Cyber CIA: Brennan Rebuilt the Agency for Digital Future

    

NEW DIRECTION: John Brennan at a Senate Intelligence Committee hearing on his nomination to be the director of the CIA in 2013. Brennan has restructured the agency to REUTERS/Jason Reed

John Brennan’s attempt to lead America’s spies into the age of cyberwar

The CIA director has put the U.S. spy agency through a historic restructuring to cope with the era of digital warfare. Many in the agency are unhappy with the shake-up. In a series of interviews, Brennan outlines his strategy. “I think CIA really needs to up its game.”

ReutersInvestigates:WASHINGTON – When America goes to the polls on Nov. 8, according to current and former U.S. intelligence officials, it will likely experience the culmination of a new form of information war.

A months-long campaign backed by the Russian government to undermine the credibility of the U.S. presidential election – through hacking, cyber attacks and disinformation campaigns – is likely to peak on voting day, the officials said.

Russian officials deny any such effort. But current and former U.S. officials warn that hackers could post fictional evidence online of widespread voter fraud, slow the Internet to a crawl through cyber attacks and release a final tranche of hacked emails, including some that could be doctored.

“Don’t underestimate what they can do or will do. We have to be prepared,” said Leon Panetta, who served as CIA director and defense secretary in President Barack Obama’s first term. “In some ways, they are succeeding at disrupting our process. Until they pay a price, they will keep doing it.”

John Brennan, the current CIA director, declined to comment on the Russian efforts. But he said Russian intelligence operatives have a long history of marrying traditional espionage with advances in technology. More broadly, Brennan said, the digital age creates enormous opportunities for espionage. But it also creates vulnerabilities.

Citing an array of new cyber, conventional and terrorist threats, Brennan announced the most sweeping reforms of the CIA in its 69-year history 18 months ago.

Weakening the role of the Directorate of Operations, the agency’s long-dominant arm responsible for gathering intelligence and conducting covert operations, Brennan created 10 new “mission centers” where CIA spies, analysts and hackers work together in teams focused on specific regions and issues. He also created a new Directorate for Digital Innovation to maximize the agency’s use of technology, data analytics and online spying.

The information age “has totally transformed the way we are able to operate and need to operate,” Brennan told Reuters in a series of interviews. “Most human interactions take place in that digital domain. So the intelligence profession needs to flourish in that domain. It cannot avoid it.”

When a new American diplomat arrives for duty at the U.S. embassy in Moscow or Beijing, CIA official say, Russian and Chinese  intelligence operatives run data analytics programs that check the “digital dust” associated with his or her name. If the newcomer’s footprint in that dust – social media posts, cell phone calls, debit card payments – is too small, the “diplomat” is flagged as an undercover CIA officer.

The Russian-backed campaign to discredit the U.S. election is not isolated. Hackers believed to have links to Chinese intelligence began stealing the personal information of 22 million federal employees and job applicants in 2014, the worst known data breach in U.S. government history. Islamic State’s online propagandists continue to inspire lone wolf attacks in the United States even as the group loses territory.

A senior official from the Directorate of Operations, who backs the shake-up, said the agency is experiencing its greatest test in decades.

“The amount of threats and challenges that are facing this organization and this nation are greater than at any time in the last 30 years,” said the official, who declined to be named. “The days of a black passport, a fistful of dollars and a Browning pistol are over.”

INNER CIRCLE: President Barack Obama with Brennan and Chief of Staff Denis McDonough at the White House in 2013. The president and the CIA chief are criticized by some former agents for being overly cautious in Syria, Russia and elsewhere. Courtesy Pete Souza/The White House/Handout via REUTERS

“Most human interactions take place in that digital domain. So the intelligence profession needs to flourish in that domain. It cannot avoid it.”

John Brennan, CIA director

James Clapper, the Director of National Intelligence, praised Brennan and his efforts to retool the CIA for a new era in an interview. So did Lisa Monaco, Brennan’s successor as the President Obama’s Homeland Security and Counterterrorism adviser.

But some current and former officials question Brennan’s strategy, arguing his reforms are too digitally focused and will create a more cautious, top-heavy spy agency. At a time when the agency needs to refocus its efforts on human espionage, they say, the concentration of power in the new mission centers weakens the ability of the Directorate of Operations to produce a new generation of elite American spies.

The reforms have hurt morale, created confusion and consumed time and attention at a time of myriad threats, according to interviews with ten former officials.

Glenn Carle, a former CIA covert officer, supports Brennan and his reforms but said they have sparked a mixed reaction among directorate of operations officials who believe human intelligence is getting short shrift.

“The value the CIA can fundamentally add is to steal secrets, and the ultimate secret is intention,” the often inscrutable aims of foreign leaders, Carle said. “Obtaining that is a human endeavor.”

At the same time, Brennan has stirred a different sort of criticism – that he has defied Congressional oversight. Liberal Democrats and libertarian Republicans in Congress say the Brennan-Obama tenure has been tarnished by a lack of transparency with congressional oversight committees and the public regarding surveillance, drone strikes and the agency’s use of torture against terrorism suspects during the administration of George W. Bush.

