, and Andrew W. Vale, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement.

Lee was arrested after arriving at John F. Kennedy International Airport in Queens, New York.  Lee is a naturalized U.S. citizen, currently residing in Hong Kong, China.  According to court documents, Lee began working for the CIA as a case officer in 1994, maintained a Top Secret clearance and signed numerous non-disclosure agreements during his tenure at CIA.

According to court documents, in August 2012, Lee and his family left Hong Kong to return to the United States to live in northern Virginia. While traveling back to the United States, Lee and his family had hotel stays in Hawaii and Virginia.  During each of the hotel stays, FBI agents conducted court-authorized searches of Lee’s room and luggage, and found that Lee was in unauthorized possession of materials relating to the national defense.  Specifically, agents found two small books containing handwritten notes that contained classified information, including but not limited to, true names and phone numbers of assets and covert CIA employees, operational notes from asset meetings, operational meeting locations and locations of covert facilities.

Lee made his initial appearance this afternoon in the Eastern District of New York.  He is charged with unlawful retention of national defense information and faces a maximum penalty of 10 years in prison, if convicted.  The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted of any offense, the sentencing of the defendant will be determined by the court after considering the advisory Sentencing Guidelines and other statutory factors.  A criminal complaint contains allegations that a defendant has committed a crime.  Every defendant is presumed to be innocent until and unless proven guilty in court.

Assistant U.S. Attorney Neil Hammerstrom of the Eastern District of Virginia and Deputy Chief Elizabeth Cannon of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

Iraq Before and After ISIS, Satellite Images and Data

Mosul in March 2016, under Islamic State control, when nighttime lighting had fallen by 55 percent compared to its pre-ISIS levels in January 2014

January 9, 2018

What Life Under ISIS Looked Like from Space

Rand Corporation: Mosul in March 2016, under Islamic State control, when nighttime lighting had fallen by 55 percent compared to its pre-ISIS levels in January 2014

Image by NOAA Visible Infrared Imaging Radiometer Suite (VIIRS)

A sandstorm swept through the besieged Iraqi city of Ramadi on the day it fell to the Islamic State. In the murk and confusion, suicide car bombs raced into the city center and leveled entire blocks. By the afternoon, the black flag of ISIS flew from the government headquarters.

Hundreds of miles above, an array of satellites captured what came next. Markets emptied. Factories went cold. Fields of wheat and barley withered. And the lights went out all over the city.

Data from those satellites provided RAND researchers an unprecedented look at life inside the Islamic State. They found a path of economic destruction, with few exceptions. In city after city, as in Ramadi, the arrival of the Islamic State meant a plunge into darkness.

Local Economies Under ISIS

By the time Ramadi fell in mid-2015, the Islamic State controlled an area of Iraq and Syria approaching the size of Great Britain. Its advance had been ruthless, its brutality staggering. RAND researchers wanted to know: What happened to cities and local economies when the Islamic State tried to govern?

Satellites were their way in.

Satellite observations have opened windows on everything from nuclear weapon programs to rush-hour traffic in the decades since RAND first proposed a “world-circling spaceship” in 1946. The United States alone now has more than 800 active satellites in orbit; more than half of them are commercial. Analysts have used satellite data to measure poverty in Kenya, black markets in North Korea, even the number of customer cars in Home Depot parking lots.

Those same kinds of data, RAND researchers realized, could provide a remarkably detailed look inside one of the most dangerous places in the world.

Satellite data measuring surface reflections from the Earth, for example, would show how much land was planted for agriculture. Urban heat readings would help pinpoint working factories. And infrared ground scans would show where city lights were glowing in the night, bright spider webs against a dark background.

In Syria, more than 60 percent of the lights went dark as ISIS struggled to restore electricity or fuel generators. In Iraq, it was more like 80 percent.

