Historical documentary evidence suggests that the United States has always had a strategic partner in the region. Oman is undoubtedly the closest Iranian southern neighbor to the Persian Gulf, with its common cultural and religious roots with the land of Iran. But it should be noted that the effects of convergence between the United States and Oman have an impact on Iran’s national security. Also, after the US Secretary of State Visits Oman and his visit to Sultan Qaboos and the Pompeo positions in Amman, the question is: How much is Oman to do with US sanctions against Iran?
Oman has a geographical isolation in the Arabian Peninsula. The country has only a frontier from its western region, and the three UAE, Saudi Arabia and Yemen are neighbors. On the other hand, the majority of the Abbasid religion of this country has led to its religious isolation in the Islamic world, and Wahhabism has entered into conflict with the followers of this religion several times since its inception, and still considers the abbots from the divergent difference of the Islamic world, And excuses.
Oman is relatively weak in the economic field, dependent on oil and the outside world. However, the Omani dealings with the United States are not high, and most of it is in the military arms sector. The demographic structure of this country, in particular the population of about 5% Shiite, who has a lot of strength and wealth, with the Baluchis, who have traveled to Oman many years before Iran, actually created a situation and the Omani government will not be in a relationship with Iran. If this issue is analyzed along with the influence of Wahhabism on the Omani population, it will be more important if it is to be analyzed.
It should be borne in mind that the Sunnis in Amman claim that they are the majority of the citizens of this country. Oman considers the Gulf Cooperation Council to be important in the framework of this cooperation, in addition to external problems, to prevent Arab aggression, the Omani are well aware of the history of Saudi Arabia’s deployment to its neighboring countries, and therefore the balance Power will not be pleasing to Saudi Arabia. Oman, which seeks to reduce dependence on oil and economic diversification in its 2020 and 2040 prospects, avoids any kind of conflict and conflict in the region, because the arrival of capital, tourists and goods, and services and manpower require security in this country. And stability in the region. They are working to strengthen Qatar in the Gulf Cooperation Council and are working with the United States to provide their own resources in the region, and because strengthening Qatar and removing Saudi and Qatari hostilities are in the interest of the country and necessary to curb Saudi Arabia. Greetings from the United States.
But the question is whether Oman can adopt an independent policy at the level of engagement with global powers such as the United States?
In August 2010, Oman and Iran signed a security agreement; of course, it cannot be said that the relations between Tehran and Muscat are generally without problems and is a full-fledged relationship; for example, the Oman navy does not participate in Iranian military maneuvers while Which is in the military maneuvers of the Gulf states, the United States, India and Pakistan. Oman has given America’s military partner its ports and bases. It has shown its willingness to participate in the US missile defense shield, which is aimed at creating security against Iran’s threat to the countries of the region.
From the point of view of Oman, the military conflict between the United States and Iran has a huge geopolitical and economic risk. To reduce this danger, the Omani government has acted as a bridge between Tehran and the West; that is why the Oman kingdom, unlike Saudi Arabia and some countries of the Cooperation Council, Which wants Iran to lose its position in the region, does not want Iran to be attacked by the military and tries to increase the capacity of Iran in the region by means of a synergy.
The geographic proximity of Iran and Oman in the Strait of Hormuz, Oman’s geographical remoteness from the Arab world, and the geopolitical and geopolitical importance of the Strait of Hormuz, Iran and Oman, have required good relations. Accordingly, and despite the fact that Oman has always had close ties with the United States, this has not had any effect on Iran’s friendly relations with the country. In fact, the different Muscat approach to the Tehran Cooperation Council has had a dramatic impact and has effectively reduced the influence of Riyadh on the smaller member states of the Council for the purpose of convergence, and undermined West’s efforts to isolate Tehran.
It should now be seen that in spite of important approaching variables such as geographic continuity, geopolitical situation in the region, oil, the need for stability in the region, and … the main causes of the security scene in the region.
In the past, in the context of security-related security with national power, there was a belief that with increasing military power security would increase, and with the number of military forces and equipment representing the power and security of each country, but now beliefs have changed and should be noted. National security is not a unilateral process that can only be increased by increasing its military power, but has a broad and comprehensive concept.
It is possible to maintain the national security of each political unit by increasing national power and balancing its constituent elements, and increasing one of these factors, if not accompanied by an increase in other factors, could threaten national security. In this regard, today, national security has taken a cross-border dimension; in other words, it is not just inside the border. Of course, security is not military power, so sometimes increased military strength reduces security and insecurity.
The Omanian kingdom has a different look at the position of the Gulf Cooperation Council on the issue of convergence; on the one hand, it contributes to economic issues within the framework of the Persian Gulf Cooperation Council, but on the other hand, in foreign policy and disputes between the Persian Gulf Cooperation Council Persian countries has not entered and has been trying to play a role in the Persian Gulf Cooperation Council by assuming the role of the Hammer of Equilibrium. However, now it seems that, despite the differences between Saudi Arabia and Qatar, it is not very willing to remain in the Gulf Cooperation Council. This approach may lead to a gap in the Gulf Cooperation Council, and will split countries into two different blocks. In this regard, Muscat tries to maintain its impartiality in the internal conflicts of this council as well as the differences between Iran and Arab countries, while playing a positive role.
Now the kingdom of Oman is not willing to pay for the rest of the world; therefore, in view of Muscat, Egypt’s entry into the Gulf Cooperation Union is very dangerous. On the other hand, the Omani kingdom does not differ much with other countries, but it is not pleasing to Saudi policies (which are trying to dictate their policies to other Gulf States). The country has repeatedly objected to Saudi apparent interference in foreign policy of the Gulf Cooperation Council, and if the situation continues, it is foreseeable that the Gulf Cooperation Council will collapse in the future, and even Qatar, along with the Oman kingdom, will cooperate with the Co-operation Council Gulf exits and form an alliance with Lebanon, Iraq and Syria. In contrast, Bahrain, UAE, Egypt, Saudi Arabia and Kuwait are on the other.
In the future, Muscat tries to maintain its impartiality and, in its relations with the United States, the European Union, Saudi Arabia, and …, continues its policies and tries to play a positive role in resolving regional crises, as The meetings of Iran and the Western countries over the past years with Oman’s administration show that the king wants to mediate Iran’s relations with the West.
Hacking of the Newswires connected with Trading: A refresher for the business community
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.
9-11 Terrorist Attack: Defensive countermeasures of deter and detect
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.
Counterintelligence Threat Brief for Turkey
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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