The WH, DHS and State Taking on a Higher Middle East Threat

We have been making demands to list the Muslim Brotherhood as a terror organization for years. While other allied nations have taken a more aggressive posture with listing the Muslim Brotherhood as a threat, the United States remains uncommitted. Are some pieces beginning to line up for national security?

The State Department is at least taking ‘some’ steps however in the right direction, but it regards Egypt.

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Foreign Ministry Spokesperson Ahmed Abu Zeid welcomed the decision made by the United States to include the groups of “Hasm” and “Lewaa El-Thawra”, affiliated with the Muslim Brotherhood terrorist organization, on the US list of terrorist organizations. He regarded the decision as a positive development in the recognition of Egypt’s international partners, primarily the UnIted States, of the danger the Muslim Brotherhood and its offshoots pose to the security and stability of Egypt and its people.

 The Spokesperson added that the US decision is a practical display of solidarity with Egypt against terrorism, and the despicable attempts that aim to hinder its developmental trajectory and economic launch. This stance was recently expressed by the US officials at the highest levels, and represents an important step forward towards adopting an international comprehensive and effective strategy to eradicate and root out terrorism.

Okay, that is a good thing. But there are a few more piece of news to add.

A Department of Homeland Security draft report from late January called on authorities to continuously vet Sunni Muslim immigrants deemed to have “at-risk” demographic profiles.

The draft report, a copy of which was obtained by Foreign Policy, looks at 25 terrorist attacks in the United States between October 2001 and December 2017, concluding there would be “great value for the United States Government in dedicating resources to continuously evaluate persons of interest” and suggesting that immigrants to the United States be tracked on a “long-term basis.”

The CBP draft report comes on the heels of a controversial study by DHS and the Justice Department, released on Jan. 16, which claimed that three out of every four individuals convicted of international terrorism or terrorism-related offenses were immigrants. Critics have charged that the joint report had serious methodological issues and cherry-picked the data to justify the Trump administration’s restrictive immigration policies. Read more here for context.

What is the Trump administration coming to learn that the previous administration refused to address?

Following the events of September 11, 2001, the Iranian Revolutionary Guard helped relocate al-Qaeda members and leadership by providing them with new clothes, shoes, Iranian passports and money.

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These details were discovered in a series of letters from the al-Qaeda communication officer Atiyyatullah al-Libi, whose real name is Jamal Ibrahim al-Shtaiwi al-Musrati. He was appointed by Osama bin Laden himself as an al-Qaeda envoy in Iran.

The letters also reveal the nature of the cooperation between Iran and one of the al-Qaeda fighting factions in Libya.

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Letters from a member of the Libyan al-Qaeda fighting groups called Nader, addressed to Atiyyatullah al-Libi who in turn informed bin Laden about its content, showed that the Iranian regime’s approach to its international relationships is based on interests, not friendship.

This is what the Iranian Revolutionary Guard confirmed in a meeting with Nader while arranging for his departure from Iranian territory in 2007. They said: “We have no friends in the world, even the place you are going to, there are only common interests between us.”

According to the letter, this took place at the headquarters of al-Qaeda leaders and the al-Zarqawi group in one of the compounds dedicated for them.

An Iranian passport and a warning not to return

At the end of these discussions, the Revolutionary Guards granted the al-Qaeda fighter, Nader, an Iranian passport with an entry stamp, according to the letter. He added that he met a “Kurdish brother” who lent him a sum of money, after which al-Qarry (an al-Qaeda leader who was killed by an unmanned US drone in Afghanistan in 2017) sent him another $1,080.

Al-Masry becomes Ayman al-Zawahiri’s deputy in Syria

The escape was in 2007, as mentioned in a letter from Atiyyatullah to Osama bin Laden which was found as part of what is known as the Abbottabad files.

Nader remained in Iran along with Abu al-Khair al-Masry and Muhammad Rajab Abdul Rahman, the second-highest ranking commander of al-Qaeda.

“Abdulhadi al-Libi left a week before me, and I do not know anything about him. As for Abdullah Rajab, he stayed with us for a year and 4 months, while his family stayed in a house in Zahedan, which made him psychologically ill. But after a year and 4 months, they reunited him with his family and told him you have to stay here,” Nader said.