The researchers collected data on more than 150 cities in Iraq and Syria, month by month. They estimated that as much as a third of the population had fled areas under ISIS control. Factories closed; fields dried up. In Syria, more than 60 percent of the lights went dark as ISIS struggled to restore electricity or fuel generators. In Iraq, it was more like 80 percent.

“What’s unique about this is that we were able to bring all these different measurements together and provide a much more holistic understanding of the local economies,” said Eric Robinson, a research programmer and analyst at RAND who led the project. “We were able to use nighttime lighting to understand electricity consumption, but control for population levels. We knew that if an entire city had depopulated, then there was no one there to turn the lights on.”

Some Economic Decay, Some Effective Governance

The researchers then zoomed in on five major cities using high-resolution photographs from commercial satellites. Those photographs, similar to the satellite-view images on Google Maps, were so detailed the researchers could count cars on the road or measure foot traffic at a market. A small army of volunteers helped them go through the images, one by one, and perform those counts by hand—a crowd-sourced solution to a big-data problem.

The images told two very different stories.

In cities like Ramadi, Tikrit, and Deir ez-Zor, where ISIS was under fire and struggling to maintain control, its rule brought economic decay. Satellite images of the main market in Ramadi, for example, showed a ghost town. Commercial trucks all but disappeared from the roads in Tikrit. And in Deir ez-Zor, the lights went dark in ISIS-controlled neighborhoods even though the group held massive oil fields outside the city that could have kept generators running.

But in the core of the caliphate, where ISIS control was more secure, the satellite images showed some evidence of effective governance. In its capital city of Raqqa, for example, the group managed to keep the lights on at hospitals even when the rest of the city went dark, a sign that it was managing electricity. In the big city of Mosul, the group transformed an open-air market into a covered shopping district that was soon bustling with shoppers and car traffic—all of which it could tax.

Mosul City Center and Market

Following liberation of the city, recent satellite photo shows extensive damage and destruction to Mosul.

Satellite image by Digitalglobe

“There were obviously just terrible stories of brutality coming out of the city, but people still need to buy food, and shop owners still own shops, and goods are still moving in and out of this market,” Robinson said.

“One of the key takeaways of our report,” he added, “is that without the military campaign to retake this territory, the Islamic State could have tried to replicate some of the modest success it experienced in Mosul and Raqqa. We would be facing a much different enemy.”

Preparing for a Post-ISIS Recovery

In fact, the researchers concluded it wasn’t necessarily the harsh rule and high taxes of ISIS that ground out local economies. The group was constantly trying to fend off counterattacks and air strikes, and could not turn its attention to governing or building back local economies.

Its caliphate has since splintered. It lost Tikrit in 2015, Ramadi in early 2016. Iraqi forces declared Mosul liberated last year, after dislodging ISIS forces neighborhood by neighborhood. A RAND analysis calculated that the Islamic State had lost more than half its territory by early 2017, a rout that has continued since then.

The extensive destruction of West Mosul, Iraq, June 2017

The extensive destruction of West Mosul, Iraq, June 2017

Photo by Sipa via AP Images

The disintegration of the Islamic State as a state has given RAND’s satellite analysis new importance. No longer a window into how the group governs, though, it is now providing a window into the economic damage it left behind, and what it will take to rebuild. Researchers have been working with U.S. government agencies to prioritize work in Syria to help stabilize cities captured from ISIS—restoring the electric grid, for example, or investing in markets.

“I think the big concern in this region is that if we don’t help truly rebuild and reconstitute the local governance in those areas, that there will be a resurgence of an ISIS 2.0 or an ISIS-like group,” Robinson said. He’s hoping to continue tracking the satellite data, “to measure our progress so far, to make sure we don’t take our foot off the gas too soon.”

The scale of that need is apparent in Ramadi. It’s been almost three years since ISIS fighters swept into the city in the blur of a sandstorm, and two years since Iraqi forces swept them back out. RAND’s satellite data showed destruction in almost every neighborhood in the city; every bridge was demolished. The city was once home to nearly 300,000 people; RAND’s data suggest no more than 36,000 still lived there after ISIS.

