isi 13 sep
TRANSCRIPT
PAKISTAN’S INTER SERVICES INTELLIGENCE (ISI)
FRONTIER POST OF PESHAWAR
DAWN OF KARACHI
PREVIEW
PART I GENESIS OF ISI
GROWTH UNDER VARIOUS REGIMES
ORG OF ISI
ISI PSY
ISI DESIGN
PART II ISI ACTIVITIES IN CC
THEATRE
PART III COUNTER MEASURES
FOUNDED IN 1948 BY BRITISH ARMY OFFRMAJ GEN R CAWTHOME .
CONCEIVED AS PART OF MIL EST INTENDED TO COMBINE AND COORD INT SETUPS OF THE
SERVICES.
UNLIKE OTHER COUNTRIES – TOP AND MIDDLE RUNG OFFRS DRAWN FROM MIL EST.
CHIEF DESIGNATED AS DG ( SERVING LT GEN ).
3 DDG UNDER THE DG – ONE EACH FROM THREE SERVICES.
GENESIS OF ISI
UNDER AYUB KHAN (1948-1971) BEEFED UP AS A POL ESPG AGENCY.
SIDELINED IB AFTER 1965.
UNDER ZULFIKAR ALI BHUTTO (1972-1977) LOST IMP, RELEGATED TO SIDELINES.
UNDER GEN ZIA -UL –HAQUE (1977-1988) ZIA’S MISTRUST FOR CIV INT AGENCIES –
TOTAL RELIANCE ON ISI.
DRAMATIC UPLIFT WITH US COALITION TO CHECKMATE USSR IN AFGHANISTAN (1979).
GROWTH UNDER VARIOUS REGIMES
UNCHECKED, UNAUDITED ACCESS TO VAST RESERVOIR OF ARMS , AMN AND FINANCES MEANT FOR USE AGAINST RUSSIA QUIETLY DIVERTED FOR NEFARIOUS DESIGNS AGAINST INDIA.
INITIATION OF K-2 POLICY.
PERFECT INSTR OF TERRORISM – INTERNATIONAL REACH .
GROWTH UNDER VARIOUS REGIMES
UNDER BENAZIR BHUTTO (1988-90 & 1993-96)
ATTEMPTS TO DOWN SCALE THE STATUS AND ROLE OF ISI VIS A VIS THE IB.
ISI ROLE MARGINALIZED.
IB STR INCR 3 TIMES AND BUDGET 4 TIMES.
UNDER NAWAZ SHARIEF (1990-93 & 1996-99)
PRESTIGE OF ORG RESTORED.
UNDER GEN MUSHARRAF (1999 – Till Date)
BEST OF TIMES FOR ISI.
LT GEN MEHMOOD AHMED DG ISI
- FORMER GOC 10 CORPS (RAWAL PINDI).
- MASTER MINDED HIJACKING OF IA FLIGHT IC 814
- KARGIL - 1999.
LT GEN EHSAN -UL -HAQ APPOINTED DG ISI POST 9/11.
LT GEN ASHFAQ PARVEZ KAYANI APPOINTED DG ISI WEF 07 OCT 04.
PRESENT ORG OF ISI
ISI(DG - LT GEN)
DDG (POLITICAL) DDG (EXTERNAL) DDG (ADM & MISC) (MAJ GEN) (MAJ GEN) (MAJ GEN)
DIRECTOR DIRECTOR DIRECTOR JT INT (MISC) JT INT (X)
JT INT JT INT SIG JT INT DIRECTOR DIRECTORBUREAU BUREAU NORTH OPS ADM
DIRECTOR DIRECTOR DIRECTOR DIRECTOR(SVL) (EXTERNAL (PM SECTT) (ASIA, POLITICAL) EUROPE
& MID- EAST)
DD DD DD DD JT INT COMN PHOTO WIRELESS TECH MONITORING COMN
AD AD AD AD AD LABOUR STUDENT POLITICAL TERRORISM VIP SECURITY
ADDL DIRSPEC TASK
OPS BUREAU
COORD CONT OFACTIVITIES IN INDIA
ASSISTANCE FORTERRORIST ACTIVITIES
AFGHAN CELLFOREIGN BUREAUK CELL
JOINT INT NORTH
I CELL
CONDUCTS ESPG IN FOREIGN COUNTRIES
OPs ARE CONTROLLED :-
DIRECTLY FROM HEADQUARTERS
THROUGH AGENTS
INDIRECTLY THROUGH STAFF POSTED ABROAD UNDER COVER
ASSIGNMENTS
OFFENSIVE INT OPS
JOINT INT MISC
LARGEST WG SERVES AS THE SECTT.