Despite the fact that Iran kept Abu al-Khair al-Masry for more than a decade and a half, the Revolutionary Guard sent him to Syria in 2013 as a deputy of Ayman al-Zawahiri who was the top leader of al-Qaeda. Al-Masry was killed in Idlib, north of Syria, in 2015.

Al-Qaeda recruitment and the move to Syria

The Iranian’s coordination with the Syrian regime in recruiting al-Qaeda elements, and directing them according to the common interests of both parties, was revealed in a letter showing parts of negotiations between the Iranian Revolutionary Guard and a number of al-Qaeda factions in Evin prison.

Nader reunited with al-Qaeda members in Evin prison three weeks before he was released, and they were all sent to a “secret location”.

Bin Laden’s companions and al-Zarqawi

Iran’s Evin prison was not limited to Osama bin Laden’s companions and fighters, it also housed the al-Zarqawi group, including Abu al-Qasim, known as “Khaled Al Arouri”, al-Zarqawi’s assistant who is currently based in Syria and is part of what is known as the Khorasan Qaeda group.

This group’s leaders moved from Iran to Syria in 2013. The prison also housed the Yemeni Ali Saleh Hussein, known as “Abu al-Dahak”, who was close to Osama bin Laden, and was the link between al-Qaeda and its supporting organizations in Chechnya.

 

Iran’s Supreme Leader, the Nuclear Deal, Protests and Boeing

It is the conglomerate that the Supreme Leader, the Ayatollah Khamenei owns exclusively. “Setad Ejraiye Farmane Hazrate Emam,” or Setad.

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Setad was originally sanctioned by the U.S. Treasury in June 2013. The conglomerate “produces billions of dollars in profits for the Iranian regime each year,” said David Cohen, then the Treasury’s under secretary for terrorism and financial intelligence, at a Senate banking committee hearing that year.

Setad, Cohen said at the time, controls “massive off-the-books investments” hidden from the Iranian people and regulators.

All entities sanctioned for being part of the Iranian government are being taken off the SDN list as part of the nuclear deal, also called the Joint Comprehensive Plan of Action (JCPOA), though U.S. persons and entities will still be banned from dealing with them.

In January of 2017, a review by Reuters noted: But a Reuters review of business accords reached since then shows that the Iranian winners so far are mostly companies owned or controlled by the state, including Iran’s Supreme Leader, Ayatollah Ali Khamenei.

Of nearly 110 agreements worth at least $80 billion that have been struck since the deal was reached in July 2015, 90 have been with companies owned or controlled by Iranian state entities, the Reuters analysis shows.

In December of 2017: Treasury Department officials must publish a report chronicling the financial assets of Iran’s top leaders, under a bill that passed the House on Wednesday.

The legislation, which passed 289-135, must still clear the Senate before President Trump can sign it into law. It’s a potential boon to Iranian dissidents against the regime, who stand to gain insight into corruption by top officials.

Related:

Podcast – Upheaval in Iran: Causes and Consequences

Meanwhile, as the protests continue in Iran against the regime and rightly so, questions arise due to not only Senate votes on sanctions but staying with the Joint Comprehensive Plan of Action, meaning the Iran nuclear deal.

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Why is there even a question based on additional facts surfacing in the last year? Well, the left and those that remain with John Kerry and Barack Obama are adding new pressures to stay in the JCPOA. Further, complications arise from those countries that are also part of the deal. They too want the deal sustained.

In a story titled “U.S. security experts back Iran nuclear deal, as Trump faces deadlines,” Reuters reports that a coalition of national security experts want the president to continue the Iran deal. The report claims, without any context, that all of the people who signed a letter in favor of the deal are “national security experts.” Additionally, these “experts” are from an organization called the “National Coalition to Prevent an Iranian Nuclear Weapon.”

It turns out, however, that some of those listed on the document have severe conflicts of interests, none of which were disclosed in the letter.

It also turns out that the National Coalition to Prevent an Iranian Nuclear Weapon is not an actual organization. A Google search of the group turned up nothing before Monday. The group was created this week with the apparent purpose of garnering support for the nuclear deal. None of this is reported in the Reuters article. It is only revealed through the group’s statement provided on The National Interest website.

