Counterintelligence

...reminds me of something... Reading that the Egypt President Abdel Fattah al-Sisi issued a presidential decree on Thursday afternoon appointing his office director General Abbas Kamel as acting director of Egypt’s General Intelligence Directorate let me think about the past. I wonder if the Abbas Kamel mentioned in an unclassified cable about IRAQI MEDIA OUTLETS BASED IN JORDAN: PROFILES is the one who is now the acting director of the Mukhabarat: In 2015 my old friend Nizar Manek wrote - together with Jeremy Hodge - an excellent paper about Opening the black  box of Egypt's slush funds and there Abbas Kamel appeared again. Nizar wrote: So Abbas Kamel, who is named by Intelligence Online  the eminence grise of Egyptian President , is somehow famous. It is obvious that a few people getting bad-tempered about this.

...is also maintained by vessels, but obviously it is not so easy to detect every single entity. Actually it is reported that South Korean authorities have seized a Panama-flagged vessel suspected of transferring oil products to North Korea . The vessel named KOTI is the former SEMUA SEJATI. The IMO number of a vessel remains linked to the hull for its lifetime, regardless of a change in name, flag, or owner . Due to the ongoing reflagging and renaming of vessels one must look for the shipping company, the owner etc. In this case owner and manager of the KOTI resp. the SEMUA SEJATI in former times was SEMUA SHIPPING in Malaysia. This is a company with a rich history of details, documents, addresses etc. Information: I do not suggest that any of the companies, agencies and persons I mention in this Post are engaged in illicit activity. SEMUA SHIPPING is a subsidiary of Hoe Leong Corporation Ltd. , a company holding stake in various industries and which already gained experien

...or: Chatting with Chinese secretary I did some research about the North Korean Tanchon Mining Machine Factory, a well known actor in the DPRK, often mentioned in various reports and a factory the North Koreans are proud of . Looking for this factory I was guided to one company in China, named Xinhai Machine . Why? Because on their website they are aggregating news from their industry.Beside others they offered me an article in an North Korean journal I sometimes read anyway: Staying a few seconds on their website I received friendly  help: I didn't want to frustrate my business-minded star and so I started an interesting chat, which offered me some insights into trading with - firstly - totally unaware people:   Due to the easy atmosphere I decided to be straightforward: Following the email is easy and I found a few interesting clues, e.g. about their participation in the 12th International Exhibition of Mine, Mining, Construction Machinery and Related E

...is something I like to do, because it definitely pays off. 2016 I wrote something about the connection between China, Pakistan and North Korea - which resulted in a lot of harsh reactions from Pakistan. Well, I am ready to take another slap: My new piece is some kind of continuation - even if North Korea seems not to be so present this time. The key-points in this case are: State-sponsored or state-owned companies that are engaged in illicit proliferation and procurement are likely to use networks of smaller, less prominent companies in their activities. A case study involving the sale of potentially proliferation-relevant products from a Chinese company to a Pakistani company underlines the level of complexity and opacity that is involved in the operations of these networks. Organised crime groups may be able to circumvent sanctions by using small, inconspicuous companies, as well as discreet financial transactions. The paper is published by Jan

An article by the Wall Street Journal describes the cooperation between a Chinese and a North Korean company: Limac Corp. and Ryonbong General Corp. The article declares: „For most of the past decade, a Chinese state-owned company had a joint venture with a North Korean company under sanctions for involvement in Pyongyang’s atomic-weapons program, Chinese corporate and government records show.“ In my opinion: This is nothing new! The article further says: „The partnership of nearly a decade, not previously reported, shows how easily North Korea has skirted sanctions to do business with Chinese firms, a vital lifeline for the regime … The Ryonbong-Limac link was identified by Sayari Analytics, a financial-intelligence firm that works for banking and U.S. government clients and didn’t publicize its findings.“ Hm....As far as I understand: This is wrong! A little research in my files shows me, that this described cooperation was of cour

The practical thing is that in many cases mob and political power are near to each other – literally: Sometimes they live next door. This can be confusing for both. And for the media. It is not so new but I still cannot believe it how ignorant parts of the media reported this nearly forgotten tweet from POTUS: Is this really McCarthyism? Or is it fighting organised crime? Take a deeper look at the brave work of the United States District Court/Southern District Of New York and their investigations about the Taiwanchik-Trincher Organisation, obviously part of the Russian Organised Crime scene. Regarding the indictment this organisation "was a criminal organization whose members and associates engaged in crimes including operating an illegal gambling business, money laundering, and extortion." Beside others the Feds looked at this nice flat: The adress can be found in the indictment: Yes, it is the Trump Tower. Nice coincidence. A current look into a re

Actually there is a lot to read about the possible reasons for the death of Kim Jong Nam. Beside all those theories I also like reading tea leaves: First: A group inside the elite (possibly from the military or security circles and not from the Kim dynasty) works as a stand-alone organisation, willing to build up another type of regime. Their aim is to eliminate the Kim bloodline and all who are loyal to the Kims. Second: Since approximately three years there are concrete plans to conduct a covert, maybe a clandestine operation, targeting the elite in North Korea. Those people took a look into the Kim family and draw a huge graph, conducting Social Network Analysis. They studied M. S. Granovetter, “The Strength of Weak Ties”  (1973) , and came to the conclusion, that „removal of weak ties, starting from the weakest link and working up, caused the communication network to break apart, while the removal of strong ties had little effect on the overall integrity of the network.“ Re

... at home and abroad: - My last report on  NK Pro about the efforts of the Kim Clan to make profit - anyhow. I try to show that the DPRK's inner circle relies on hard currency from abroad - and operates much like an organized crime cartel. In my opinion the nice  graph from an informative Wikipedia article about the North Korean economy should definitely be supplemented somehow by an entity named "Criminal activities".

