CIA Transnational Human Rights Actions
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This article deals with the activities of the
Central Intelligence Agency The Central Intelligence Agency (CIA; ) is a civilian foreign intelligence service of the federal government of the United States tasked with advancing national security through collecting and analyzing intelligence from around the world and ...
(CIA) of the
federal government of the United States The Federal Government of the United States of America (U.S. federal government or U.S. government) is the Federation#Federal governments, national government of the United States. The U.S. federal government is composed of three distinct ...
that constitute violations of
human rights Human rights are universally recognized Morality, moral principles or Social norm, norms that establish standards of human behavior and are often protected by both Municipal law, national and international laws. These rights are considered ...
.


Training and support

The CIA has been involved in the support and training of military and paramilitary units that defend against enemies of US-backed governments in Latin America. Florencio Caballero, a former Honduran Army interrogator, said that he had been trained by the Central Intelligence Agency, which ''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'' confirmed with US and Honduran officials. Much of his account was confirmed by three American officials and two Honduran officials. It may be the fullest yet given of how army and police units were authorized to organize death squads that seized, interrogated, and killed suspected socialists. He said that while Argentine and Chilean trainers taught the Honduran Army kidnapping and elimination techniques, the CIA explicitly forbade the use of physical torture or assassination. Caballero described the CIA role as ambiguous. "Caballero said his superior officers ordered him and other members of army intelligence units to conceal their participation in death squads from CIA advisers. He added that he was sent to Houston for six months in 1979 to be trained by CIA instructors in interrogation techniques. "They prepared me in interrogation to end the use of physical torture in Honduras – they taught psychological methods", Caballero said of his American training. "So when we had someone important, we hid him from the Americans, interrogated him ourselves, and then gave him to a death squad to kill." John R. Stockwell, a CIA officer who left the Agency and became a public critic, said of the CIA field officers: "They do not meet the death squads on the streets where they are actually chopping up people or laying them down on the street and running trucks over their heads. The CIA people in San Salvador meet the police chiefs and the people who run the death squads, and they do liaise with them, they meet them beside the swimming pool of the villas. And it is a sophisticated, civilized kind of relationship. And they talk about their children, who are going to school at UCLA or Harvard and other schools, and they do not talk about the horrors of what is being done. They pretend like it is not true."
Human Rights Watch Human Rights Watch (HRW) is an international non-governmental organization that conducts research and advocacy on human rights. Headquartered in New York City, the group investigates and reports on issues including War crime, war crimes, crim ...
asserted in a 2019 report that the CIA was backing death squads in Afghanistan. The report alleges that CIA-supported Afghan forces committed "
summary execution In civil and military jurisprudence, summary execution is the putting to death of a person accused of a crime without the benefit of a free and fair trial. The term results from the legal concept of summary justice to punish a summary offense, a ...
s and other grave abuses without accountability" over the course of more than a dozen night raids that took place between 2017 and 2019. The death squads allegedly committed "extrajudicial killings of civilians,
forced disappearance An enforced disappearance (or forced disappearance) is the secret abduction or imprisonment of a person with the support or acquiescence of a State (polity), state followed by a refusal to acknowledge the person's fate or whereabouts with the i ...
s of detainees, and attacks on healthcare facilities that treat insurgents," according to ''Vice'''s reporting on the contents of the Human Rights Watch report. According to the same article, "The forces are recruited, equipped, trained, and deployed under the auspices of the CIA to target insurgents from the Taliban, Al Qaeda, and ISIS." The article also states these Afghan forces have the ability to call in US airstrikes, which have resulted in the deaths of civilians, including children, and have occurred in civilian areas, including at weddings, parks, and schools. The CIA is also accused of human rights violations for supporting the overthrow of democratically elected governments such as in Iran, Chile and Guatemala. When the news of the September 1970 democratic election of socialist
Salvador Allende Salvador Guillermo Allende Gossens (26 June 1908 – 11 September 1973) was a Chilean socialist politician who served as the 28th president of Chile from 1970 until Death of Salvador Allende, his death in 1973 Chilean coup d'état, 1973. As a ...
in Chile reached the White House, Secretary of State
Henry Kissinger Henry Alfred Kissinger (May 27, 1923 – November 29, 2023) was an American diplomat and political scientist who served as the 56th United States secretary of state from 1973 to 1977 and the 7th National Security Advisor (United States), natio ...
referred to it as the "Autumn of Crises". The CIA led by
Richard Helms Richard McGarrah Helms (March 30, 1913 – October 23, 2002) was an American government official and diplomat who served as Director of Central Intelligence (DCI) from 1966 to 1973. Helms began intelligence work with the Office of Strategic Ser ...
was directed to "launch covert action with almost no preparation". A subsequent coup in 1973 by the Chilean armed forces with
Augusto Pinochet Augusto José Ramón Pinochet Ugarte (25 November 1915 – 10 December 2006) was a Chilean military officer and politician who was the dictator of Military dictatorship of Chile, Chile from 1973 to 1990. From 1973 to 1981, he was the leader ...
leading the charge was orchestrated and retroactive interviews with participants "indicate a secret link between the Nixon White House and the military coup plotters".


Interrogation techniques

Following the
September 11 attacks The September 11 attacks, also known as 9/11, were four coordinated Islamist terrorist suicide attacks by al-Qaeda against the United States in 2001. Nineteen terrorists hijacked four commercial airliners, crashing the first two into ...
, the CIA engaged in the
torture Torture is the deliberate infliction of severe pain or suffering on a person for reasons including corporal punishment, punishment, forced confession, extracting a confession, interrogational torture, interrogation for information, or intimid ...
of detainees at CIA-run black sites and sent detainees to be tortured by friendly governments in a manner contravening both US and international law. The existence of black sites was first published by ''
The Washington Post ''The Washington Post'', locally known as ''The'' ''Post'' and, informally, ''WaPo'' or ''WP'', is an American daily newspaper published in Washington, D.C., the national capital. It is the most widely circulated newspaper in the Washington m ...
'' in November 2005 following reports by
human rights Human rights are universally recognized Morality, moral principles or Social norm, norms that establish standards of human behavior and are often protected by both Municipal law, national and international laws. These rights are considered ...
NGOs.
US president The president of the United States (POTUS) is the head of state and head of government of the United States. The president directs the executive branch of the federal government and is the commander-in-chief of the United States Armed For ...
George W. Bush George Walker Bush (born July 6, 1946) is an American politician and businessman who was the 43rd president of the United States from 2001 to 2009. A member of the Bush family and the Republican Party (United States), Republican Party, he i ...
acknowledged the existence of secret prisons operated by the CIA during a speech on 6 September 2006. Administration officials, including Deputy Assistant Attorney General
John Yoo John Choon Yoo (; born July 10, 1967) is a South Korean-born American legal scholar and former government official who serves as the Emanuel S. Heller Professor of Law at the University of California, Berkeley. Yoo became known for his legal opi ...
, as well as prominent legal scholars such as
Alan Dershowitz Alan Morton Dershowitz ( ; born September 1, 1938) is an American lawyer and law professor known for his work in U.S. constitutional law, U.S. constitutional and American criminal law, criminal law. From 1964 to 2013, he taught at Harvard Law Sc ...
, publicly defended and justified the use of torture against terrorism suspects. In May 2018, The
European Court of Human Rights The European Court of Human Rights (ECtHR), also known as the Strasbourg Court, is an international court of the Council of Europe which interprets the European Convention on Human Rights (ECHR). The court hears applications alleging that a co ...
ruled that the countries of Romania and Lithuania were involved in torture activities perpetrated by the United States Central Intelligence Agency (CIA). The two countries were found to have run "black site" torture rooms and detention facilities therefore committing grave human rights abuses. In Romania, the secret facility was located at Northern Bucharest. In Lithuania, the black site was a guesthouse in the capital city of Vilnius which operated as early as 2002. In December 2014, the US Senate Select Committee on Intelligence filed a report which included torture details involving Saudi Arabian nationals Abd al-Rahim al-Nashiri suspected of masterminding the
bombing A bomb is an explosive weapon that uses the exothermic reaction of an explosive material to provide an extremely sudden and violent release of energy. Detonations inflict damage principally through ground- and atmosphere-transmitted mechan ...
of the US Navy
guided-missile destroyer A guided-missile destroyer (DDG) is a destroyer whose primary armament is guided missiles so they can provide anti-aircraft warfare screening for the fleet. The NATO standard designation for these vessels is DDG, while destroyers which have a pr ...
USS ''Cole'' in Yemen and Abu Zubaydah, an alleged Al Qaeda terrorist. The European tribunal said the "two high-value prisoners" were "subjected to maltreatment and arbitrary incarceration at the CIA black site. Hence, the Lithuania and Romanian governments violated the European Convention on Human Rights' ban on torture. Authorities in Lithuania also permitted the transport of Zubaydah to a secret prison in Afghanistan for additional abuse. In a separate decision, the European court learned Romania was knowledgeable of Nashiri's torture by the CIA in its own country. Along with independent commissions that have condemned the actions of the CIA to use torture as a strategic policy, more recent assessments have shown the unintended consequences of such methods. The late Senator John McCain, for instance, asked a detained senior Al Qaeda official how they had gained a foothold in Iraq and he replied: "The chaos after the success of the initial invasion and the greatest recruiting tool: Abu Ghraib". Abu Ghraib, the U.S. run prison in Iraq became a propaganda tool for terrorist organizations. Even al-Zarqwi, the former leader of Al-Qaeda in Iraq, stated that the beheading of American Nicholas Berg came in retaliation for the "abuses at Abu Ghraib". A further and perhaps even more consequential result of the CIA's use of torture to accomplish strategic ends is its proven link in "making it harder to recruit potential Iraqi allies". Such methods are not only deemed human rights violations, but have also shown to be less than ideal in the United States' policy objectives.


