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Future CIA manager David Blee joins the Office of Strategic Services (OSS), the World War II predecessor of the CIA. (Risen 8/17/2000; Los Angeles Times 8/18/2000; Jackson 8/22/2000) During World War II, one of his missions for the OSS involves landing with other team members by submarine on islands off the coast of Thailand to monitor the Japanese fleet. (Risen 8/17/2000)
For most of the war, Britain ignores Albania, and does not recognize a government in exile under Ahmet Zog. Albanian communist leader Enver Hoxha will later say that Greece would have considered such a move a hostile act by the British. By 1942 at the latest, the British expected a Balkan Federation of Albania, Bulgaria, Greece, and Yugoslavia to be formed after liberation. The War Office sends a memo to an office in Bari, Italy, in 1944 admitting that Britain cannot stop the partisans from winning political power and seeking Soviet assistance, so, “We must therefore aim at strengthening our position with partisans now in order that after the war we may be able to influence the partisan government.” By this point, envoys from the Special Operations Executive division, as well as some American envoys, are with the major Albanian political groups and they are receiving British aid. The envoys to the Partisans accept the War Office’s decision, but those with other groups believe more should have been done, up to a British or American landing in the fall of 1944 as happened in Greece. British army officer Julian Amery will later write: “Firstly, it was wrong to abandon the Albanians to Hoxha’s evil regime and Stalin’s imperial designs. Secondly, [Vlora] and [Sazan Island] control the Strait of Otranto, the entrance to the Adriatic, an important naval gateway.” (Kola 2003, pp. 67-70)
The British envoys to the Partisans oppose the fighting between the Partisans and other groups, and threaten to cut off military aid to the Partisans. A circular from the Central Committee of the CPA to local groups says “the British mission is attempting to revive and reinforce the reactionary movement against the national liberation movement,” and “they should in no way be regarded as arbiters” and will be deported if they interfere in internal affairs. Rumors begin to circulate as early as September that an Allied army will land in Albania, and local communists are told to make sure any Allied force finds the National Liberation Council and Army “as the sole state power.” There are also fears of a government in exile or a government created after a landing. In response, the British and American envoys are watched and not allowed to roam at large. (PLA 1971, pp. 181 -182; Hoxha 1974, pp. 193 - 195; Kola 2003, pp. 69-70)
The NSA, working with British intelligence, begins secretly intercepting and reading millions of telegraph messages between US citizens and international senders and recipients. The clandestine program, called Operation Shamrock and part of a larger global surveillance network collectively known as Echelon (see April 4, 2001 and Before September 11, 2001), begins shortly after the end of World War II, and continues through 1975, when it is exposed by the “Church Committee,” the Senate investigation of illegal activities by US intelligence organizations (see April, 1976). (Campbell 7/25/2000) The program actually predates the NSA, originating with the Armed Forces Security Agency (AFSA) then continuing when that turned into NSA (see 1952). (Ponder 5/13/2006) The program operates in tandem with Project Minaret (see 1967-1975). Together, the two programs spy on both foreign sources and US citizens, especially those considered “unreliable,” such as civil rights leaders and antiwar protesters, and opposition figures such as politicians, diplomats, businessmen, trades union leaders, non-government organizations like Amnesty International, and senior officials of the Catholic Church. The NSA receives the cooperation of such telecommunications firms as Western Union, RCA, and ITT. (Campbell 7/25/2000) (Those companies are never required to reveal the extent of their involvement with Shamrock; on the recommendations of Defense Secretary Donald Rumsfeld and presidential chief of staff Dick Cheney, in 1975 President Ford extends executive privilege to those companies, precluding them from testifying before Congress.) (Ponder 5/13/2006) In the 1960s, technological advances make it possible for computers to search for keywords in monitored messages instead of having human analysts read through all communications. In fact, the first global wide-area network, or WAN, is not the Internet, but the international network connecting signals intelligence stations and processing centers for US and British intelligence organizations, including the NSA, and making use of sophisticated satellite systems such as Milstar and Skynet. (The NSA also builds and maintains one of the world’s first e-mail networks, completely separate from public e-mail networks, and highly secret.) At the program’s height, it operates out of a front company in Lower Manhattan code-named LPMEDLEY, and intercepts 150,000 messages a month. In August 1975, NSA director Lieutenant General Lew Allen testifies to the House of Representatives’ investigation of US intelligence activities, the Pike Committee (see January 29, 1976), that “NSA systematically intercepts international communications, both voice and cable.” He also admits that “messages to and from American citizens have been picked up in the course of gathering foreign intelligence,” and acknowledges that the NSA uses “watch lists” of US citizens “to watch for foreign activity of reportable intelligence interest.” (Campbell 7/25/2000) The Church Committee’s final report will will call Shamrock “probably the largest government interception program affecting Americans ever undertaken.” (Church Committee 4/23/1976) Shortly after the committee issues its report, the NSA terminates the program. Since 1978, the NSA and other US intelligence agencies have been restrained in their wiretapping and surveillance of US citizens by the Foreign Intelligence Surveillance Act (see 1978). Admiral Bobby Ray Inman, who will become the NSA’s director in 1977, and who testifies before the Church Committee as director of Naval Intelligence, will later say that he worked actively to help pass FISA: “I became convinced that for almost anything the country needed to do, you could get legislation to put it on a solid foundation. There was the comfort of going out and saying in speeches, ‘We don’t target US citizens, and what we do is authorized by a court.’” (Ponder 5/13/2006) Shamrock is considered unconstitutional by many US lawmakers, and in 1976 the Justice Department investigates potential criminal offenses by the NSA surrounding Shamrock. Part of the report will be released in 1980; that report will confirm that the Shamrock data was used to further the illegal surveillance activities of US citizens as part of Minaret. (Campbell 7/25/2000)
After 9/11, the NSA will once again escalate its warrantless surveillance of US citizens, this time monitoring and tracking citizens’ phone calls and e-mails (see After September 11, 2001). It will also begin compiling an enormous database of citizens’ phone activities, creating a “data mine” of information on US citizens, ostensibly for anti-terrorism purposes (see October 2001).
Velimir Stoinic, Yugoslavia’s envoy to Albania, tells provisional Yugoslav leader Josip Broz Tito that British envoy General D. E. P. Hodgson has expressed surprise that Enver Hoxha’s Albanian government is silent on Kosova, which Stoinic concludes is an attempt to raise the issue. Britain requests entry for 1,500-1,700 additional personnel of the Military Liaison to distribute aid prior to deployment of the UN Relief and Rehabilitation Administration (UNRRA), but Albania only allows 80 to enter. Albania will later refuse to allow the UNRRA to send officials to distribute $26 million of aid, and expels all UN staff as saboteurs. (PLA 1971, pp. 248; Hoxha 1975, pp. 82; Kola 2003, pp. 72)
Yugoslavia’s envoy to Albania Savo Zlatic requests a meeting with Albanian Prime Minister Enver Hoxha and Interior Minister Koci Xoxe regarding the views of the Central Committee of the Communist Party of Yugoslavia (CPY) on relations between the two countries. According to Hoxha’s later account, Zlatic starts by saying, “A general decline in our relations is being observed, and especially in the economy our relations are quite sluggish.” The Yugoslavs say disputes in joint enterprises are constantly being taken to an arbitration commission, that there is an improper attitude towards the Yugoslav advisers, and that Albanians are accusing the Yugoslavs of not fulfilling their obligations while being lax about fulfilling their own commitments.
Plans for a Balkan Federation - Zlatic says Yugoslav relations with Hungary, Romania, and Bulgaria are advancing much more than relations with Albania. Further, Zlatic says Albania’s draft five-year plan is autarchic, in going beyond grain growing and light industry, when the Yugoslavs can provide the products of heavy industry. Hoxha will later say that the Albanian leadership never intended to make their economy “an appendage of the Yugoslav economy” in the way Zlatic is suggesting, although perhaps Albanian Economy Minister Nako Spiru did when he signed an Economic Convention in Belgrade (see November 27, 1946). Hoxha says Spiru kept silent about any concerns he had. Hoxha will also later claim that Xoxe knew of plans for union between Yugoslavia and Albania, but he did not. Zlatic says “The present-day Yugoslavia is its embryo, the nucleus of the federation [of Yugoslavia, Albania, and Bulgaria],” and “In practice the ‘economic union’ is the federation itself.” The Yugoslav plan is to form joint military, culture, and foreign policies later, and include additional countries. The leadership should only talk about economic unification for the time being, Zlatic says, but “this is the best way for the rapid development of the relations of our joint economies,” which is a necessity for Albania. Therefore, Zlatic says, this is not Yugoslav “pressure” to unify. Zlatic says Spiru “put his trust in the advice of the Soviets” regarding the five-year plan, creating a “wrong, unrealistic, anti-Yugoslav and anti-Albanian” plan. Hoxha will later recount saying that the Albanian leadership sent Spiru to consult the Soviets and backs the plan. Yugoslavia calls for a strengthened Co-ordination Commission, as “a kind of joint economic government,” but Zlatic cannot give Hoxha details. The Yugoslavs have not allocated funds for Albania’s five-year plan, so Zlatic says there should only be a one-year plan for 1948. Scholar Paulin Kola will later write that Zlatic says Albania receives more aid than a republic of Yugoslavia and that Zlatic repeats the Yugoslav demand that Albania not make economic agreements with other countries without Yugoslavia’s approval.
Yugoslavs Accuse Spiru of Treason - Zlatic blames all of the problems on Spiru and his allies, while Hoxha expresses doubt and says Spiru is not in control. Zlatic says Spiru lied about Yugoslavia promising 21 billion dinars to Albania. Hoxha will later say that the Vice-President of the State Planning Commission, Kico Ngjela, verifies that the Yugoslavs promised the funding. Spiru is allegedly an “agent of imperialism” sabotaging Yugoslavia’s relations with Albania and the USSR. Hoxha requests Zlatic’s statements in writing, and Zlatic is evasive. Hoxha will later say the Yugoslavs’ real attack was on him, and that the allegations were a signal to Xoxe to try to replace him. (PLA 1971, pp. 312; Hoxha 1974, pp. 750 -753; Hoxha 1982, pp. 353-373; Kola 2003, pp. 89-90)
Through Soviet influence, an Albanian delegation headed by Prime Minister Enver Hoxha, and including Interior Minister Koci Xoxe, Hysni Kapo, and Kristo Themelko is invited to Bulgaria. Hoxha later recounts that the Yugoslavs do not know about the invitation until he informs the Yugoslav ambassador. The delegation stops in Belgrade on December 12 and meets with Yugoslav leader Josip Broz Tito. Xoxe and Themelko also meet with Yugoslav Interior Minister Alexsandr Rankovic, which Hoxha will later say was probably at Rankovic’s request. The first night in Bulgaria, Hoxha says Xoxe and Themelko tell him he should have praised Tito more in the meetings with the Bulgarians. Later Xoxe says the Treaty of Friendship, Collaboration and Mutual Aid with Bulgaria should be in agreement with the Yugoslavs, and his amendment is added. According to the official PLA history, Xoxe tries to make the treaty dependent on Yugoslav approval, but Hoxha prevents this. According to academic Paulin Kola, Bulgarian leader Georgii Dimitrov says an eastern European federation, including Greece, is inevitable, an idea quickly rejected subsequently in an issue of the Soviet newspaper Pravda. Hoxha’s account says the Albanians do not reveal their tensions with Yugoslavia to the Bulgarian leadership. The delegation again stops in Belgrade on the way back, but Hoxha says they are received by lower ranking leaders than before, with a colder reception, and are told Tito is in Romania. (PLA 1971, pp. 313; Hoxha 1982, pp. 391-418; Kola 2003, pp. 91-92)
At the Eighth Plenum of the Communist Party of Albania’s Central Committee, Yugoslavia’s criticism of the CPA and the Yugoslav plan to accelerate unification are endorsed. Koci Xoxe, as interior minister and the CPA’s organizational secretary, uses his power to threaten, remove, or arrest people. Mehmet Shehu is barred from the meeting. In an unusual turn, there is no report to the Plenum, other than what Prime Minister and CPA General Secretary Enver Hoxha will call “a so-called conclusion of a meeting of the Political Bureau,” presented by Xoxe. According to Hoxha, Xoxe conspires with Xhoxhi Blushi, Nesti Kerenxhi, Pellumb Dishnica, Tahir Kadare, Gjin Marku, and others, who turn the meeting from questions of substance to reviewing alleged misconduct by the recently deceased Economy Minister Nako Spiru and others. Hoxha does accept some of the criticisms of Spiru, Liri Belishova (Spiru’s wife), and Shehu; many years later Belishova and later Shehu will be charged with treason. At the Plenum, it is implied that Hoxha allowed Spiru to act. Xoxe and Pandi Kristo urge the Plenum to expand its criticism of the leadership, but Hoxha will later say his clean record prevented attack, and he makes few comments. According to Hoxha, Xoxe comes close to accusing him of leading a faction with Spiru. Nonetheless, Hoxha later says that he thinks the majority in the CPA and Albania do not approve of the Plenum’s conclusions. The Political Bureau is enlarged. A committee is formed to draft a resolution to be approved at a later Plenum.
Results of the Plenum - According to the official party history, Xoxe uses intimidation and surveillance to control the party and plans to execute opponents, weakens mass organizations such as the unions, and wants to abolish the Communist Youth Organization, formerly headed by Spiru. Yugoslav advisers become unquestionable. The Co-ordination Commission becomes “almost a second government,” and joint companies come under Yugoslav control. Fraternization is encouraged to make unification look like a popular demand. Hoxha prevents Xoxe from expelling all Soviet advisers, merging the Albanian military with the Yugoslav military, and unifying the countries. Subsequently Savo Zlatic, Xoxe, Kristo, and Themelko will say the Soviet advisers are generally no longer needed, but Hoxha, Hysni Kapo, and Gogo Nushi are able to keep them in the country. Yugoslavia wants Albania to request unification, and the Political Bureau decides to ask for clarification from Yugoslavia and the USSR leadership.