— Doug Irving

Highlights of DHS Report to Judiciary Cmte on Immigration

Image result for secretary of dhs photo

Primer:

The Justice Department on Tuesday announced plans to appeal a judge’s ruling that blocked President Donald Trump from shuttering a program that gave protections and work permits to some people who entered the U.S. illegally as children.

In a ruling last week, San Francisco-based U.S. District Court Judge William Alsup ordered the administration to resume accepting renewal applications for the Deferred Action for Childhood Arrivals program, better known as DACA. More here from Politico.

In part, highlights:

The Department has also implemented historic efforts to step up international cooperation. For the first time ever, DHS established a clear baseline for what countries must do to help the United States confidently screen travelers and immigrants from their territory. Every country in the world is now required to meet high security standards and to help us understand who is coming into our country.
As required under President Trump’s Executive Order Protecting the Nation from Foreign Terrorist Entry into the United States (EO 13780), all foreign governments have been notified of the new standards, which include the sharing of terrorist identities, criminal
history information, and other data needed to ensure public safety and national security, as well as the requirement that countries issue secure biometric passports, report lost and stolen travel documents to INTERPOL, and take other essential actions to prevent identity fraud.
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Visa Waiver Program
We are also looking at ways to further strengthen the Visa Waiver Program (VWP). First and foremost, the VWP is a security partnership program. It mandates high and consistent standards from partner countries in the areas of national security, law enfor
cement, and immigration enforcement to detect and prevent terrorists, criminals, and other potentially dangerous individuals from traveling to the United States —
while still facilitating legitimate travel and tourism.
Currently, 38 countries participate in the VWP, which allows their citizens to travel to the United States for business or tourism for stays of up to 90 days after applying and being approved through the Electronic System for Travel Authorization (ESTA). In return, these countries must comply with program requirements to enter into information
-sharing protocols that enable the relay of information concerning known and suspected terrorists and criminals; consistent and timely lost and stolen passport information reporting; and robust border and travel document
screening. As a result of these program requirements, countries have adopted new laws, policies, and practices that strengthen our mutual security.
The Visa Waiver Program Improvement and Terrorist Travel Prevention Act of 2015,
combined with Secretarial action, have strengthened the VWP’s security provisions over the past two years.
VWP countries are now required to issue high -security electronic passports (e-
passports); implement information sharing arrangements to exchange terrorist identity information; establish mechanisms to validate e-passports at each key port of entry; report all lost and stolen passports to INTERPOL or directly to the United States no later than 24 hours after the country becomes aware of the loss or theft; and screen international travelers against the INTERPOL Stolen and Lost Travel Documents (SLTD) database and notices. As with other operational activities of DHS, a full discussion of the privacy impact of these initiatives and how we mitigate the risk to personal privacy is available on our website.
Since enactment of the Visa Waiver Program Improvement and Terrorist Travel Prevention Act, DHS has realized an increase in the sharing of terrorist identity information. Several countries have increased the frequency of their reporting of lost and stolen passports —VWP countries account for over 70 percent of the almost 73 million lost and stolen travel documents reported to INTERPOL. All VWP countries are now issuing and using for travel to the United States fraud-resistant e-passports that meet or exceed the ICAO standards. Over 70,000 ESTA applicationshave been denied, cancelled or revoked under enforcement of the VWP Improvement Act’seligibility restrictions for VWP travel.
Border Security
In compliance with Executive Order 13767: Border Security and Immigration Enforcement
Improvements, DHS has conducted a comprehensive study of the security of the southern border that addresses all of the elements that provide an integrated solution for the Nation. Our first priority is to expand on our existing southern border wall system and close legal loopholes that encourage and enable illegal immigration and create a corresponding backlog in the courts. We currently have an immigration court backlog of more than 650,000 cases pending before the Department of Justice’s Executive Office for Immigration Review. We also have a massive asylum backlog with more than 270,000 pending cases before U.S. Citizenship and Immigration Services (USCIS).
Recognizing the unsustainability of the asylum case backlog, USCIS has implemented efficiency measures designed to reduce adjudication times. Similarly, the Department of Justice has taken action to reduce unwarranted case continuances in immigration courts, which helps reduce the backlog while affording aliens full and fair hearings. To further

