Inter-Services Intelligence

Inter-Services Intelligence
بین الخدماتی مخابرات

Logo of the Inter-Services Intelligence
Intelligence agency overview
Formed January 1, 1948 (1948-01-01)
Headquarters Islamabad, Pakistan
Annual budget Classified
Intelligence agency executive
Parent Intelligence agency None

The Inter-Services Intelligence (Urdu: بین الخدماتی مخابرات‎, abbreviated as ISI) is the premier intelligence agency of Pakistan, operationally responsible for gathering, processing, and analyzing national security information from around the world. As one of the principal members of the Pakistani intelligence community, the ISI reports to the Director-General and is primarily focused on providing intelligence for the Government of Pakistan.

The ISI consists primarily of serving military officers drawn on secondment from the three service branches of the Pakistan Armed Forces (Army, Air Force, and Navy) and hence the name "Inter-Services". However, the agency also recruits many civilians. Since 1971, the ISI has been headed by a serving three-star general of the Pakistan Army, who is appointed by the Prime Minister on recommendation of the Chief of Army Staff, who recommends three officers for the job. The ISI is currently headed by Lieutenant-General Naveed Mukhtar who was appointed Director-General of Inter-Services Intelligence on 12 December 2016.[1] The Director-General reports directly to both the Prime Minister and the Army Chief.

The ISI gained global recognition and fame in the 1980s when it supported the Afghan Mujahideen against the Soviet Union during the Soviet–Afghan War in then communist Afghanistan. During the war, the ISI worked in close coordination with the Central Intelligence Agency of the United States to train and fund the Mujahideen with American, Pakistani, and Saudi funds.

After fall of the Soviet Union, the ISI provided strategic support and intelligence to the Afghan Taliban against the Northern Alliance during the civil war in Afghanistan of the 1990s.[2] During more recent times, however, it has come under increasing criticism from both civilian and military circles for not having kept terrorist forces in society in check, especially against harbouring terrorists and acts against military forces, particularly those in neighbouring India.

In 2011, International Business Times ranked the ISI as the top intelligence agency in the world.[3] In November 2015, former director of India's own intelligence agency RAW called ISI the strongest in the world, comparing it to KGB.[4]

History

General Ayub Khan, arriving to take command of the Pakistan Army in 1951

The Inter-Services Intelligence was created in 1948 following the 1947-48 Pakistan-India war which had exposed weaknesses in intelligence gathering, sharing, and coordination between the Army, Air Force, Navy, Intelligence Bureau (IB) and Military Intelligence (MI).[5] The ISI was structured to be operated by officers from the three main military services, and to specialize in the collection, analysis, and assessment of external military and non-military intelligence.[5] The ISI was the brainchild of the former British Indian Army Major General Sir Robert Cawthome, then Deputy Deputy Chief of Staff of the Pakistan Army and selected Colonel Shahid Hamid to set up the agency. Initially, the ISI had no role in the collection of internal intelligence, with the exception of the NWFP and Azad Jammu and Kashmir.[5] The recruitment and expansion of the ISI was managed and undertaken by Naval Commander Syed Mohammad Ahsan, who was tenuring as Deputy Director of Naval Intelligence and played a pivotal role in formulating the procedures of the ISI. Following the 1958 coup d'état, all national intelligence agencies came under the direct control of the President and Chief Martial Law Administrator. The maintenance of national security, which was the principal function of these agencies, came to mean the consolidation of the Ayub regime. Any criticism of the regime was seen a threat to national security.[6] After Chief of Army Staff General Zia-ul-Haq seized power on 5 July 1977 and became the Chief Martial Law Administrator, the ISI was expanded on collecting intelligence on the Pakistan Communist Party and Pakistan Peoples Party.[7] The Soviet war in Afghanistan in the 1980s saw the enhancement of covert operations of the ISI. A special Afghanistan section (called the SS Directorate) was created under the command of Brigadier Mohammed Yousaf to oversee day-to-day operations in Afghanistan. A number of officers from the ISI's Covert Action Division received training in the United States and many covert action experts of the CIA were attached to the ISI to guide it in its operations against Soviet troops by using the Afghan Mujahideen. In September 2001, Pervez Musharraf appointed a new Director General for ISI, Lieutenant General Ehsanul Haq who was later replaced by the Lieutenant General Shuja Pasha. Some analysts (mainly Indian) believe that the ISI provides support to militant groups, though according to other analysts, these allegations remain unsubstantiated with evidence.[8][9] General Javed Nasir confessed to assisting the besieged Bosnian Muslims despite a UN arms embargo, supporting Chinese Muslims in Xinjiang, rebel Muslim groups in the Philippines, and some religious groups in Central Asia.[10] National Intelligence Directorate (NID) was formed in 2014 in order to pool and share intelligence gathered by over 30 Pakistan's intelligence agencies to combat terrorism in Pakistan effectively.[11]

Organization

The ISI is headed by a Director-General, who is traditionally a serving Lieutenant-General (Three-star general) in the Pakistan Army. Three Deputy Director-Generals, who are serving 2-star military officers, report directly to the Director-General with each deputy heading three wings respectively:[12]

It's also been reported that a CPEC Wing has been established in collaboration with the Chinese. The wing is particularly significant because the port at Gwadar is slated to be a linchpin for the major trade corridor linking northwestern China to the Persian Gulf.[13]

