The Original Thesis by a postgraduate who.... Part 2

Ibrahim al-Marashi
The Original Thesis by a postgraduate who.... Part 2
Wed Jun 8, 2005 23:57
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The Investigations Directorate of General Security maintains a large network of informants, while its Technical Directorate monitors daily telephone conversations and radio frequencies.(48) Its intra-intelligence unit, the Security Office, is responsible for surveillance of other members and countering any dissent within the organization.(49)

Operations

The majority of the documents in the Northern Iraq Dataset were produced by General Security, since its responsibilities included countering any dissent in the Kurdish areas, as well as Military Intelligence, since the army was responsible for the actual counterinsurgency operations there.(50) After the 1991 Gulf War, al-Quwat al-Tawari’ units were responsible for hiding Iraqi ballistic missile components.(51) It also operates the notorious Abu Ghuraib prison outside of Baghdad, where many of Iraq’s political prisoners are held.(52)



IRAQI INTELLIGENCE SERVICE [AL-MUKHABARAT]

Background

While General Security and Military Intelligence were created during the period of Iraq’s monarchy, al-Mukhabarat (The Iraqi Intelligence Service)(53) emerged from within the Iraqi Arab Socialist Ba’th Party. Saddam Hussein participated in an unsuccessful Ba’th Party attempt to assassinate Iraq’s ruler ‘Abd al-Karim Qasim in October 1959. After escaping arrest from the failed assassination, a 26-year-old Saddam Husayn assumed a position in the party leadership in 1964, and under his exclusive control, created a small internal, security intelligence organization consisting of some of the party’s younger members. He selected the members personally to protect the Ba’th from external and internal enemies. This unit has been referred to by the codename, Jihaz al-Khas (The Special Apparatus)--not to be confused with Special Security. After 1968, it was known as Jihaz al-Hanin (The Yearning Apparatus).(54) Al-Jihaz was infamous for assassinating members of other political groups as well as fellow Ba’th Party members. Saddam’s experience in controlling this small intelligence unit allowed him gradual control over the party organization, and by manipulating the ruling party, he was able to control the Iraqi state.(55)

After al-Jihaz aided in the Ba’th Party coup on July 17, 1968, Saddam expanded its role, while at the same time he attempted to consolidate his control over the already existing General Security. In 1973 al-Jihaz was transformed officially into the Da’irat al-Mukhabarat al-’Amma (The General Intelligence Department) or General Intelligence, in response to the failed coup attempt by General Security director Nadhim Kazzar.(56) Al-Jihaz formed the nucleus to what would emerge as the all-encompassing agency known today as General Intelligence. Makiya says, "Unlike other policing agencies, the Mukhabarat is a distinctly political body, not merely a professional organ of state charged with safe-guarding national security."(57)

Afterwards, another of Saddam’s half-brothers, Barzan Ibrahim al-Tikriti was given a prominent role in General Intelligence, while Sa’dun Shakir, Saddam’s cousin, served as its head. In 1982 Barzan replaced Sa’dun as director due to the latter’s failure to preempt an assassination attempt on Saddam’s life.(58) Barzan’s appointment did not last long until in 1983 Saddam made him Iraq’s ambassador to the UN in Geneva. Barzan was succeeded by an academic, Fadil Barak al-Tikriti, who held this position until 1989, when he was replaced by Barzan’s brother, Saba’wi Ibrahim al-Tikriti.(59) Saba’wi served as the director of General Intelligence during the 1991 Gulf War.(60) After the Gulf War, Saba’wi was replaced by Sabir ‘Abdul ‘Aziz al-Duri.(61) Mani ‘Abd al-Rashid al-Tikriti thereafter became the director and was replaced by Rafi Dahham al-Tikriti. Rafi Dahham, according to opposition sources, was killed on President Saddam Hussein’s orders.(62) Intelligence director Tahir ‘Abd al-Jalil al-Habbush became the director in October 1999.(63)

General Intelligence is estimated to have approximately 8,000 members, but such numbers are difficult to corroborate.(64)

Responsibilities

General Intelligence is roughly divided into a department responsible for internal operations, coordinated through provincial offices, and another responsible for international operations, conducted from various Iraqi embassies. Its internal activities include: 1) monitoring the Ba’th Party, as well as other political parties; 2) monitoring other grass roots organizations, including youth, women and union groups; 3) suppressing Shi’a, Kurdish and other opposition; 4) counter-espionage; 5) targeting threatening individuals and groups inside of Iraq; 6) monitoring foreign embassies in Iraq; 6) monitoring foreigners in Iraq; and 7) maintaining an internal network of informants.

