Wednesday, February 16, 2022

The US is Engaging in a Strategy to Share Intelligence on Russia More Broadly. Is it Worth the Risk?

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Wednesday, February 9, 2022

The Intelligence Game is Changing. Are We Ready?

EXPERT PERSPECTIVE — As retirees of the Clandestine Service at the CIA, we worked for decades in the shadows around the world, at ease in that space where we quietly served. Recently, we found ourselves in an uncomfortable public space, compelled to be vocal on social media regarding data and the need for the U.S. government to embrace commercially sourced intelligence, CSINT, as a foundational and critical component of national security.  

Data is ubiquitous, dynamic, and has the potential to inform analysis and decision-making on issues ranging from climate change to terrorism to critical national infrastructure, and everything in between. CSINT is a complement to HUMINT (human intelligence) and other national technical means of collection, not a substitute. CSINT plus these other collection tools is the equation for success in gaining strategic advantage. 

CSINT is not OSINT (open source intelligence). Whereas OSINT is a reference to any information that can be legally gathered from free, public sources, CSINT is data that is produced by people throughout the world and is collected and sold by a variety of firms to others to make informed decisions.  Examples of CSINT include; pharmaceutical sales in the era of Covid, vehicle telematics data, geospatial insights, weather trends, and website cookies that inform retailer strategies for targeting consumers for advertisements based on their internet browsing history. 

And yes, we see the irony of HUMINT-ers extolling the virtues of CSINT – a new INT. 

We are in the midst of the fourth industrial revolution. And data – that data that we, as citizens, generate on a daily basis – is the commodity of value. We would liken it to the value of oil and oil’s role in the third industrial revolution, but oil is a finite resource and data is not. In fact, commercial data is growing at an exponential rate through our daily personal and professional interactions. Many businesses leverage this data to improve their bottom lines and grow their businesses. Likewise, some governments are exploiting commercially sourced data to achieve their objectives as well.

Take the People’s Republic of China (PRC) for example. Open source articles document the investments the PRC continues to make to build data centers and develop their artificial intelligence (AI) and machine learning (ML) models to allow them to more quickly derive value from data. The PRC government put into place laws that require Chinese companies, even when operating outside of China, to funnel data they collect by virtue of doing business, back to Chinese data centers. A new law in the PRC also requires foreign firms doing business in China to turn over their data to the PRC government. The PRC is concurrently locking down data from its citizens as a defensive measure.

The PRC has a data strategy to attempt to win supremacy in the fourth industrial revolution. The key components to their strategy are a wide variety of commercially sourced data, AI/ML models and computing power that speed the time from data to value/insights. The quality of the AI/ML models and the speed of compute power are critical components of this daisy chain, but the data is arguably the most critical.


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This paradigm does not cease to exist at the gates of intelligence agencies. We believe that commercially sourced data is a cornerstone to the future of intelligence. CSINT is the radical innovation that will launch intelligence services and businesses alike ahead of their adversaries, leapfrogging in essence, the status quo to establish a new order. Classified data sets and information that is clandestinely acquired, remain extremely valuable and cannot be replaced. CSINT does not seek to replace classified data; it seeks to enhance and complement it.

The paradigm of valuing classified data above all else is archaic and must be modernized in order to adapt to the data-driven world. If the US government continues to value classified data at the expense of embracing commercially sourced data, we run the risk of the United States losing ground to its adversaries. 

And that begs the question, what is the USG’s Data Strategy? While that is not readily clear, what is clear is that there is a big role for CSINT to play.

There is no rules-based order on the playing field of the fourth industrial revolution when it comes to data. In our techno-democracy, there is a lot of concern around privacy – and appropriately so. This complicates the development of a national data strategy akin to the PRC model.  While many grapple with how to optimize commercially sourced data and balance privacy concerns, we would propose that the United States and likeminded techno-democracies impose our values in defining how data will be utilized in the future.

If we cede the playing field to our adversaries to define the rules, rest assured they will not meet our democratic values. We must lean into this difficult conversation, find common cause with our likeminded techno-democratic partners, and create a framework that balances creating value from commercially sourced data on one hand and privacy concerns on the other.   