Torture techniques

There is evidence that CIA has funded academic research, unwitting in some cases, which was then used to develop harsh interrogation techniques.


Enhanced interrogation techniques

From 2002 to 2007, as part of the War on Terror, CIA personnel employed so-called "
Enhanced interrogation techniques "Enhanced interrogation techniques" or "enhanced interrogation" was a program of systematic torture of detainees by the Central Intelligence Agency (CIA), the Defense Intelligence Agency (DIA) and various components of the U.S. Armed Forces at ...
", a euphemism for torture. Various officials of the
George W. Bush administration George W. Bush's tenure as the 43rd president of the United States began with his first inauguration on January 20, 2001, and ended on January 20, 2009. Bush, a Republican from Texas, took office following his narrow electoral college vict ...
have argued that "harsh" techniques such as
waterboarding Waterboarding is a form of torture in which water is poured over a cloth covering the face and breathing passages of an immobilized captive, causing the person to experience the sensation of drowning. In the most common method of waterboard ...
are not torture, or the end objectives of the War against Terror justify those means. There has been considerable domestic and international protest against these practices. The United Nations' Special Rapporteur on Torture,
Human Rights Watch Human Rights Watch (HRW) is an international non-governmental organization that conducts research and advocacy on human rights. Headquartered in New York City, the group investigates and reports on issues including War crime, war crimes, crim ...
, and American legal scholars have called for the prosecution of Bush administration officials who ordered torture, conspired to provide legal cover for torture, and CIA and DoD personnel and contract workers who carried it out. Torture and harsh imprisonment accusations (as well as documented examples) were not limited to the recent War on Terror.
Yuri Nosenko Yuri Ivanovich Nosenko (; October 30, 1927 – August 23, 2008) was a putative KGB officer who allegedly defected to the United States in 1964. Controversy arose over whether he was a genuine defector or a KGB "plant." As a result, he was detained ...
, a
Soviet The Union of Soviet Socialist Republics. (USSR), commonly known as the Soviet Union, was a List of former transcontinental countries#Since 1700, transcontinental country that spanned much of Eurasia from 1922 until Dissolution of the Soviet ...
KGB The Committee for State Security (, ), abbreviated as KGB (, ; ) was the main security agency of the Soviet Union from 1954 to 1991. It was the direct successor of preceding Soviet secret police agencies including the Cheka, Joint State Polit ...
defector, was held in stark conditions of solitary confinement in a clandestine CIA facility in the continental US from 1966 to 1969.


Waterboarding

Waterboarding is a method that gives the subject the sensation of drowning, and may cause permanent damage to the lungs and other parts of the body. Some individuals being waterboarded, who may have had preexisting cardiac or respiratory disease, have died under the method. The CIA used
waterboarding Waterboarding is a form of torture in which water is poured over a cloth covering the face and breathing passages of an immobilized captive, causing the person to experience the sensation of drowning. In the most common method of waterboard ...
, and other interrogation techniques against three suspected
Al-Qaeda , image = Flag of Jihad.svg , caption = Jihadist flag, Flag used by various al-Qaeda factions , founder = Osama bin Laden{{Assassinated, Killing of Osama bin Laden , leaders = {{Plainlist, * Osama bin Lad ...
members,
Khalid Sheikh Mohammed Khalid Sheikh Mohammed (sometimes also spelled Shaykh; also known by at least 50 pseudonyms; born 14 April 1965), often known by his initials KSM, is a terrorist, and the former head of propaganda for the pan-Islamist militant group al-Qaeda. He ...
,
Abu Zubaydah Abu Zubaydah ( ; , ''Abū Zubaydah''; born March 12, 1971, as Zayn al-Abidin Muhammad Husayn) is a Saudi citizen and alleged terrorist born in Saudi Arabia currently held by the U.S. in the Guantanamo Bay detention camp in Cuba. He is held unde ...
and Abd al-Rahim al-Nashiri.


Finding of War Crimes culpability

In 2007,
Red Cross The organized International Red Cross and Red Crescent Movement is a Humanitarianism, humanitarian movement with approximately 16million volunteering, volunteers, members, and staff worldwide. It was founded to protect human life and health, to ...
investigators concluded in a secret report that the Central Intelligence Agency's interrogation methods for high-level al Qaeda prisoners constituted torture which could make the Bush administration officials who approved them guilty of war crimes, according to the book ''Dark Side: The Inside Story of How the War on Terror Turned Into a War on American Ideals'', by
Jane Mayer Jane Meredith Mayer (born 1955) is an American investigative journalist who has been a staff writer for ''The New Yorker'' since 1995. She has written for the publication about money in politics; government prosecution of whistleblowers; the Un ...
a
journalist A journalist is a person who gathers information in the form of text, audio or pictures, processes it into a newsworthy form and disseminates it to the public. This is called journalism. Roles Journalists can work in broadcast, print, advertis ...
for ''
The New Yorker ''The New Yorker'' is an American magazine featuring journalism, commentary, criticism, essays, fiction, satire, cartoons, and poetry. It was founded on February 21, 1925, by Harold Ross and his wife Jane Grant, a reporter for ''The New York T ...
''. According to the book, the report of the
International Committee of the Red Cross The International Committee of the Red Cross (ICRC) is a humanitarian organization based in Geneva, Switzerland, and is a three-time Nobel Prize laureate. The organization has played an instrumental role in the development of rules of war and ...
found that the methods used on Abu Zubaydah, the first major al Qaeda figure captured by the United States, were "categorically" torture, which is illegal under both United States law and international conventions to which the U.S. is a party. A copy of the report was given to the CIA in 2007. For example, the book states that Abu Zubaydah was confined in a box "so small he said he had to double up his limbs in the fetal position" and was one of several prisoners to be "slammed against the walls," according to the Red Cross report. The CIA has admitted that Abu Zubaydah and two other prisoners were waterboarded, a practice in which water is poured on the nose and mouth to create the sensation of suffocation and drowning, and an internationally recognized technique of torture.


Training in torture

On 24 January 1997, two CIA manuals were declassified in response to a
Freedom of Information Act Freedom of Information Act may refer to the following legislations in different jurisdictions which mandate the national government to disclose certain data to the general public upon request: * Freedom of Information Act (United States) of 1966 * F ...
(FOIA) request filed by the ''
Baltimore Sun ''The Baltimore Sun'' is the largest general-circulation daily newspaper based in the U.S. state of Maryland and provides coverage of local, regional, national, and international news. Founded in 1837, the newspaper was owned by Tribune Publish ...
'' in 1994. The first manual, " KUBARK Counterintelligence Interrogation", dated July 1963, is the source of much of the material in the second manual. The second manual, " Human Resource Exploitation Training Manual - 1983", was used in at least seven U.S. training courses conducted in Latin American countries, including
Honduras Honduras, officially the Republic of Honduras, is a country in Central America. It is bordered to the west by Guatemala, to the southwest by El Salvador, to the southeast by Nicaragua, to the south by the Pacific Ocean at the Gulf of Fonseca, ...
, between 1982 and 1987. Both manuals deal exclusively with interrogation and have an entire chapter devoted to "coercive techniques." These manuals recommend arresting suspects early in the morning by surprise, blindfolding them, and stripping them naked. Interrogation rooms should be windowless, soundproof, dark and without toilets. Suspects should be held incommunicado and should be deprived of any kind of normal routine in eating and sleeping. The manuals describe coercive techniques to be used "to induce psychological regression in the subject by bringing a superior outside force to bear on his will to resist." While the US manuals contained coercive measures, they did not rise to the level of what is generally defined as torture. Torture was however, still practiced by multiple US supported authoritarian South American governments, especially during 1973–1983, a period known in Argentina as the
Dirty War The Dirty War () is the name used by the military junta or National Reorganization Process, civic-military dictatorship of Argentina () for its period of state terrorism in Argentina from 1974 to 1983. During this campaign, military and secu ...
. In 2007, the chief Argentinian interrogator, Ernesto Guillermo Barreiro, was arrested in the United States. It is not clear whether he will be deported, held, or extradited. The other two arrested were Peruvians, Telmo Ricardo Hurtado and Juan Manuel Rivera Rondon, accused of having participated in the massacre of 69 peasants in an Andean village in 1985, when President
Alan García Alan Gabriel Ludwig García Pérez (; 23 May 1949 – 17 April 2019) was a Peruvian politician who served as President of Peru for two non-consecutive terms from 1985 to 1990 and from 2006 to 2011. He was the second leader of the American Popula ...
was trying to suppress the
Maoist Maoism, officially Mao Zedong Thought, is a variety of Marxism–Leninism that Mao Zedong developed while trying to realize a socialist revolution in the agricultural, pre-industrial society of the Republic of China (1912–1949), Republic o ...
Shining Path The Shining Path (, SL), self-named the Communist Party of Peru (, abbr. PCP), is a far-left political party and guerrilla group in Peru, following Marxism–Leninism–Maoism and Gonzalo Thought. Academics often refer to the group as the ...
guerrilla movement. Garcia was the president of Peru again from 2006 to 2011. CIA involvement ranged from no knowledge, to knowledge but no participation, to knowledge with the suggestion that less brutal techniques were appropriate, to participation or observation.


