CI Centre Course Catalog
DICE Security Awareness Briefings
CI Centre
CI Centre Training Courses DICE Briefings Intelligence Speakers Bureau Podcasts SpyTrek CI Centre Store
Spy Cases Articles Books Videos News Archive Resources History
Site Map About Us FAQs Staff Contact Us Mailing List Required Reading

Counterintelligence & Espionage News
Counterterrorism & War of Ideas News

Venezuelan President Hugo ChavezHezbollah presence in Venezuela feared

...Linked to deadly attacks on Jewish targets in Argentina in the early 1990s, Hezbollah may be taking advantage of Venezuela's ties with Iran, the militia's longtime sponsor, to move "people and things" into the Americas, as one Western government terrorism expert put it.

    As part of his anti-American foreign policy, Venezuelan President Hugo Chavez has established warm diplomatic relations with Iran and has traveled there several times. The Bush administration, Israel and other governments worry that Venezuela is emerging as a base for anti-U.S. militant groups and spy services, including Hezbollah and its Iranian allies.....

 .....Several joint Venezuelan-Iranian business operations have been set up in Venezuela, including tractor, cement and auto factories. In addition, the two countries have formed a $2-billion program to fund social projects in Venezuela and elsewhere in Latin America.

    Those deepening ties worry U.S. officials because Iranian spies around the world have been known to work with Hezbollah operatives, sometimes using Iranian embassies as cover, Western intelligence experts say.....

  .....Although the Bush administration is embroiled in political conflict with the Chavez government, allegations that Hezbollah and Iranian spies operate in Venezuela date to the 1990s, before Chavez took office.
    The most concrete allegations of a Hezbollah presence in Venezuela involve money-raising. In June, the U.S. Treasury Department designated two Venezuelan citizens as Hezbollah supporters and froze their U.S. assets.
    Treasury officials formally accused Ghazi Nasr al Din, a Venezuelan diplomat of Lebanese descent, of using posts at embassies in the Middle East to support financing for Hezbollah and "discuss operational issues with senior officials" of the militia......(LA Times)

 

The Dangers of Hezbollah in Latin America

...such ties are not new, but what is more worrisome is the vast amount of cocaine being moved through Venezuela that passes through areas where the Hezbollah presence is most pronounced.

    The issue is, of course, Iran’s growing presence in the region, something the administration has paid surprising little attention to as the Iranian diplomatic and intelligence presence has mushroomed, not only in Venezuela, but in Bolivia, Ecuador and Nicaragua.

    Even Colombia, one of the few countries that is a strong U.S. ally in the region, has felt the need to allow the Iranians to open an embassy in Bogotá, in large part to have some idea of what that country is up to in the region.  It is passing strange that a socialist revolutionary (Hugo Chavez) and a radical Shite leader (Mahmoud Ahmadinejad) have become such fast strategic allies……(Douglas Farah)

CI CENTRE MISSION:

The CI Centre provides dynamic, in-depth and relevant education, training and products on counterintelligence, counterterrorism and security. Our programs are designed to enhance your organization's mission and to protect your information, facilities and personnel from global terrorists, foreign intelligence collectors and competitor threats.

 

The CI Centre teaches courses on Counterintelligence Strategy and Tactics, Security/OPSEC Awareness, Understanding Terrorism, Economic Espionage Protection, and International Travel and Safety. See the complete list of our 42 CI, CT and Security training courses.


Attend Special CI Centre Course Runnings

Special, rare opportunities for individuals to attend CI Centre courses (normally courses are only run when organizations sponsor them for their own employees). Click for more info and registration forms:

 

518 Espionage Investigations and Interviewing Techniques (22-26 September 2008)

 

560 Middle Eastern Intelligence Services and Terrorist Organizations (3-7 November 2008)

 

CI Centre DVD

Critical Security Issues: The Reality of Economic Espionage

 

CI  Centre Store

Spy Catcher Wall Clock

Spy Catcher Wall Clock

 

Recommended Reading

Free Speech in the Age of Jihad

Podcasts of recent conference discussing issue of using lawfare to suppress criticism of radical Islam.

 

●The Face of Libel Tourism

●Suppressing Discussion of Islam

●The Dimming of Liberty: Legal Jihad and the Criminalization of Resistance

●What is to be done? Legislative Opportunities and Pitfalls

 

Panelists include Robert Spencer, Andrew McCarthy, Rachel Ehrenfeld, Mark Steyn, Steven Emerson, Ibn Warraq and others

 

US State Department's collaboration with radical Islamists, testimony on Capitol Hill by Steven Emerson

The State Department’s efforts to reach out to the Muslim community have resulted in

multiple collaborative efforts between the State Department and radical Islamist groups

and individuals. Some of these groups and individuals have even been convicted, indicted, or designated unindicted co-conspirators in terrorism cases in the United States, many linked directly to the Muslim Brotherhood or share its fundamentalist ideology.