“While I think John’s overall legacy will be as a reformer, that legacy will suffer from his refusal to come to grips with the CIA’s troubled torture program,” said Senator Dianne Feinstein, D-Calif, vice chair of the Senate’s intelligence committee. “I think the new president’s CIA director must prioritize a high level of trust between the CIA and Congress to insure proper oversight is conducted.”

It’s unclear how closely the country’s next president will hew to Brennan’s strategy.

The front-runner, Democrat Hillary Clinton, has an incentive to beef up American cyber-espionage: U.S. intelligence officials blame the continuing leak of emails from her campaign on Russian-backed hacking. Clinton also expressed support for covert action in a transcript of a 2013 speech she gave to Goldman Sachs that was recently released by Wikileaks.

Republican Donald Trump, meanwhile, pledged to make cybersecurity a top priority in his administration in an October 3 speech. “For non-state terror actors, the United States must develop the ability – no matter how difficult – to track down and incapacitate those responsible and do it rapidly,” Trump said. “We should turn cyber warfare into one of our greatest weapons against the terrorists.”

In interviews at agency headquarters in Langley, Virginia, Brennan declined to comment on either candidate or discuss operational details of the CIA. But he and eight other senior CIA officials gave the most detailed description yet of their rationale for the most radical revamp of the agency since its founding in 1947.

“I look out at the next 10, 20, 30 years, and I look at technology, I look at complexity, I look at the global environment,” Brennan said. “I think CIA really needs to up its game.”

JUST-WAR THEORIST

Brennan, a 61-year-old native of north New Jersey, looks like a linebacker but talks like a technocrat. He speaks excitedly about how the CIA and other government bureaucracies can be configured in “a way to ensure optimal outcomes.”

The son of devout-Catholic Irish immigrants, Brennan speaks reverently of CIA officers as public servants who risk their lives without public accolades. He joined the agency in 1980, at the age of 24, after receiving a Master’s Degree in government with a concentration in Middle Eastern studies from the University of Texas.

“The value the CIA can fundamentally add is to steal secrets, and the ultimate secret is intention. Obtaining that is a human endeavor.”

Glenn Carle, former CIA covert officer

Educated in various Catholic schools, including Fordham University, Brennan says he is an adherent of just war theory – a centuries-old Christian theological argument that war is justified when it is waged in self defense, as a last resort and minimizes civilian casualties. Those beliefs, he says, have guided him in one of the most controversial aspects of his tenure in the Obama administration.

As Obama’s White House counter-terrorism adviser and CIA director, Brennan played a central role in carrying out 473 U.S. airstrikes outside conventional war zones between 2009 and 2015, primarily by drone. U.S. officials estimate the attacks have killed 2,372 to 2,581 people, including 64 to 116 civilians. Human rights groups say the totals are vastly higher. Last year, for instance, a U.S. drone strike in Pakistan accidentally killed American aid worker Warren Weinstein and Italian aid worker Giovanni Lo Porto, who were both being held captive by al Qaeda.

Brennan declined to comment on specific strikes, but said, “I still can look myself in the mirror everyday and believe that I have tried to do what is morally right, what is necessary, and what is important to keep this country safe.” He also acknowledged mistakes.

“You question yourself. You beat yourself up. You try to learn from it,” Brennan said, in a rare display of emotions. “But you also recognize that if you’re not prepared to make the tough decisions in the jobs that have been entrusted to you, you shouldn’t be in those jobs.”

Today, Brennan says the United States faces the most complex array of threats he has seen since joining the agency 36 years ago. As a CIA analyst, operative and executive, he has lived through the Cold War espionage duels of the 1980s; the disintegration of nation-states after the 1989 fall of the Berlin Wall; the rise of non-state terrorist groups since 2001; and the current digital disruption. Now, he says, all four dynamics are converging at once.

BOLD AND INNOVATIVE RIVALS

CIA officials say their greatest state competitors are the Russian and Chinese intelligence services. While smaller countries or terrorist groups may want to strike at the United States, Russia and China are the only two adversaries with the combination of skills, resources and motivation needed to challenge Washington.

In recent years, Moscow’s Federal Security Service, or FSB, has become adept at waging “gray zone” conflicts in Ukraine, Crimea and Syria, the officials said. In all three countries, Russian intelligence operatives have deftly shrouded protagonists, objectives and war crimes in ambiguity.

GREAT RIVALS: U.S. President Barack Obama with his Chinese and Russian counterparts, Xi Jinping and Vladimir Putin, in Beijing in 2014. Washington has faced barrages of digital threats from Beijing and Moscow; CIA insiders say the two nations remain the biggest challenge for the United States. REUTERS/Pablo Martinez Monsivais

“You beat yourself up…. But you also recognize that if you’re not prepared to make the tough decisions in the jobs that have been entrusted to you, you shouldn’t be in those jobs.”

John Brennan, CIA director

One target is America’s increasingly politically polarized democracy. As Russian-backed hacking unfolded this summer, the Obama White House’s response fueled frustration among law enforcement and intelligence officials, according to current and former officials. The administration, they said, seemed to have no clear policy for how to respond to a new form of information warfare with no rules, norms or, it seemed, limits.

