PAKISTAN’S INTER SERVICESPAKISTAN S INTER SERVICES INTELLIGENCE (ISI)

FRONTIER POST OF PESHAWAR

DAWN OF KARACHI

PREVIEW

PART I GENESIS OF ISI

GROWTH UNDER VARIOUS GROWTH UNDER VARIOUS REGIMES

ORG OF ISIORG OF ISI

ISI PSY

ISI DESIGNISI DESIGN

PART II ISI ACTIVITIES IN CC

THEATRE

PART III COUNTER MEASURES

FOUNDED IN 1948 BY BRITISH ARMY OFFR

GENESIS OF ISIFOUNDED IN 1948 BY BRITISH ARMY OFFRMAJ GEN R CAWTHOME .

CONCEIVED AS PART OF MIL EST INTENDED TOCONCEIVED AS PART OF MIL EST INTENDED TOCOMBINE AND COORD INT SETUPS OF THESERVICES.

UNLIKE OTHER COUNTRIES – TOP AND MIDDLERUNG OFFRS DRAWN FROM MIL EST.RUNG OFFRS DRAWN FROM MIL EST.

CHIEF DESIGNATED AS DG ( SERVING LT GEN ).

3 DDG UNDER THE DG – ONE EACH FROM THREESERVICES.

UNDER AYUB KHAN (1948 1971)

GROWTH UNDER VARIOUS REGIMESUNDER AYUB KHAN (1948-1971)

BEEFED UP AS A POL ESPG AGENCY.SIDELINED IB AFTER 1965.

UNDER ZULFIKAR ALI BHUTTO (1972-1977)LOST IMP, RELEGATED TO SIDELINES.

UNDER GEN ZIA -UL –HAQUE (1977-1988)UNDER GEN ZIA UL HAQUE (1977 1988)ZIA’S MISTRUST FOR CIV INT AGENCIES –TOTAL RELIANCE ON ISI.DRAMATIC UPLIFT WITH US COALITION TOCHECKMATE USSR IN AFGHANISTAN (1979).

UNCHECKED UNAUDITED ACCESS TO VAST

GROWTH UNDER VARIOUS REGIMESUNCHECKED, UNAUDITED ACCESS TO VASTRESERVOIR OF ARMS , AMN AND FINANCESMEANT FOR USE AGAINST RUSSIA QUIETLYDIVERTED FOR NEFARIOUS DESIGNS AGAINSTDIVERTED FOR NEFARIOUS DESIGNS AGAINSTINDIA.

INITIATION OF K-2 POLICY.

PERFECT INSTR OF TERRORISM – INTERNATIONAL REACH .

UNDER BENAZIR BHUTTO (1988-90 & 1993-96)ATTEMPTS TO DOWN SCALE THE STATUS AND ROLEATTEMPTS TO DOWN SCALE THE STATUS AND ROLE OF ISI VIS A VIS THE IB.

ISI ROLE MARGINALIZED.

IB STR INCR 3 TIMES AND BUDGET 4 TIMES.

UNDER NAWAZ SHARIEF (1990-93 & 1996-99)

PRESTIGE OF ORG RESTOREDPRESTIGE OF ORG RESTORED.

UNDER GEN MUSHARRAF (1999 – Till Date)BEST OF TIMES FOR ISI.

LT GEN MEHMOOD AHMED DG ISI

- FORMER GOC 10 CORPS (RAWAL PINDI).

MASTER MINDED HIJACKING OF IA FLIGHT IC 814- MASTER MINDED HIJACKING OF IA FLIGHT IC 814

- KARGIL - 1999.

LT GEN EHSAN UL HAQ APPOINTED DG ISI POSTLT GEN EHSAN -UL -HAQ APPOINTED DG ISI POST 9/11.

LT GEN ASHFAQ PARVEZ KAYANI APPOINTED DGLT GEN ASHFAQ PARVEZ KAYANI APPOINTED DGISI WEF 07 OCT 04.

PRESENT ORG OF ISI

ISI(DG - LT GEN)

DDG (POLITICAL) DDG (EXTERNAL) DDG (ADM & MISC)(MAJ GEN) (MAJ GEN) (MAJ GEN)(MAJ GEN) (MAJ GEN) (MAJ GEN)

DIRECTOR DIRECTOR DIRECTOR JT INT (MISC) JT INT (X)

JT INT JT INT SIG JT INT DIRECTOR DIRECTORBUREAU BUREAU NORTH OPS ADM

DIRECTOR DIRECTOR DIRECTOR DIRECTOR(SVL) (EXTERNAL (PM SECTT) (ASIA,

POLITICAL) EUROPE& MID- EAST) & S )