reduce the “pull factors” and restore integrity to our immigration benefits adjudication process, we must tighten case processing standards, including the “credible
-fear” standard, impose and enforce penalties for fraud, and ensure applicants are fully vetted before they are allowed access to the United States.
In addition, visa-overstays account for roughly 40 percent of all illegal immigration in the
United States. In FY 2016, more than 628,000 aliens overstayed their visas. By increasing
overstay penalties and expanding ICE’s enforcement tools, we can help ensure that foreign
workers, students, and visitors respect the terms of their temporary visas. We need Congress to authorize the Department to raise and collect fees from immigration benefit applications to fund additional enhancements to our immigration system called for by the President’s Executive Orders.
Enforcing Immigration Laws
We are also prioritizing the enforcement of our immigration laws in the interior of our country.
There are nearly one million aliens with final orders of removal across the country
—meaning these removable aliens were afforded due process of law, had their
day in court, and were ultimately ordered removed by a judge — yet they remain in our nation and ICE only has 6,000 Deportation Officers to arrest and remove them. The Administration looks to strengthen law enforcement by hiring 10,000 more ICE officers and agents, and supports the request from the Department of Justice to hire 300 more federal prosecutors.
To further protect our communities, we must end so-called “sanctuary” jurisdictions. Hundreds of state and local jurisdictions across the country that do not honor requests from ICE to hold criminal aliens who are already in state and local custody. Instead, they allow them back into their communities, where they are allowed to commit more crimes. This also poses a greater risk of harm to ICE officers, who must locate and arrest these criminals in public places, and increases the likelihood that the criminal aliens can resist arrest or flee. Rather than enhancing public safety, sanctuary jurisdictions undermine it.
The only “sanctuary” these jurisdictions create is a safe haven for criminals. States and localities that refuse to cooperate with federal authorities should be ineligible for funding from certain grants and cooperative agreements.
Authorizing and incentivizing states and localities to enforce immigration laws would further help ICE with its mission and make all communities safer.
In FY 2017, 1,761 criminal illegal aliens were released from ICE custody because of a 2001
Supreme Court decision that generally requires ICE to release certain removable aliens with final orders of removal—including violent criminals—
within 180 days, if they have not been removed and there is no significant likelihood of removal in the reasonably foreseeable future. Legally insupportable judicial interpretations of the law regarding the detention and removability of criminal aliens have eroded ICE’s authority to keep aliens in custody pending removal.
Pursuant to this Executive Order, USCIS announced it will take a more targeted approach to combatting fraud and abuse in the employment -based visa programs, including the H-1B program. To help end H-1B petitioner fraud and abuse, USCIS has established a Targeted Site Visit and Verification Program (TSVVP). Targeted site visits allow USCIS to focus its resources where fraud and abuse of certain programs are more likely to occur. TSVVP initially focused on H-1B petitions filed by companies that are H-1B dependent (as defined by statute), employers petitioning for H-1B workers who will be placed off -site at another company’s location, or cases where USCIS cannot validate the H-1B petitioner’s business information through commercially -available data.
USCIS has also taken great strides to improve transparency with the public about employment -based immigration programs. The agency has published new data on its website to give the public more information regarding the use of nonimmigrant workers in the H-1B, H-2B, and L nonimmigrant programs. Information about the use and legal authority for employment authorization documents has also been published.
Most low-skilled immigration into the United States occurs legally through our
immigrant-visa system, which, unlike many other countries’ systems, prioritizes family
-based chain-migration. Each year, the United States grants lawful permanent resident status (greencards) to more than one million people; two-thirds of that total is based on a person having a sponsoring relative in the United States, regardless of the new immigrant’s skills, education, English language proficiency, or ability to successfully assimilate. This system of chain-migration has accounted for more than 60 percent of immigration into the United States over the past 35 years. We must end chain-migration, and limit family -based green cards to spouses and the minor children of U.S. citizens and lawful permanent residents.
We must also eliminate the “diversity visa” lottery. Every year, through this lottery, 50,000
green cards are awarded at random to foreign nationals. Many of these lottery beneficiaries have absolutely no ties to the United States, no special skills, and limited education. The random lottery program has not been adopted by other countries and does not adequately serve our national interest. Full opening summary here.