The general staff of the ISI is composed of military officers of the armed forces as well as civilian officers from the FIA, FBR, Pakistan Customs, police and judiciary. They are recruited on deputations for 3 to 4 years and enhance the ISI's professional competence. Experienced army officers who perform well are given repeated extensions in their service. According to some experts, the ISI is the largest intelligence agency in the world in terms of total staff. While the total number has never been made public, experts estimate around 10,000 officers and staff, which does not include informants or assets.[14]

Departments

Responsible for paramilitary and covert operations as well as special activities. Its roles are akin to Special Activities Division of CIA and a handful of officers are trained by the CIA's SAD and active since the 1960s.[15]
Coordinates all the other departments in the ISI.[14] Intelligence and information gathered from the other departments are sent to JIX which prepares and processes the information and from which prepares reports which are presented.
Responsible for gathering anti-state intelligence and fake drugs, fake currency and TTP.[14]
Focussed on RAW India
exclusively responsible for the Jammu and Kashmir region and Northern Areas.[14]
responsible for espionage, including offensive intelligence operations, in other countries.[14]
operates intelligence collections along the India-Pakistan border.[14] The JSIB is the ELINT, COMINT, and SIGINT directorate that is charged to divert the attacks from the foreign non-communications electromagnetic radiations emanating from other than nuclear detonations or radioactive sources.[14]
deals with development of science and technology to advance the Pakistan intelligence gathering. The directorate is charged to take steps against the electronic warfare attacks in Pakistan.[14] Without any exception, officers from this divisions are reported to be engineer officers and military scientists who deal with the military promotion of science and technology.[14] There are also separate explosives and a chemical and biological warfare sections.[14]
Mcomprises officers from Special services group [ SSG]. It monitors the terrorist groups activities that operate against the state of Pakistan. The SS Directorate is comparable to that of The Federal Bureau of Investigation (FBI) National Clandestine Service (NCS), and responsible for special operations against terrorists.
monitored the financial funding of the right-wing political science sphere against the left-wing political science circles. This department was involved in providing funds to the anti-left wing forces during the general elections of 1965, 1977, 1985, 1988, and 1990.[16] The department is now "inactive" since March 2012 with the new Director General taking the operational charge of the ISI.[17]

Director-Generals

Director General Tenure
Syed Shahid Hamid 1948–1950
Robert Cawthorne 1950–1959
Riaz Hussain 1959-1966
Mohammad Akbar Khan 1966–1971
Ghulam Jilani Khan 1971–1977
Muhammad Riaz 1977–1979
Akhtar Abdur Rahman 1979–1987
Hameed Gul 1987–1989
Shamsur Rahman Kallu 1989–1990
Asad Durrani 1990–1992
Javed Nasir 1992–1993
Javed Ashraf Qazi 1993–1995
Naseem Rana 1998–1999
Ziauddin Butt 1998–1999
Mahmud Ahmed 1999–2001
Ehsan ul Haq 2001–2004
Nadeem Taj 2007–2008
Ahmad Shuja Pasha 2008–2012
Zaheerul Islam 2012–2014
Rizwan Akhtar 2014–2016
Naveed Mukhtar 2016-Present

Headquarters

The ISI is headquartered in Pakistan's capital, Islamabad. The complex consists of various low-rise buildings separated by lawns and fountains. The entrance to the complex is next to a private hospital. Declan Walsh of The Guardian said that the entrance is "suitably discreet: no sign, just a plainclothes officer packing a pistol who direct visitors through a chicane of barriers, soldiers and sniffer dogs".[18] Walsh said that the complex "resembles a well-funded private university" and that the buildings are "neatly tended," the lawns are "smooth," and the fountains are "tinkling." He described the central building, which houses the director general's office on the top floor, as "a modern structure with a round, echoing lobby."[18]

Recruitment and training

Both civilians and members of the armed forces can join the ISI. For civilians, recruitment is advertised and is jointly handled by the Federal Public Services Commission (FPSC) and civilian ISI agents are considered employees of the Ministry of Defence. The FPSC conducts various examinations testing the candidate's knowledge of current affairs, English and various analytical abilities. Based on the results, the FPSC shortlists the candidates and sends the list to the ISI who conduct the initial background checks. The selected candidates are then invited for an interview which is conducted by a joint committee comprising both ISI and FPSC officials, then the selected persons are sent to Defence Services intelligence Academy (DSIA) for further training of 06 months. Later these officers are transferred to different Sections for open source information where they serve for five years. Officers after five years of basic service are entrusted with sensitive jobs and declared the core team of ISI.

Major operations

Functions

ISI obtains information critical to Pakistan's strategic interests. Both overt and covert means are adopted.[5]
Data is sifted through, classified as appropriate, and filed with the assistance of the computer network in ISI's headquarters in Islamabad.[5]
The primary mission of ISI includes aggressive intelligence which comprises espionage, psychological warfare, subversion, sabotage.[5]
ISI has a dedicated section which spies against enemy's intelligence collection.[5]

Methods

ISI is a very well-funded organisation. It employs a large number of different types of human resource which share information voluntarily or involuntarily. The ISI agents often build a very warm relationship with the subjects and take a long time to build trust. Initially, Indian Muslims were most attempted targets but now high caste Hindus Diaspora is the real attraction of ISI agents for espionage.[19]
Diplomatic missions provide an ideal cover and ISI centres in a target country are generally located on the embassy premises.[5]
ISI operatives find good covers in multinational organisations. Non-governmental organizations and cultural programmes are also popular screens to shield ISI activities.[5]
International media centres can easily absorb ISI operatives and provide freedom of movement.[5]
ISI maintains active collaboration with other secret services in various countries. Its contacts with Saudi Arabian Intelligence Services, Chinese Intelligence, the American CIA and British MI6 have been well known.
ISI has been active in obtaining information and operating through third countries like Afghanistan, Nepal, Bangladesh, Sri Lanka, Iran, Turkey and China.

