The Abu Omar Case was the abduction and transfer to Egypt of the Imam of Milan
Hassan Mustafa Osama Nasr
Hassan Mustafa Osama Nasr ( ar, حسن مصطفى أسامة نصر ''Ḥassan Muṣṭafā Usāmah Naṣr'') (born 18 March 1963), also known as Abu Omar, is an Egyptian cleric. In 2003, he was living in Milan, Italy, from where he was kidnapped ...
, also known as Abu Omar. The case was picked by the international media as one of the better-documented cases of
extraordinary rendition
Extraordinary rendition is a euphemism for state-sponsored Kidnapping, forcible abduction in another jurisdiction and transfer to a third state. The phrase usually refers to a United States-led program used during the War on Terror, which had t ...
carried out in a joint operation by the United States'
Central Intelligence Agency
The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian foreign intelligence service of the federal government of the United States, officially tasked with gathering, processing, ...
(CIA) and the
Italian Military Intelligence and Security Service (SISMI) in the context of the "
global war on terrorism
The war on terror, officially the Global War on Terrorism (GWOT), is an ongoing international counterterrorism military campaign initiated by the United States following the September 11 attacks. The main targets of the campaign are militant ...
" declared by the
Bush administration.
Abu Omar was abducted on February 17, 2003, in Milan by agents of the SISMI and CIA,
and transported to the
Aviano Air Base
Aviano Air Base ( it, Base aerea di Aviano) is a base in northeastern Italy, in the Friuli-Venezia Giulia region. It is located in the Aviano municipality, at the foot of the Carnic Pre-Alps or Southern Carnic Alps, about from Pordenone.
Th ...
, from which he was transferred to Egypt, where he was imprisoned for four years without charges, secluded, interrogated and "brutally tortured by America's long-standing ally, the
Mubarak regime
The history of Egypt under Hosni Mubarak spans a period of 29 years, beginning with the 1981 assassination of President Anwar Sadat and lasting until the Egyptian revolution of January 2011, when Mubarak was overthrown in a popular uprising as ...
."
["I pm di Milano: arrestate gli agenti della Cia"](_blank)
Corriere della Sera, 24 June 2005. The CIA operation interrupted a surveillance program that was being carried out by Italian authorities into Nasr's alleged participation in
Islamist organizations. Hassan Nasr was released by an Egyptian court in February 2007, which ruled that his detention was "unfounded". He has been indicted for international terrorism offenses in Italy since 2005.
The Italian government originally denied having played any role in the abduction. However, Italian prosecutors Armando Spataro and Ferdinand Enrico Pomarici indicted 26 CIA agents, including the Rome station chief and head of CIA in Italy until 2003,
Jeffrey W. Castelli, and Milan chief of base
Robert Seldon Lady
Robert Seldon Lady (born February 2, 1954 in Tegucigalpa, Honduras; nicknamed "Mister Bob") is a United States agent convicted of kidnapping in Italy for his role in the Central Intelligence Agency, CIA's abduction of Egyptian cleric Hassan Musta ...
, as well as
SISMI
Servizio per le Informazioni e la Sicurezza Militare (abbreviated SISMI, ''Military Intelligence and Security Service'') was the military intelligence agency of Italy from 1977–2007.
With the reform of the Italian Intelligence Services app ...
head General
Nicolò Pollari
Nicolò Pollari (born 3 March 1943 in Caltanissetta) is a general of the Italian Guardia di Finanza
The ''Guardia di Finanza'' (G. di F. or GdF) () (English: literal: ''Guard of Finance'', paraphrased: ''Financial Police'' or ''Financial Guard ...
, his second
Marco Mancini Marco Mancini was the second-highest-ranking officer of SISMI, the military intelligence agency of Italy Wilkinson, T. (2006)."Italian Probe Broadens Beyond Abduction: Prosecutors in the case of a Muslim cleric seek evidence of illegal spying by in ...
and station chiefs Raffaele Ditroia, Luciano Di Gregori and Giuseppe Ciorra.
["Rapimento Abu Omar, a giudizio l'ex capo del Sismi Nicolò Pollari"](_blank)
La Repubblica, 16 febbraio 2007. Referring to the Italian military intelligence agency, the Italian press has talked of a "CIA-SISMI concerted operation." The prosecutors sent
extradition
Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdict ...
requests for the indicted American citizens to the Italian Ministry of Justice, then headed by
Roberto Castelli
Roberto Castelli (born 12 July 1946) is an Italian politician. He was the Minister of Justice in the second and third governments of Silvio Berlusconi. He has been one of the main representatives of the Northern League.
Early life and educatio ...
, for onward transmission to Washington. However, Castelli refused to forward the demand for extradition.
The affair also created controversy within the CIA when the story came to light in 2005.
Porter J. Goss
Porter Johnston Goss (; born November 26, 1938) is an American politician and government official who served as a Republican member of the U.S. House of Representatives from 1989 until 2004, when he became the last Director of Central Intellige ...
, the director of the CIA at the time, ordered the agency's independent inspector general to begin a review of the operation.
Jose A. Rodriguez Jr., then head of the
National Clandestine Service
The Directorate of Operations (DO), less formally called the Clandestine Service,Central Intelligence AgencyCareers & Internships Retrieved: July 9, 2015. is a component of the US Central Intelligence Agency. It was known as the ''Directorate o ...
(NCS), stopped the inspector general's review, stating that the NCS would investigate itself.
In June 2009,
Robert Seldon Lady
Robert Seldon Lady (born February 2, 1954 in Tegucigalpa, Honduras; nicknamed "Mister Bob") is a United States agent convicted of kidnapping in Italy for his role in the Central Intelligence Agency, CIA's abduction of Egyptian cleric Hassan Musta ...
, Milan CIA chief of base at the time, said
"I'm not guilty. I'm only responsible for carrying out orders that I received from my superiors."
CIA officer
Sabrina DeSousa, sentenced to five years in prison, said that the United States "broke the law ... and we are paying for the mistakes right now".
On February 12, 2013, the Court of Appeal in Milan sentenced former SISMI director
Nicolò Pollari
Nicolò Pollari (born 3 March 1943 in Caltanissetta) is a general of the Italian Guardia di Finanza
The ''Guardia di Finanza'' (G. di F. or GdF) () (English: literal: ''Guard of Finance'', paraphrased: ''Financial Police'' or ''Financial Guard ...
, his deputy director
Marco Mancini Marco Mancini was the second-highest-ranking officer of SISMI, the military intelligence agency of Italy Wilkinson, T. (2006)."Italian Probe Broadens Beyond Abduction: Prosecutors in the case of a Muslim cleric seek evidence of illegal spying by in ...
, former Rome CIA station chief Castelli and two other CIA employees to up to 10 years in jail. Pollari has announced he will appeal against this ruling at the
Corte Suprema di Cassazione. On February 24, 2014, the Corte Suprema di Cassazione, following a sentence of the Italian Corte Costituzionale regarding the use of secret evidence in the proceedings, acquitted Pollari and Mancini.