Varying Accounts - According to Albanian academic Paulin Kola, Hoxha will endorse federation at a Political Bureau meeting on March 14 and say that was the plan from the beginning, and is ready for formal announcement. Kola will portray both Hoxha and Xoxe as pro-Yugoslav and pro-Soviet. (PLA 1971, pp. 314-317; Hoxha 1982, pp. 446-469; Kola 2003, pp. 92)
Dr. Muhammed Mosaddeq, or Mossadegh, is democratically elected by the Iranian Parliament. Mosaddeq, who is not a Communist but receives the support of Iran’s Communist Party, intends to nationalize Iran’s oil industry. Opposition from US and Britain is immediate, with the CIA moving to destabilize the Mosaddeq regime and the British imposing an economic embargo on Iran. (Iran Chamber Society 1/1/2007) (See 1952 and Summer 2004.)
Iranian President Mohammad Mosaddeq moves to nationalize the Anglo-Iranian Oil Company in order to ensure that more oil profits remain in Iran. His efforts to democratize Iran had already earned him being named Time Magazine’s Man of the Year for 1951. After he nationalizes it, Mosaddeq realizes that Britain may want to overthrow his government, so he closes the British Embassy and sends all British civilians, including its intelligence operatives, out of the country. Britain finds itself with no way to stage the coup it desires, so it approaches the American intelligence community for help. Their first approach results in abject failure when Harry Truman throws the British representatives out of his office, stating that "We don’t overthrow governments; the United States has never done this before, and we’re not going to start now." After Eisenhower is elected in November 1952, the British have a much more receptive audience, and plans for overthrowing Mosaddeq are produced. The British intelligence operative who presents the idea to the Eisenhower administration later will write in his memoirs, "If I ask the Americans to overthrow Mosaddeq in order to rescue a British oil company, they are not going to respond. This is not an argument that’s going to cut much mustard in Washington. I’ve got to have a different argument.…I’m going to tell the Americans that Mosaddeq is leading Iran towards Communism." This argument wins over the Eisenhower administration, who promptly decides to organize a coup in Iran (see August 19, 1953). (Stephen Kinzer 7/29/2003)
The National Security Agency (NSA) is founded. It is the successor to the State Department’s “Black Chamber” and other military code-breaking and eavesdropping operations dating back to the earliest days of telegraph and telephone communications. It will eventually become the largest of all US intelligence agencies, with over 30,000 employees at its Fort Meade, Maryland, headquarters. It focuses on electronic surveillance, operating a large network of satellites and listening devices around the globe. More even than the CIA, the NSA is the most secretive of US intelligence organizations, (New York Times 12/16/2005) The agency will remain little known by the general public until the release of the 1998 film Enemy of the State, which will portray the NSA as an evil “Big Brother” agency spying on Americans as a matter of course. (Ensor 3/31/2001) After it is disclosed during the 1970s that the NSA spied on political dissenters and civil rights protesters, the NSA will be restricted to operating strictly overseas, and will be prohibited from monitoring US citizens within US borders without special court orders. (New York Times 12/16/2005)
The government of Iran is overthrown by Iranian rebels and the CIA in a coup codenamed Operation Ajax. The coup was planned by CIA operative Kermit Roosevelt after receiving the blessings of the US and British governments. Muhammad Mosaddeq is deposed and the CIA promptly reinstates Shah Mohammad Reza Pahlavi on the throne. The Shah’s secret police, SAVAK, trained by the CIA and Israel’s Mossad, are widely perceived as being as brutal and terrifying as the Nazi Gestapo in World War II. British oil interests in Iran, partially nationalized under previous governments, are returned to British control. American oil interests are retained by 8 private oil companies, who are awarded 40% of the Iranian oil industry. US General Norman Schwarzkopf, Sr. (father of the general with the same name in the 1991 Gulf War) helps the Shah develop the fearsome SAVAK secret police. (Shalom 12/12/2001; Tanzer 2/28/2002) Author Stephen Kinzer will say in 2003, "The result of that coup was that the Shah was placed back on his throne. He ruled for 25 years in an increasingly brutal and repressive fashion. His tyranny resulted in an explosion of revolution in 1979 the event that we call the Islamic revolution. That brought to power a group of fanatically anti-Western clerics who turned Iran into a center for anti-Americanism and, in particular, anti-American terrorism. The Islamic regime in Iran also inspired religious fanatics in many other countries, including those who went on to form the Taliban in Afghanistan and give refuge to terrorists who went on to attack the United States. The anger against the United States that flooded out of Iran following the 1979 revolution has its roots in the American role in crushing Iranian democracy in 1953. Therefore, I think it’s not an exaggeration to say that you can draw a line from the American sponsorship of the 1953 coup in Iran, through the Shah’s repressive regime, to the Islamic revolution of 1979 and the spread of militant religious fundamentalism that produced waves of anti-Western terrorism." (Stephen Kinzer 7/29/2003)
CIA covert Operation PB Success successfully removes Guatemalan leader Arbenz from power. (Gleijeses 1992; Central Intelligence Agency 1994; Doyle and Kornbluh 1997; Hunt 10/1997; Woodward 1999; Woodward 1999; Schlesinger and Kinzer 1999) The CIA director at this time, Allen Dulles, was formerly the president of the United Fruit Fruit Company (UFCO) and the previous CIA director and under-secretary of state, General Walter Bedell Smith, is on the company’s board of directors. Smith will become UFCO’s president following the overthrow. (Blum 1995) Allen Dulles’ brother, John Dulles, who is Secretary of State, previously worked as a lawyer defending the United Fruit Company. (Ginsberg 1996; CNN 2/21/1999)
Notorious ex-Gestapo captain Klaus Barbie, convicted with the death penalty for his war crimes, escapes to Bolivia with assistance from the American Counter-Intelligence Corps (CIC). Here he works as a US agent, assisting a succession of military regimes during the 1970s and 1980s, teaching soldiers torture techniques, and helping protect the flourishing cocaine trade before finally being deported to France to face his crimes in 1983. (US Department of Justice 8/1983 ; Central Intelligence Agency 1997; Lee 5/7/2001; Klein 2003, pp. 237, 240)
The US carries out 40-plus years of clandestine military operations against Cuba, including numerous assassination attempts on Fidel Castro, the introduction of swine fever in 1971, and support for a anti-Castro militant organization blamed for the bombing of tourist hotels in 1997. (Newsday 1/10/1977; Blum 1995; Schaap 1999)
The CIA’s Technical Services Division (TSD) considers plans to undermine Fidel Castro’s charismatic appeal by sabotaging his speeches. At one point, there is discussion of spraying Castro’s broadcasting studio with a hallucinogenic chemical. The plan is taken of the shelf because the chemical is deemed unreliable. During this period, the TSD laces a box of cigars with a chemical that would produce temporary disorientation, hoping that he will smoke one of the cigars before giving a speech. In another instance, the TSD comes up with a scheme to dust Castro’s shoes with thallium salts during a trip outside of Cuba. The salts would cause his beard to fall out. The plan is abandoned when Castro cancels the trip. (US Congress 12/18/1975)
The CIA offers to pay a Cuban $10,000 to arrange a fatal accident involving Fidel Castro’s brother, Raul. After the Cuban leaves to meet with Raul, the CIA instructs the local case officer in Havana to abort the operation. The Cuban later says he did not have an opportunity to set up an accident. (US Congress 12/18/1975)
The CIA plans an operation to poison Fidel Castro, as well as his brother Raul and Che Chevarra, with pills containing botulinum toxin. The plan drags on for more than two years, but is ultimately aborted. (US Congress 12/18/1975; Central Intelligence Agency Inspector General 1/1996)
A CIA official laces a box of Fidel Castro’s favorite cigars with botulinum toxin that is “so potent… a person would die after putting in his mouth.” The box of poisoned cigars is then delivered to an unnamed person who is instructed to deliver them to Castro. It is not known what happens to the cigars or if Castro ever receives them. (US Congress 12/18/1975; Central Intelligence Agency Inspector General 1/1996)
The CIA works with a high-level Cuban official, codenamed “AM/LASH,” on a plan to assassinate Fidel Castro and overthrow his government. In June 1965, the CIA ends its contact with AM/LASH and his associates, citing security concerns. (US Congress 12/18/1975; Central Intelligence Agency Inspector General 1/1996)
The CIA conducts an intensive propaganda campaign against Joao Goulart which dates from at least the 1962 election operation (see January 1, 1963) and which includes the financing of mass urban demonstrations. (Blum 1995)
In 2001, documents detailing a US military plan called Operation Northwoods will be declassified (see April 24, 2001). The plan suggests conducting terrorist attacks in the US and blame them on Castro’s government in order to create public support for a war against Cuba. The documents are dated March 9, 1962 and are written by the Department of Defense and the Joint Chiefs of Staff Representative on the Caribbean Survey Group for the Joint Chiefs of Staff. The papers suggest several possible events that the US could fabricate, including the sinking of boats of Cuban refugees, hijacking planes, blowing up a US ship, and even orchestrating violent terrorism in US cities. One of the document’s authors notes, “casualty lists in US newspapers would cause a helpful wave of national indignation.” (US Department of Defense 3/13/1962 ; Ruppe 5/1/2001; Bamford 2002)
The CIA’s Task Force W devises two plans to assassinate Fidel Castro. The first one, involving an exploding sea shell that would be placed where Castro regularly dives, is dismissed by the CIA’s Technical Services Division (TSD) as impractical. In the second plan, James Donovan (who has been negotiating with Castro for the release of prisoners taken during the Bay of Pigs operation) would present Castro with a contaminated diving suit. TSD decides to give the plan a try. It purchases a diving suit and laces its breathing apparatus with tubercule bacillus. The suit itself is dusted with a fungus that is known to cause a chronic skin disease. But the suit never leaves the laboratory. (US Congress 12/18/1975; Central Intelligence Agency Inspector General 1/1996)
While a US emissary is meeting with Fidel Castro to discuss the possibility of improved relations, a CIA official offers a poison pen to a Cuban, hoping that it will be used by Fidel Castro. (US Congress 12/18/1975)
The CIA spends $3 million to influence the elections in order to prevent Salvador Allende from being elected as president of Chile. (US Department of State 1968; US Congress 12/18/1975, pp. 148-160; Blum 1995)
A CIA-backed military-civilian coup overthrows the Brazilian government of Joao Goulart. (Gribbin 4/1979; Kornbluh 3/31/2004) The coup plotters received assurances from the US State Department in advance of Goulart’s ousting that the US would recognize the new government and provide assistance to the rebels if needed. As part of Operation Uncle Sam (Diuguid 12/29/1976; Keen 1992, pp. 359; Rapoza 1/5/2003) , the US Navy dispatched tankers to the coast of southern Brazil and mobilized for a possible airlift of 110 tons of ammunition and other equipment including CS gas for crowd control. (Central Intelligence Agency 4/1/1964 ; Kornbluh 3/31/2004) But the Goulart government falls with little resistance and US assistance is not requested. Not wanting to be responsible for bloodshed among Brazilians, Goulart refuses to call on loyalist forces and flees to Uruguay. (Central Intelligence Agency 4/1/1964 ; Keen 1992, pp. 359)
Robert W. Komer, a National Security Council staffer, says in a memorandum to McGeorge Bundy, President Johnson’s Special Assistant for National Security Affairs, that plans to overthrow the Ghanaian government are looking “good.” “[W]e may have a pro-Western coup in Ghana soon,” he states at the beginning of his memo. “Certain key military and police figures have been planning one for some time, and Ghana’s deteriorating economic condition may provide the spark. The plotters are keeping us briefed, and State thinks we’re more on the inside than the British. While we’re not directly involved (I’m told), we and other Western countries (including France) have been helping to set up the situation by ignoring Nkrumah’s pleas for economic aid. The new OCAM (Francophone) group’s refusal to attend any OAU meeting in Accra (because of Nkrumah’s plotting) will further isolate him. All in all, looks good.” (National Security Council 5/27/1965; Lee 6/7/2002)