DD DD DD DDJT INT COMN PHOTO WIRELESSTECH MONITORING COMNTECH MONITORING COMN

AD AD AD AD ADLABOUR STUDENT POLITICAL TERRORISM VIP SECURITY

JOINT INT NORTH

ADDL DIRSPEC TASK

OPS BUREAU

COORD CONT OFACTIVITIES ININDIA

ASSISTANCE FORTERRORIST ACTIVITIES INDIAACTIVITIES

AFGHAN CELLFOREIGN

BUREAUK CELL I CELLAFGHAN CELL BUREAUK CELL I CELL

JOINT INT MISCCONDUCTS ESPG IN FOREIGN COUNTRIES

OPs ARE CONTROLLED :-OPs ARE CONTROLLED :-

DIRECTLY FROM HEADQUARTERS

THROUGH AGENTS

INDIRECTLY THROUGH STAFF POSTED ABROAD UNDER COVER ASSIGNMENTS

OFFENSIVE INT OPS

JOINT INT X

LARGEST WG SERVES AS THE SECTT.

COORD FOR OTHER WGS AND FD ORG.

PREP INT APPRE AND THREAT PERCEPTION.

FINANCIAL AND ADM SP TO THE ORG.

SPECIAL WINGS

DEFENCE SERVICES INTELLIGENCE ACADEMY(OJHRI) PROVIDES TRAINING TO ISI CADRES.

MILITARY LIAISON SECTION

CLOSE LIAISON WITH OTHER AGENCIES.

REP ALL CIV SECURITY AGENCIES, PARA MIL ORG, FEDERAL INTELLIGENCE AGENCIES AND PASSPORT & IMMIGRATION DTE.PASSPORT & IMMIGRATION DTE.

ORG OF REGIONAL ISI BUREAU

REGIONAL ISI BUREAUCDR - BRIG

OPS COORD WG LGS SUPPORT PSYCHOLOGICAL DEPT INCHARGE

CO - COL COL LT COL

COMPUTER &RECORDS OPS STAFF TRG DEPT WPN DEPT PUB RELATION

& RELIGION DEPTSUPPLY WG

INT UNITS TPT DEPT COMN &RADIO

PUBLICATION& DISTR OF

PROPO-GANDA

LT COLLT COL

TPT BASE WKSP

RADIODEPT

& DISTR OFPUBLICITYMATERIAL

GANDADEPT

ORG PAK INT UNITS

CORPS INT BN COMMANDED BY COL.BRICK SYSBRICK SYS.FIU APPROX SEC STR LOC ALONG LC/IBOP ROLEOP ROLE- OPS AND TAC INT.

IN SP OF TERRORISTSSPOTTING OF RECTS FOR TRG CAMPS- SPOTTING OF RECTS FOR TRG CAMPS.

- ORG GUIDES,TPT ETC FOR TERRORISTS INFILT INTO INDIAINFILT INTO INDIA.

PERS FROM ALL THREE SERVICES

STR AND PERSONNELPERS FROM ALL THREE SERVICES

DEPUTATION FROM POLICE, PMF &SPECIALIST UNITS

TOTAL STR APPROXIMATELY 25,000

PAK ISI PSYCHOLOGY

PAK ISI PSYCHOLOGY

KEEP INDIA DESTABILISED. NEUTRCONVENTIONAL SUPERIORITY OF INDIAN ARMEDFORCES OVER PAK.

KEEP IA OCCUPIED WITH IS DUTIES - TWO EXTRADIV AT NO COSTDIV AT NO COST.

PREVENT INDIA FROM EMERGING AS REGIONALMIL & ECONOMIC POWERMIL & ECONOMIC POWER .WEAKENING OF INDIAN STATE AND SUBVERTINGITS RELATIONS WITH SAARC COUNTRIESITS RELATIONS WITH SAARC COUNTRIES.

PAK ISI PSYCHOLOGY

LEADERSHIP OF ISLAMIC BLOC WHILEAVOIDING ANY DIRECT CONFRONTATION WITHUSA.

NOT TO OFFEND US ON TERRORISM

DJINN.

CATCH 22.

ROLE OF FUNDAMENTALISTS

GIVING THE FUNDAMENTALISTS A HIGHER OBJ.

DINIA??N ??

CHOUDHARYCHOUDHARY REHAMAT ALI

AN ISLAMIC COUNTRY – DINIA.

- BENGAL, ASSAM - BANG-E-ISLAM.- BIHAR - FARUQISTAN- UP - HAIDARISTAN.- RAJASTHAN - MUINISTAN.- HYDERABAD - OSMANISTAN.- MALABAR - MOPALISTAN.

ISIMOTHER OF TERRORISMMOTHER OF TERRORISM

• DIRECT SP.– JKLF.J .– HM.– HUA.– HUJI.– HUM.– LET.– JEM.– AL-BADR.

