Curveball (informant)
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Rafid Ahmed Alwan al-Janabi ( ar, رافد أحمد علوان الجنابي, ; born 1968), known by the
Defense Intelligence Agency The Defense Intelligence Agency (DIA) is an intelligence agency and combat support agency of the United States Department of Defense, specializing in defense and military intelligence. A component of the Department of Defense (DoD) and the I ...
cryptonym A code name, call sign or cryptonym is a Code word (figure of speech), code word or name used, sometimes clandestinely, to refer to another name, word, project, or person. Code names are often used for military purposes, or in espionage. They may ...
"Curveball", is a German citizen who
defected In politics, a defector is a person who gives up allegiance to one state in exchange for allegiance to another, changing sides in a way which is considered illegitimate by the first state. More broadly, defection involves abandoning a person, ca ...
from
Iraq Iraq,; ku, عێراق, translit=Êraq officially the Republic of Iraq, '; ku, کۆماری عێراق, translit=Komarî Êraq is a country in Western Asia. It is bordered by Turkey to Iraq–Turkey border, the north, Iran to Iran–Iraq ...
in 1999, claiming that he had worked as a
chemical engineer In the field of engineering, a chemical engineer is a professional, equipped with the knowledge of chemical engineering, who works principally in the chemical industry to convert basic raw materials into a variety of products and deals with the ...
at a plant that manufactured mobile biological weapon laboratories as part of an Iraqi weapons of mass destruction (WMD) program. Alwan's allegations were subsequently shown to be false by the
Iraq Survey Group The Iraq Survey Group (ISG) was a fact-finding mission sent by the multinational force in Iraq to find the weapons of mass destruction alleged to be possessed by Iraq that had been the main ostensible reason for the invasion in 2003. Its final re ...
's final report published in 2004. Despite warnings from the
German German(s) may refer to: * Germany (of or related to) **Germania (historical use) * Germans, citizens of Germany, people of German ancestry, or native speakers of the German language ** For citizens of Germany, see also German nationality law **Ger ...
Federal Intelligence Service The Federal Intelligence Service (German: ; , BND) is the foreign intelligence agency of Germany, directly subordinate to the Chancellor's Office. The BND headquarters is located in central Berlin and is the world's largest intelligence head ...
and the British
Secret Intelligence Service The Secret Intelligence Service (SIS), commonly known as MI6 ( Military Intelligence, Section 6), is the foreign intelligence service of the United Kingdom, tasked mainly with the covert overseas collection and analysis of human intelligenc ...
questioning the authenticity of the claims, the US and British governments utilised them to build a rationale for military action in the lead up to the
2003 invasion of Iraq The 2003 invasion of Iraq was a United States-led invasion of the 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 month, including 26 ...
, including in the
2003 State of the Union address The 2003 State of the Union Address was given by the 43rd president of the United States, George W. Bush, on January 28, 2003, at 9:00 p.m. EST, in the chamber of the United States House of Representatives to the 108th United States Congress. It ...
, where the US President
George W. Bush George Walker Bush (born July 6, 1946) is an American politician who served as the 43rd president of the United States from 2001 to 2009. A member of the Republican Party, Bush family, and son of the 41st president George H. W. Bush, he ...
said, "We know that Iraq, in the late 1990s, had several mobile biological weapons labs", and US Secretary of State
Colin Powell Colin Luther Powell ( ; April 5, 1937 – October 18, 2021) was an American politician, statesman, diplomat, and United States Army officer who served as the 65th United States Secretary of State from 2001 to 2005. He was the first African ...
's presentation to the UN Security Council, which contained a computer generated image of a mobile biological weapons laboratory. They were suggested to be mobile production trucks for artillery balloons. On 24 September 2002, the British government published its dossier on the former Iraqi leader's WMD with a personal foreword by British Prime Minister
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 ...
, who assured readers Iraqi President
Saddam Hussein Saddam Hussein ( ; ar, صدام حسين, Ṣaddām Ḥusayn; 28 April 1937 – 30 December 2006) was an Iraqi politician who served as the fifth president of Iraq from 16 July 1979 until 9 April 2003. A leading member of the revolution ...
had continued to produce WMD "beyond doubt". On November 4, 2007, the US television news program ''
60 Minutes ''60 Minutes'' is an American television news magazine broadcast on the CBS television network. Debuting in 1968, the program was created by Don Hewitt and Bill Leonard, who chose to set it apart from other news programs by using a unique styl ...
'' revealed Curveball's real identity. Former CIA official
Tyler Drumheller Tyler Scott Drumheller (April 12, 1952 – August 2, 2015) was an American Central Intelligence Agency (CIA) officer who served as chief of the European division for clandestine operations in the Directorate of Operations from 2001 until he ...
summed up Curveball as "a guy trying to get his green card essentially, in Germany, and
playing the system Gaming the system (also rigging, abusing, cheating, milking, playing, working, or breaking the system, or gaming or bending the rules) can be defined as using the rules and procedures meant to protect a system to, instead, manipulate the system ...
for what it was worth." Alwan lives in
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 ...
, where he has been granted asylum. In a February 2011 interview with British newspaper ''
The Guardian ''The Guardian'' is a British daily newspaper. It was founded in 1821 as ''The Manchester Guardian'', and changed its name in 1959. Along with its sister papers ''The Observer'' and ''The Guardian Weekly'', ''The Guardian'' is part of the Gu ...
'', Alwan "admitted for the first time that he lied about his story, then watched in shock as it was used to justify the war."