COORD FOR OTHER WGS AND FD ORG.
PREP INT APPRE AND THREAT PERCEPTION.
FINANCIAL AND ADM SP TO THE ORG.
JOINT INT X
DEFENCE SERVICES INTELLIGENCE ACADEMY (OJHRI) PROVIDES TRAINING TO ISI CADRES.
MILITARY LIAISON SECTION
CLOSE LIAISON WITH OTHER AGENCIES.
REP ALL CIV SECURITY AGENCIES, PARA MIL ORG,
FEDERAL INTELLIGENCE AGENCIES AND
PASSPORT & IMMIGRATION DTE.
SPECIAL WINGS
ORG OF REGIONAL ISI BUREAU
REGIONAL ISI BUREAU
OPS COORD WG LGS SUPPORT PSYCHOLOGICAL DEPT INCHARGE
COMPUTER &RECORDS
OPS STAFF TRG DEPT WPN DEPTPUB RELATION
& RELIGION DEPTSUPPLY WG
INT UNITS TPT DEPT
TPT BASE WKSP
COMN &RADIODEPT
PUBLICATION& DISTR OFPUBLICITYMATERIAL
PROPO-GANDADEPT
CO - COL COL LT COL
LT COLLT COL
CDR - BRIG
ORG PAK INT UNITS
CORPS INT BN COMMANDED BY COL.
BRICK SYS.
FIU APPROX SEC STR LOC ALONG LC/IB OP ROLE
- OPS AND TAC INT.
IN SP OF TERRORISTS
- SPOTTING OF RECTS FOR TRG CAMPS.
- ORG GUIDES,TPT ETC FOR TERRORISTS INFILT INTO INDIA.
PERS FROM ALL THREE SERVICES
DEPUTATION FROM POLICE, PMF &
SPECIALIST UNITS
TOTAL STR APPROXIMATELY 25,000
STR AND PERSONNEL
PAK ISI PSYCHOLOGY
KEEP INDIA DESTABILISED. NEUTR
CONVENTIONAL SUPERIORITY OF INDIAN ARMED
FORCES OVER PAK. KEEP IA OCCUPIED WITH IS DUTIES - TWO EXTRA DIV AT NO COST.
PREVENT INDIA FROM EMERGING AS REGIONAL
MIL & ECONOMIC POWER . WEAKENING OF INDIAN STATE AND SUBVERTING
ITS RELATIONS WITH SAARC COUNTRIES.
PAK ISI PSYCHOLOGY
LEADERSHIP OF ISLAMIC BLOC WHILE
AVOIDING ANY DIRECT CONFRONTATION WITH
USA.
NOT TO OFFEND US ON TERRORISM
DJINN.
CATCH 22.
ROLE OF FUNDAMENTALISTS
GIVING THE FUNDAMENTALISTS A HIGHER OBJ.
PAK ISI PSYCHOLOGY
DINIA??
CHOUDHARY REHAMAT ALI
AN ISLAMIC COUNTRY – DINIA.
- BENGAL, ASSAM - BANG-E-ISLAM.
- BIHAR - FARUQISTAN
- UP - HAIDARISTAN.
- RAJASTHAN - MUINISTAN.
- HYDERABAD - OSMANISTAN.
- MALABAR - MOPALISTAN.
