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THE STATE OF QATAR'S HACK OF OUR DEMOCRACIES 2019 - The Investigative Journal
THE STATE
OF QATAR'S
HACK OF OUR
DEMOCRACIES
Richard Miniter   2019
THE STATE OF QATAR'S HACK OF OUR DEMOCRACIES 2019 - The Investigative Journal
2

                        BREACHED: Sony Pictures’ California HQ suffered a cyberattack in 2014, thought to originate
                                     with North Korea’s attempt to block a film satirizing Kim Jong-un (REUTERS)

    Introduction
     In one of the largest state-sponsored computer hacks ever detected, Qatar’s
     proxies cyberattacked more than 1,400 high-status and ordinary citizens who
     were exercising their free-speech rights in democracies across North America,
     the Middle East and Europe, according to U.S. court filings, computer-forensic
     reports and expert testimony provided in pre-trial motions.

     T        he targets included current
              and former U.S. government
              officials, ambassadors and
     United Nations officials, as well as
     actors, international soccer players,
                                                  Sami Hafez Anan, Egypt’s former
                                                  Chief of the General Staff of the
                                                  Armed Forces; Secretary-General
                                                  of the Arab League and former
                                                  Egyptian foreign minister Ahmed
                                                                                               Center for American Progress, and
                                                                                               former director at Glover Park
                                                                                               Group; American Rabbi Shmuley
                                                                                               Boteach; and Kristin Wood,
                                                                                               former senior analytics adviser
     activists, executives, fundraisers,          Abdul Gheit; Assistant Secretary-            at the Open Source Center,
     diplomats, generals, dissidents,             General of the Arab League and               Central Intelligence Agency, who
     scholars, journalists, rabbis and            former Egyptian ambassador                   led the Terrorism Analysis team
     imams from around the world. Even            Hossam Zaki; UAE official and                examining al-Qaeda’s ties to
     members of royal families and heads          diplomat Sheikh Maktoum Bin                  Middle Eastern countries at the
     of state — e.g. Bahrain’s Crown              Bhutti al Maktoum; Saudi Arabian             Counterterrorism Center (CTC).
     Prince Salman bin Hamad al-                  Minister of State for African                       At a time when the U.S. media
     Khalifa and United Arab Emirates’            Affairs and former Egyptian                  has been consumed by speculation
     (UAE’s) Her Highness Sheikha                 ambassador Ahmed Abdul                       about Russian interference in its
     Hind Bint Maktoum Bin Juma al                Aziz Kattan; Egyptian Cabinet                2016 presidential elections, and
     Maktoum (wife of Dubai’s ruler and           Member and Minister of State                 Hollywood is still reeling from
     niece of HH Sheikh Mohammed                  for Foreign Affairs Mohammed                 North Korea’s computer attacks
     bin Rashid al Maktoum) — were                Gargash; Wolfgang Pusztai,                   on Sony Pictures,1 the depth of
     among those affected.                        security and policy analyst, and             Qatar’s digital strikes has gone
           The list of prominent Middle           former Austrian defense attaché;             largely unrecognized. Here the
     Eastern, European and North                  James Lamond, managing director              details of the hack are revealed in
     American targets also included:              and senior policy adviser at the             full for the first time.

    1.   https://www.independent.co.uk/life-style/gadgets-and-tech/news/north-korea-hackers-server-thailand-sony-pictures-cyber-
         attack-a8329586.html
THE STATE OF QATAR'S HACK OF OUR DEMOCRACIES 2019 - The Investigative Journal
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         Qatar’s Cyber War: The Background
         Qatar’s computer warfare is unprecedented in its duration (stretching over
         a four-year period from 2014–2018), geographic reach (including attacks on
         victims in three continents — Asia, Europe and North America), and scope
         (afflicting more than 1,400 people).

         A        nd although they are united
                  in the effects of these
                  attacks, the victims have no
         other personal or professional ties to
         each other, apart from the remarks
         they have made that were publicly
         critical of Qatar.
               These critics of the Qatari
         regime were engaging their
         constitutionally protected rights to
         speech rights within the Western
         democracies or countries they
         hail from when their offending
         remarks were made. They cited
         Qatar’s open, traceable and public
         financial support for the Muslim                   FINE-FETTERED FRIENDS: Qatar’s critics have cited its open sheltering of terrorists in
         Brotherhood and Hamas —                          Doha’s luxury hotels (REUTERS) and “Sharia and Life” TV personality Yusuf al Qaradawi’s
         designated as a terrorist group by                                          (inset, by Nmkuttiady / WikiCommons) incendiary comments
         the U.S., the EU, Canada and Israel                                                                6
         — and the Qatari government’sThey also mentioned Qatar’s                                     Life” for years, which was watched
                               harboring of Hamas and other
         use of its Al Jazeera broadcasts to                                                          by millions of viewers and7 on which
                               terrorist leaders
         normalize terrorist viewpoints.   2
                                                  inside luxury hotel                                 he still appears as a guest.
                               complexes within the Qatari                                                   During one of his
                               capital, Doha. In other words, the                                     controversial appearances as a
                               country’s critics and the targets of                                   studio guest, he was asked by the
                                   its hacking operations only cited                                  anchor if he supported suicide
                                      information that is publicly                                    bombings in Syria. An impassioned
         Qatar’s shocking                available and undisputed.                                    Qaradawi shamelessly responded
    hack reveals the blueprint                    Yet the accuracy
                                            of the criticism
                                                                                                      that jihadists should not blow
                                                                                                      themselves up unless the operation
     rogue nations can use to                is not in doubt.                                         is endorsed by the Brotherhood.
 target ordinary citizens, topple             Qatar has officially
                                               acknowledged its
                                                                                                             The Middle East 8
                                                                                                                                 Research
                                                                                                      Institute (MEMRI), a non-profit
politicians and subvert political              financial support
                                                           3
                                                                                                      group that monitors Arabic-
movements in the open societies                for Hamas
                                               and its support
                                                                                                      language media and translates
                                                                                                      its output, has presented    many
they oppose. Democracy’s silent               for the Muslim 4
                                                                                                                               9
                                                                                                      examples of Al Jazeera presenting
    enemy now lurks on every                 Brotherhood.
                                                   Any review of Al
                                                                                                      pro-terrorist viewpoints.
                                                                                                             Alberto Fernandez, vice
   citizen’s smartphone, tablet           Jazeera’s Arabic-language                                   president of MEMRI, offered this
            and laptop”                 broadcasts will reveal5
                                     that Yusuf al Qaradawi, the
                                                                                                      balanced assessment: “My personal
                                                                                                      views on Al Jazeera are complicated,
                                 Brotherhood’s spiritual guide, had                                   even though it is obvious that much
                               a weekly show called “Sharia and                                       of its content is deeply disturbing.