Claims and background

Rafid Ahmed Alwan studied chemical engineering in university but received low marks. He also worked at the Babel television production company in Baghdad, which was owned by
Saddam Hussein Saddam Hussein ( ; ar, صدام حسين, Ṣaddām Ḥusayn; 28 April 1937 – 30 December 2006) was an Iraqi politician who served as the fifth president of Iraq from 16 July 1979 until 9 April 2003. A leading member of the revolution ...
's son Uday; sometime after leaving his job, a warrant was issued for his arrest because of theft from the same company. Curveball's story began in November 1999 when Alwan, then in his early 30s, arrived at
Munich Munich ( ; german: München ; bar, Minga ) is the capital and most populous city of the States of Germany, German state of Bavaria. With a population of 1,558,395 inhabitants as of 31 July 2020, it is the List of cities in Germany by popu ...
's Franz Josef Strauss Airport with a tourist visa. Upon entering the country he applied for political asylum because he had embezzled Iraqi government money and faced prison or worse if sent home. The German refugee system sent him to
Zirndorf Zirndorf () is a town, which is part of the district of Fürth. It is located in northern Bavaria, Germany in the Regierungsbezirk of Middle Franconia. Neighbouring municipalities The following towns and municipalities share borders with Zirn ...
, a refugee center near
Nuremberg Nuremberg ( ; german: link=no, Nürnberg ; in the local East Franconian dialect: ''Nämberch'' ) is the second-largest city of the German state of Bavaria after its capital Munich, and its 518,370 (2019) inhabitants make it the 14th-largest ...
. After he arrived at the refugee center he changed his story. Alwan's new story included that after he had graduated at the top of his
chemical engineer In the field of engineering, a chemical engineer is a professional, equipped with the knowledge of chemical engineering, who works principally in the chemical industry to convert basic raw materials into a variety of products and deals with the ...
ing class at Baghdad University in 1994, he worked for "Dr. Germ," British-trained
microbiologist A microbiologist (from Ancient Greek, Greek ) is a scientist who studies microscopic life forms and processes. This includes study of the growth, interactions and characteristics of Microorganism, microscopic organisms such as bacteria, algae, f ...
Rihab Rashid Taha Rihab Rashid Taha al-Azawi ( ar, رحاب رشيد طه; born 12 November 1957) is an Iraqi microbiologist, dubbed Dr Germ by United Nations weapons inspectors, who worked in Saddam Hussein's biological weapons program. A 1999 report commissione ...
to lead a team that built mobile labs to produce lethal biological WMD. The Germans listened to his claims and debriefed him starting in December 1999, continuing to September 2001. Although the Americans did not have "direct access" to Curveball, information collected by the BND debriefing team was later passed on in part to the
Defense Intelligence Agency The Defense Intelligence Agency (DIA) is an intelligence agency and combat support agency of the United States Department of Defense, specializing in defense and military intelligence. A component of the Department of Defense (DoD) and the I ...
in the United States. As an incentive to keep supplying information to German intelligence, Curveball had been granted asylum, as he had applied earlier in 1999 and failed. He had enough money that he did not have to work. He gave many hours of testimony about Iraq's WMD program and in particular its mobile weapons laboratories. Despite CIA technicians and weapon experts finding major flaws and inconsistencies with the designs and systems he asserted the military was developing, this information made it to the American government and although there were wide doubts and questions about the claimed informant's reliability and background, assertions attributed to Curveball claiming that Iraq was creating
biological agents A biological agent (also called bio-agent, biological threat agent, biological warfare agent, biological weapon, or bioweapon) is a bacterium, virus, protozoan, parasite, fungus, or toxin that can be used purposefully as a weapon in bioterrorism ...
in mobile weapons laboratories to elude inspectors appeared in more than 112
United States government The federal government of the United States (U.S. federal government or U.S. government) is the national government of the United States, a federal republic located primarily in North America, composed of 50 states, a city within a fede ...
reports between January 2000 and September 2001. His assertions eventually made it into
United States Secretary of State The United States secretary of state is a member of the executive branch of the federal government of the United States and the head of the U.S. Department of State. The office holder is one of the highest ranking members of the president's Ca ...
Colin Powell Colin Luther Powell ( ; April 5, 1937 – October 18, 2021) was an American politician, statesman, diplomat, and United States Army officer who served as the 65th United States Secretary of State from 2001 to 2005. He was the first African ...
's address on February 5, 2003 to the
United Nations The United Nations (UN) is an intergovernmental organization whose stated purposes are to maintain international peace and international security, security, develop friendly relations among nations, achieve international cooperation, and be ...
detailing Iraq's weapons programs. According to a Danish state TV documentary, DR1 Dokumentaren "Manden som løj verden i krig" broadcast on April 21, 2010, Curveball was still living in Germany under protection from the German police. Danish TV filmed Rafid and recorded clips of conversation with him, before he called the police and had the TV-crew banned from his neighbourhood.