 

Crossroads in History: The Struggle against Jihad and Supremacist Ideologies by Jeffrey Imm

"....The true challenge of Islamic supremacism to America and the free world is not about Islam, Islamism, or terrorism, but about us. It is a historic challenge to determine whether we truly have the courage of our convictions on equality and liberty and we are willing to fight for these ideals, or if we will instead accept the continuing growth of anti-freedom ideologies here and around the world...."

 

New official US definition of Counterintelligence:

 

Counterintelligence means information gathered and activities conducted to identify, deceive, exploit, disrupt, or protect against espionage, other intelligence activities, sabotage, or assassinations conducted for or on behalf of foreign powers, organizations, or persons, or their agents,  or international terrorist organizations or activities.

 

EO 12333 as amended by EO 13470 (2008)

 

CI Centre is a corporate member of the Association For Intelligence Officers

 

Join the Counter-Jihad

NEWS TOPICS (Click on topic for full coverage--includes descriptive paragraph)

Espionage  |  US Intelligence  |  Foreign Intel  |  Russia Intel  |  Secrecy/Leaks  |  History  |  Books  |  RIP

Terrorist Intel  |  War of Ideas  |  Islamic Jihadism Ideology  |  Terrorism  |  Counterterrorism  |  Terrorist Trials 

Economic Espionage  |  Cyber Security  |  Cyber Jihadism  |  Homeland Security  |  Overseas Security

ESPIONAGE

Model defector Won Jeong Hwa faces trial over spying for North Korea
North Korean woman arrested on spying charges
S Korea accuses refugee of spying
NYC judge orders release of Rosenberg testimony
 

ECONOMIC ESPIONAGE

Firm in hot seat at Roth trial

Tennessee Prof Trial Begins - Military Secrets To China & Iran?

Roth/Sherman

 

CYBER SECURITY

Warnings over a new style of warfare

Mutually assured destruction now in cyberspace 

A New Breed Of Hackers Tracks Online Acts of War
Revealed: The Internet's Biggest Security Hole
 
HOMELAND SECURITY

FBI investigates hacked FEMA phones

Ohio man sentenced for writing racial hate letters

Federal official steps down over Pitt hire

N. Korea, Angry Over Terror List, Threatens to Rebuild Nuclear Program
 
OVERSEAS SECURITY

WARNING:

Jihadi Tutorial in Urban Terrorism and the Kidnapping of Americans

Recent postings in a jihadi internet forum give instructions on how to kidnap Americans and conduct urban terror operations.

 
LEAKS/SECRECY
 
HISTORY
New documents shed light on George Blake a Cold War spy

Point man in U-2 incident spy swap

 
RIP
 
BOOK REVIEWS
Book Review by Hayden Peake of "SPYCRAFT: The Secret History of the CIA's Spytechs, from Communism to Al-Qaeda"

An American spy for Russia, swept away

The Lost Spy: An American in Stalin's Secret Service by Andrew Meier

Roy on France and Islam

Secularism confronts Islam by Olivier Roy

War and Peace

A PATH OUT OF THE DESERT: A Grand Strategy for America in the Middle East by Kenneth M. Pollack

Flawed Patriot: The Rise and Fall of CIA Legend Bill Harvey by Bayard Stockton

How a Jihadist Curtailed a President’s Authority

THE CHALLENGE: Hamdan v. Rumsfeld and the Fight Over Presidential Power by Jonathan Mahler

How powerful is Israel’s lobby in Washington?

Zionism, Militarism, and the Decline of US Power by James Petras

'The Terminal Spy: A True Story of Espionage, Betrayal, and Murder' by Alan S. Cowell

NEWS FROM THE AGENCIES
Statement in Response to U.S. House of Representatives Committee on Science and Technology Letter to the Office of the DNI   (NCTC)

Former FENOC Employee Convicted for Concealing Information from the Nuclear Regulatory Commission   (DOJ)

DHS' Ready Campaign and 2,700+ Coalition Members Urge Americans to Prepare For Emergencies During Fifth Annual National Preparedness Month    (DHS)

 

US INTEL

Recruiting, With Unintended Consequences

The OSS Passed Its Own Intelligence Tests

FBI: Phone record seizure was miscommunication

 
FOREIGN INTEL
RAF buys spy planes to monitor enemies from the sky
Blackwater-linked firm to train Canadian troops TheStar.com - Canada - Blackwater-linked firm to train Canadian troops

Economist Nabbed for Praising Socialism; Female Spy Caught

Assad's Shopping List
 
RUSSIAN INTEL
Russia warns NATO as West fumes over Georgia
Vlad the Impaler - What Is the World to Do with Putin?
 