The outfit’s title also presumes its members are national security hawks, when this is far from the case.

Members of the “National Coalition” include a who’s who of the prominent organizers of the campaign to rally support for the Obama administration’s nuclear deal with Tehran.

Included on the list is Joseph Cirincione, who served as the money man for President Obama’s Iran “echo chamber.” Cirincione has admitted to paying off a “network of 85 organizations and 200 individuals” who were “decisive in the battle for public opinion” over the Iran deal.

Gary Sick, another signee, was one of the chief organizers of the Iran echo chamber. According to the Washington Free Beacon, Sick created an invite-only listserv to distribute pro-Tehran talking points to Obama-friendly journalists and influential figures.

The coalition also includes Ambassador Thomas Pickering, who is a paid lobbyist for Boeing. The aviation company is attempting to secure a multi-billion-dollar jetliner deal with the Iranian regime. If the Iran deal falls through, so does Boeing’s deal.

Paul Pillar, a disgraced former CIA officer who was also on the letter, once drafted talking points arguing that it’s not a big deal if Iran is able to develop a nuclear weapon. “If Iran develops a nuclear weapon, the United States and the West could live with it, without important compromise to U.S. interests,” he wrote, according to Eli Lake of Bloomberg News.

It remains a mystery what President Trump will decide this time around. He has been troubled by Iran’s violent response to countrywide protests. The president has leveraged social media and several executive departments to raise awareness about the plight of Iranian protesters. He has also mulled enacting further sanctions against the regime.

As an aside, there too is pressure from Boeing, they want to protect the sale agreements of planes to Iran such that they have offered to ‘finance’ the payments, essentially layaway. Iran is looking for a method to make payments of $44B to both Air Bus and Boeing. Humm….but that Supreme leader has a major conglomerate remember?

 

 

DoJ’s Bruce Ohr Demoted Again, Project Cassandra?

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That’s it? On second thought, keep him employed to cough up the goods on Project Cassandra. More on that below. As an aside, in late December, Jeff Sessions ordered a complete review of Project Cassandra.

FNC: A Justice Department official demoted late last year for concealing his meetings with the men behind the anti-Trump “dossier” has been stripped of yet another title, Fox News has learned.

Bruce Ohr is no longer head of the Organized Crime Drug Enforcement Task Force.

Separately, sources familiar with the discussions tell Fox News that the Justice Department is expected to comply with demands from the House Intelligence Committee to provide Ohr for an interview. He is scheduled to visit the committee on Jan. 17, sources said.

Fox News first reported in December that Ohr had been demoted from the position of associate deputy attorney general, after it was revealed he had conducted undisclosed meetings with dossier author Christopher Steele and Glenn Simpson of Fusion GPS, the opposition research firm that produced the salacious document.

Fox News also reported that his wife Nellie Ohr worked for Fusion GPS, specifically on research related to the dossier.

At the time of his demotion, DOJ officials told Fox News that Bruce Ohr had been “wearing two hats,” and would fall back to his other title and portfolio – as head of OCDETF.

Now, Ohr has been stripped of that role as well; former deputy director Thomas Padden is now acting director.  It is unclear where Ohr has landed, only that he is still an employee with the Department of Justice.

One DOJ insider joked that Ohr might end up in “one of those offices without a phone.”

Fox News has also confirmed that Bruce Ohr, as the head of OCDETF, was directly involved with Project Cassandra, the interagency investigation spearheaded by the DEA that tracked a massive international drug and money laundering scheme allegedly run by Hezbollah.

The project recently was the subject of a critical and lengthy Politico report looking at how the Obama administration may have hampered the investigation. Those closest to Project Cassandra, including Derek Maltz, the now-retired supervisory DEA agent who was a major player in the operation, claim the project and its potential prosecutions were sidelined by senior Obama administration officials who didn’t want to upset Iran in the lead-up to the historic nuclear deal with Tehran in 2015.

Attorney General Jeff Sessions has promised to look into what happened with the investigation.

He said in a statement last month: “While I am hopeful that there were no barriers constructed by the last admission to allowing DEA agents to fully bring all appropriate cases under Project Cassandra, this is a significant issue for the protection of Americans. We will review these matters and give full support to investigations of violent drug trafficking organizations.”