Investigation of Hassan Mustafa Osama Nasr
Hasaan Mustafa Osama Nasr was a radical Egyptian cleric and alleged member of
al-Gama'a al-Islamiyya
( ar, الجماعة الإسلامية, "the Islamic Group"; also transliterated El Gama'a El Islamiyya; also called "Islamic Groups" and transliterated Gamaat Islamiya, al Jamaat al Islamiya, is an Egyptian Sunni Islamist movement, and ...
who had fled Egypt due to that group's prosecution as a terrorist organization by the Egyptian government. He was granted
political asylum
The right of asylum (sometimes called right of political asylum; ) is an ancient juridical concept, under which people persecuted by their own rulers might be protected by another sovereign authority, like a second country or another enti ...
in Italy in 2001, and held an Italian
asylum passport.
As early as Spring 2002, he was under investigation by Italian and American intelligence agencies by means of
wiretaps
Telephone tapping (also wire tapping or wiretapping in American English) is the monitoring of telephone and Internet
The Internet (or internet) is the global system of interconnected computer networks that uses the Internet protocol s ...
and physical and
electronic surveillance
Surveillance is the monitoring of behavior, many activities, or information for the purpose of information gathering, influencing, managing or directing. This can include observation from a distance by means of electronic equipment, such as c ...
. Italian authorities have claimed that they believed that they had evidence Nasr was building a network to recruit terrorists, and possibly had links to
Al Qaeda
Al-Qaeda (; , ) is an Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military targets in various countr ...
. They alleged in particular links with
Ansar al-Islam
Ansar al-Islam in Kurdistan ( ku, ئەنسارولئیسلام له کوردستان),Chalk, Peter, ''Encyclopedia of Terrorism'' Volume 1, 2012, ABC-CLIO simply called Ansar al-Islam ( ku, ئەنسارولئیسلام), also nicknamed the Kurdi ...
and ties to a network sending combatants in the
Iraqi Kurdistan
Iraqi Kurdistan or Southern Kurdistan ( ku, باشووری کوردستان, Başûrê Kurdistanê) refers to the Kurdish-populated part of northern Iraq. It is considered one of the four parts of "Kurdistan" in Western Asia, which also incl ...
.
However, citing a book on Al-Qaeda by
Jason Burke
Jason Burke (born 1970) is a British journalist and the author of several non-fiction books. A correspondent covering Africa for ''The Guardian'', he is currently based in Johannesburg, having previously been based in New Delhi as the same paper' ...
, a British reporter at ''
The Observer
''The Observer'' is a British newspaper published on Sundays. It is a sister paper to ''The Guardian'' and ''The Guardian Weekly'', whose parent company Guardian Media Group Limited acquired it in 1993. First published in 1791, it is the w ...
'', ''
La Repubblica
''la Repubblica'' (; the Republic) is an Italian daily general-interest newspaper. It was founded in 1976 in Rome by Gruppo Editoriale L'Espresso (now known as GEDI Gruppo Editoriale) and led by Eugenio Scalfari, Carlo Caracciolo and Arnoldo ...
'' noted in June 2005 that in 2002, before the
invasion of Iraq
The 2003 invasion of Iraq was a United States-led invasion of the Ba'athist Iraq, Republic of Iraq and the first stage of the Iraq War. The invasion phase began on 19 March 2003 (air) and 20 March 2003 (ground) and lasted just over one mont ...
, the
Bush administration was claiming, along with
British prime minister
The prime minister of the United Kingdom is the head of government of the United Kingdom. The prime minister advises the sovereign on the exercise of much of the royal prerogative, chairs the Cabinet and selects its ministers. As modern p ...
Tony Blair
Sir Anthony Charles Lynton Blair (born 6 May 1953) is a British former politician who served as Prime Minister of the United Kingdom from 1997 to 2007 and Leader of the Labour Party from 1994 to 2007. He previously served as Leader of th ...
, that Iraq maintained close links with Al-Qaeda, in particular through Ansar al-Islam. The Italian newspaper concluded that the Abu Omar case was a "chapter in the combination of
intelligence
Intelligence has been defined in many ways: the capacity for abstraction, logic, understanding, self-awareness, learning, emotional knowledge, reasoning, planning, creativity, critical thinking, and problem-solving. More generally, it can b ...
–
psychological warfare
Psychological warfare (PSYWAR), or the basic aspects of modern psychological operations (PsyOp), have been known by many other names or terms, including Military Information Support Operations (MISO), Psy Ops, political warfare, "Hearts and Mi ...
–
information war
Information warfare (IW) (as different from cyber warfare that attacks computers, software, and command control systems) is a concept involving the battlespace use and management of information and communication technology (ICT) in pursuit of a ...
engaged by Washington and London to justify the invasion of Iraq."
[L'imam rapito a Milano dalla Cia – I silenzi e la complicità con Washington](_blank)
''La Repubblica
''la Repubblica'' (; the Republic) is an Italian daily general-interest newspaper. It was founded in 1976 in Rome by Gruppo Editoriale L'Espresso (now known as GEDI Gruppo Editoriale) and led by Eugenio Scalfari, Carlo Caracciolo and Arnoldo ...
'', June 28, 2005 [Liptak, A. (2005). "Experts Say Trial Unlikely for CIA Operatives". ''The New York Times'', June 27, 2005.][Grey, S. and D. Van Natta. (2005).]
"In Italy, Anger at U.S. Tactics Colors Spy Case"
''The New York Times'', June 26, 2005. There are also reports that Nasr was involved in plotting a terrorist attack on the
U.S. embassy
The United States has the second most Diplomatic mission, diplomatic missions of any country in the world List of diplomatic missions of China, after Mainland China, including 166 of the 193 member countries of the United Nations, as well as obse ...
in Rome,
and was suspected of being involved in a plot to bomb a number of children of foreign diplomats attending the
American School of Milan
The American School of Milan (ASM) is a non-profit college preparatory day school located south of Milan, Italy. The school’s mission is to provide a modern and rigorous education for international students to excel in the changing world of t ...
, although sources disagree whether such plots even existed.
Most observers have come to believe that Nasr was abducted by the United States as a source of intelligence on foreign combatants being recruited to fight in Iraq, which, at the time, the United States had yet to
invade.
Abduction and rendition to Egypt
On February 17, 2003,
Hassan Mustafa Osama Nasr
Hassan Mustafa Osama Nasr ( ar, حسن مصطفى أسامة نصر ''Ḥassan Muṣṭafā Usāmah Naṣr'') (born 18 March 1963), also known as Abu Omar, is an Egyptian cleric. In 2003, he was living in Milan, Italy, from where he was kidnapped ...
was abducted by persons affiliated with the CIA as he walked to his mosque in Milan for noon prayers.
[Auditions sur le rapt d'un imam par la CIA](_blank)
''Le Figaro
''Le Figaro'' () is a French daily morning newspaper founded in 1826. It is headquartered on Boulevard Haussmann in the 9th arrondissement of Paris. The oldest national newspaper in France, ''Le Figaro'' is one of three French newspapers of reco ...
'', February 24, 2006
According to court documents, Nasr was pushed into a minivan on Via Giuseppe Guerzoni in Milan and driven four or five hours to a joint Italian-U.S.
air base at Aviano, where he was
torture
Torture is the deliberate infliction of severe pain or suffering on a person for reasons such as punishment, extracting a confession, interrogation for information, or intimidating third parties. Some definitions are restricted to acts c ...
d.