    2.     https://www.washingtonpost.com/news/worldviews/wp/2017/06/23/why-saudi-arabia-hates-al-jazeera-so-much/?u&utm_term=.5a37717d3d66
    3.     https://www.haaretz.com/middle-east-news/qatar-vowes-to-continue-supporting-hamas-in-gaza-1.5493246
    4.     https://www.theatlantic.com/international/archive/2017/07/muslim-brotherhood-qatar/532380/
    5.     https://en.wikipedia.org/wiki/Yusuf_al-Qaradawi
    6.     https://www.washingtonpost.com/news/worldviews/wp/2017/06/23/why-saudi-arabia-hates-al-jazeera-so-much/?u&utm_term=.58030dc38e71
    7.     https://www.aljazeera.com/programmes/whatkilledarafat/2012/07/2012732069963178.html
    8.     https://www.memri.org
    9.     https://www.memri.org/reports/defending-and-attacking-mythological-version-al-jazeera-television
THE STATE OF QATAR'S HACK OF OUR DEMOCRACIES 2019 - The Investigative Journal
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                   MIXED MESSAGES: Staff at work inside Al Jazeera’s Doha HQ, June 2017. The Qatari-owned
                                              network both transmits and elicits conflicting views (REUTERS)

“T
                he truth of Al Jazeera is      of dollars to help cleanse Qatar of its    U.S. Navy Seal and CIA contractor,
                rather more than those         terror-funding record.”                    who sought anonymity given his past
                who want to shut it                   Still, Qatar’s leaders appeared     field work. “Now they are using our
    down and those who defend it. It           to be alarmed that critics might shift     own Internet against us.”
    is BOTH a legitimate, historically         U.S. or EU policy against the gas-               Qatar’s shocking hack deserves
    important news operation, and an           rich peninsula. These fears also have      a closer look because it reveals the
    open and constant exercise in Islamist     a strong basis in fact. Indeed, some       blueprint that rogue nations can use
    agitprop,” continues Fernandez.            American critics who were hacked,          to target ordinary citizens, topple
    “[Islamic scholar] Fouad Ajami             such as American Rabbi Shmuley             politicians and subvert political
    perfectly captured the tone and            Boteach, had called for changes to         movements in the open societies
    nuance of the station in 2011 when         U.S. policy, including shuttering the      they oppose. Democracy’s silent
    he noted that, ‘day in and day out, Al     U.S. military base in Qatar and taking enemy now lurks on every citizen’s
    Jazeera deliberately fans the flames of    a harder line against the country.         smartphone, tablet and laptop.
    Muslim outrage.” 10                               So, Qatar apparently authorized
          Living as they did in free,          a wide-ranging hack and attack on
    democratic countries, Qatar’s critics      its international critics, as court
    had every reason to expect that their      documents show. 12
    nations’ laws and traditions would                Clearly, intelligence            If true, this would
    safeguard their rights to speak freely.    officials say, the West is
    Now Qatar’s hacks have changed             entering a new era of            constitute a dangerous and
    those expectations.                        asymmetric warfare.              direct attack by a foreign
          “If true — and the story             Nations that cannot
    seems to be strongly corroborated          hope to challenge the         government against American
    — it would constitute a dangerous          U.S. or NATO on any             citizens for exercising their
    and direct attack by a foreign             traditional battlefield
    government against American                are using the Internet             First Amendment rights”
    citizens for exercising their First        — an information                          —Rabbi Shmuley Boteach
    Amendment rights,” American Rabbi          superhighway originally
    Shmuley Boteach said in a statement        built by the U.S. military
    to Breitbart.11                            itself — to wage war on the
          “It would constitute an assault      superpower.
    against a Rabbi and his wife, a mother            “On September 11th,
    of nine, for speaking out against the      terrorists used our own civilian
    Jewish lobbyists who took millions         airplanes against us,” said a former

10. https://www.nytimes.com/2001/11/18/magazine/what-the-muslim-world-is-watching.html
11. https://www.breitbart.com/politics/2018/09/18/qatar-targeted-rabbi-shmuley-wife-with-hacking-attacks-report/
12. See PDF attached / in online article link
THE STATE OF QATAR'S HACK OF OUR DEMOCRACIES 2019 - The Investigative Journal
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How Oil and Gas Gave Rise to Qatar's Power
Qatar is a small arm of land, roughly the size of the state of Connecticut, which
reaches out some 160km (100 miles) into the Arabian Gulf. It has been ruled
by the Al Thani dynasty since 1825, with various degrees of autonomy under
Ottoman Turkish and British imperial rules.

T
        echnically independent after
        World War I, in practice
        Qatar became a British
Trucial State in 1916 following the
Allied victory in “the war to end
all wars.” When British explorers
found high-quality oil and gas
there in 1940,
           13
               the Qatar Petroleum
Company was formed, resulting in
the emirate’s slow transformation
from a colonial waystation largely
populated by fishermen, herders
and traders with a way of life little
changed since the peninsula’s
Neolithic origins into a modern
superpower offering a strategic
energy source.
                                            POWER WALK: Qatari Emir Sheikh Tamim bin Hamad al-Thani arriving at Bole
         By 1949, Qatar was
exporting its petroleum products                                 International Airport, Addis Ababa, Ethiopia, 2017 (REUTERS)
to Europe. To this day, energy sales
remain the emirate’s largest source
of income. As the British retreated Gulf emirates in the 1960s and 1970s, clan has continued to rule.
from the Middle East, yielding        Qatar secured full independence                Since gaining
modern-day Bahrain and other          from the crown in 1971. The Al Thani independence, Qatar has
                                                                              discouraged opposition political
                                                                              parties and has dealt firmly, even
                                                                              with peaceful dissidents. Its
                                                                              people have little say in setting
                                                                              the country’s policies or in
                                                                              writing its laws.
                                                                                     Qatar’s constitutional
                                                                              rights are shared as sparingly as
                                                                              in apartheid-era South Africa or
                                                                              Ian Smith’s Rhodesia. Only Qatari
                                                                              citizens — roughly one-sixth of its
                                                                              legal population — can purchase
                                                                              land or participate in government
                                                                              decision-making. The courts are
                                                                              controlled by the ruling family;
                                                                              the final legal appeal is to the
                                                                              emir, personally. Open criticism
   OIL RICHES: Outside the Qatar Petroleum HQ in Doha (REUTERS)               of the emir, or his family or his

13.   https://qp.com.qa/en/Pages/Home.aspx
THE STATE OF QATAR'S HACK OF OUR DEMOCRACIES 2019 - The Investigative Journal
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    CATALYST: The discovery of the underwater Pars gas field — the world's largest — transformed the politics of the Middle East15

    ministers, is a crime 14
                             according                To be sure, Qatar’s                      Pars gas field — an underwater
    to its constitution.                        neighbors have similarly poor                  territory larger than the land mass
          Yet, for years, Qatar                 human-rights records and lack                  of Qatar itself, and the world’s
    largely escaped criticism from              independent courts, and its                    largest gas field — transformed
    human-rights activists, and the             non-citizens do not enjoy the                  Qatar and the politics of the
    Western media portrayed it as a             same legal rights as in Western                Middle East. The sea-covered
    typical Gulf state: increasingly            democracies. (By contrast, Arab                field is now divided into two
    prosperous, politically quiet and           Israelis can buy land, vote in                 major parts, the North Dome and
    aligned with the West. Both                 elections, run for office and enjoy            the South Pars fields.
    the ruling class and Western                identical legal protections to                        This discovery made Qatar
    intellectuals essentially asked the         their fellow Jewish countrymen.)               much richer than any of the other
    same question: With all its modern                Then, suddenly, an                       Gulf states (except for its largest
    infrastructure, free schooling              underwater discovery set Qatar                 neighbor, Saudi Arabia), and
    and free medical care, why do               apart from its equally wealthy,                enabled it to play a much larger
    Qatar’s people need elections and           unfree neighbors. The 1990                     role on the global stage. It did not
    government accountability?                  discovery of the vast offshore                 wait long to seize its moment.

14. https://www.theguardian.com/global/2013/jun/25/qatar-12-things-you-need-to-know
15. Source: “Qatar ‘rises above’ its region: Geopolitics and the rejection of the GCC gas market,” Jim Krane and Stephen Wright, Kuwait
    Programme on Development, Governance and Globalisation in the Gulf States, London School of Economics and Politics, March 2014,
    Number 35
THE STATE OF QATAR'S HACK OF OUR DEMOCRACIES 2019 - The Investigative Journal
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    Buying its Way as a World Influencer
     Qatar soon used its vast new wealth to buy influence across the Arab world.
     Once hundreds of miles of undersea pipelines were completed in 1995, the
     petrodollars began flooding in and Qatar’s regional influence rose with the tide.

