United Nations A/64/908­S/2010/460 Distr.: General 2 September 2010 English Original: Arabic General Assembly Security Council General Assembly Sixty-fourth session Agenda item 15 The situation in the Middle East Security Council Sixty-fifth year Identical letters dated 1 September 2010 from the Permanent Representative of Lebanon to the United Nations addressed to the Secretary-General and the President of the Security Council On instructions from my Government, I transmit herewith a complaint regarding the spying networks that were set up in Lebanon by the Israeli intelligence services (see annex). I should be grateful if you would have the present letter and its annex circulated as a document of the sixty-fourth session of the General Assembly, under agenda item 15, and of the Security Council. (Signed) Nawaf Salam Ambassador Permanent Representative 10-50432 (E) 080910 140910 *1050432* A/64/908 S/2010/460 Annex to the letter dated 1 September 2010 from the Permanent Representative of Lebanon to the United Nations addressed to the Secretary-General and the President of the Security Council The spying networks that were recruited by the Israeli enemy in Lebanon constitute a blatant aggression against Lebanon and a flagrant violation of its sovereignty. Their existence is contrary to international resolutions, in particular Security Council resolution 1701 (2006), paragraph 5, in which the Council reiterates its strong support for the territorial integrity, sovereignty and political independence of Lebanon within its internationally recognized borders. Those spying networks also threaten national security because they were able to infiltrate civilian and military institutions. They recruited agents to work on behalf of Israeli intelligence and ordered them to commit acts of sabotage. Such actions are contrary to the fundamental rules that govern international relations and the 1948 Armistice Agreement. The Israeli spying networks operating in Lebanon constitute a unilateral military action that is contrary to resolution 1701 (2006), paragraph 1 of which calls for a full cessation of military operations. This action is therefore a blatant violation of resolution 1701 (2006). The Israeli spying networks also threaten the security of communications in Lebanon by utilizing their agents to paralyse and control the Lebanese landline and cellular communications networks and eavesdrop on Lebanese citizens. Israel's agents in Lebanon provided the spying networks with information on frequencies and passwords to the servers and vital switching stations of mobile telephone companies, as well as detailed reports on the operations of cellular stations. The spying networks also constitute a threat to Lebanese military and national security. Agents belonging to those networks are urged to engage in acts of sabotage, including setting off explosions, assassinate Lebanese figures, commit acts of terrorism and attack Lebanon's infrastructure. Those agents also foment strife and undermine security and stability in Lebanon by recruiting individuals to gather information that can be exploited to create internal strife. The agents of Israel's intelligence agencies also recruited individuals to provoke hatred and resentment against a fraternal country. The Israeli spying networks also constitute a flagrant violation of Lebanese sovereignty because, on more than one occasion, the agents of Israel's intelligence agencies facilitated the surreptitious entry of Mossad agents into Lebanon by sea in order to retrieve items from dead letter boxes, provide money to agents or for the Mossad agents themselves to carry out assassinations in Lebanese territory. Israel's long-standing spying operations seek to undermine the institutions of the Lebanese State. They are contrary to international efforts, which began in 1978 with the establishment of the United Nations Interim Force in Lebanon (UNIFIL), and in defiance of the will of the Governments that contribute troops to UNIFIL. The efforts of Israel's spying networks to undermine Lebanese national security are aimed at creating a climate of tension in the Middle East and along the international border, as well as threatening international peace and security. The Security Council must therefore take a firm stance in response to Israel's aggression, which has been documented in the reports of the Secretary-General. The Israeli intelligence agencies recruited more than 100 agents in order to: 2 10-50432 A/64/908 S/2010/460 1. Plant explosive devices for the purpose of assassinating Lebanese civilians and foreigners residing in Lebanon. 