Iran says it has found a CIA informant who helped the US assassinate Qassem Soleimani and has sentenced him to death

Iran announced on Tuesday that it had convicted and planned to execute an Iranian citizen accused of helping the US to assassinate its revered Gen. Qassem Soleimani.

The news was reported by Reuters, which cited a press conference aired on Iranian TV.

Soleimani was killed by a US drone strike in Baghdad, Iraq, in January. He was famous in Iran for his role in leading foreign military operations for Iran’s Revolutionary Guard. His killing pushed the US and Iran to the brink of war.

Gholamhossein Esmaili, a spokesman for Iran’s judicial service, said at the conference that officials had identified Mahmoud Mousavi-Majd as a culprit in Soleimani’s death.

Esmaili described him as a spy for the CIA and Israel’s Mossad security agency and said he had already been sentenced to death.

“Mahmoud Mousavi-Majd, one of the spies for the CIA and the Mossad, has been sentenced to death,” Esmaili said, adding that he “shared information about the whereabouts of martyr Soleimani with our enemies.”

“He passed on security information to the Israeli and American intelligence agencies about Iran’s armed forces, particularly the Guards,” Esmaili said, according to Reuters.

The announcement took many by surprise, given its speed and timing — almost exactly six months after Soleimani died.

One security official told Insider that information made public by the US might have made it easy for Iran to identify any informants involved. The official, who works in the Persian Gulf, requested anonymity because he lacks permission to discuss Iran with the media.

“We knew the Pasdaran was looking at logistics and security offices for the leak, people who would have to know [Soleimani’s] movements as part of their work,” he said. Pasdaran is Persian slang for the Revolutionary Guard.

“If this is the Americans’ guy, they really f—ed him with releasing all the details on how they tracked Soleimanihow they always knew when he was on a plane, that a source had confirmed he was definitely on the flight and had disembarked,” he said, referring to US news reports at the time of the assassination that drew on inside information about how the strike was carried out.

Bloomberg News published such a story three days after the strike that cited two unnamed US officials. NBC News published a detailed account one week after the strike that cited multiple US officials with knowledge of the operation.

According to The Washington Post, President Donald Trump gave his own detailed account of the strike to a meeting of donors at his Mar-a-Lago resort in Florida not long afterward.

The Gulf-based source continued: “How hard is it to figure out everyone who knew exactly when Soleimani was there? Arrest everyone who knew and interrogate them until someone confesses.”

A NATO official who closely monitors Iran, also speaking anonymously, said that Iran’s behavior suggested that Mousavi-Majd could have been one of its own intelligence officials.

“This is how most countries would prefer to deal with catching a traitor in the security services,” he said.

You need to know what they gave up and when and how they were recruited as quickly as possible, then a fast, final trial to not embarrass the service.”

Mousavi-Majd has not been identified as a member of the Iranian intelligence services or the Guard, but the Persian Gulf source agreed that, from Iran’s official behavior, that appeared most likely.

“Who else would know where Soleimani was going to be? The guy didn’t use a travel agent,” he said. “And a fast, quiet trial because it was one of your own guys.

The Secret Plot to Bring the U.S. into WWII

At the outset of the Second World War, the Allies were desperate to have Americans fight alongside them. So, they enlisted Canadian M16 officer William Stephenson to help sway them, kicking off a large-scale, state-sponsored influence campaign. Author Henry Hemming joins The Agenda to discuss his book, “Agents of Influence: A British Campaign, a Canadian Spy, and the Secret Plot to Bring American into World War II.”

What Was the Chinese Woman Arrested at Mar-a-Lago Really Up To? A Former Spy Helps Us Figure It Out.

Want to know whether she’s a bumbling Chinese spook or an innocent tourist who loves her hi-tech devices?

.. Is Chinese intelligence attempting to infiltrate Mar-a-Lago? The answer to that is almost certainly yes. And so is every other foreign intelligence service. That’s just business as usual.

Perhaps Zhang’s pool excuse was a quick and casual line to pass through the first security perimeter without many questions. Did she actually have a better cover story, or maybe a verifiable true story, she was able to present under more intense questioning? Zhang reportedly underwent four-and-a-half hours of questioning by the Secret Service. How did this go? What explanation did she give for her visit to Mar-a-Lago in this high-stakes setting? Did her explanation fit with answers she gave when applying for a visa to enter the country? Zhang reportedly previously traveled to the United States, in 2016 and 2017. Does her explanation for those trips match information she gave when applying for a visa, and how do those trips fit with her current itinerary and actions?