The Ghanaian army stages a coup, overthrowing the pan-Africanist government of Kwame Nkrumah—who is in Burma at the start of a grand tour aimed at resolving the conflict in Vietnam. (Stockwell 1978; BBC 11/4/1997; Yergin and Stanislaw 1998) A weak economy (see 1961-Early 1966), exacerbated by the deliberate actions of Western governments to destabilize the country (see (3.00pm-3:30pm) March 11, 1965) (see March 27, 1965), had severely damaged the president’s popularity among the masses. Additionally, the military was upset with Nkrumah’s cuts to the defense budget and the declining real wage of army officers. The coup itself was supported by the CIA, which had maintained intimate contact with the plotters for at least a year (see (3.00pm-3:30pm) March 11, 1965). The CIA’s involvement in the plot was so close that it managed to recover some classified Soviet military equipment as the coup was happening. (Stockwell 1978; Hersh 1980; Lee 6/7/2002 Sources: Howard T. Banes)
Svetlana Stalin, daughter of deceased Soviet leader Josef Stalin, defects to the West. The defection is arranged by the CIA’s station chief in India, David Blee, after Svetlana asks for asylum at the US embassy in Delhi. While officials in Washington are undecided about what to do about her request, Blee puts her on a plane and spirits her out of India to the West. The New York Times will later call this episode “one of Mr. Blee’s biggest early triumphs.” (Risen 8/17/2000; Los Angeles Times 8/18/2000; Jackson 8/22/2000)
US intelligence agencies, including the NSA, the CIA, and the FBI, run a clandestine and highly illegal surveillance operation called Project MINARET that uses “watch lists” to electronically and physically spy on “subversive” activities by civil rights and antiwar leaders such as Dr. Martin Luther King, Jr, Jane Fonda, Malcolm X, Dr. Benjamin Spock, and Joan Baez—all members of Richard Nixon’s infamous “enemies list.” (Poole 8/15/2000; Ponder 5/13/2006) MINARET operates in tandem with a much more extensive electronic surveillance operation, SHAMROCK, run by the NSA (see 1945-1975). Almost 6,000 foreigners and nearly 1,700 organizations and US citizens are monitored as part of MINARET. In August 1975, NSA director Lew Allen testifies before the Senate’s investigative commission on US intelligence activities, the Church Committee (see April, 1976), that the NSA has issued over 3,900 reports on the US citizens on MINARET’s watch lists, and the NSA’s Office of Security Services has maintained reports on at least 75,000 citizens between 1952 and 1975, reports that later became part of MINARET’s operations. MINARET, like SHAMROCK, will be terminated shortly after the Church Committee goes public with its information about the illegal surveillance program. (Bamford 1983; Ponder 5/13/2006)
Richard Perle, a young neoconservative just hired for the staff of Senator Henry “Scoop” Jackson (D-WA—see Early 1970s), is given a classified CIA report on alleged past Soviet treaty violations by CIA analyst David Sullivan. Apparently Sullivan leaks the report to pressure the US government to take a harder stance on the Soviet Union. Sullivan quits before an incensed CIA Director Stansfield Turner can fire him. Turner urges Jackson to fire Perle, but Jackson not only refuses, he also hires Sullivan for his staff. Sullivan and Perle establish an informal right-wing network called “the Madison Group” after their usual meeting place, the Madison Hotel Coffee Shop. (Green 2/28/2004)
An FBI wiretap at the Israeli Embassy in Washington picks up Richard Perle, an aide to Senator Henry “Scoop” Jackson (D-WA—see Early 1970s), discussing classified information with an Israeli official. This is the second time Perle has been involved in providing classified information to Israel (see Late 1969). This data was given to Perle by National Security Council staff member Helmut “Hal” Sonnenfeldt, who has been under investigation since 1967 for providing classified documents to the Israelis. (Hersh 5/1982; Buchanan 3/24/2003; Green 2/28/2004)
President Nixon learns of a Defense Department spy operation within the White House. Charles Radford, a Navy stenographer assigned to Secretary of State Henry Kissinger, confesses that for over a year he has rifled through burn bags, interoffice envelopes, and even inside Kissinger’s personal briefcase, and passed thousands of secret documents to his Pentagon bosses. The espionage is explained by Admiral Elmo Zumwalt, Chief of Naval Operations, who describes the “deliberate, systematic, and, unfortunately, successful efforts of the president, Henry Kissinger, and a few subordinate members of their inner circle to conceal, sometimes by simple silence, more often by articulate deceit, their real policies about the most critical matters of national security.” Nixon is initially furious about the spy operation, pounding the table and threatening to to prosecute Joint Chiefs Chairman Admiral Thomas Moorer and others. Nixon is especially suspicious of Kissinger’s military aide, Colonel Alexander Haig, who “must have known about the operation,” Nixon asserts. But two days later, Nixon backs off, deciding not to bring public charges against Moorer, and to leave Haig as a bridge to the Pentagon and a force to keep Kissinger in check. “We’re going to handle the chiefs… through Haig,” Nixon says. As for Moorer, Nixon quietly lets Moorer know that he is aware of the operation, which is an unprecedented case of espionage against the civilian government during wartime and an eminently prosecutable offense. He does not fire Moorer; instead, he tells his aide John Ehrlichman, “Moorer’s our man now.” Kissinger’s own fury at Moorer’s retention achieves nothing. In total, the episode deepens the rift and mistrust between Nixon and the men running his national security apparatus. (Werth 2006, pp. 175-176)
According to Watergate burglar Eugenio Martinez (see 2:30 a.m.June 17, 1972), White House aide E. Howard Hunt, whom he calls by his old CIA code name “Eduardo” (see September 9, 1971), is ratcheting up the activities of the White House “Plumbers” operation. Martinez is not yet aware of the nature of the team’s operations, but believes he is part of a black-ops, CIA-authorized organization working to foil Communist espionage activities. Hunt gives team member Bernard Barker $89,000 in checks from Mexican banks to cash for operational funds, and orders Barker to recruit new team members. Barker brings in Frank Sturgis, Virgilio Gonzalez, and Reinaldo Pico, all veterans of the CIA’s activities against Cuba’s Fidel Castro. On May 22, the six—Hunt, Barker, Gonzalez, Martinez, Pico, and Sturgis—meet for the first time at the Manger Hays-Adams Hotel in Washington for Hunt’s first briefing. By this point, Martinez will later recall, G. Gordon Liddy, who had been involved in the burglary related to Pentagon Papers leaker Daniel Ellsberg, is involved. Hunt calls Liddy “Daddy,” and, Martinez recalls, “the two men seemed almost inseparable.” They meet another team member, James McCord, who unbeknownst to Martinez is an official with Nixon’s presidential campaign (see June 19, 1972). McCord is introduced simply as “Jimmy,” an “old man from the CIA who used to do electronic jobs for the CIA and the FBI.” McCord is to be the electronics expert.
Plans to Break into McGovern HQ - Martinez says that the group is joined by “a boy there who had infiltrated the McGovern headquarters,” the headquarters of the campaign of Democratic presidential candidate George McGovern. According to Hunt, they are going to find evidence proving that the Democrats are accepting money from Castro and other foreign governments. (Interestingly, Martinez will write that he still believes McGovern accepted Cuban money.) Hunt soon aborts the mission; Martinez believes “it was because the boy got scared.”
New Plans: Target the DNC - Instead, he and Liddy begin planning to burglarize the headquarters of the Democratic National Committee (DNC) in the Watergate hotel and office complex. They all move into the Watergate to prepare for the break-in. Martinez will recall: “We brought briefcases and things like that to look elegant. We registered as members of the Ameritus Corporation of Miami, and then we met in Eduardo’s room.” The briefing is “improvised,” Martinez will recall. Hunt says that the Castro funds are coming to the DNC, not McGovern’s headquarters, and they will find the evidence there. The plans are rather impromptu and indefinite, but Martinez trusts Hunt and does not question his expertise. (Martinez and Barker 10/1974)
A. Q. Khan starts work for an engineering company called Physical Dynamics Research Laboratory (FDO), which is based in the Netherlands. He obtains the job, evaluating high-strength metals to be used for centrifuge components, through a former university classmate and a recommendation from his old professor, Martin Brabers. FDO is a subcontractor for a company called Urenco. Urenco owns an enrichment facility and was established in 1970 by the governments of Britain, West Germany, and the Netherlands to manufacture top-quality centrifuges that can be used to produce highly-enriched uranium for use in power plants and nuclear weapons.
Khan Obtains Security Clearance - Khan obtains a security clearance with minimal background checks because he tells investigators he intends to become a Dutch citizen. However, he finds that security is lax and he has access to areas that should be denied him. For example, less than a week after he is hired, he visits the centrifuges, although he does not have clearance to see them. He obtains access to data about them and is also asked to help translate sensitive documents, as he has lived in various European countries and can speak several languages. Khan is allowed to take the documents home, even though this is a clear violation of security protocols. (Armstrong and Trento 2007, pp. 46-7)
Studied in Europe, Developed Network of Contacts - Prior to being hired by FDO, Khan had studied in Europe for some time. First he attended a series of lectures about metallurgy at the Technical University in West Berlin in 1962, then obtained a master’s degree in engineering from Delft Technical University in the Netherlands in 1967, and received his doctorate from the Catholic University of Leuven in Belgium in 1971. His studies in Europe will later turn out to be useful when he starts a nuclear smuggling ring. Authors David Armstrong and Joe Trento will comment, “Along the way the affable Pakistani had developed a wide range of contacts, including individuals who would later emerge as part of his smuggling network.” (Levy and Scott-Clark 2007, pp. 22-25; Armstrong and Trento 2007, pp. 46-7)
A covert unit of President Nixon’s “Plumbers” installs surveillance equipment in the headquarters of the Democratic National Committee in Washington’s Watergate hotel and office complex. The Washington police report an attempt to unscrew a lock on the door of the Committee’s office between 11 p.m. and 8 a.m., but do not know as yet who tried to force the lock. Some of the five men caught burglarizing the same offices six weeks later (see 2:30 a.m.June 17, 1972) are currently registered at the Watergate Hotel, according to subsequent police investigations. (Lewis 6/18/1972; Gerald R. Ford Library and Museum 7/3/2007)
Change of Plans - According to one of the burglary team (see April-June 1972), Eugenio Martinez, the original plan centers on a fake “banquet” in the Watergate hotel for their fake company, the Ameritus Corporation, to be held in a private dining room that has access to the elevators. While team leader and White House aide E. Howard Hunt hosts the banquet, Martinez and the other burglars will use the elevator to go to the DNC offices and “complete the mission.” Virgilio Gonzalez, a locksmith, will open the door; Frank Sturgis, Reinaldo Pico, and Felipe de Diego will act as lookouts; Bernard Barker will get the documents; Martinez will take photographs; and James McCord will “do his job,” apparently involving electronics that Martinez does not understand.
First Time Failure - Apparently they do not follow their plan. Instead, Hunt and the seven members of what Martinez calls “McCord’s army” enter the Watergate complex at midnight, and they enter and sign in under the eye of a policeman. McCord explains that they are all going to work at the Federal Reserve offices on the eighth floor, an explanation Martinez feels is shaky. They are unable to get in through the doors of the sixth floor, and are forced to cancel the operation. Martinez recalls that while the others attempt to get in to the sixth floor, McCord is busy doing something else on the eighth floor; at 2 a.m., he sees McCord on the eighth floor talking to two guards. What McCord is doing, Martinez does not know. “I did not ask questions, but I thought maybe McCord was working there,” he will later recall. “It was the only thing that made sense. He was the one who led us to the place and it would not have made sense for us to have rooms at the Watergate and go on this operation if there was not someone there on the inside.” Hunt is furious at the failure to get into the DNC offices, and reschedules the operation for the next night. Gonzales flies to Miami and brings back his entire set of lockpicking tools. Martinez questions the laxity of the plan—the lack of floor plans, information about the elevators, knowledge of the guards’ schedules, and no contingency plans for failure. Hunt tells him, through Barker: “You are an operative. Your mission is to do what you are told and not to ask questions.”