By country

Afghanistan

ISI, CIA and Mossad carried out a covert transfer of Soviet-made weapons and Lebanese weapons captured by the Israelis during the Israeli invasion of Lebanon in June 1982 and their subsequent transfer to Pakistan and then into Afghanistan. All knowledge of this weapon transfer was kept secret and was only made public recently.
ISI are believed to have access to Osama bin Laden in the past.[20][21]ISI played a central role in the U.S.-backed guerrilla war to oust the Soviet Army from Afghanistan in the 1980s. That Central Intelligence Agency (CIA)-backed effort flooded Pakistan with weapons and with Afghan, Pakistani and Arab "mujahideen". The CIA relied on the ISI to train fighters, distribute arms, and channel money. The ISI trained about 83,000 Afghan mujahideen between 1983 and 1997, and dispatched them to Afghanistan. B. Raman, former RAW officer now an Indian think-tank, of South Asia Analysis Group, claims that the Central Intelligence Agency through the ISI promoted the smuggling of heroin into Afghanistan in order to turn the Soviet troops into heroin addicts and thus greatly reducing their fighting potential.<re>Raman, B. "PAKISTAN'S INTER-SERVICES INTELLIGENCE (ISI)". Archived from the original on 13 September 2012. Retrieved 5 May 2006. </ref> The factions that were backed by the ISI were Gulbuddin Hekmatyar's Hezb-i Islami, and the forces fighting for Jalaluddin Haqqani.
Worrying that among the large influx of Afghan refugees that had come into Pakistan due to the Soviet-Afghan war were members of KHAD (Afghan Intelligence), the ISI successfully convinced Mansoor Ahmed who was the Charge-de-Affairs of the Afghan Embassy in Islamabad to turn his back on the Soviet backed Afghan government. He and his family were secretly escorted out of their residence and were given safe passage on a London bound British Airways flight in exchange for classified information in regard to Afghan agents in Pakistan. The Soviet and Afghan diplomats tried their best to find the family but were unsuccessful.[22]
The Taliban regime is widely accepted to have been supported by the ISI and Pakistani military from 1994 to 2001, which Pakistan officially denied during that time, although then Pakistani President Pervez Musharraf now admits to supporting the Taliban until 9/11.[23] According to Pakistani Afghanistan expert Ahmed Rashid, "between 1994 and 1999, an estimated 80,000 to 100,000 Pakistanis trained and fought in Afghanistan" on the side of the Taliban.[24] Following the 9/11 attack on the United States by Al-Qaeda, Pakistan says it felt it necessary to cooperate with the US. Others, however, maintain Pakistan continues to support the Afghan Taliban, which Pakistan rejects.
The Indian Consulate General in Jalalabad was attacked by terrorists in 2007. According to Afghanistan's National Directorate of Security, individuals arrested by the Afghan government stated that the ISI was behind this attack and had given them Rs 120,000 for the operation.[25]
American officials believe members of the Pakistani intelligence service are alerting militants to imminent American missile strikes in Pakistan's tribal areas. In October 2009, Davood Moradian, a senior policy adviser to foreign minister Spanta, said the British and American governments were fully aware of the ISI's role but lacked the courage to confront Islamabad. He claimed that the Afghan government had given British and American intelligence agents evidence that proved ISI involvement in bombings.[26]
A new report by the London School of Economics (LSE) claimed to provide the most concrete evidence yet that the ISI is providing funding, training and sanctuary to the Taliban insurgency on a scale much larger than previously thought. The report's author Matt Waldman spoke to nine Taliban field commanders in Afghanistan and concluded that Pakistan's relationship with the insurgents ran far deeper than previously realised. Some of those interviewed suggested that the organization even attended meetings of the Taliban's supreme council, the Quetta Shura.[27][28][29] A spokesman for the Pakistani military dismissed the report, describing it as "malicious".[30][31][32] General David Petraeus, commander of the US Central Command, refused to endorse this report in US congressional hearing and suggested that any contacts between ISI and extremists are for legitimate intelligence purposes, in his words "you have to have contact with bad guys to get intelligence on bad guys".[33]

Bosnia

The ISI was involved in supplying arms to the warring parties in Bosnia-Herzegovina to attack Serbs.[34]

India

Indian intelligence agencies have claimed they have proof of ISI involvement with the Naxalites. A classified report accessed by the newspaper Asian Age said "the ISI in particular wants Naxals to cause largescale damage to infrastructure projects and industrial units operating in the interior parts of the country where ISI's own terror network is non-existent".[35] In 2010, police in Bangalore claimed to have found evidence that the ISI were using local mafia types, Chhota Shakeel and Dawood Ibrahim, to establish links with the Naxalites.[36]