2. Monitor and gather information on the movement of Lebanese figures and civilians with a view to their assassination, and collect information on vital installations and infrastructure with a view to their bombing and destruction. 3. Drop off and retrieve items from dead letter boxes in various areas of Lebanon. 4. Receive, shelter and guide Israeli military personnel dispatched to carry out assassinations in Lebanon. 5. Monitor and gather information on political party members and centres in Lebanon, and plant listening devices. 6. Gather information on buildings in various parts of Lebanon and Lebanese citizens residing therein. Those buildings were subsequently bombed by the Israeli air force when Israel attacked Lebanon in July and August 2006. 7. Survey several areas in Lebanon and Syria, including border crossings, using advanced photographic equipment hidden inside automobiles. The information gathered was transmitted via satellite using sophisticated equipment or by an agent who would travel abroad in order to deliver videotapes to a Mossad officer. 8. Specify the coordinates of a large number of civilian sites using aerial maps provided by the Israeli intelligence agencies to their agents in Lebanon. The information was transmitted as encrypted images by electronic mail. 9. Provide information concerning new civilian buildings, including the thickness of concrete and the number of floors and shelters. 10. Gather information on the regional commanders of the Lebanese internal security forces and the powers of each agency of the Lebanese Ministry of the Interior. The agents also gathered information on and specified the coordinates of Lebanese Army barracks. 11. Gather information on Lebanese Army roadblocks in the south and the composition of army units and their armament. This information was transmitted by electronic mail. 12. Specify the coordinates of a large number of locations, monitor individuals and send encrypted information via the Internet. 13. Survey all regions of Lebanon, including streets, and then send the videotapes to Israel. This was accomplished using advanced, encrypted flash memory drives that contained aerial photographs of all regions of Lebanon, encryption programs and a camera placed inside an automobile. 14. 15. Gather information on Lebanese Army military institutions and centres. Sell and traffic in drugs. 16. Establish telephone lines for Israeli agents in Lebanon for the purpose of contacting the Mossad and rent automobiles on behalf of those agents for use in carrying out their assignments. 17. Deliver letters and funds to Lebanese who collaborated with the Israeli intelligence agencies. 10-50432 3 A/64/908 S/2010/460 18. 19. Receive and transmit messages by radio. Gather information on some hospitals in Lebanon. 20. Open a restaurant on the road leading to the Masna` border point between Lebanon and Syria, and install a camera in order to monitor persons and vehicles crossing from one country to the other. 21. Gather information on social institutions, banks, bakeries, petrol stations, car rental agencies, buildings, telephone exchanges and other vital installations in Lebanon. 22. Recruit individuals to work on behalf of the Israeli intelligence agencies. 23. Provide the Israeli intelligence agencies with detailed information on the telephone networks of the Lebanese Ministry of Communications and the cellular phone network operated by Alfa (including location of transmission stations and their capacities, frequencies and orientation, the manner in which such stations are linked and the equipment used). Information was also provided regarding certain servers, their passwords and the programs used on those servers; the names, telephone numbers and addresses of employees and subscribers; and plans for network expansion and development. The agents further provided the Israeli intelligence agencies with information on the billing system, the operations support system (the system used to control call routing equipment prior to registration of calls and their entry into the database), base transceiver stations and base station controllers, as well as on means of disabling the network. The Israeli intelligence agencies also instructed their agents to establish a transmission station in the Hazimiyah area to serve as a link between the Jabal al-Baruk station and the stations serving Beirut and its suburbs in order to use it subsequently for eavesdropping. 