ISIMOTHER OF TERRORISM
• DIRECT SP.– JKLF.– HM.– HUA.– HUJI.– HUM.– LET.– JEM.– AL-BADR.
• INDIRECT SP.– MAOIST.– NSCN.– UNLF.– PLA.– ULFA.– BLT.
DIVERSION OF FOREIGN AID FOR AFGHANISTAN
ZAKAT COLLECTION.
NARCOTICS-TRADE
FAKE CURRENCY RACKETS IN INDIA
RELIEF TRUSTS ABROAD
ARMS DEALS
GOVT FUNDING
FUNDS
AMERICA
SAUDI ARABIA
OIC
CIA
ISI
ISI ACTIVITIES IN COMD THEATRE
CENTRAL INDIA
MADHYA PRADESH
UTTAR PRADESH
NEPAL
BIHAR
JHARKHAND
CHATTISGARH
UTTARANCHAL
ORISSA
PECULIARITIES OF CC THEATRE GEO.
POROUS BORDER WITH NEPAL. PROXIMITY WITH BANGLADESH.
DEMOGRAPHY.
MAJ THEOLOGICAL INSTITUTIONS • DAR-UL-ULOOM.• MARKAZ –E- DAWA.• MUSLIM PERS LAW BD.• TABLIGH – E – JAMAAT.
POL. CASTE AND CREED EXPL. WORST ADMINISTERED STATES.
PECULIARITIES OF CC THEATRE EDN.
ECO. SENSITIVE MIL/ ORD/ LGS INSTNS IN THE AREA.
VITAL COMN LINKS PASS THROUGH AOR.
NO OF ARMY PERS HAILING FROM THE AREA.
• SAFE SANCTUARY – PERS, WPNS AND
EXPLS.
• NURSERY FOR RECT- MADARASAS.
• FRACTURED MANDATE OF POL PARTIES.
• APPEASEMENT POLICY OF POL PARTIES.
• CROSS BORDER MOV OF PERS – RELATIVES / MARRIAGES.
FALLOUTS OF PECULIARITIES
• WHIP UP COMMUNAL RIOTS – AYODHYA,
KRISHNA- JANM-BHOOMI, GYANVYAPI
MOSQUE.
• MAOISTS, NAXALITES AND PVT ARMIES.
FALLOUTS OF PECULIARITIES
• FEELING OF INSECURITY.
• MOTIVATED AND TRAINED MODULES TO CREATE
MAYHEM AT SHORT NOTICE - ANY TIME ANY WHERE.
• NEPAL
– ARMS, AMN AND EXPL.
– COLLECTION OF INT.
– FAKE CURRENCY.
– EASY ENTRY.
FALLOUTS OF PECULIARITIES
YEAR ARRESTS
2001 ISI AGENTS - 4
JEM - 8
LET - 3
HM - 4
2002 ISI AGENTS - 28
JEM - 4
LET - 8
HM - 10
AL BADR - 7
ISI ACTIVITIES IN UP 2001- AUG 06
YEAR ARRESTS
2003 ISI AGENTS - 6
JEM - 3
LET - 3
HM - 4
2004 ISI AGENTS - 10
JEM - 7
LET - 6
HM - 1
AL BADR - 4
YEAR ARRESTS
2005 ISI AGENTS - 8
JEM - 3
LET - 14
HM - 1
2006 ISI AGENTS - 10
JEM - 7
LET - 6
HUJI - 4
TOTALTOTAL ISI - 66ISI - 66
TERRORISTS - 109TERRORISTS - 109
CHANGED MODUS OPERANDI
• SMALL CELLS.
• AUTONOMOUS.
• SELF MOTIVATED.
• INNOVATIVE USE OF EXPL DEVICES.
• SUICIDE SQUADS.
• SELECTION OF TGTS.
- MASS DESTRUCTION.
- NO HOLD BARS.
• USE OF COMN BOOM.
• INTERNATIONALISATION.
• UNLIMITED FUNDS.
• MAFIA NEXUS.
COUNTER MEASURES
CommanderIntelligence Officer
Threat Level
INTERROGATIVES
How ?How ?