The 1965 war in Kashmir provoked a major crisis in intelligence. When the war started, there was a complete collapse of the operations of all the intelligence agencies, after the commencement of the 1965 Indo-Pakistan war, was apparently unable to locate an Indian armored division due to its preoccupation with political affairs. Ayub Khan set up a committee headed by General Yahya Khan to examine the working of the agencies.[37]
The U.S. Central Intelligence Agency and ISI worked in tandem with the Nixon Administration in assisting the Khalistan movement in Punjab.[38]
The PAF Field Intelligence Unit at their base in Karachi in July 1980 captured an Indian agent. He was interrogated and revealed that a large network of Indian spies were functioning in Karachi. The agent claimed that these spies, in addition to espionage, had also assassinated a few armed personnel. He also said the leader of the spy ring was being headed by the food and beverages manager at the Intercontinental Hotel in Karachi and a number of serving Air Force officers and ratings were on his payroll. The ISI decided to survey the manager to see who he was in contact with, but then President of Pakistan Zia-ul Haq superseded and wanted the manager and anyone else involved in the case arrested immediately. It was later proven that the manager was completely innocent.[22]
Ilam Din also known as Ilmo was an infamous Indian spy working from Pakistan. He had eluded being captured many times but on 23 March at 3 a.m., Ilmo and two other Indian spies were apprehended by Pakistani Rangers as they were illegally crossing into Pakistan from India. Their mission was to spy and report back on the new military equipment that Pakistan will be showing in their annual 23 March Pakistan day parade. Ilmo after being thoroughly interrogated was then forced by the ISI to send false information to his R&AW handlers in India. This process continued and many more Indian spies in Pakistan were flushed out, such as Roop Lal.[22]
ISI uncovered a secret deal in which naval base facilities were granted by Indian Prime Minister Indira Gandhi to the USSR in Vizag and the Andaman & Nicobar Island and the alleged attachment of KGB advisers to the then Lieutenant General Sunderji who was the commander of Operation Blue Star in the Golden Temple in Amritsar in June 1984.[38]
ISI failed to perform a proper background check on the British company which supplied the Pakistan Army with its Arctic-weather gear. When Pakistan attempted to secure the top of the Siachen Glacier in 1984, it placed a large order for Arctic-weather gear with the same company that also supplied the Indian Army with its gear. Indians were easily alerted to the large Pakistani purchase and deduced that this large purchase could be used to equip troops to capture the glacier.[39] India quickly mounted a military operation (Operation Meghdoot) and captured entire glacier.
ISI implemented Operation Tupac a three part action plan for covertly supporting the Kashmiri freedom fighters in their fight against the Indian authorities in Kashmir, initiated by President Zia Ul Haq in 1988 [40] After success of Operation Tupac, support to Kashmiri freedom fighters became Pakistan's state policy.[41] ISI is widely believed to train and support freedom movement in Kashmir region.[42][43][44]
In Feb 2014, as the British paper "Daily Mail" disclosed in Mar 2015,[45] the then Indian chief of army staff General Bikram Singh issued orders to deploy troops along the borders with Pakistan in Rajasthan and Jammu-Kashmir region, but ISI got the information in few hours and as a reaction Pakistan Army deployed its troops near the Indian borders which rung the bells among Indian authorities.
Home Minister Balochistan, Pakistan, Sarfraz Bugti informed on 26 Mar 2016 that a serving Indian Naval officer, Kulbhushan Yadav, working for Indian spy agency RAW was arrested in Balochistan, by ISI.[46]

Pakistan

The ISI was also accused to be involved in a scandal the Mehran bank scandal dubbed "Mehrangate", in which top ISI and Army brass were allegedly given large sums of money by Yunus Habib (the owner of Mehran Bank) to deposit ISI's foreign exchange reserves in Mehran Bank.[47]

ISI became aware of a plot to assassinate the President of Pakistan, Zia-ul-Haq and then launch a bloody coup to depose the current government and install an Islamic government in its place. The attempted assassination and coup was to occur on 23 March 1980 during the annual 23 March Pakistan Day Parade. The masterminds behind the coup were high-ranking Military and Intelligence officers and were led by Major General Tajammal Hussain Malik, his son, Captain Naveed and his nephew Major Riaz, a former Military Intelligence officer. ISI decided against arresting these men outright because they did not know how deep this conspiracy went and kept these men under strict surveillance. As the date of the annual parade approached, ISI was satisfied that it had identified the major players in this conspiracy and then arrested these men along with quite a few high-ranking military officers.[22]
ISI's Internal Political Division has been accused by various members of the Pakistan People's Party in assassinating Shahnawaz Bhutto, one of the two brothers of Benazir Bhutto, through poisoning in the French Riviera in the middle of 1985 in an attempt to intimidate her into not returning to Pakistan for directing the movement against Zia's Military government, but no proof has been found implicating the ISI.[38]
ISI failed to prevent the KHAD/KGB terror campaign in Pakistan which in 1987 led to the deaths of about 324 Pakistanis in separate terror incidents.[48]
ISI failed to prevent the mysterious assassination of the President of Pakistan, Zia-ul-Haq in the crash of his C-130 Hercules aircraft near Bahawalpur which was possibly orchestrated by the KGB and KHAD and most likely supported by Research and Analysis Wing (RAW)[49]
The ISI has been deeply involved in domestic politics of Pakistan since the late 1950s. The 1990 elections for example were widely believed to have been rigged by the ISI in favor of the Islami Jamhoori Ittehad (IJI) party, a conglomerate of nine mainly rightist parties by the ISI under Lt. General Hameed Gul, to ensure the defeat of Bhutto's Pakistan Peoples Party (PPP) in the polls.[50]
ISI is actively engaged with the Pakistan armed forces in the War in North-West Pakistan against Tehrik-i-Taliban Pakistan, and so far is reported to have lost 78 ISI personnel,[51] most notably Khalid Khawaja and Colonel Imam.
Five Pakistanis who worked as informants for the CIA to pass information leading to the Death of Osama bin Laden had been arrested by the ISI in the wake of the raid.[52] However, among them, the US was trying to seek the release of Dr. Shakil Afridi in particular,[53][54] who ran a fake vaccination campaign that provided critical intelligence for the raid on the Bin Laden compound.[55] But the Pakistani government and military establishment refused to release Dr. Afridi who has since been serving a 33-year prison sentence.[56]