Hawaii False Alarm vs. U.S. Interceptors and Don’t Travel Warnings

WASHINGTON — The final ground-based interceptor for the Ground-based Midcourse Defense system — designed to protect the homeland from intercontinental ballistic missiles threats from North Korea and Iran — is now in place at Fort Greely, Alaska, the U.S. Missile Defense Agency has confirmed.

Image result for Ground-based Midcourse Defense photo

“MDA and Boeing emplaced the 44th interceptor in its silo at the Missile Defense Complex at Ft. Greely on Thursday, Nov. 2,” the agency said in a statement sent to Defense News.

The agency planned to have all 44 required interceptors in the ground and ready to respond to threats by the end of 2017. The Pentagon and the MDA have indicated in recent months a serious move to build up beyond 44 interceptors. In September, the Pentagon proposed reprogramming $136 million in fiscal 2017 to start raising the number of ground-based interceptors from 44 to 64 in a new Missile Field 4 at Fort Greely. The boost was part of a $416 million reprogramming request targeting missile defense needs. And the White House submitted a supplemental budget request for FY18 on Nov. 6 that asked for further funding to increase the number of ground-based interceptors by 20 and to build an additional missile field at the Alaska base.

While the left is quick to blame President Trump on the matter of a nuclear North Korea, including Congresswoman Tulsi Gabbard and those in Hollywood, Kim Jung Un has been collaborating and testing nuclear weapons and missiles long before Trump entered the White House. They omit the fact that in the last 8 years, Obama did nothing….NOTHING.

Americans can travel to North Korea, if they wish — but it may just be a death wish, the U.S. State Department cautioned.

The State Department last week issued a stark warning to people setting out for the Hermit Kingdom, cautioning that anyone heading to the dangerous dictatorship should prepare for the possibility of not returning.

“The U.S. government is unable to provide emergency services to U.S. citizens in North Korea as it does not have diplomatic or consular relations with North Korea,” the State Department published Wednesday on its website.

Those who wish to travel to North Korea must be approved for a special validation, which are handed out on “very limited circumstances.” U.S. travelers given the approval to experience Kim Jong Un’s regime should then prepare for the worst — including drafting a will and making funeral and property arrangements with family and friends.“Draft a will and designate appropriate insurance beneficiaries and/or power of attorney; discuss a plan with loved ones regarding care/custody of children, pets, property, belongings, non-liquid assets (collections, artwork, etc.), funeral wishes, etc.,” according to the recommendations.  More here.

“On December 28, there was a large number of personnel (~100 to 120) observed in seven different formations whose purpose is unknown in the Southern Support Area,” it adds.

“It is rare to observe personnel in this area,” the report says.

The report concludes that such activities “underscore North Korea’s continued efforts to maintain the Punggye-ri site’s potential for future nuclear testing.”

News of apparent active nuclear test site comes just days after North Korean officials met with South Korean officials for the first time in more than two years. More here.

*** Image result for hawaii false alarm missile  photo

Meanwhile there is the matter of the false alarm in Hawaii….