Rendition and disappearance

Extraordinary rendition Extraordinary rendition is a euphemism, euphemistically-named policy of state-sponsored abduction in a foreign jurisdiction and transfer to a third state. The best-known use of extraordinary rendition is in a United States-led program during th ...
is the process of clandestinely moving a prisoner from where he was captured, to an interrogation center in a country not subject to US law regarding extreme methods of interrogation. Some reports indicate CIA personnel operated the prison and performed the interrogations, while others state that while the CIA delivered the prisoner, third-country intelligence personnel did the actual interrogation. The
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:Black sites details the list of known or suspected black sites where CIA prisoners may be detained. Known or suspected aircraft used to transport prisoners are in Rendition aircraft. A claim that the black sites existed was made by ''
The Washington Post ''The Washington Post'', locally known as ''The'' ''Post'' and, informally, ''WaPo'' or ''WP'', is an American daily newspaper published in Washington, D.C., the national capital. It is the most widely circulated newspaper in the Washington m ...
'' in November 2005 and before by
human rights Human rights are universally recognized Morality, moral principles or Social norm, norms that establish standards of human behavior and are often protected by both Municipal law, national and international laws. These rights are considered ...
NGOs. US president
George W. Bush George Walker Bush (born July 6, 1946) is an American politician and businessman who was the 43rd president of the United States from 2001 to 2009. A member of the Bush family and the Republican Party (United States), Republican Party, he i ...
acknowledged the existence of secret prisons operated by the CIA during a speech on 6 September 2006.


2007 status of ghost detainees

A 50-page
Human Rights Watch Human Rights Watch (HRW) is an international non-governmental organization that conducts research and advocacy on human rights. Headquartered in New York City, the group investigates and reports on issues including War crime, war crimes, crim ...
report, "Ghost Prisoner: Two Years in Secret CIA Detention", contains a detailed description of a secret CIA prison from a Palestinian former detainee who was released from custody the previous year. Human Rights Watch has also sent a public letter to US president George W. Bush requesting information about the fate and whereabouts of the missing detainees. "President Bush told us that the last 14 CIA prisoners were sent to Guantanamo, but there are many other prisoners 'disappeared' by the CIA whose fate is still unknown," said Joanne Mariner, terrorism and counterterrorism director at Human Rights Watch. "The question is: what happened to these people and where are they now?" In early September 2006, 14 detainees were transferred from secret CIA prisons to military custody at
Guantánamo Bay Guantánamo Bay (, ) is a bay in Guantánamo Province at the southeastern end of Cuba. It is the largest harbor on the south side of the island and it is surrounded by steep hills which create an enclave that is cut off from its immediate hint ...
. In a televised speech on 6 September 2006, President Bush announced that with those 14 transfers, no prisoners were left in CIA custody. A further congressional investigation and a series of hearings were conducted within Congress. Then-candidate Obama also promised to close down Guantanamo Bay but did not follow through. 41 prisoners are still held at Guantanamo without US judicial processes followed for their detainments.


Police training

Before 1973, Administrations were principally concerned with a Communist threat of subversion, to be met with host country internal security forces such as the police. Police and military roles were blurred. US assistance to foreign police began in the 1950s, and increased in the early 1960s when the Kennedy administration became concerned about growing communist insurgent activities and established a public safety program within the Agency for International Development (AID) to train foreign police. By 1968 the United States was spending $60 million a year to train police in 34 countries in areas such as criminal investigation, patrolling, interrogation and counterinsurgency techniques, riot control, weapon use, and bomb disposal The United States also provided weapons, telecommunications, transportation, and other equipment. In the early 1970s, the Congress became concerned over the apparent absence of clear policy guidelines and the use of program funds to support repressive regimes that committed human rights' abuses. As a result, "the
Congress A congress is a formal meeting of the representatives of different countries, constituent states, organizations, trade unions, political parties, or other groups. The term originated in Late Middle English to denote an encounter (meeting of ...
determined that it was inadvisable for the United States to continue supporting any foreign police organizations". Both the CIA and military intelligence with Counterintelligence Force Protection Source Operations may have intelligence collecting relationships with local police. The
Bureau of Diplomatic Security The Bureau of Diplomatic Security, commonly known as Diplomatic Security (DS), is the security branch of the United States Department of State. It conducts international investigations, threat analysis, cyber security, counterterrorism, and pr ...
, under the
Department of State The United States Department of State (DOS), or simply the State Department, is an executive department of the U.S. federal government responsible for the country's foreign policy and relations. Equivalent to the ministry of foreign affairs ...
representatives at any embassy is expected to be aware of all contacts between US personnel and local law enforcement organizations. The 1973 legislation significantly limited police training of all sorts, partially in response to human rights concerns. The majority of this training went to Latin America, but some did go to countries elsewhere in the world, according to Senator
Alan Cranston Alan MacGregor Cranston (June 19, 1914 – December 31, 2000) was an American politician and journalist who served as a United States Senate, United States Senator from California from 1969 to 1993, and as President of the Citizens for Global S ...
, especially those with narcotics or terrorism problems. Cranston cited six reasons why the Congress, in 1974, banned police training, after learning of training and equipping "police in
Iran Iran, officially the Islamic Republic of Iran (IRI) and also known as Persia, is a country in West Asia. It borders Iraq to the west, Turkey, Azerbaijan, and Armenia to the northwest, the Caspian Sea to the north, Turkmenistan to the nort ...
,
Vietnam Vietnam, officially the Socialist Republic of Vietnam (SRV), is a country at the eastern edge of mainland Southeast Asia, with an area of about and a population of over 100 million, making it the world's List of countries and depende ...
,
Brazil Brazil, officially the Federative Republic of Brazil, is the largest country in South America. It is the world's List of countries and dependencies by area, fifth-largest country by area and the List of countries and dependencies by population ...
, and other countries were involved in torture, murder, and the suppression of legitimate political activity": Cranston went on to say, In principle, training and assistance to police, as opposed to military organization, is against US law, but the relevant law allows presidential waiver of most provisions. A GAO report


General Accounting Office investigation

In 1973 and 1974, the Congress enacted legislation forbidding U.S. agencies from using foreign economic or military assistance funds to assist foreign police, but it subsequently granted numerous exemptions to permit assistance in some countries and in various aspects of police force development, including material and weapons support, force management, narcotics control, and
counterterrorism Counterterrorism (alternatively spelled: counter-terrorism), also known as anti-terrorism, relates to the practices, military tactics, techniques, and strategies that governments, law enforcement, businesses, and Intelligence agency, intelligence ...
tactics. The 1974 prohibition did not apply to the use of other funds by agencies such as the
United States Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a United States federal executive departments, federal executive department of the U.S. government that oversees the domestic enforcement of Law of the Unite ...
(DOJ) or
United States Department of Transportation The United States Department of Transportation (USDOT or DOT) is one of the executive departments of the U.S. federal government. It is headed by the secretary of transportation, who reports directly to the president of the United States a ...
(DOT) to train or assist foreign law enforcement personnel. No government agency is in charge of calculating the cost. However, the General Accounting Office identified 125 countries that received U.S. training and assistance for their police forces during fiscal year 1990 at a cost of at least $117 million. The prohibition did not apply to DEA and
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
assistance to combat international narcotics trafficking. During fiscal year 1990 at a cost of about $117 million, the GAO estimated the major programs were: U.S. programs providing: *
United States Department of State The United States Department of State (DOS), or simply the State Department, is an United States federal executive departments, executive department of the U.S. federal government responsible for the country's foreign policy of the United State ...
(DOS) International Narcotics Control ($45 million) Antiterrorism Assistance ($10 million) *
Department of Justice A justice ministry, ministry of justice, or department of justice, is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a ...
ICITAP ($20 million) **
United States Department of Defense The United States Department of Defense (DoD, USDOD, or DOD) is an United States federal executive departments, executive department of the federal government of the United States, U.S. federal government charged with coordinating and superv ...
's (DOD) national police forces assistance ($42 million). Current and former State Department and other government officials, and academic experts who have been involved in assistance to foreign police forces, stated that the U.S. government lacks: a clear policy, or program objectives, on the role of U.S. assistance to police forces in the new and emerging democracies, a focal point for coordination and decision-making, and a means for determining whether individual programs and activities support U.S. policy or contribute to overall U.S. interests. They noted that each program is managed individually, and the only place that coordination is occurring is at the U.S. embassy in the country.