Success - The second try is successful. Gonzalez and Sturgis get through the doors and usher everyone in, with one of them calling over their walkie-talkie, “The horse is in the house.” Martinez recalls taking “thirty or forty” photographs of campaign contributor documents, and McCord plants three phone taps, telling the others that while the first two might be discovered, the third will not. They return to their hotel rooms about 5 a.m. (Martinez and Barker 10/1974)
About two weeks after the burglary of the offices of the Democratic National Committee (DNC) headquarters (see May 27-28, 1972), burglar Eugenio Martinez is startled when fellow burglar Bernard Barker bursts into his Miami real estate office. Martinez is talking with fellow burglars Felipe de Diego and Frank Sturgis when Barker comes in, according to Martinez, “like a cyclone.” Team leader E. Howard Hunt had been in Miami and given Barker some film to develop. The film was shot during the burglary of the DNC offices. Barker, unaware of the film’s source, took it to a public business, Rich’s Camera Shop, to have it developed. Barker wants everyone to go with him to retrieve the film. Martinez and the others “cover the door,” as Martinez later recalls, while Barker is inside the shop. “I do not think he handled the situation very well,” Martinez will recall. “There were all these people and he was so excited. He ended up tipping the man at the store $20 or $30. The man had just enlarged the pictures showing the documents being held by a gloved hand and he said to Barker: ‘It’s real cloak-and-dagger stuff, isn’t it?’ Later that man went to the FBI and told them about the film.” Martinez is angered by the amateurishness of the operation, but does not feel he can confront Barker, his close friend, on the issue. Barker is “just blind” about Hunt, Martinez recalls, and does not see how poorly the plans are going. Barker has been Hunt’s “principal assistant at the Bay of Pigs, [Hunt’s] liaison with the Cubans, and he still believed tremendously in the man.” Martinez decides to quit, but before he can do so, Barker tells Martinez that there is another Watergate operation in the works. Not wanting to jeopardize the new operation, he agrees to go on one “last mission.” (Martinez and Barker 10/1974)
The US Supreme Court, in what becomes informally known as the “Keith case,” upholds, 8-0, an appellate court ruling that strikes down warrantless surveillance of domestic groups for national security purposes. The Department of Justice had wiretapped, without court warrants, several defendants charged with destruction of government property; those wiretaps provided key evidence against the defendants. Attorney General John Mitchell refused to disclose the source of the evidence pursuant to the “national security” exception to the Omnibus Crime Control and Safe Streets Act of 1968. The courts disagreed, and the government appealed the decision to the Supreme Court, which upheld the lower courts’ rulings against the government in a unanimous verdict. The Court held that the wiretaps were an unconstitutional violation of the Fourth Amendment, establishing the judicial precedent that warrants must be obtained before the government can wiretap a US citizen. (US Supreme Court 6/19/1972; Bernstein and Woodward 1974, pp. 258-259) Critics of the Nixon administration have long argued that its so-called “Mitchell Doctrine” of warrantlessly wiretapping “subversives” has been misused to spy on anyone whom Nixon officials believe may be political enemies. (Bernstein and Woodward 1974, pp. 258-259) As a result of the Supreme Court’s decision, Congress passes the Foreign Intelligence Surveillance Act. (Conyers 5/14/2003)
Opinion of Justice Powell - Writing for the Court, Justice Lewis Powell observes: “History abundantly documents the tendency of Government—however benevolent and benign its motives—to view with suspicion those who most fervently dispute its policies. Fourth Amendment protections become the more necessary when the targets of official surveillance may be those suspected of unorthodoxy in their political beliefs. The danger to political dissent is acute where the government attempts to act under so vague a concept as the power to protect ‘domestic security.’ Given the difficulty of defining the domestic security interest, the danger of abuse in acting to protect that interest becomes apparent.” (US Supreme Court 6/19/1972)
Justice Department Wiretapped Reporters, Government Officials - In February 1973, the media will report that, under the policy, the Justice Department had wiretapped both reporters and Nixon officials themselves who were suspected of leaking information to the press (see May 1969 and July 26-27, 1970), and that some of the information gleaned from those wiretaps was given to “Plumbers” E. Howard Hunt and G. Gordon Liddy for their own political espionage operations. (Bernstein and Woodward 1974, pp. 258-259)
Conyers Hails Decision 30 Years Later - In 2003, Representative John Conyers (D-MI) will say on the floor of the House: “Prior to 1970, every modern president had claimed ‘inherent Executive power’ to conduct electronic surveillance in ‘national security’ cases without the judicial warrant required in criminal cases by the Fourth Amendment to the Constitution. Then Attorney General John Mitchell, on behalf of President Richard Nixon sought to wiretap several alleged ‘domestic’ terrorists without warrants, on the ground that it was a national security matter. Judge [Damon] Keith rejected this claim of the Sovereign’s inherent power to avoid the safeguard of the Fourth Amendment. He ordered the government to produce the wiretap transcripts. When the Attorney General appealed to the US Supreme Court, the Court unanimously affirmed Judge Keith. The Keith decision not only marked a watershed in civil liberties protection for Americans. It also led directly to the current statutory restriction on the government’s electronic snooping in national security cases.” (Conyers 5/14/2003)
Richard Perle, a senior staff member on the Senate Armed Services Committee and an aide to Senator Henry “Scoop” Jackson (see Early 1970s), uses his position to help fellow neoconservative Paul Wolfowitz gain a position with the Arms Control and Disarmament Agency (ACDA). Neoconservatives such as Perle and Wolfowitz do not believe in either arms control or disarmament (see 1965 and August 15, 1974). In 2004, author Stephen Green will write, “Wolfowitz also brought to ACDA a strong attachment to Israel’s security, and a certain confusion about his obligation to US national security” (see 1978). (Green 2/28/2004)
In 1973 Afghan Prince Muhammad Daoud ousts the Afghan king with help from the Soviet Union, and establishes an Afghan republic. The CIA in turn begins funding Islamist extremists, including Gulbuddin Hekmatyar, as a resistance movement opposing the Soviets. US allies Iran, with its intelligence agency SAVAK, and Pakistan, with its intelligence agency the ISI, play an important role in funneling weapons and other forms of assistance to the Afghan Islamist militants. After the pro-Soviet coup in April 1978, the Islamic militants with the support of the ISI carry out a massive campaign of terrorism, assassinating hundreds of teachers and civil servants. (Dreyfuss 2005, pp. 260 - 263)
CIA covert policies (at an expense of $8 million from 1970-73) lead to a coup d’etat in which Allende is killed and Augusto Pinochet brought to power. (Kornbluh n.d.; Time 9/24/1973; US Congress 12/4/1975, pp. 148-160; BBC 11/14/2000) After Allende’s assassination, US Secretary of State Henry Kissinger will explain to Congress, “The issues are much too important for the Chilean voters to be left to decide for themselves.” (Hunt 9/1/2009, pp. 8)
After India’s first successful nuclear test on May 18, 1974, Pakistani nuclear scientist A. Q. Khan, at this time working in a centrifuge production facility in the Netherlands, begins to approach Pakistani government representatives to offer help with Pakistan’s nuclear program. First he approaches a pair of Pakistani military scientists who are in the Netherlands on business. He tells them he wants to help Pakistan’s nuclear program, but they discourage him, saying it would be hard for him to find a job in Pakistan. Undaunted, Khan then writes to Pakistani President Zulfikar Ali Bhutto. He sets out his experience and encourages Bhutto to make a nuclear bomb using uranium, rather than plutonium, the method Pakistan is currently trying to adopt. Pakistan will examine Khan’s idea and find it a good one (see Summer-Autumn 1974). (Armstrong and Trento 2007, pp. 48)
Pakistani government leaders consider a secret proposal made by Pakistani nuclear scientist A. Q. Khan that it build a uranium bomb (see After May 18, 1974) and find it to be a good idea. Prime Minister Zulfikar Ali Bhutto writes of Khan, “He seems to be making sense.” Siddique Butt, an employee of Pakistan’s embassy in Belgium who will go on to help Khan’s future nuclear smuggling ring, investigates Khan and finds he is a top scientist who can be helpful to Pakistan. Sultan Bashiruddin Mahmood, another future key associate of Khan’s, is asked to write another assessment, which finds that, if implemented, Khan’s ideas could give Pakistan enough uranium for a bomb by 1979. Based on these reports, the Pakistani government starts working with Khan, who begins to steal secrets for them (see October 1974). (Armstrong and Trento 2007, pp. 49-50)
The CIA attempts to carry out a secretive recovery, code-named Project Jennifer, of a Soviet Golf-II ballistic submarine that sunk in April 1968 in the Pacific Ocean. The submarine, carrying nuclear missiles, had sunk in over three miles of water. Analysts believe the submarine may have been a rogue on its way to attack Hawaii. The Pentagon is capable of carrying out the necessary deep-sea recovery effort itself, but President Nixon and Secretary of State Henry Kissinger decide instead to outsource the recovery to a private firm, Summa Corporation, headed by eccentric billionaire Howard Hughes. The cover story, which has Summa attempting to mine manganese from the ocean floor, is only preserved by CIA Director William Colby feeding Watergate leads to investigative journalist Seymour Hersh to keep Hersh from finding out more about the recovery mission (see February 1975). Summa has built an enormous recovery ship, the Glomar Explorer, for the mission, and the ship goes to the site. Kissinger badly wants the submarine for verification of arms control analyses of Soviet military and nuclear capabilities, as well as for his dealings with defense hawks such as Defense Secretary James Schlesinger. The Glomar has been on site since June, but for the last two weeks an armed Soviet trawler has been near the recovery vessel, taking photographs and making the civilian crew nervous. Many in Washington worry that the Soviets may try to board the Glomar. Kissinger feels that the “intelligence coup” of the recovered sub makes the possibility of a confrontation with the Soviets worthwhile. Ford, like Kissinger and the other senior officials informed of the operation, knows that the Glomar is completely vulnerable, but if President Ford sends US naval vessels to the site, the Soviets will do the same, thus escalating the situation. Worse, the closest Navy vessels are days away. This is Ford’s first test against the Soviets. Ford orders the Glomar to continue operations, but holds off sending naval vessels to the site just yet. (Werth 2006, pp. 28-30; Pike 9/14/2006) The rescue attempt is unsuccessful; as the sub is being pulled to the surface, it breaks apart, irretrievably scattering missiles, computer components, secret codes, and everything else of real value. (Werth 2006, pp. 56) However, unconfirmed accounts say the CIA manages to retrieve a number of items, including three nuclear missiles, two nuclear torpedoes, the ship’s code machine, and various code books. (Pike 9/14/2006)
After Pakistani nuclear scientist A. Q. Khan agrees to help Pakistan obtain the technology to make a nuclear bomb (see Summer-Autumn 1974), he begins to steal secrets from a Dutch company he works for to help them. Khan is asked to help translate a top-secret report on the G2 centrifuge, a major advance in uranium enrichment technology. To this end, he is assigned to a high-security section of the company, but the strict security procedures are ignored and he has free access for 16 days to the company’s main centrifuge plant. He takes full advantage of the situation, noting down details of the various processes. Around this time, neighbors also notice that Khan is receiving late-night visits from French and Belgian cars with diplomatic license plates, presumably Pakistani contacts to whom Khan is passing the secrets. (Armstrong and Trento 2007, pp. 50-1)
A. Q. Khan, a Pakistani employee of the Dutch nuclear equipment company Urenco, travels to Pakistan and meets Prime Minister Zulfikar Ali Bhutto and Munir Khan, head of the Pakistan Atomic Energy Commission. Khan again tells Bhutto that Pakistan should build a uranium, not plutonium bomb, and agrees to continue with his job in the Netherlands, where he is stealing secrets for Pakistan’s nuclear weapons program (see October 1974). (Armstrong and Trento 2007, pp. 51-2)
The Central Intelligence Agency (CIA) has repeatedly, and illegally, spied on US citizens for years, reveals investigative journalist Seymour Hersh in a landmark report for the New York Times. Such operations are direct violations of the CIA’s charter and the law, both of which prohibit the CIA from operating inside the United States. Apparently operating under orders from Nixon officials, the CIA has conducted electronic and personal surveillance on over 10,000 US citizens, as part of an operation reporting directly to then-CIA Director Richard Helms. In an internal review in 1973, Helms’s successor, James Schlesinger, also found dozens of instances of illegal CIA surveillance operations against US citizens both past and present (see 1973). Many Washington insiders wonder if the revelation of the CIA surveillance operations tie in to the June 17, 1972 break-in of Democratic headquarters at Washington’s Watergate Hotel by five burglars with CIA ties. Those speculations were given credence by Helms’s protests during the Congressional Watergate hearings that the CIA had been “duped” into taking part in the Watergate break-in by White House officials.
Program Beginnings In Dispute - One official believes that the program, a successor to the routine domestic spying operations during the 1950s and 1960s, was sparked by what he calls “Nixon’s antiwar hysteria.” Helms himself indirectly confirmed the involvement of the Nixon White House, during his August 1973 testimony before the Senate Watergate investigative committee (see August 1973).
Special Operations Carried Out Surveillance - The domestic spying was carried out, sources say, by one of the most secretive units in CI, the special operations branch, whose employees carry out wiretaps, break-ins, and burglaries as authorized by their superiors. “That’s really the deep-snow section,” says one high-level intelligence expert. The liaison between the special operations unit and Helms was Richard Ober, a longtime CI official. “Ober had unique and very confidential access to Helms,” says a former CIA official. “I always assumed he was mucking about with Americans who were abroad and then would come back, people like the Black Panthers.” After the program was revealed in 1973 by Schlesinger, Ober was abruptly transferred to the National Security Council. He wasn’t fired because, says one source, he was “too embarrassing, too hot.” Angleton denies any wrongdoing.
Supposition That Civil Rights Movement 'Riddled' With Foreign Spies - Moscow, who relayed information about violent underground protesters during the height of the antiwar movement, says that black militants in the US were trained by North Koreans, and says that both Yasser Arafat, of the Palestinian Liberation Organization, and the KGB were involved to some extent in the antiwar movement, a characterization disputed by former FBI officials as based on worthless intelligence from overseas. For Angleton to make such rash accusations is, according to one member of Congress, “even a better story than the domestic spying.” A former CIA official involved in the 1969-70 studies by the agency on foreign involvement in the antiwar movement says that Angleton believes foreign agents are indeed involved in antiwar and civil rights organizations, “but he doesn’t know what he’s talking about.”
'Cesspool' of Illegality Distressed Schlesinger - According to one of Schlesinger’s former CIA associates, Schlesinger was distressed at the operations. “He found himself in a cesspool,” says the associate. “He was having a grenade blowing up in his face every time he turned around.” Schlesinger, who stayed at the helm of the CIA for only six months before becoming secretary of defense, informed the Department of Justice (DOJ) about the Watergate break-in, as well as another operation by the so-called “plumbers,” their burglary of Daniel Ellsberg’s psychiatrist’s office after Ellsberg released the “Pentagon Papers” to the press. Schlesinger began a round of reforms of the CIA, reforms that have been continued to a lesser degree by Colby. (Some reports suggest that CIA officials shredded potentially incriminating documents after Schlesinger began his reform efforts, but this is not known for sure.) Intelligence officials confirm that the spying did take place, but, as one official says, “Anything that we did was in the context of foreign counterintelligence and it was focused at foreign intelligence and foreign intelligence problems.”
'Huston Plan' - But the official also confirms that part of the illegal surveillance was carried out as part of the so-called “Huston plan,” an operation named for former White House aide Tom Charles Huston (see July 26-27, 1970) that used electronic and physical surveillance, along with break-ins and burglaries, to counter antiwar and civil rights protests, “fomented,” as Nixon believed, by so-called black extremists. Nixon and other White House officials have long denied that the Huston plan was ever implemented. “[O]bviously,” says one government intelligence official, the CIA’s decision to create and maintain dossiers on US citizens “got a push at that time.…The problem was that it was handled in a very spooky way. If you’re an agent in Paris and you’re asked to find out whether Jane Fonda is being manipulated by foreign intelligence services, you’ve got to ask yourself who is the real target. Is it the foreign intelligence services or Jane Fonda?” Huston himself denies that the program was ever intended to operate within the United States, and implies that the CIA was operating independently of the White House. Government officials try to justify the surveillance program by citing the “gray areas” in the law that allows US intelligence agencies to encroach on what, by law, is the FBI’s bailiwick—domestic surveillance of criminal activities—when a US citizen may have been approached by foreign intelligence agents. And at least one senior CIA official says that the CIA has the right to engage in such activities because of the need to protect intelligence sources and keep secrets from being revealed.
