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Katibat al Tawhid wal Jihad: A faithful follower of al-Qaeda from Central Asia

Uran Botobekov

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Jihadists Katibat al Tawhid wal Jihad

The ideology of al-Qaeda, based on anti-American, anti-Israel and anti-Semitic views, is finding more followers among the Jihadi-Salafi groups from Central Asia who consider it their honorable mission to continue the fighting path of Osama bin Laden and Ayman al-Zawahiri.

One of the strong supporters of al-Qaeda is the Katibat al Tawhid wal Jihad, which consists of the militants of Central Asia, mostly Uzbeks of the Fergana Valley. It should be noted that this group was created by a native of southern Kyrgyzstan Abu Saloh (real name Sirojiddin Mukhtarov) in 2014 in Syria, which united the breakaway fighters from the Islamic Movement of Uzbekistan, Katibat Imam al Bukhari and Turkestan Islamic Party.

The Al-Qaeda backed Katibat al Tawhid wal Jihad is affiliated with the rebel group Hay’at Tahrir al-Sham and is currently fighting against the Bashar al-Assad regime in Idlib province of Syria. Today, Abu Saloh’s militants are the most combat-ready and well-equipped group among the Central Asian Jihadi-Salafi groups in the Middle East. But not only the military power of this group represents the main threat to security and stability for the countries of post-Soviet Central Asia, Russia and Xinjiang of the Uygur Autonomous Region of China. The greatest danger comes from the ideological doctrine of Katibat al Tawhid wal Jihad and its ability to successfully spread the ideas of al-Qaeda on a global scale.

The leader of the group Abu Saloh, fluent in Uzbek, Uighur, Russian and Arabic, in the early 2000s received a theological education at the Islamic University of Al-Fatah al-Islamiya in Syria.It was there that he became an ideological supporter of al-Qaeda, deeply studied the theological works of Islamic scholars, the founders of the radical current of Salafism and Wahhabism Ibn Taymiyyah and Abd al-Wahhab.After graduating from university, he returned to Kyrgyzstan, worked as an assistant to the imam in one of the mosques in the Osh region.

The spiritual guide of Abu Saloh was the famous Islamic preacher in Central Asia Rashod Qori Kamolov, who was sentenced to 10 years in prison for inciting religious discord and the possession and distribution of extremist materials.As a scientist, who studies the ideology of radical Islam, I met him several times and polemicized about the hostility of the ideology of Salafism and Wahhabism in our Ferghana Valley.It is very sad that the pupil of Rashod Qori Kamolov from the village of Kashkar-Kyshtak of Kyrgyzstan Abu Saloh chose the path of Islamic terrorism and extremism, for which he should be rightly punished before the law.

Leader of Katibat al Tawhid wal Jihad, Abu Saloh

The persistent study of the Wahhabi literature and love of the Salafi ideology led him back to Syria in 2012, and he joined the terrorist group Katibat Imam al Bukhari.Thanks to his profound knowledge of the Koran, oratory and leadership skills, Abu Saloh quickly rose through the ranks, became a spiritual mentor of the Mujahideen. In battles with the Syrian government troops, he was wounded in the eye and treated in the city of Gaziantep in Turkey. In the fall of 2014, Abu Saloh decided to withdraw from the Katibat Imam al Bukhari and organized his own group, which he named Katibat al Tawhid wal Jihad.The new group included citizens of Kyrgyzstan, Uzbekistan, Tajikistan and some Uighurs of Western China, which became a structural unit of al Qaeda backed Jabhat al Nusra.

Every day, through the group’s website and via online social media services Telegram, Facebook, VK, Odnoklassniki and YouTube, Abu Saloh actively disseminates his public speeches, audio and video clips,which include stories of the military battles of Uzbek militants in Syria. On the channel Telegram under the nick name Jihod Shomali (Wind of Jihad), Tavhid Xabarlari (News of Tawhid), Abu Salohdarsliklari (Lectures of Abu Saloh), Saad Muhtor, Golos Shama (Voice of Sham), more than 200 audio and video sermons of Abu Salokhaare disseminated with the call to jihad. His secure personal page in Telegram has several thousand followers.His encrypted personal page in Telegram has several thousand followers.