     T
             he Al Jazeera media
             empire, owned and
             controlled by the Al Thani
     family foundation, was launched
     that same year. The timing is no
     coincidence.
           The ruling family used
     its newfound money to broker
     agreements across the Muslim
     world, and began to fund its
     television channel to influence
     Muslim opinion, first in Arabic
     and then in English (the language
     of many of South Asia’s Muslims,
     as well as immigrant populations
     in Western Europe and North
     America — in fact, only 313,000                   INGRATIATING: President Omar al-Bashir of Sudan (left) welcomes Sheikh Tamim bin
     [2017 figures] of Qatar’s 2.69
                                                                                               Hamad al-Thani (center), 2014 (REUTERS)
     million residents are actually
     citizens; the remainder are
     expatriates and immigrants who
     hail from India, Pakistan, Iran,            Qatar’s rulers bought a huge estate         in Yemen, Bashir told me in an
     Europe, Southeast Asia and other            on Africa’s Atlantic coast that             interview in Khartoum in 2017 that
     Arab lands).                                was once owned by relatives of              he would not abandon his friends
           Today, Qatar is the world’s           Morocco’s King Mohammed VI.                 in Qatar. Meanwhile, Qatar is
     largest exporter of liquefied                     They then gifted it back to the       funding the Houthi rebels in Yemen,
                                16
     natural gas (a.k.a. LNG), making            royal family, alleging overpayment          who are fighting its internationally
     it one of the wealthiest nations            by some $500 million to reward              recognized government.
     on Earth on a per-capita basis              other royal family members who                     In Syria, Qatar has funded
     (earning an $125,000 income,    the         were bickering over the money the           elements of the al-Nusra Front,
                             17
     highest in the world). Together,            estate would fetch. This in turn            which is affiliated with al-Qaeda.
     Qatar’s money and its Al Jazeera            helped secure Morocco’s support             Qatar also paid Iran-backed Syrian
     broadcasts (the name means “the                   To Mauritania in the south,           extremists
                                                                                                   18
                                                                                                         a ransom the New York
     peninsula” in Arabic) gave the              Qatar also lavished money on                Times estimates ranges between
     tiny emirate enormous influence.            imams and funded the expansion of           $770 million and $1 billion,
     It became, as one retired CIA               a Muslim Brotherhood chapter.               delivered in numerous black nylon
     official told me, the “mouse that                 In Sudan, Qatar’s diplomats           duffel bags, for the return of 17 Al
     could roar.” Its leonine rumble             mediated the conflagration in the           Thani family members who were
     was soon heard in nearly every              Darfur region, paying the major             kidnapped while on a week-long
     conflict in the Muslim world,               tribes not to war with each other —         falcon hunt in the Iraqi desert. Such
     even disputes centered thousands            thus ending a genocide while buying         a ransom could fund a terror army
     of miles from its shores.                   tremendous influence with Sudan’s           for decades.
            For example, as Moroccan             president, Omar al-Bashir. Even as                 Qatar also shares its
     officials in Rabat told me in 2018,         his soldiers fought Qatari proxies          largest gas field with Iran,

    16. https://www.aljazeera.com/indepth/interactive/2017/06/qatar-north-dome-iran-south-pars-glance-lng-gas-field-170614131849685.html
    17. https://www.nytimes.com/2018/01/22/world/middleeast/qatar-saudi-emir-boycott.html
    18. https://www.nytimes.com/2018/03/14/magazine/how-a-ransom-for-royal-falconers-reshaped-the-middle-east.html
THE STATE OF QATAR'S HACK OF OUR DEMOCRACIES 2019 - The Investigative Journal
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      POWER PLAY: above left, Nasser al-Khelaifi with former UK soccer star David Beckham in 2013 (REUTERS) and right,
                                             Khelaifi (seated) with members of the PSG soccer team at a press conference with
                                                                             Accor Hotels in Paris, February 2019 (REUTERS)
                                                                                                         20
                                                                                             football” ; London’s luxury and
                                                                                             commercial buildings (for example,
                                                                                             Canary Wharf Group Investment
                                                                                             Holdings is majority-owned
                                                                                             by Qatari Holdings — making
                                                                                             it London’s
                                                                                                    21
                                                                                                          largest property
                                                                                             owner, according to research
                                                                                             data firm Datscha.com); and U.S.
                                                                                             documentary television channel
                                                                                             Al Jazeera America — part of the
                                                                                             Al Jazeera media empire — which
                                                                                             was subsequently pulled amid
                                                                                             claims of sexism and anti-Semitism
                                                                                             while failing to gain22 sufficient U.S.
                                                                                             audience numbers.
         EYES ON THE PRIZE: Qatar’s Nasser Khelaifi and Hollywood actor
         Leonardo DiCaprio watch the 2013 men’s single semi-finals (REUTERS)

    and its financial ties with the              conflict across North Africa, the
    Islamic Republic are intricately             Middle East and South Asia.
    interwoven.                                       Qatar’s strategic                    A full
          Qatar’s banks make loans to
    Iran and its merchants sell Iranians
                                                 investments include top
                                                 European football (soccer)
                                                                                   accounting of Qatar's
    a large amount of televisions,               teams Málaga Club de           vast diplomatic initiatives
    computers and other electronic
    goods; Iranians also factor among
                                                 Futbol (CF), owned by
                                                 Sheikh Abdullah ben
                                                                                   would fill pages — its
    Qatar’s mostly expatriate populace           Nasser Al Thani, and              money and influence
    (Qataris only comprise 11–12%
    of the population, with 30,000 19
                                                 Paris Saint Germain
                                                 (PSG), acquired via the
                                                                                show up in every conflict
    Iranians accounting for 1.50%).              Qatar Sports Initiative            across North Africa,
          A full accounting of Qatar's
    vast diplomatic initiatives would
                                                 (QSi) headed by Qatari
                                                 government minister Nasser
                                                                                    the Middle East and
    fill pages. In short, its money              Khelaifi — the “most                   South Asia”
    and influence show up in every               powerful man in French

19.   http://priyadsouza.com/population-of-qatar-by-nationality-in-2017/
20.   https://www.sportskeeda.com/football/top-5-football-clubs-owned-by-billionaire-arabs/5
21.   https://www.telegraph.co.uk/business/2017/03/17/qataris-london-queen/
22.   https://www.washingtonpost.com/lifestyle/style/al-jazeera-america-news-channel-to-close-up-shop/2016/01/13/aa3ab180-ba1f-11e5-99f3-184bc379b12d_
      story.html?utm_term=.f60dc1d3f37a
THE STATE OF QATAR'S HACK OF OUR DEMOCRACIES 2019 - The Investigative Journal
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 Setting the Stage for Non-Neighborly
 Contention in the Region
 Naturally, Qatar’s sudden rise to regional leadership has provoked the ire of
 larger Arab states, especially that of Saudi Arabia and Egypt, whose heads
 tend to see themselves as the natural leaders of the Arab world.