24. Transport Israeli intelligence agents who arrived in Lebanon by sea to the southern region of Lebanon and other areas with a view to assassinating Lebanese figures. 25. Specify the coordinates of several military and civilian centres, and provide information concerning the movements and specifications of a large number of commercial vessels and private yachts. 26. Specify the coordinates of the residence of His Excellency the President of the Lebanese Republic, General Michel Sleiman, in Amshit. The information provided also included a detailed description of the road leading to the residence, including intersections, entrances and car parks. 27. Forge and make use of official Lebanese documents, including, but not limited to, passports and identification documents. 4 10-50432 A/64/908 S/2010/460 Enclosure 1 Persons convicted of collaborating with the enemy No. Name Judgement 1. 2. 3. Ihab Muhammad al-Haj (Palestinian) Muhammad Nimr Bassam Faysal Ghazi Muqallad Sentenced to three years of hard labour and stripped of civil rights. Sentenced to 10 years hard labour and stripped of civil rights. Sentenced to hard labour for life, fined 100,000 Lebanese pounds and stripped of civil rights; acquitted of crimes under the Penal Code, articles 471, 471/454, 463 and 463/454 due to lack of evidence. Sentenced to death. Two years hard labour and stripped of civil rights. Both acquitted due to lack of evidence. 4. 5. 6. Mahmud Rafi` Walid Isam Karam Ibrahim Khalil Ma`ruf (Jordanian) Atif Khidr al-Janazirah (Palestinian) 7. 8. 9. 10. 11. 12. Yusuf Muhammad al-Hajj Ali Hana Khalil Isa Ali Hussein Mantash Wafiq Sa`d al-Din al-Habtah Hasan Ahmad al-Hussein Ziyad Khalil al-Sa`di Sentenced to hard labour for life and stripped of civil rights. Sentence to 10 years hard labour. Sentenced to death. Sentenced to two years hard labour and stripped of civil rights. Sentenced to death and confiscation of possessions. Sentenced to 20 years hard labour, stripped of civil rights and possessions confiscated; charges under the Penal Code, article 275, were dropped because the relevant conditions were not met. 10-50432 5 A/64/908 S/2010/460 6 10-50432 Enclosure 2 Collaborators facing charges before the Permanent Military Tribunal No. Status Name Father's name Surname Action taken Offence 1. 2. Accused Accused Usamah Antoine Muhammad Ali Birri Salim Atmah Detained Interrogated The first individual was in contact with Israeli intelligence and provided information that facilitated its aggression against Lebanon. The second collaborated with Israeli intelligence and persuaded the first to cooperate with it in order to facilitate its aggression against Lebanon. Both entered enemy territory. Collaborating with the enemy; providing the enemy with secret information related to State security; entering enemy territory. The first individual collaborated with, contacted and served as an informant for the Israeli enemy in order to facilitate the victory of its forces and provided it with means of committing aggression against Lebanon. The second and third were accessories to those crimes. All three entered enemy territory. Collaborating with and providing information to the enemy, and photographing military installations belonging to the Lebanese Army and the Syrian Army. The first individual used a forged passport and identification document. Contacting the Israeli enemy and its intelligence agencies in order to provide the enemy with means of committing aggression against Lebanon. The accused also served as an informant for the enemy, providing it with information regarding the Army and the resistance. 3. Accused Marwan Kamil Faqih Detained Interrogated 4. 5. 6. Accused Accused Accused Jawdat Sami Amir Salman Ilya Farhat al-Hakim Farhat al-Halabi Detained Arrested in absentia Arrested in absentia Detained Detained Interrogated 7. 8. Accused Accused Ali Yusuf Dib Dib Jarrah Jarrah Interrogated Interrogated 9. Accused Jawdat Muhammad Khayr Allah al-Khawjah Detained 10-50432 No. Status Name Father's name Surname Action taken Offence 10. 11. 12. 