White House officials said the administration is still considering various methods of responding, but the responses won’t necessarily be made public.

China presents another challenge. Chinese businessmen and students continue trying to scoop up American state and economic secrets. In one bright spot, Beijing appears to be abiding by a 2015 pact signed by Obama and Chinese leader Xi Jinping that the two governments would not conduct economic espionage against one another. Chinese hacking appears to have slowed from the voracious rate of the past, which included hacking into the computers of the 2008 presidential campaigns of John McCain and Barack Obama but not releasing what was found.

“The question is whether or not it is due to greater care in terms of covering one’s tracks,” Brennan said of the apparent change. “Or whether or not they realize that they’re brand is being tarnished by this very rapacious appetite for vacuuming up things.”

Regional powers are also increasing their digital espionage efforts.

In 2014, the Obama administration blamed North Korea for the hacking of Sony Pictures’ computer system. This spring, U.S. prosecutors indicted seven Iranian hackers for allegedly trying to shut down a New York dam and conducting a cyber attack on dozens of U.S. banks. They also indicted three Syrian members of the “Syrian Electronic Army,” a pro-Syrian government group,  who hacked into the websites of U.S. government agencies, corporations and news organizations.

In a 2015 case that U.S. officials said marks a worrying new trend, federal prosecutors indicted a 20-year-old hacker from Kosovo. With the help of a criminal hacker, Ardit Ferizi stole the home addresses of 1,300 members of the U.S. military, providing the information to Islamic State and posting it online, and calling for attacks on the individuals. Ferizi was arrested in Malaysia, where he was studying computer science. In September, he pleaded guilty in a U.S. federal court and was sentenced to 20 years in prison.

“This blend of the criminal actor, the nation-state actor and the terrorist actor, that’s going to be the trend over the next five years,” said John Carlin, who recently stepped down as head of the Justice Department division that monitors foreign espionage in the United States.

But some active clandestine officers argue that the intelligence community has grown too reliant on technology, a trend they trace back four decades to the directorship of Stansfield Turner. Satellite photography, remote sensors and communications intercepts have become more sophisticated, but so have encryption techniques and anti-satellite weapons.

More important, they argue, is that technology is no substitute for “penetrations” – planting or recruiting human spies in foreign halls of power. The CIA missed India’s 1998 nuclear tests and misjudged Saddam Hussein’s arsenal in 2003 because it lacked spies in the right places.

Today, these current and former CIA officials contend, American policymakers have little insight into the thinking of Vladimir Putin’s inner circle. Presidents, kings and dictators often don’t share their true intentions electronically, putting this valuable information largely beyond the scope of digital spying. The best sources are still people, and these officials believe the agency is not mounting the kind of bold human spying operations it did in the past.

Brennan and other CIA officials flatly denied downplaying human intelligence. They said aggressive, high-risk human spying is under way but they cannot go into operational detail.

One of Brennan’s predecessors, Michael Hayden, former CIA chief under President George W. Bush, says the agency strayed from its core mission during the Bush years. After the Al Qaeda attacks of Sept. 11, 2001, Hayden said, the CIA had to shift to become a paramilitary organization that devoted its most talented officers to tracking and killing terrorists. It now needs to reverse that trend by focusing on espionage against rival nations, he said.

“The constant combat of the last 15 years has pushed the expertise of the case officer in the direction of the battlefield and in the direction of collecting intelligence to create physical effects,” said Hayden, using an intelligence euphemism for killing. “At the expense of what the old guys called long-range, country-on-country intelligence gathering.”

‘OPTIMIZING CAPABILITIES’

Brennan and the eight other senior CIA officials made the case that their modernization effort will address the needs and threats described by Hayden and others. Technological advances, they said, have leveled the intelligence playing field. The web’s low cost of entry, creativity and speed benefits governments, hackers and terrorists alike.

A veteran covert operative who runs a new CIA mission center compared Brennan’s reforms to the Goldwater-Nichols Act. The landmark 1986 legislation reorganized the U.S. military into a half dozen regional commands where the Army, Navy, Air Force and Marines work together. It was a response to inter-service rivalries that bedeviled the American military in Vietnam.

The CIA equivalent involves having the agency’s five main directorates – Operations (covert spies), Analysis (trends and prediction), Science and Technology (listening devices and other gadgetry) and Digital Innovation (online sleuthing) and Support (logistics) – provide the personnel needed by each regional mission center.

CORE MISSION: Former CIA Director Michael Hayden says the agency went deeply into anti-terrorist operations during the Bush years and needs to return to its traditional mission of spying. REUTERS/Brendan McDermid

Andrew Hallman, director of the new Directorate for Digital Innovation, said the CIA has embraced cloud computing as a way to better share intelligence. In a move that shocked insiders and outsiders, the CIA awarded an $600 million contract to Amazon in 2013 to build a secure cloud computing system where multiple CIA databases can be quickly accessed.

