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