• INDIRECT SP.– MAOIST.– NSCN.– UNLF.– PLA.PLA.– ULFA.– BLT.

FUNDSDIVERSION OF FOREIGN AID FOR AFGHANISTAN

ZAKAT COLLECTIONZAKAT COLLECTION.

NARCOTICS-TRADE

FAKE CURRENCY RACKETS IN INDIA

RELIEF TRUSTS ABROAD

ARMS DEALSAMERICA

SAUDI ARABIA OIC

ARMS DEALS

GOVT FUNDINGCIA

ISI

ISI ACTIVITIES IN COMD THEATRE

CENTRAL INDIAUTTARANCHAL

NEPAL

UTTAR PRADESH

MADHYA PRADESH

BIHAR

MADHYA PRADESHJHARKHAND

CHATTISGARH ORISSA

PECULIARITIES OF CC THEATREGEO.

POROUS BORDER WITH NEPAL.PROXIMITY WITH BANGLADESH.

DEMOGRAPHY.

MAJ THEOLOGICAL INSTITUTIONS • DAR-UL-ULOOM.• MARKAZ E DAWA• MARKAZ –E- DAWA.• MUSLIM PERS LAW BD.• TABLIGH – E – JAMAAT.

POL.

CASTE AND CREED EXPL.WORST ADMINISTERED STATES.

PECULIARITIES OF CC THEATREEDN.

ECO.ECO.

SENSITIVE MIL/ ORD/ LGS INSTNS IN THE AREA.

VITAL COMN LINKS PASS THROUGH AOR.

NO OF ARMY PERS HAILING FROM THE AREA.

FALLOUTS OF PECULIARITIES

• SAFE SANCTUARY – PERS WPNS AND• SAFE SANCTUARY – PERS, WPNS AND EXPLS.

• NURSERY FOR RECT- MADARASAS.

FRACTURED MANDATE OF POL PARTIES• FRACTURED MANDATE OF POL PARTIES.

• APPEASEMENT POLICY OF POL PARTIES.• CROSS BORDER MOV OF PERS –

RELATIVES / MARRIAGESRELATIVES / MARRIAGES.

FALLOUTS OF PECULIARITIES

• WHIP UP COMMUNAL RIOTS – AYODHYA,

KRISHNA- JANM-BHOOMI, GYANVYAPI

MOSQUE.

• MAOISTS, NAXALITES AND PVT ARMIES.

FALLOUTS OF PECULIARITIES• FEELING OF INSECURITY.

• MOTIVATED AND TRAINED MODULES TO CREATEMAYHEM AT SHORT NOTICE - ANY TIME ANY WHERE.

• NEPAL

– ARMS, AMN AND EXPL.

– COLLECTION OF INT.

– FAKE CURRENCY.FAKE CURRENCY.

– EASY ENTRY.

122

NO OF MADARASAS1000

800

2500

2400

2000

2800

2000

800

24002000

28006000

1800 400

1000

2000

1000

400

1000

600

10000 TOTAL- APPROX FIFTY THOUSAND

ISI ACTIVITIES IN UP 2001- AUG 06

YEAR ARRESTS2001 ISI AGENTS 42001 ISI AGENTS - 4

JEM - 8LET - 3LET 3HM - 4

2002 ISI AGENTS - 28JEM - 4LET - 8HM - 10AL BADR 7AL BADR - 7

YEAR ARRESTSYEAR ARRESTS

2003 ISI AGENTS - 6JEM 3JEM - 3LET - 3HM 4HM - 4

2004 ISI AGENTS 102004 ISI AGENTS - 10JEM - 7LET - 6LET - 6HM - 1AL BADR - 4

YEAR ARRESTS2005 ISI AGENTS - 8

JEM - 3LET 14LET - 14HM - 1

2006 ISI AGENTS - 10JEM - 7 LET - 6HUJI - 4

TOTALTOTAL ISI ISI -- 6666TERRORISTS TERRORISTS 109109TERRORISTS TERRORISTS -- 109109

CHANGED MODUS OPERANDI• SMALL CELLS.

• AUTONOMOUS.

• SELF MOTIVATED.

• INNOVATIVE USE OF EXPL DEVICES.

• SUICIDE SQUADS.

• SELECTION OF TGTS.- MASS DESTRUCTION.

- NO HOLD BARS.

• USE OF COMN BOOM.

• INTERNATIONALISATION.

• UNLIMITED FUNDS.

• MAFIA NEXUS.

COUNTER MEASURES

Threat LevelThreat Level

Intelligence OfficerCommander Intelligence Officer

INTERROGATIVESINTERROGATIVES

Who ?Who ?

How ?How ? What ?What ?

Why ?Why ?Why ?Why ?

Wh ?Wh ?

When ?When ?

Where ?Where ?