Scope and methodology on investigation on CIA training assistance

The US
General Accounting Office The United States Government Accountability Office (GAO) is an independent, nonpartisan government agency within the legislative branch that provides auditing, evaluative, and investigative services for the United States Congress. It is the sup ...
obtained information on CIA training and assistance provided to foreign law enforcement personnel, reviewed the legislative authority for providing this training and assistance, and identified efforts to coordinate these activities. They did not review program implementation in recipient countries. They interviewed officials and obtained records from AID and the Departments of State, Justice, and Defense, in Washington, D.C.; reviewed legislation and agency legal opinions on foreign police assistance; interviewed academic and legal experts on current U.S. assistance to foreign police; and reviewed literature published on foreign police assistance and AID's public safety program.


Legislative exemptions to the prohibition on U.S. assistance to foreign police

Congressionally approved exemptions generally authorize activities that benefit a specific U.S. goal, such as countering the terrorist threat to U.S. citizens overseas or combating drug trafficking. Exemptions were also extended by: *The International Security and Development Cooperation Act of 1981 – for
Haiti Haiti, officially the Republic of Haiti, is a country on the island of Hispaniola in the Caribbean Sea, east of Cuba and Jamaica, and south of the Bahamas. It occupies the western three-eighths of the island, which it shares with the Dominican ...
*International Security and Development Assistance Authorizations Act of 1983 – antiterrorism program to allow training in relation to aviation security, crisis management, document screening techniques, facility security, maritime security, protection for VIPs, and handling of detector dogs. *International Security and Development Cooperation Act of 1985 – El Salvador &
Honduras Honduras, officially the Republic of Honduras, is a country in Central America. It is bordered to the west by Guatemala, to the southwest by El Salvador, to the southeast by Nicaragua, to the south by the Pacific Ocean at the Gulf of Fonseca, ...
International Security and Development Cooperation Act of 1985 It also expanded the judicial reform program and the police training exemption to Latin America and the Caribbean countries. In 1988 the Congress further expanded the judicial reform program to allow police assistance to promote investigative and forensic skills, develop law enforcement training curricula, and improve administration and management of law enforcement organizations. This act specifically prohibited the Department of Defense (DOD) and the U.S. armed forces from providing training under this program. Maritime subjects were exempted from the section 660 prohibition and the prohibition for any country that has a long-standing democratic tradition, does not have armed forces, and does not engage in a consistent pattern of gross violations of human rights. The act permitted such countries to receive any type of police assistance. *International Narcotics Control Acts This series of acts approved certain police assistance activities in
Latin America Latin America is the cultural region of the Americas where Romance languages are predominantly spoken, primarily Spanish language, Spanish and Portuguese language, Portuguese. Latin America is defined according to cultural identity, not geogr ...
and the Caribbean for narcotics control purposes. The 1988 act expanded DOD's role and allowed it to provide training and weapons and ammunition in fiscal years 1989 and 1990 to foreign police units that are specifically organized for narcotics enforcement in eligible countries in Latin America and the Caribbean. This act also allowed economic support funds to be provided to Colombian police for the protection of judges, government officials, and members of the press against narco-terrorist attacks. The 1989 Act extended DOD's authority to train police units in
Bolivia Bolivia, officially the Plurinational State of Bolivia, is a landlocked country located in central South America. The country features diverse geography, including vast Amazonian plains, tropical lowlands, mountains, the Gran Chaco Province, w ...
,
Colombia Colombia, officially the Republic of Colombia, is a country primarily located in South America with Insular region of Colombia, insular regions in North America. The Colombian mainland is bordered by the Caribbean Sea to the north, Venezuel ...
, and
Peru Peru, officially the Republic of Peru, is a country in western South America. It is bordered in the north by Ecuador and Colombia, in the east by Brazil, in the southeast by Bolivia, in the south by Chile, and in the south and west by the Pac ...
in fiscal year 1990, if the units are only for narcotics enforcement. It also allowed DOD to provide, in addition to weapons and ammunition, other defense articles such as helicopters, vehicles, radios, and personnel gear. The 1990 act authorized DOD to continue to train and equip police forces in the Andean region. *Urgent Assistance for Democracy in Panama Act of 1990 – after the U.S. invasion of
Panama Panama, officially the Republic of Panama, is a country in Latin America at the southern end of Central America, bordering South America. It is bordered by Costa Rica to the west, Colombia to the southeast, the Caribbean Sea to the north, and ...
, the Congress significantly enhanced the U.S. role in the development of the new police force in Panama. T. *The Foreign Operations, Export Financing, and Related Programs Appropriations Act for 1991 – Eastern Caribbean exemption


Other exceptions to police assistance prohibition

In addition to the exemptions previously discussed, there are other authorities that waive the prohibition on assistance to police forces of foreign countries. For example, the president may authorize foreign assistance when `it is important to the United States' security interests. This allows the president to waive any provision of the Foreign Assistance Act of 1961, including section 660.


U.S. assistance provided to foreign police


Antiterrorism assistance

This aims to improve foreign governments' antiterrorist capabilities to better protect U.S. citizens and interests. In 1990, the U.S. provided assistance to 49 countries at a cost of nearly $10 million. Sixty-two percent of the funds were spent in Latin America, the Caribbean, and Europe, and less than $500,000 was used to purchase equipment. The Department of State manages the program and contracts with other U.S. government agencies, state or local police departments, and private firms to conduct the training. The
Federal Aviation Administration The Federal Aviation Administration (FAA) is a Federal government of the United States, U.S. federal government agency within the United States Department of Transportation, U.S. Department of Transportation that regulates civil aviation in t ...
, U.S. Customs Service, the
Immigration and Naturalization Service The United States Immigration and Naturalization Service (INS) was a United States federal government agency under the United States Department of Labor from 1933 to 1940 and under the United States Department of Justice from 1940 to 2003. Refe ...
, the
Federal Law Enforcement Training Center The Federal Law Enforcement Training Centers (FLETC; pronounced ) is a law enforcement training school under the United States Department of Homeland Security, serving 105 federal law enforcement agencies within the United States federal governm ...
, and the
U.S. Marshals Service The United States Marshals Service (USMS) is a federal law enforcement agency in the United States. The Marshals Service serves as the enforcement and security arm of the U.S. federal judiciary. It is an agency of the U.S. Department of Jus ...
are regular trainers. In compliance with legislative requirements, most training takes place in the United States.