From there, he was flown by a
Lear jet (using the
call sign
In broadcasting and radio communications, a call sign (also known as a call name or call letters—and historically as a call signal—or abbreviated as a call) is a unique identifier for a transmitter station. A call sign can be formally assigne ...
SPAR 92) to
Ramstein Air Base
Ramstein Air Base or Ramstein AB is a United States Air Force base in Rhineland-Palatinate, a state in southwestern Germany. It serves as headquarters for the United States Air Forces in Europe – Air Forces Africa (USAFE-AFAFRICA) and also ...
,
Germany
Germany,, officially the Federal Republic of Germany, is a country in Central Europe. It is the second most populous country in Europe after Russia, and the most populous member state of the European Union. Germany is situated betwe ...
. Germany launched an official investigation due to false imprisonment and coercion, but the case was ultimately dropped as it could not be determined which CIA agents were involved in the abduction. SPAR (Special Air Resources) is the call sign used by US senior military officers and civilian VIPs for airlift transport.
[Hooper, J. (2005)]
"CIA methods exposed by kidnap inquiry"
''The Guardian UK'', July 2, 2005. A second plane then took him to
Cairo
Cairo ( ; ar, القاهرة, al-Qāhirah, ) is the capital of Egypt and its largest city, home to 10 million people. It is also part of the largest urban agglomeration in Africa, the Arab world and the Middle East: The Greater Cairo metro ...
, where he was imprisoned and, he claims, tortured.
In April 2004, while his incarceration had been downgraded to
house arrest
In justice and law, house arrest (also called home confinement, home detention, or, in modern times, electronic monitoring) is a measure by which a person is confined by the authorities to their residence. Travel is usually restricted, if all ...
, Nasr placed several phone calls from Egypt to his family and friends. He told them he had been
rendered into the hands of Egypt's
SSI at
Tura prison, twenty miles south of Cairo.
He was subjected to various depredations, tortured by beating and
electric shock
Electrical injury is a physiological reaction caused by electric current passing through the body. The injury depends on the density of the current, tissue resistance and duration of contact. Very small currents may be imperceptible or produce ...
s to the genitals, raped,
[ABU OMAR: "IN EGITTO FUI STUPRATO, BERLUSCONI LO SAPPIA"](_blank)
''La Repubblica
''la Repubblica'' (; the Republic) is an Italian daily general-interest newspaper. It was founded in 1976 in Rome by Gruppo Editoriale L'Espresso (now known as GEDI Gruppo Editoriale) and led by Eugenio Scalfari, Carlo Caracciolo and Arnoldo ...
'', and eventually had lost hearing in one ear.
At the time of the calls he had been released on the orders of an Egyptian judge because of lack of evidence. Shortly after those calls were made he was re-arrested and placed back in prison.
Nasr was not released again until February 11, 2007, at which time he was permitted to return to his family. After four years of detention, an Egyptian court ruled that his imprisonment was "unfounded."
International Herald Tribune
The ''International Herald Tribune'' (''IHT'') was a daily English-language newspaper published in Paris, France for international English-speaking readers. It had the aim of becoming "the world's first global newspaper" and could fairly be said ...
, February 16, 2007
Italy indicts 31 linked to CIA rendition case
In 2006, Nasr's lawyer
Montasser el-Zayat
Montasser el-Zayat () or Muntasir al-Zayyat ( ar, منتصر الزيات ') (born 1956) is an Egyptian lawyer and author whose former clients, according to press reports, included Ayman al-Zawahiri, since 2011 the leader of al-Qaeda, the terrori ...
said Nasr was underfed but there were "no signs of torture."
["Abducted imam seeks return to Italy"]
, ''ANSA
Ansa (Latin for "handle") or ANSA may refer to:
Organizations
* Agenzia Nazionale Stampa Associata, Italian news agency
** Ansa Mediterranean or ANSAmed, section of the above
* Applied Neuroscience Society of Australasia
* Association of Norw ...
'', April 7, 2006
Investigation and warrants for CIA operatives
The CIA agents were implicated, in part, by extensive cellphone records which allowed Milan police to reconstruct their movements for the nine days they were in the city. Because the agents had apparently not, at any time, removed the batteries from their cellphones, investigators were able to pinpoint their locations from moment to moment. The agents also made numerous phone calls to the US consulate in Milan, to
northern Virginia
Northern Virginia, locally referred to as NOVA or NoVA, comprises several counties and independent cities in the Commonwealth of Virginia in the United States. It is a widespread region radiating westward and southward from Washington, D.C. Wit ...
(where the CIA headquarters are located) and to friends and family in the United States.
The operation was led by
Robert Seldon Lady
Robert Seldon Lady (born February 2, 1954 in Tegucigalpa, Honduras; nicknamed "Mister Bob") is a United States agent convicted of kidnapping in Italy for his role in the Central Intelligence Agency, CIA's abduction of Egyptian cleric Hassan Musta ...
, former CIA chief of base in Milan, who was then operating out of the U.S. embassy under diplomatic cover as the "Consul of the United States in Milan." The operation was carried out by the CIA's
Special Activities Division
The Special Activities Center (SAC) is a division of the United States Central Intelligence Agency responsible for covert operation, covert and paramilitary operations. The unit was named Special Activities Division (SAD) prior to 2015. Within S ...
.
Lady has said that he opposed the abduction plans, but was overruled.
[BBC. (2007).]
"Italy orders CIA kidnapping trial"
''BBC.com'', February 16, 2007. Lady has since retired from he CIA, which puts him in a precarious legal position, as the status of his diplomatic immunity is now in doubt.
In December 2005,
CIA Director
The director of the Central Intelligence Agency (D/CIA) is a statutory office () that functions as the head of the Central Intelligence Agency, which in turn is a part of the United States Intelligence Community.
Beginning February 2017, the D ...
Porter Goss
Porter Johnston Goss (; born November 26, 1938) is an American politician and government official who served as a Republican member of the U.S. House of Representatives from 1989 until 2004, when he became the last Director of Central Intelligen ...
ordered a sweeping review of the agency's field operations because of what he perceived as the Milan rendition's "sloppiness".
[Crewdson, J. (2005).]
"The CIA's bungled Italy Job"
''Chicago Tribune'', December 25, 2005.
In June 2005,
Italian
Italian(s) may refer to:
* Anything of, from, or related to the people of Italy over the centuries
** Italians, an ethnic group or simply a citizen of the Italian Republic or Italian Kingdom
** Italian language, a Romance language
*** Regional Ita ...
judge Guido Salvini issued warrants for the arrest of 22 persons said to be agents or operatives of the
CIA
The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian intelligence agency, foreign intelligence service of the federal government of the United States, officially tasked with gat ...
, including
Jeffrey W. Castelli, head of the CIA in Italy until 2003.
Salvini said the abduction was illegal because it violated
Italian sovereignty and
international law
International law (also known as public international law and the law of nations) is the set of rules, norms, and standards generally recognized as binding between states. It establishes normative guidelines and a common conceptual framework for ...
and disrupted an ongoing police investigation. He also issued a warrant for the arrest of Nasr, on charges of associating with terrorists.
