You Are An Intelligence Analyst For The Department Of 240160 ✓ Solved

You Are An Intelligence Analyst For the Department Of Homeland Securit

You are an intelligence analyst for the Department of Homeland Security assigned to the Office of Intelligence and Analysis (DHS-OIA). You are currently working in the Special Events Unit and are responsible for producing an intelligence assessment outlining potential threats to the upcoming United Nations General Assembly (UNGA) meeting that is to take place in New York City 2 months from now. As a result of the collection plan you recently developed, you have just received the following source reporting from a HUMINT source. This source has reported information in the past and is deemed reliable. The source had direct access to the reported information by virtue of his normal daily activities: Source recently met with an individual by the name of Adnan Last Name Unknown, an Albanian national and suspected member of AKA, residing in New Jersey.

According to Source, Adnan explained a scheme by which he traffics MDMA (ecstasy) tablets acquired in Elbasan, Albania into the United States. Adnan traveled to Elbasan, Albania four times last year. Adnan has been able to acquire ecstasy tablets at a wholesale price of $1 per tablet. Adnan purchased $10,000 worth of ecstasy tablets per trip. Adnan then purchased 25 bags of coffee beans packaged in foil wrappers. The coffee bean packages were opened, and the ecstasy tablets were comingled, 400 tablets per bag, with the coffee beans, and the foil wrappers are then resealed. The coffee bags are placed in his luggage. Adnan stated that he has had no problem smuggling the ecstasy into the United States using this method, and he stated that his associates, also Albanian nationals, have successfully smuggled ecstasy tablets into the United States for Adnan using this same method approximately three to four times per year. Adnan has a connection in New York, NY who buys the ecstasy tablets for $5 per tablet. Source reported that several AKA members in the New York area were planning to conduct an operation during an upcoming major event that is scheduled to take place sometime in the next couple of months.

Source was not clear what event they were referring to but stated that it was something "the whole world" would be watching. Source stated that the operation would include the use of suicide bombers disguised as guests of the event. Source also stated that other AKA operatives would be positioned near the venue to set off some sort of chemical device within the subway system for those trying to evacuate the scene. Source stated that an identified U.S. citizen named Randolph King recently established a group he referred to as AKA-NY as a local branch of the terrorist group AKA. King has been in contact with alleged AKA member Alek Alothman, who lives in New Jersey, and other unidentified AKA affiliates throughout the United States, including AKA commander Zameer Rayani.

King hopes to obtain the names and contact information of other group members. King plans on promoting his new group through a Web site and hopes to also sell T-shirts and hats with the group's logo on them to raise money. Source stated that AKA has become more aggressive in its campaign against the government of Albania. AKA has gone beyond its efforts of attacking government assets within Albanian borders, and it is looking to target the Albanian government on a larger scale.

According to the source, AKA is looking to embarrass the Albanian government and to make it look weak in front of the world. Source stated that AKA members from Albania are being sponsored by a New York–based company called Al-Akzam World for those individuals to obtain H1-B visas to enter the United States. Once the AKA members receive sponsorship, they can apply for the H1-B visa, which will allow them to enter the United States for a period of up to 1 year. Although they are supposed to be coming to work for this company, most of the members do not. According to the source, these members only use the company to get into the United States and then go their separate ways. In fact, most overstay the terms of their visa and never leave.

Sample Paper For Above instruction

Analysis of HUMINT Source Reporting on Threats to the UNGA Meeting in New York City

In the given scenario, the HUMINT source provides critical raw intelligence regarding planned terrorist activities targeting the upcoming United Nations General Assembly (UNGA) meeting in New York City, scheduled to occur approximately two months from now. This intelligence includes detailed information about individuals involved in criminal and terrorist activities, potential operational tactics, and intentions to destabilize or embarrass the Albanian government, as well as plots to attack the UNGA event itself. This analysis assesses whether the raw intelligence aligns with national security requirements, evaluates its implications, and explores its potential contributions to threat mitigation strategies.

Individuals and Groups Planning Terrorist Acts

The source indicates that members of the terrorist group Alk-Azam (AKA) are planning to conduct an operation during the UNGA gathering. The intelligence highlights that this operation might involve suicide bombers disguised as guests, along with coordinated chemical attacks within the subway system to cause mass casualties and chaos. Key individuals include Randolph King, who established a group called AKA-NY, purportedly a local branch of AKA, and his contacts such as Alek Alothman and Zameer Rayani. These figures demonstrate a nexus between domestic and international terrorists working towards a shared agenda of propaganda, disruption, and violence around the UN event.

Targets of Domestic or International Terrorists

The intelligence suggests two primary targets: first, the UNGA meeting itself, which is a major international event watched globally, making it an attractive target for terrorists seeking visibility and psychological impact; second, potential attacks within New York City's transportation infrastructure, specifically the subway system, which could result in mass casualties and societal disruption. Additionally, the source indicates plans to embarrass the Albanian government, implying possible targeted actions against Albanian diplomatic or government assets during the event.

Active Criminal and Terrorist Groups in the New York Area

The main group identified is AKA, a known terrorist organization with suspected operational cells in New York and New Jersey. The group's activities include drug trafficking, as evidenced by Adnan’s ecstasy smuggling scheme, which demonstrates financial and logistical capacities supporting terrorist operations. The group is also involved in propaganda, with plans to promote their activities online through merchandise and a dedicated website. The presence of Albanian nationals with H1-B visas, many overstaying their visas, indicates a broader network, possibly providing logistical support for terrorist activities.

Foreign Intelligence Operations Targeting the UNGA

Foreign intelligence services, likely from countries hostile to the United States and its allies, will attempt to exploit the UNGA as an intelligence collection opportunity. Given the presence of delegations from numerous nations, foreign agencies could seek diplomatic or governmental contacts to gather intelligence or assess vulnerabilities. The intelligence about the presence of Albanian nationals with visas and potential links to terrorist groups indicates that foreign adversaries may be interested in observing or infiltrating such networks to gather strategic information or facilitate terrorist operations.

Delegations Targeted by Foreign Intelligence Services

While specific delegations are not explicitly mentioned, the source's focus on Albanian government activities and the harassment of Albanian institutions suggests that Albanian diplomatic missions and officials at the UN could be potential targets. Moreover, other delegations from nations with known radical groups or hostile foreign intelligence activities may also be at risk, especially if their members or representatives have affiliations or predispositions towards sympathizing with terrorist or criminal elements.

Assessment and Recommendations

The intelligence points toward imminent threats that warrant heightened security measures during the UNGA. The detailed plans involving chemical devices, suicide bombers, and smuggling schemes highlight the importance of specific operational countermeasures, such as increased screening at entry points, surveillance of suspect individuals, and interdiction of smuggling operations. The identification of domestic groups like AKA underscores the need for domestic intelligence sharing and community engagement to disrupt plotting activities. Furthermore, monitoring online propaganda and merchandise sales can provide additional insight into planned operations and operational timelines.

In conclusion, the raw intelligence underscores significant threats posed by terrorist groups and criminal networks active within the New York metropolitan area, with specific emphasis on the upcoming UNGA. Timely and coordinated intelligence operations, enhanced security protocols, and diplomatic engagement are essential to mitigate these threats effectively. The intelligence community’s close monitoring of suspect individuals, foreign intelligence activities, and logistical channels is vital to securing the event and safeguarding national security interests during this high-profile international gathering.

References

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