International narcotics control

One of the objectives of the Department of State Bureau of International Narcotics Matters (INM) international narcotics control training program is to strengthen host country enforcement and interdiction capabilities. During fiscal year 1990, INM provided a minimum of $45 million in training and equipment to foreign police, principally in
Mexico Mexico, officially the United Mexican States, is a country in North America. It is the northernmost country in Latin America, and borders the United States to the north, and Guatemala and Belize to the southeast; while having maritime boundar ...
,
Jamaica Jamaica is an island country in the Caribbean Sea and the West Indies. At , it is the third-largest island—after Cuba and Hispaniola—of the Greater Antilles and the Caribbean. Jamaica lies about south of Cuba, west of Hispaniola (the is ...
,
Colombia Colombia, officially the Republic of Colombia, is a country primarily located in South America with Insular region of Colombia, insular regions in North America. The Colombian mainland is bordered by the Caribbean Sea to the north, Venezuel ...
,
Ecuador Ecuador, officially the Republic of Ecuador, is a country in northwestern South America, bordered by Colombia on the north, Peru on the east and south, and the Pacific Ocean on the west. It also includes the Galápagos Province which contain ...
,
Peru Peru, officially the Republic of Peru, is a country in western South America. It is bordered in the north by Ecuador and Colombia, in the east by Brazil, in the southeast by Bolivia, in the south by Chile, and in the south and west by the Pac ...
,
Bolivia Bolivia, officially the Plurinational State of Bolivia, is a landlocked country located in central South America. The country features diverse geography, including vast Amazonian plains, tropical lowlands, mountains, the Gran Chaco Province, w ...
,
Brazil Brazil, officially the Federative Republic of Brazil, is the largest country in South America. It is the world's List of countries and dependencies by area, fifth-largest country by area and the List of countries and dependencies by population ...
,
Venezuela Venezuela, officially the Bolivarian Republic of Venezuela, is a country on the northern coast of South America, consisting of a continental landmass and many Federal Dependencies of Venezuela, islands and islets in the Caribbean Sea. It com ...
,
Pakistan Pakistan, officially the Islamic Republic of Pakistan, is a country in South Asia. It is the List of countries and dependencies by population, fifth-most populous country, with a population of over 241.5 million, having the Islam by country# ...
,
Thailand Thailand, officially the Kingdom of Thailand and historically known as Siam (the official name until 1939), is a country in Southeast Asia on the Mainland Southeast Asia, Indochinese Peninsula. With a population of almost 66 million, it spa ...
, and
Turkey Turkey, officially the Republic of Türkiye, is a country mainly located in Anatolia in West Asia, with a relatively small part called East Thrace in Southeast Europe. It borders the Black Sea to the north; Georgia (country), Georgia, Armen ...
. These are all narcotics producing and trafficking countries. INM reimburses other U.S. government agencies, primarily the Drug Enforcement Administration (DEA), Customs, and Coast Guard, to conduct the actual training. DEA provides narcotics investigative training, Customs teaches air, sea and land port search procedures, and
Coast Guard A coast guard or coastguard is a Maritime Security Regimes, maritime security organization of a particular country. The term embraces wide range of responsibilities in different countries, from being a heavily armed military force with cust ...
teaches courses in maritime interdiction. Other agencies may also be requested to train on a reimbursable basis in areas where they have specific expertise. For example, DOD provides helicopter training to police in drug trafficking countries. Training is conducted both overseas and in the United States and is reviewed and approved by INM. In addition, DOD used military assistance funds to train and equip narcotics enforcement police in several drug producing and trafficking countries. Documents provided by DOD show that in fiscal year 1990, DOD provided training and equipment with a value of at least $17 million to Mexico, $1.3 million to Bolivia, $10 million to Colombia, $1 million to Ecuador, and $1 million to Peru. DOD officials informed us that training and equipment valued at more than these amounts may also have been provided. However, documentation was not available at the Washington, D.C., agency headquarters level that specified the amounts for law enforcement activities. The equipment provided consisted of UH-1 helicopters and spare parts, ammunition, small arms, riot control equipment, radios, and miscellaneous personal gear.


Investigative and international police training

In FY1986, AID transferred funds to DOJ to design, develop, and implement projects to improve and enhance the investigative capabilities of law enforcement agencies in the Latin America and the Caribbean region. This was part of AID's effort to reform judicial systems. Using these funds, DOJ established the International Criminal Investigative Training Assistance Program (ICITAP). Operating under State Department oversight, ICITAP has conducted criminal justice sector needs assessments in the region and has expanded its training to include basic police management and police academy development. In fiscal year 1990, ICITAP received $7 million from the Department of State for its regional program. It trained more than 1,000 students from the Caribbean, Central and South America and sponsored 7 conferences. Training includes police management, criminal investigation, crime scene search, and forensic medicine courses. Except for students sent to training programs in the United States, ICITAP training takes place overseas. The
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
(FBI) also provides limited training for foreign law enforcement officials. Each year approximately 100 international police officials attend the 11-week college level course at the FBI National Academy that includes studies on management and forensic sciences. The FBI pays for the training and subsistence, but does not pay for the students' transportation. Over the last 10 years, more than 1,100 foreign police officials from 89 countries have graduated from this course. Using its own funds, the FBI created two training courses: *Training for Mexican police to better assist the United States in its investigations. Mexican officers receive a 3-day course in basic law enforcement techniques to include crime scene management, collection and preservation of evidence, hostage negotiations, forensic science, and investigative techniques. Since 1987, over 400 Mexican border police have been trained. FBI officials stated that the FBI plans to establish a training school in Mexico during 1992 at an estimated cost of about $250,000 annually, excluding salaries. *The second course developed by the FBI for foreign police was to provide mid-level management training for police officials from the Pacific Island nations. The 4-week course includes first-line supervision, investigative techniques, and hostage negotiations. During 1991, 52 students graduated from the course held in
Guam Guam ( ; ) is an island that is an Territories of the United States, organized, unincorporated territory of the United States in the Micronesia subregion of the western Pacific Ocean. Guam's capital is Hagåtña, Guam, Hagåtña, and the most ...
at a cost to the FBI of about $35,000. About 50 students are expected to attend this course during the spring of 1992. The FBI also provides other training and assistance to foreign police as requested, but the cost is unknown. For example, the National Center for the Analysis of Violent Crime provided training to
Canadian Canadians () are people identified with the country of Canada. This connection may be residential, legal, historical or cultural. For most Canadians, many (or all) of these connections exist and are collectively the source of their being ''C ...
police. The Criminal Investigative Division conducted a training seminar for officers from Italy's three national law enforcement agencies on the use of sensitive investigative techniques such as the operation of confidential sources, undercover operations, and electronic surveillance. The FBI also furnishes on-the-job assistance to governments who request help during particularly difficult or sensitive investigations.


Counterterrorism and military assistance

DOD supplies a limited amount of military training and assistance to police officials. During fiscal years 1986 and 1987, DOD trained and equipped the El Salvadoran and Honduran police to counter urban terrorist activities. This assistance was authorized in response to the murder of U.S. Marines by terrorists in El Salvador and was managed and delivered by the U.S. Army Military Police. The assistance consisted of training in counterterrorism techniques and the supply of police vehicles, communications, weapons, and other equipment. This effort cost $19.8 million, of which $17 million was provided to El Salvador. In fiscal year 1990, DOD spent $6.4 million in previously authorized but unused military assistance funds to purchase needed equipment and weapons for Panama's newly formed national police force. Items procured included police vehicles, communications equipment, small arms, and personal gear. This assistance was a one-time, emergency program. DOD has an ongoing military assistance program to support Costa Rican police. In fiscal year 1990, DOD supplied $431,000 in military equipment and $232,000 in military training to the Costa Rican Civil Guard to help them carry out their responsibility to protect the country's border regions. DOD provided equipment such as vehicles, personnel gear, and radios, and military training in areas such as coastal operations. Additionally, DOD conducted technical training courses in equipment maintenance and medical skills among others. DOD, along with the United Kingdom, supports the Eastern Caribbean Regional Security System that was formed after the U.S. intervention in
Grenada Grenada is an island country of the West Indies in the eastern Caribbean Sea. The southernmost of the Windward Islands, Grenada is directly south of Saint Vincent and the Grenadines and about north of Trinidad and Tobago, Trinidad and the So ...
. The Security System is composed of a few permanently assigned military officers, but largely depends upon island nation police officers who can be called up for military duty in case of emergency. The United States equips and trains these personnel to prepare them for such an eventually. In fiscal year 1990, DOD provided $4.2 million in military assistance funds that were used to purchase equipment such as jeeps, small arms, uniforms, and communications gear. DOD also provided $300,000 for training in special operations, rural patrol, field survival, surveillance, and technical courses in communications, navigation, maintenance, and medicine.


Difficulties in determining cost and extent of assistance

Since some agencies fund assistance out of their own budgets, without necessarily having a line item for police assistance, the GAO "could not accurately determine the extent or cost of assistance to foreign police" In the GAO estimates, "some double counting of students may be occurring and agencies may not be differentiating between assistance provided to police and assistance provided to the military." This might happen when "the agency supplying the training and the agency paying for the training may both include the trainees in their reporting systems, such as when ICITAP pays for students attending the FBI academy." While the DOJ was asked to calculate information on its work with foreign police, it could not assign a dollar value to items including "travel expenses, salaries, and expendable items such as course materials." H. "Also, GAO could not always determine whether a student was a police officer or a military member because some agencies do not collect such data, DOD officials informed us that once they receive permission to train police in a specific activity they do not provide a further accounting breakdown. For example, training provided to the Eastern Caribbean Regional Security System was for law enforcement personnel, although a few trainees may have belonged to military organizations."


Human experimentation

Project
MKULTRA MKUltra was an illegal human experimentation program designed and undertaken by the U.S. Central Intelligence Agency (CIA) to develop procedures and identify drugs that could be used during interrogations to weaken individuals and force confes ...
, or MK-ULTRA, was the code name for a CIA mind-control research program that began in 1950, involved primarily with the experimentation of drugs and other "chemical, biological and radiological" stimuli on both willing and uninformed subjects.
Brainwashing Brainwashing is the controversial idea that the human mind can be altered or controlled against a person's will by manipulative psychological techniques. Brainwashing is said to reduce its subject's ability to think critically or independently ...
as a descriptive term entered the lexicon of the CIA in January 1950. Although widely used in science fiction novels, dystopian depictions of oppressive governments, and other popular culture mediums, brainwashing as it relates to the CIA was disseminated by the CIA to "fuel public anxiety about communist methods". MK-Ultra, as verified with unsealed public documents, was a CIA program intended to brainwash. Independent researchers have verified that the historical explanation for brainwashing in MK-Ultra could have only been accomplished through
torture Torture is the deliberate infliction of severe pain or suffering on a person for reasons including corporal punishment, punishment, forced confession, extracting a confession, interrogational torture, interrogation for information, or intimid ...
. Thus, torture on civilians and unwilling participants, itself a humans rights violation, comes to frame.