Libya

ISI decided to spy on the residence of Colonel Hussain Imam Mabruk who was a Military Attaché to the Embassy of Libya in Islamabad as he had made some inflammatory statements towards the military regime of Zia-ul-Haq. The spying paid off as he was seen talking with two Pakistani gentlemen who entered and left the compound suspiciously. The ISI monitored the two men and were later identified as Pakistani exiles that hated the current military regime and were Bhutto loyalists. They had received terrorist training in Libya and were ready to embark on a terrorist campaign in Pakistan to force the Army to step down from power. All members of the conspiracy were apprehended before any damage could be done.[22]
In 1981, a Libyan Security company called Al Murtaza Associates sent recruiters to Pakistan to entice former soldiers and servicemen for high paying security jobs in Libya. In reality, Libya was recruiting mercenaries to fight with Chad and Egypt as it had border disputes with both nations. ISI became aware of the plot and the whole scheme was stopped.[22] [See also CIA transnational anti-crime and anti-drug activities#Southwest Asia, Operation Cyclone, Badaber Uprising].

Iran

After the failure of Operation Eagle Claw, the U.S. media outlets such as Newsweek and Time reported that CIA agents stationed in Tehran had obtained information in regard to the location of the hostages, in-house information from a Pakistani cook who used to work for the U.S. Embassy. ISI successfully gathered evidence, and intercepted communication documents and showed it to the Iranian Chief of J-2 which cleared the cook.
A notable gangster of the Lyari Gang War, Uzair Baloch, who also holds Iranian nationality,[57] was arrested in an intelligence-based operation by Sindh Rangers. In his hand-written confession, Baloch states that he was offered an all-expenses-paid residence in Tehran by Iran's Ministry of Intelligence officials in exchange for providing sensitive information regarding Pakistan Army's operations in Karachi. He says that the offer came through a third-party while he was staying in Iran's port city of Chabahar.[58]

Iraq

After ISIS's defeat in Mosul, Iraqi envoy to Pakistan, Ali Yasin Muhammad Karim, held a press conference in which he appreciated Pakistan's help during the fight against the terrorist organization. He especially appreciated the intelligence-sharing of ISI and expressed interest in continuing the intelligence cooperation between the two countries.[59]

France

ISI discovered a surveillance mission to Kahuta Research Laboratories nuclear complex on 26 June 1979 by the French Ambassador to Pakistan, Le Gourrierec and his First Secretary, Jean Forlot. Both were arrested and their cameras and other sensitive equipment were confiscated. Intercepted documents later on showed that the two were recruited by the CIA.[22]

Soviet Union and Post-Soviet states

ISI had placed a mole in the Soviet Union's embassy in Islamabad. The mole reported that the Third Secretary in the Soviet Embassy was after information in regard to the Karakurum Highway and was obtaining it from a middle level employee, Mr. Ejaz, of the Northern Motor Transport Company. ISI contacted Mr. Ejaz who then confessed that a few months ago the Soviet diplomat approached him and threatened his family unless he divulged sensitive information in regard to the highway such as alignment of the road, location of bridges, the number of Chinese personnel working on the Highway, etc. The ISI instead of confronting the Soviet diplomat chose to feed him with false information. This continued until the Soviet diplomat was satisfied that Mr. Ejaz had been bled white of all the information and then dropped him as a source.[22]
Major General Sultan Habib who was an operative of the ISI's Joint Intelligence Miscellaneous department successfully procured nuclear material while being posted as the Defence Attaché in the Pakistani Embassy in Moscow from 1991 to 1993 and concurrently obtaining other materials from Central Asian Republics, Poland and the former Czechoslovakia. After Moscow, Major General Habib then coordinated shipping of missiles from North Korea and the training of Pakistani experts in the missile production. These two acts greatly enhanced Pakistan's Nuclear weapons program and their missile delivery systems.[60]