Hawaii Gov. David Ige claimed Saturday that alert was the result of an official simply “[pressing] the wrong button” during an employee shift change, but broader questions remain. Why didn’t I get the notification here in San Diego, well within the range of intercontinental ballistic missiles that North Korea has tested in recent months? And assuming you weren’t lucky enough to be on a beach in Hawaii when the alert went out, why didn’t the average U.S. citizen receive one where they live?

hawaii ballistic missile false alarm emergency alert system

To understand today’s scare, it’s important to understand how our national emergency alert system functions. The National Incident Management System (NIMS) is the systematic approach laid out by the federal government for departments and agencies at all levels of government, nongovernmental organizations, and the private sector to prevent, respond to, recover from, and mitigate any and all kinds of incidents, no matter the size or scope. NIMS dictates that the initial authority for disaster response resides at the county level, so that’s where most Mass Notification Systems that participate in the Emergency Alert System network reside.

The Emergency Alert System network is layered between federal, state, county, and local authorities through a system called the Integrated Public Alert and Warning System (IPAWS) and controlled through the IPAWS Program Management Office at FEMA. The IPAWS PMO encourages partners to regularly test public alert and warning systems; in fact, the IPAWS Modernization Act of 2015, ratified in April 2016, requires IPAWS PMO to test the system not less than once every three years.

All systems compatible with IPAWS use the Common Alerting Protocol, an international standard, to send public alerts and warnings between systems and jurisdictions. State and local agencies, like Hawaii’s Emergency Management Agency (HI-EMA), have their own systems, produced by a variety of manufacturers, to alert the public when a natural or manmade disaster is occurring or imminent. These mass notification systems use a variety of mediums to communicate danger to wide (or very narrow) swaths of people: they’re capable of desktop alerts, text messaging, reverse 9-1-1, email, Wireless Emergency Alerts, announcement or siren over a loudspeaker, and more. All systems in use on bases, municipalities, and other agencies are IPAWS compatible but not all can send information two-way; most of the bases operate in a receive-only manner.

Related: Ballistic Missile False Alarm That Sparked Panic In Hawaii Caused By Wrong Button, Officials Say »

These systems, the modern version of the CONELRAD (Control of Electromagnetic Radiation) method of emergency broadcasting established in 1951 at the outset of the Cold War, are powerfully effective in their ubiquity and power. Mass notification systems happen to be excellent tools for public awareness, and required testing can take any form. On many military bases, for example, the systems are tested each morning and night by using loudspeakers to play colors. Pretty smart, eh?

The specific kind of alert that Hawaiians received while they slept in or ate breakfast this morning was a Wireless Emergency Alert (WEA). WEAs use a different technology than voice calls or text messages and can only be used in three situations: 1. Alerts issued by the President; 2: Alerts involving imminent threats to safety or life; or 3: Amber Alerts. Participating carriers may block all but Presidential alerts.

The good news about WEAs are that they are location specific: even if you happened to be a tourist visiting Hawaii this morning, you would’ve received the alert (so long as your carrier participates). Carriers who do not participate are required to notify consumers, but the major carriers have all opted in. But the big problem, obviously, is that they’re more subject to human error than their military counterparts.

Now, civilian agencies probably don’t have the capability to detect ballistic missile launches, so in a real-life incident that message would have to come from the military, likely U.S. Pacific Command (PACOM) headquartered right there in Hawaii. PACOM would notify their base Emergency Operations Center (EOC) who would pass it up to the Regional EOC. Of note, the bases usually don’t have control of the WEA tech and can notify only those registered in their systems (but can receive all IPAWS notifications). Because of that, the base or regional EOC would have to notify Hawaii EMA for transmission. That didn’t happen today because there wasn’t a ballistic missile inbound.

north korea ballistic missile defense hawaii

The governor of Hawaii claims that during a shift change, an operator simply hit the wrong button. Well, it doesn’t exactly work that way. These alerts are not actuated by physically pushed buttons because the number of buttons that would require, for all of the different types of alerts, would be unwieldy. An operator would either type in the desired alert (or select from canned messages), select which communications mediums they’d like to use and the populations they’d like to alert, and then hit “send” and then again confirm that they really want to send that message. The canned messages might be available as electronically selectable on a computer screen (like a Windows button) but a “confirm” dialogue would still be required.