 B
        eing the Arab world’s                 collision course with them.                since the start of the Iraq War in
        richest nation, Saudi Arabia          Increasingly, Qatar’s diplomatic           March 2003.
        controls Islam’s shrines              wins often seem to come at Saudi                 By contrast, Qatar has
 in Mecca and Medina, while                   and Egyptian expense. Even                 tried to simultaneously support
 Egypt is home to approximately               Qatar’s biggest prize — a U.S.23           both the U.S. and her enemies.
 one-quarter of the world’s Arab              military base at the Al Udeid Air          So, while Qatar hosts a U.S. air
 population, and its novels and               Base — was the result of U.S. base         base — home to some 11,000
 televised novellas are a huge                closure in Saudi Arabia.                   American servicemen, from
 influence driving Arab culture.                     Worse still, from the Saudi         which U.S. warplanes strike
       Qatar’s newfound wealth                and Egyptian perspectives, Qatar           targets in Afghanistan, Syria
 and its Al Jazeera satellite                 often seemed to be working                 and Iraq — it also once housed
 channel allowed it to compete                at cross-purposes with Saudi’s             Khalid Sheikh24
                                                                                                         Mohammed, the
 — financially, diplomatically,               absolute monarchy and Egypt’s              mastermind of the September
 militarily and culturally — with             military dictatorship. Saudi               11 attacks, and currently
                                                                                                              25
                                                                                                                   shelters
 the claims to regional leadership            Arabia and Egypt have generally            members of Hamas and other
 of both Saudi Arabia and                     aligned themselves with the U.S.           terrorist groups that have killed
 Egypt, putting it on a direct                and its diplomatic initiatives             Americans.

                                  PRIZE ASSET: U.S. Secretary Rex Tillerson steps off the plane at Al Udeid Air Base — Qatar’s
                                                                        biggest diplomatic asset — October 2017 (REUTERS)

23. https://www.airforce-technology.com/news/us-qatar-support-udeid-air-base/
24. http://time.com/4665163/barack-obama-khalid-sheikh-mohammed-letter-september-11/
25. https://foreignpolicy.com/2014/08/04/hamass-bffs/
THE STATE OF QATAR'S HACK OF OUR DEMOCRACIES 2019 - The Investigative Journal
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       Q
                 atar remains one of the largest
                                               26
                                                  funders
                 of the Muslim Brotherhood, which
                 was founded in Egypt in 1928 by
        Islamic scholar Hassan al-Banna, whose vision
        was to create a universal Islamic system of rule
        by promoting Islamic laws and morals through     27
        social services. This group has since spawned
        virtually every radical Islamist group in the
        past half-century, including al-Qaeda, the
        Egyptian Islamic Jihad and the Islamic State of
        Iraq and Syria (ISIS).
               Qatar fell from the high wire of official
        neutrality in 2017, when Saudi Arabia, Egypt,
        Bahrain and the United Arab Emirates
        announced a blockade, closing their land,
        sea and air ports to trade with Qatar and
        withdrawing their ambassadors. Qatar’s Arab                        TERROR MONGER: Khalid Sheikh Mohammed, the
        neighbors cited a list of reasons, including                       mastermind behind the 9/11 attack (FBI/WikiCommons)
        Qatar’s support for international terrorism and
        its close relationship with Iran, which the Gulf                  Even before the 2017 boycott began, Qatar
        Arab states regard as a mortal enemy.                             heard prominent Americans and Europeans call
              While the U.S. and EU have tried to                         for a tougher line on the gas-rich peninsula. As a
        remain strictly neutral in the Qatar–Gulf Arab                    result, Qatar began to compile an “enemies list.”
        boycott, Qatar’s rulers feared their neutrality                         It would not be long before it found a
        would not last long. They are savvy enough                        way to strike at its distant perceived foes,
        to know that shifts in Western public opinion                     utilizing the Internet to allow it to deny all
        often produce shifts in government policy.                        responsibility.

 Fear in the Spear: Qatar’s Use of Spear-Phishing
     Qatar began to launch its systematic cyber warfare campaign against more
     than a thousand victims in North America, Europe, the Middle East and India
     in the past four years.

     A
               s the weakness of                  book, the target will click on the                   Next, as some unsuspecting,
               countermeasures has proved         email, which then launches a virus-            scoop-hungry and credulous
               ineffective against these          like program that will transmit all            journalists suddenly find this
     tactics, eyewitnesses have revealed          their private emails to their attacker.        treasure trove in their email inbox,
     how this new world of cyber warfare                  Then those emails will be              they will contact the prey for
     and diplomacy poses 28
                             a risk to            catalogued by topic and recipient,             comment. Sometimes a demeaning
     democracy itself. Across29its more           and combed over for embarrassing               or destructive story is subsequently
     than 1,200 cyber victims, Qatar has          admissions, financial irregularities or        published, which will quickly
     used the same pattern over and over:         illicit relationships. As any damaging         metastasize from one news outlet
     first, it sends a spear-phishing email       dirt is found, it is then circulated to        to another, instantly devouring the
     to an unsuspecting target. Since this        journalists at New York Times, The             prey’s good name. At other times,
     looks like an ordinary email from            Washington Post, the Associated Press          reporters are unable to verify the
     someone in the quarry’s address              and other major news outlets.                  email contents independently, so

26.    https://www.aljazeera.com/indepth/features/2017/06/muslim-brotherhood-explained-170608091709865.html
27.    https://www.hudson.org/research/13787-the-rise-of-the-violent-muslim-brotherhood
28.    https://www.bloomberg.com/opinion/articles/2018-09-18/russian-hackers-aren-t-the-only-ones-to-worry-about
29.    https://english.alarabiya.net/en/features/2018/09/30/EXCLUSIVE-Why-the-fight-against-Qatar-s-US-cyber-attacks-is-not-over-yet.html
11

  no story is published. But the reporter’s phone call, by
  itself, would send the prey an intimidating message:
  that it is risky and reckless to oppose Qatar.
          Either by shaming or destroying Qatar’s
  perceived enemies, such spear-phishing techniques
  have undermined much of the opposition to the
  emirate’s policies inside Western democracies.
          According to DigitalGuardian.com, spear-
  phishing is the most successful form of acquiring
  confidential information
                       30
                              on the Internet, accounting
  for 91% of attacks. Unfortunately, with such a
  dangerous precedent being set, nothing can stop Iran,
  North Korea or other rogue nations from adopting the
  same playbook. Indeed, they may already be doing so…
                                                                                   IP ADDRESSES: The list shows the trail of VPNs registered to Qatar
  while eluding detection by intelligence services.
        SHORTENED LINKS USED IN SPEAR-PHISHING                                       DATA SHOWS ATTACKERS' TARGETS

   SPEAR-PHISHING TACTICS: The charts above and below show how spear-phishing is done. Note that phishing attacks are not
                                                                  tailored to the victim, while spear-phishing attacks are

                  DECODED NOTES SHOW TARGETS TRACKED AND ATTACKED

30. https://digitalguardian.com/blog/what-is-spear-phishing-defining-and-differentiating-spear-phishing-and-phishing
SNARED: Robin and Elliott Broidy in 2012, during happier times (Alex Berliner/
                                                                                        ABImages, via Associated Press)

    Qatar’s Prominent Cyber Victims in North
    America: The Elliott Broidy Case

   E
           lliott Broidy, a self-made           Private Network Service providers                  Once the target clicked on the
            successful entrepreneur and         registered in different countries,          “OPEN DRIVE,” he was directed
            Beverly Hills-based financier,      including Russia, Cyprus, the United        to a Google webpage that asked
    was Deputy Finance Chairman                 Arab Emirates and the U.K.                  him to verify his own password.
    of the Republican National                        However, their plan fell              The hackers on the other side were
    Committee and a close friend of             apart when a glitch occurred for            waiting. Once the unsuspecting
    President Trump.                            several minutes, revealing the              victim typed in his password,
          Broidy was also known to be           central launch point and IP address         it is over — the cybercrime has
    a very outspoken critic of Qatar,           (78.100.98.177), which was registered       been committed and the victim’s
    citing its human-rights record,             under Qatar’s main internet service         credentials have been stolen.
    financial support for terrorism and         provider, Ooredoo — a company                       The pace of phony emails
    closeness to Iran — a theocratic            mostly owned by members of the Al           accelerated between Dec. 28, 2017
    state that is developing nuclear            Thani royal family.                         and Jan. 4, 2018 in what Broidy’s
    devices and the long-range rockets                 Spear-phishing emails first          friend described as “almost
    to carry them. Broidy’s combination         appeared in the inboxes of a                nonstop attempts to spear-phish
    of political connections, personal          longtime friend of Broidy and his           me, including text messages
    views and indiscretions made him            wife on Dec. 27, 2017. The emails           purportedly from Google tech
    the perfect target for Qatar’s spear-       seemed to be from legitimate                support.” Eventually, the cyber
    phishing efforts.                           sources or contacts in their                predators breached Broidy’s e-mail
          Jassim al Thani, a Qatari             respective email address books.             servers for the first time on Jan.
    spokesman and member of the                       Still, these initial attacks          4, 2018. Broidy’s friend fell victim
    ruling family, calls Broidy’s claims        failed. One of the emails sent              shortly thereafter.
    “completely fabricated and                  to Broidy’s friend subsequently                    Once the emails were
    without merit.” 31                          appeared to be a well-designed              harvested, phony documents were
          In an attempt to hide their           email from the BBC news network             distributed. The Institute for Law
    locations and the origin of the             with the subject line “Saudi Foreign        and Society, a sham Ukrainian think
    attack, the hackers used a Virtual          Ministry Leaked Documents.”                 tank,32 published a report on Jan. 25,