Rockefeller Commission

In December 1974, ''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'' reported that the CIA had conducted illegal domestic activities, including experiments on U.S. citizens, during the 1960s. The report prompted investigations by both the U.S. Congress (in the form of the
Church Committee The Church Committee (formally the United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities) was a US Senate select committee in 1975 that investigated abuses by the Central Intelligence ...
) and a presidential commission (known as the
Rockefeller Commission The United States President's Commission on CIA Activities within the United States was ordained by President Gerald Ford in 1975 to investigate the activities of the Central Intelligence Agency and other intelligence agencies within the United St ...
). The congressional investigations and the Rockefeller Commission report revealed that the CIA and the Department of Defense had in fact conducted experiments to influence and control human behavior through the use of psychoactive drugs such as
LSD Lysergic acid diethylamide, commonly known as LSD (from German ; often referred to as acid or lucy), is a semisynthetic, hallucinogenic compound derived from ergot, known for its powerful psychological effects and serotonergic activity. I ...
and
mescaline Mescaline, also known as mescalin or mezcalin, and in chemical terms 3,4,5-trimethoxyphenethylamine, is a natural product, naturally occurring psychedelic drug, psychedelic alkaloid, protoalkaloid of the substituted phenethylamine class, found ...
and other chemical, biological, and psychological means. Experiments were often conducted without the subjects' knowledge or consent. MK-ULTRA was started on the order of CIA director
Allen Dulles Allen Welsh Dulles ( ; April 7, 1893 – January 29, 1969) was an American lawyer who was the first civilian director of central intelligence (DCI), and its longest serving director. As head of the Central Intelligence Agency (CIA) during the ea ...
, largely in response to alleged Soviet, Chinese, and North Korean use of mind-control techniques on U.S. prisoners of war in Korea. The goal of the experiments was to study mind-control in order to develop methods of interrogation and behavior modification and manipulation, as well as to develop a possible truth drug.


Outcome

MK-ULTRA research ultimately proved useless to the CIA and they have abandoned the program. Because most MK-ULTRA records were deliberately destroyed in 1973 by order of then CIA director
Richard Helms Richard McGarrah Helms (March 30, 1913 – October 23, 2002) was an American government official and diplomat who served as Director of Central Intelligence (DCI) from 1966 to 1973. Helms began intelligence work with the Office of Strategic Ser ...
, it is difficult if not impossible to have a complete understanding of the more than 150 individually funded research sub-projects sponsored by MK-ULTRA and related CIA programs. Following the recommendations of the
Church Committee The Church Committee (formally the United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities) was a US Senate select committee in 1975 that investigated abuses by the Central Intelligence ...
, President Gerald Ford in 1976 issued the first
Executive Order In the United States, an executive order is a directive by the president of the United States that manages operations of the federal government. The legal or constitutional basis for executive orders has multiple sources. Article Two of the ...
on Intelligence Activities which, among other things, prohibited "experimentation with drugs on human subjects, except with the informed consent, in writing and witnessed by a disinterested party, of each such human subject" and in accordance with the guidelines issued by the National Commission. Subsequent orders by Presidents Carter and Reagan expanded the directive to apply to any human experimentation.


Assassination and targeted killing


Targeted killing

At least since World War II, a distinction has been drawn between assassination of civilian leaders, and
targeted killing Targeted killing is a form of assassination carried out by governments Extrajudicial killing, outside a judicial procedure or a battlefield. Since the late 20th century, the legal status of targeted killing has become a subject of contention wit ...
s of leaders of fighting organizations, including the British-Czech
Operation Anthropoid Reinhard Heydrich, the commander of the German Reich Security Main Office (RSHA), the acting governor of the Protectorate of Bohemia and Moravia and a principal architect of the Holocaust, was assassinated during the Second World War in a coordin ...
(the killing of SS officer
Reinhard Heydrich Reinhard Tristan Eugen Heydrich ( , ; 7 March 1904 – 4 June 1942) was a German high-ranking SS and police official during the Nazi era and a principal architect of the Holocaust. He held the rank of SS-. Many historians regard Heydrich ...
, acting Reichsprotektor of the
Protectorate of Bohemia and Moravia The Protectorate of Bohemia and Moravia was a partially-annexation, annexed territory of Nazi Germany that was established on 16 March 1939 after the Occupation of Czechoslovakia (1938–1945), German occupation of the Czech lands. The protector ...
), a failed British attempt to kill
Field Marshal Field marshal (or field-marshal, abbreviated as FM) is the most senior military rank, senior to the general officer ranks. Usually, it is the highest rank in an army (in countries without the rank of Generalissimo), and as such, few persons a ...
Erwin Rommel Johannes Erwin Eugen Rommel (; 15 November 1891 – 14 October 1944), popularly known as The Desert Fox (, ), was a German '' Generalfeldmarschall'' (field marshal) during World War II. He served in the ''Wehrmacht'' (armed forces) of ...
, and
Operation Vengeance Operation Vengeance was the American military operation to kill Admiral Isoroku Yamamoto of the Imperial Japanese Navy on 18 April 1943 during the Solomon Islands campaign in the Pacific Theater of World War II. Yamamoto, commander of the Combine ...
, the shooting down of Isoroku Yamamoto by the
US Air Force The United States Air Force (USAF) is the Air force, air service branch of the United States Department of Defense. It is one of the six United States Armed Forces and one of the eight uniformed services of the United States. Tracing its ori ...
. The CIA has admitted to involvement in assassination attempts against foreign leaders. Recently, there have been targeted killings of alleged terrorists, typically with missiles fired from
unmanned aerial vehicle An unmanned aerial vehicle (UAV) or unmanned aircraft system (UAS), commonly known as a drone, is an aircraft with no human pilot, crew, or passengers onboard, but rather is controlled remotely or is autonomous.De Gruyter Handbook of Dron ...
s (UAVs) or drones. The Pakistani government, which may "have picked some targets of drone attacks" has criticized the US for drones flying over its territory as an infringement of Pakistani sovereignty. Increased criticism of the CIA drone program has come mostly during the later stages of the war in Afghanistan. One of the main criticisms of the drone program is that "the surgical use of military force in self-defense itself creates a state of international armed conflict". Arguments and criticisms of the CIA drone program have been made, but as it is still relatively new, legal rulings have not yet been made.


Assassinations

Of the cases cited, it appears that no CIA personnel or even directly controlled foreign agents personally killed any leader, but there certainly were cases where the CIA knew of, or supported, plots to overthrow foreign leaders. In the cases of Lumumba in 1960/61 and Castro in the 50s and 60s, the CIA was involved in preparing to kill the individual. In other cases, such as Diem, the Agency knew of a plot but did not warn him, and communications at White House level indicated that the Agency had, with approval, told the plotters the US did not object to their plan. The gun or poison, however, was not in the hands of a CIA officer. CIA personnel were involved in attempted assassinations of foreign government leaders such as
Fidel Castro Fidel Alejandro Castro Ruz (13 August 1926 – 25 November 2016) was a Cuban politician and revolutionary who was the leader of Cuba from 1959 to 2008, serving as the prime minister of Cuba from 1959 to 1976 and President of Cuba, president ...
. They provided support to those that killed
Patrice Lumumba Patrice Émery Lumumba ( ; born Isaïe Tasumbu Tawosa; 2 July 192517 January 1961) was a Congolese politician and independence leader who served as the first prime minister of the Democratic Republic of the Congo (then known as the Republic o ...
. In yet another category was noninterference in the Republic of Vietnam (South Vietnam) ''
Coup d'état A coup d'état (; ; ), or simply a coup , is typically an illegal and overt attempt by a military organization or other government elites to unseat an incumbent leadership. A self-coup is said to take place when a leader, having come to powe ...
'' in which President
Ngo Dinh Diem Ngô Đình Diệm ( , or ; ; 3 January 1901 – 2 November 1963) was a South Vietnamese politician who was the final prime minister of the State of Vietnam (1954–1955) and later the first president of South Vietnam (Republic of V ...
was killed. A distinction has been drawn between political assassinations and "targeted killing" of leaders of non-state belligerents.


