Journal: Human Intelligence (HUMINT) Successes

08 Wild Cards, 09 Terrorism, 10 Security, 10 Transnational Crime, Government, HUMINT, IO Multinational, IO Secrets, IO Sense-Making, Law Enforcement, Military, Peace Intelligence
Marcus Aurelius Recommends

(1) If true, probably a good idea.

(2) Appears that indiscretions abound.

Miami Herald November 6, 2010

Spy Agencies Use Ex-Captives To Infiltrate Al Qaeda

By Paisley Dodds, Associated Press

LONDON — Months after he was released from Guantánamo Bay, Abdul Rahman was back in the company of terrorist leaders along the Pakistan-Afghanistan border. But he was a double agent, providing Taliban and al Qaeda secrets to Pakistani intelligence, which then shared the tips with Western counterparts.

The ruse cost him his life, according to a former Pakistani military intelligence official, Mahmood Shah. The Taliban began to suspect him, and after multiple interrogations executed him.

The case of Rahman, which Shah recounted to The Associated Press, falls in line with a key aspect of the fight against terror — Western intelligence agencies, with help from Islamic allies, are placing moles and informants inside al Qaeda and the Taliban. The program seems to be bearing fruit, even as many infiltrators like Rahman are discovered and killed.

It was a tip from an al Qaeda militant-turned-informant that led international authorities to find explosives hidden in printer cartridges from Yemen to the United States a week ago, Yemeni security officials say. Officials say the explosives could have caused a blast as deadly as the Lockerbie bombing that killed 270 people.

Read rest of article….

Phi Beta Iota: Human Intelligence (HUMINT) done right, in the context of Open Source Intelligence (OSINT) done right, is the cheapest, fastest, and most effective means of creating intelligence (decision-support) at all levels from strategic to tactical.  After ten years of letting CIA get away with doing both badly, and ten years of the Pentagon's recovering from treating its HUMINT and CI people like shit, it appears that adults are finally back in charge.  We continue to under-budget for operational HUMINT and OSINT, and we continue to grossly over-spend on contractor vapor-ware for technical capabilities that simply do not deliver 96% of what what we need, but that is a separate issue.  It is good to see HUMINT (not OSINT) making some progress.  However, the continued absence of a strategic analytic model and honest governance means that these capabilities are not being focused on transnational crime or on white collar crime, where the most significant gains in the public interest are to be achieved.

See Also:

2010: Human Intelligence (HUMINT) Trilogy Updated
2009 DoD OSINT Leadership and Staff Briefings
Graphic: OSINT and Full-Spectrum HUMINT (Updated)
Graphic: OSINT and Lack of Processing
Graphic: Four Quadrants J-2 High Cell SMS Low
Graphic: Human Intelligence (HUMINT) 101 (Wrong Way)
Graphic: Human Intelligence (HUMINT) 102 (Right Way)

Search: Handbook First Earth Battalion Field Manual

Historic Contributions, HUMINT, Officers Call, Searches, Stabilization, UN/NGO
Amazon Page ($25)

This Handbook entry is inspired by the search <first earth battalion operations manual>.  We really appreciate searches of this nature, as they cause us to add entries that *should* be here.  Thank you for the search.

First Earth Battalion Home (Current!)

Wikipedia Page First Earth Battalion

First Earth Battalion Field Manual Free (Display & PDF for Print or Download)

Alternative Source of Field Manual Free (PDF)

First Earth Battalion Field Manual Text Only

2014 Handbook Online for Internet Tools and Resources for Creating Open Source Intelligence (OSINT) by Dr. Ran Hock, Chief Training Officer, Online Strategies, Inc.

Historic Contributions, IO Tools, OSINT Generic
Ran Hock
Ran Hock

PLATINUM LIFETIME ACHIEVEMENT, Dr. Ran Hock

Dr. Ran Hock has done more than any single individual to educate both government and private sector parties with respect to the value of the deep web.  He has single-handedly trained hundreds of individuals in the nuances of this major new intelligence resource base.  Emphasizing individual analytic skills and common sense rather than arcane expensive and generally unproductive technologies, he represents the intersection of integrity, intelligence, and intuition in the service of all legitimate governments and organizations.

OSINT Online Training Handbook
OSINT Online Training Handbook Updated

The blurb from Arno Reuser, founder and chief of the Dutch military open source intelligence division, says essentially that attending Ran Hock's course once a year made him look smart for the entire year.  Arno is a master librarian and a giant in the field, he is being modest, but this is the kind of praise that Ran Hock's earns from the “best of the best.”

See Also:

Reference: Human Intelligence (HUMINT)–All Humans, All Minds, All the Time

About the Idea, HUMINT, Military, OSINT Generic
Robert David Steele
Position: External Researcher
Email Mr. Robert D. Steele

ROBERT D. STEELE is a retired Marine Corps infantry and intelligence officer and also qualified as an S-1/Adjutant, with service at all levels from platoon to Service Headquarters. After four years active duty (the balance in the Individual Ready Reserve) and a decade in the clandestine service of the Central Intelligence Agency (including three tours overseas focused on terrorist and extremist targets), he resigned from the CIA to accept a Marine Corps invitation to be the senior civilian responsible for creating the Marine Corps Intelligence Center (today a Command) and served as the study directory for the flagship study, Overview of Planning and Programming Factors for Expeditionary Operations in the Third World. He resigned from the Marine Corps civil service in 1993 to lead the modern Open Source Intelligence (OSINT) revolution, and is the author of the DIA, NATO, and SOF OSINT Handbooks, as well as personally responsible for training 7,500 officers from 66 countries. His latest book, INTELLIGENCE for EARTH: Clarity, Diversity, Integrity, & Sustainability, outlines a course of action for creating public intelligence in the public interest across all organizations, beginning with the United Nations. Mr. Steele founded OSS.Net, Inc. and Earth Intelligence Network, the latter a 501c3 public charity, and is the foremost proponent for a Swedish concept enhancing Multinational, Multiagency, Multidisciplinary, and Multidomain Information-Sharing and Sense-Making (M4IS2). Mr. Steele holds graduate degrees in international relations and public administration from Lehigh University and the University of Oklahoma. He has also earned a certificate in intelligence policy from Harvard University and a diploma in defense studies from the Naval War College.