Surveillance Program Blatant Violation of Law - But many experts on national security law say the CIA program is a violation of the 1947 law prohibiting domestic surveillance by the CIA and other intelligence agencies. Vanderbilt University professor Henry Howe Ransom, a leading expert on the CIA, says the 1947 statute is a “clear prohibition against any internal security functions under any circumstances.” Ransom says that when Congress enacted the law, it intended to avoid any possibility of police-state tactics by US intelligence agencies; Ransom quotes one Congressman as saying, “We don’t want a Gestapo.” Interestingly, during his 1973 confirmation hearings, CIA Director Colby said he believed the same thing, that the CIA has no business conducting domestic surveillance for any purpose at any time: “I really see less of a gray area [than Helms] in that regard. I believe that there is really no authority under that act that can be used.” Even high-level government officials were not aware of the CIA’s domestic spying program until very recently. “Counterintelligence!” exclaimed one Justice Department official upon learning some details of the program. “They’re not supposed to have any counterintelligence in this country. Oh my God. Oh my God.” A former FBI counterterrorism official says he was angry upon learning of the program. “[The FBI] had an agreement with them that they weren’t to do anything unless they checked with us. They double-crossed me all along.” Many feel that the program stems, in some regards, from the long-standing mistrust between the CIA and the FBI. How many unsolved burglaries and other crimes can be laid at the feet of the CIA and its domestic spying operation is unclear. In 1974, Rolling Stone magazine listed a number of unsolved burglaries that its editors felt might be connected with the CIA. And Senator Howard Baker (R-TN), the vice chairman of the Senate Watergate investigative committee, has alluded to mysterious links between the CIA and the Nixon White House. On June 23, 1972, Nixon told his aide, H.R. Haldeman, “Well, we protected Helms from a hell of a lot of things.” (Hersh 12/22/1974 )
The Los Angeles Times prints the first story on the apparently failed Project Jennifer, the CIA’s 1974 attempt to raise a sunken Soviet submarine (see June 20-August 14, 1974). (Pike 9/14/2006) The New York Times’s Seymour Hersh had learned of the secret project in mid-1974, and had prepared a story for publication while it was still underway, but the CIA persuaded the newspaper not to publish the story. After the Los Angeles Times prints its piece, the New York Times publishes the Hersh story, with a lengthy explanation of the agreement not to publish the story almost a year before. (Manjoo 12/22/2005)
Following the commencement of Pakistan’s uranium enrichment program (see After February 15, 1975), A. Q. Khan meets program head Sultan Bashiruddin Mahmood in Belgium and then begins to steal an unprecedented amount of information from the company he works for, a European nuclear company called Urenco, to support the program. According to authors David Armstrong and Joe Trento: “Khan sent everything from centrifuge designs and technical literature to parts and lists of suppliers. He even sent blueprints of an entire uranium enrichment facility. In at least one instance, Khan sent [an associate] a discarded component from a uranium centrifuge.” He evens asks a photographer he shares an office with to photograph some centrifuges and components. (Armstrong and Trento 2007, pp. 53-4)
Investigative journalist Seymour Hersh publishes an explosive story in the New York Times, revealing that US submarines are tapping into Soviet communications cables inside the USSR’s three-mile territorial limit. Hersh notes that his inside sources gave him the information in hopes that it would modify administration policy: they believe that using submarines in this manner violates the spirit of detente and is more risky than using satellites to garner similar information. The reaction inside both the Pentagon and the White House is predictably agitated. Chief of Staff Donald Rumsfeld, traveling in Europe with President Ford, delegates his deputy Dick Cheney to formulate the administration’s response. Cheney goes farther than most administration officials would have predicted. He calls a meeting with Attorney General Edward Levi and White House counsel Philip Buchan to discuss options. Cheney’s first thought is to either engineer a burglary of Hersh’s home to find classified documents, or to obtain search warrants and have Hersh’s home legally ransacked. He also considers having a grand jury indict Hersh and the Times over their publication of classified information. “Will we get hit with violating the 1st amendment to the constitution[?]” Cheney writes in his notes of the discussion. Levi manages to rein in Cheney; since the leak and the story do not endanger the spying operations, the White House ultimately decides to let the matter drop rather than draw further attention to it. Interestingly, Cheney has other strings to his bow; he writes in his notes: “Can we take advantage of [the leak] to bolster our position on the Church committee investigation (see April, 1976)? To point out the need for limits on the scope of the investigation?” (Dubose and Bernstein 2006, pp. 34-35)
Frits Veerman, a photographer who works with Pakistani nuclear scientist A. Q. Khan at the nuclear equipment manufacturer Urenco, becomes suspicious of Khan, and attempts to warn the company. Veerman becomes suspicious because Khan keeps asking him to photograph centrifuges and components, evidently so he can send the photographs back to Pakistan. When Veerman visits Khan’s house, he sees highly classified centrifuge designs lying around. He also meets other Pakistanis at the house, and will later learn they are agents working under diplomatic cover. His suspicions aroused, Veerman warns Urenco of this repeatedly. However, the company denies there is a problem and tells Veerman not to make allegations against a superior. (Armstrong and Trento 2007, pp. 54)
The BVD, a Dutch intelligence service, begins investigating A. Q. Khan over suspicions he is passing on nuclear secrets from the uranium enrichment company Urenco, for which he works, to Pakistan. The investigation starts because of two incidents. In the first, the Pakistani embassy in Belgium uses a report that appears to have come from one of Urenco’s owners to order specialized wrapping foil for centrifuges from Metalimphy, a French company. Metalimphy checks with Urenco’s owner, which says that the report belongs to it, and should not be in the Pakistanis’ hands. The BVD then learns that Khan was asking suspicious questions at a trade fair in Switzerland about atomic weapons. (Armstrong and Trento 2007, pp. 54)
The Senate Select Committee to Study Governmental Operations releases its report, “Alleged Assassination Plots Involving Foreign Leaders,” which finds “concrete evidence of at least eight plots involving the CIA to assassinate Fidel Castro from 1960 to 1965.” (US Congress 12/18/1975)
The NSA maintains a watch list of high-tech companies based in Germany and Switzerland that are suspected of helping Pakistan with its nuclear weapons program. The companies’ telexes and faxes are “routinely intercepted and translated for signs of nuclear trafficking with Pakistan.” (Hersh 3/29/1993)
A House of Representatives committee, popularly known as the Pike Committee after its chairman, Otis Pike (D-NY), investigates questionable US intelligence activities. The committee operates in tandem with the Senate’s investigation of US intelligence activities, the Church Committee (see April, 1976). Pike, a decorated World War II veteran, runs a more aggressive—some say partisan—investigation than the more deliberate and politically balanced Church Committee, and receives even less cooperation from the White House than does the Church investigation. After a contentious year-long investigation marred by inflammatory accusations and charges from both sides, Pike refuses demands from the CIA to redact huge portions of the report, resulting in an accusation from CIA legal counsel Mitchell Rogovin that the report is an “unrelenting indictment couched in biased, pejorative and factually erroneous terms.” Rogovin also tells the committee’s staff director, Searle Field, “Pike will pay for this, you wait and see…. There will be a political retaliation…. We will destroy him for this.” (It is hard to know exactly what retaliation will be carried out against Pike, who will resign from Congress in 1978.)
Battle to Release Report - On January 23, 1976, the investigative committee voted along party lines to release the report unredacted, sparking a tremendous outcry among Republicans, who are joined by the White House and CIA Director William Colby in an effort to suppress the report altogether. On January 26, the committee’s ranking Republican, Robert McCory, makes a speech saying that the report, if released, would endanger national security. On January 29, the House votes 246 to 124 not to release the report until it “has been certified by the President as not containing information which would adversely affect the intelligence activities of the CIA.” A furious Pike retorts, “The House just voted not to release a document it had not read. Our committee voted to release a document it had read.” Pike threatens not to release the report at all because “a report on the CIA in which the CIA would do the final rewrite would be a lie.” The report will never be released, though large sections of it will be leaked within days to reporter Daniel Schorr of the Village Voice, and printed in that newspaper. Schorr himself will be suspended from his position with CBS News and investigated by the House Ethics Committee (Schorr will refuse to disclose his source, and the committee will eventually decide, on a 6-5 vote, not to bring contempt of Congress charges against him). (Spartacus Educational 2/16/2006) The New York Times will follow suit and print large portions of the report as well. The committee was led by liberal Democrats such as Pike and Ron Dellums (D-CA), who said even before the committee first met, “I think this committee ought to come down hard and clear on the side of stopping any intelligence agency in this country from utilizing, corrupting, and prostituting the media, the church, and our educational system.” The entire investigation is marred by a lack of cooperation from the White House and the CIA. (Haines 1/20/2003)
Final Draft Accuses White House, CIA of 'Stonewalling,' Deception - The final draft of the report says that the cooperation from both entities was “virtually nonexistent,” and accuses both of practicing “foot dragging, stonewalling, and deception” in their responses to committee requests for information. CIA archivist and historian Gerald Haines will later write that the committee was thoroughly deceived by Secretary of State Henry Kissinger, who officially cooperated with the committee but, according to Haines, actually “worked hard to undermine its investigations and to stonewall the release of documents to it.” (Spartacus Educational 2/16/2006) The final report accuses White House officials of only releasing the information it wanted to provide and ignoring other requests entirely. One committee member says that trying to get information out of Colby and other CIA officials was like “pulling teeth.” For his part, Colby considers Pike a “jackass” and calls his staff “a ragtag, immature, and publicity-seeking group.” The committee is particularly unsuccessful in obtaining information about the CIA’s budget and expenditures, and in its final report, observes that oversight of the CIA budget is virtually nonexistent. Its report is harsh in its judgments of the CIA’s effectiveness in a number of foreign conflicts, including the 1973 Mideast war, the 1968 Tet offensive in Vietnam, the 1974 coups in Cyprus and Portugal, the 1974 testing of a nuclear device by India, and the 1968 invasion of Czechoslovakia by the Soviet Union, all of which the CIA either got wrong or failed to predict. The CIA absolutely refused to provide any real information to either committee about its involvement in, among other foreign escapades, its attempt to influence the 1972 elections in Italy, covert actions in Angola, and covert aid to Iraqi Kurds from 1972 through 1975. The committee found that covert actions “were irregularly approved, sloppily implemented, and, at times, had been forced on a reluctant CIA by the President and his national security advisers.” Indeed, the Pike Committee’s final report lays more blame on the White House than the CIA for its illegal actions, with Pike noting that “the CIA does not go galloping off conducting operations by itself…. The major things which are done are not done unilaterally by the CIA without approval from higher up the line.… We did find evidence, upon evidence, upon evidence where the CIA said: ‘No, don’t do it.’ The State Department or the White House said, ‘We’re going to do it.’ The CIA was much more professional and had a far deeper reading on the down-the-road implications of some immediately popular act than the executive branch or administration officials.… The CIA never did anything the White House didn’t want. Sometimes they didn’t want to do what they did.” (Haines 1/20/2003)
A Senate committee tasked to investigate the activities of US intelligence organizations finds a plethora of abuses and criminal behaviors, and recommends strict legal restraints and firm Congressional oversight. The “Church Committee,” chaired by Senator Frank Church (D-ID), a former Army intelligence officer with a strong understanding of the necessity for intelligence-gathering, notes in its final report that the CIA in particular had been overly cooperative with the Nixon administration in spying on US citizens for political purposes (see December 21, 1974); US intelligence agencies had also gone beyond the law in assassination attempts on foreign government officials in, among other places, Africa, Latin America, and Vietnam. Church himself accused the CIA of providing the White House with what, in essence, is a “private army,” outside of Congressional oversight and control, and called the CIA a “rogue elephant rampaging out of control.” The committee will reveal the existence of hitherto-unsuspected operations such as HT Lingual, which had CIA agents secretly opening and reading US citizens’ international mail, and other operations which included secret, unauthorized wiretaps, dossier compilations, and even medical experiments. For himself, Church, the former intelligence officer, concluded that the CIA should conduct covert operations only “in a national emergency or in cases where intervention is clearly in tune with our traditional principles,” and restrain the CIA from intervening in the affairs of third-world nations without oversight or consequence. CIA director William Colby is somewhat of an unlikely ally to Church; although he does not fully cooperate with either the Church or Pike commissions, he feels that the CIA’s image is badly in need of rehabilitation. Indeed, Colby later writes, “I believed that Congress was within its constitutional rights to undertake a long-overdue and thoroughgoing review of the agency and the intelligence community. I did not share the view that intelligence was solely a function of the Executive Branch and must be protected from Congressional prying. Quite the contrary.” Conservatives later blame the Church Commission for “betray[ing] CIA agents and operations,” in the words of American Spectator editor R. Emmett Tyrrell, Jr, referencing the 1975 assassination of CIA station chief Richard Welch in Greece. The chief counsel of the Church Committee accuses CIA defenders and other conservatives of “danc[ing] on the grave of Richard Welch in the most cynical way.” It is documented fact that the Church Commission exposed no agents and no operations, and compromised no sources; even Colby’s successor, George H.W. Bush, later admits that Welch’s death had nothing to do with the Church Committee. (In 1980, Church will lose re-election to the Senate in part because of accusations of his committee’s responsibility for Welch’s death by his Republican opponent, Jim McClure.) (Mooney 11/5/2001; History Matters Archive 3/27/2002; Assassination Archives and Research Center 11/23/2002)
Final Report Excoriates CIA - The Committee’s final report concludes, “Domestic intelligence activity has threatened and undermined the Constitutional rights of Americans to free speech, association and privacy. It has done so primarily because the Constitutional system for checking abuse of power has not been applied.” The report is particularly critical of the CIA’s successful, and clandestine, manipulation of the US media. It observes: “The CIA currently maintains a network of several hundred foreign individuals around the world who provide intelligence for the CIA and at times attempt to influence opinion through the use of covert propaganda. These individuals provide the CIA with direct access to a large number of newspapers and periodicals, scores of press services and news agencies, radio and television stations, commercial book publishers, and other foreign media outlets.” The report identifies over 50 US journalists directly employed by the CIA, along with many others who were affiliated and paid by the CIA, and reveals the CIA’s policy to have “their” journalists and authors publish CIA-approved information, and disinformation, overseas in order to get that material disseminated in the United States. The report quotes the CIA’s Chief of the Covert Action Staff as writing, “Get books published or distributed abroad without revealing any US influence, by covertly subsidizing foreign publicans or booksellers.…Get books published for operational reasons, regardless of commercial viability.…The advantage of our direct contact with the author is that we can acquaint him in great detail with our intentions; that we can provide him with whatever material we want him to include and that we can check the manuscript at every stage…. [The agency] must make sure the actual manuscript will correspond with our operational and propagandistic intention.” The report finds that over 1,000 books were either published, subsidized, or sponsored by the CIA by the end of 1967; all of these books were published in the US either in their original form or excerpted in US magazines and newspapers. “In examining the CIA’s past and present use of the US media,” the report observes, “the Committee finds two reasons for concern. The first is the potential, inherent in covert media operations, for manipulating or incidentally misleading the American public. The second is the damage to the credibility and independence of a free press which may be caused by covert relationships with the US journalists and media organizations.”