If Zhang isn’t a spy, or up to other nefarious things, why is it that she “lies to everyone,” as the prosecutor said in court? Could she simply be confused or did she communicate poorly because English is not her native language? Investigators, particularly those who questioned her, know better than we do about Zhang’s command of English. The Miami Heraldreported that she “appeared to speak English” to a lawyer in court and she took notes during the hearing, but a translator was also present.

How would Zhang have operated inside Mar-a-Lago?

The president’s vacation abode is a target-rich environment. There are the obvious marks: The president and his inner circle. But those people are hard to access. Better targets might be the multitudes of people at Mar-a-Lago who aren’t in the president’s inner circle but who have access to those who are and can influence and glean information from them.

A casual observer could also gather a load of information simply by being present at Mar-a-Lago.

  • Who is there?
  • Who is trying to get access and influence people? Who interacts with whom?
  • What activities do they participate in?
  • What schedule do they follow?

This could help a foreign intelligence service target people for recruitment as assets. It could also tell a foreign intelligence service what other countries are running operations there and which individuals they are targeting using what methods. This is important counterintelligence information for any spy agency, a window into other countries’ priorities and how close they are to achieving them.

It’s also possible Zhang wanted to observe the security situation at the resort, laying the groundwork for some future operation. She might have witnessed how Secret Service and resort security worked (or didn’t work) together and how freely Trump and his people move around, to determine what kind of access might be available.

Even without taking some deep cover, clandestine action, simply being present at Mar-a-Lago provides a wealth of information to anyone who is looking.

Or, maybe Zhang just wanted a glimpse of the president?

What’s with all the cash?

In some cases, espionage is a cash business. Spies often pay assets for information, and cold, hard cash is an easy way to pay people while hiding the source of the funds. Perhaps the Chinese government already has assets at Mar-a-Lago—among the staff, for example—and Zhang was there to pay them.

But Zhang’s more than $8,000 worth of cash (in U.S. and Chinese currency) was found in her hotel room at the Colony Hotel about two miles from Mar-a-Lago, not on her person. Unless she planned to enter the resort a second time, it seems very unlikely she was there to pay an asset for information.

Some tourists do indeed travel with loads of cash. Although Zhang has a Wells Fargo account in the United States that she could have accessed. And that account raises new questions. When and why did she set up this account and how has she used it in the past? Is her use of this bank account consistent with the investor and consulting business she claims to run? Or did she set it up years ago in an attempt to build her cover story while laying the groundwork for an intelligence operation? Investigators will try to find answers to those questions.

But an intelligence officer might also have multiple phones and SIM cards. Good spies follow the “one phone, one operation” rule. That is, they don’t call different assets using the same phone, because then they become linked, and key in any intelligence operation is to keep information compartmented. Much like you don’t want to send private texts on your work phone, you don’t want communications with multiple assets on a single device.

There is also the question of what kinds of phones these are. Are they burner phones, which are pay-as-you-go and not registered to an individual and therefore not easily traceable back to the purchaser and user? A spy would most likely use a burner phone. Or, maybe she was delivering burner phones to assets inside the resort to make communication easier? Or are these regular phones, registered in Zhang’s name or her company’s name? Investigators will certainly run traces on the phones and SIM cards to see if they link to anyone of interest or if they suggest a strange pattern of behavior, such as communicating with someone in a way that is meant to hide the contact.

Thumb drives are pretty normal in business, but malware isn’t. The fact that the first thumb drive Secret Service looked at had malware on it does not look good for Zhang.
It’s possible that a spy would want to use malware to destroy a network at the resort. But a foreign intelligence service would more likely be interested in using it to gather useful information. There is very little chance (if any) that Zhang could have gotten the malware anywhere near a government computer. But to slip a program into the resort’s network that would allow an intelligence service to see guest lists, schedules and itineraries, room assignments, and who is coming and going? Yes, that would be of interest.

Is Zhang just one part of a larger spy scheme?

What the heck is the “United Nations Chinese Friendship Association”? This is perhaps the most intriguing part of Zhang’s story.

Zhang explained that she was at Mar-a-Lago to attend a “United Nations Friendship Event” and that she had been invited by a Chinese friend named “Charles.” As the Miami Herald reports, a Chinese national named Charles Lee promotes events at Mar-a-Lago through his United Nations Chinese Friendship Association, which has no actual ties to the United Nations. No such event was scheduled at Mar-a-Lago that day, however.

