FBI Hoped to Follow Falafel Trail to Iranian Terrorists Here
By Jeff Stein, CQ National Security Editor
cqpolitics.com
Like Hansel and Gretel hoping to follow their bread crumbs out of the forest, the FBI sifted through customer data collected by San Francisco-area grocery stores in 2005 and 2006, hoping that sales records of Middle Eastern food would lead to Iranian terrorists.
The idea was that a spike in, say, falafel sales, combined with other data, would lead to Iranian secret agents in the south San Francisco-San Jose area.
The brainchild of top FBI counterterrorism officials Phil Mudd and Willie T. Hulon, according to well-informed sources, the project didn’t last long. It was torpedoed by the head of the FBI’s criminal investigations division, Michael A. Mason, who argued that putting somebody on a terrorist list for what they ate was ridiculous — and possibly illegal.
A check of federal court records in California did not reveal any prosecutions developed from falafel trails.
FBI spokesman Paul Bresson would neither confirm nor deny that the bureau ran such data mining, or forward-leaning “domain management,” experiments, but said he would continue to investigate. “It sounds pretty sensational to me,” he said, upon his initial review of the allegation. The techniques were briefly mentioned last year in a PBS Frontline special, “The Enemy Within”.
Mason, who is leaving the FBI to become security chief for Verizon, could not be reached for comment.
The FBI denies that sifting through consumer spending habits amounted to the kind of data mining that caused an uproar when the Pentagon was exposed doing it in 2002.
“Domain management has been portrayed by the bureau as a broad analytic approach, not specific data mining activities,” says Amy Zegart, author of the much-praised recent book, “Spying Blind: The CIA, the FBI and the Origins of 9/11.” “It is a methodology to determine what is known about a problem, develop indices to measure it, and take steps to close knowledge gaps.”
Zegart said her recent interviews with FBI officials “suggest that domain management has been implemented in a spotty fashion; L.A. and New York appear to be ahead of the curve, but some other field offices are not using it and at least one had never heard of it.”
As ridiculous as it sounds, the groceries counting scheme is a measure of how desperate the FBI is to disrupt domestic terrorism plots.
The possibility of Iranian-sponsored terrorism in the United States has drawn major attention from the FBI because of rising tensions between Washington and Tehran over Iran’s nuclear program.
“Because of the heightened difficulties surrounding U.S.-Iranian relations, the FBI has increased its focus on Hezbollah,” Bresson said 16 months ago. “Those investigations relate particularly to the potential presence of Hezbollah members on U.S. soil.”
Just this week, analyst Matthew Levitt wrote that “according to FBI officials here, some 50-100 Hamas and Hezbollah members with military training are present in the United States.” An FBI spokesman would not confirm that figure.
But others are far more circumspect, including U.S. intelligence.
Last July’s National Intelligence Estimate (NIE) on terrorism trends addressed the potential for Iranian subversion here in such cautionary terms that it was rendered useless.
“We assess [Iran-backed] Lebanese Hezbollah, which has conducted anti-U.S. attacks outside the United States in the past, may be more likely to consider attacking the Homeland over the next three years if it perceives the United States as posing a direct threat to the group or Iran,” the [NIE] said. (Italics added.)
In other words, who knows? |