31. https://www.bloomberg.com/news/articles/2018-05-24/broidy-s-expanded-hack-allegations-fault-ex-spy-emir-s-brother
32. http://ils.ooo/en
13

   2018, accusing Broidy of engaging                   Al Jazeera was not far behind.       biased story had suddenly appeared
   in business that would have put              Its reporter phoned Broidy’s                in countless major news outlets
   him in violation of U.S. sanctions           executive assistant on March                around the globe.
   in Russia. (The fraud was crude.             6, 2018, saying he was seeking                     The AP attacks kept coming.
   Broidy had never done business               comment on the hacked emails.               On March 26, 2018, LoBianco
   in Russia and had no government              He refused to leave his name,               published another long story on
   contacts there. But it was hard              a call-back number or other                 Broidy35 based on his stolen emails.
   to prove a negative, as victims              contact information, making it              Broidy maintained that some or
   soon learn.) The documents cited             impossible for Broidy to respond            all of the emails were actually
   in the report were later found               to the allegations. Nevertheless,           forged. He patiently explained
   to be forged, likely by a foreign            the mysterious “reporter” left              the evidence over and over again.
   intelligence service.                        this intimidating message: “Your            Yet nothing could stop the media
          Other journalists also                reputation is about to be further           feeding frenzy.
   received mysterious emails, too.             maligned in international media.”                  Next, Washington Post White
   On Feb. 7, 2018, Ben Wieder of                      The following day, Al Jazeera        House reporter Josh Dawsey
   McClatchy — a chain that operates            ran a story34 on the forged Russian         phoned Broidy’s staff on April
   31 daily newspapers in 29 U.S.               docs without including an effective         4. He appeared to be the first
   markets and boasts an average                denial from Broidy or pointing out          journalist to receive physical
   weekday circulation of nearly two            that the documents were “provably           print-outs of hacked emails, rather
   million Americans33 — published an           false” and “complete forgeries.”            than PDFs, and indicated he was
   article accusing Broidy of various                  A few days later, a negative         preparing a major story. Wall Street
   misdeeds, based on purported                 story by Associated Press reporter          Journal reporter Bradley Hope
   copies of his private emails. Then,          Tom LoBianco and his colleague,             then contacted Broidy on April 18,
   on or about Feb. 25, 2018, PDF               Bradley Klapper, appeared on                saying he was investigating Broidy
   copies of Broidy’s hacked emails             the AP website. The Associated              based on what he had received of
   begin appearing in the email                 Press reaches some two billion              Broidy’s purloined private emails.
   inboxes of journalists in New York           people across the world per day,                   It is worth noting that every
   and Washington, D.C.                         according to its website. Its wire          reporter in this chain seemingly had
          Within the next few days,             service is used by virtually every          a separate angle, a little “exclusive”
   Wieder received forged Russian               major newspaper, broadcast and              drawn from different sections of the
   documents, distributed by ILS.               online news outlet in the United            private emails. This meant that the
   But as soon as Wieder began                  States, Europe, Australia and Asia          victim would have to simultaneously
   working on the story, he was                 — therefore, it was strategically           contend with multiple bogus claims.
   scooped by his competition.                  vital to the cyberattack. A single          It was like fighting the hydra of
                                                                                            ancient Greek mythology, a multi-
                                                                                            headed serpent which, as soon as
                                                                                            you cut off one head, it immediately
                                                                                            grows two more.
                                                                                                   Even Broidy, a man with vast
                                                                                            personal resources and longtime
                                                                                            personal relationships with the
                                                                                            president and other key White
                                                                                            House personnel, was powerless
                                                                                            to stop the largely baseless attacks
                                                                                            in the media. He has vowed to
                                                                                            hold those accountable for the
                                                                                            campaign against him in the
                                                                                            court of law, and has relentlessly
        SCOOPED: McClatchy journalist Ben Wieder (from his Twitter profile) received        pursued his attackers. How could
            forged Russian documents from ILS, but was scooped by his competition           a lesser mortal possibly survive
                                                                                            such an onslaught?

33. https://www.sourcewatch.org/index.php/McClatchy_Newspapers
34. https://www.aljazeera.com/news/2018/03/trump-donor-ukraine-criminal-probe-180307124432781.html [Note: date appears later here]
35. https://www.apnews.com/b4946f7bf1fe4328b0c81506434aa082
BOLLYWOOD BASHING: Bollywood actor Anupam Kher (left) and Indian director Mahesh Bhatt
                                   (right) were among 52 Indian celebs who were also targeted (REUTERS)

      Other Prominent Hacking Victims’ Stories
      Broidy’s story is similar to that of many other hacking victims. But while
      Broidy’s proximity to President Trump made him a lightning rod for the
      hackers, some received only a few negative mentions in the press.

      A
               nd while this appears to           Relations Affairs Committee            director Sasha Ghosh Simonoff;
               be largely a result of their       Founder and President Salman           and People Demand Change
               relative obscurity, it does        Al-Ansari; The Syria Campaign          co-founder and former Syrian
      not take away from the impact               (“Americans for a Free Syria”)         diplomat Bassam Barabandi
      of the hacking on the victims’              advocacy manager Kenan                 — all of whom have been
      personal lives and freedom —                Rahmani; Syrian Center                 outspoken in their opposition
      clearly, even relative obscurity            for Media and Freedom of               to Syria’s Assad government
      cannot serve as an effective shield         Expression executive director          (which is backed by Iran and
      against cyberattacks.                       and The Syrian Observer editor-        Qatar). They, too, were targeted
            Consider the case of eight            in-chief Wael Sawah; Lebanese-         and maligned in the media,36as
      U.S-based Syrian dissidents and             born, Washington, D.C.-based           reported in the Daily Beast.
      other vocal Arab-Americans                  political activist Khaled Saffuri,          Rahmani’s LinkedIn profile
      — Jihad Makdissi, former Syrian             noted for his comments on              was mocked and alleged to contain 37
      Foreign Ministry spokesman;                 the Jamal Khashoggi case;              several bogus claims on a website
      Syria Emergency Task Force                  People Demand Change Inc.              claiming to be the “The Real
      Managing Director Mouaz                     executive director and former          Syrian Free Press,” which alleged
      Moustafa; Saudi American Public             Syrian Emergency Task Force            Rahmani didn’t really attend law

36    https://www.thedailybeast.com/why-did-qatar-try-to-hack-syrian-opposition-leader
37.   https://syrianfreepress.wordpress.com
15

