Pavitt was an incompetent example of the Peter Principle at work.

 

Bruce

 

 

http://www.latimes.com/news/nationworld/world/la-fg-irancia27mar27,0,929362.
story?coll=la-home-headlines


CIA Shuttered Spy Ring Infiltrating Iranian Militants


By Greg Miller
Times Staff Writer

6:39 PM PST, March 26, 2005

WASHINGTON - In its scramble to marshal resources for gathering intelligence
on al-Qaida and Iraq, the CIA shut down a spy ring it was operating in South
America that was providing a rare glimpse into the activities of Iranian
militants and intelligence networks, according to a former agency official
involved in the operation.

The program, which had taken five years to assemble, , had succeeded to the
point that several of the CIA's informants had been invited to take part in
religious training inside Iran, the former official said.

But the operation was dismantled by CIA officials who were skeptical of its
value, the former official said, and were under growing pressure to redeploy
agency funds and personnel from South America and other regions seen as less
critical than the nation's expanding war fronts.

Iran's intelligence service has been active in South America for decades,
officials said. The decision to pull the plug on the CIA-run program came in
2002, after President Bush had declared Iran part of an "axis of evil" along
with Iraq and North Korea, but before confronting Iran over its nuclear
program and its support for terrorist activities became a top priority for
the administration.

The agency has struggled to obtain reliable intelligence on Iran. The
official who was involved in managing the spy ring said that it was among
the few successes the CIA had in recent years obtaining reliable
intelligence on Iran.

"I believe now if we're forced to go back into Iran, we're going to be
starting from near zero," the official said, referring to intelligence on
the Islamic regime. The Bush administration recently endorsed European
efforts to negotiate with Iran to dismantle its nuclear enrichment program,
but has not ruled out the possible use of military strikes or covert
operations.

Further, the official said that the South American operation had put the CIA
in position to learn of plots devised by Iran and elements of Hezbollah,
which were linked to attacks against Jews in South America during the 1990s.

"I will not say we stopped a terrorist act but will say we were in close
enough that had one been planned, we would have had that opportunity," said
the official, who spoke on condition of anonymity because of the sensitivity
of the subject.

CIA officials declined to discuss details of the operation, but disputed the
suggestion that the agency had sacrificed a successful or potentially
valuable program. A CIA spokesman said that the agency "did not stop or
scale back any worthwhile clandestine collection effort against Iran as a
result of a realignment of agency resources in support of the war on
terrorism or intelligence collection efforts in Iraq."

Former CIA officials also defended the agency's decisions, while
acknowledging difficult choices in the past four years as the agency was
stretched to its limits by U.S. involvement in Afghanistan, Iraq and
elsewhere. The former officials said many programs were curtailed or killed
as the CIA "surged" from one conflict to another.

"We faced some really tough budget issues, and we had to do some tough
prioritization on some things," said James L. Pavitt, who retired last year
as head of the CIA's clandestine service.

Pavitt said he could not discuss specific operations, and that he was not
familiar with the South American venture. But he expressed skepticism that a
high-value program -- particularly one that was aimed at gathering
intelligence on Iran -- had been axed.

"The fact of the matter is that anything that had genuine merit that was of
critical import, we would have struggled but found a way to continue,"
Pavitt said. "If it was of marginal input or import, it would have been
looked at harshly."

He added: "That's not to say that there weren't some mistakes made, things
stopped that should have been kept."

Several current and former officials said that South America, Africa and
Europe were areas where CIA operations were particularly vulnerable to cuts.

Stations in South America and Africa sometimes were left so threadbare that
the agency had to resort to what one former high-ranking official called
"circuit riding." The term refers to a practice in which stations and bases
in certain regions are all but shuttered, with agency operatives visiting
periodically to meet with sources and make payments.

"We borrowed from Peter to pay Paul," said the former high-ranking official,
who left the agency last year and spoke on condition of anonymity. Because
of the agency's intelligence priorities, he said, "You're going to take more
people out of Paraguay than you are out of Moscow or Beijing."

The spy ring in South America targeting Iran was an early casualty.

Because the United States does not have diplomatic relations with Iran, and
the country is considered a "denied" territory by the CIA, the agency has
had to undertake other means to gather intelligence on Tehran, the capital.
In places with large Iranian populations, such as Los Angeles, the CIA has
sought to recruit immigrants who still travel to Iran or have relatives
there.

The South American operation relied on a network of South American nationals
who had been placed on the CIA payroll after having attracted the interest
of suspected Iranian intelligence operatives in the region.

"They were in touch with Iranians of interest, Hezbollah, and they were just
ripe to being recruited (by the CIA) and 'run' in some way," said the former
agency official involved in the operation.