Sources close to the attorney general told Fox News that he was recently made aware of Ohr’s role in Project Cassandra and that Sessions is personally involved in the review and frequently asks for updates.

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The 76 page criminal complaint for Project Cassandra is here.

Hezbollah Business Affairs Component 85 tons of cocaine was sold to Los Zetas one of the most violent Mexican cartels. Bruce Ohr was head of the teams assigned to Project Cassandra.

The United States Drug Enforcement Administration (DEA) (2016) announced significant enforcement activity including arrests targeting Lebanese Hizballah’s External Security Organization Business Affairs Component (BAC), which is involved in international criminal activities such as drug trafficking and drug proceed money laundering. These proceeds are used to purchase weapons for Hizballah for its activities in Syria. This ongoing investigation spans the globe and involves numerous international law enforcement agencies in seven countries, and once again highlights the dangerous global nexus between drug trafficking and terrorism.

This effort is part of DEA’s Project Cassandra, which targets a global Hizballah network responsible for the movement of large quantities of cocaine in the United States and Europe. This global network, referred to by law enforcement as the Lebanese Hizballah External Security Organization Business Affairs Component (BAC), was founded by deceased Hizballah Senior Leader Imad Mughniyah and currently operates under the control of Abdallah Safieddine and recent U.S.-designated Specially Designated Global Terrorist (SDGT) Adham Tabaja. Members of the Hizballah BAC have established business relationships with South American drug cartels, such as La Oficina de Envigado, responsible for supplying large quantities of cocaine to the European and United States drug markets. Further, the Hizballah BAC continues to launder significant drug proceeds as part of a trade based money laundering scheme known as the Black Market Peso Exchange.

“These drug trafficking and money laundering schemes utilized by the Business Affairs Component provide a revenue and weapons stream for an international terrorist organization responsible for devastating terror attacks around the world,” said DEA Acting Deputy Administrator Jack Riley.  “DEA and our international partners are relentless in our commitment to disrupt any attempt by terrorists and terrorist organizations to leverage the drug trade against our nations. DEA and our partners will continue to dismantle networks who exploit the nexus between drugs and terror using all available law enforcement mechanisms.”

Beginning in February 2015, based on DEA investigative leads, European authorities initiated an operation targeting the network’s criminal activities in that region. Since then, law enforcement authorities, closely supported by DEA, have uncovered an intricate network of money couriers who collect and transport millions of euros in drug proceeds from Europe to the Middle East. The currency is then paid in Colombia to drug traffickers using the Hawala disbursement system. A large portion of the drug proceeds was found to transit through Lebanon, and a significant percentage of these proceeds are benefitting terrorist organizations, namely Hizballah.

This investigation is a result of leads developed during the investigation into the Lebanese Canadian Bank.

The combination of aggressive international law enforcement investigations and Treasury’s ongoing sanctions (see below) pressure shows the scope of the global commitment to diminish the ability of Hizballah and its financial supporters to move funds worldwide.

Enforcement Action

With DEA and Customs and Border Protection (CBP) working closely with foreign counterparts in France, Germany, Italy and Belgium, authorities arrested top leaders of the European cell of this Lebanese Hizballah External Security Organization BAC last week. The most significant arrest was of the U.S.-designated SDGT Mohamad Noureddine, a Lebanese money launderer who has worked directly with Hizballah’s financial apparatus to transfer Hizballah funds via his Lebanon-based company Trade Point International S.A.R.L. and maintained direct ties to Hizballah commercial and terrorist elements in both Lebanon and Iraq.

The CPB National Targeting Center partnered with DEA and international counterparts such as Europol in this investigation. CBP’s continued cooperation with the DEA , and European law enforcement counterparts is a vital component in dismantling complex global drug trafficking and money laundering networks as well as enhancing the security of the United States border.

U.S. Treasury Sanctions

Separately, the U.S. Department of the Treasury announced sanctions last week targeted Hizballah’s financial support network by designating Hizballah-affiliated money launderers Noureddine and Hamdi Zaher El Dine, as well as Trade Point International S.A.R.L, a company owned or controlled by Noureddine, pursuant to Executive Order 13224. This order targets terrorists and those providing support to terrorists or acts of terrorism.  Noureddine and El Dine were designated for providing financial services to or in support of Hizballah, a Specially Designated Global Terrorist.  Trade Point International S.A.R.L. was designated for being owned or controlled by Noureddine. As a result of Treasury’s action, all assets of the designated individuals or entities that are located in the United States or in the possession or control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.