Its external activities include: 8) monitoring Iraqi embassies abroad; 9) collecting overseas intelligence; 10) aiding opposition groups in hostile regimes; 11) conducting sabotage, subversion, and terrorist operations against hostile neighboring countries such as Syria and Iran; 12) murder of opposition elements outside of Iraq; 13) infiltrating Iraqi opposition groups abroad; 14) providing disinformation and attempts to exploit or use Arab and other media; and 15) maintaining an international network of informants, using popular organizations as well such as the Union of Iraqi Students.(65)

Divisions

The Iraqi Intelligence Service is headed by a directors office, and is divided into a Special Bureau, Political Bureau and a bureau that performs routine administrative tasks.(66)

The Special Bureau: The Special Bureau’s responsibilities include interrogation of suspects, training of personnel, and counter-espionage. Its Directorate Five serves as the security unit of General Intelligence, countering any internal dissent within the agency.(67)

Other directorates are responsible for targeting suspects, recruiting prospective members, while others are issued with coordinating operations with the Iranian opposition group, the Mojahedin-e Khalq Organization (MKO) based in Iraq. A counter-intelligence directorate recruits foreign agents inside of Iraq, particularly in Syrian intelligence.

Political Bureau: The Political Bureau includes a number of Directorates, such as Directorate Four, The Secret Service Office. The Secret Service Directorate Four agents infiltrates agents into Iraqi government departments, the Ba’th Party, in unions and organizations, Iraqi embassies and the Iraqi opposition abroad. The Directorate also includes a number of offices specializing in the collection of information against a specific country or region, including South Asia, Turkey, Iran, the US, Europe, Arab states, Africa and the former Soviet Union.(68) Directorate Nine works outside of Iraq in coordination with other directorates focusing on sabotage and assassination operations.(69)

Other units of this bureau are responsible for the development of materials needed for covert operations, ranging from poisons to explosives. Some are charged with electronic surveillance, such as planting video and audio bugging devices in the other directorates of General Intelligence. A Planning Office collects and analyses information and media from around the world. The Propaganda Office conducts psychological operations, including spreading false stories and rumors, similar to the Public Opinion Office attached to Special Security.(70)

Regional Bureaus: Directorates 21 through 26 are responsible for monitoring various regional districts in Iraq. Directorate 21, the residency located in Baghdad, is in charge of security issues in the capital as well as issuing residence permits to foreigners in Iraq. Directorate 23, the Southern District based in Basra, conducts operations in the south of Iraq, while Directorate 24, the Northern District, does the same in northern Iraq and Iraqi Kurdistan. Based in Mosul, with an office in Kirkuk, it is responsible for infiltrating the opposition in Iraqi Kurdistan. Directorate 25, the Western District, is located in Ramadi and maintains a network of informants in Syria and Jordan. Directorate 26, the Eastern District, operates in the Karbala Governate.(71)

Operations

General Intelligence’s activities after the Gulf War were prioritized to concentrate on internal security. However it began to shift to foreign operations soon afterwards. According to Lebanese security forces, three agents of General Intelligence were responsible for the assassination of an Iraqi exile, Shaykh Talib al-Suhayl in 1994 in Lebanon.(72) Similar operations are focused in Amman, Jordan, which became a hub of Iraqi exiles and anti-Saddam opposition groups after 1991. Its main task is the infiltration of anti-regime organizations, such the Iraqi National Accord, an opposition group based in Jordan. By infiltrating the INA in 1996, the regime was able to arrest and execute military officers connected to the organization.(73) When relations improved between Saddam and the Mas’ud Barzani’s Kurdish Democratic Party in 1996, General Intelligence agents were able to infiltrate areas in Northern Iraq to eliminate agents of the CIA or Iraqi opposition.(74)

It also undertook operations against Iraqi expatriates in Europe, the United States, Australia and New Zealand.(75) Reports say that General Intelligence opened offices in a number of countries, such as Russia, the United Arab Emirates, Qatar and Jordan.(76) It is said to monitor the activities of Iraqi journalists abroad, with the purpose of inducing them to write sympathetic works for the Iraqi regime or silencing them if they refuse. Dissident Ba’th journalists, who are either in Jordan or Europe, receive warnings against involvement in press and media activities that oppose the regime.(77) Other sources indicate that General Intelligence even conducts drugs smuggling operations to neighboring Arab countries, including an illicit cigarette trade.(78)

Its role in assassinations abroad is most likely why General Intelligence headquarters was targeted in June 1993 by US cruise missiles. The attack was launched in retaliation for a planned attempt on former President George Bush’s life during a visit to Kuwait in April 1993.


MILITARY INTELLIGENCE [AL-ISTIKHBARAT AL-’ASKARIYYA]

Background

Mudiriyyat al-Istikhabarat al-‘Askariyya al-‘Amma (The General Military Intelligence Directorate) was created in 1932, at the time of Iraq’s independence.(79) Although initially under the Ministry of Defense, in the early 1980s it was reorganized to report directly to the Presidential Palace.

