Pakistani intelligence community

The Pakistani intelligence community (Urdu: جمیعت ہائے پاکستان برائے اشتراکِ سراغرسانی‎) comprises the various intelligence agencies of Pakistan that work internally and externally to manage, research and collect intelligence necessary for national security.[1] Consolidated intelligence organizations includes the personnel and members of the intelligence agencies, military intelligence, and civilian intelligence and analysis directorates operationalized under the executive ministries of the Government of Pakistan.[2]

The state emblem of State of Pakistan

There are numbers of intelligences services are active working on varied intelligence programs including the collection and production of foreign and domestic intelligence, contribute to military planning, and perform espionage.[3] However, its best known intelligence services are the Inter-Services Intelligence (ISI), Intelligence Bureau (Pakistan) (IB) and the Federal Investigation Agency (FIA).[4]

Etymology

There are no fixed or official name for the intelligences services of Pakistan as one cooperative federation; all intelligence services operated under their name.[4] Intelligence authors and researchers termed Pakistan's intelligence services as "Pakistan Intelligence Community"[1] or goes by "Pakistan Intelligence Services and Agencies". The term "Intelligence Community" was first described by the English language newspapers, Frontier Post and Dawn in 1994.

Pakistan subsequently made changes in foreign policy after accepting the United States offer of the military assistance and economic aid in return for joining the political alliance system to contain the international communism in 1953. In an secret understanding between President Zia-ul-Haq and President Ronald Reagan, the US Intelligence Community provided a large quantity of espionage equipment, technical information, and intelligence offensive training to the Pakistan Intelligence Community. Initially, the Pakistan Intelligence Community was trained along in British lines, but subsequently CIA trained 200 ISI officers, Pakistan consolidated its intelligence circle under one chain of command and improved its intelligence methods.

Overview of Intelligence Services

Inter-Services Intelligence
Main article: Inter-Services Intelligence

Established in 1948 by Major-General Robert Cawthome, the Directorate for Inter-Services Intelligence (more commonly known as Inter-Services Intelligence or simply by its initials ISI) is the most premier and largest intelligence service.[5] Primary roles are to consolidate and assess intelligence to senior government and military officials. Intelligence agents are civilians and military officials working together on national security matters.[5] The ISI has been headed by a serving three-star general of the Pakistan Army, who is appointed by the Prime Minister on recommendation of the Chief of Army Staff.[5]

Federal Investigation Agency
Main article: Federal Investigation Agency

Established in 1947 as "Special Police Establishment (SPE)", the Federal Investigation Agency (more popularly known as FIA) was later reformed under its current name and structure in 1974 by the Government. The FIA is a principle investigative intelligence service and mandate to take initiatives against the foreign or national elements working against the national interest of the country. On contrary, it is the civilians intelligence service working under the Ministry of Justice and Ministry of Interior. Its Director-General is appointed by the Prime Minister of Pakistan from the civil intelligence services.

Defence intelligence services
Main articles: Military Intelligence (Pakistan), Air Intelligence (Pakistan), and Naval Intelligence (Pakistan)

In Pakistan Armed Forces, there are three active-duty uniformed intelligence services. The Air Intelligence reports directly to the Chief of Air Staff and the Air Force leads the appointment of the director-general of the AI.[6] The Naval Intelligence (NI) also directly under the Chief of Naval Staff, responsible for gaining knowledge on threats on sea and marine vicinity.[7] The NI also used by the Pakistan Marines to conduct their operations.[8] The Military Intelligence is tasked with taking initiatives against counterinsurgency (COIN) operations, identifying and eliminating sleeper cells, foreign military agents and other anti-Pakistani elements within Pakistan.[5] It is under the Chief of Army Staff.[5]

Intelligence Bureau

The Intelligence Bureau (IB) is an espionage and intelligence cycle management efforts civilian intelligence service. It is directly under the Prime Minister. Its primary role is to build initiatives, including counter-intelligence and foreign intelligence management. Its Director-General is appointed by the Prime Minister of Pakistan from the civil or the retired officials from the military intelligence services.

National Intelligence Directorate and others

The National Intelligence Directorate (NID), is a national intelligence estimate authority to integrate foreign, military and domestic intelligence in the national interests of Pakistan.

There are number of civilian intelligence services working under the federal and provincial government of Pakistan. Since 1970s, the intelligence management cycle has been expanded to protect the unity of the country and the national interests abroad.

National Crises Management Cell
Main article: National Crises Management Cell

Financial Monitoring Unit

The Financial Monitoring Unit (FMU) is the Financial Intelligence Unit of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing suspicious transactions with respect to money laundering or terrorist financing and building efforts against these critical offenses.

Intelligence reforms since 1970s
Main article: Hamoodur Rahman Commission

In 1972–73, Prime Minister Zulfikar Ali Bhutto adopted many recommendations of the Hamoodur Rahman Commission's papers after seeing the intelligence failure in East Pakistan. This led the reformation of the FIA as Prime Minister Bhutto visioned the FIA as equivalent to American FBI which not only protects the country from internal crises but also from foreign suspected threats therefore he established the FIA on the same pattern. In 1970s, Prime Minister Bhutto had the Pakistan intelligence to actively run military intelligence programs in various countries to procure scientific expertise and technical papers in line of Alsos Mission of Manhattan Project.

Both FIA and IB were empowered during the government and the scope of their operation was expanded during 1970s. Though ISI did lost its importance in 1970s, the ISI valued its importance in 1980s after successfully running the military intelligence program against the Soviet Union. Sensing the nature of competition, President Zia-ul-Haq consolidated the intelligence services after the ISI getting training from the CIA in 1980s, and subsequently improved its methods of intelligence.