As part of its designation, Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence, stated that, “Hizballah needs individuals like Mohamad Noureddine and Hamdi Zaher El Dine to launder criminal proceeds for use in terrorism and political destabilization.  We will continue to target this vulnerability, and expose and disrupt such enablers of terrorism wherever we find them.”

Participating offices and agencies:

DEA Philadelphia, DEA Miami, DEA Newark, DEA New York, DEA Special Operations Division, DEA Bilateral Investigative Unit, DEA country offices in Europe, as well as Bogota and Cartagena
U.S. Customs and Border Protection
U.S. Treasury Financial Crimes Enforcement Network (FinCEN)
U.S. Treasury Office of Foreign Assets Control (OFAC)
EUROPOL
EUROJUST

Remember, Obama Removed Iran/Hezbollah from Terror List

In February of 2015, yup the Obama administration instructed the intelligence community to remove Iran and it’s proxies such as Hezbollah from the terror list mostly due to the Iran nuclear deal and the assistance Iran was providing the Baghdad government in fighting Islamic State…..ahem….sure thing.

“Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Lebanese Hezbollah are instruments of Iran’s foreign policy and its ability to project power in Iraq, Syria, and beyond,” that assessment, also submitted to the Senate of February 26, said in its section on terrorism. “Hezbollah continues to support the Syrian regime, pro-regime militants and Iraqi Shia militants in Syria. Hezbollah trainers and advisors in Iraq assist Iranian and Iraqi Shia militias fighting Sunni extremists there. Select Iraqi Shia militant groups also warned of their willingness to fight US forces returning to Iraq.” More here.

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But Hezbollah’s more recent moves in Latin America are very much a matter of interest for investigators, too. In October, a joint FBI-NYPD investigation led to the arrest of two individuals who were allegedly acting on behalf of Hezbollah’s terrorist wing, the Islamic Jihad Organization (IJO). At the direction of their Hezbollah handlers, one person allegedly “conducted missions in Panama to locate the U.S. and Israeli Embassies and to assess the vulnerabilities of the Panama Canal and ships in the Canal,” according to a Justice Department press release. The other allegedly “conducted surveillance of potential targets in America, including military and law enforcement facilities in New York City.” In the wake of these arrests, the director of the National Counterterrorism Center warned: “It’s our assessment that Hezbollah is determined to give itself a potential homeland option as a critical component of its terrorism playbook, and that is something that those of us in the counterterrorism community take very, very seriously.” These cases, one official added, are “likely the tip of the iceberg.”

The administration’s counter-Hezbollah campaign is an interagency effort that includes leveraging diplomatic, intelligence, financial and law enforcement tools to expose and disrupt the logistics, fundraising and operational activities of Iran, the Qods Force and the long list of Iranian proxies from Lebanese Hezbollah to other Shia militias in Iraq and elsewhere. But in the words of Ambassador Nathan Sale, the State Department coordinator for counterterrorism, “Countering Hezbollah is a top priority for the Trump administration.” Since it took office, the Trump administration has taken a series of actions against Hezbollah in particular — including indictmentsextraditions, public statements and rewards for information on wanted Hezbollah terrorist leaders — and officials are signaling that more actions are expected, especially in Latin America. Congress has passed a series of bills aimed at Hezbollah as well. The goal, according to an administration official quoted by Politico, is to “expose them for their behavior.” The thinking goes: Hezbollah cannot claim to be a legitimate actor even as it engages in a laundry list of illicit activities that undermine stability at home in Lebanon, across the Middle East region and around the world.

To support this policy, the administration has issued a broad RFI — a request for information — requiring departments and agencies to scour their files and collect new information that could be used to identify targets and help direct and inform the implementation of forthcoming actions. Though it is unclear if it is a result of that RFI, it appears new information is coming in, as evidenced most recently by a little-noticed FBI “Seeking Information” bulletin issued by the Bureau’s Miami Field Office. More here.