United Kingdom

United States

ISI successfully intercepted two American private-sector weapons dealers during the Soviet-Afghan war of the 1980s. One American diplomat, whose name has not been de-classified, lived in the F-7/4 sector of Islamabad and was by an ISI agent in a seedy part of Rawalpindi, drawing attention due to his automobile's diplomatic plates. He was bugged and subsequently trailed and found to be in contact with various tribal groups supplying them with weapons for their fight with the Soviet Army in Afghanistan. The second American weapons dealer was Eugene Clegg, a teacher in the American International School. One American International School employee and under cover agent Mr. Naeem was arrested while waiting to clear shippment from Islamabad custom. All of them were put out of business.[22]
ISI is suspicious about CIA attempted penetration of Pakistan nuclear assets and intelligence gathering in the Pakistani law-less tribal areas. Based on these suspicions, it is speculated that ISI is pursuing a counter-intelligence program against CIA operations in Pakistan and Afghanistan.[61] ISI former DG Ashfaq Parvez Kayani is also reported to have said, "real aim of U.S. [war] strategy is to denuclearize Pakistan."[62]
In the aftermath of a shooting involving American CIA agent Raymond Davis, the ISI had become more alert and suspicious about CIA spy network in Pakistan, which had disrupted the ISI-CIA cooperation.[63] At least 30 suspected covert American operatives have suspended their activities in Pakistan and 12 have already left the country.[64]
A Chinese woman believed to be an ISI agent, who headed the Chinese unit of a US manufacturer was charged with illegally exporting high-performance coatings for Pakistan's nuclear power plants. Xun Wang, a former managing director of PPG Paints Trading in Shanghai, a Chinese subsidiary of United States-based PPG Industries, Inc, was indicted on a charge of conspiring to violate the International Emergency Economic Powers Act and related offences. Wang is accused of conspiring to export and re-export, and exporting and re-exporting specially designed, high-performance epoxy coatings to the Chashma 2 Nuclear Power Plant in Pakistan. Wang and her co-conspirators agreed upon a scheme to export and re-export the high-performance epoxy coatings from the United States to Pakistan's Chashma II plant, via a third-party distributor in People's Republic of China.[65]
ISI operative Mohammed Tasleem, an attache in the New York consulate, was found by the FBI in 2010 to be issuing threats against Pakistanis living in the United States, to prevent them from speaking openly about Pakistan's government. US officials and Pakistani journalists and scholars say the ISI has a systematic campaign to threaten those who speak critically of the Pakistan military.[66]

Al Qaeda and Taliban militants captured

Ramzi Yousef, one of the planners of the 1993 World Trade Center bombing as well as the Bojinka plot. Pakistani intelligence, and the Department of State – U.S. Diplomatic Security Service (DSS) Special Agents, captured Yousef in Islamabad, Pakistan. On 7 February 1995, they raided room #16 in the Su-Casa Guest House in Islamabad, Pakistan, and captured Yousef before he could move to Peshawar.[67]
In November 2001, Ibn al-Shaykh al-Libi, a Libyan paramilitary trainer for Al-Qaeda attempted to flee Afghanistan following the collapse of the Taliban precipitating the 2001 U.S. invasion of Afghanistan but was captured by Pakistani Forces.[68]
Sheikh Omar Saeed, a British-born terrorist of Pakistani descent was arrested by Pakistani police on 12 February 2002, in Lahore, in conjunction with the Pearl kidnapping. Pearl had been kidnapped, had his throat slit, and then been beheaded and Sheikh Omar Saeed was named the chief suspect.[69] Sheikh told the Pakistani court, however, that he had surrendered to the ISI a week earlier.[70]
Abu Zubaydah, an Al-Qaeda terrorist responsible for hatching multiple terrorist plots including sending Ahmed Ressam to blow up the Los Angeles airport in 2000.[71] He was captured on 28 March 2002, by ISI, CIA and FBI agents after they had raided several safe houses in Faisalabad, Pakistan.[72][73][74][75]
Ramzi bin al-Shibh, an Al-Qaeda terrorist responsible for planning the 9/11 terrorist attacks as well as the attack on 2000 USS Cole bombing, and the 2002 Ghriba synagogue bombing in Tunisia.[76] On 11 September 2002, the ISI successfully captured Ramzi bin al-Shibh during a raid in Karachi.[77]
Khalid Sheikh Mohammed was the principal architect of the 9/11 attacks as well as other significant terrorist plots over the last twenty years, including the World Trade Center 1993 bombings, the Operation Bojinka plot, an aborted 2002 attack on the U.S. Bank Tower in Los Angeles, the Bali nightclub bombings, the failed bombing of American Airlines Flight 63, the Millennium Plot, and the murder of Daniel Pearl. On 1 March 2003, the ISI successfully captured KSM in a joint raid with the CIA's Special Activities Division paramilitary operatives and the Diplomatic Security Service Special Agents in Rawalpindi, Pakistan.[78]
Pakistani intelligence agencies and security forces arrested Abu Faraj Farj al-Liby, mastermind of two failed attempts on President Pervez Musharraf's life, in May 2005.[79]
Senior aid to Baitullah Mehsud captured by ISI in August 2009.
Taliban's deputy commander, Abdul Ghani Baradar was captured by U.S. and Pakistani forces in Pakistan on 8 February 2010, in a morning raid.[80]

Reception

Critics of the ISI say that it has become a state within a state and not accountable enough. Some analysts say that this is because of the fact that intelligence work agencies around the world remain secretive. Critics argue the institution should be more accountable to the President or the Prime Minister.[81] After discovering it, the Pakistani Government disbanded the ISI 'Political Wing' in 2008.[82]

U.S. government

During the Cold War, the ISI and the CIA worked together to send spy planes into the Soviet Union.[83] The ISI and CIA also worked closely during the Soviet-Afghan War supporting groups such as Gulbuddin Hekmatyar's Hezb-i Islami and Jalaluddin Haqqani, leader of the Haqqani network.[84]

Some report the ISI and CIA stepped up cooperation in the aftermath of the 9/11 attacks to kill and capture senior Al Qaeda leaders such as Sheikh Younis Al Mauritan and Khalid Shaikh Mohammed,the planner of the 9/11 attacks who was residing in Pakistan. Pakistan claims that in total around 100 top level al-Qaeda leaders/operators were killed/arrested by ISI.[85] Secretary of State Hillary Clinton said Pakistan is paying a "big price for supporting the U.S. war against terror groups. ... I think it is important to note that as they have made these adjustments in their own assessment of their national interests, they're paying a big price for it".[86]