For decades, different directorates maintained their own separate databases as a security measure, said Hallman. Some of the applications the agency used were so old – up to 30 years – that the manufacturer was no longer in business.

Turning to Amazon was designed to immediately put private-sector computing advances at the fingertips of CIA operatives. It was also an admission that it was easier for the agency to buy innovation from the private sector than try to create it internally.

Several former CIA officials criticized the new team-focused system, saying it dilutes the cultures that made each agency directorate strong. The best analysts are deeply skeptical and need to be separated from covert operatives to avoid group-think, they said. And the best covert operatives are famously arrogant, a trait needed to carry out the extraordinarily difficult task of convincing foreigners to spy for America.

Richard Blee, a former CIA clandestine officer, said the agency needed reform but highlighted a separate problem created by technological change. Instant secure communications between CIA headquarters and officers in the field has centralized decision-making in Washington, Blee said. And regardless of administration, senior officials in Washington are less willing to take a risk than field officers – virtually all of whom complain about headquarters’ excessive caution.

“The mentality across the board in Washington is to take the lowest common denominator, the easiest option, the risk-free option,” Blee said. “The Chinese are taking tough decisions, the Russians are taking tough decisions and we are taking risk-averse decisions. And we are going to pay a price for that down the road.”

Brennan says his reforms will empower CIA officers: The integrated teams in each new mission center will improve speed, adaptability and effectiveness.

“To me, that’s going to be the secret of success in the future, not just for CIA but for other organizational structures,” Brennan said. “Taking full advantage of the tools, capabilities, people and expertise that you have.”

The old ways of spycraft, Brennan argues, are no longer tenable. Asked what worries him most, he gave a technocratic answer: Twentieth century American government management practices are being rendered obsolete in the digital age.

“U.S. decision making processes need to be streamlined and accelerated,” he said. “Because the problems are not going to wait for traditional discussions.”

THE LONG VIEW: CIA headquarters in Langley, Virginia. “I look out at the next 10, 20, 30 years, and I look at technology, I look at complexity, I look at the global environment,” Brennan says. “I think CIA really needs to up its game.” REUTERS/Jason Reed

—————

Digitizing the CIA

By David Rohde

Additional reporting by John Walcott and Jonathan Landay

Video: Zachary Goelman

Graphics: Christine Chan

Photo editing: Barbara Adhiya

Edited by Michael Williams

 

Mastermind of Europe’s Terror Attacks Identified

U.S. Identifies Key Player in ISIS Attacks on Europe

Frontline: Almost a year after Islamic State terrorists killed 130 people in Paris, U.S. intelligence agencies have identified one of the suspected masterminds of that plot and a follow-up attack in Brussels.

U.S. counter-terror officials said the man, who goes by the name Abu Sulaiyman al Fransi (Abu Sulaiyman, the Frenchman) is a 26-year old Moroccan who once served in Afghanistan as a soldier in the French Foreign Legion. He did prison time for drug running before going to Syria in 2014 and joining ISIS, according to U.S. officials and French court documents. His real name is Abdelilah Himich, according to U.S. counter-terror officials.

Despite his relative youth, Himich’s military experience and knowledge of France have made him a key figure in the Islamic State’s external operations unit, which has led a terror campaign against Europe, officials said. He is thought to be in Syria.

“We believe he is one of the top guys involved in spearheading the Paris attack and the Brussels attacks,” a U.S. counter-terror official said. “He was involved in creating that infrastructure” of the external operations unit.

U.S. and European counter-terror officials were interviewed for this story as part of a report by ProPublica and FRONTLINE about terrorism in Europe.

Officials acknowledged that they have struggled to pin down details about the identities and activities of the ISIS planners. U.S. and European counter-terror officials note that several Islamic State fighters have used the nom de guerre Abu Sulaiyman al Fransi. (The nickname is spelled in a number of ways, U.S. officials say.) In the past, he has variously been described by European officials and media reports as a blond convert and a former physical education teacher.

But U.S. officials said there was strong evidence indicating that the senior French fighter in question is Himich. They said French intelligence has been informed of that assessment and agrees with it.

Click here to see the full documentary.

European counter-terror officials interviewed by ProPublica earlier this year said they also suspect that a militant known as Abu Sulaiyman the Frenchman helped to plan the Paris and Brussels attacks. But they did not disclose his full identity.

Officials said that months of investigations and intelligence work in Europe and the Middle East have begun to shed light on the command structure of what the Islamic State calls external operations. The predominantly Arab leaders of ISIS have given senior and mid-level European fighters considerable autonomy to select targets and decide details of plots in their home turf, according to Western counter-terror officials.

Nonetheless, the ISIS unit that plots attacks overseas is also quite bureaucratized, according to U.S. intelligence officials. The unit exerted increasingly direct control over plots in Europe starting in 2015, according to Western counter-terror officials, and is part of an ISIS intelligence structure known as the Enmi.

“ISIS-directed plots in Europe have usually involved several planners and organizers who might change for each project,” said Jean-Charles Brisard, the chairman of the Center for the Analysis of Terrorism in Paris, who has been studying the unit. “It’s more a team process than a single mastermind’s plan.”