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All of this has turned quite political on The Hill due in part to recent investigative report published by Politico on how Obama gave Iran, a state sponsor of terror networks worldwide a major pass. In part from Congressional testimony in June of 2017:

Hezbollah has experienced a series of financial setbacks, leading U.S.
officials to describe the group being in the “worst financial shape in decades.”
Indeed, Hezbollah has in recent months resorted to launching an online fundraising crowdsourcing campaign entitled “Equip a Mujahid Campaign” which calls for donations, large or small, payable all at once or in installments, to equip Hezbollah fighters.
Hezbollah has also promoted a fundraising campaign on billboards and posters promoting a program through which supporters whereby supporters can avoid recruitment into Hezbollah’s militia forces for a payment of about $1,000.
These are desperate measures for a group suffering tough financial times.
And yet, Hezbollah continues to collect sufficient funds to deploy a significant militia
at home and next door in Syria, to send smaller groups of operatives to Iraq and Yemen,
and to operate an international terrorist network with deadly effect.
To effectively counter Hezbollah’s financing, the U.S. must lead an international effort to target the group’s illicit financial conduct both at home in Lebanon and around the world. More here.
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Meanwhile to fully comprehend the full construction of Iranian terror networks globally and the historical facts, go here.
In day 5 of the Iranian people protesting the Iran government, at least a dozen have been killed.

Initially, state TV said that 10 people had been killed overnight, but that figure was later raised to 13 by a regional governor:

  • Six died after shots were fired in the western town of Tuyserkan, 300km (185 miles) south-west of Tehran
  • Later, Hamadan province’s governor told the ISNA agency that another three people had also been killed in the city
  • Two people died in the south-western town of Izeh, an official said
  • Two died in clashes in Dorud in Lorestan province

This has the makings of the conflict seen in Syria as the genesis is the same. Where will this put militant Islamist groups in the mix is an open question. Islamic State did launch a terror attack in June of 2017.

There are other moving parts to the building civil conflicts in Iran and they include Israel, Saudi Arabia, North Korea, Syria, Lebanon, Iraq and the United States.

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In part from Reuters: Hundreds have been arrested, according to officials and social media. Online video showed police in the capital Tehran firing water cannon to disperse demonstrators, in footage said to have been filmed on Sunday.

Protests against economic hardships and alleged corruption erupted in Iran’s second city of Mashhad on Thursday and escalated across the country into calls for the religious establishment to step down.

Some of the anger was directed at Ayatollah Ali Khamenei, breaking a taboo surrounding the man who has been supreme leader of Iran since 1989.

Video posted on social media showed crowds of people walking through the streets, some chanting “Death to the dictator!” Reuters was not immediately able to verify the footage. The Fars news agency reported “scattered groups” of protesters in Tehran on Monday and said a ringleader had been arrested.

“The government will show no tolerance for those who damage public property, violate public order and create unrest in society,” Rouhani said in his address on Sunday.

Unsigned statements on social media urged Iranians to continue to demonstrate in 50 towns and cities.

The government said it was temporarily restricting access to the Telegram messaging app and Instagram. There were reports that internet mobile access was blocked in some areas.

 

The Post Obama Iran Report

 

Former Mossad Chief explains, it is all about the Iran threat. Clearly, the Obama administration including is National Security Council and both Secretaries of State focused more on Israel and accusatory ‘occupier’ status than on Iran.

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Behzad Mesri, the Iranian national the US has accused of hacking HBO this year, is part of an elite Iranian cyber-espionage unit known in infosec circles as Charming Kitten, according to a report released yesterday by Israeli firm ClearSky Cybersecurity.

Known as an APT (Advanced Persistent Threat), this group has been active since 2013 and is believed to be operating under the protection of the local Iranian government.

The group’s activities have been first exposed in March 2014, when US cyber-security firm FireEye published a report entitled “Operation Saffron Rose.”

Charming Kitten —also tracked under various codenames such as Newscaster, NewsBeef, Flying Kitten, and the Ajax Security Team— was one of the most active Iran-based cyber-espionage units at the time, but once the FireEye report went public, the group dismantled its infrastructure and went dormant.

Subsequent research published by Iran Threats and ClearSky show that parts of the old Charming Kitten infrastructure, such as malware and credential theft resources, have been reused by another Iranian cyber-espionage unit named Rocket Kittens, and possibly more.