13. Accused Accused Accused Accused Haytham Sahirah Muhammad Amin Raghidah Rajih Rajih al-Amin Ahmad al-Sahmarani al-Sahmarani Khaz`al Dahir Detained Arrested in absentia Arrested in absentia Detained Interrogated Interrogated The first, second and third individuals served as informants for and were in contact with the Israeli enemy in order to provide it with means of committing aggression against Lebanon. Their actions led to the desired outcome. They also knowingly contacted enemy agents and spies and entered enemy territory. The fourth individual was an accessory to the crime of contacting the enemy. Collaborating and maintaining ties with the Israeli enemy; entering military centres in order to obtain documents and information for the benefit of the enemy and undermine the security of those centres; obtaining secret maps, coordinates and documents pertaining to Army brigades, equipment and officers. Communicating with the Mossad and providing it with information concerning the Israeli pilot Ron Arad. Collaborating with the Israeli enemy and providing it with information concerning the resistance and the Army. Collaborating with and serving as informants for the Israeli enemy in order to facilitate the victory of its forces; selling drugs; providing information on civilian and military sites, as well as political party figures; entering enemy territory. 14. Accused Ghazwan Abd Shahin Detained 15. Accused Hasan Yusuf Ammar Detained 16. Accused Ili Hana Zahrah Detained 17. 18. 19. 20. 21. Accused Accused Accused Accused Accused Hussein Ahmad Ja`far Wasim Haytham Muhammad Hasan Hussein Musa Na'if Ali Musa Abdullah Halawi Musa al-Zahir Detained Arrested in absentia Detained Detained Interrogated Collaborating with the Israeli enemy and providing it with information on Lebanese and Syrian civilian and military sites; entering enemy territory. A/64/908 S/2010/460 7 A/64/908 S/2010/460 8 No. Status Name Father's name Surname Action taken Offence 22. Accused Ali Adnan Dabbus Detained Contacting and communicating with the Israeli intelligence agencies in order to provide them with information concerning the Israeli pilot Ron Arad. Interrogated Committing acts of terrorism and carrying out targeted killings; serving on behalf of enemy intelligence and providing it with means of committing aggression against Lebanon; disclosing information to the enemy. Collaborating with the Israeli enemy and its intelligence agencies. 23. Accused Mahmud Qasim Rafi` Detained 24. 25. 26. 27. 28. Accused Accused Accused Accused Accused Muhammad Fahim Leon Muhsin Jamal Qasim Yusuf Sarkis Hasan Hussein Ghaddar Alam Tawqajian Sham`un Sham`un Detained Arrested in absentia Arrested in absentia Detained Collaborating with and serving as informants for the Mossad in order to facilitate the victory of its forces and providing information on the Army and the resistance. Serving enemy intelligence and providing it with means to commit aggression; aiding and abetting enemy agents; communicating with the enemy and disclosing information; committing acts of terrorism; possession and use of forged civil-status certificates provided by an Israeli intelligence officer. Interrogated Collaborating with the Israeli enemy and providing it with information and documents concerning civilian locations and military sites and personnel; communicating with the enemy in order to provide it with information to commit aggression against Lebanon. 29. 30. Accused Accused Mahmud Hussein Qasim Sulayman Rafi` Khattab Detained Arrested in absentia 31. Accused Mansur Habib Diyab Detained 10-50432 10-50432 No. Status Name Father's name Surname Action taken Offence 32. Accused Muhammad Hussein Breiss Detained Interrogated Collaborating with and serving as informants for the Israeli enemy and its intelligence agencies; providing the enemy with information in order to facilitate its acts of aggression. Collaborating with the enemy, providing it with information on civilian and military locations, facilitating the victory of its forces, entering enemy territory and possession of weapons and explosives. 33. 34. 35. 36. 37. 38. 39. Accused Accused Accused Accused Accused Accused Accused Jurjus Jean Ahmad Faris Adib Nicola Hayah Elias Elias Shibli Musa As`ad As`ad Quzhaya Farah Farah Salih al-Qasis al-Alam Habib al-Salumi Detained Arrested in absentia Arrested in absentia Arrested in absentia Detained Arrested in absentia Detained Collaborating with Israeli enemy intelligence. The first and second individuals provided the enemy with information on military posts and Syrian and Lebanese civilian sites and establishments in order to facilitate its acts of aggression and the victory of its forces. The first individual, a member of the military, spied for the enemy and provided it with information on military posts. He also used a forged civil-status certificate and was in possession of military weapons. Providing the Israeli enemy with coordinates of Lebanese Army positions and those of the resistance, including positions and bridges that were bombed in the course of the July 2006 aggression; collaborating with the Mossad; entering enemy territory. 