Why ?Why ?
Where ?Where ?
Who ?Who ?
What ?What ?
When ?When ?
• Analyze
• Pre
dict
• Pre
vent
• Determine existence, nature, and degree of threat• Profile of Tgt.• Recommend specific counter measures to specific threat
INT FUNCTIONS • Intelligence Collection
IM INT HUM INT
Assess activitiesIden grey areasPredict probability
Lowest level Timely
• Intelligence Analysis
• Intelligence Dissemination• Counter Measures
SIG INT HUM INT
SECURITY
• SECURITY OF MEN.
• SECURITY OF MTRL.
• SECURITY OF INFO.
• SECURITY OF OPS.
PHYSICALSECURITY
PREVENTION(INTELLIGENCE)
TARGET
CRISISMGT
FOUR STGS OF COUNTER INTELLIGENCE
INVESTIGATION AND PROSECUTION
• INVESTIGATION HELPS TO FIND OUT OWN WEAKNESSES.
• REVEALS MODUS OPERANDI OF THE PERPETRATORS.
• EXEMPLARY PUNISHMENT WOULD ACT AS A DETERRENT.
COUNTER MEASURESMACRO LEVEL
• A COHESIVE AND COMPREHENSIVE NATIONAL POLICY.
• CLEAR, CONSISTENT AND DECISIVE
DIRECTIONS.
• TRANSLATE DIRECTIONS INTO ACTIONS.
• COORD OF ALL INT AGENCIES AT VARIOUS LEVELS.
• SHED IMAGE OF BEING SOFT STATE.
• STRINGENT LAWS, FAST TRACK COURTS, VERDICT WITHIN MONTHS IF NOT WEEKS.
• CLOSE CO-OP WITH OTHER COUNTRIES.
SHARE INFO, JT OPS, EXTRADITION TREATY.
• TERRORISM – LAW AND ORDER
PROBLEM.
• BETTER TRAINED AND WELL EQUIPPED PMF AND POLICE.
• RESPONSIBILITY OF ONE AND ALL – GET UP AND GET COUNTED.
COUNTER MEASURESMICRO LEVELS
VULNERABLE PERS• BORDER AREAS.• AREAS AFFECTED BY TERRORISM.• PERS WHILE TRAVELLING.• CILQ.• FINANCIAL DEBT.• FOND OF GOOD LIVING.• MORE THAN NORMAL RELIGIOUS
LEANINGS.• PEER PRESSURE.• RELATIVES STAYING ABROAD- UAE, SAUDI,
PAK.• DEEMS INJUSTICE DONE.• ALTRUISTS.
PROFILE OF A PERS INVOVED• REMAINS ALOOF/ EXTRA SOCIAL.• INCREASED VISITORS.• FINANCIAL DEALINGS.• FREQUENT LVE / EXTENSIONS. • TELE CALLS.• STD OF LIVING.• SHIFTY CHARACTER.• HIGH IQ. • EXTRA EFFICIENT.• UNEXPLAINABLE ABSENCE.• WORKING LONG HOURS.• VICES?• MAINT A DIARY.
As offrs, must know the habits of pers under
comd. Encourage own tps to promptly report any
attempts by a suspicious pers to est links. Discourage clks working after office
hours/without supervision Discreet watch on pers asking for lve too
frequently. Strict cont on reproduction/ copier facilities. Destr of ‘obsolete’ docus be supervised. Check pers known to be financially
embarrassed. Use Sainik Sammelans to disseminate en’s
modus operandi.
COUNTER MEASURES
• Briefing and debriefing of lve parties.
• Cultivate confidence of tps in superiors
and the system.• Intro Buddy Sys.• Periodical inspections of cl docu be
done properly.• Ensure proper handing/taking over
drills at all levels.• Incorporate security trg in normal
trg.
• Surprise checks must be enforced.
• Prophylactic svl of pers holding sensitive appts.
• Have Unit Security Standing Orders updated whenever warranted.