Other senior international officials, however, maintain that senior Al Qaeda leaders such as Osama Bin Laden have been hidden by the ISI in major settled areas of Pakistan with the full knowledge of the Pakistani military leadership.[87] A December 2011 analysis report by the Jamestown Foundation came to the conclusion that "in spite of denials by the Pakistani military, evidence is emerging that elements within the Pakistani military harbored Osama bin Laden with the knowledge of former army chief General Pervez Musharraf and possibly former Chief of Army Staff (COAS) General Ashfaq Pervez Kayani. Former Pakistani General Ziauddin Butt (a.k.a. General Ziauddin Khawaja) revealed at a conference on Pakistani–U.S. relations in October 2011 that according to his knowledge the then former Director-General of Intelligence Bureau of Pakistan (2004–2008), Brigadier Ijaz Shah (retd.), had kept Osama bin Laden in an Intelligence Bureau safe house in Abbottabad."[88] Pakistani General Ziauddin Butt said Bin Laden had been hidden in Abbottabad by the ISI "with the full knowledge" of Pervez Musharraf[88] but later denied making any such statement, saying his words were altered by the media, he said: "It is the hobby of the Western media to distort the facts for their own purposes."[89] U.S. military officials have increasingly said, they do not notify Pakistani officials before conducting operations against the Afghan Taliban or Al Qaeda, because they fear Pakistani officials may tip them off.[90]

International officials have accused the ISI of continuing to support and even lead the Taliban today in the War in Afghanistan (2001-present). As Chairman of the Joint Chiefs of Staff, Mike Mullen stated:

The fact remains that the Quetta Shura [Taliban] and the Haqqani Network operate from Pakistan with impunity ... Extremist organizations serving as proxies of the government of Pakistan are attacking Afghan troops and civilians as well as US soldiers. ... For example, we believe the Haqqani Network—which has long enjoyed the support and protection of the Pakistani government ... is, in many ways, a strategic arm of Pakistan's Inter-Services Intelligence Agency.
— [91]

The Associated Press reported that "the president said Mullen's statement 'expressed frustration' over the insurgent safe havens in Pakistan. But Obama said 'the intelligence is not as clear as we might like in terms of what exactly that relationship is.' Obama added that whether Pakistan's ties with the Haqqani network are active or passive, Pakistan has to deal with it."[92][93]

The Guantanamo Bay files leak, however, showed that the US authorities unofficially consider the ISI as a terrorist organization equally dangerous as Al Qaeda and Taliban, and many allegations of its supporting terrorist activities have been made.[94][95]

Indian government

India has accused ISI of plotting the Mumbai terror attack in March 1993[96] and November 2008. According to the United States diplomatic cables leak the ISI had previously shared intelligence information with Israel regarding possible terrorist attacks against Jewish and Israeli sites in India in late 2008.[97] ISI is also accused of supporting pro independence militias in Jammu and Kashmir[98] while Pakistan denies all such claims.[99][100][101]

India accuses ISI of supporting separatist militants in Jammu and Kashmir while Pakistan claims to give them moral support only.[102]

Controversies

The ISI has long been accused of using designated terrorist groups and militants to conduct proxy wars against its neighbors.[103][104][105] According to Grant Holt and David H. Gray "The agency specializes in utilizing terrorist organizations as proxies for Pakistani foreign policy, covert action abroad, and controlling domestic politics."[106] James Forest says there has been increasing proof from counter-terrorism organizations that militants and the Taliban continue to receive assistance from the ISI, as well as the establishment of camps to train terrorists on Pakistani territory.[107] All external operations are carried out under the supervision of the S Wing of the ISI.[108] The agency is divided into Eight divisions.[109] Joint Intelligence/North(JIN) is responsible for conducting operations in Jammu and Kashmir and Afghanistan.[110] The Joint Signal Intelligence Bureau(JSIB) provide support with communications to groups in Kashmir.[110] According to Daniel Benjamin and Steven Simon, both former members of the National Security Council, the ISI acted as a "kind of terrorist conveyor belt" radicalizing young men in the Madrassas in Pakistan and delivering them to training camps affiliated with or run by Al-Qaeda and from there moving them into Jammu and Kashmir to launch attacks.[111]

Support for militants

From the 1990s, the ISI began to court the Jihadists who had emerged from the conflict against the Soviet Union in Afghanistan and by 2000 the majority of militant groups operating in Kashmir were either based in Pakistan or were pro Pakistan. These groups are used to conduct a low intensity conflict against India.[112] According to Stephen P. Cohen and Wilson John, the ISI's aid to and creation of designated terrorist groups and religious extremist groups is well documented.[113][114] The ISI have been accused of having close ties to Lashkar-e-Taiba who carried out the attacks in Mumbai in 2008.[115] The ISI have also given aid to Hizbul Mujahideen.[116] Terrorism expert Gus Martin has said the ISI has a long history of supporting designated terrorist groups and pro Independence groups operating in Punjab and Jammu and Kashmir which fight against Indian interests.[102][117] The ISI also helped with the founding of the group Jaish-e-Mohammed.[118]

Hizbul Mujahideen

Hizbul Mujahideen were created as the Kashmiri branch of Jamaat-i-Islami.[119] It has been reported that JI founded Hizbul Mujahideen at the request of the ISI to counter the Jammu and Kashmir Liberation Front(JKLF) who are advocates for the independence of Kashmir.[120] Although the failure of 1987 elections in Kashmir and afterwards arrest of Muhammad Yusuf a.k.a. Syed Salahuddin led to the events that created arm struggle in the valley.