Castro

Perhaps the best-documented account of CIA-sponsored assassination plans were against
President President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university *President (government title) President may also refer to: Arts and entertainment Film and television *'' Præsident ...
Fidel Castro Fidel Alejandro Castro Ruz (13 August 1926 – 25 November 2016) was a Cuban politician and revolutionary who was the leader of Cuba from 1959 to 2008, serving as the prime minister of Cuba from 1959 to 1976 and President of Cuba, president ...
of
Cuba Cuba, officially the Republic of Cuba, is an island country, comprising the island of Cuba (largest island), Isla de la Juventud, and List of islands of Cuba, 4,195 islands, islets and cays surrounding the main island. It is located where the ...
. According to columnist Jack Anderson, the first attempt was part of the
Bay of Pigs Invasion The Bay of Pigs Invasion (, sometimes called or after the Playa Girón) was a failed military landing operation on the southwestern coast of Cuba in April 1961 by the United States of America and the Cuban Democratic Revolutionary Front ...
operation, but five more teams were sent, the last apprehended on a rooftop within rifle range of Castro, at the end of February or beginning of March 1963. Maheu was identified as the team leader, who recruited John Roselli, a gambler with contacts in the Italian American Mafia and Cuban underworlds. The CIA assigned two operations officers, William King Harvey and James O'Connell, to accompany Roselli to Miami to recruit the actual teams. Anderson's story appears to be confirmed by two CIA documents, the first referring to an Inspector General report of investigation of allegations that the Agency conspired to assassinate Fidel Castro. The story first appeared in Drew Pearson's column and has since appeared in Jack Anderson's column. "While the columns contained many factual errors, the allegations are basically true. Second, a declassified memo from Howard Osborne, director of the CIA Office of Security, dated 15 February 1972, in the "CIA Family Jewels" series, from to the Executive Director, speaks of John Roselli, then serving time in a Federal penitentiary in Seattle, Washington, with deportation scheduled at the end of his sentence. While the CIA was aware Roselli intended to expose his participation in the plot should we not intervene in his behalf. The DCI at the time,
John McCone John Alexander McCone (January 4, 1902 – February 14, 1991) was an American businessman and government official who served as Director of Central Intelligence from 1961 to 1965, during the height of the Cold War. Background John A. McCone wa ...
, decided to take a calculated risk and accept the consequences of possible disclosure. Two articles by Jack Anderson discuss the plot, as well the ''Washington Post'' Sunday magazine, ''Parade'' Individuals who were aware of this project were:
Director of Central Intelligence The director of central intelligence (DCI) was the head of the American Central Intelligence Agency (CIA) from 1946 to 2004, acting as the principal intelligence advisor to the president of the United States and the United States National Se ...
Allen Dulles Allen Welsh Dulles ( ; April 7, 1893 – January 29, 1969) was an American lawyer who was the first civilian director of central intelligence (DCI), and its longest serving director. As head of the Central Intelligence Agency (CIA) during the ea ...
, Richard M. Bissell Jr. (Deputy Director for Plans (DDP)) Colonel J.C. King (Chief, Western Hemisphere Division, DDP), Colonel Sheffield Edwards, William Harvey, and James P. O'Connell. Also included were Robert A. Maheu (former FBI agent, public relations agent who did work for the CIA, and later an aide to
Howard Hughes Howard Robard Hughes Jr. (December 24, 1905 – April 5, 1976) was an American Aerospace engineering, aerospace engineer, business magnate, film producer, and investor. He was The World's Billionaires, one of the richest and most influential peo ...
), and his attorneys Edward P. Morgan and
Edward Bennett Williams Edward Bennett Williams (May 31, 1920 – August 13, 1988) was an American lawyer, businessman, and sports team owner. He received his undergraduate degree from the College of the Holy Cross before studying law at Georgetown University. He worke ...
. On 26 February 1971, Osborne arranged with the Commissioner of the U.S.
Immigration and Naturalization Service The United States Immigration and Naturalization Service (INS) was a United States federal government agency under the United States Department of Labor from 1933 to 1940 and under the United States Department of Justice from 1940 to 2003. Refe ...
to flag any deportation. INS confirmed they did this again for 1972. Cuba's former counterintelligence chief, Fabian Escalante, reviewed more than six hundred CIA plots to assassinate Fidel Castro, a project code-named ''Executive Action'', in his book ''Executive Action: 634 Ways to Kill Fidel Castro''. The various plots, some of which were abandoned, included the use of cigars (poisoned or exploding), poison pills hidden in a cold-cream jar, the use of Caribbean molluscs containing explosives and a custom-made diving-suit infected with a fungus that would cause a debilitating skin disease. The assassination attempts started under the presidency of
Dwight D. Eisenhower Dwight David "Ike" Eisenhower (born David Dwight Eisenhower; October 14, 1890 – March 28, 1969) was the 34th president of the United States, serving from 1953 to 1961. During World War II, he was Supreme Commander of the Allied Expeditionar ...
and continued under
John F. Kennedy John Fitzgerald Kennedy (May 29, 1917 – November 22, 1963), also known as JFK, was the 35th president of the United States, serving from 1961 until his assassination in 1963. He was the first Roman Catholic and youngest person elected p ...
and
Lyndon B. Johnson Lyndon Baines Johnson (; August 27, 1908January 22, 1973), also known as LBJ, was the 36th president of the United States, serving from 1963 to 1969. He became president after the assassination of John F. Kennedy, under whom he had served a ...
. Most attempts were made during
Richard Nixon Richard Milhous Nixon (January 9, 1913April 22, 1994) was the 37th president of the United States, serving from 1969 until Resignation of Richard Nixon, his resignation in 1974. A member of the Republican Party (United States), Republican ...
's presidency. When Castro travelled abroad, the CIA cooperated with Cuban exiles for some of the more serious assassination attempts. In 2000, when Castro was due to visit Panama, a plot was hatched to put explosives under the podium where he was due to speak. Castro's personal security team discovered the explosives before he arrived. Furthermore, the Bay of Pigs invasion launched in April 1961 was instigated by the director of the CIA Allen Dulles, Richard Bissell Jr, the deputy director of the CIA, and General
Lyman Lemnitzer Lyman Louis Lemnitzer (29 August 1899 – 12 November 1988) was a United States Army General (United States), general who served as the fourth chairman of the Joint Chiefs of Staff from 1960 to 1962. He then served as the Supreme Allied Commander ...
. Kennedy was initially "wary and reserved" when hearing about the plan, but later succumbed. An evident fault in the invasion was the rejection of "clear evidence of Castro's political and military strength" even as other governments attempted to make the United States aware. Thus, another plotted coup by the CIA towards Castro's regime failed and backfired, leading to Castro's further isolationist vision of Cuba's future.


Diem

In summary, CIA, Embassy, and other US personnel, up to White House level, were aware of yet another coup being planned against
President President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university *President (government title) President may also refer to: Arts and entertainment Film and television *'' Præsident ...
Ngo Dinh Diem Ngô Đình Diệm ( , or ; ; 3 January 1901 – 2 November 1963) was a South Vietnamese politician who was the final prime minister of the State of Vietnam (1954–1955) and later the first president of South Vietnam (Republic of V ...
of
South Vietnam South Vietnam, officially the Republic of Vietnam (RVN; , VNCH), was a country in Southeast Asia that existed from 1955 to 1975. It first garnered Diplomatic recognition, international recognition in 1949 as the State of Vietnam within the ...
. While the US had no direct participation in the coup, the plotters were told, in a deniable way, that the US did not object to it. No documentary evidence has surfaced that the US knew that Diem and his brother were to be killed, and it is unclear that all the Vietnamese plotters knew or agreed to it. President John F. Kennedy was aware of the coup plans, but apparently had not considered the hazard to Diem. According to the ''Pentagon Papers'', the final US loss of confidence in Diem began when his government violently suppressed a protest on Buddha's Birthday, 8 May 1963. Up to that point, the majority Buddhists had not been very politically active, even though Diem had given preference to the Catholic minority. Quickly, however, the Buddhists put a "cohesive and disciplined oliticalorganization" into action. By June, the situation moved from dissidence from a religious group to a "grave crisis of public confidence". Then-Ambassador Frederick Nolting had tried to persuade Diem to moderate government action against Buddhists, but with no success. While Nolting was on leave, President John F. Kennedy appointed
Henry Cabot Lodge Jr. Henry Cabot Lodge Jr. (July 5, 1902 – February 27, 1985) was an American diplomat and politician who represented Massachusetts in the United States Senate and served as United States Ambassador to the United Nations in the administration of Pre ...
as the new Ambassador. In June 1963, senior leaders began, for the first time, to discuss the effect of a coup to remove Diem. Nolting and the US military in Vietnam, however, argued that Diem was keeping chaos at bay. Nolting left permanently in mid-August, but the assurances from Diem died with multiple August 21 night raids on Buddhist temples in many parts of Vietnam. Two days later, a US representative was approached by generals considering a coup. On 23 August, the first contact with a U.S. representative was made by generals who had begun to plan a coup against Diem. They were told that the U.S. had determined that Diem's brother, who had led the raids on the Buddhists, could not stay in any kind of power, and that, "then, we must face the possibility that Diem himself cannot be preserved." An 8 May 1973 memorandum states that "An Inspector General report of investigation of allegations that the Agency was instrumental in bringing about the assassination of President Ngo Dinh Diem of South Vietnam. The allegations were determined to be without foundation." Nevertheless, the
Pentagon Papers The ''Pentagon Papers'', officially titled ''Report of the Office of the Secretary of Defense Vietnam Task Force'', is a United States Department of Defense history of the United States in the Vietnam War, United States' political and militar ...
observed,