40. 41. 42. Accused Accused Accused Michel Joseph Natan Khalil Ilyahu Ilyahu Abduh Kalash Kalash Detained Arrested in absentia Arrested in absentia A/64/908 S/2010/460 9 A/64/908 S/2010/460 10 10-50432 No. Status Name Father's name Surname Action taken Offence 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. Accused Accused Accused Accused Accused Accused Accused Accused Accused Accused Accused Muhammad Fawzi Sa`id Yusuf Ili Wajih Ahmad George Fahim Nimr Ziyad al-Sayyid Tanyus Tanyus Ya`qub Ya`qub Tawfiq Shibli Hana Yusuf Tanyus Ahmad Ridwan al-Alam al-Alam al-Alam al-Alam Murad Salih Assaf Alam al-Alam al-Humsi Detained Detained Detained Detained Detained Detained Arrested in absentia Arrested in absentia Arrested in absentia Arrested in absentia Detained Interrogated Communicating and collaborating with the Israeli enemy and serving as informants; providing the enemy with information on civilian locations and military positions of the resistance that were bombed by Israeli aircraft, as well as on political figures; selling drugs; entering enemy territory. Collaborating with an Israeli enemy intelligence officer; gathering information and conveying it to that officer; carrying out assignments at his direction; possession of military weapons and ammunition. Collaborating with the enemy and providing it with information on civilian and military sites, as well as political and military figures; serving as informants for the enemy. Collaborating with Israeli enemy intelligence and providing it with critical information on and the precise coordinates of secret military and security sites and positions; providing the enemy with information concerning the military; entering enemy territory. 54. Accused Khalid Abdullah Alqan Detained Interrogated 55. Accused Shahid Shahadah Tumiyah Detained Interrogated 10-50432 No. Status Name Father's name Surname Action taken Offence 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. 69. Accused Accused Accused Accused Accused Accused Accused Accused Accused Accused Accused Accused Accused Accused Sa'ib Muhammad Nabil Musa Ali Ahmad Ali Yusuf Anwar Adil Muhammad Mahmud Ibrahim Hussein Muhammad Hasan Ali Ali Muhammad Hussein Hasan Awn Abdullah Zaytun Musa Suwayd Abdullah Ghusayn Detained Detained Detained Detained Arrested in absentia Arrested in absentia Detained Detained Detained Detained Detained Detained Arrested in absentia Arrested in absentia Detained Interrogated Interrogated Interrogated Interrogated Interrogated Collaborating with and serving as informants for the Israeli enemy; providing it with information on and the coordinates of civilian and military sites, as well as political figures; selling drugs; entering enemy territory. Communicating with the Israeli enemy and providing it with information that allowed it to commit aggression against Lebanon. Collaborating with the Israeli enemy and entering enemy territory. Communicating with Mossad agents. Communicating with Israeli agents and possession of weapons. Communicating by telephone with the Mossad. Forming a gang; joining an enemy intelligence network and providing it with means of committing aggression against Lebanon; contacting and collaborating with the enemy; finding housing to shelter its agents; committing acts of terrorism; entering enemy territory. Forming a gang and providing the enemy with means of committing aggression against Lebanon; contacting and collaborating with the enemy; finding housing to shelter its agents; joining an intelligence network; revealing information to the enemy; entering enemy territory. Ibrahim Ahmad Iskandar Muhammad Muhammad Dib Qasim Muhammad Sulayman Sa`d Allah Kabid Kayid Rafi` Yasin Khattab 70. Accused Mahmud Qasim Rafi` A/64/908 S/2010/460 11 A/64/908 S/2010/460 12 10-50432 No. Status Name Father's name Surname Action taken Offence 71. 72. 73. 74. 75. Accused Accused Accused Accused Accused Ili George Hasan Jamal Rafiq Id Id Ahmad Ni`mah Mahmud Muni` Muni` Shihab Daw al-Barqashi Detained Detained Detained Arrested in absentia Detained Interrogated Collaborating with the Israeli enemy and recruiting individuals to work on behalf of Israeli intelligence. Collaborating with and spying for the enemy; committing acts of terrorism; entering enemy territory. Collaborating with and serving as informants for the Israeli enemy and its intelligence agencies; providing it with the coordinates of civilian and military sites, as well as information on political figures; entering enemy territory. Collaborating with Israeli intelligence and providing it with information on the resistance and Hizbullah. Contacting and collaborating with Israeli intelligence. 