By the way, Li “Cindy” Yang, the owner of a massage parlor that has been caught up in a sex trafficking sting who possibly sold access to Trump, promoted many of the same events as Charles Lee. (A spokeswoman for Yang told the Herald she has done nothing wrong.)

Is Zhang a private individual who, like others, used the association to get into Mar-a-Lago to help her business? Or is Zhang an isolated case of Chinese intelligence using the association for the same purpose? Or worse, is the Chinese government using the “friendship association” and its travel packages to funnel spies into Mar-a-Lago (and perhaps elsewhere)?

How Mary Bowser Spied on the Confederacy from within Jefferson Davis’s Confederate White House

Two brilliant women—one black, one white—assemble a spy ring in the rebel capital of Richmond, Virginia that eventually attempts a ‘mission impossible’ inside the military planning rooms of Confederate President Jefferson Davis.

 

Related:

  • Mary Bowser was a Union spy during the Civil War. She was an American former slave and worked in connection with Elizabeth Van Lew
  • Elizabeth Van Lew: a Richmond, Virginia abolitionist and philanthropist who built and operated an extensive spy ring for the Union Army during the American Civil War.

The Iraqi Spy Who Infiltrated ISIS

Little known outside of the highest levels of Iraqi and allied intelligence agencies, the Falcons have placed a handful of spies inside the ranks of the Islamic State. Its intelligence helped oust the extremists from their last urban strongholds last year and it now aids the hunt for the group’s leaders, like Abu Bakr al-Baghdadi.

Recently, an Iraqi-American sting based on Iraqi intelligence led to the arrest of five senior Islamic State members who had been hiding in Turkey and Syria. Iraqi officials say the Falcons have foiled hundreds of attacks on Baghdad, making the capital the safest it has been in 15 years.

American military officials consider the agency as good as they get among non-Western spy services.

“It has proved to be an extremely valuable unit,” said Col. Sean J. Ryan, a spokesman for the American-led military coalition in Baghdad. The Falcons, he said, have diminished the threat of the Islamic State by infiltrating its cells, killing its leaders and terrorists, and destroying its weapons.

.. “A drone can tell you who has entered a building but it can’t tell you what is being said in the room where the men have gathered,” he said. “We can, because our people are inside those rooms.”

.. When he was young, the Sudani family had lived in Ramadi, in Iraq’s Sunni Muslim heartland.

.. Captain Sudani’s ability to adopt the Ramadi accent would help his credibility with the group.

But as a Shiite, he was unfamiliar with Sunni rituals and prayer. So he pored over the Quran, memorizing verses favored by jihadists and learning the chants they used for praying and killing.

.. His first days with the Islamic State were filled with training on religion and explosives.

A few weeks later, a senior Islamic State official in Mosul called. He assigned Captain Sudani a key part in the logistics chain for suicide bomb missions in Baghdad. Believing him to be a Baghdad native, the group considered him crucial to get bombers past checkpoints on the outskirts of the capital and inside the city.

.. Then the Falcons would stage fake explosions and issue fake news releases, sometimes claiming large casualties — part of the effort to keep Capt. Sudani’s cover intact.

 

A Family in History

“My grandfather was the biggest Communist in America,” he said, “and I became the biggest capitalist in Russia.”

.. Bill Browder created his hedge fund, Hermitage, in 1996. The Kremlin turned on him hard in 2005, declaring him persona non grata. He had been a thorn in the side of Putin’s oligarchs.

In 2008, the authorities arrested Browder’s fearless and whistleblowing lawyer, Sergei Magnitsky — and tortured him to death.

.. I read an obituary of Felix Browder, Bill’s father. I then realized why Bill had asked me to be more specific when I asked, “Any relation?” Felix Browder was one of the greatest mathematicians in the world. (I don’t know from mathematicians.) He was, for example, chairman of the math department at Chicago.

Earl Browder had two more children, two more sons: Andrew and William. The former became the

  • chairman of the math department at Brown; the latter became
  • chairman of the department at Princeton. And there’s more Browder talent where that came from.

.. He was named after Shakespeare, having been born on the 400th anniversary of the writer’s birth (April 23, 1964).

.. Andrew’s daughter Laura, a professor at the University of Richmond, discovered something in the KGB archives: The dear nanny had been a spy, charged with keeping tabs on Earl. Of course.