Iran and its spy service, the Ministry of Intelligence and Security, have
long had a significant presence in South America. U.S. intelligence
officials said the region's lax border security and active trade routes are
attractions to an Islamic republic eager to use illicit means to acquire
technology and materials that the country cannot otherwise get because of
restrictions on trade with the United States and other nations.

So-called Iranian "trade delegations" travel extensively through the
continent, officials said.

"Most check in through Bogota, spend time in Colombia, and travel to
Ecuador, Peru, Argentina, Chile and the tri-border area (shared by Peru,
Bolivia and Paraguay)," the former CIA official said. The tri-border area is
home to a large Shiite Muslim community.

Hezbollah, the militant Iranian-backed Islamic organization, has a
significant presence in South America, officials said. Hezbollah, which also
has a prominent political presence in Lebanon, is considered by some experts
to be among the most dangerous terrorist groups in the world.

Iran and Hezbollah are believed to have used South America as an operational
and recruiting base for at least two decades. Iran was suspected of
involvement in devastating attacks in the 1990s, including the 1994 bombing
that killed nearly 100 people at a Jewish community center in Buenos Aires,
Argentina, and a 1992 attack that destroyed the Israeli embassy in that
city.

Some experts believe that Iran and Hezbollah could use recruits in South
America to penetrate the United States. "They're looking for converts,
operatives," said Mike Scheuer, a former CIA counterterrorism official. "If
you can convert an Argentine to be a Shia Muslim, he's not going to look
like a Shia, and it's going to be much easier to get into the U.S. with an
Argentine passport than from Ghana or Egypt or somewhere else."

Over a period of several years, the CIA assembled a group of South American
informants who were in contact with Iranians there. "We dangled our people
out there and the Iranians recruited us," the former official said.

Some were seen as valuable by the Iranians because of their business or
government contacts, the former CIA official said. Others "were not viewed
as the brightest and were not politically connected, but were there to carry
out an operational need, be it a procurement or a terrorist operation," the
former official said. "They were like the goons that were going to get
tasked."

Over a period of years, some of the informants increasingly gained the trust
of the Iranians they were in contact with, to the point that several were
taken to Qom, a holy city in Iran, for religious study, the former official
said.

The program was seen as a valuable source of information on Iranian
procurement efforts in South America, Hezbollah cells in the region, as well
as the methods and activities of Tehran's intelligence service.

"We saw technology transfers, money transfers, false documents," the former
official said. "I don't know whether it would have been good for internal
intelligence inside Iran. But given that Iran is such a tough nut to crack,
it was amazing to me how successful this was."

The program had first survived CIA funding cuts in the late 1990s when there
were hopes for a thaw in relations between the United States and Iran, but
the CIA's stations in South America banded together to provide continued
funding.

"Then 9-11 happened and I was just told to shut it down," said the former
CIA official. The agency's informants, who had been operating under false
identities, were, the official said, "dropped without protection."

The former official who described the operation retired from the agency last
year and cited frustration with the decision to close the South American
program as a reason for discussing it. The official discussed the matter in
telephone interviews, expanding on an account first provided to the KNBC
television station in Los Angeles. Other CIA officers vouched for the
source's credibility and confirmed the official's role in South America.

The demise of the South American operation underscores the triage-like
environment at the agency in recent years, former officials said.

The post-Sept. 11 mobilization was the first in a wave of taxing
deployments. In Afghanistan and Iraq, the agency began by seeking volunteers
from its stations around the world and in the United States. But such
efforts quickly proved inadequate, officials said, and the agency resorted
to a series of "drafts."

"Each division had to cough up a number of bodies," said Lindsay Moran, a
former CIA case officer who left the agency in 2003. At first, stations in
various regions were instructed to send at least one case officer, but
subsequently, there were demands for more people.

"In Afghanistan, they were a little more discerning about who they sent
over, mainly special operations guys and guys with military backgrounds,"
Moran said.

As the buildup for war in Iraq got under way, "We had this situation where
the job really wasn't done in Afghanistan, and they started pulling people
back from Afghanistan and sending them to Iraq."

After Iraqi President Saddam Hussein was toppled from power, the agency
continued to send people to its Baghdad station even as the environment
became so dangerous that they were sometimes unable to leave their secure
compounds.

Other agency officials defended the deployments but acknowledged that the
agency's presence on other continents has been eroded significantly.

To meet the enormous demand for case officers in Afghanistan, Iraq and at
agency headquarters, the CIA relied on a combination of reducing its forces
in certain areas -- particularly South America and Africa -- and rehiring
large numbers of agency retirees.

A former high-ranking CIA official involved in deployment decisions said the
agency at various times had to redeploy as many as 1,000 people, including
case officers, analysts and support staff. 




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