The head of Military intelligence, generally, did not have to be a relative of Saddam’s immediate family, nor a Tikriti for that matter. Saddam appointed, Sabir ‘Abd al-‘Aziz al-Duri(80) as head of Military Intelligence during the 1991 Gulf War.(81) After the Gulf War he was replaced by Wafiq Jasim al-Samarrai.(82) After Samarrai, Muhammad Nimah al-Tikriti(83) headed Military Intelligence in early 1992(84) then in late 1992 Fanar Zibin Hassan al-Tikriti was appointed to this post.(85) While Fanar is from Tikrit, both Sabir al-Duri and Samarrai are non-Tikriti Sunni Muslims, as their last names suggest. Another source indicates that Samarrai was replaced by Khalid Salih al-Juburi,(86) demonstrating how another non-Tikriti, but from the tribal alliance that traditionally support the regime holds top security positions in Iraq.(87)

These shifting appointments are part of Saddam’s policy of balancing security positions between Tikritis and non-Tikritis, in the belief that the two factions would not unite to overthrow him. Not only that, but by constantly shifting the directors of these agencies, no one can establish a base in a security organization for a substantial period of time, that would challenge the President.(88)

Al-Isitkhbarat has approximately 4,000 to 6,000 members.(89)

Responsibilities

Responsibilities of Military Intelligence include: 1) tactical and strategic reconnaissance of regimes hostile to Iraq; 2) assessing threats of a military nature to Iraq; 3) monitoring the Iraqi military and ensuring the loyalty of the officer corps; 4) maintaining a network of informants in Iraq and abroad, including foreign personnel, and military human intelligence; and 5) protection of military and military-industrial facilities.

The primary functions of Military Intelligence are ensuring the loyalty of the military and gathering military intelligence, but it is also involved in foreign operations, including assassinations of opponents to the regime.(90) Military Intelligence is responsible for maintaining a network of informants including operatives in Jordan, Israel, Gaza and the West Bank, the Gulf states, Egypt, Syria, Sudan, Turkey, and Yemen, as well as a large intelligence network in Iran.

Divisions

Like the other agencies, Military Intelligence is divided into a Special, Political and Administrative Bureau.

The Special Bureau: The Special Bureau is primarily responsible for investigations and clandestine operations. MThe Military Intelligence Security Unit is responsible for countering dissent throughout the military. This unit would later evolve in 1992 into a separate agency, Military Security. Military Intelligence still retained its own intra-intelligence security unit to monitor personnel.(91)

The Political Bureau: The Special Bureau is responsible for carrying out military operations, while the Political Bureau focuses on the collection of intelligence and information. The Political Bureau collects intelligence from defense attachés in Iraqi diplomatic missions. It also collects intelligence through other agents, such as the extensive networks of informants in Syria, Iran, Jordan, Turkey and Egypt.(92)

Regional Bureaus: Military Intelligence maintains regional headquarters throughout the country, in administrative areas known as manthumat. Al-Istikhbarat al-’Askariyya is divided into four manthumat and their areas of jurisdiction for collecting intelligence include: 1) Kirkuk (responsible for the northern Iran border region and the Kurdish region of northern Iraq); 2) Mosul (Turkey and Syria); 3) Basra (the Gulf states and the southern Iranian border region); and 4) a special section in Baghdad that monitors Jordan, Syria, Saudi Arabia, the central Iranian border region and Iraqi opposition groups.(93)

Operations

Military Intelligence was reportedly responsible for the assassination operations against Saddam’s opponents in Beirut, Detroit, London, and Paris. Among the victims was ‘Abdul Razzaq al-Nayef, a former senior Ba’th official who was murdered in London in 1978.(94) It also provided logistical support for the takeover of the Iranian Embassy in London in May 1980.(95)

After the 1981 Israeli raid on Iraq’s Osiraq nuclear research facility, Military Intelligence turned to the Soviet KGB for assistance. From 1982 to 1985, the KGB aided Military Intelligence in concealment and protection techniques of its military program and facilities, as well as strategic reconnaissance deception methods.

During the 1991 Gulf War, it was in charge of protecting combat airplanes. After the Gulf War, along with Special Security and General Intelligence, Military Intelligence was charged with infiltrating Kurdish and Shi’a opposition.(96)



MILITARY SECURTIY (AL-AMN AL-’ASKARI)

Background

Initially constituted as part of the Special Bureau of Military Intelligence in 1992 Saddam established al-Amn al-’Askari as an independent entity reporting directly to the Presidential Palace rather than military command or the Ministry of Defense. This unit was created after Saddam detected disturbances in the military. Thus, Military Security, General Intelligence and Special Security were created in response to specific threatening events, whether they were coup or assassination attempts against Saddam. At the time of its creation, it was headed by Muhammad Nimah al-Tikriti.(97)

Responsibilities

Military Security is responsible for 1) detecting and countering dissent in the Iraqi armed forces; 2) investigating corruption and embezzlement within the armed services; an

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