CIA Withheld Info on Kennedy Assassination, Castro Plots, King Surveillance - The committee also finds that the CIA withheld critical information about the assassination of President John F. Kennedy from the Warren Commission, information about government assassination plots against Fidel Castro of Cuba (see, e.g., November 20, 1975, Early 1961-June 1965, March 1960-August 1960, and Early 1963); and that the FBI had conducted a counter-intelligence program (COINTELPRO) against Dr. Martin Luther King, Jr. and the Southern Christian Leadership Conference. Mafia boss Sam Giancana was slated to testify before the committee about his organization’s ties to the CIA, but before he could testify, he was murdered in his home—including having six bullet wounds in a circle around his mouth. Another committee witness, union leader Jimmy Hoffa, disappeared before he could testify. Hoffa’s body has never been found. Mafia hitman Johnny Roselli was murdered before he could testify before the committee: in September 1976, the Washington Post will print excerpts from Roselli’s last interview, with journalist Jack Anderson, before his death; Anderson will write, “When [Kennedy assassin Lee Harvey] Oswald was picked up, the underworld conspirators feared he would crack and disclose information that might lead to them. This almost certainly would have brought a massive US crackdown on the Mafia. So Jack Ruby was ordered to eliminate Oswald.” (Anderson’s contention has not been proven.) The murders of Giancana and Roselli, and the disappearance and apparent murder of Hoffa, will lead to an inconclusive investigation by the House of the assassinations of Kennedy and King. (Spartacus Educational 12/18/2002)
Leads to FISA - The findings of the Church Committee will inspire the passage of the Foreign Intelligence Surveillance Act (FISA) (see 1978), and the standing committees on intelligence in the House and Senate. (Assassination Archives and Research Center 11/23/2002)
Simultaneous Investigation in House - The Church Committee operates alongside another investigative body in the House of Representatives, the Pike Committee (see January 29, 1976).
Church Committee Smeared After 9/11 - After the 9/11 attacks, conservative critics will once again bash the Church Committee; former Secretary of State James Baker will say within hours of the attacks that the Church report had caused the US to “unilaterally disarm in terms of our intelligence capabilities,” a sentiment echoed by the editorial writers of the Wall Street Journal, who will observe that the opening of the Church hearings was “the moment that our nation moved from an intelligence to anti-intelligence footing.” Perhaps the harshest criticism will come from conservative novelist and military historian Tom Clancy, who will say, “The CIA was gutted by people on the political left who don’t like intelligence operations. And as a result of that, as an indirect result of that, we’ve lost 5,000 citizens last week.” (Haines 1/20/2003)
Pakistan nuclear scientist A. Q. Khan obtains more information from employees at the Dutch company Physical Dynamics Research Laboratory about centrifuges it is developing for the European nuclear power industry. Khan needs the information for Pakistan’s nuclear weapons program. Khan previously worked for the company (see May 1, 1972), stole secrets from it (see October 1974), and the Dutch authorities are aware of this (see Mid-October 1975). The Dutch government learns that company staff have been visiting Pakistan no later than the second half of 1976. While the Dutch discuss what information may have been stolen, Khan continues to receive help from two Pakistani quality inspectors at the company who will later be found to be “active helpers of Khan.” (Armstrong and Trento 2007, pp. 67)
Following the revelations of the Church Committee’s investigation into the excesses of the CIA (see April, 1976), and the equally revealing New York Times article documenting the CIA’s history of domestic surveillance against US citizens for political purposes (see December 21, 1974), Congress passes the Foreign Intelligence Surveillance Act (FISA). In essence, FISA prohibits physical and electronic surveillance against US citizens except in certain circumstances affecting national security, under certain guidelines and restrictions, with court warrants issued by the Foreign Intelligence Surveillance Court (FISC), operating within the Department of Justice as well as with criminal warrants. FISA restricts any surveillance of US citizens (including US corporations and permanent foreign residents) to those suspected of having contact with “foreign powers” and terrorist organizations. FISA gives a certain amount of leeway for such surveillance operations, requiring that the administration submit its evidence for warrantless surveillance to FISC within 24 hours of its onset and keeping the procedures and decisions of FISC secret from the public. (Tien 9/27/2001; Legal Information Institute 11/30/2004) On September 14, 2001, Congress will pass a revision of FISA that extends the time period for warrantless surveillance to 72 hours. The revision, part of the Intelligence Authorization Act of 2002, will also lower the standard for the issuance of wiretap warrants and make legal “John Doe,” or generic, warrants that can be used without naming a particular target. FISA revisions will also expand the bounds of the technologies available to the government for electronic and physical surveillance, and broaden the definitions of who can legally be monitored. (US Senate 9/14/2001; Senator Jane Harman 2/1/2006)
Paul Wolfowitz, a young neoconservative with the Arms Control and Disarmament Agency (ACDA—see 1973), is investigated for giving classified documents on the proposed sale of US weapons to an Arab government to an Israeli government official, through the auspices of an official with the American Israel Public Affairs Committee (AIPAC). An inquiry is launched but later dropped, and Wolfowitz will continue with ACDA through 1980. (Green 2/28/2004)
President Jimmy Carter issues Executive Order 12036, in effect banning domestic surveillance by the CIA and other US intelligence agencies. Carter writes, “No agency within the Intelligence Community shall engage in any electronic surveillance directed against a United States person abroad or designed to intercept a communication sent from, or intended for receipt within, the United States except as permitted by the procedures established pursuant to section 2-201.” That exception allows for the surveillance of US citizens in the case of acquiring “[i]nformation about the capabilities, intentions and activities of foreign powers, organizations, or persons and their agents…. The measures employed to acquire such information should be responsive to legitimate governmental needs and must be conducted in a manner that preserves and respects established concepts of privacy and civil liberties.” The order also flatly prohibits any assassinations by government officials, saying, “No person employed by or acting on behalf of the United States Government shall engage in, or conspire to engage in, assassination.… No agency of the Intelligence Community shall request or otherwise encourage, directly or indirectly, any person, organization, or government agency to undertake activities forbidden by this order or by applicable law.” (White House 1/24/1978)
During breakfast at Washington’s Madison Hotel, Stephen Bryen, a Senate Foreign Relations Committee staffer and a close associate of Richard Perle, is overheard offering to pass classified material to Zvi Rafiah, the Congressional liaison officer for the Israeli embassy and a suspected senior Mossad officer (see October 1973). (Saba 7/4/1986) “I have the Pentagon document on the bases, which you are welcome to see,” Bryen reportedly says. (Holland and Bird 6/29/1985) The eavesdropper is Michael Saba, a businessman and former executive director of the National Association of Arab Americans. Saba, who recognizes Bryen as a staff member of the Senate Committee, promptly reports the incident to the Justice Department, which quickly launches an FBI investigation. The investigation will find that Bryen has illegally obtained classified documents of military and scientific importance and that he has been seeking material that “could prove to be a major embarrassment to the US government.” (Saba 7/4/1986) The investigation also learns that he has been meeting with Zvi Rafiah “two or three times a week.” (Saba 7/4/1986) The FBI ultimately assembles “a good circumstantial case” that Rafiah “routinely issued orders to Bryen” and will recommend that the case be brought before an investigative grand jury for espionage. Instead, the case will be closed (see April 1979). (Holland and Bird 6/29/1985; Saba 7/4/1986)
Albert Wohlstetter, the ideological father of neoconservatism (see 1965), arranges a meeting in Istanbul bringing together 13 Americans, 13 Turks, and 13 Europeans. Wohlstetter’s protege, Richard Perle, is possibly present. The policies discussed at the meeting later become the basis of the Turgut Ozal administration’s pro-American policies in Turkey (see September 1980) (see December 1983). (American Enterprise Institute 11/22/2003) Wohlstetter, a professor at the University of Chicago, is a mentor to Perle and Paul Wolfowitz. (Perle 11/14/2002) He sees Turkey as “a US staging post for Middle East contingencies and as a strategic ally of Israel.” (Evriviades 1999)
Dr. Stephen Bryen, a neoconservative staff member of the Senate Foreign Relations Committee, is accused of espionage against the US. An affidavit written by Deputy Assistant Attorney General Robert Keuch recommends a grand jury convene to hear evidence that Bryen had offered classified information to an Israeli Embassy official, Zvi Rafiah, the Mossad station chief in Washington (see March 1978). Bryen made the offer in the presence of the director of the American Israel Public Affairs Committee (AIPAC). Bryen refused to take an FBI lie detector test, but the AIPAC director agreed, and passed the test. One of Bryen’s Senate committee colleagues also tells FBI investigators that she later saw Bryen offering a pile of documents to Rafiah from an open safe in Bryen’s Senate office. Bryen’s fingerprints were found on classified documents which he denied ever handling—the same documents he allegedly offered to Rafiah. The investigation is derailed when the Senate Foreign Relations Committee refuses to grant the FBI access to files key to the probe. Bryen will resign his position with the committee at the insistence of Philip Heymann, the assistant attorney general in charge of the Justice Department’s criminal division, and under strong pressure from senators Clifford Case (R-NJ), who is Bryen’s boss, and Henry “Scoop” Jackson (D-WA). Heymann happens to be a close personal friend and associate of Bryen’s attorney. Soon after his resignation, Bryen will take a post as the executive director of the Jewish Institute for National Security Affairs (JINSA). In 1981, neoconservative Richard Perle, an assistant secretary of defense and then-aide to Jackson, will secure Bryen top-secret security clearance. Bryen will become Perle’s deputy, and will continue to provide Israel with classified information and materials (see May 1988 and After). (Holland and Bird 6/29/1985; Saba 7/4/1986; Green 2/28/2004)
President Carter reluctantly gives public support to the MX nuclear missile program. The MX, first proposed in 1971, is a mobile missile platform that can, in theory, escape detection by Soviet spy satellites simply because it is mobile; by the time static satellite photos are developed and analyzed, and targeting data fed into Soviet nuclear missiles, the MX could have long since been moved. The MX has ten nuclear warheads, each capable of striking separate targets. To keep it out of Soviet sights, it can be moved around on railway cars, in vans driven on superhighways, even submerged in lakes. The MX program quickly earned heated opposition from ranchers and landowners in Western states, where the missiles would be deployed. And the Soviets do not like the program because the MX, being mobile, could be used to “spoof” the counts each side make of the other’s weapons, as mandated by treaties. Carter struggles with the program throughout his term, and finally orders 200 of the missiles and 4,600 “soft shelters” constructed in Utah and Nevada. Carter’s Republican challenger in the 1980 presidential race, Governor Ronald Reagan (R-CA), effectively lambasts Carter for his support of the program throughout the race, then after taking office in 1981, reverses course and enthusiastically supports and even expands the program (see 1981), in the process dubbing the MX the “Peacekeeper.” (Dubose and Bernstein 2006, pp. 50-51)
According to a later account by Robert Sensi, a young CIA agent with excellent contacts among prominent Arabs, the Republican National Committee opens what Sensi calls “a secret channel to Iran.” Sensi is not only alluding to the secret plans for the US to sells arms to Iran, which is just developing (see Early 1980), but to the “October Surprise” of the November 1980 US presidential elections (see October 1980). Sensi will bring the matter up to author and fellow CIA agent Larry Kolb in a Washington, DC, hotel bar in 1986, but will not go into detail. Sensi will note that CIA Director William Casey has been involved in the US’s secret dealings with Iran since the outset, as has Robert Carter, the deputy director of Ronald Reagan’s presidential campaign. Sensi will say that Casey, Carter, and the other participants are using the overseas political organization Republicans Abroad as cover for more covert activities. The organization is “a great drawing card,” according to Sensi, who is a member. “It gives us access to embassies and a lot of people we would have had a hard time getting to without the cachet of representing the ruling party in the United States.” Writing in 2007, Kolb will reflect on the Republican Party’s “own in-house team of covert operatives, as capable of conducting espionage and sabotage for the Republican Party as for the CIA. It seemed the Republicans were still doing what they had been caught doing during Watergate. Spying on and sabotaging the Democrats. Ratf_cking, as the Republican operatives called it (see October 7, 1972). Coming just a few years after the Watergate national Passion Play and all it had put our country through, this seemed flagrant and foul, like sleaze squared. And like politics-as-usual.” (Kolb 2007, pp. 28-29)
Radical academic and leader of the Guyanese Working Peoples Alliance, Walter Rodney, is killed by a bomb as he prepares to run for office in upcoming presidential elections. Speculation immediately links Rodney’s death to the government of Forbes Burnham, although Rodney’s WPA colleague Dr Rupert Roopnaraine will later maintain that “In the days and months following the murder, WPA received credible information that the shaped explosive and the radio triggering mechanism had been brought in from the USA by a named individual. Virginia was mentioned.” (Stabroek News 10/28/2004)
A. Q. Khan supplier Peter Griffin is threatened in Bonn, Germany. This threat may be part of a campaign by the Israeli intelligence agency Mossad targeting Khan’s European suppliers, which is ongoing at this time (see Early 1981). Griffin, who is in Bonn to collect money for shipments of equipment to Khan’s nuclear program in Pakistan from Britain, will later say: “I was in a bar when a stranger sat down next to me. ‘You’re Peter Griffin,’ he said. ‘We don’t like what you’re doing, so stop it.” Griffin does not stop doing business with Khan, but begins keeping records of all his business dealings and movements, puts his company records in a bank vault, and tells his wife that if anything should happen to him, she should give everything to their son. (Levy and Scott-Clark 2007, pp. 88)