After conducting a comprehensive analysis of audio and video public performances of Abu Saloh, as an expert on the radicalization of the ideology of Islam, I must note that he has a deep religious erudition, knows by heart the Quran’s Ayats and the hadith of Imam al-Bukhari.He brightly and emotionally expresses his thoughts, confidently holds among the crowd and is able to inspire a new generation of Mujahideen to suicide attacks.

It is known that the leader of the Katibat al Tawhid wal Jihad organized three explosions in different parts of the world with the help of suicide bombers.The first time he used the 19-year-old Uzbek youth Babur Israilov from Jalal-Abad in southern Kyrgyzstan as Shaheed, when in the fall of 2015 in the Syrian city Al-Fu’ah he blew up an armored car stuffed with explosives behind enemy lines.The second time he chose a Uighur militant (his name is unknown, but he had a fake passport in the name of Tajik citizen ZoirKhalilov) for the suicide attack on the Chinese embassy in Kyrgyzstan in August 2016.The third victim was Akbarzhon Dzhalilov, an ethnic Uzbek from Osh Kyrgyzstan who blew up the St. Petersburg metro in April 2017, during which 14 passengers were killed and about 50 people were injured.

Now Abu Saloh has become a fanatical follower of Osama bin Laden and Ayman al-Zawahiri, an ardent propagandist of al-Qaeda ideology and the most wanted terrorist in the post-Soviet space.Thanks to oratory he has no equal among the leaders of terrorist groups from Central Asia in the scale and effectiveness of the propagation of the ideology of al-Qaeda.Bin Laden remains the hero and martyr for the leader of the Uzbek jihadists, and Al-Qaeda’s strategy and tactics uses them as a model in the fight against the “crusaders” of the West.In ideological work, Abu Saloh adopted the style, methods and forms of submitting information al-Qaeda, so that Uzbek jihadists are now on the front flank of the global jihad.Today, after the fall of the Caliphate in Syria and Iraq, the number of ISIS supporters in Central Asia has declined markedly, but Abu Saloh successfully continues to recruit new volunteers for the ranks of al-Qaeda.Below we consider some ideological fragments from the public statements of the leader of the Katibat al Tawhid wal Jihad, which are directed against the US, Israel and Russia.

Jihad as Bin Laden’s Covenant

In his public speeches, audio and video materials, Abu Saloh emphasizes the continuation of the jihad against the Jews, Christians and political regimes of Central Asia.

For example, in one of the speeches, called “The Ayats and Hadiths calling for Jihad”, Abu Saloh says: “Islam is the purest religion in the world. Before namaz we do Ghusl (the full-body ritual purification mandatory before the Namaz) and Wudu (the Islamic procedure for washing parts of the body, a type of ritual purification), spiritually and physically purified. Namaz is done only in a clean place. Therefore, we try to ensure that there is no garbage at home. The house of a Muslim must always be clean and tidy. Today in Afghanistan, Syria and Iraq are based the military of the US and Russia. They polluted these countries. Our task is to purify the sacred land of Islam from “garbage”. We must drive out infidels from Islamic territories. America is a big country, it has modern nuclear missiles, airplanes and powerful military equipment.It is difficult to compete with America in an open battle. But we rely on Allah. And who is stronger? Of course, Allah! Faith in Allah makes us stronger than the enemy. Therefore, we are conducting a jihad against the Crusaders in Afghanistan and Sham. This is our sacred duty to Allah.”

These words of Abu Saloh logically develop the thought of Ayman al-Zawahiri that America is the first enemy of Muslims around the globe. As already known, in a statement distributed by at-Tamkin Media on March 20, 2018, the al Qaeda leader Zawahiri tries to rally jihadists and other Muslims around the idea of striking the US. “The Mujahidin will defeat America – Allah permitting – for the sake of Allah, and the scholars working and the sincere makers of dua’ and the united Ummah under the banner of Tawhid [monotheism]”, said al-Qaeda’s leader.As we see, Zawahiri’s appeal to wage jihad against America was supported by the leader of Uzbek militants Abu Saloh.