Criticism, investigation, and damage control

In 2003, inspectors led by
David Kay David A. Kay (June 8, 1940 – August 13, 2022) was an American weapons expert, political commentator, and senior fellow at the Potomac Institute for Policy Studies. He was best known for his time as United Nations Chief Weapons Inspector follow ...
conducted additional investigation of Curveball's credibility. They found among other things that he had been placed last in his university class when he had claimed to have been placed first, and that he had been jailed for embezzlement before fleeing to Germany. In response to public criticism,
U.S. President The president of the United States (POTUS) is the head of state and head of government of the United States of America. The president directs the executive branch of the federal government and is the commander-in-chief of the United States ...
Bush Bush commonly refers to: * Shrub, a small or medium woody plant Bush, Bushes, or the bush may also refer to: People * Bush (surname), including any of several people with that name **Bush family, a prominent American family that includes: *** ...
initiated an investigative commission who released their report on March 31, 2005. Bush's investigative commission came to many conclusions including: * Curveball's German intelligence handlers saw him as "crazy … out of control", his friends called him a "congenital liar", and a US physician working for the Defense Department who travelled to Germany to take blood samples seeking to discover if anthrax spores were present was stunned to find the defector had shown up for medical tests with a "blistering hangover", and he "might be an alcoholic". * While there were many reports that Curveball was actually a relative (younger brother) of one of
Ahmed Chalabi Ahmed Abdel Hadi Chalabi ( ar, أحمد عبد الهادي الجلبي; 30 October 1945 – 3 November 2015) was an Iraqi politician, a founder of the Iraqi National Congress (INC) who served as the President of the Governing Council of ...
's
Iraqi National Congress The Iraqi National Congress (INC; Arabic language, Arabic: المؤتمر الوطني العراقي ''Al-Moutammar Al-Watani Al-'Iraqi'') is an Iraqi political party that was led by Ahmed Chalabi who died in 2015. It was formed as an umbrella I ...
(INC) top aides, the investigative commission stated that it was "unable to uncover any evidence that the INC or any other organisation was directing Curveball." * The Bush administration ignored evidence from the UN weapons inspectors that Curveball's claims were false. Curveball had identified a particular Iraqi facility as a docking station for mobile labs. Satellite photography had showed a wall made such access impossible, but it was theorised that this wall was temporary. "When
United Nations Monitoring, Verification and Inspection Commission The United Nations Monitoring, Verification and Inspection Commission (UNMOVIC) was created through the adoption of United Nations Security Council resolution 1284 of 17 December 1999 and its mission lasted until June 2007. UNMOVIC was meant to ...
(UNMOVIC) inspectors visited the site on February 9, 2003, they found that the wall was a permanent structure and could find nothing to corroborate Curveball's statements." Instead, the inspectors found the warehouse to be used for seed processing.