Various experts have pointed out that most of these groups are most likely operating under the protection and guidance of Iranian military, hence the reason why some resources are used not by one or two, but multiple APTs.

According to the official indictment, US officials said Mesri worked for the Iranian military, but that he also lived a separate life as a hacker. Evidence shows that Mesri defaced hundreds of websites and most likely carried out the HBO hack outside of his role in the Charming Kittens operations, most of which have targeted Iranian dissidents.

Mesri had connections to other Charming Kitten members

The 59-page ClearSky report released yesterday shows a web of connections between Mesri and other members of the Charming Kitten espionage unit, including connections to a hacktivist group known as the Turk Black Hat Security hacking group, where Mesri operated under the pseudonym of “Skote Vahshat,” together with other persons linked to Iranian APTs.

Besides Charming Kitten and the subsequent Rocket Kitten incarnation, Iran is home to other APT groups such as OilRig [1, 2], CopyKittens, and Magic Hound (Cobalt Gypsy, Timberworm), all very active.

In fact, Iranian actors are some of the most active groups around, albeit far from the most sophisticated. Their usual targets are businesses, human rights groups, individuals, and nearby governments of interest or at odds with the Iranian government — such as Saudi Arabian companies and government agencies, or Israeli military and government targets.

According to multiple reports, the Charming Kittens group of which Mesri is suspected of being a member, operated using mundane spear-phishing and watering hole attacks, and targeted individuals using made-up organizations and people, fake news sites, or by impersonating real companies.

The group was not sophisticated like US, Chinese, or Russian counterparts, but persisted with attacks until they got access to their targets’ email inbox and social media accounts, most likely to gather information on a person’s past or upcoming plans. More details here.

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Is Iran a cyber threat? Yes and gaining hacking abilities quickly.

Tehran poses an increasing cyber threat to the U.S., in light of the Trump administration’s allegations that Iran is violating United Nations Security Council resolutions tied to the nuclear agreement. Iran-sponsored hackers—dismissively referred to as “kittens” for their original lack of sophistication—are bolstering their cyber warfare capabilities as part of their rivalry with Saudi Arabia. But should President Donald Trump take further steps to scrap the nuclear deal, it could mean an uptick in Iranian state-sponsored cyber intrusions into American and allied systems, with the goals of espionage, subversion, sabotage and possibly coercion.

  • Since 2011, Iran has worked to establish itself as a prominent aggressor in cyberspace, alongside China, Russia and North Korea. Evolving from mere website defacement and crude censorship domestically in the early 2000s, Iran has become a player in sustained cyber espionage campaigns, disruptive denial of service (DDoS) attacks and the probing of networks for critical infrastructure facilities.
  • Iran wasn’t pursuing cyber capabilities with much urgency, experts say, until it was revealed  in 2010 that a joint Israeli-U.S. Stuxnet worm sabotaged nuclear centrifuges at Iran’s facility in Natanz. As the first-known instance of virtual intrusions resulting in physical effects, the operation demonstrated the potential effectiveness of such an attack and has informed much of Iranian cyber operations since.
  • Iran often has conducted disruptive cyber operations loosely in response to actions taken by others. It sees offensive cyber operations as an asymmetric but proportional tool for retaliation. For example, following the Stuxnet attack and the imposition of new sanctions on Iran’s oil and financial sectors in 2011, Tehran was suspected of retaliating in 2012 by releasing the Shamoon disk-wiping malware into the networks of Saudi oil giant Saudi Aramco and Qatar’s natural gas authority, RasGas. It also launched volleys of DDoS attacks against at least 46 major U.S. financial systems.
  • Iran commonly conducts its state-sponsored cyber operations behind a thin veil of hacktivism. From 2011 to 2013, a group calling itself the Qassam Cyber Fighters launched DDoS attacks that flooded the servers of U.S. banks with artificial traffic until they became inaccessible. In March 2016, the Justice Department unsealed indictments of seven individuals—employees of the Iran-based computer companies ITSecTeam and Mersad Company—for conducting the DDoS attacks — and intrusions into a small dam in upstate New York—on behalf of the Islamic Revolutionary Guard Corps (IRGC), the arm of Iran’s military formed in the aftermath of the 1979 Iranian revolution.