                                         worry about the Qataris.”              the New York Times contacted
                                                Former Cairo-based Al           me in 2016 to inform me he had
                                         Jazeera English bureau chief           received a flash drive from an
                                         Mohamed Fahmy, an award-               anonymous source including
                                         winning Canadian-Egyptian              copies of my stolen emails.
                                         investigative reporter who was                “Once some of the content of
                                         jailed in Egypt in 2014 on alleged     my emails surfaced in the story he
                                         terrorism charges and sentenced        wrote, the next day Al Jazeera went
                                         to seven years’ imprisonment,          all out with back-to-back coverage
                                         had a falling out with the Qatari-     about some of the content of the
                                         owned media network and                emails. Interestingly, Al Jazeera
                                         subsequently sued his employer.        disclosed information that was on
                                                While behind bars during        the flash drive but had not been
                                         the 438 days of his incarceration,     included in the article published in
                                         Fahmy overheard eye-opening            the New York Times.
  SYRIAN CRISIS: Kenan Rahmani           confessions from members of                    “I learned later from my own
      (from his LinkedIn profile) was    the Muslim Brotherhood, who            investigations that this is a trend the
    one of several U.S.-based Syrian     told him endless stories of their      Qatari intelligence uses to distance
  dissidents who were also targeted      cooperation with the Qatari-owned themselves from the cybercrime by
                                         Al Jazeera network. Fahmy has                               handing the goods
          and maligned in the press      since decried this unethical and                                    to other
                                         illegal relationship as being far                                        news
  school in Washington, D.C.
                           38
                                 as he   from the fundamentals of
  is “never there.” Sawah admitted       journalism that landed
  surprise at Qatari attempts to         him in prison.
  hack his account, affirming that              The Qataris
  Doha assaults anyone against its       launched an                      I learned later from my
  ally, the al-Nusra Front.              extremely well-                  own investigations that
          Siminoff believes he           organized
  and Barabandi were targeted            plan to steal                   this is a trend the Qatari
  because of their communication         Fahmy’s emails,             intelligence uses to distance
  with the Turkish government            assassinate
  over the Syrian opposition,            his character            themselves from the cybercrime
  specifically trying to comprehend      and discredit              by handing the goods to other
  Qatar’s involvement, including         him in a cyber-
  its connections to Jabhat al-          espionage                 news outlets and sourcing it to
  Nusra and HTS in Syria (as an          operation, which               them when reporting the
  independent analyst who prefers
  to remain anonymous explained,
                                         Fahmy reported to
                                         the Canadian police                news on Al Jazeera”
  “Every time we follow a deal           in 2016.                                 —Mohamed Fahmy
  between Iran and pro-Iran militias             Fahmy explained, “I
  and Islamic extremists in Syria, we    deleted many of the spear-
  find Qatari money”).                   phishing emails I received that                                        outlets
         In a strange twist of irony,    were clearly very well tailored to my                            and sourcing
  Siminoff says that while he            interests as a journalist and human    it to them when reporting the
  formerly helped train Syrians          rights advocate, but I must have       news on Al Jazeera — their most
  to avoid cyber traps laid by the       unknowingly fallen for one of them. cherished foreign policy tool and
  [Assad] regime or the Iranians, “I            “I found out about it when      the dagger they use against the
  never thought we’d also have to        journalist David Kirkpatrick from critics of Qatar.”

38. https://qatarileaks.com/ar
STARSTRUCK: Qatar recently acquired leading independent film producer Miramax Films, seen
                      here receiving a 2008 “Best Picture” Oscar for “No Country for Old Men” (REUTERS)

  A
           nother prominent hacking                     This list featured prominent   querying its political activities.
           target was Mr. Ronald                 Tamil actor Arun Vijay, Tollywood            However, as Qatar has
           Sandee, a former analyst              actors Mahesh Babu and Manjima              strategically invested in
  in the Dutch military intelligence             Mohan, and Trisha                                   some 38 media and
  who now serves as co-founder                   Krishnan, all of whom                                  sports channels in
  of Amsterdam-based advisory                    reported hacks of                                         geographically
  and consultancy firm Blue Water                their personal social                                       diverse
  Intelligence.39                                media accounts.                This massive                  locations
         As Sandee explained in an                      Added to                                               across
  interview with TIJ, “It is clear the           the 48 other              hacking operation, Europe,
  hack targeted Qatar’s enemies and              Bollywood                 which might still be Asia                 and
  friends alike. Qatar targeted its              actors                                                          North
  own clients in Syria, the Muslim               identified on            ongoing, can only be America —
  Brotherhood, to keep control of                the list, Qatar         done by governments” its               including
  their activities. But targeting U.S.           is suspected of                                                   2016
  citizens on U.S. soil should not be            hacking — or                 —Ronald Sandee, Blue            purchase of
  without repercussions.                         being in league                Water Intelligence           Hollywood’s
         “This massive hacking                   with Turkey-based                                         Miramax Films
  operation, which might still be                cyber groups ProPak                                     — the hacks could
  ongoing, can only be done by                   and Ayyildiz Tim to hack                             be symptomatic of
  governments.” Sandee confirmed                 — the accounts of actors Abishek              the emirate’s ambitions to
  he continues to research the hack.             Bachchan, Karan Johar, Rishi          rule the global media sphere.
         As Sandee pointed out,                  Kapoor, Rakul Preet, Sruti Haasan,            With 43% of the film box-
  even Bollywood (including its                  Ali Zafar, Boney Kapoor, Anupam       office revenues made in India,
  Tamil Nadu equivalent, known as                Kher, Amitabh Bachchan, Arshad        Bollywood’s substantial earnings
  Kollywood, and the Telangu variant,            Warsi, Hansika and Shadi Kapoor,      and influence would easily place it
  Tollywood), was not immune                     and Indian director Mahesh Bhatt. on Qatar’s hit list of rivals. As there
  to Qatar’s cyber wrath. Some                          It is not clear exactly        is also a sizeable Indian immigrant
  52 Bollywood actors, actresses,                why Qatar would wish to hack          population — approximately
  directors, film executives and other           these Indian celebs as, unlike its    650,000 — living and working in
  cinema personnel were targeted by              other targets, none have been         Qatar, the hacks could be part of
  Qatar’s hackers, as confirmed40by a            particularly noted for speaking       a larger plan to wield influence on
  list in The American Spectator.                out against the emirate or publicly the subcontinent and abroad.

39 https://blue-water-intelligence.com
40. https://spectator.org/exclusive-the-india-files-dozens-of-bollywood-and-tollywood-actors-targeted-and-hacked-by-qatar/
    #.XGcmEFzuhXs.twitter
17

    A Not-So-Sporting Player
    In addition to the Bollywood hacking assault, eight Egyptian soccer players
    were also targeted: Abdallah Said, Ahmed Saed, Ahmed Salama, Ayman
    Refaat, Islam Saleh, Mahmoud Hamdi al-Wensh, Mohamed Abdel Fattah,
    and Egypt and Al Ahli goalkeeper Mohamed Al Shenawy, each of whom had
    their private email correspondences stolen.