Harvard political scientist Samuel P. Huntington (see Summer 1993) writes of US foreign policy: “The architects of power in the United States must create a force that can be felt but not seen. Power remains strong when it remains in the dark; exposed to the sunlight it begins to evaporate.” (Hunt 9/1/2009, pp. 8)
The Committee for a Free Afghanistan (CFA) is established to support the mujaheddin in Afghanistan in their struggle against the Soviet Union. Ostensibly, it is meant to support the Afghanis by non-violent means, such as by providing medicine and seeds, as well as arranging publicity. (Tempest 5/12/1986) However, it will be alleged that the CFA is “widely known as cover for the CIA.” (Tass 6/20/1986; Business Line 4/27/2000) The person responsible for coordinating the aid in Pakistan is CFA Field Director Theodore Mataxis, who makes seven trips lasting between one and three months each to Peshawar, a staging point on the Pakistani side of the border. Mataxis, who reached the rank of Brigadier General in the US army before retiring, is an expert in guerrilla warfare, having fought in World War II, Korea, and Vietnam. He also supported Iran-based Kurdish irregulars in Iraq in 1968-70. (Grau and Gress 2002, pp. xi-xv) Mataxis helps train the mujaheddin. He is also aware of US arms shipments to fighters, some of which are diverted by “the group that was to become the Taliban… for their own purposes.” (Cox 11/23/2001)
Alcom Engineering, an Italian company that is supplying metal components to the A. Q. Khan nuclear proliferation network, receives a threatening letter, warning it to stop doing so. Alcom then stops trading with the Khan network. This is apparently part of a campaign by the Israeli intelligence agency Mossad to hamper Khan’s network in Europe (see Early 1981). (Levy and Scott-Clark 2007, pp. 87)
The Israeli intelligence agency Mossad attacks a German man named Heinz Mebus, who is part of A. Q. Khan’s nuclear proliferation network. The attack is in the form of a letter bomb, sent to Mebus’ home in Erlangen, West Germany. Mebus, who had helped build fluoride and uranium conversion plants for Pakistan in 1979, is not injured, but his dog is killed. This is part of a campaign by Mossad against Khan’s European associates (see Early 1981), and police soon link it to another similar attack (see February 20, 1981). (Levy and Scott-Clark 2007, pp. 87)
The Israeli intelligence service Mossad begins a bombing and intimidation campaign in Europe targeting people linked to A. Q. Khan’s nuclear proliferation network, which is helping Pakistan build a nuclear weapon. After Israel bombs an Iraqi nuclear reactor in Osirak in June 1981, the campaign intensifies. Attacks are carried out and warnings given in Europe against Khan’s suppliers and middlemen (see Early 1981, February 20, 1981, Early 1981, November 1981, and 1981). The bombings are investigated by the police forces in the countries in which they occur and are traced to a group of apparent fronts for Mossad: the Group for Non-Proliferation in South Asia, the Committee to Safeguard the Islamic Revolution, and the League for Protecting the Sub-Continent. European police realize that a state-backed group is probably behind the bombings and suspect Mossad, due to the problematic relations between Israel and the Islamic world. Authors Adrian Levy and Catherine Scott-Clark will also say that Mossad was behind the bombings, partly based on interviews of “senior intelligence sources” in Israel in 2006. (Levy and Scott-Clark 2007, pp. 87-8, 476)
A bomb planted by the Israeli intelligence agency Mossad goes off outside the home of Eduard German in Berne, Switzerland. German is the managing director of CORA engineering, which had exported a gasification and solidification unit to Pakistan in 1979 to help A. Q. Khan’s efforts to build a nuclear bomb, and is soon planning to supply another such unit. The bombing is one of a series by Mossad against Khan’s suppliers in Europe (see Early 1981). The company also receives an anonymous call saying it should stop trading with Pakistan, and this threat is followed by a similar one two months later. At this point the company realizes US intelligence knows everything about its operations (see April 1981), and so halts its dealings with Pakistan. (Levy and Scott-Clark 2007, pp. 87)
Richard Perle, a former Senate aide (see Late 1969) and consultant with the Abington Corporation defense consultancy firm, has recently become an assistant secretary of defense. Two of his first clients with Abington were Israeli arms dealers Shlomo Zabludowicz, and his son Chaim Zabludowicz (see March 1980), who now want to sell the US weapons produced by Soltam Ltd, an Israeli company that makes mortars, artillery, ammunition, and other civilian and military products. Shlomo Zabludowicz is the founder of Soltam and its principal shareholder. Soltam agrees to pay Abington $10,000 a month for a period of one year. In return, Perle writes a letter to the secretary of the Army recommending the evaluation and purchase of 155 mm. shells manufactured by Soltam. (Gerth 4/17/1983; Green 2/28/2004) Perle will say in a later interview with the New York Times that the amount was paid to him for services he provided Soltam during the previous year, and not for services rendered while working in the Pentagon. In January 1982, he will also receive a portion of a $90,000 fee that Soltam pays to Abington (see January 1982) The payments made to Perle and Abington are both funneled though Tamares, a small London-based subsidiary of Salgad, another company founded by Shlomo Zabludowicze and based in Liechtenstein. (Gerth 4/17/1983) When Perle leaves his Defense Department position in 1987, he will go to work for Soltam. (Green 2/28/2004)
The Party of Labor of Albania’s newspaper, Zeri i Popullit, prints an article on April 8, condemning Yugoslavia’s police actions and the treatment of Yugoslav Albanians, and supporting the protest demands. It also says, “The London and Versailles Treaties, which settled the frontiers between Yugoslavia and Albania, can no longer be imposed to the detriment of the Albanian people.” PLA First Secretary Enver Hoxha may be the anonymous author of the article. A Zeri i Popullit article two weeks later says hundreds were killed, wounded, missing, or arrested, and that it is Albania’s right to condemn Yugoslavia’s repeated actions, which it has not done officially. Zeri i Popullit points to Yugoslavia’s charges about the treatment of Croats and Slovenes across its border in Carinthia, which the article compares to Albanian concerns about Kosovar Albanians. Albania denies seeking to annex Kosova. The Yugoslav government sees these articles as evidence that Albania is behind the demonstrations, after initially blaming domestic and Western sources. As a result, previously increasing economic and cultural cooperation between the two countries will be reduced. On April 29, Lazar Kolisevski, a member of the Yugoslav Presidency, presents a report to a meeting of the Presidency and the Federal Council for the Protection of the Constitutional Order, charging that the PLA caused the demonstrations, which were “hostile and counter-revolutionary,” and sought unification with Albania. Kolisevski calls nationalism the greatest threat to Yugoslavia and says “economic nationalism,” economic divisions between groups in Yugoslavia, is the main cause of friction, which a Zeri i Popullit article also pointed out.
Allegedly PLA-Linked Kosovar Groups - Several allegedly PLA-linked organizations will be blamed for the protests: the Revolutionary Movement of Albanian Unification (whose leader, Adam Demaci, has been in jail since 1975), the Red Popular Front (considered closer to the PLA), eight “irredentist” groups arrested before the events, and the Albanian Communist Marxist-Leninist Party in Yugoslavia (represented at the 8th Congress of the PLA, in September 1981, and having almost the same program as the PLA). Besides these “extremists,” Kosovo President Xhavid Nimami blames “Ballists” led by Abaz Ermeni and “Zogists” led by Leka Zog, Zog I’s son, and equates calls for “united Albanians” to “United Serbs,” etc., saying they would destroy Yugoslavia. In 1997 an anonymous high-ranking official will allege that a meeting of officials and professors was held in Tirana to propose inciting Kosovars to seek more rights. Albanian anti-communist scholar Paulin Kola will suggest that this was done to distract Albanians from economic problems caused by the break in relations with China in the late ‘70s. Others will allege that Albania’s Sigurimi security agency organized the demonstrations, through ties with Albanians in Western Europe, especially Switzerland. Some Kosovars will say they received support from Albanians, but not from the Albanian government. Kola will point to the alleged role of the ex-communist Socialist Party of Albania in the formation of the KLA in the ‘90s as evidence that Albania was behind the 1981 events. In 1992-1993 and 2001 interviews, Xhafer Shatri will tell Kola that he thought the March 1981 demonstrations were unplanned. On the other hand, Albania benefits from trade with Yugoslavia and Yugoslavia acts as a buffer against the USSR. Albania will repatriate 249 Kosovar Albanian asylum seekers back to Yugoslavia from 1981 to 1983.
Alleged Soviet Involvement - In late April, Yugoslavia’s Fadil Hoxha says “Greater Albanian nationalism” would destabilize the Balkans as much as other nationalisms, and implies that the USSR wants to destabilize the Balkans to undermine the Non-Aligned Movement. In June, Zeri i Popullit will accuse the USSR of trying to use Serbia’s crackdown to cause problems in the Balkans and NATO. (Vickers 1998, pp. 202-207, 211-212; Kola 2003, pp. 158-160, 163)
The Israeli intelligence service Mossad bombs a German company that supplies parts for A. Q. Khan’s nuclear weapons program in Pakistan. The company had been doing business with Khan through one of his representatives in Paris since 1976 and had sold Pakistan lead shielding and remote-controlled equipment to maneuver radioactive substances. The bomb is part of a campaign by Mossad targeting members of Khan’s nuclear proliferation network (see Early 1981). The company also receives three threatening calls, and another such call is made to the local Reuters office. However, the company continues to supply equipment to help Pakistan’s nuclear weapons program. (Levy and Scott-Clark 2007, pp. 88)
Israeli prime minister Menachem Begin calls televangelist and nascent political ally Jerry Falwell (see 1980) and says: “Tomorrow you’re going to read some strange things about what we’re going to do. But our safety is at stake. I wanted you, my good friend, to know what we are going to do.” Israel is preparing to use US-provided F-16s to destroy Iraq’s Osirak nuclear reactor (see June 7, 1981). Begin is concerned that the US will object to Israel’s use of the aircraft for non-defensive purposes. Falwell tells Begin, “I want to congratulate you for a mission that [makes] us very proud that we manufactured those F-16s.” Many Reagan officials are not happy that Israel violated the agreement with the US over use of the warplanes, but even though Vice President Bush and Chief of Staff James Baker both believe that Israel should be punished, Begin has provided himself cover on the Christian right. (Unger 2007, pp. 109-110)
The Israeli intelligence agency Mossad sends a letter bomb to Albrecht Migule, an associate of A. Q. Khan who had helped build fluoride and uranium conversion plants for Pakistani in 1979. It is not known whether the bomb explodes or what damage it does, but Migule survives, only to be fined by the German authorities for his dealings with Khan. The bomb is part of a campaign by Mossad targeting members of Khan’s nuclear proliferation network (see Early 1981). (Levy and Scott-Clark 2007, pp. 88, 118)
Zvi Rafiah leaves his post in Washington and takes a job with Israel’s largest defense company, Israeli Military Industries (IMI). IMI is said to have the second largest payroll in Israel and to be “inextricably entwined with the military and security apparatus of the Jewish state.” (Crile 2003, pp. 99, 141) An FBI investigation identified Rafiah as a likely Mossad agent and Stephen Bryen, a Senate Foreign Relations Committee staffer and a close associate of Richard Perle, was regularly passing classified material to him (see March 1978).
Jusuf Gervalla, founder of the Movement for the National Liberation of Kosova (MNLK), his brother Bardhosh Gervalla, and Kadri Zeka, leader of the Group of Marxist-Leninists of Kosova (GMLK), are shot to death following a meeting near Stuttgart, which some say is about finalizing an alliance between the groups. The MNLK and GMLK are the primary pro-Hoxha communist dissident groups in Kosovo province, and were discovered and hunted for by the police following the unrest in 1981. Subsequently those behind the assassination will remain unidentified; Albania will blame the Yugoslavs and the Yugoslavs will say Albania did it, to gain control and ideological dominance in the Kosovar struggle. On the other hand, Albania at this time sees Yugoslavia as a buffer against the USSR and a valuable trade partner, following the break in relations with China. Albania returns Kosovars seeking asylum to Yugoslavia. The MNLK and GMLK are not destroyed by the killings and will subsequently be involved in the Movement for an Albanian Socialist Republic in Yugoslavia, whose leader will also fall to assassination. (Vickers 1998, pp. 203-205; Kola 2003, pp. 317-318)
Douglas Feith, a neoconservative (see Early 1970s) serving as a Middle East analyst for the National Security Council, is fired after becoming the focus of an FBI inquiry into his giving classified NSC information to an Israeli embassy official in Washington. (Green 2/28/2004) (Feith has always been a hardline advocate for Israel; his father, Dalck Feith, was a hardline Republican who, in his youth, was active in the militant Zionist youth movement Betar, the predecessor of Israel’s Likud Party. Both Feith and his father will be honored by the hard-right, Likud-aligned Zionist Organization of America.) (Lobe 11/7/2003) In 1992, Feith will write of his belief that the US and Israel should freely share technology; author Stephen Green will write regarding Feith’s leak of classified information to Israel that “what [Feith] had neglected to say… was that he thought that individuals could decide on their own whether the sharing of classified information was ‘technical cooperation,’ an unauthorized disclosure, or a violation of US Code 794c, the ‘Espionage Act.’” Feith is almost immediately rehired by fellow neoconservative Richard Perle to serve as Perle’s “special counsel” (see Mid-1982); Feith will work for Perle until 1986, when he forms what Green will call “a small but influential law firm… based in Israel.” (Green 2/28/2004)
A US State Department report concludes that Iraq continues to support groups on the State Department’s terrorist list. (Jentleson 1994, pp. 52)
Neoconservative academic Michael Ledeen is brought into the Defense Department as a consultant on terrorism, via the auspices of Assistant Secretary of Defense Richard Perle, a fellow neoconservative. Ledeen’s supervisor, Noel Koch, is troubled by Ledeen’s frequent visits to his office to read classified documents. When Koch and Ledeen journey to Italy on Pentagon business, Koch learns that Ledeen is considered an “agent of influence” for a foreign government: Israel. After returning from Italy, Ledeen asks Koch to help him obtain two highly classified CIA reports which he says are being held by the FBI. Ledeen gives Koch the reports’ “alpha numeric designators”—numbers as highly classified as the reports themselves. Koch is at a loss to understand how Ledeen obtained such information. Koch tells his executive assistant to stop allowing Ledeen to access the classified materials in his office. In return, Ledeen stops coming to work. (Green 2/28/2004) Shortly thereafter, Ledeen will begin “consulting work” for the National Security Council (see Late 1984).