In November 2005, Italian prosecutors requested that Italy's Justice Ministry seek the extradition of the suspects from the United States. The Italian government declined.
On December 20, 2005, an Italian court issued a
European arrest warrant against 22 CIA agents suspected of this kidnapping (including
Robert Seldon Lady
Robert Seldon Lady (born February 2, 1954 in Tegucigalpa, Honduras; nicknamed "Mister Bob") is a United States agent convicted of kidnapping in Italy for his role in the Central Intelligence Agency, CIA's abduction of Egyptian cleric Hassan Musta ...
,
Eliana Castaldo, Lt. Col.
Joseph L. Romano
Colonel Joseph L. Romano III is an officer in the United States Air Force and one of 26 American nationals charged by Italian authorities with the 2003 kidnapping of Italian resident cleric Hassan Nasr as part of an alleged covert CIA operation. ...
, III, etc.).
It is possible that some of the names for the targets of the warrant were pseudonyms. Regarding "Eliana Castaldo", a reporter's attempts to contact her through the number listed on the affidavit produced inconsistent responses: one refused to identify the business, another said she was with an answering service, while a third said the number was that of a firm by the name of
Washburn and Company. Each of the persons answering denied there was an Eliana Castaldo reachable at that number.
In April 2006, just after the
Italian general election, outgoing
Justice Minister
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 v ...
Roberto Castelli
Roberto Castelli (born 12 July 1946) is an Italian politician. He was the Minister of Justice in the second and third governments of Silvio Berlusconi. He has been one of the main representatives of the Northern League.
Early life and educatio ...
(
Lega Nord
Lega Nord (; acronym: LN), whose complete name is (), is a right-wing, federalist, populist and conservative political party in Italy. In the run-up of the 2018 general election, the party was rebranded as (), without changing its official n ...
) told prosecutors that he had decided not to pass the extradition request to the United States.
One of the "concerted CIA-SISMI operations"
The abduction occurred without the knowledge of the Italian intelligence and law enforcement officials working directly on the Nasr case, who initially suspected that Nasr had been kidnapped by the Egyptian government, possibly with the cooperation of other branches of the Italian government. When the Italians questioned their American counterparts about Nasr's disappearance, they were told he had traveled voluntarily to the
Balkans
The Balkans ( ), also known as the Balkan Peninsula, is a geographical area in southeastern Europe with various geographical and historical definitions. The region takes its name from the Balkan Mountains that stretch throughout the who ...
.
Furthermore, Italian officials initially denied the Italian government had authorized or sanctioned a US operation to kidnap Nasr. Italian Minister for Parliamentary Affairs
Carlo Giovanardi
Carlo Amedeo Giovanardi (born 15 January 1950, in Modena) is an Italian politician, former member of the Senate of the Republic (Italy), Senate, and leader of the social conservatism, socially conservative wing of the New Centre-Right party.
...
, member of
Silvio Berlusconi
Silvio Berlusconi ( ; ; born 29 September 1936) is an Italian media tycoon and politician who served as Prime Minister of Italy in four governments from 1994 to 1995, 2001 to 2006 and 2008 to 2011. He was a member of the Chamber of Deputies ...
's second and third government, said in no uncertain terms to the
Italian parliament
The Italian Parliament ( it, Parlamento italiano) is the national parliament of the Italian Republic. It is the representative body of Italian citizens and is the successor to the Parliament of the Kingdom of Italy (1861–1943), the transitiona ...
: "Our secret services were not aware of the operation ... It was never brought to the attention of the government or national institutions."
However, former CIA officials contradicted this by claiming the agency had secured the consent of Italian intelligence, and that the CIA's
station chief
A station chief is a government official who is the head of a team, post or function usually in a foreign country. Historically it commonly referred to the head of a defensible structure such as an ambassador's residence or colonial outpost. In G ...
in Rome,
Jeffrey W. Castelli, had been granted explicit permission for the operation by his Italian counterpart.
[Wilkinson, T. and G. Miller. (2005).]
"Italy Says It Didn't Know of CIA Plan"
''Los Angeles Times'', July 1, 2005. Furthermore, the circumstances of Nasr's abduction tended to accredit the thesis of at least passive support of the operation by Italian intelligence services. In particular, questions were raised by the CIA agents' startling laxity in travel arrangements. By all accounts, they did little to cover their tracks. Instead of fleeing immediately, most of them remained in Italy days after the operation, in some of Milan's best hotels. Only some of them used aliases. The rest traveled with their normal passports and drivers licenses, paid for things with credit cards in their real names, chatted openly on cell phones before, during, and after the operation. After the abduction, they even carelessly bypassed speed limits in Milan. Some have speculated this represents evidence of Italian complicity, as little apparent effort was made to obfuscate the identities of the participants.
This hypothesis was confirmed by Italian investigations. On July 5, 2006, two high-ranking Italian intelligence officers were arrested by Italian police for their complicity in Abu Omar's kidnapping. These included
Marco Mancini Marco Mancini was the second-highest-ranking officer of SISMI, the military intelligence agency of Italy Wilkinson, T. (2006)."Italian Probe Broadens Beyond Abduction: Prosecutors in the case of a Muslim cleric seek evidence of illegal spying by in ...
, number 2 of
SISMI
Servizio per le Informazioni e la Sicurezza Militare (abbreviated SISMI, ''Military Intelligence and Security Service'') was the military intelligence agency of Italy from 1977–2007.
With the reform of the Italian Intelligence Services app ...
, Italy's military intelligence agency, and Gustavo Pignero, the agency's chief for the northern region of Italy. Italian wiretaps caught Mancini admitting that he had lied about his involvement in the abduction case.
These arrests signaled the first official admission that Italian intelligence agents were involved in the abduction. Additionally, the former head of SISMI's Milan office, Col.
Stefano D'Ambrosio
Stefano is the Italian form of the masculine given name Στέφανος (Stefanos, Stephen). The name is of Greek origin, Στέφανος, meaning a person who made a significant achievement and has been crowned. In Orthodox Christianity the ach ...
, claims that he was removed from his position by his superiors because of his objections to the abduction plot; he was later replaced by Mancini.
[Wilkinson, T. (2006).]
"Italian Probe Broadens Beyond Abduction: Prosecutors in the case of a Muslim cleric seek evidence of illegal spying by intelligence officers. Some journalists also may be involved."
''Los Angeles Times'', July 7, 2006.
Thus, public prosecutors Armando Spataro and Pomarici have described the abduction as "a concerted CIA-SISMI operation" organized by "Italian and American agents" with the aim of the "capture" and "secret transfer" of the imam to Egypt.
[Paolo Biondani and Guido Olimpio. July 11, 2006 '']Corriere della Sera
The ''Corriere della Sera'' (; en, "Evening Courier") is an Italian daily newspaper published in Milan with an average daily circulation of 410,242 copies in December 2015.
First published on 5 March 1876, ''Corriere della Sera'' is one of It ...