SSI Publications by Mr. Robert D. Steele

EDIT:  None of these are “handbooks” in the classical sense of the word, but all are strategic guides that set the standard for holistic approaches to human intelligence, information operations, and analytic intelligence.

Added June 03, 2010
Type: Monograph
Human Intelligence: All Humans, All Minds, All the Time.
Authored by Mr. Robert D. Steele.
The author explores the centrality of Human Intelligence in meeting the needs of the U.S. Army, as well as the Department of Defense, and the whole of government, for relevant information and tailored intelligence essential to creating a national security strategy; for defining whole of government policies that work in harmony; for acquisition of the right capabilities at the right price in time to be useful; and for operations, both local and global.
Added February 01, 2006
Type: Monograph
Information Operations: Putting the “I” Back Into DIME.
Authored by Mr. Robert D. Steele.
In the Age of Information, the primary source of National Power is information that has been converted into actionable intelligence or usable knowledge. Information Operations is the critical ingredient in early warning, peacekeeping, stabilization & reconstruction, and homeland defense.
Added February 01, 2002
Type: Monograph
The New Craft of Intelligence: Achieving Asymmetric Advantage in the Face of Nontraditional Threats.
Authored by Mr. Robert D. Steele.
This monograph is the third in the Strategic Studies Institute's “Studies in Asymmetry” Series. In it, the author examines two paradigm shifts–one in relation to the threat and a second in relation to intelligence methods– while offering a new model for threat analysis and a new model for intelligence operations in support to policy, acquisition, and command engaged in nontraditional asymmetric
LINKS REPAIRED 10 July 2010

Reference: UnityNet — an M4IS2 Option

08 Wild Cards, About the Idea, Analysis, Augmented Reality, C4/JOE/Software, Collaboration Zones, Collective Intelligence, Communities of Practice, Computer/online security, DoD, Ethics, Geospatial, Handbook Elements, Historic Contributions, InfoOps (IO), Intelligence (government), IO Multinational, IO Sense-Making, Journalism/Free-Press/Censorship, Maps, Methods & Process, Open Government, Policies, Policy, Real Time, Research resources, Strategy, Technologies, Threats, Tools, True Cost
Full Document Online

See Also:

Concept of Operations

Operational Requirements Document

Technical Requirements Document

And Also:

Handbook: Synergy Strike Force, Dr. Dr. Dave Warner, Round II

Search: OSINT software

and references therein down multiple levels…

As well as the thinking of Steve Edwards, Arno Reuser, and Mark Tovey; and among the Americans, Carol Dumaine, Jack Davis, and Ran Hock, among others.

Search: nato knowledge development handbook

08 Wild Cards, 10 Security, Collective Intelligence, Cultural Intelligence, Government, IO Mapping, IO Multinational, IO Sense-Making, Non-Governmental, Threats, Threats/Topical

What an interesting search, thank you.  Here are some links that came up in a broader search that we import to Phi Beta Iota with a tip of the hat to the anonymous searcher.

Cross-Domain Collaboration Takes Center Stage at NATO Network-Enabled Capability (NNEC) Conference (Intelligence and Knowledge Development, March 12, 2010)

IMPLEMENTATION OF NATO EBAO DOCTRINE AND ITS EFFECTS ON OPERATIONAL STAFFS’ STRUCTURE AND FUNCTIONS by Cristophe MIDAN  Strategic Impact (Impact Strategic), issue: 4 / 2009, pages: 3954, on www.ceeol.com.

MCC Northwood Effects Based Approach to the Operational Planning Process, CDR J.L. Geiger, USN    N521 (Bottom line: Knowledge Development is OSINT outside of the IC combined with rotten and thin secret intelligence from Member states).

Model NATO 2009/2010 Handbook

Cody Burke, Freeing knowledge, telling secrets: Open source intelligence and development (Centre for East-West Cultural and Economic Studies, CEWCES Research Papers, Bond University, 2007)

Handbook: Democide–Internal Murder by Regimes

05 Civil War, 06 Genocide, 07 Other Atrocities, Threats/Topical
Democide Home Page

This is a virtual handbook, an online compilation of a new broader concept, democide, that encompasses genocide but focuses on what be called “death by power” or “killed because they could” at the hands of authoritarian regimes.  The term does not include those killed by the USA or other countries engaged in foreign wars in which civilians are “collateral damage,” in the case of the Global War on Terror, along the lines of 10 to 1 by the USA and 100 to 1 by those who plant bombs to terrorize publics (some of the bombs appear to be planted by Blackwater and their like, sponsored by the Joint Special Operations Group (JSOC) and/or the Centeral Intelligence Agency (CIA) to justify further militarization of a given conflict.  The US secret world can no longer be trusted to act in the public interest, nor to be effective in support of legitimate campaign needs such as those of our commanders in Afghanistan.

On genocide, see Dr. Greg Stanton's Genocide Watch.

On 44 dictators, 42 of them “best pals” of the US Government, see Ambassador Mark Palmer's two contributions:

2004 Palmer (US) Achieving Universal Democracy by Eliminating All Dictators within the Decade

Review: Breaking the Real Axis of Evil–How to Oust the World’s Last Dictators by 2025