Abu Mohamed al-Adnani, a Syrian who served as a spokesman for the Islamic State, was a top figure overseeing external operations, counter-terror officials say. A U.S. drone strike killed Adnani in August.

There is hard evidence that another ISIS militant in Syria, a man known as Abu Ahmad, played a hands-on role in the Paris and Brussels cases, according to European counter-terror officials. A laptop computer recovered by Belgian police after the Brussels bombings in March contained encrypted communications detailing Abu Ahmad’s direct role in the plot.

During the four months after the Paris attacks, Abu Ahmad discussed targets, strategy and bomb-making techniques from Syria via encrypted channels with survivors of the terrorist cell who were hiding in Brussels. The fugitive suspects referred to Abu Ahmad as their “emir,” or leader, according to Belgian counter-terror officials.

The communications in the laptop indicate that the original plan was to hit France again, European officials say. When Belgian police closed in, however, Abu Ahmad told the fugitives to strike in Brussels instead, officials said. The suicide bombings killed 32 people at the airport and a subway station on March 22.

Abu Ahmad was described by two captured ISIS fighters as a lead planner of the Paris massacre as well. The suspects, an Algerian and a Pakistani, told interrogators that Abu Ahmad chose and prepared them for the plot last fall, and sent them to Europe posing as Syrian refugees, according to European counter-terror officials.

When the two landed in Greece in October, however, Greek border guards discovered they were not Syrian, and held them for a few weeks, according to European and U.S. counter-terror officials. After being released, the duo communicated with Abu Ahmad, who sent them money and instructions not to join the rest of the attackers, according to officials. The two suspects were arrested in Austria in December.

The men described Abu Ahmad as a Syrian, according to European counter-terror officials. But the recovered clandestine communications with the plotters in Europe indicate clearly that he speaks French, raising questions about his true nationality, the officials said.

“He has to be French, or speak French well,” a European counter-terror official said. “They use French slang.”

The investigation shows that Abu Ahmad worked with the senior fighter known as Abu Sulaiyman al Fransi, according to European and U.S. counter-terror officials. During the massacre at the Bataclan concert hall in Paris, witnesses overheard gunmen talk to each other about calling a person named Abu Sulaiyman, according to European and U.S. officials.

Himich, the man identified by U.S. intelligence as Abu Sulaiyman, has an unusual story. He was born in Rabat, Morocco, in 1989, according to U.S. counter-terror officials and French court documents. His family emigrated when he was an adolescent to Lunel, a southern French town about 20 miles from Montpellier, officials say.

Lunel has a population of about 25,000 and a rich history as a Jewish cultural center in medieval times. The town has a large population of Muslim descent as the result of immigration from North Africa beginning in the 1960s.

In 2006, Himich’s name appeared in a Lunel high school newspaper as the author of an article about teenage drinking. Although he went to school in France, he remains a Moroccan citizen, according to officials and court documents. In 2008, he joined the French Foreign Legion, a legendary and hard-nosed force whose soldiers come from all over the world.

Himich “distinguished himself during various missions in Afghanistan,” according to the court documents. In 2010, however, he deserted, according to the officials and documents.

“Wanting to attend the burial of his father, he left his post without authorization,” the documents say. “After his return to France, he did vocational training to work in the security field and also considered becoming a nurse.”

A year later, he got in trouble with the law. French customs police intercepted him arriving on a train from Amsterdam at the Gare du Nord station in Paris on Dec. 13, 2011, according to court documents. Police discovered he was carrying a backpack containing 2.6 pounds of cocaine with a street value of about $55,000. He also tested positive for cocaine and marijuana.

Himich testified that he had met a Senegalese man at a hookah bar in Paris, and told him he needed money because he had left the Foreign Legion. Himich said the man hired him to bring a package from Rotterdam, offering to pay $1,600. Himich, whom the documents describe as “adopting an arrogant attitude” during a court hearing, denied knowing that the package contained drugs.

Himich spent five months in jail. He was convicted in April 2013, and sentenced to three years in prison with a year suspended, according to the documents, though it appears he did not spend much more time behind bars. It was his first criminal conviction. He appears to have followed a classic trajectory from crime into radicalization.

Despite its picturesque setting, Lunel has made headlines as a hub of extremism. By 2015, at least two dozen young people — of North African descent as well as Muslim converts — had left Lunel to fight in Syria, where at least six of them died.

Himich joined that exodus in early 2014, according to U.S. counter-terror officials. He rented a car and drove via Italy, Greece and Turkey to Syria, according to Brisard. That route is popular with Syria-bound jihadis who travel with their families, according to Italian police. Himich has a wife and two children, officials said.

In Syria, Himich first fought in an Al Qaeda-linked group, officials say. Then, like many extremists in Syria, he moved to the increasingly powerful Islamic State. He soon became a battlefield commander, according to U.S. officials and Brisard, the French counter-terror expert.

“He was quickly promoted by ISIS to lead one of its fighting brigades in the first half of 2014,” Brisard said. “His rapid rise within ISIS could be explained by his military service in the French Foreign Legion.”