It is time for the U.S. to embrace commercially sourced data, modernize our laws to allow for the effective storing and computing of data, and invest in AI and ML tools and models to derive value at scale and at speed of mission. It is time for the U.S. to embrace CSINT.

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Friday, February 4, 2022

The Outlier: What if Putin’s Real Target isn’t Ukraine?

EXPERT PERSPECTIVE — We have a long history of misreading Russian intentions. The classic example was the judgement by the British Joint Intelligence Committee (JIC) that Russia would not invade Czechoslovakia in 1968; based on a westernised view that it would not be in Moscow’s interests. Similar misjudgements were made in the prelude to Putin’s annexation of the Crimea in 2014.

Vladimir Putin calculated this winter as the ideal time to confront the West over those parts of the former Soviet Union which he believes should still be in Moscow’s sphere of influence. Winter inevitably puts Europe’s energy market under stress. Meanwhile NATO has just made a humiliating and chaotic exit from Afghanistan led by a United States president who is struggling in the polls.

Having identified the best moment Putin followed up by mobilising an army of some 130,000 troops in midwinter, distributed in pockets along Ukraine’s borders with Russia and Belarus. Putin never places great belief in diplomacy but he is willing to go through the motions because he does set store by assembling retrospective justification for any future action. In the unlikely event of a major Western concession, he would be willing to stand down the army but the strong probability is that he will use it to facilitate a tangible political and military result.

The assumption of everyone in the West is that Ukraine is the target for either an invasion or an incursion. However, none of the options looks particularly good. Yes, Russian troops could probably dash the 240 miles from Belarus to Kiev and seize the capital. But they would be unable to subjugate the whole of Ukraine, especially west of Kiev, and the invasion could lead to a long and costly insurgency. Alternatively, Putin could try and capture Ukraine’s coast and the port of Odessa but it would leave a long strip of land to defend against future Ukrainian counter-attacks.

The other problem with attacking Ukraine is that it lets NATO and the West off too lightly. President Biden made it very clear at an early stage of this crisis that NATO would not fight to defend Ukraine. Instead, all the talk has been of economic and financial sanctions. This approach has made it easier for Western countries to show a reasonably united front against Putin, although differences exist over supplying weapons to Ukraine and the exact nature of the sanctions.

So, the focus on Ukraine has not worked for Putin. Although some of the responses have been divisive the overall tendency has been to unite Western leaders. It has also enabled them to undertake some showboating with Macron engaging directly with Putin in diplomatic talks and others making high-profile trips to Kiev.

But Ukraine may not be Putin’s main target. Putin’s beef is with NATO which, he believes, has made more inroads into central and eastern Europe than was ever agreed following the collapse of the Soviet Union. In fact the two draft treaties which Russia published on 17th December last year demanded that NATO withdraw its forces and weapons from any country which joined NATO since 1997. That would include Hungary, Poland, Romania, the Czech Republic, Slovakia, Bulgaria, Croatia, Montenegro and North Macedonia. It also embraces the three Baltic States (Lithuania, Latvia and Estonia) whose secession from the old Soviet Union particularly rankles with Putin.

There are two operations which Russia could launch against the Baltic States which would send NATO into a tailspin. Article V of the NATO treaty stipulates that “an armed attack against one [member] shall be considered an attack against them all” In other words NATO would be obliged to employ armed force. If any Russian incursion were deft, limited in scope and did not kill too many NATO soldiers or local inhabitants this would undoubtedly lead to severe divisions in the Western alliance. Any subsequent failure by NATO to deploy armed force would undermine faith in the alliance and would send a powerful message to aspirant members like Ukraine and Georgia.


