[Salon] Silencing diaspora dissent



Silencing diaspora dissent

Summary: more than three years after Jamal Khashoggi was assassinated, Arab regimes continue to run aggressive foreign intelligence operations targeting critics and dissidents in the West.

Last month a dozen House Democrats wrote a letter calling on the State Department to review whether countries that benefit from US security assistance or arms, such as Saudi Arabia, UAE and Egypt, are involved in the harassment and intimidation of dissidents on US soil.

US law prohibits Washington from selling arms to nations that show a "consistent pattern of acts of intimidation or harassment directed against individuals in the United States" and the 2021 Protection of Saudi Dissidents Act requires further particular certification about Saudi Arabia’s conduct. Despite that, a growing body of evidence indicates autocratic Arab regimes continue to flout these requirements and are still actively engaged in targeting the opposition living in the diaspora.

One method Arab regimes use to target dissidents is corrupting western police officers to spy on them using national security infrastructures. In the past Arab Digest has reported on allegations of corruption against British police in relation to their treatment of Saudi dissidents.

In January US authorities arrested Pierre Girgis, a dual Egyptian-U.S. citizen in Manhattan for allegedly working at the "direction and control" of several Egyptian intelligence agencies in the US from 2014 through 2019. The DoJ indictment states:

Among other things, at the direction of Egyptian government officials, Girgis allegedly tracked and obtained information regarding political opponents of Egyptian president Abdel Fattah el-Sisi. As alleged, Girgis also leveraged his connections with local U.S. law enforcement officers to collect non-public information at the direction of Egyptian officials, arranged benefits for Egyptian officials who were visiting Manhattan, and coordinated meetings between U.S. and Egyptian law enforcement in the United States, including by arranging for Egyptian officials to attend police trainings.

One of those meetings was a junket for about 100 NYPD and Nassau County police officers to Egypt in 2018. “From Cairo to Luxor to Hurghada, American police officers had a chance to experience Egypt at its best” effused a promotional article about the trip published at the time. Girgis received an enthusiastic name check in the piece:

One of the co-organizers of the trip was Pierre Girgis, a Capital One business banker of Egyptian descent. He partnered with Egyptian authorities and a local MTS, a non-profit NYPD fraternal organization with a desire to promote tourism in his country of birth, which allowed New York's Finest to see Egypt in a different light.

"Certain foreign intelligence services consistently seek to recruit American police officers for their access to non-public information" former FBI counterintelligence chief Frank Figliuzzi told SpyTalk. "This continues to be a significant concern."  He noted: "The regimes' secret police want to know where is this dissident living? What are his family members' names? Where does he work? They've even perhaps paid off-duty police officers to do surveillance of dissidents". And Figliuzzi went on to make the point that officers can be forced into cooperating with the regimes through the threat of blackmail: "Shame on any high level police officer that doesn't understand that there's cameras in his hotel room, and that there'll be attempts to compromise him (with drugs, women or other enticements.) That absolutely will be the case. And then they will feel beholden."


UAE intelligence chief Hamad Al Mazroui sitting opposite the U.S. Ambassador to Israel Tom Nides at a lunch on March 29 [photo credit: @USAmbIsrael]

The Freedom Initiative, a Washington-based organisation advocating for political prisoners in Egypt and Saudi Arabia has published two reports in recent years investigating Arab regimes’ transnational campaigns against dissidents. Their October 2021 report on Saudi Arabia, which is based on around thirty interviews and documentation from a further ten legal cases, found over 90% of respondents reported a worsening situation since 2017.

“We don’t feel safe, not only Saudis, but also Americans, in Europe or America or anywhere in the world” said Saudi dissident Areej al-Sadhan, an American citizen targeted by the Saudis in Geneva. Her brother Abdulrahman was jailed for twenty years for tweeting criticism of the MbS regime (see our newsletter of 13 May 2021.) She has campaigned tirelessly on his behalf and frequently criticises the regime that jailed Abdulrahman: “As long as there are no consequences to events such as the murder of Khashoggi, with no real consequences - there will be another Khashoggi out there…it could be any one of us.”

In January the Telegraph (paywall) reported that leading London-based Saudi dissident Yahya Assiri and his family have received multiple death threats over the last two years. Their car has been broken into and they have been the victims of electronic surveillance.

Last August a large knife was left outside Mr Assiri’s kitchen window and the same day he was sent knife emojis and the word “soon” in Arabic on social media. UK police visited his home but refused to examine the knife for fingerprints or nearby CCTV on the basis no crime had been committed and it would be a waste of money. When Mr Assiri begged them to look him up online to prove he was a well-known activist they allegedly declined on the basis that to do so would be biased.

As Arab Digest has previously reported, Arab postgraduate students living in the West are among the main targets of Arab regimes. Court documents reviewed by the Freedom Initiative include information about how the Saudi embassy in the US uses the heads of student clubs to surveil dissident activities there.

UAE postgraduate student surveillance in the US is overseen by de facto ruler Mohammed bin Zayed’s intelligence chief Hamad Al Mazroui. He makes frequent visits to different American cities to meet students and their handlers, and anyone suspected of criticising MbZ is reported to state security, their allowances are cut and they are summoned back home.

In Germany, Egyptian dissidents report foreign intelligence operations against them have been stepped up and staff numbers at the Egyptian embassy in Berlin have nearly doubled since Egypt and Germany signed their controversial security agreement in July 2016.

In a signal to Sisi to go easy on the espionage, earlier this month a Berlin court convicted a man of spying for Egypt while working at German Chancellor Angela Merkel's press office.

Prosecutors said Amin K., a German citizen of Egyptian origin, had been providing information to Egypt's General Intelligence Service (GIS) between July 2010 and 2019. During the last three years of his work he was in constant contact with a man accredited as an advisor at the Egyptian Embassy in Berlin.

In a separate case in Berlin an Egyptian man said he had been arrested and jailed in Egypt for, he believed, attending an anti-Sisi protest in Germany in 2015. He had been photographed there by people who he believes were working for Egypt's intelligence service.

"Egyptian intelligence has deployed agents across Europe to keep an eye on critics of the Sisi regime” said Amr Magdi, Middle East and North Africa researcher at HRW. “As a result, exiled Egyptian journalists are now self-censoring themselves (and) academics are choosing less sensitive topics.”


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