Uzbek fighters training in Syria

Jihad in Syria opens the way to Palestine

The subject of jihad Abu Saloh further developed in his speech, which is called “Why we do make jihad in Syria?”.He says: “If they ask why you are doing jihad in Syria? Why do not you do jihad in Central Asia, where many innocent Muslims are imprisoned?Allah neither in the Quran nor in the Ayats said that Muslims should do jihad only in their homeland.Osama bin Laden said that jihad in Afghanistan is a preparation for the liberation of the sacred land of Palestine.He argued that if there is no possibility of doing jihad at home, then Muslims should make Hijrah (the migration or journey of Muslims) to another country in order to better prepare for the jihad.We did not have the opportunity to wage jihad in Central Asia, and we made Hijrah in Afghanistan and Sham. Jihad in Sham is a preparation for the liberation of the fertile land of Palestine and Central Asia from infidels.In Sham we undergo real combat training. Here we learned how to make bombs, shoot down enemy planes, operate tanks and ruthlessly beat in the heart of the enemy. At home, we would not have the opportunity to learn this.We are ready to free Palestine from the Jews. We’ll go there. It’s only a matter of time”.

Abu Saloh also said: “The center of the Umayyad Caliphate was Sham, where we today are involved in jihad. The Umayyad Caliphate brought Islam to Central Asia in the 7th century. Today the descendants of the Umayyads are in a difficult situation. Crusaders advance on the land of Sham. We came here to help the descendants of the Umayyads and conduct jihad against the enemies of Islam. We fulfill our duty to the Umayyads, who have opened our hearts to Allah Most High.”

These words of Abu Saloh synchronously repeat the main idea of Bin Laden and Zavahiri about the need for “the liberation of Palestine and the destruction of the Zionist regime of Israel.”In January 2009, Osama bin Laden declared a “holy war” against Israel, planned to release Palestine from the Jordan River to the sea.”We do not recognize a single piece of Jewish land in the territory of Palestine,” he said.

The fate of Palestine remains the main theme in the speeches of Ayman al Zawahiri, who he is trying to inspire a new generation of Islamists to jihad against the US-led ‘Zionist-crusaders’ alliance.Their appeal was heard by the leader of the Katibat al Tawhid wal Jihad Abu Saloh, who continued the general line of Al Qaeda to liberate the Palestinian lands from the “oppression of Satan”.He added to the list also Central Asia, which should be part of the future Islamic Caliphate.

Is jihad ended in Syria?

In his public Da’wah (preaching of Islam), audio and video performances, Abu Saloh often criticize religious leaders and imams of Central Asia for “they betrayed Islam and serve the interests of official authorities”. So, in one of the speeches, called “Is jihad over in Syria concluded?” he said that “the leaders of the Spiritual Administration of Muslims of Uzbekistan, Kyrgyzstan and Tajikistan are losing their faith. They are propagating heresy and are promoting apostasy.”

Abu Saloh says: “Some muftis of Central Asia call the Mujahideens who are fighting in Sham “strayed” and claim that the time of Jihad has passed.But they are telling lies. Because the time of Jihad is just beginning. I want to remind them of a story from Hadith.After the conquest of Mecca and Medina, the Sahabahs (Companions) were asked by the Prophet Muhammad (PBUH) to lay down their arms, unsaddle their horses and return home.In their opinion, they defeated the enemies of Islam and the time of jihad ended.And then the Prophet Muhammad answered them that jihad did not end, it is just beginning.Today, those who call the Mujahideen “strayed” and urge them to return home, oppose the will of the Prophet Muhammad (PBUH).They will burn for their sins in hell. Only with the sword we can spread Islam in the world and protect it from the attacks of the Crusaders”.