While much of Iran’s cyber operations have been attempts at asymmetric disruption against its Gulf rivals, Israel and the United States, it has recalculated since the 2015 negotiation of the Joint Comprehensive Plan of Action (JCPOA), the Iran nuclear deal.

  • Under scrutiny by the international community, Iran has largely reined in disruptive attacks against the U.S., with some operations still deployed against Saudi Arabia. In November 2016, a variant of the disk-wiping malware Shamoon was deployed against Saudi aviation and transportation authorities.

Rather than relying on disruptive attacks against the West, Iran has pursued cyber-enabled information warfare against its regional competitors, namely Saudi Arabia. By utilizing cyber proxies to access and weaponize privileged information, Iran has subtly sought to undermine Saudi Arabia’s political standing in the region and in the eyes of international allies. This kind of grey-zone offensive—an act short of war—is a page right out of the Russian intelligence playbook of active measures in Europe and the U.S.

  • In April 2015, the pro-Saudi newspaper Al Hayat was hacked by a group calling itself the Yemen Cyber Army, which experts say has loose ties to Iran. The attack replaced the media outlet’s front page with threatening messages aimed at dissuading the Saudis from getting involved in the civil unrest bubbling across their southern border. The hack was followed quickly by stories on Iran’s state-run FARS news agency and Russia’s RT network, citing the Yemen Cyber Army for breaching the Saudi foreign ministry and its threats to release personal information on Saudi officials and expose diplomatic correspondence that allegedly suggested Saudi support of Islamist groups in the region. One month later, WikiLeaks published material likely taken from the trove of stolen correspondence.
  • In another example, an Iran-linked Hezbollah hacktivist group known as the Islamic Cyber Resistance leaked sensitive material related to the Saudi army, the Saudi Binladin Group and the Israeli Defense Forces, following the December 2013 assassination of Hezbollah leader Hassan al-Laqis, according to Matthew McInniss, an AEI scholar now working on Iran in the Trump State Department. Ties also have been detected between Iran and the Syrian Electronic Army, the hacking wing of the regime of Bashar al-Assad, according to Cipher Brief expert and former CIA and NSA chief Michael Hayden.
  • The link between Iranian government support and the cyber proxy actors is difficult to prove. But it would follow the pattern of Iranian military assistance given to other types of proxy forces in Lebanon, Syria and Yemen.
  • The governmental structure in Iran that oversees cyber-related activities is the Supreme Council of Cyberspace, established by Ayatollah Ali Khamenei in March 2012. It consists of representatives from various Iranian intelligence and security services. However, the direct command-and-control structure for engaging in cyber operations remains a mystery, particularly when it comes to cyber proxies. While it could be the responsibility of Iran’s Quds Force, the external wing of the IRGC, the lack of a clear command-and-control system could be intentional. Similar to Iran’s “mosaic defense” military structure, cyber operations appear more decentralized and fluid than other countries with advanced cyber capabilities—Russia and China, for example—complicating the tracking and attribution of attacks.

The Iranian nuclear deal may have had some cyber-deterrent value, in that it reined in Iranian disruptive attacks against the West, but this could be short-lived. Rhetoric from the Trump administration is stoking the fire, including recent statements by U.S. Ambassador to the United Nations Nikki Haley that Iran is violating the nuclear agreement.

  • Iran, as a result, is likely to engage in broad-spectrum cyber espionage to alleviate that uncertainty. For example, Operation Cleaver in 2012-14 hit U.S. military targets, as well as systems in critical industries such as energy and utilities, oil and gas, chemicals, airlines and transportation hubs, global telecommunications, healthcare, aerospace, education and the defense industrial base. Earlier this month, reports surfaced of a new Iranian state-sponsored actor—referred to as APT 34—conducting reconnaissance of critical infrastructure in the Middle East.
  • While the probing of such essential systems is alarming, it is expected as a contingency plan, should relations with adversaries escalate. The New York Times reported that the U.S. had similar plans – known as Operation Nitro Zeus – to disrupt Iranian critical services should the nuclear negotiations have gone sideways during the Obama administration. It is likely the Trump administration is devising similar contingency plans. Learn more about the contributors here.