France and Interpol have issued warrants for Himich’s arrest on suspicion of terrorist activity, according to U.S. officials.

Investigators believe Himich is among a group of ISIS militants in their 20s and 30s, predominantly Francophones, who plot against Europe. The group also includes two Muslim convert brothers from Toulouse, Fabien and Jean-Michel Clain, according to counter-terror officials. Fabien Clain is believed to be the Frenchman who read the official statement in which the Islamic State claimed responsibility for the Paris attacks, officials say.

The Clain brothers surfaced in an investigation in 2009 of a French-Belgian extremist network. Suspects in that case had been investigated for a bombing in Cairo and, according to investigators, told Egyptian interrogators they had discussed a potential attack on the Bataclan, the nightclub that was hit in 2015. The suspects allegedly saw the Paris concert hall as a Jewish target because the owners were Jewish and the venue had hosted pro-Israel events.

Given his military experience, Himich’s stature is likely to grow after the recent deaths of Islamic State leaders in U.S. air strikes, officials said.

“He’s probably one of the most important Frenchmen in ISIS, especially after the death of Adnani,” the U.S. counter-terror official said.

400 ISIS Fighters Roaming the Streets of Britain

Almost 400 ISIS jihadis trained in Iraq and Syria are now at large on Britain’s streets… as it’s revealed just 14 fighters who have returned to the UK have been jailed

Just 14 battle-hardened ISIS fighters who returned to Britain after waging war in Syria have been jailed, the Government has admitted.

Imran Khawaja was jailed for 12 years after he was caught trying to sneak back into Britain
Imran Khawaja was jailed for 12 years after he was caught trying to sneak back into Britain

DailyMail: The shock figure is far lower than Ministers previously claimed and means almost 400 jihadis trained in Syria and Iraq are at large on Britain’s streets.

Experts told The Mail on Sunday they could use the deadly skills with automatic weapons and bombs that they honed on the battlefield to plot atrocities such as the Paris and Brussels attacks in the UK, massacring hundreds.

Figures slipped out in Parliament reveal that the Home Office believes 850 Britons have travelled to fight for the Islamic State terror group and although many have been killed by drone strikes and in battle, about 400 have sneaked back into the UK.

Any of them could be prosecuted as it is a crime to attend terrorist training camps and also to be a member of a banned group such as ISIS.

But Ministers admit that only 14 people who have fought for Islamic State have been convicted, despite mistakenly claiming the number was 54 earlier this year.

Last night, critics urged Home Secretary Amber Rudd to give more money to the Border Force so it can catch terrorists as they sneak back into the country, as well as ensuring that police and MI5 have enough officers to track down those already here.

Labour MP Khalid Mahmood, who believes thousands of Britons have travelled to Syria and Iraq, said: ‘It is a tiny number who have been prosecuted and it’s absurd to say this is any form of success.

‘If they know who they are, they should be prosecuted but the police and security services don’t have the resources to do that.

Professor Anthony Glees, Director of the Centre for Security and Intelligence Studies at the University of Buckingham, told The Mail on Sunday that the ‘minuscule’ number of prosecutions was ‘very disturbing’.

‘These people have been trained to be killers and people will think it beggars belief [that they haven’t been prosecuted]. What message are we sending out to the world?

‘If you go out to join a regime like so-called Islamic State, you forfeit your right to come back.’

Former Security Minister Lord West of Spithead said: ‘We know that people who have been abroad and radicalised are extremely dangerous.

HATE CLERIC CONVERT IS ‘KILLED FIGHTING FOR ISLAMIC STATE’

Terence Le Page, 30, died in Syria in June

Terence Le Page, 30, died in Syria in June

A white convert to Islam who became a disciple of jailed hate cleric Anjem Choudary is believed to have been killed in Syria fighting for Islamic State.

Terence Le Page, 30, died in Syria in June, according to jihadists on social media. Le Page, from Lewisham, South-East London, converted to Islam around five years ago, shortly after his older brother, Dean, 31, also became a Muslim.

Both brothers then became members of Choudary’s banned group Al-Muhajiroun.

Terence took the Muslim name Abu Khalid and is believed to have gone to Syria in the middle of last year with his wife and two children.

Last night, his mother Donna Le Page, 50, of South-East London, confirmed she had received news of his death.

‘Clearly we need to be able to keep a handle on that and make sure they are properly monitored. If we’re not doing that, we are letting the public down.’

Among the hundreds of ISIS veterans at large in the UK is Maarg Kahsay, a student who fled to Syria while awaiting trial for rape.

He spent up to two months in IS territory as a fighter in 2014 but then returned home and, as this newspaper revealed in the summer, is free to roam the streets of London and live in a council flat.

Another jihadi, Gianluca Tomaselli, is working as a parking attendant at an NHS hospital in London after spending up to a year fighting in Syria.

The revelation that only 14 returnees have been convicted was quietly made in a written answer given to the House of Lords.