    A
            s per its Bollywood
            victims, there does not at
            first glance appear to be
    any motive for Qatar in targeting
    these individuals, apart from its
    strategic power-playing in the
    sports arena, both regionally
    and abroad.
          As Sandee commented:
    “The targeting of a group of
    young football41 players by this
    Qatari hacking operation is
    disturbing. What are the Qataris
    looking for? Do they try to find
    dirt so they can blackmail these
    players when are participating
    in 2022 World Cup Football? Do
    they try to find weaknesses so
    they have leverage when they
    try these players out for Paris
    Saint Germain? Or is there even
    a darker agenda behind these
    specific hacking targets?”
          The “darker agenda”
    Sandee alluded to shows up
    in another of the emirate’s
    sports connections. Qatar has
    not only established itself as a
    major player in European soccer
    through its purchase of PSG and
    Málaga CF, but also through its
    BeIn Sports media channels —
    formerly known as Al Jazeera
    Sports — which includes local
    variants such as BeIN Sports
    France and BeIn Sports Spain.
          After the Doha-based
    network obtained exclusive                       STUNG: Egypt and Al Ahli goalkeeper Mohamed Al Shenawy, seen here during
    rights to broadcast major                        the 2018 FIFA World Cup, was one of eight Egyptian soccer players targeted by a
    football leagues such as the                                          Qatar-led email hack (Кирилл Венедиктов / WikiCommons)

41. https://dailycaller.com/2019/02/11/qatar-hacks-egyptian-soccer-players/
18

                                                                                                    targeted Broidy as an act of
                                                                                                    retaliation because of his influence
                    The targeting of a group                                                        on Trump.
                                                                                                            Speculating on the rationale
                  of young football players is                                                      for the attack on the soccer
               disturbing. What are the Qataris                                                     players, David Reaboi, senior
                                                                                                    vice president 44
                                                                                                                    at the Security
             looking for? Do they try to find dirt                                                  Studies Group in Washington,
             so they can blackmail these players                                                    D.C., said: “These actions are fully
                                                                                                    in line with Qatar's subversive
            when they are participating in the 2022                                                 policy, in addition to the billions
              World Cup Football? Or is there an                                                    spent by Qatar in organizing
                                                                                                    the World Cup, and their clear
              even darker agenda behind these                                                       willingness to do all the suspicious
                   specific hacking targets?”                                                       things to ensure access to the
                                         — Ronald Sandee                                            organization and to use football as
                                                                                                    an instrument of influence.
                                                                                                           “There are many reasons for
                                                                                                    Qatar to penetrate the means of
                                                                                                    communication for known people,
                                                                                                    including silencing critics, and in
        FIFA World                                                                                  this case, maybe to influence the
        Cup, the UEFA                                                                               Egyptian players to sabotage the
        Europa League and                                                                           Egyptian team.”
        the English Premier League,                                                                        As in Qatar’s other cyber
        its Arab power rival, Saudi                                                                 warfare strategies, “sabotage” is
        Arabia, disappointed sports fans                                                            clearly the name of the game.
        by blocking the channel from
        broadcasting the 2018 World
        Cup, threatening a 10,000 riyal
        ($2,746) fine to any hotel that 42
        refused to censor the network.
              The Saudi-initiated Doha
        blockade was   followed by other
                                                       There are many reasons for
                    43
        Gulf states (the UAE, Egypt                 Qatar to penetrate the means of
        and Bahrain, among others),
        escalating in a diplomatic
                                                   communication for known people,
        row over Qatar’s financial                  including silencing critics; in this
        backing of media channels
        and its support for Iran and
                                                      case, maybe to influence the
        the Muslim Brotherhood.                       Egyptian players to sabotage
                                                          the Egyptian team"
        T
               he Gulf blockade was
               also publicly backed
                                                            — David Reaboi, Institute for Security Studies
               by Trump, who accused
        Qatar of supporting terrorism
        and cited Elliott Broidy as a
        key influence in his policy. As
        Qatar was subsequently hit with
        international sanctions, it appears
        the emirate may have specifically

42. https://www.alaraby.co.uk/english/news/2017/6/13/saudi-arabia-blocks-qatari-owned-bein-sports-channel
43. https://www.bbc.co.uk/news/world-middle-east-40246734
44. https://securitystudies.org
19

 Ambassador Lee Wolosky Cracks the Hackers’ Code
  Broidy’s story is similar to that of many other hacking victims. But while
  Broidy’s proximity to President Trump made him a lightning rod for the
  hackers, some received only a few negative mentions in the press.

  A
           s soon as Elliott Broidy
           realized he was being
           cyberattacked, he spared
  no time in fighting back, quickly
  hiring prominent Boies Schiller
  Flexner, LLP lawyer and former
  U.S. Special Envoy to Guantànamo
  Lee Wolosky, who filed a lawsuit in
  California in March 2018 against
  Qatar and their agents in the U.S.
         They worked in tandem
  with Anukura and Adlumin, two
  of the most prominent cyber
  intelligence firms in the world —
  which worked on the DNC hack
  among other cases — to assist                  HACK CRACKER: Broidy hired Boies Schiller Flexner, LLP lawyer and former U.S.
  in uncovering how the hackers                  Special Envoy to Guantànamo Lee Wolosky to represent him in his suit against Qatar
  carried out their misdeeds.
          Of the unique lawsuit,                 hundreds of people targeted                failed, and our technical people
  which attempted to hold a foreign              and who is behind it: “The IP              were able to see through —
  government accountable in a                    addresses came off the Broidy’s            directly to the originating internet
  U.S. court for    digital espionage            capital management server, which,          protocol address.
                45
  operations, Wolosky said that                  like many servers, logs off all of                “It was sort of like someone
  hacking into a U.S. citizen’s emails           the internet protocol addresses            operating behind the curtain and
  is a criminal offense, but it is               that seek access to the server.            then the curtain falls down, and
  tantamount to “an act of war when                     “And what that revealed was         you’re able to see who’s behind
  such an attack is orchestrated by a            a very sophisticated computer-             the curtain. And in those cases,
  foreign government.”                           hacking operation that used                we saw the use of a single internet
         Wolosky is a seasoned                   VPNs all over the world to try             protocol address in Doha, Qatar,
  litigator, crisis manager and                  and disguise the origin of the             as standing behind the curtain.”
  counterterrorism official who has              computer attacks.                                 US-based company Tiny
  served under the past three U.S.                     “What this means, in                 Url, a shortening web service that
  presidents in significant national             simple terms, is that the attackers        provides short aliases for redirection
  security positions. In 2016 he was             bounced their internet traffic             of long URLs, was among the
  accorded the personal rank of                  of computer servers all over the           companies that had to comply with
  Ambassador by then-President                   world. Really, in most continents,         the court’s order and cooperate with
  Obama, who called on Wolosky                   we found thousands of computer             the investigation.
  to lead U.S. diplomatic efforts to             servers even just within the United               Essentially, the investigation
  close the U.S. detention facility in           States that were used to try and           into how the hackers used
  Guantànamo Bay, Cuba.                          disguise their activities.                 thousands of “Tiny Urls” led to
          Wolosky explained to TIJ                     “However, in a couple of             the revelation that this crime was
  in an interview how this lawsuit               instances, their obfuscation               not only directed against Broidy,
  unraveled the data about the                   techniques failed. The VPNs                but also towards the thousands to

45. https://www.politico.com/story/2018/05/24/elliott-broidy-qatar-email-hack-607970
20

      whom the corrupt links were sent.               It's really                         some notes that were indicated next
             Wolosky, in his legal battle          only states, in                        to their targets, and these were the
      on behalf of Broidy, succeeded in                                                   notes of the attackers saying what
      convincing the court to issue 80          our experience, that                      they wanted to do.
      subpoenas in his quest to pinpoint         have the resources                                “In some cases, the hackers
      the cyber thieves: “We were able                                                    created fake emails based on
      to get all of the data used by this       to run an operation                       the general narrative of the real
      group over a one-year period from            of this size and                       emails, so you’re talking about an
      May 2017 to June 2018 through the                                                   operation that involved probably
      U.S. legal practice of subpoena.              magnitude”                            thousands of people, certainly
             “When we got that data and                   — Ambassador Lee                hundreds of people in order to do
      decoded it, we were able to see                         Wolosky            email    all this work.
      all the fake emails and all the fake                                    accounts            “And it’s really only states,
      addresses that were used by the            and the fake        emails, we were      in our experience, that have the
      group in targeting particular email        able to see exactly who was targeted     resources to run an operation of
      accounts — real email accounts.            by their email address, and when         this size and this magnitude and
              “As a result of obtaining the      they were targeted — we even saw         sophistication.”