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The easier of the two options for Putin would be to annex Narva on Russia’s border with Estonia. It is a majority Russian-speaking town and there has, in the past, been some cultural tension with the government in Tallinn. Putin would ask his intelligence agencies to manufacture a plea for Russian intervention. The annexation could be undertaken by Russian Special Forces. Post facto the Russian line would be that Narva was an exceptional case which should never have been located in Estonia and certainly not worth an armed conflict with NATO. Several European capitals would doubtless agree. But Britain would be in a particularly difficult position as the “lead nation” of NATO’s Enhanced Forward Presence (EFP) with some 1,100 troops based at Tapa 100 miles to the west.

The second option would be riskier but potentially more valuable to Moscow. An attempt to link Belarus with the Russian enclave of Kaliningrad through the so-called Suwalki Corridor would sever any land border between NATO and EU countries and the three Baltic States. The EFP in Lithuania is led by the Germans who would be reluctant to contest a Russian incursion for reasons which Chancellor Scholz has already outlined. Troops from Kaliningrad could complete the task supported from Belarus. Again, the post facto justification would be about the unfairness of Kaliningrad’s separation from the motherland. This too might be enough for some European nations to argue for negotiations rather than combat, especially if Russia’s incursion were only in the Lithuanian portion of the Corridor and not in Poland.

Many Western commentators will argue that Putin would not be so foolish as to attack a NATO member. Actually, it makes far more sense than invading Ukraine. It would divide NATO and would serve as yet another of Putin’s unresolved conflicts which become valuable bargaining chips for the future. His key calculation seems correct; that Europe (and the US) has no appetite for war with Russia.

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Wednesday, January 26, 2022

How Iran is Winning, One Attack at a Time

EXPERT PERSPECTIVE — This week, U.S. Central Command (CENTCOM) issued a statement confirming that “U.S. forces at Al Dhafra Air Base, near Abu Dhabi in the United Arab Emirates (UAE), engaged two inbound missile threats with multiple Patriot interceptors coincident to efforts by the armed forces of the UAE in the early morning hours of Jan. 24, 2022. The combined efforts successfully prevented both missiles from impacting the base. There were no U.S. casualties.”

A few weeks before that, military bases in Iraq and Syria that house U.S. troops also were attacked. In December of last year, the U.S. embassy in Baghdad was hit when two rockets landed in the Green Zone. Luckily, like the Jan. 24 Houthi attack on the UAE, there were no U.S. casualties (though the Houthi strike of Jan. 17 did kill two Indian nationals and one Pakistani).

What these attacks and many others in the region have in common is Iran’s irrefutable involvement. They may have different local contexts and their perpetrators, all loyal to Iran, may have different motivations, but every single one of those attacks was possible only because Iran provided either the weapons or the know-how to assemble and use them.

This network of Iranian proxies in Iraq, Syria, Yemen, Lebanon, Bahrain, and possibly elsewhere is what makes Tehran so deadly in the region. It’s a clever method of power projection, honed over decades, because it allows the Iranians to weaken their adversaries and achieve their strategic aims with the fewest costs possible. Iran will fight to the last Iraqi, Syrian, Yemeni, Lebanese, and Bahraini. 

The Iranians have every intention of continuing to rely on their indirect approach because it has paid strategic dividends. Their hope is that we will continue to play their game and go after only their proxies whenever we are attacked. In the case of the Houthis, for example, Tehran expects us and our regional partners to hit the Houthis — and only the Houthis — every time they lob missiles at Al Dhafra. And in many ways, that’s exactly what we’ve been doing. In January 2020, we did eliminate Iran’s top military commander and architect of this proxy network, Gen. Qassem Soleimani, but we were careful to do it in the region, not on Iranian soil.


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U.S. kinetic strikes on Iranian proxies, while necessary, clearly are insufficient. Simply put, there are more militias under Iran’s command in the region than there are American bombs. To reestablish deterrence against Iran, we have to place our tactical/operational activities, at which we’re incredibly effective, at the service of a broader strategy. We need to make it clear to the Iranians that their asymmetric playbook, especially when it targets U.S. personnel and interests, has a steep price. 

We’ve communicated those red lines before, and successfully so. In Iraq, we held Iran accountable for the attacks its Iraqi proxies often perpetrated against our troops using improvised rocket-assisted munitions (IRAMs) and explosively formed penetrators (EFPs). Those tools killed at least 196 American soldiers and wounded nearly 900 between 2005 and 2011. 