Ministers had claimed in May that 54 jihadis had been successfully prosecuted – but last month admitted this larger figure wrongly included dozens who had been fundraising for terrorism or attempting to reach the war zone.

In the new statement, Home Office Minister Baroness Williams of Trafford said: ‘Data from the Crown Prosecution Service shows that they have successfully prosecuted ten cases involving 14 defendants who have returned to the UK and are suspected of having fought in Syria and/or Iraq.’

She added: ‘All those who return from engaging in the conflict in Syria and Iraq can expect to be subject to investigation to determine if they have committed criminal offences abroad or represent a threat to our national security.’

Police and MI5 attempt to contact all those who return from the war zone to work out how dangerous they are.

Some will be left alone if they only went to experience life in the so-called Islamic State or to deliver humanitarian aid, but others will be put under surveillance to see if they form terror cells or start to plan attacks.

Other returnees will be referred to NHS mental health services or the Channel deradicalisation programme if it is felt they can be turned away from extremism.

Among the dangerous returnees who have been locked up is Imran Khawaja, who tried to sneak back into Britain

undetected by faking his own death. 

The West Londoner was caught at Dover and jailed for 12 years in February last year.

Labour’s former policing spokesman Jack Dromey MP said: ‘Britain faces the most serious terrorist threat for a generation. We need to stop jihadis going to the Middle East and we need to be confident that when people return they are under proper surveillance.’

 

 

Immigrants Buying Entry into U.S., are Some Terrorists?

…..even if they are corrupt and the money used has been laundered or financed by a terror organization…

Primer:

CIA Director: We ‘have to assume’ terrorist activity in US

‘Impossible to say’ if ISIS has cells here

(CNN) – The director of the CIA said Wednesday despite the government’s best efforts, the likelihood of terrorist activity in the United States is strong.

“So I think we have to assume there’s something here in the states,” said John Brennan, in an interview for CNN’s “Erin Burnett OutFront” that aired Wednesday night. “We have to be relentless in terms of going after them.”

Brennan, who was appointed to lead the CIA shortly before President Barack Obama’s second term, said “it’s impossible to say” whether ISIS has operatives or cells in the United States, and he credited the “tremendous advances in information sharing and interaction between federal officials” in making it difficult for terrorists to operate in the country.

He said he is confident that the US will be “able to remove other senior members” of ISIS, including the organization’s leader Abu Bakr al-Baghdadi.

“His time is limited,” Brennan said of al-Baghdadi. “It’s just a question of whether or not he is going to be removed this week, this month, next month or in the coming months.”

But still, Brennan said “you cannot assume there’s nobody in the homeland.”

“What you need to do is to be able to continue to uncover and use intelligence, what they might be doing here,” he said. More details here.

Immigrant Investor Program:

Progress Made to Detect and Prevent Fraud, but Additional Actions Could Further Agency Efforts

What GAO Found   Full report here.

Inspector General Report is here.

The Department of Homeland Security’s U.S. Citizenship and Immigration Services (USCIS) has recently taken steps intended to enhance fraud detection and mitigation activities for the Employment-Based Fifth Preference Immigrant Investor Program (EB-5 Program) and address previous GAO recommendations.

This includes actions such as conducting and planning additional risk assessments to gather additional information on potential fraud risks to the program. For example, USCIS is leveraging overseas staff to investigate potential fraud associated with unlawful sources of immigrant investor funds and is conducting a site visit pilot to help assess the potential risks of fraud among EB-5 program investments. USCIS is also taking steps to collect more information about EB-5 program investments and immigrant investors through new, revised forms and expanding its use of background checks, among other things, to help improve its ability to identify specific incidence of fraud. However, fraud mitigation in the EB-5 Program is hindered by a reliance on voluminous paper files, which limit the agency’s ability to collect and analyze program information. In its review of a nongeneralizable selection of files associated with EB-5 program regional centers and immigrant investors, GAO found that identifying fraud indicators is extremely challenging. For example, many of these files were several thousand pages long and would take significant time to review. According to USCIS documentation, the program anticipates receiving approximately 14 million pages of supporting documentation from its regional-center applicants and immigrant investor petitioners annually. Recognizing these limitations, USCIS has taken preliminary steps to study digitizing and analyzing the paper files submitted by petitioners and applicants to the program, which could help USCIS better identify fraud indicators in the program; however, these efforts are in the early stages.

USCIS has incorporated selected leading fraud risk management practices into its efforts but could take additional actions to help guide and document its efforts. GAO’s Fraud Risk Framework is a set of leading practices that can serve as a guide for program managers to use when developing efforts to combat fraud in a strategic, risk-based manner. USCIS’s actions align with two key components of the Fraud Risk Framework: (1) commit to combating fraud by creating an organizational culture and structure conducive to fraud risk management such as by providing specialized fraud awareness training; and (2) assess risks by planning and completing regular fraud risk assessments. However, USCIS has not developed a fraud risk profile, an overarching document that guides its fraud management efforts, as called for in the Fraud Risk Framework. Instead, USCIS’s risk assessments, spanning multiple years, were developed as separate documents and reports, and there is not a unifying document that consolidates and systematically prioritizes these findings. Without a fraud risk profile, USCIS may not be well positioned to identify and prioritize fraud risks in the EB-5 Program, ensure the appropriate controls are in place to mitigate fraud risks, and implement other Fraud Risk Framework components.