'', "Un centro segreto Cia-Sismi
available here
Paolo Biondani and Italian counter-terrorist expert Guido Olimpio cited the November 18, 2005, article published by
Dana Priest
Dana Louise Priest (born May 23, 1957) is an American journalist, writer and teacher. She has worked for nearly 30 years for the ''The Washington Post, Washington Post'' and became the third John S. and James L. Knight Chair in Public Affairs Jo ...
in ''
The Washington Post
''The Washington Post'' (also known as the ''Post'' and, informally, ''WaPo'') is an American daily newspaper published in Washington, D.C. It is the most widely circulated newspaper within the Washington metropolitan area and has a large nati ...
'', where she described the
CTIC (Counter-Terrorism Intelligence Center), a "joint operation centers in more than two dozen countries where U.S. and foreign intelligence officers work side by side to track and capture suspected terrorists and to destroy or penetrate their networks. " Italy was not included in this international alliance of intelligence agencies, which largest base was in Paris, named
Alliance Base Alliance Base was the cover name for a secret Western Counterterrorist Intelligence Center (CTIC) that existed between 2002 and 2009 in Paris. The existence of CTICs were first revealed by Dana Priest in a November 17, 2005 article in ''The Washing ...
.
According to Guido Olimpio and Paolo Biondani, Italy was not included in the CTIC because of internal jealousy between various Italian intelligence agencies. But they noted that, despite that, the arrest ordinance against Marco Mancini and his superior General Gustavo Pignero referred to the operation as an example of the "non orthodox activity" (the only one known of) realized by the CIA and the SISMI "since 2002," thus demonstrating some sort of cooperation between US and Italian intelligence agencies, albeit not in the frame of the CTIC.
Furthermore, according to testimonies by SISMI agents to the Italian justice, Mancini proposed himself to the
CIA
The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian intelligence agency, foreign intelligence service of the federal government of the United States, officially tasked with gat ...
as a "
double agent
In the field of counterintelligence, a double agent is an employee of a secret intelligence service for one country, whose primary purpose is to spy on a target organization of another country, but who is now spying on their own country's organi ...
" According to Colonel Stefano D'Ambrosio, former SISMI responsible in Milan replaced by Mancini, the CIA refused to hire the latter because they considered him too "venal." But his demand "left traces in the computer" of the US intelligence.
All SISMI testimonies converge in saying that Mancini owed his dazzling career to his "privileged relations with the CIA.
" According to SISMI testimony, after the February 17, 2003 kidnapping of Hassan Mustafa Nasr, then CIA director
George Tenet
George John Tenet (born January 5, 1953) is an American intelligence official and academic who served as the Director of Central Intelligence (DCI) for the United States Central Intelligence Agency, as well as a Distinguished Professor in the P ...
sent a letter to SISMI General
Nicolò Pollari
Nicolò Pollari (born 3 March 1943 in Caltanissetta) is a general of the Italian Guardia di Finanza
The ''Guardia di Finanza'' (G. di F. or GdF) () (English: literal: ''Guard of Finance'', paraphrased: ''Financial Police'' or ''Financial Guard ...
in August 2003, to which Mancini would allegedly owe the real reasons of his promotion to number two of the SISMI.
In another, earlier article, the same author, Guido Olimpio, wrote that following the abduction of the imam, SISMI informed the Italian government and then the CIA, assuring them that no agent who had taken part in this covert operation would be prosecuted. In turn, CIA director George Tenet would have sent a letter to Forte Braschi, the SISMI headquarters in Rome.
[E il Sismi tese la mano ai nemici della Cia](_blank)
''Corriere della Sera
The ''Corriere della Sera'' (; en, "Evening Courier") is an Italian daily newspaper published in Milan with an average daily circulation of 410,242 copies in December 2015.
First published on 5 March 1876, ''Corriere della Sera'' is one of It ...
'', October 31, 2005
Furthermore, apart of the July 2006 arrest of Marco Mancini, number two of the SISMI, and of Gustavo Pignero, the agency's chief for the northern region of Italy, the head of SISMI General
Nicolò Pollari
Nicolò Pollari (born 3 March 1943 in Caltanissetta) is a general of the Italian Guardia di Finanza
The ''Guardia di Finanza'' (G. di F. or GdF) () (English: literal: ''Guard of Finance'', paraphrased: ''Financial Police'' or ''Financial Guard ...
had to resign in November 2006 because of the affair and was indicted in December by the Milanese judges.
The trial
In addition to the 22 European arrest warrants issued in December 2005 and the arrest of the above-mentioned SISMI officers, an Italian judge issued additional arrest warrants for four Americans, three CIA agents and for Lieutenant Colonel
Joseph L. Romano
Colonel Joseph L. Romano III is an officer in the United States Air Force and one of 26 American nationals charged by Italian authorities with the 2003 kidnapping of Italian resident cleric Hassan Nasr as part of an alleged covert CIA operation. ...
III, commander of
security forces
Security forces are statutory organizations with internal security mandates. In the legal context of several nations, the term has variously denoted police and military units working in concert, or the role of military and paramilitary forces (s ...
at the
Aviano Air Base
Aviano Air Base ( it, Base aerea di Aviano) is a base in northeastern Italy, in the Friuli-Venezia Giulia region. It is located in the Aviano municipality, at the foot of the Carnic Pre-Alps or Southern Carnic Alps, about from Pordenone.
Th ...
at the time, now working at Section 31b of the Pentagon. Ultimately, twenty-six Americans and nine Italians (including head of SISMI
Nicolò Pollari
Nicolò Pollari (born 3 March 1943 in Caltanissetta) is a general of the Italian Guardia di Finanza
The ''Guardia di Finanza'' (G. di F. or GdF) () (English: literal: ''Guard of Finance'', paraphrased: ''Financial Police'' or ''Financial Guard ...
, number two of the same intelligence agency
Marco Mancini Marco Mancini was the second-highest-ranking officer of SISMI, the military intelligence agency of Italy Wilkinson, T. (2006)."Italian Probe Broadens Beyond Abduction: Prosecutors in the case of a Muslim cleric seek evidence of illegal spying by in ...
, as well as General Gustavo Pignero; and also the junior
ROS officer Giuliano Pironi) were indicted.
[Rapt d'un imam à Milan: la CIA va devoir s'expliquer](_blank)
''Libération
''Libération'' (), popularly known as ''Libé'' (), is a daily newspaper in France, founded in Paris by Jean-Paul Sartre and Serge July in 1973 in the wake of the protest movements of May 1968. Initially positioned on the far-left of France's ...
'', February 16, 2007 The trial would be the first criminal trial related to the U.S. practice of
extraordinary rendition
Extraordinary rendition is a euphemism for state-sponsored Kidnapping, forcible abduction in another jurisdiction and transfer to a third state. The phrase usually refers to a United States-led program used during the War on Terror, which had t ...
.
The start of the trial was set for June 8, 2007, although it was adjourned until October 2007, pending an upcoming ruling by Italy's Constitutional Court regarding the possible violation of state secrecy laws by Milan prosecutors who used phone taps on Italian agents during their investigation.