His assertion that the jihad has not ended in Syria is clearly synchronized with the thoughts of Ayman al Zawahiri.The continuation of jihad in Syria is important for the further mobilization of the Salafi-Jihadi groups around alQaeda since its fundamental ideology is built on the concept of jihad against the “infidels”.The al Qaeda emir emphasized, that “Levant today is the hope of the Muslim ummah (worldwide community of Muslims),” and urged to continue the jihad to establish the “rightly guided caliphate.”

The US levers against Katibat al Tawhid wal Jihad

As this analysis has shown, Katibat al Tawhid wal Jihad, despite its young age, has already taken the leading position among the Salafi-jihadi groups to expand the influence and spread the ideology of Al Qaeda in the Central Asian region.The main role in this belongs to the leader of the group Abu Saloh, who with his emotional lectures successfully continues to recruit young militants into the ranks of regional branches of Al-Qaeda.As a religious disciple of Ayman al Zawahiri, he is loyal to Al-Qaeda, actively fighting the enemies of Islam, not only with weapons in Syria, but also waging an ideological war against the influence of the West.

The sermons of Abu Saloha pose a greater danger than the fighting of all marginal jihadist groups from Central Asia that are in jihad in Syria and Afghanistan.Because he as a successful propagandist of Salafism, managed to infect thousands and thousands of people in the Ferghana Valley with the ideology of Al-Qaeda, win a huge audience and inspire them to wage jihad against the United States, Russia and the secular regimes of Central Asia.This means that al-Qaeda has recently significantly strengthened its global network in Central Asia and created clandestine resources that can be mobilized in case of local needs and emergencies.In the event of an aggravation of the political, economic, social and religious situation, the younger generation of al-Qaeda supporters raised in the sermons of Abu Saloh can destabilize the entire region.

Recently, the US State Department designated Central Asian jihadist group Katibat Imam al Bukhari to the list of global terrorist organizations.Given that Katibat al Tawhid wal Jihad poses a threat to US interests in the Middle East and Central Asia, the US authorities should consider including it also in the list of global terrorist organizations.I know that such measures on the part of the US are very effective and sobering for the Central Asian jihadist groups.After being designated as a terrorist group the activity of Katibat Imam al Bukhari significantly decreased, even afterhe had to publish a special exculpatory statement in his defense.Because of possible pin-point US air strikes, many jihadist groups from Central Asia try not to get on the list of the US State Department.

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Hacking of the Newswires connected with Trading: A refresher for the business community

Bob Budahl

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This case I am touching on is regarding Leonid Momotok in which he and other traders used insider trading information from not yet released press releases to amass windfalls in illegal trading. He pleaded guilty to conspiracy to commit wire fraud in his role to hack into three business newswires and obtain through theft the information related to finance that enabled illegal trading advantages. Their trades resulted in at least $30million in illegal profits. He pleaded guilty and faced up to 20 years in prison, restitution, a fine and criminal forfeiture.

The crux of the enabling operation to obtain an illegal advantage was gained through computer hackers in Ukraine who gained intrusion into Marketwired L.P, PR Newswire Association LLC (PRN) and Business Wire (Newswire Companies).Marketwired is owned by NASDAQ Inc., Business Wire is part of the billionaire Warren Buffet’s Berkshire Hathaway and PR Newswire is a Cision unit. The hackers used cyber-attack methods to obtain entry into the Newswire Companies’ networks. Once in, they stole upcoming press announcements about earnings, gross margins, confidential and material financial information and revenue information. They even sent messages regarding their activities. They went on to state they had gained access to the log-on to 15 wire business employees. While the traders made lists of what information they wanted, the hackers provided instructions on how to access and use the overseas server networks. And by having insider information before the public release the traders capitalized by placing trades prior to release date of the press releases. Caterpillar, Hewlett Packard, Panera Bread, Home Depot and others were some of those affected regarding nonpublic information. The hackers received a percentage of the profits and received it through shell corporations.       