But now, it’s not IRAMs and EFPs that Iran is providing, it’s ballistic missiles, cruise missiles, and weaponized unmanned aerial systems (UASs). Those are much more powerful weapons of war that could cause considerable physical damage to cities and critical infrastructure and kill a lot of people. 

We have to nip this Iranian tactic in the bud before things really escalate — or next time we might not be so lucky and those missiles could lead to significant casualties. This is not just about defending our partners, as crucial as that responsibility is. This is about protecting our own military and diplomatic personnel in the region, as well as our core interests in that still vital part of the world to global commerce and international security.

It’s never an easy conversation when we discuss any potential use of force. But we’re under attack, quite literally and regularly, and nuclear diplomacy alone, no matter what happens in the talks in Vienna, will not fix or effectively manage this growing problem. We have every right to defend ourselves and our collective security interests. 

From an operational standpoint, this requires consulting our carefully crafted Iran target list. We don’t need to specify to the Iranians what we would hit inside Iran, or how, if they attack us again, but it’s vital that we communicate that threat credibly. The worst thing we could possibly do is issue that threat but fail to follow through. Our credibility in the region has already been jeopardized over the years because of the lack of U.S. response to various acts of aggression and intimidation by Iran. Let’s at least not further weaken it and ideally bolster it partly through the measures described above.

In addition to sending a crystal-clear message to Tehran about the consequences of another potential attack (this is the deterrence-by-punishment element), we need to upgrade our defenses (this is the deterrence-by-denial element). We can do that by establishing a fusion cell based on the Houthi missile and UAS threat to provide Gulf Arab partners intelligence of activities that are a precursor to future attacks along with a real-time warning of the launch of those attacks.

We currently have a fusion cell with the Emiratis, but it is focused on al-Qaeda and the Islamic State, not the Houthis. Creating this cell will require U.S. resources, but nothing we cannot afford or that would distract from security priorities in other key theaters. Such resources could include two or three Predator tails and other national intelligence assets that would provide persistent, high-quality intelligence and warning of planned or impending attacks on U.S. personnel and bases or on those of our Saudi and Emirati partners.

More broadly speaking, while immediate tactical solutions to help our regional partners deal with Houthi attacks are required, only the United States can create the kind of sophisticated regional enterprise, both military and non-military, necessary to confront the rapidly growing power of Iranian proxies across the region, including the Houthis. The question is whether Washington has the political appetite to do any of this.

There are American voices who might call such potential U.S. responses escalatory, even reckless. While there’s always risk in any U.S. response that could include the use of force, the risk of inaction is far greater because it will invite further Iranian aggression, at which point it would be virtually impossible for the United States not to strike the Iranians hard and deep.

It is precisely such a scenario we should try to prevent, and it all starts with reestablishing deterrence. Most important of all in this equation — something more risk-averse advocates should never forget — is that Iran is the aggressor and it still has a say over what we choose to do. It can decide to stop its strategic weapons shipments to its proxies and deescalate, or it can continue with its vastly irresponsible approach but suffer the consequences.

This piece was first published by the Washington-based think tank MEI

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Sunday, January 23, 2022

Putin’s Risky Options in Ukraine

EXPERT PERSPECTIVE — It is still more probable than not that Russian President Vladimir Putin will employ military force in the coming weeks. He is not going to obtain sufficient diplomatic concessions from the United States and NATO. He cannot keep his large army mobilised in mid-winter indefinitely and he may wish to seize the moment when the West looks weak and divided after the Afghan fiasco. And with an energy crisis in Europe, Putin may calculate that the European appetite for harsh sanctions against Moscow will diminish when the implications for gas supplies becomes obvious.

The Russian President’s primary objective seems to be to return Ukraine to the Russian sphere of influence or, failing that, to reduce its viability as a threat to Russia.