...in den deutschen Medien wollte ich eigentlich ignorieren, aber ich sehe mich nun mal wieder genötigt, auf die allgemeine Verflachung hinzuweisen, die sich ausbreitet. Liest man das ratlose und schlecht recherchierte Gestottere im Blätterwald zu den "rätselhaften Clowns", die derzeit in Deutschland ihr Unwesen treiben, dann fragt man sich: Haben diese Freelancer unter den "Journalisten" denn nicht wenigstens in den bisher drei absolvierten Semestern Politikwissenschaft aufgepasst oder sich auch in dieser Zeit eher mit Handyspielchen und dem von Mutti gesponserten MacBook beschäftigt? Jede anständige Recherche hätte auf eine bestimmte und seit Jahren bekannte Subkultur in den USA hingewiesen und auch die (pseudo)kulturellen Hintergründe verständlich gemacht, die nun von einigen Dummköpfen hierzulande kopiert werden - wie überhaupt die ganze, sinnentleerte "Gangsta"-"Kultur" diverser Kleinkrimineller ohne Schulabschluss. Man werfe einen Blick

... Tracking the DPRK’s intelligence operations - is the title of my new text, published on NK Pro.     This is the first part of a series explaining why North Korea is a top priority target for Western and Asian intelligence agencies.    Anyone who might be interested in my older piece about North Korean intelligence agencies, their structure and operations, should go to " North Korean Intelligence Structures", printed 2009 in the well known North Korean Review . In the next weeks I will publish four more papers about North Korean intelligence, power structure, the existence of organised crime etc. - all to find on NK Pro.

...gone? In the last weeks a few media reports describe the disappearance of Office 39 and 38. The name of the office would be State Affairs Commission (SAC) . It is the old game with North Korea: What is real and what are rumours? One of my favourite intelligence disciplines is RUMINT. In his book  Historical Dictionary of Russian and Soviet Intelligence  Robert W. Pringle wrote: Also important was RUMINT (rumor intelligence or gossip) about the leadership of the Soviet Union and East Germany gathered from the talk of Soviet general officers in Berlin with their colleagues and families in Moscow. Many of the books and papers about North Korea are dealing with RUMINT and even my article in  Janes Intelligence Review from 2014 might have been RUMINT, when I mentioned there the rumours that Office 39 and 38 were merged into one new office named Moranbong Bureau.

The current news coverage about Dandong Hongxiang Industrial Development Co., Ltd shows remarkable details about the discreet operations of North Korean agencies. Beside the role of Hong Kong one must come to the conclusion to look deeper into the business networks in Dandong in China, near to the North Korean border. This is definitely one of the places where North Korean procurement agents and traders are active. Dandong is not only a place where Muslims, living in North Korea, can buy halal  meat – as a Twitter user explains, showing this picture: Obviously the business of Dandong Hongxiang Industrial Development Co., Ltd was more focused on the non-muslim parts of the North Korean society, especially the Kim clan and his network of loyal agencies. Comparing two adresses in Dandong it seems that both participants of this special business didn't have a long distance to walk when it comes to chatting about money and deals. The following shows the

...is the title of a new paper I just published at the King's College London at Project Alpha. A series of allegations made in June 2016 has re-awakened the issue of Pakistani nuclear cooperation with North Korea. These allegations, published by an Indian news agency, state that Pakistani authorities have continued to supply nuclear-related material to North Korea, in violation of sanctions. Project Alpha sought to substantiate or otherwise the allegations utilising open source information. The purpose of this case study is to set out what steps were taken and what information was validated such that follow-on study might be undertaken, should further information become available that could allow a conclusion to be drawn about the validity of the allegations. This paper wouldn't be possible without the great ressources and the kind atmosphere at  Project Alpha! 

Regarding the  Panama Papers the next weeks seems to become interesting. But one can say that some of the until now mentioned entities are not so unknown or even shrouded in absolut secrecy: Take the company which is seen now as pure evil and responsible for the activities of the bad guys around the world: Mossack Fonseca . Nearly all newspaper talk about an "unknown", "secret", "hidden" company, somewhere located in the more shady corners of the world. But is this true? As far I can trust my own database I already found entries and documents e.g. from 2000, when Mossack Fonseca was enlisted in a directory of "Banking, Trust & Financial Services": In the face of successfull business no wonder that in 2003 a worker of the company came to this statement: There are a lot of more entries to find and I only came to those I find in my own database. Some of them were already leaked or hacked years ago and also the name the companies and