76. 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. Accused Accused Accused Accused Accused Accused Accused Accused Accused Accused Accused Muhammad Hasan Badi` Khalid Hasan Fu'ad Jean Sami Jean Mahdi Najah Ali Ahmad Khalid Elias Barakat Abdullah Mityas Mityas Detained Arrested in absentia Detained Arrested in absentia Detained Muhammad Ali Yasin Ali Fu'ad Ilya As`ad Ali Hussein Sha`ban Zanqul Farhat Nahra Yasin al-Abdullah Collaborating with the Israeli enemy and providing it with information on military and security positions; entering enemy territory. Interrogated Collaborating with the Israeli enemy and providing it with information on security personnel and Hizbullah officials; providing enemy intelligence agencies with detailed information about Ramzi Nahra, thereby facilitating his assassination. Collaborating with the Israeli enemy and entering its territory. Detained Arrested in absentia Detained Detained Arrested in absentia Interrogated Interrogated 10-50432 No. Status Name Father's name Surname Action taken Offence 87. 88. 89. 90. Accused Accused Accused Accused Imad Robert Muhammad Ilyas Munir Edmond Ibrahim Riyadh Makhul Kafuri Awad Karam Arrested in absentia Detained Detained Arrested in absentia Collaborating with and providing information to the Israeli enemy; serving as informants for the enemy in order to facilitate the victory of its forces and its acts of aggression and terrorism; attempting to assassinate an individual by means of an explosive device; entering enemy territory; possession and transport of explosives. The first and second individuals forged official Lebanese documents and used those forged documents. Collaborating with and serving as informants for the enemy and its intelligence agencies; providing it with banking and commercial information; entering enemy territory. Collaborating with the Israeli enemy and entering its territory. 91. 92. Accused Accused Munir Michel Antoine Antoine Saqar Saqar Detained 93. 94. 95. 96. Accused Accused Accused Accused Iman Hussein Muhammad Amin Husny Sulayman Sulayman Ibrahim Ayub Khattab Khattab al-Baba Detained Arrested in absentia Arrested in absentia Detained Collaborating with and contacting the Israeli enemy, entering its territory and serving as an informant. Collaborating and communicating with the Israeli enemy. 97. Accused Muhammad Abdulrahman al-Ali Detained A/64/908 S/2010/460 13 A/64/908 S/2010/460 14 10-50432 No. Status Name Father's name Surname Action taken Offence 98. 99. Accused Accused Yusif Emil Ali Kayid Ja`far Maron Hanna Mahmud Muhammad Hussein Abdush Abu Safi al-Mallah Barru Hallawi Detained Detained Detained Arrested in absentia Detained 100. Accused 101. Accused 102. Accused The first individual collaborated with the Israeli enemy and sold drugs and smuggled them into enemy territory. The second individual collaborated with and served as an informant for the Israeli enemy. The third individual collaborated with the Israeli enemy and its intelligence agencies and provided them with information on sites and houses belonging to Hizbullah and its personnel. The fourth and fifth individuals sold drugs and smuggled them into enemy territory. Interrogated Attempting to collaborate with the enemy by contacting one of its agents; impersonating a member of the military. 103. Accused Ahmad Salih Qahwaji Detained A/64/908 S/2010/460 Enclosure 3 Persons accused of collaborating with the enemy by an investigating judge No. Status Name Father's name Surname Offence 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. Detained Detained Detained Sharbal Tariq Philip Dahir Muhammad Hanna Wadi` Mahmud George Hassan Joseph Tawfiq Zaki Habib George Sam`an Ahmad George Shukri Khalil Wajih Riyad Salim Ya`qub Adulrasul Hassan Ali Ali Ali al-Qazi al-Rab`ah Sadir Abu Ghanim Nadir Ma`luf Sa`id Abu Arraj Murad Idris Sulayman al-Khuri al-Tufayli Tannus al-Khuri Ayd Karam Karam al-Haddad Tannus Khawajah Muhammad Khawajah Khawajah Khawajah Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Arrested in absentia Francis Detained Detained Detained Detained Detained Detained Detained Detained Wanted Wanted Detained Detained Detained Wanted Wanted Wanted Wanted Wanted Wanted Wanted Wanted Nasir Nawal Mustafa Samir Wajih Ali Boutros Sami Jamal Fu'ad Ili Milad Fayiz Ilyas Adnan Caroline Ali Zaynab Muhammad Rim Malak Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. Collaborating with the enemy. 10-50432 15