Putin’s dream option would be a variation on recent Kazakh events. Local disturbances in Kiev would lead to a request from “patriotic forces” for Russia’s assistance. In the absence of a Tokayev figure, the Russians would have to persuade someone senior in Kiev to issue the request; a union leader, oligarch or even a cabinet minister. That should not be beyond the capabilities of the local GRU and SVR Residents to arrange. In his dreams, Putin’s troops would then enter peacefully badged as CSTO “peacekeepers”. In reality, he must know they would have to fight their way in.

The Northern Option

Thanks to “joint exercises” with Belarus, Russia now has forces just 240 miles due north of Kiev. This provides the option of a quick dash to the Ukrainian capital to remove the Zelensky government and install a pro-Kremlin candidate. Such an operation would be reminiscent of the successful invasion of Afghanistan at Christmas 1979, when Soviet troops took Kabul within 3 days and installed Babrak Kamal as president. The operation involved 25,000 troops and 280 transport aircraft and went like clockwork.

Such a dash to Kiev might be possible. Most of Ukraine’s hardened troops are deployed in the east of the country. The Russians would soon establish complete air dominance. However, Kiev is not Kabul. It is a large modern city and the Ukrainians might well fight for it street by street. The Zelensky government is less popular than it once was but it is unlikely to crumble. Even if a puppet regime could be installed, what then?

Russia might be able to pacify much of the area east of the Dnieper but in Kiev itself and to the west, there is a good chance of popular resistance. Ukraine could be split in two and any Russian short-term success might develop into a longer-term nightmare.


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Putin’s Lesser Options

There is a plethora of lesser options along Ukraine’s eastern border. Russia could easily make incursions to carve out additional pieces of territory. One possibility would be the industrial city of Kharkiv. The problem is that the gains would be too insubstantial for all the political risk that Putin has taken in recent weeks. It would not fundamentally change Ukraine’s economic or political viability as a country and could actually increase its determination to join the European Union and NATO.

However, the seizure of Odessa could be a game-changer. It is Ukraine’s third largest city with a population of over one million and includes a vital seaport. The port handles the vast majority of Ukraine’s maritime cargo and serves as headquarters for Ukraine’s navy. Much of its population is Russian speaking. However, it would be a demanding overland operation using the forces massed at Rostov-on-Don and in the Crimea, whilst also using air-power and naval and amphibious forces.

Rostov-on-Don to Odessa is 500 miles. It could take several days of fighting and is not without risk but once Russia had established aerial superiority, it should be manageable. Only a hundred more miles beyond Odessa would provide Russia with a land route to Moldova which Putin also sees as part of his sphere of influence.


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The loss of its ports on the Sea of Azov and the Black Sea would be a crushing blow for Ukraine and would hugely affect the viability of a country that is already struggling economically. It would have the additional benefit of providing Russia with a second land-route to Crimea and a much more substantial one than the bridge over the Kerch Strait which was completed in 2019, five years after the annexation of Crimea. But the long strip of occupied territory from Rostov to Moldova would not be easy to defend from future Ukrainian counterattacks.

Putin’s Politically Risky Options

Finally, Putin has two options which are politically much riskier because they would directly challenge NATO members’ territory and, in the former case, might result in killing NATO troops. One would be to seize the Suwalki Gap between Belarus and the Russian enclave of Kaliningrad. This would mean annexing a small piece of either Poland or Lithuania. The other would be to carve out a town from one of the three Baltic States. The obvious contender would be Narva in Estonia which has a Russian-speaking majority. To the Western way of thinking, this would be needlessly provocative but Putin could be attracted for that very reason. It would also test whether the West is truly willing to fight for a small slice of territory belonging to one of its members. And Putin will not want to stand down his troops without some tangible gain.

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Monday, January 17, 2022

Anticipating Russia’s Next Move in Ukraine

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Tuesday, January 4, 2022

The Value of a Well-Placed Spy in Moscow

EXPERT PERSPECTIVE — “I hope CIA has an agent like Dmitry Polyakov operating in Moscow right now,” writes Cipher Brief Expert and former Deputy Director of Counterintelligence at CIA, Mark Kelton.    

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