Why GAO Did This Study

Congress created the EB-5 visa category to promote job creation and capital investment by immigrant investors in exchange for lawful permanent residency and a path to citizenship. Participants must invest either $500,000 or $1 million in a business that is to create at least 10 jobs. Upon meeting program requirements, immigrant investors are eligible for conditional status to live and work in the United States and can apply to remove the conditional basis of lawful permanent residency after 2 years. In August 2015, GAO reported on weaknesses in certain USCIS fraud mitigation activities, and made two related recommendations.

GAO was asked to review actions taken by USCIS to address fraud risks in the EB-5 program since its August 2015 report. This report examines the extent to which USCIS (1) has taken steps to enhance its fraud detection and mitigation efforts; and (2) has incorporated selected leading fraud risk management practices into its efforts. GAO reviewed relevant program documentation and information; selected and reviewed a random, nongeneralizable sample of immigrant investor petitions and regional-center applications submitted between fiscal years 2010 and 2014; and compared USCIS’s actions against GAO’s Fraud Risk Framework.

What GAO Recommends

GAO recommends that USCIS develop a fraud risk profile that aligns with leading practices identified in GAO’s Fraud Risk Framework. The Department of Homeland Security concurred with GAO’s recommendation.

DHS Allows Refugees into U.S. with only Testimony, no Documents

Europe, now then the United States…

Related reading: Presidential Determination Signed to Accept 85,000 Refugees

VIDEO: Obama Administration Official Admits to Allowing Refugees in to U.S. Based on Their Testimony Alone

Cruz questions administration officials on refugee program at Judiciary Committee hearing

WASHINGTON, D.C. – U.S. Sen. Ted Cruz (R-Texas), in today’s Judiciary immigration subcommittee hearing, highlighted serious problems with the Obama administration’s refugee resettlement efforts, including the federal government’s inadequate refugee vetting process. While questioning State Department Principal Deputy Assistant Secretary Simon Henshaw, Department of Homeland Security (DHS) Director León Rodríguez, and Department of Health and Human Services Director Robert Carey, Sen. Cruz specifically noted that the administration’s willful blindness to radical Islamic terrorism has prevented Christian refugees from the Middle East from escaping the genocide of ISIS and has also seriously undermined counterterrorism efforts in the United States.

Moreover, during an exchange with Sen. Cruz, Director Rodríguez acknowledged publicly that refugee applications can be approved based solely on the applicant’s testimony, without any documentation.

Sen. Cruz: Is it true or false that the testimony of the applicant alone can be sufficient for approval? 

Director Rodríguez: There are cases where the testimony is not necessarily corroborated by documents…I am acknowledging that, yes, testimony can be the basis for the grant of a refugee…

Watch Sen. Cruz’s full opening remarks and first line of questioning, where Director Rodríguez admits that refugee applications can be approved based on testimony alone, here. Sen. Cruz’s second line of questioning can be viewed here. Below is the full transcript of Sen. Cruz’s opening remarks:

“America has long shown an incredible generosity of spirit welcoming refugees and offering them safe haven. Indeed, I am the son of a refugee who fled prison and torture in Cuba and came to America seeking freedom. But our immigration laws are not a suicide pact. The refugee program should not become a vehicle for terrorists to come murder innocent Americans.

“I and, I think, a great many Americans are deeply concerned by the willful blindness of this administration to the threat of radical Islamic terrorism. That was characterized powerfully just a few minutes ago when our Democratic colleague Senator Al Franken said we should not even ask refugees if they are Muslims. If one is trying to prevent radical Islamic terrorists from coming in, the suggestion from my Democratic colleague that we shouldn’t even ask, to me, is nuts.

“As we look at what is happening in Syria and what is happening in the Middle East, ISIS is evil. They are waging a war of genocide against Christians. They are murdering Jews. They are murdering fellow Muslims, and yet, the refugee program as administered by this administration seems to have an enormous preference for Syrian Muslim refugees and seems to actively keep out Syrian Christian refugees.

“In 2014, the Obama administration admitted 249 refugees from Syria, 224 of those, 89.9 percent, were Muslim, only 13 were Christian – 5.2 percent. In 2015, the Obama administration admitted 2,192 refugees from Syria; 2,149 were Muslim – that’s 98 percent – and only 29, 1.3 percent, were Christian. In 2016 to date, the Obama administration has admitted 11,717 refugees from Syria, of those 11,624 were Muslim – that’s 99.2 percent – and 49 were Christian – that’s 0.41 percent. All told since 2011, 14,267 Syrian refugees have been admitted to the United States and more than 14,000 of them were Muslim. Fewer than 100 were Christian.

“Now, those numbers are not even close to the proportional population in Syria. Ten percent of the pre-war population in Syria was Christian, and yet, 0.68 percent of the refugees being admitted by the administration are Christian.”