Two other Italian suspects reached
plea bargain
A plea bargain (also plea agreement or plea deal) is an agreement in criminal law proceedings, whereby the prosecutor provides a concession to the defendant in exchange for a plea of guilt or '' nolo contendere.'' This may mean that the defendan ...
s. Giuliano Pironi, who admitted stopping Nasr and controlling his
identity
Identity may refer to:
* Identity document
* Identity (philosophy)
* Identity (social science)
* Identity (mathematics)
Arts and entertainment Film and television
* ''Identity'' (1987 film), an Iranian film
* ''Identity'' (2003 film), ...
during the kidnapping, was given a suspended sentence of one year, nine months and a day. Renato Farina, vice-director of ''
Libero'' newspaper, who was hired by the SISMI in 1999, was accused as an accessory. He was given six months sentence that was converted into a fine.
Carabinieri Pironi testified that he asked for Nasr' identity papers on Robert Lady's request, and assured that the operation was a concerted CIA-SISMI operation.
European Parliament
The European Parliament (EP) is one of the legislative bodies of the European Union and one of its seven institutions. Together with the Council of the European Union (known as the Council and informally as the Council of Ministers), it adopts ...
, "Temporary Committee on the Alleged Use of European Countries by the CIA for the Transport and the Illegal Detention of Prisoners", Rapporteur Giovanni Claudio Fava, DT/65174EN.doc February 7, 2007, made accessible by Statewatch Statewatch is a non-profit organization founded in 1991 that monitors civil liberties and other issues in the European Union and encourages investigative reporting and research.
The organization has three free databases: a large database of all its ...
her
URL accessed on February 18, 2007 The first one to confess the involvement of the CIA and the SISMI in the abduction of Abu Omar, Pironi thought, when he participated in the operation, that he was passing a test to enter the SISMI. He later realized he had been instrumentalized
[ Gli investigatori del caso Abu Omar: così ci ha aiutato a incastrare il Sismi](_blank)
''Corriere della Sera
The ''Corriere della Sera'' (; en, "Evening Courier") is an Italian daily newspaper published in Milan with an average daily circulation of 410,242 copies in December 2015.
First published on 5 March 1876, ''Corriere della Sera'' is one of It ...
'', July 23, 2006
Marco Mancini admitted to Milan prosecutors having followed orders of his superior General Pignero, who himself obeyed requests from Jeff Castelli, CIA head in Italy, to the director of the SISMI, General Pollari. Mancini confessed having organised a meeting in
Bologna
Bologna (, , ; egl, label= Emilian, Bulåggna ; lat, Bononia) is the capital and largest city of the Emilia-Romagna region in Northern Italy. It is the seventh most populous city in Italy with about 400,000 inhabitants and 150 different nat ...
with all the heads of the SISMI centers. He illustrated on this occasion the plan for the abduction. The arrest warrants issued on June 15, 2006, against Jeff Castelli, other US agents, Mancini and Pignero were done on these grounds.
In the meantime, Milan prosecutor Armando Spataro found out the existence of an office, in the centre of Rome, linked to SISMI, in charge of 'secret operations.' It was directed by a close collaborator of head of SISMI Pollari. According to the
European Parliament
The European Parliament (EP) is one of the legislative bodies of the European Union and one of its seven institutions. Together with the Council of the European Union (known as the Council and informally as the Council of Ministers), it adopts ...
"Temporary Committee on the Alleged Use of European Countries by the CIA for the Transport and the Illegal Detention of Prisoners", headed by rapporteur
Giovanni Claudio Fava:
The main target of this office consisted in distorting the national press information, through journalists ad hoc hired by SISMI, by editing false reports with the aim to keep high the ''"terrorism alert''" vis-à-vis the public opinion
Public opinion is the collective opinion on a specific topic or voting intention relevant to a society. It is the people's views on matters affecting them.
Etymology
The term "public opinion" was derived from the French ', which was first use ...
. Among the duties also the one of chasing and tapping the communications of the two journalists of the newspaper ''"La Repubblica''" in charge of the Abu Omar case: Carlo Bonini and Giuseppe D'Avanzo.
In a secretly registered conversation General Pignero, Mancini's superior, confirmed having met SISMI director Pollari right after a meeting with Jeff Castelli, head of the CIA in Italy. He said on this occasion that he had received by Pollari a list of names, among others that of Abu Omar, and to have been ordered to observe the Egyptian cleric in view of his abduction. Pignero then ordered Mancini to proceed with all these activities.
Interrogated by the Milan prosecutor in July 2006, General Pollari involved the Italian government and invoked a classified document. Romano Prodi's government has confirmed its classified status.
During his hearing in August 2006 before the
Italian Parliamentary Committee on Secret services control (Copaco), Pollari defended himself again invoking the
raison d'état.
In October 2006, prosecutor Spataro transmitted to the European Temporary Committee a copy of a SISMI document, from which it comes out that SISMI was informed by the CIA on May 15, 2003, that Abu Omar was interrogated in Cairo by Egyptian services.
, the Italian government's responsible for secret services, declared to the European committee that the Berlusconi administration had classified files related to the Abu Omar case, and that the Prodi administration confirmed such secrecy.
Any trial of American citizens is expected to happen
in absentia
is Latin for absence. , a legal term, is Latin for "in the absence" or "while absent".
may also refer to:
* Award in absentia
* Declared death in absentia, or simply, death in absentia, legally declared death without a body
* Election in absen ...
. The United States is not expected to
extradite
Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdict ...
the CIA operatives. As of February 2007, the Italian government has issued no extradition requests, although the Italian judiciary has been calling for the government to do so since 2005. Justice Minister
Clemente Mastella
Mario Clemente Mastella (born 5 February 1947) is an Italian politician who has served as the mayor of Benevento since 20 June 2016. He is the leader of Union of Democrats for Europe, a minor centrist Italian party. He was Minister of Labour i ...
, member of the new government of
Romano Prodi
Romano Antonio Prodi (; born 9 August 1939) is an Italian politician, economist, academic, senior civil servant, and business executive who served as the tenth president of the European Commission from 1999 to 2004. He served twice as Prim ...
, Prime minister of Italy since the
2006 general election, has still given no news of the extradition request given to him by Armando Spataro, the Milanese public prosecutor. Current Minister of Infrastructures and former prosecutor of Milan,
Antonio di Pietro
Antonio Di Pietro (; born 2 October 1950) is an Italian politician, lawyer and magistrate. He was a minister in government of Romano Prodi, a Senator, and a Member of the European Parliament. He was a prosecutor in the ''Mani Pulite'' corrupti ...
, has criticized on February 15, 2007, his governmental colleagues, claiming that the refuse to transmit the extradition requests to the US abounded to "cover an illegal operation, the kidnapping of a person."
Freed on February 11, 2007, Osama Mustafa Hassan Nasr has deposed a complaint against former Prime minister Silvio Berlusconi, demanding 10 million Euro of damage and interests "for his implication in the kidnapping as chief of the government
uring the eventsand for having permitted the CIA to capture him."
[La justice italienne prépare le procès des vols de la CIA](_blank)
''Le Monde
''Le Monde'' (; ) is a French daily afternoon newspaper. It is the main publication of Le Monde Group and reported an average circulation of 323,039 copies per issue in 2009, about 40,000 of which were sold abroad. It has had its own website si ...