                                  MASTERMIND?: Broidy's suit claimed UN Special Adviser on Yemen Jamal Benomar (pictured)
                                                          became the mastermind behind the Qatari hacking plot (REUTERS)

      Masterminds of the Hack Named in Broidy’s Lawsuit
      During the lawsuit, Broidy asserted that the hack's ring leader was former
      high-ranking UN diplomat Jamal Benomar, whom he accused of serving as an
      undeclared agent of Qatar46

    B
            orn in Morocco (but a dual           1980s, nevertheless managing             to escape Morocco through
            Morocco–UK citizen),                 to obtain a Bachelor’s and two           the interventions of Amnesty
            Benomar was a student                Master’s degrees from the                International, he charmed his way
      opposition leader who was                  Sorbonne while imprisoned.               into the UN’s diplomatic corps.
      briefly jailed in the 1970s and                 Eventually, after managing          By 2009, the native Arabic speaker

46. https://www.politico.com/story/2018/07/20/elliott-broidy-jamal-benomar-qatar-734951
21

                                                                                                        developing the global
                                                                                                        target list of Qatar’s
                                                                                                        enemies.
                                                                                                                Allegedly
                                                                                                        working under
                                                                                                        Benomar was an
                                                                                                        unlikely collection of
                                                                                                        failed but ambitious
                                                                                                        political manipulators,
                                                                                                        including Jewish
                                                                                                        Americans Nick
                                                                                                        Muzin, former
                                                                                                        Deputy Chief of Staff
                                                                                                        to U.S. Senator and
                                                                                                        presidential aspirant
                                                                                                        Ted Cruz, and Joseph
                                                                                                        (Joey) Allaham, the
                                                                                                        one-time “King of
                   DOUBLE AGENT: Nick Muzin, a one-time Deputy Chief of Staff to failed                 kosher” restaurants in
                           presidential aspirant Ted Cruz, registered with the U.S. as a foreign        New York.
                                                                                agent of Qatar                 Both Muzin
                                                                                                        and Allaham
                                                                                                        registered with the
  was named UN Special Adviser on Yemen. Benomar became an agent U.S. government as paid foreign
  Yemen, a war-torn nation on the           working on behalf of Qatar.”                  agents of Qatar, with Muzin alone
  Southeastern edge of the Arabian                  By some accounts, Benomar receiving $300,000 per month,
  Peninsula. Sent to mediate                accepted bribes from the Qataris                        according to Mother Jones.
                                                                                                                                49

  between the embattled regime in           equal to $2 million per                                              (After receipt
  Sana’a (supported by Saudi Arabia         month. After the                                                  of Wolosky’s
  and the UAE) and the rebels               illicit arrangement                                                 subpoenas,
  (backed by Iran, Qatar and al-            became public in                 Qatar         enjoys                 Muzin and
  Qaeda), Benomar soon befriended 2014, Benomar                                                                    Allaham
  the Qataris.                              was relieved of               portraying itself                         claimed
         In 2013, Benomar met               his UN post for               as a purveyor of                          they ended
  with the Emir of Qatar. Soon              reasons that
  after, Qatar gave $350 million            were not made             peace in the region, their work
                                                                                                                    for Qatar,
  to the Yemen Compensation47               public (officially,       but nothing could be with an
  Fund following the meeting.               he resigned in
  How this money was spent is               April 2015, and               further from the                         embittered-
                                                                                                                  sounding
  of great controversy. Political
                        48
                                            was reappointed                         truth”                      Allaham
  analyst Ahmed Sinan has                   as UN Special                        — Joey Allaham              subsequently
  accused Qatar of funding the              Adviser at the level of                                      telling Politico that
  Yemeni off-shoot of the Egyptian          Under Secretary-General in                            “Qatar enjoys portraying
  Muslim Brotherhood, which has             November 2015).                               itself as a purveyor of peace in
  historically been at odds with                    Soon, Benomar found                   the region, but nothing could be
  Saudi Arabia.                             work directing a cyber-warfare                further from the truth.”
         Said Sinan, “The sizable           consulting firm in London,                           Yet the Wall Street Journal
  donation from the Qataris is a            according to Broidy’s court filings, raised questions as to whether
  way to decrease Saudi influence in which suspected Benomar of

47. https://www.arabianbusiness.com/qatar-pledges-350m-yemen-fund-for-sacked-civil-war-workers-517633.html
48. http://hlrn.org/arabic/activitydetails.php?id=o2xnZg==#.XIF91YVzy1s
49. https://www.motherjones.com/politics/2018/06/joey-allaham-nick-muzin-qatar-jewish-leaders/
22

                                                                                                     Benomar, who left the
                                                                                               U.N. before the alleged hack,
                                                                                               submitted documents stating he is
                                                                                               a Moroccan diplomat, posted to the
                                                                                               North African nation’s mission to
                                                                                               the U.N.
                                                                                                     The U.S. recognized
                                                                                               Benomar’s diplomatic immunity
                                                                                               despite the
                                                                                                        50
                                                                                                            fact he is a permanent
                                                                                               resident of the U.S., which would
                                                                                               normally bar him from a diplomatic
                                                                                               immunity claim. Benomar has
                                                                                               owned property in Georgia and
                                                                                               New York and his wife and children
      IMMUNE: Despite his permanent residency in the U.S., Jamal Benomar ­—                    legally reside in the U.S.
      seen here addressing a UN-facilitated session in 2015 — was given diplomatic                   Equally mystifying is that
                                                                                               Benomar was also named as a
                                                          immunity status (REUTERS)
                                                                                               Member of the Supervisory Board
                                                                                               of Lagardère SCA, a multinational
    Muzin and Allaham had given up               for a front group linked to former            media conglomerate with travel
    their lobbying contract.)                    Ukrainian President Viktor                    and sports and entertainment
                                                 Yanukovych.                                   subsidiaries headquartered in Paris,

    A
             civil case against Muzin                  Broidy’s suit cites phone               in September 2018. Lagardère is a
             and Allaham that was                records to back up its charge                 publicly traded company and  51
                                                                                                                               Qatar
             filed by Elliott Broidy             that Howard coordinated the                   is Lagardère’s top investor.
    was eventually dismissed on                  dissemination of his emails to                      However, the fact that
                                                 reporters at outlets including                Benomar is working for a publicly
    jurisdictional grounds, but
                                                 the Associated Press, The New York            traded company such as Lagardère
    Broidy’s attorneys refiled the                                                             undermines his claim to be working
    case in January, adding as a                 Times, The Washington Post and The
                                                 Wall Street Journal.                          as diplomat for Morocco.
    plaintiff Greg Howard of Mercury
    Public Affairs (a subsidiary of
    global communications giant
    Omnicomm).
          The new complaint paints the
    fullest picture to date of an alleged
    globe-spanning conspiracy by
    the government of Qatar to hack
    the former GOP official’s email.
    Mercury’s powerful clients include
    the conglomerate controlled by
    Russian oligarch Oleg Deripaska,
    on behalf of which Mercury
    lobbied the Trump administration
    to ease U.S. sanctions.
           Mercury came under
    former Federal Bureau of
    Investigation director Robert                      MYSTERY: Benomar joined the Supervisory Board of Lagardère SCA, a
    Mueller’s scrutiny for lobbying                    Paris-based multinational media conglomerate whose top investor is Qatar, in
    work arranged by Paul Manafort                                                                  September 2018 (REUTERS)

50. https://staging.washingtontimes.com/news/2018/nov/15/jamal-benomar-defendant-in-hacking-case-shielded-b/
51. https://www.reuters.com/article/lagardere-qatar-idUSL8N1I55NJ
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