Al-Badr

There have been three incarnations of the group Al-Badr. According to Peter Tomsen, the ISI in conjunction with Jamaat-e-Islami formed the first Al-Badr who resisted the Indian trained influx of Mukti Bahini in Bangladesh in the 1970s.[121][122] The third Al-Badr (India)

Al-Qaeda

The ISI supported Al-Qaeda during the war along with CIA against the soviet regime, through the Taliban, and it is believed by some that there are still contact between Al-Qaeda and the ISI.[123] An assessment by British Intelligence in 2000 into Al-Qaeda training camps in Afghanistan showed the ISI were playing an active role in some of them.[124] The leak in 2012 of e-mails from Stratfor claimed that papers captured during the raid in Abbotabad on Osama Bin Laden's compound showed up to 12 ISI officials knew where he was and that Bin Laden had been in regular contact with the ISI.[125]

Harkat-ul-Mujahideen

Harkat-ul-Mujahideen were founded in the 1980s by the ISI to fight against Indian interests.[126]

Jammu and Kashmir

Under the orders of Muhammad Zia-ul-Haq, in 1984 the ISI prepared a plan which was to be set in motion in 1991.[127]

Haqqani network

The ISI have close links to the Haqqani network[128] and contribute heavily to their funding.[129] It is widely believed the suicide attack on the Indian embassy in Kabul was planned with the help of the ISI[130] A report in 2008 from the Director of National Intelligence stated that the ISI provides intelligence and funding to help with attacks against the International Security Assistance Force, the Afghan government and Indian targets.[131] However, on 5 November 2014, Lt. Gen. Joseph Anderson, a senior commander for US and Nato forces in Afghanistan, said in a Pentagon-hosted video briefing from Afghanistan that the Haqqani network is now "fractured" like the Taliban. "They are fractured. They are fractured like the Taliban is. That's based pretty much on the Pakistan's operations in North Waziristan this entire summer-fall," he said, acknowledging the effectiveness of Pakistan's military offensive in North Waziristan. "That has very much disrupted their efforts in Afghanistan and has caused them to be less effective in terms of their ability to pull off an attack in Kabul," Anderson added.[132]

Nepal

The ISI is also active in Nepal. On 1 August 2007, Abdul Wahab, a Pakistani national and ISI agent was detained in Kathmandu with $252,000 worth of counterfeit Indian currency.[133]

Attacks on journalists

Amnesty International published document over the investigation of ISI over murder case of Saleem Shahzad.[134]

Equipment

Losses

Since Pakistan's launch of war on Al-Qaeda, Taliban and other jihadist groups, the country's armed forces, intelligence services (particularly ISI), military industrial complexes, paramilitary forces and police forces have come under intense attacks. ISI has played major role in targeting these groups, therefore it has faced retaliatory strikes as well. As of 2011, more than 300 ISI officials have been killed.[135] Below are some major incidents when attempts were made to target ISI.

See also

References

  1. ↑ "Lt Gen Naveed Mukhtar appointed as DG ISI". dawn.com. 11 December 2016.
  2. ↑ Matt Waldman (June 2010). "The Sun in the Sky: The Relationship between Pakistan's ISI and Afghan Insurgents" (PDF). Crisis States Working Papers. Crisis States Research Centre, London School of Economics and Political Science (series no.2, no. 18): 3. In the 1980s the ISI was instrumental in supporting seven Sunni Muslim mujahideen groups in their jihad against the Soviets, and was the principal conduit of covert US and Saudi funding. It subsequently played a pivotal role in the emergence of the Taliban (Coll 2005:292) and Pakistan provided significant political, financial, military and logistical support to the former Taliban regime in Afghanistan (1996–2001)(Rashid 2001).
  3. ↑ Aditya Rangroo (2 December 2011). "Top Intelligence Agencies of the World". International Business Times UK. Retrieved 20 February 2016. The Inter-Services Intelligence (ISI) of Pakistan tops the list of intelligence agencies in the world in 2011, followed by the United States of America's CIA and United Kingdom's MI6. Russia's FSB, France's DGSE and Germany's BND are also on the list, followed by Israel's Mossad, India's RAW, Australia's ASIS and Canada's CSIS.
  4. ↑ https://tribune.com.pk/story/1000958/isi-most-powerful-spy-agency-in-the-world-ex-raw-chief/
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  6. ↑ Grare, Frédéric. Reforming the Intelligence Agencies in Pakistan's Transitional Democracy. Carnegie Endowment for International Peace, 2009.
  7. ↑ rakshak, Bharat. "ISI". Retrieved 12 May 2008.
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  9. ↑ Cordesman, Anthony H.; Vira, Varun (7 June 2011), Pakistan: Violence vs. Stability — A National Net Assessment, Washington, DC: Center for Strategic and International Studies, pp. 183–184
  10. ↑ Abbas, Hassan (2015). Pakistan's Drift Into Extremism: Allah, the Army, and America's War on Terror. Routledge. p. 148. ISBN 9781317463283. Javed Nasir confesses that despite the U.N. ban on supplying arms to the besieged Bosnians, he successfully airlifted sophisticated antitank guided missiles which turned the tide in favour of Bosnian Muslims and forced the Serbs to lift the siege. Under his leadership the ISI also got involved in supporting Chinese Muslims in Xinjiang Province, rebel Muslim groups in the Philippines, and some religious groups in Central Asia.
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  139. ↑ "13 killed, 60 injured in Peshawar suicide attack: Terrorists strike ISI". Daily Times. Retrieved 22 June 2014.
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