'', February 17, 2007
The Italian executive has opposed the judges in Milan, by deposing a recourse before the
Constitutional Court
A constitutional court is a high court that deals primarily with constitutional law. Its main authority is to rule on whether laws that are challenged are in fact unconstitutional, i.e. whether they conflict with constitutionally established ...
against Armando Spataro, charging him of having violated
state secret by using the wiretaps recordings of SISMI agents.
In particular, Romano Prodi's government accused the magistrates of having revealed the identity of 85 foreign and Italian spies.
['']Libération
''Libération'' (), popularly known as ''Libé'' (), is a daily newspaper in France, founded in Paris by Jean-Paul Sartre and Serge July in 1973 in the wake of the protest movements of May 1968. Initially positioned on the far-left of France's ...
'', "Italie: les vols secrets de la CIA face aux juges," February 17, 200
available here
The Italian government has said it will wait for the ruling before issuing the extradition requests.
Convictions
On November 4, 2009, an Italian judge convicted 22 suspected or known CIA agents, a
U.S. Air Force
The United States Air Force (USAF) is the air service branch of the United States Armed Forces, and is one of the eight uniformed services of the United States. Originally created on 1 August 1907, as a part of the United States Army Signal ...
(USAF) colonel and two Italian secret agents of the kidnap, delivering the first legal convictions in the world against people involved in the CIA's
extraordinary renditions
Extraordinary rendition is a euphemism for state-sponsored forcible abduction in another jurisdiction and transfer to a third state. The phrase usually refers to a United States-led program used during the War on Terror, which had the purpose ...
program.
Former Milan CIA base chief
Robert Seldon Lady
Robert Seldon Lady (born February 2, 1954 in Tegucigalpa, Honduras; nicknamed "Mister Bob") is a United States agent convicted of kidnapping in Italy for his role in the Central Intelligence Agency, CIA's abduction of Egyptian cleric Hassan Musta ...
received eight years in prison. The rest of the Americans, including former Milan U.S. consular official
Sabrina De Sousa
Sabrina de Sousa (born c. 1956 in Goa, Portuguese India) is a Portuguese-American ex-CIA operative convicted (in absentia) of kidnapping. In 2009 she was convicted of kidnapping in Italy for her role in the 2003 abduction of the Muslim imam Abu O ...
, and USAF Lieutenant Colonel
Joseph L. Romano
Colonel Joseph L. Romano III is an officer in the United States Air Force and one of 26 American nationals charged by Italian authorities with the 2003 kidnapping of Italian resident cleric Hassan Nasr as part of an alleged covert CIA operation. ...
, at the time of conviction commander of the 37th Training Group at
Lackland Air Force Base
Lackland Air Force Base is a United States Air Force (USAF) base located in Bexar County, Texas. The base is under the jurisdiction of the 802d Mission Support Group, Air Education and Training Command (AETC) and an enclave of the city of Sa ...
,
Texas
Texas (, ; Spanish language, Spanish: ''Texas'', ''Tejas'') is a state in the South Central United States, South Central region of the United States. At 268,596 square miles (695,662 km2), and with more than 29.1 million residents in 2 ...
, got five years each.
The convicts were also ordered to each pay €1 million to Nasr and €500,000 to his wife. Three Americans, including the then-Rome CIA station chief Jeffrey Castelli and two other diplomats formerly assigned to the U.S. Embassy in Rome, as well as the former head of Italian military intelligence
Nicolo Pollari and four other Italian secret service agents were acquitted due to
diplomatic immunity
Diplomatic immunity is a principle of international law by which certain foreign government officials are recognized as having legal immunity from the jurisdiction of another country. .
All but two Italians were tried
in absentia
is Latin for absence. , a legal term, is Latin for "in the absence" or "while absent".
may also refer to:
* Award in absentia
* Declared death in absentia, or simply, death in absentia, legally declared death without a body
* Election in absen ...
, and, as long as the verdicts remain in place, the 23 convicted Americans cannot travel to Europe without risking arrest.
U.S. State Department spokesman
Ian Kelly expressed disappointment over the verdicts.
Pentagon
In geometry, a pentagon (from the Greek πέντε ''pente'' meaning ''five'' and γωνία ''gonia'' meaning ''angle'') is any five-sided polygon or 5-gon. The sum of the internal angles in a simple pentagon is 540°.
A pentagon may be simpl ...
Press Secretary
Geoff S. Morrell
Geoffrey S. Morrell (born November 1968) is currently the President of Global Strategy & Communications at Teneo, a public relations and consultancy, advisory firm. In 2022 he was the Chief Corporate Affairs Officer at Disney for three months b ...
said that the judge had ignored requests for Lieutenant Colonel Romano's case to be moved to the United States, adding that "Our view is the Italian court has no jurisdiction over Lieutenant Colonel Romano and should have immediately dismissed the charges. Now that they have not, we will, of course, explore what options we have going forward."
The CIA declined to comment.
Prime Minister
Silvio Berlusconi
Silvio Berlusconi ( ; ; born 29 September 1936) is an Italian media tycoon and politician who served as Prime Minister of Italy in four governments from 1994 to 1995, 2001 to 2006 and 2008 to 2011. He was a member of the Chamber of Deputies ...
denied knowledge of any kidnap operation, and criticized the trial claiming that it could hurt Italy's international reputation.
In September 2012, Italy's highest court, the
Court of Cassation
A court of cassation is a high-instance court that exists in some judicial systems. Courts of cassation do not re-examine the facts of a case, they only interpret the relevant law. In this they are appellate courts of the highest instance. In th ...
, upheld the guilty verdicts that had been handed down by lower courts. The Italian government has not stated whether it would seek extradition of the convicted Americans.
On February 13, 2013, the Milano Court of Appeals sentenced former SISMI director Nicolò Pollari to ten years in jail and awarded €1.5 million in damages to Abu Omar and his wife. Pollari's deputy director
Marco Mancini Marco Mancini was the second-highest-ranking officer of SISMI, the military intelligence agency of Italy Wilkinson, T. (2006)."Italian Probe Broadens Beyond Abduction: Prosecutors in the case of a Muslim cleric seek evidence of illegal spying by in ...
has been sentenced to nine years in jail, the former CIA station chief Jeffrey Castelli in absentia to seven years in jail, along with two other CIA employees. Pollari has announced he will appeal against this ruling at the
Corte Suprema di Cassazione.
Sabrina De Sousa was detained at the Lisbon airport in Portugal on October 5, 2015. She was due to be extradited to Italy, but a partial pardon from the Italian president – in February 2017 – reduced the sentence from four to three years which was then commuted to community service for which extradition is not possible. The original sentence was already reduced from seven to four years through a general amnesty law in 2006.
Political context
The
exposé
Expose, exposé, or exposed may refer to:
News sources
* Exposé (journalism), a form of investigative journalism
* '' The Exposé'', a British conspiracist website
Film and TV Film
* ''Exposé'' (film), a 1976 thriller film
* ''Exposed'' (1932 ...
of the incident, coming just before
Italy's general election, was a major embarrassment for the
Berlusconi administration.
[Wilkinson, T. (2005).]