After the September 11, 2001, the attacks in the United States history, the FBI launched the largest investigation in its history and soon determined that the hijackers were linked to al-Qaeda, led by Saudi exiled Osama bin Laden. Same as just after 9/11 attacks in the United States, the FIA gained credibility over the ISI in the United States. The FIA and ISI were also mentioned in The Path to 9/11 television series.

Budget

The Intelligence budgets are kept as secret; a little information is known in public. In 2012, politicians made unsuccessful efforts to introduce a bill for intelligence services financial funds accountable to the Parliament.[9] It later was withdrawn as it reportedly did not have the concurrence of the special committee of the ruling PPP.[9]

In 2013, the Supreme Court ordered the government to submit the secret funds to public accounts to utilized in the past to topple political governments.[10]

According to the reports and research, Prime Minister Zulfikar Ali Bhutto and the PPP spent more than ~$25.8 million on the intelligence services; other reports give vary figures. Between the fiscal year of 1988–90, the Prime Minister Benazir Bhutto and the PPP government spent more than ₨.400 million to buy loyalty of parliamentarians to defeat a no-confidence motion against it, to win elections in Azad Kashmir and to remove the provincial government in the then NWFP to install its chief minister.[10]

Criticisms, controversies, and satire
Main articles: Allegations of state terrorism committed by Pakistan, Allegations of support system in Pakistan for Osama bin Laden, Human rights abuses in Azad Kashmir, Human rights in Pakistan, and 1971 East Pakistan genocide

Since 1990s, the entire intelligence community has been under intense criticism from the international authors and viewers regarding the issues of terrorism, human rights abuses, and methods of intelligence procurements.[1] The intelligence community of Pakistan was first described the English language newspapers, Frontier Post as "invisible government" in an edition published on 18 May 1994. Another English language newspaper, the Dawn, also described the intelligence community as "our secret godfathers" in its opinion section on 25 April 1994. In 2011, the US intelligence community had raised allegations of harbouring Osama bin Laden in Abbottabad.[11] The United States President himself declared: "We think that there had to be some sort of support network for bin Laden inside of Pakistan," Obama said in a "60 Minutes" interview with CBS news. He also added that U.S. was not "sure" "who or what that support network was."[11][12]

In the period from 2003–2012, it is estimated that 8000 people were kidnapped by Pakistani intelligence services in the Balochistan province. In 2008 alone an estimated 1102 Baloch people disappeared.[13] There have also been reports of torture.[14] The Baloch leaders successfully reached to the Supreme Court intervened in the conflict. The Supreme Court undertook its large investigating the "missing persons" and issued an arrest warrant for the former President Pervez Musharaff. Furthermore, the Chief Justice of the court said the military must act under the government's direction and follow well-defined parameters set by the Constitution.[15]

In June 2011, the prime minister was informed that 41 missing people had returned to their homes, false cases against 38 had been withdrawn and several others had been traced. The PM urged police to trace the missing people and help them to return to their homes.[16] The Supreme Court decided ordered the government to the grant of subsistence allowance to the affected families.[17]

See also

References
  1. B. Raman. "A Revamp of Pakistani Intelligence Community is underway". B. Raman of Director, Institute For Topical Studies, Chenna. B. Raman of Director, Institute For Topical Studies, Chenna. Archived from the original on 31 August 2018. Retrieved 2 July 2013.
  2. FAS. "Pakistan Intelligence Services". Federation of American Scientists (FAS). Federation of American Scientists (FAS). Retrieved 2 July 2013.
  3. Tirmazi., Syed A.I. (1995). Profiles of Intelligence. Lahore, Pakistan: Book publishing in Pakistan. p. 423. OL 955192M.
  4. Katz, Samuel M. (2003). Relentless Pursuit: The DSS and the Manhunt for the Al-Qaeda terrorists. Forge Publications. ISBN 1466825243.
  5. "verview Of Intelligence Services". Pakistan Uniformed Intelligence Overview. Archived from the original on 14 August 2014. Retrieved 3 July 2013.
  6. PAF Administration for Press Release. "Directorate-General for Air Intelligence (DGAI)". Directorate-General for Air Intelligence (DGAI). Retrieved 3 July 2013.
  7. Anwar, Mohammad (2006). Stolen Stripes and Broken Medals. London UK: AuthorHouseUK (October 26, 2006). ISBN 1425900208.
  8. Muhammad Anwar (Author), Ebad Baig (Author) (2012). Pakistan: Time for Change. AuthorHouseUK (December 20, 2012). ISBN 978-1477250303.
  9. "Proposed bill making ISI accountable withdrawn from the Senate". 14 July 2012.
  10. APP (2 June 2013). "SC directs IB to submit details of secret funds". Dawn news 2013. Retrieved 3 July 2013.
  11. "US presses Pakistan on Bin Laden". BBC. May 8, 2011. Archived from the original on 9 May 2011. Retrieved May 8, 2011.
  12. "Pakistan questions need answers, top Obama aide says". CNN. May 20, 2011.
  13. Jackson, Richard (2011). Terrorism: A Critical Introduction. Palgrave Macmillan. pp. Chapter 9. ISBN 978-0-230-22117-8.
  14. "Pakistan: Security Forces 'Disappear' Opponents in Balochistan". Human Rights Watch.
  15. "Military must act under govt direction: CJ Iftikhar". PakTribune. Retrieved 17 December 2011.
  16. "PM hopes all missing people to be traced". Dawn. 6 June 2011. Retrieved 17 December 2011.
  17. "Missing persons' families may get allowance". Dawn. 22 June 2011. Retrieved 17 December 2011.
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