The Dubovoy Group defendants tried to avoid detection by spreading their trading to more than 10 brokers firms in various names, etc. They helped each other with the activities as much as able. They stole over 100,000 unpublished press releases. Leonid Momotok owned 1% interest in two of Arkadiy Dubovoy’s companies.“He advised Arkadiy Dubovoy how to trade using the stolen information, and he had formal trading authority for brokerage accounts used in the scheme but held in the name of other members of the Dubovoy Group, …p 12.’

Involvement in the apprehension and prosecution of the perpetrators included many government agencies. The President’s Financial Fraud Enforcement Task Force had a leading hand in the pursuit and prosecution.

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9-11 Terrorist Attack: Defensive countermeasures of deter and detect

Bob Budahl

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On September 11, 2001 at 8:46 a.m. an airliner slammed into the North Tower of the World Trade Center in New York City. At 9:03 a.m. a 2nd airliner slammed into the South Tower. The planes carried thousands of gallons of jet-fuel aboard in effect making them lethal weapons. Tens of thousands of people worked in these buildings daily and both buildings fell to the ground within 90 minutes. More than 2,600 people died in the World Trade Center tower attacks. Then at 9:37 a.m. a 3rd airliner rammed into the western side of the Pentagon. 125 people died in the Pentagon attack. And a 4thairliner was intended for attack in either the U.S. Capitol or White House but the heroics of passengers crashed the plane, hence thwarting the attack. A total of 256 people died in the four planes. The death toll even surpassed the Pearl Harbor attacks of 1941.

Those responsible for the horrific attack were 19 Arabs carrying out Islamist extremists plans. Their headquarters were located in Afghanistan. They were resourceful and some had lived in the United States for some time and four of them had trained to be pilots. They were not well educated. They carried out the terrible attacks with knives, cutters, mace, etc. And they had tried to bring down the World Trade Center in 1993 but failed however in the result killed six people and wounded a thousand. It was an effort led by Ramzi Yousef. Others including Omar Abdel Rahman who had plans to blow up the Lincoln and Holland tunnels and other New York City landmarks, but they were arrested. Ramzi Yousef and others had various other terror plans of which some succeeded and some fortunately did not.

Bin Ladin was known and thought to be a financier but not thought of as a terrorist leader until later. In 1998 Bin Ladin and four others issued a fatwa in which it was publicly declaring it was God’s order that Muslims should try to kill any American they could. Bin Ladin was a wealthy Saudi and had conducted jihadist activities against the Soviet Union. But he also held grievances against the United States such as a U.S. troop presence in Saudi Arabia. He recruited and trained followers in Afghanistan and continued carrying out acts of terror, including on the United States. His people attacked embassies, hotels, and even attempted to sink the USS Cole Navy Ship by a terrorist attack. His rhetoric is derived from Islam, history and the economic and political disorder in the area. He formed an alliance between the al Qaeda group he led and the Taliban. The Clinton administration had tried cruise missile strikes against al Qaeda in Afghanistan and tried to get the Taliban to force Bin Ladin to leave Afghanistan. The U.S. unsuccessfully utilized CIA paid foreign agents to try to capture or kill Bin Ladin and his group.

As early as 1998 or 1999 Bin Ladin had been contacted by Khalid Sheikh Mohammed with an idea of using the planes as a method of attacking the World Trade Center and other targets. The original plans were for 10 planes to target both east and west coasts of the United States. The CIA did uncover some reports of Bin Ladin’s intent on attacks. The U.S. continued its disruption attempts globally and also utilized diplomacy with countries. The “predator drone” was eventually fitted with a missile should an attack on Bin Ladin provide an opportunity. Some of the reasons and connections to the actions of the perpetrators of the planned 9-11 terrorist attack became apparent after the attack. Unrest had come to the surface in the time before the attack as the Taliban leader opposed attacking the United States, in contrast to Bin Ladin’s wishes.