Secretary of State George P. Shultz will later recall that reports of Iraq using chemical weapons against Iranian military personnel “drifted in” at about this time (see, e.g., November 1, 1983). (Schultz 1993, pp. 238; Jentleson 1994, pp. 48; Cole 1997, pp. 87)
Eduardo Arocena, leader of the Cuban-exile militant group OMEGA-7, testifies during his trial in New York that in the latter part of 1980 a ship traveled from Florida to Cuba with “a mission to carry some germs to introduce them in Cuba to be used against the Soviets and against the Cuban economy, to begin what was called chemical war, which later on produced results that were not what we had expected, because we thought that it was going to be used against the Soviet forces, and it was used against our own people, and with that we did not agree.” The testimony is later used by some to support the allegation that Cuba’s 1981 Dengue fever epidemic, which infected 300,000 and killed 154, was the result of US biowarfare. (Blum 1995; Schaap 1999; Nimmo 10/11/2003)
The arrest of a Pakistani agent attempting to buy components for Pakistan’s nuclear weapons program in the US starts a crisis that could potentially lead to the cutting off of US aid to Pakistan, and an end to US support for the mujaheddin in the Soviet-Afghan War. When Stephen Solarz (D-NY), chairman of the House Subcommittee on Asian and Pacific Affairs and an opponent of Pakistan, learns of the attempted purchase—of Kryton high-speed triggers that are used to fire nuclear weapons—he calls for hearings to look into the affair. The crisis passes, but it is unclear exactly how. Author George Crile will attribute the resolution to threats made to Solarz by Congressman Charlie Wilson (D-TX), a strong supporter of US involvement in the war: “Wilson understood that this was a battle that could not be won with debating points; reportedly, he went to Solarz armed with certain classified intelligence about India’s nuclear program. He is said to have suggested that India might be more exposed than Pakistan when it came to the issue of the bomb.” (Crile 2003, pp. 463-4)
Quoting a French intelligence report posted by PBS Frontline, The New Yorker reports, “During the nineteen-eighties, when the Reagan administration secretly arranged for an estimated $34 million to be funneled through Saudi Arabia to the Contras in Nicaragua, [Osama’s eldest brother] Salem bin Laden aided in this cause.” (PBS Frontline 2001; Mayer and Szechenyi 11/5/2001)
The CIA obtains a complete set of the floor plans for a Pakistani uranium-enrichment plant at Kahuta, 12 miles west of Islamabad, while the plant is under construction. The plans show that the hot, or radioactive, work areas at Kahuta had been built as many as five stories underground, to guard against a surprise Indian bombing raid. (Hersh 3/29/1993) The CIA will also obtain detailed information about what happens at the plant when it comes into operation (see (1987)).
NSC Middle East analyst Donald Fortier writes to his boss, National Security Adviser Robert McFarlane, of his concerns that NSC consultant Michael Ledeen (see Late 1984) might be a risk for passing classified information to Israel (see 1983). According to Fortier, NSC staffers agree that Ledeen’s role in the secret hostage negotiations with Iran should be limited to ferrying messages to Israeli Prime Minister Shimon Peres regarding Israel’s role in the negotiations, and Ledeen should specifically not be entrusted to ask Peres for detailed operational information. (Green 2/28/2004)
Neoconservative author and likely Israeli spy Michael Ledeen (see April 9, 1985), a consultant for the National Security Council (see Late 1984), has his security clearance downgraded by the Department of Defense. Ledeen formerly held “Top Secret-SCI” clearance; he now holds only “Secret” clearance. (Green 2/28/2004)
Richard Barlow, a CIA analyst of Pakistan’s nuclear program (see 1985-1988), realizes that officials in the State Department are refusing to share information with the CIA, the Commerce Department, and US Customs about the Pakistani program. In particular, the State Department is aware of the identities of key Pakistani agents who are illicitly purchasing nuclear weapons technology in the US, but it does not pass their names on to the CIA and the other two agencies. By withholding this information, the State Department is able to neutralize the other agencies’ counter-proliferation attempts. State Department officials also approve questionable export licenses for Pakistan (see 1986). (Levy and Scott-Clark 10/13/2007)
CIA analyst Richard Barlow finds that a small group of senior US officials have been directly aiding the Pakistan nuclear weapons program by approving export licenses for US equipment to be shipped to Pakistan. The State Department is also withholding intelligence about the program from other US agencies to help Pakistan (see 1986). Barlow will later say, “They were issuing scores of approvals for the Pakistan embassy in Washington to export hi-tech equipment that was critical for their nuclear bomb program and that the US Commerce Department had refused to license.” Barlow complains to his boss, CIA Deputy Director of Intelligence Richard Kerr, who summons senior State Department officials to a meeting at CIA headquarters. Barlow will recall: “Kerr tried to do it as nicely as he could. He said he understood the State Department had to keep Pakistan on side—the State Department guaranteed it would stop working against us.” (Hersh 3/29/1993; Levy and Scott-Clark 10/13/2007)
Defense Department official Noel Koch arranges to discuss a matter of potential espionage with the FBI. Koch is worried that his former aide, neoconservative Michael Ledeen, has access to highly classified information in his role as a National Security Council consultant (see Late 1984 and May 3, 1985). Koch feels that Ledeen had possibly given classified information to Israel during his tenure at the Defense Department (see 1983). Koch is debriefed for two hours by FBI investigators, who tell him that they are only worried about possible Soviet espionage. Koch wonders at this, considering that Naval intelligence analyst Jonathan Pollard had been arrested just months before and charged with espionage on behalf of Israel. A frustrated Koch writes up his knowledge of Ledeen’s actions at the Defense Department and sends the report to Senator Charles Grassley (R-IA), a member of the Senate Intelligence Committee. Nothing concrete comes from Koch’s attempts to alert the FBI and Congress to potential espionage by Ledeen. (Green 2/28/2004)
National Security Council official Oliver North tells National Security Adviser John Poindexter that his consultant, neoconservative Michael Ledeen, is no longer trustworthy. Ledeen has long been suspected of operating as a spy for Israel (see April 9, 1985 and August 20, 1985). North tells Poindexter that “for [the] security of the Iran initiative,” Ledeen should be asked to take periodic polygraph examinations. (Green 2/28/2004)
National Security Council official Oliver North writes to National Security Adviser John Poindexter that his aide, consultant Michael Ledeen, may be illegally profiting from the sale of arms to Iran through Israel (see June 23-25, 1987). (Green 2/28/2004)
The La Belle disco in West Berlin suffers a terrorist bombing when a two-kilogram bomb packed with plastic explosive and shrapnel detonates near the dance floor. A Turkish woman and two US soldiers are killed. Two hundred and thirty others are injured, including more than 50 US soldiers. The attack is widely blamed on the Libyan government; 10 days later, the US orders air strikes on Libyan targets. The strikes are widely perceived as an attempt to kill Libyan dictator Mu’ammar al-Qadhafi, who is not injured in the strikes, but whose adopted baby daughter is killed along with 15 civilians. Three employees at the Libyan embassy in Berlin are later found guilty of attempted murder, and the wife of one of them is found guilty of murder after she is proven to have planted the bomb. (Malinarich 11/13/2001) In 1998, ZDF, the German television network, will air a documentary that claims that Libya was not behind the bombing. The program will claim that the main suspects worked for US and Israeli intelligence. (World Socialist Web Site 8/27/1998) However, files maintained by East Germany’s intelligence agency, STASI, seem to prove that former embassy employee Musbah Eter and his three colleagues are responsible for the attack. The prosecution will not prove that al-Qadhafi or the Libyan government is responsible for the bombing. (Malinarich 11/13/2001) In 2004, Libya will agree to pay $35 million in reparations to the families of some of the victims, an implicit admission of its involvement in the attack. (Associated Press 8/10/2004)
Testimony in the Iran-Contra investigations turns to the possibility that NSC aide Michael Ledeen may have profited from the US sales of arms to Iran through Israel (see January 24, 1986). Ledeen’s former supervisor at the Department of Defense, Noel Koch, who has long suspected Ledeen of spying for Israel (see 1983 and 1986), says that he first became suspicious of Ledeen when he learned that the price Ledeen had negotiated for the sale to the Israeli government of basic TOW missiles was $2,500 each. Koch found that no TOW missile had ever been sold to any foreign government for less than $6,800 per unit. Under orders from his superiors in the department, Koch renegotiated the deal with an Israeli official, eventually raising the price to $4,500 per missile, almost twice what Ledeen had “negotiated” in Israel. Author Stephen Green, who will write two books on US-Israeli relations, will comment, “There are two possibilities here—one would be a kickback, as suspected by his NSC colleagues, and the other would be that Michael Ledeen was effectively negotiating for Israel, not the US.” (Green 2/28/2004)
The CIA sets a trap to catch operatives connected to Pakistan’s nuclear weapons program who are buying components in the US, but “two high-ranking US officials extremely close to the White House” tip off Pakistan and only a minor player is caught. Initially, a Pakistani businessman contacts a Pennsylvania company called Carpenter Steel and asks to buy a specific type of metal used only in constructing centrifuges to enrich uranium. The Department of Energy learns of the contact and informs Richard Barlow, a CIA analyst focused on Pakistan’s nuclear program. Barlow realizes that both the businessman, Arshad Pervez, and his handler, Inam ul-Haq, a retired brigadier in the Pakistani army, are well-known Pakistan government operatives. Barlow and US Customs set up a sting at a bugged hotel room, but Pervez arrives without ul-Haq, the main target. Barlow then finds that the officials have tipped off Pakistan, even though the information about the operation was closely held (see Mid-1986 and After). Barlow finds cables implicating the two high-ranking officials in the tip-off: Robert Peck, Deputy Assistant Secretary of State of Near East Affairs, and another official at the under secretary level. A trail of paperwork definitively proves sabotage within the State Department and the tip-off is found “buried within the lawyerly language of a demarche to Islamabad, subtly phrased so as to protect those who had sent it.” Barlow will later comment: “The CIA went mad. These were criminal offenses.” However, the State Department argues an inquiry would disclose state secrets and the investigation is abandoned, just before President Ronald Reagan again certifies that “Pakistan does not possess a nuclear explosive device.” There will later be a stormy congressional hearing about the affair (see July 1987 or Shortly After). (Hersh 3/29/1993; Levy and Scott-Clark 2007, pp. 169; Levy and Scott-Clark 10/13/2007) Ul-Haq will later be arrested in Germany and extradited to the US, but he will only serve a very short sentence. His nuclear transactions in the US will also be linked to the criminal BCCI bank (see July 11, 1991).
In 1988, the Al Taqwa Bank is founded in Switzerland, and it quickly becomes one of the major funders for radical Islamic groups, including al-Qaeda (see 1988). The Al Taqwa Bank is closely associated with the Muslim Brotherhood, and one of its key founders, Said Ramadan, is one of the Muslim Brotherhood’s top leaders, and also the son-in-law of Hassan al-Banna, the founder of the Muslim Brotherhood. Ramadan helped Saudi Arabia found the Muslim World League in 1962; the charity will go on to fund al-Qaeda and many other radical groups. But there is strong evidence that Ramadan also was a long-time CIA asset. (Dreyfuss 2005, pp. 136) Declassified Swiss documents reveal that in the 1960s, the Swiss government considered him to be, “among other things, an intelligence agent of the British and the Americans.” The Wall Street Journal will report in 2005, “Historical evidence suggests Mr. Ramadan worked with the CIA.” For instance, he traveled on a Jordanian diplomatic passport given to him by the CIA, “his expenditures are financed by the American side,” and he worked closely with CIA supported propaganda fronts. (Dreyfuss 1/1/2006) The Egyptian government apparently also believed Ramadan worked with the US, and that he may have had a role in a plot against Egyptian President Abddul Nasser in the 1960s. Ramadan even met with President Dwight D. Eisenhower in the Oval Office in 1953. (Dreyfuss 2005, pp. 135-138) Ramadan will die in 1995 at the age of 69. It is not known how long his ties to the CIA and possibly other intelligence agencies lasted. Journalist Robert Dreyfuss will later comment: “It’s no exaggeration to say that Ramadan is the ideological grandfather of Osama bin Laden. But Ramadan, the Muslim Brotherhood, and their Islamist allies might never have been able to plant the seeds that sprouted into al-Qaeda had they not been treated as US allies during the Cold War and had they not received both overt and covert support from Washington.” (Dreyfuss 1/1/2006)