Time will tell what really happened, but as a Certified Emergency Manager (CEM) who helped set up the Mass Notification System for a major military base, I know that what likely occurred was a serious breach in procedure at Hawaii EMA. The authority who issued today’s alert and then took 40 minutes to send a retraction on WEA. PACOM immediately released a message saying that there was no threat, so why didn’t Hawaii EMA immediately send a retraction via WEA? There are serious implications associated with false alerts. What happens when an alert about a tsunami, wildfire, or active shooter are real and people ignore them?

Maybe we were hacked, as some have alleged, but probably not. No matter what happened, someone must be held accountable for this egregious breach of professionalism — and that person is almost definitely sitting at HI-EMA. Let’s hope that this scare motivates agencies across the nation to take a look at their own procedures. And let’s hope Gov. Ige holds his team accountable. Hat tip.

Abu Hamza was Notified of the 9/11 Attacks 4 Days Earlier

Abu Hamza was once deeply affiliated with the Finsbury Park mosque including raising funds for jihad there. Born Mustafa Kamel Mustafa in Alexandria, Egypt, on 15 April 1958, Abu Hamza was the son of a naval officer and a primary school headmistress. He initially studied civil engineering before leaving for England in 1979. More here.

A trustee at one of London‘s best-known mosques is a senior member of ‘terrorist organisation’ Hamas’s political wing, it was reported.

Mohammed Sawalha holds the role of trustee at Finsbury Park Mosque in north London, which was formerly linked to extremism but which insists it has since undergone an ‘complete overhaul’.

It emerged today that Mr Sawalha represented the militant Palestinian organisation Hamas at recent talks in Moscow.

Sawalha, who lives in London, was appointed a trustee of the mosque in 2010 and is legally responsible for overseeing the mosque’s management, The Times reported. More here.

He was one of five senior figures from the Islamist organisation who were sent to Moscow in September, where they met Russia’s deputy foreign minister Mikhail Bogdanov and other Kremlin officials.

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ABU Hamza’s son, Sufyan Mustafa, has said he will fight to return to his life in Britain after the Government stripped him of his passport, leaving him in war-torn Syria. In 2012, Imran Mostafa, another of Hamza’s sons was jailed for his role in a jewellery heist in Norfolk.

Abu Hamza, Britain’s most notorious hate preacher, says militant contacts in Afghanistan called him four days before the 9/11 attacks to warn: “Something very big will happen very soon.”

The hook-handed cleric says he interpreted the message as being about an impending terrorist strike on America and believes the phone at his west London home was being “tapped” by police at the time.

Related reading: The Mustafa Indictment document

His claim raises questions about whether British authorities were aware of the warning and failed to pass it on to their American counterparts before al-Qaeda operatives flew hijacked jets into the World Trade Center in New York and the Pentagon in September 2001.

Details of the phone call are revealed in American court papers, seen by The Sunday Times, which also reveal that Abu Hamza acted as an agent for MI5 and Special Branch under the code name “Damson Berry”. The former imam of Finsbury Park mosque in north London is appealing against his conviction for terrorist offences and his “inhuman” incarceration at an American“supermax” prison.

Related reading: Finsbury Park Truck Attack

In a 124-page handwritten submission, Abu Hamza says he has been singled out and “punished” since 9/11. He writes in broken English: “What made pro-war governments and intelligence [agencies on] both sides of the Atlantic more furious about the defendant [Abu Hamza is] that defendant received a call from Afghanistan on Friday, Sept 7, 2001, from 2 of his old neighbours in his Pakistan time (1991-93) saying ‘Something very big will happen very soon’ (meaning USA).”

Abu Hamza denies the call came from al-Qaeda figures, but says he thought “this news is widely spread and everyone is phoning friends . . . the intelligence [agencies] of many countries must have had an earful about it”.

The preacher’s claim could not be independently corroborated this weekend, but his standing in extremist circles makes it plausible.