• Determine existence, nature, anddegree of threatg

• Profile of Tgt.• Recommend specific

counter measures to specific threat

IM INT HUM INTSIG INT HUM INT

INT FUNCTIONS• Intelligence CollectionAssess activities Intelligence CollectionAssess activities

Iden grey areasPredict probability • Intelligence Analysis

• Intelligence DisseminationLowest levelTimely

• Intelligence Dissemination• Counter Measures

SECURITY

• SECURITY OF MEN.

• SECURITY OF MTRL.

• SECURITY OF INFO.SECURITY OF INFO.

SECURITY OF OPS• SECURITY OF OPS.

PREVENTION(INTELLIGENCE)

TARGET

CRISISMGT

PHYSICALSECURITY

FOUR STGS OF COUNTER INTELLIGENCE

INVESTIGATION AND PROSECUTION

• INVESTIGATION HELPS TO FIND OUT OWN WEAKNESSES.OWN WEAKNESSES.

REVEALS MODUS OPERANDI OF THE• REVEALS MODUS OPERANDI OF THE PERPETRATORS.

• EXEMPLARY PUNISHMENT WOULD ACT AS A DETERRENT.

COUNTER MEASURESMACRO LEVEL

• A COHESIVE AND COMPREHENSIVE NATIONAL POLICY.NATIONAL POLICY.

• CLEAR, CONSISTENT AND DECISIVE DIRECTIONSDIRECTIONS.

• TRANSLATE DIRECTIONS INTO ACTIONS.

• COORD OF ALL INT AGENCIES AT VARIOUS LEVELS.

• SHED IMAGE OF BEING SOFT STATE.SHED IMAGE OF BEING SOFT STATE.

• STRINGENT LAWS, FAST TRACK COURTS, VERDICT WITHIN MONTHS IF ,NOT WEEKS.

• CLOSE CO-OP WITH OTHER COUNTRIES.CLOSE CO OP WITH OTHER COUNTRIES. SHARE INFO, JT OPS, EXTRADITION TREATYTREATY.

• TERRORISM – LAW AND ORDER PROBLEM.

• BETTER TRAINED AND WELL EQUIPPED PMF AND POLICE.

• RESPONSIBILITY OF ONE AND ALL GET• RESPONSIBILITY OF ONE AND ALL – GET UP AND GET COUNTED.

COUNTER MEASURESMICRO LEVELS

VULNERABLE PERSBORDER AREAS• BORDER AREAS.

• AREAS AFFECTED BY TERRORISM.• PERS WHILE TRAVELLING• PERS WHILE TRAVELLING.• CILQ.• FINANCIAL DEBT• FINANCIAL DEBT.• FOND OF GOOD LIVING.• MORE THAN NORMAL RELIGIOUS LEANINGS• MORE THAN NORMAL RELIGIOUS LEANINGS.• PEER PRESSURE.• RELATIVES STAYING ABROAD- UAE, SAUDI,RELATIVES STAYING ABROAD UAE, SAUDI,

PAK.• DEEMS INJUSTICE DONE.• ALTRUISTS.

PROFILE OF A PERS INVOVED• REMAINS ALOOF/ EXTRA SOCIAL• REMAINS ALOOF/ EXTRA SOCIAL.• INCREASED VISITORS.• FINANCIAL DEALINGS.• FREQUENT LVE / EXTENSIONS. • TELE CALLS.• STD OF LIVING.• SHIFTY CHARACTER.• HIGH IQ• HIGH IQ.• EXTRA EFFICIENT.• UNEXPLAINABLE ABSENCE.UNEXPLAINABLE ABSENCE.• WORKING LONG HOURS.• VICES?• MAINT A DIARY.

As offrs, must know the habits of pers under COUNTER MEASURES

comd.Encourage own tps to promptly report any attempts by a suspicious pers to est linksattempts by a suspicious pers to est links.Discourage clks working after office hours/without supervisionDiscreet watch on pers asking for lve too frequently.St i t t d ti / i f ilitiStrict cont on reproduction/ copier facilities.Destr of ‘obsolete’ docus be supervised.Check pers known to be financially Check pers known to be financially embarrassed.Use Sainik Sammelans to disseminate en’s modus operandi.

• Briefing and debriefing of lve parties.g g p• Cultivate confidence of tps in superiors

and the system.y• Intro Buddy Sys.• Periodical inspections of cl docu be done Periodical inspections of cl docu be done

properly.• Ensure proper handing/taking over drills Ensure proper handing/taking over drills

at all levels.• Incorporate security trg in normal trg.Incorporate security trg in normal trg.

• Surprise checks must be enforcedSurprise checks must be enforced.• Prophylactic svl of pers holding

sensitive apptssensitive appts.• Have Unit Security Standing Orders

d t d h t dupdated whenever warranted.