"Court Widens Net for 22 CIA Agents to EU"
. ''Los Angeles Times'', December 24, 2005. If it had admitted foreknowledge of or complicity in the operation, it would have been admitting that one part of the government (its intelligence services) deliberately undermined the efforts of another (its judiciary). If it had denied any involvement, it would point to a serious lapse in Italian security, as it would mean foreign intelligence agencies would be able to pull off major operations within Italy, right under the nose of Italy's own intelligence agencies, with virtual impunity.
Either way, most observers thought it clear
Silvio Berlusconi
Silvio Berlusconi ( ; ; born 29 September 1936) is an Italian media tycoon and politician who served as Prime Minister of Italy in four governments from 1994 to 1995, 2001 to 2006 and 2008 to 2011. He was a member of the Chamber of Deputies ...
did not wish the case to proceed. He initially told the press that he did not believe the CIA was responsible for the abduction, and even if they were responsible, it was a justifiable action. He was widely quoted in the press as having said, "You can't tackle terrorism with a law book in your hand.".
He then declared to the
ANSA
Ansa (Latin for "handle") or ANSA may refer to:
Organizations
* Agenzia Nazionale Stampa Associata, Italian news agency
** Ansa Mediterranean or ANSAmed, section of the above
* Applied Neuroscience Society of Australasia
* Association of Norw ...
agency: "This is a trial we absolutely should not have, and its result will be that our intelligence services will no longer have the cooperation of foreign intelligence".
The Abu Omar case poses the problem of Italy's involvement in the US "
War on Terror
The war on terror, officially the Global War on Terrorism (GWOT), is an ongoing international Counterterrorism, counterterrorism military campaign initiated by the United States following the September 11 attacks. The main targets of the campa ...
".
The incident also served to highlight tensions between Italy's fiercely independent judiciary and its executive administration (including the intelligence services), which would have preferred the judiciary didn't press the issue with the United States. During the Italian investigations into the incident, it was discovered that not only had
SISMI
Servizio per le Informazioni e la Sicurezza Militare (abbreviated SISMI, ''Military Intelligence and Security Service'') was the military intelligence agency of Italy from 1977–2007.
With the reform of the Italian Intelligence Services app ...
(or a division of it) collaborated with the CIA in the abduction, it had also been illegally surveiling Italian citizens, particularly Italian magistrates unfriendly to the
Berlusconi administration, often with the help of Italian journalists. Italian prosecutors believed reporters from right-wing paper
Libero used interviews with the lead prosecutor in the abduction case, Armando Spataro, as a pretext to glean confidential information to pass on to
SISMI
Servizio per le Informazioni e la Sicurezza Militare (abbreviated SISMI, ''Military Intelligence and Security Service'') was the military intelligence agency of Italy from 1977–2007.
With the reform of the Italian Intelligence Services app ...
agents. On July 6, 2006, Libero's offices were raided by Italian police.
CIA chief of base admission
In June 2009,
Robert Seldon Lady
Robert Seldon Lady (born February 2, 1954 in Tegucigalpa, Honduras; nicknamed "Mister Bob") is a United States agent convicted of kidnapping in Italy for his role in the Central Intelligence Agency, CIA's abduction of Egyptian cleric Hassan Musta ...
, Milan CIA chief of base at the time, was quoted by ''
Il Giornale
''il Giornale'' ( en, The Newspaper) is an Italian language daily newspaper published in Milan, Italy.
History and profile
The newspaper was founded in 1974 by the journalist Indro Montanelli, together with the colleagues Enzo Bettiza, Ferenc ...
'' newspaper saying
"I'm not guilty.
I'm only responsible for carrying out orders that I received from my superiors,"
He denied criminal responsibility because it was a "state matter." "I console myself by reminding myself that I was a soldier, that I was in a war against terrorism, that I couldn't discuss orders given to me." Lady's retirement villa has been seized by magistrates to cover court costs.
In July 2013, Lady was arrested in Panama on an international arrest warrant. The next day, he was released.
See also
*
Extraordinary rendition by the United States
Extraordinary may refer to:
* "Extraordinary" (Clean Bandit song), 2014
* "Extraordinary" (Liz Phair song), 2004
* "Extraordinary" (Mandy Moore song), 2007
* "Extraordinary" (Prince song), 1999
* "Extraordinary", a song by Idina Menzel from '' ...
*
Human rights in Egypt
Human rights in Egypt are guaranteed by the Constitution of the Arab Republic of Egypt under the various articles of Chapter 3. The country is also a party to numerous international human rights treaties, including the International Covenant on ...
*
Italian political scandals
This is a list of major political scandals in Italy:
* Former Prime Minister Silvio Berlusconi underage prostitution charges
* Lockheed bribery scandals, which caused President Giovanni Leone to resign
* Masonic lodge Propaganda Due scandal, 1 ...
*
Montasser el-Zayat
Montasser el-Zayat () or Muntasir al-Zayyat ( ar, منتصر الزيات ') (born 1956) is an Egyptian lawyer and author whose former clients, according to press reports, included Ayman al-Zawahiri, since 2011 the leader of al-Qaeda, the terrori ...
*
SISMI-Telecom scandal
The SISMI-Telecom scandal, uncovered in Italy in 2006, refers to a surveillance scandal believed to have begun in 1996, under which more than 5,000 persons' phones were tapped.
First arrests
As part of the judiciary investigation on the '' Im ...
, discovered by Italian justice during investigations concerning "Abu Omar"
Similar cases:
*
Maher Arar
Maher Arar ( ar, ماهر عرار) (born 1970) is a telecommunications engineer with dual Syrian and Canadian citizenship who has resided in Canada since 1987.
Arar was detained during a layover at John F. Kennedy International Airport in Septem ...
*
Khalid El-Masri
Khaled El-Masri (also Khalid El-Masri and Khaled Masri, Levantine Arabic pronunciation: , ar, خالد المصري) (born 29 June 1963) is a German and Lebanese citizen who was mistakenly abducted by the Macedonian police in 2003, and handed ov ...
*
Mohammed Haydar Zammar
Mohammed Haydar Zammar ( ar, محمد حيدر زمار ''Muḥammad Ḥaydar Zammār'') (born 1961) is a Syrian-German militant who served as an important al-Qaida recruiter, and is currently a member of the Islamic State. He claims to have re ...
*
Mordechai Vanunu
Mordechai Vanunu ( he, מרדכי ואנונו; born 14 October 1952), also known as John Crossman, is an Israeli former nuclear technician and peace activist who, citing his opposition to weapons of mass destruction, revealed details of Israe ...
References
External links
statewatch.org27/06/05
* [https://web.archive.org/web/20090106013434/http://www.expose-the-war-profiteers.org/CIA/activities/kidnapping/abu_omar/history.htm The Kidnapping of Abu Omar aka Hassan Mustafa Osama Nasr – ''A Document Archive'']
{{DEFAULTSORT:Abu Omar Case
2003 scandals
2004 scandals
2003 in Egypt
2003 in Italy
Central Intelligence Agency operations
People subject to extraordinary rendition by the United States
Egyptian refugees
Egyptian prisoners and detainees
Prisoners and detainees of Egypt
Egyptian expatriates in Italy
Italy–United States relations
Egypt–United States relations