On 9/11 the terrorists were successful in hijacking the four planes. The planes were being used as terrorist weapons and confusion was present with air control. But eventually the FAA and NORAD who controlled airspace did receive a “shoot down order” but it was after the plane in Pennsylvania had been forced down by passengers in the only way to stop the plane from being used as a weapon.      

The enactment of the United States “Patriot Act” removed barriers that had impeded terrorism investigations in their outlay, scope and means. And in effect sped up the investigation and prosecution of the defendants. The FBI was point on the investigation that followed the attack and the operation was named Operation PENTTBOM. At one time more than half of the FBI’s personnel worked on the case. They followed through on more than one-half million leads. It was the largest crime scene in the FBI’s history.  Also in the time period following the 9/11 attack the Department of Homeland Security was created in March 2003, which brought together 22 separate agencies and offices into a Cabinet level department. The 9/11 Commission had made several recommendations and in this report some details are brought forward. These would be included under the defensive counterintelligence support mode of operation and include the principles of deter and detect within the countermeasures. It included recognizing 72 fusion centers throughout the country which acts as a focal point for receipt, analysis and sharing of threat related information. Also establishing related training and informational programs to deal with threats. One such example is the National Terrorism Advisory System. And the DHS developed and implemented a risk-based transportation security strategy. An action taken such as strengthening airline passenger’s pre-screening and targeting terrorist travel will deter terrorists as they become aware of increased security measures and thwart terrorists from attempting to board airlines for terrorist activities. The airliner’s cabin cockpit doors have been hardened post-911 and Air Marshalls are used appropriately as well as some flight crew being eligible to carry firearms. The TSA behavior detection officers use non-intrusive behavior observation to identify people who may be high risk. The TSA also utilizes detection methods such as canine teams to sniff for explosives on passengers and in luggage. Post 9/11 all cargo on U.S. planes is screened commensurate with their checked luggage. The flights coming into the U.S. from foreign countries are required to provide information prior to departure and checks all passengers against watch lists the government utilizes such as the Secure Flight Program. It also increases efficiency by allowing those cross-checked with biometrics to have expedited travel.

Today a significant defensive countermeasure post-911 is that airlines now screen all checked and carry-on baggage for explosives. The U.S. has increased security of U.S. borders and identification documents. Certain areas are closely watched and critical security improvements along the Northern and maritime are emplaced. The Dept. Of Homeland Security has taken aggressive action to enhance the security of the nation’s infrastructure and also cyber infrastructure and networks. There in a federal government system cyber intrusion detection system which includes EINSTEIN and the National Cybersecurity and communications integration center is the nation’s hub for organizing cyber response efforts. DHS and DOD are working together to protect against threats to military and civilian computer systems and networks. This is another example of defensive countermeasures. DNDO is affiliated with nuclear detection and back in 2003 only 68% of arriving trucks and passenger vehicles were scanned along the northern border with no system on the southwest border. But today the systems scan 100% of all containerized cargo and personal vehicles arriving in the U.S. through land port of entries and up to 99% of sea containers. Counter-proliferation of nuclear and biological threats is a high priority of the DHS. The tragic occurrence of 9-11 has brought about real focus on the danger of leaving vulnerabilities open to exploitation. The DHS also has importantly increased efforts to track and disrupt terrorist financing through programs such as ECTF or Electronic Crimes Task Force.

Another action taken post-9/11 was the creation of the National Counterterrorism Center or NCTC which was to serve 5 functions which were; Threat Analysis, Identity Management, Information sharing, Strategic Operational Planning and National Intelligence Management.

The U.S. Department of Justice charged ZACARIAS MOUSSAOUI with numerous terrorism charges and indicates others involved in the terrorist acts. The United States Department of Defense obtained a video tape of Bin Ladin basically accepting responsibility of the 9-11 attacks and the DOD has a transcript of the video and a portion I will quote is as follows. UBL refers to Osama Bin Ladin: “UBL: The brothers, who conducted the operation, all they knew was that they have a martyrdom operation and we asked each of them to go to America but they didn’t know anything about the operation, not even one letter.  But they were trained and we did not reveal the operation to them until they are there and just before they boarded the planes.UBL: (…inaudible…) then he said: Those who were trained to fly didn’t know the others.”