ARTICLES BY CI CENTRE PROFS

Europe must realize Jihadism is both an Ideology and a Theology   (Walid Phares)
Hezbollah Signs Pact with Salafis   (Walid Phares)

South Ossetia: The perfect wrong war

(Walid Phares)

China discovers al Qaeda in its backyard   (Walid Phares)
The Deobandi Fatwa Against Terrorism didn't treat the Jihadi root  (Walid Phares)
Europe, Islam and Jihadism: establishing the distinctions  (Walid Phares)
Brotherhood Against Democracy (Walid Phares)
How the Jihadi Propaganda Machine Will Win the Guantanamo Trials  (Walid Phares)
How to measure al Qaeda's defeat (Walid Phares)
Usama's Message: Good Jihadists v. Bad Jihadists  (Walid Phares)
Good Jihad, Bad Jihad, and the IC (Clare Lopez)
Call radical Islam by its name (Tawfik Hamid)
 
MISC

Ian Fleming and James Bond timeline

To celebrate the centenary of Ian Fleming’s birth, London Times Online have created an exclusive 100 year interactive Fleming and Bond timeline. Packed with articles and photography from the Times Archive and the original reviews of Bond novels and films, it shows how closely Bond's fictional life paralleled Fleming's.

 
TERRORIST INTEL
Terrorism Financing Is Still Big Business Even If Terrorist Attacks Sometimes Are Carried Out on the Cheap
Al Qaeda Media Massacre
Taliban ban foreign media in N Waziristan
Bank of China denies aiding terrorists
Taliban Gain New Foothold in Afghan City After Attack
Lebanon indicts Gaddafi in missing imam case

Ahmedabad blasts, Surat bombs linked: police

Iraqi adviser says he quit to speak against Iran

A Jihad Grows in Kashmir

Accused Terrorist Sues Norway

Pakistan restores eight judges

 
WAR OF IDEAS
Islamic Group Seeks Title Change for Film
Surprisingly Candid Answers From the Muslim Brotherhood
The Ties That Bind Grow More Difficult to Deny
U.S.’s global influence is spread too thin
 

Support freedom of speech:

Watch "Fitna"

ISLAMIC JIHADISM/SHARIA LAW
God's word, crusader's sword
Genesis of Shi’a Islam
Sharia bylaws
Sharia Law Orders on Couples’ Love Lives
Egyptian Women at Crossroads

Thousands of Deadly Islamic Terror Attacks Since 9/11

CYBERJIHADISM
Hundreds of Dutch web sites hacked by Islamic hackers
 
COUNTERTERRORISM
NYPD cop heads for Abu Dhabi
Business used in terror war
5th arrest in alleged plot to kill British PM
 
TERRORISM TRIALS

Terror suspect had 'grand design' beyond U.K. plot, Crown argues

Talk of Israel points to terror ties, judge told
Execution is Imminent for Bali Nightclub Bombers
 
TERRORISM

Explosion at Bugti’s anniversary rally

Libyan official: Hijackers release passengers
Kidnapped Japanese aid worker killed in Afghanistan

Iraq: Deadly suicide attack leaves 70 casualties

 

VIDEOS

12-Minute abridged version of the documentary, Obsession: Radical Islam's War Against the West

 

 

Watch additional excerpts from this documentary and/or buy the DVD

 

More Videos

 

 

 

GSA Schedule Contract©Copyright 2008 The Centre for Counterintelligence and Security Studies (CI Centre)®

Premier Education and Training in Counterintelligence, Counterterrorism and Security since 1997

A David G. Major Associates, Inc. Company

Alexandria, VA  |  703-642-7450  |  1-800-779-4007  |  Contact Us

 

The CI Centre provides dynamic, in-depth and relevant education, training and products on counterintelligence, counterterrorism and security. Our programs are designed to enhance your organization's mission and to protect your information, facilities and personnel from global terrorists, foreign intelligence collectors and competitor threats. The CI Centre teaches courses on Counterintelligence Strategy and Tactics, Security/OPSEC Awareness, Understanding Terrorism, Economic Espionage Protection, and International Travel and Safety. See the complete list of our 42 CI, CT and Security training courses.