.. Earl coined the famous (or infamous) slogan “Communism is 20th-century Americanism.” He ran for president in 1936, getting some 80,000 votes.

.. Communists in America were in particularly bad odor. In early ’41, the U.S. government sent Browder to prison on technicalities: passport fraud. But that summer, Hitler double-crossed Stalin, and the United States would soon be allies with Uncle Joe.

.. FDR commuted Browder’s sentence as a goodwill gesture.

.. After the war, Browder got on the wrong side of Moscow and was expelled from the American party. He died in 1973, having spent his last years with his son Bill in Princeton

.. Raisa, a Russian mother, and a mother of three sons. A Russian-Jewish mother at that

.. Felix entered MIT at 16. He had his bachelor’s degree in two years. By 20, he had his Ph.D. from Princeton.

.. One of his undergraduate professors testified that Felix was not a party member — and, moreover, that Felix had been the best math student in the history of MIT

.. Bill Browder affirms that his father was not a Communist. Rather, he was “a hard-core leftist professor,” like all the others. “I never met one who wasn’t,” says Bill.

.. Felix was indeed drafted into the Army. Not trusted with sensitive work, he spent two years pumping gas at Fort Bragg.

.. Felix worked on his math and, for the first and only time in his life, was around regular folks.

.. Felix and his wife Eva had another child besides Bill: their son Tom. He entered the University of Chicago at 15. Today, he is a leading particle physicist, dividing his time between Hawaii and Japan, searching for the origin of the universe.
.. Bill was a rebellious kid, and he figured out how to rebel against a family of leftists: become a capitalist. He majored in economics at Chicago, whose department was a den of free-marketeers.

.. In an act of shocking gall, the Russian state is investigating Browder for the murder of Magnitsky — and three other men. Thus do the murderers finger the champion of the murdered. Putin’s predecessors in the KGB would grin in admiration.

.. He could have walked away, tending his millions, but instead he has put himself in the crosshairs of one of the most powerful and ruthless governments on earth.

Maria Butina is just the tip of the Russia iceberg

There is no right to bear arms in Russia, and under this regime there never will be. According to court papers, Butina nevertheless convinced some naive members of the National Rifle Associationthat she was a genuine activist. In doing so, she gained access to their world.

.. They were both seeking to assist political movements they believed to be pro-Kremlin (the Communist Party of the 1930s; the pro-gun wing of the Republican Party of the 2010s). They were both backed by Kremlin money, diverted through cutouts (the Communist International, in the former instance; a couple of Russian oligarchs, allegedly, in the latter).

.. Butina, even if considering only her role as an open, pro-Kremlin activist, also has many counterparts, agents of influence who are openly agitating for Russian interests, now on the far-right edge of Western politics instead of the far-left.

  • Gianluca Savoini, the leader of the enigmatic Lombardy-Russia Cultural Association, seems to perform a similar role in Italian politics, even showing up recently as a member of an official Italian government delegation to Moscow.
  • Bela Kovacs , a Hungarian member of the European Parliament, is on trial in Budapest on a charge of spying on European Union institutions on behalf of Russia.

.. they too are part of a long-term project, though it’s not a proletarian revolution. Instead, it’s a kleptocratic coup d’état: The modern Kremlin project seeks to undermine Western democracies, break up the E.U. and NATO, and put corrupt relationships rather than the rule of law at the center of international commerce.

.. it’s worth remembering why Golos and his network failed. In large part,

  • it was because the center-left — especially the anti-Soviet wing of the American trade union movement — rejected Soviet-style communism in the United States. It’s also because,
  • in the 1940s and 1950s, the American political establishment, Democratic and Republican, unified around the need to defeat Soviet-style communism in Europe. And it’s because,
  • even in the depths of the Depression, the majority of Americans were never beguiled by the appeal of authoritarianism.

.. A wing of the Republican Party is preparing to double down and support the Russian autocracy, which it believes, mistakenly, is “Christian.” 

.. To push back against them, as well as their equivalents from the rest of the autocratic world, we will need not only to catch the odd agent but also to

  • make our political funding systems more transparent, to
  • write new laws banning shell companies and money laundering, and to
  • end the manipulation of social media.

It took more than a generation for Americans to reject the temptations of communist authoritarianism; it will take more than a generation before we have defeated kleptocratic authoritarianism too — if we still can.