Lumumba

The
Church Committee The Church Committee (formally the United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities) was a US Senate select committee in 1975 that investigated abuses by the Central Intelligence ...
concluded it had "solid evidence of a plot to assassinate
Patrice Lumumba Patrice Émery Lumumba ( ; born Isaïe Tasumbu Tawosa; 2 July 192517 January 1961) was a Congolese politician and independence leader who served as the first prime minister of the Democratic Republic of the Congo (then known as the Republic o ...
(the first elected Prime Minister of the
Democratic Republic of the Congo The Democratic Republic of the Congo (DRC), also known as the DR Congo, Congo-Kinshasa, or simply the Congo (the last ambiguously also referring to the neighbouring Republic of the Congo), is a country in Central Africa. By land area, it is t ...
). Strong hostility to Lumumba, voiced at the very highest levels of government may have been intended to initiate an assassination operation; at the least it engendered such an operation. The evidence indicates that it is likely that President
Eisenhower Dwight David "Ike" Eisenhower (born David Dwight Eisenhower; October 14, 1890 – March 28, 1969) was the 34th president of the United States, serving from 1953 to 1961. During World War II, he was Supreme Commander of the Allied Expeditionar ...
's expression of strong concern about Lumumba at a meeting of the National Security Council on 18 August 1960 was taken by (
Director of Central Intelligence The director of central intelligence (DCI) was the head of the American Central Intelligence Agency (CIA) from 1946 to 2004, acting as the principal intelligence advisor to the president of the United States and the United States National Se ...
)
Allen Dulles Allen Welsh Dulles ( ; April 7, 1893 – January 29, 1969) was an American lawyer who was the first civilian director of central intelligence (DCI), and its longest serving director. As head of the Central Intelligence Agency (CIA) during the ea ...
as authority to assassinate Lumumba. There is, however, testimony by Eisenhower Administration officials, and ambiguity and lack of clarity in the records of high-level policy meetings, which tends to contradict the evidence that the President intended an assassination effort against Lumumba. In a footnote, the Committee cited an unnamed official as saying he had heard Eisenhower order the assassination." Lumumba was killed in 1961 by forces under the control of President
Moïse Tshombe Moïse Kapenda Tshombe (sometimes written Tshombé; 10 November 1919 – 29 June 1969) was a List of people from the Democratic Republic of the Congo, Congolese businessman and politician. He served as the president of the secessionist State of ...
of Katanga, a province that had declared its independence of the Republic of the Congo. Lumumba was taken by Katangan soldiers commanded by Belgians, and eventually shot by a Katangan firing squad under Belgian leadership. U.S. intelligence was kept apprised.


Al-Mahdawi

According to the
Church Committee The Church Committee (formally the United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities) was a US Senate select committee in 1975 that investigated abuses by the Central Intelligence ...
report: Iraq was not a central focus of the Church Committee, and the Committee did not further examine the case. Details and documentation about the operation remain scarce. "James Scheider"—an alias for Sidney Gottlieb, a CIA field agent specializing in assassinations via poisoning and head of the
MKUltra MKUltra was an illegal human experimentation program designed and undertaken by the U.S. Central Intelligence Agency (CIA) to develop procedures and identify drugs that could be used during interrogations to weaken individuals and force confes ...
program—would testify that he mailed the poisoned handkerchief "for the purpose of harassing" its recipient, but that "he did not now recall the name of the recipient." Although some sources state that Iraq's leader, Brigadier
Abd al-Karim Qasim Abdul-Karim Qasim Muhammad Bakr al-Fadhli Al-Qaraghuli al-Zubaidi ( ' ; 21 November 1914 – 9 February 1963) was an Iraqi military officer and statesman who served as the Prime Minister and de facto leader of Iraq from 1958 until his ...
, was the intended recipient of the poisoned handkerchief, circumstantial evidence indicates that Colonel Fahdil Abbas al-Mahdawi—Qasim's cousin who headed the Iraqi Special High Military Court (colloquially known as the "People's Court")—was the more likely target. Qasim did not openly promote Soviet interests in Iraq, on the other hand, al-Mahdawi, while not a communist, sympathized with the
Iraqi Communist Party The Iraqi Communist Party ( '; ) is a communist party and the oldest active party in Iraq. Since its foundation in 1934, it has dominated the left in Iraqi politics. It played a prominent role in shaping the political history of Iraq between it ...
leading U.S. officials to view al-Mahdawi's activities as "Soviet penetration into Iraqi society," and "used his prominence at any given moment as a barometer of communist influence on Qasim." Also, Qasim—unlike al-Mahdawi—was not a colonel but a brigadier general. Qasim pointedly refused to license the ICP as a legal party in January 1960, but al-Mahdawi remained a crucial conduit between Qasim's government and several communist-front groups—including the "Peace Partisans", which was allowed to operate in public despite being formally outlawed in May 1961—and was known for his outspoken praise for
Fidel Castro Fidel Alejandro Castro Ruz (13 August 1926 – 25 November 2016) was a Cuban politician and revolutionary who was the leader of Cuba from 1959 to 2008, serving as the prime minister of Cuba from 1959 to 1976 and President of Cuba, president ...
as well as his trips throughout the Soviet Union, the
Eastern Bloc The Eastern Bloc, also known as the Communist Bloc (Combloc), the Socialist Bloc, the Workers Bloc, and the Soviet Bloc, was an unofficial coalition of communist states of Central and Eastern Europe, Asia, Africa, and Latin America that were a ...
, and
China China, officially the People's Republic of China (PRC), is a country in East Asia. With population of China, a population exceeding 1.4 billion, it is the list of countries by population (United Nations), second-most populous country after ...
. In 1991, former high-ranking U.S. diplomat Hermann Eilts told journalist Elaine Sciolino that al-Mahdawi had been the target. Al-Mahdawi and some of his family members were stricken with a serious case of what al-Mahdawi dubbed "influenza" in 1962, but it is unknown whether this ailment was related to the CIA's plan to poison him; Nathan J. Citino observes that "the timing of the illness does not correspond exactly to that of the 'incapacitating' operation as described in the cited testimony." Qasim and al-Mahdawi were both ultimately executed by the Iraqi Ba'ath Party following a successful coup in February 1963, which the U.S. supported but "did not initiate", according to Citino.


Trujillo

An Inspector General report of investigation of allegations that the Agency was instrumental in bringing about the assassination of
Rafael Trujillo Rafael Leónidas Trujillo Molina ( ; ; 24 October 1891 – 30 May 1961), nicknamed ''El Jefe'' (; "the boss"), was a Dominican military officer and dictator who ruled the Dominican Republic from August 1930 until Rafael Trujillo#Assassination, ...
, dictator of the
Dominican Republic The Dominican Republic is a country located on the island of Hispaniola in the Greater Antilles of the Caribbean Sea in the Atlantic Ocean, North Atlantic Ocean. It shares a Maritime boundary, maritime border with Puerto Rico to the east and ...
. Trujillo was effective head of government at the time of his assassination in 1961. In a report to the Deputy
Attorney General of the United States The United States attorney general is the head of the United States Department of Justice and serves as the chief law enforcement officer of the federal government. The attorney general acts as the principal legal advisor to the president of the ...
, CIA officials described the agency as having "no active part" in the assassination and only a "faint connection" with the groups that planned the killing. However, the internal investigation by the CIA's Inspector General "disclosed quite extensive Agency involvement with the plotters."


Sukarno

According to an 86-page portion of the
Rockefeller Commission The United States President's Commission on CIA Activities within the United States was ordained by President Gerald Ford in 1975 to investigate the activities of the Central Intelligence Agency and other intelligence agencies within the United St ...
investigating the CIA's domestic activities that was removed at the behest of the Ford administration and did not become public until 2016:


Nicaragua

In 1984, a CIA manual for training the Nicaraguan
Contras In the history of Nicaragua, the Contras (Spanish: ''La contrarrevolución'', the counter-revolution) were the right-wing militias who waged anti-communist guerilla warfare (1979–1990) against the Marxist governments of the Sandinista Na ...
in psychological operations and unconventional warfare, entitled "
Psychological Operations in Guerrilla Warfare ''Psychological Operations in Guerrilla Warfare'' (') was a manual written by the Central Intelligence Agency (CIA) for the Nicaraguan Contras, who were involved in a civil war with the Nicaraguan government. It was revealed by the Associated Pre ...
", became public. The manual recommended "selective use of violence for propagandistic effects" and to "neutralize" (i.e., kill) government officials. Nicaraguan Contras were taught to lead: The manual also recommended: The CIA claimed that the purpose of the manual was to "moderate" activities already being done by the Contras.


See also

* List of CIA controversies * United States President's Commission on CIA Activities within the United States


References


Sources

* {{DEFAULTSORT:Cia Transnational Human Rights Actions Central Intelligence Agency controversies Human rights abuses Targeted killing