Bin Ladin, America’s most wanted terrorist was killed by United States Special Forces in a compound in Pakistan on May 2, 2011. The CIA had been involved in investigating Bin Ladin for years.      

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Counterintelligence Threat Brief for Turkey

Bob Budahl

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I will provide a Counterintelligence threat brief on traditional and non-traditional Counterintelligence threats to non-security cleared individuals who are traveling to Turkey as business travelers or for personal reasons. MIT, the official Turkey intelligence agency is active. And non-traditional threats also exist as Turkey includes diverse elements of persons from different Muslim nations. Some of which include terrorist groups with their main base of operation located in a different country but also operating within Turkey. As seen in EurAsia Review, conflicts that were usually based on national interests today are based typically on non-national interests such as ethnicity, religion and culture. Asymmetric warfare rather than having a clear issue now has several. And a weaker enemy will use it strengths against a superior adversaries weaknesses.

Using OSINT (Open Source Intelligence) to conduct my research I uncovered motive for Turkey seeking intelligence from the United States. Turkey is a NATO ally and an American ally. However, that is the crux of their relationship. It has never encompassed social and economic theology. They are predominately a Muslim country and have disagreements about many aspects of wars and conflicts that the US had interests in such as Iraq and Syria. Turkey targets Kurd fighters in Syria while we support them. And they opposed the action President Trump put in place of recognizing Jerusalem as Israel’s Capitol. There is a great amount of suspicion and mistrust regarding the failed coup of President Erdoğan. And Fethullah Gülen, the suspected leader of the attempted coup resides in the United States and refuses to extradite him. They believe Gulen is responsible for the assassination of Russian ambassador Andrey Karlov. They have typically bought US military products and technology but have made a deal with Russia to purchase an advanced missile defense system. Andrew Brunson who is an American Pastor is being held and faces spying charges and thus far efforts to release him are unsuccessful. They are suspicious of everyone. They will not hesitate to leverage information acquired through their intelligence services from the United States or any source. Turkey has long been thought of as torn between the East and West. In Turkey if you access the internet via a local ISP they can install spyware on your computer that can control it. Charter Schools are being targeted by Turkey since Gulen was instrumental in them and that tie is enough for Erdogan to lash out. MIT-Turkey’s intelligence agency places agents in journalist positions as cover which often leads to someone divulging information that is considered private.

If Turkey has decided to spy on you it probably originates from passport screening. Some things that a US visitor should be aware of are to self-assess if you could be thought of as a terrorist, narcotics trafficker or criminal. Black market activity. Do not be caught with suspicious or incriminating luggage. Do not identify known associations that Turkey may find incriminating. They may utilize any of these ways to recruit you as an asset of theirs. Usually direct and indirect activities used in conducting their intelligence operations are non-threatening and unobtrusive. Beware of local laws and customs as one example is in Turkey derogatory comments regarding government and its leaders are prohibited. It may be illegal to use insulting language.

Information Turkey may covet and target from a target such as a defense contractor non-intelligence employee may include customer data, employee data, vendor information, pricing strategies, propriety information, technical plans, corporate strategies, financials, computer access protocols, acquisition strategies, investment date, business directories of phone and emails. They may be subtle and use elicitation to gain information slowly and by gaining your trust. Be alert for tips. Throw them off their own game by asking why they ask. Refer them to public sources if specifically targeted questions are posed. Or say you cannot discuss it or just do not know. Examples of things I would consider for combating their intelligence collection efforts are to use rental electronic devices. Disable the Wi-Fi. And on the flight travel with the device as carry-on luggage. Do not use foreign storage devices in your devices. Do not leave documents and information in your hotel room. Do not use the hotel safe. Select your own cab.

But sometimes harassment incidents are utilized and obviously are meant to intimidate or test a US citizen’s reactions. If harassment is selected to be used on a prospective recruit it can be used in a variety of means.

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