Blame

The Bush administration laid blame on the CIA, criticising its officials for "failing to investigate" doubts about Curveball, which emerged after an October 2002
National Intelligence Estimate National Intelligence Estimates (NIEs) are United States federal government documents that are the authoritative assessment of the Director of National Intelligence (DNI) on intelligence related to a particular national security issue. NIEs are pr ...
. In May 2004, over a year after the invasion of Iraq, the CIA concluded formally that Curveball's information was fabricated. Furthermore, on June 26, 2006, ''
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 ...
'' reported that "the CIA acknowledged that Curveball was a
con artist A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have def ...
who drove a
taxi A taxi, also known as a taxicab or simply a cab, is a type of vehicle for hire with a driver, used by a single passenger or small group of passengers, often for a non-shared ride. A taxicab conveys passengers between locations of their choice ...
in Iraq and spun his engineering knowledge into a fantastic but plausible tale about secret bioweapons factories on wheels." On April 8, 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 Intellig ...
ordered an internal review of the CIA in order to determine why doubts about Curveball's reliability were not forwarded to policy makers. Former 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 ...
and his former deputy, John E. McLaughlin, announced that they were not aware of doubts about Curveball's veracity before the war. However,
Tyler Drumheller Tyler Scott Drumheller (April 12, 1952 – August 2, 2015) was an American Central Intelligence Agency (CIA) officer who served as chief of the European division for clandestine operations in the Directorate of Operations from 2001 until he ...
, the former chief of the CIA's European division, told the ''
Los Angeles Times The ''Los Angeles Times'' (abbreviated as ''LA Times'') is a daily newspaper that started publishing in Los Angeles in 1881. Based in the LA-adjacent suburb of El Segundo since 2018, it is the sixth-largest newspaper by circulation in the Un ...
'' that "everyone in the chain of command knew exactly what was happening."


Admission of fabrication

In February 2011, Rafid Ahmed Alwan al-Janabi admitted for the first time that he lied about his story regarding Iraq's secret biological weapons program.Chulov, Martin and Pidd, Helen (2011-02-15
Defector admits to WMD lies that triggered Iraq war
''
The Guardian ''The Guardian'' is a British daily newspaper. It was founded in 1821 as ''The Manchester Guardian'', and changed its name in 1959. Along with its sister papers ''The Observer'' and ''The Guardian Weekly'', ''The Guardian'' is part of the Gu ...
''
He also admitted to being shocked that his false story was used as a justification for the
Iraq War {{Infobox military conflict , conflict = Iraq War {{Nobold, {{lang, ar, حرب العراق (Arabic) {{Nobold, {{lang, ku, شەڕی عێراق (Kurdish languages, Kurdish) , partof = the Iraq conflict (2003–present), I ...
but proud that the fabrications helped topple
Saddam Hussein Saddam Hussein ( ; ar, صدام حسين, Ṣaddām Ḥusayn; 28 April 1937 – 30 December 2006) was an Iraqi politician who served as the fifth president of Iraq from 16 July 1979 until 9 April 2003. A leading member of the revolution ...
.


Documentaries

According to the Danish film ''The Man Who Lied the World Into War'', after he was found by the documentary makers and they put questions to the chief security and spy services of his new home country, he lost his job (in a company described by the document makers as a cover where his position had been "marketing specialist") and where he received a "salary with flat". After this, when he had to get back to the social one-room flat and live on social security benefits, he phoned the documentary makers proposing an interview for €40,000. He also showed papers which, according to him, clearly proved that a contract between him and this "cover company" had been signed for the 15 years, starting in 1999/2000, with a monthly salary of €3,000. Janabi also features in ''The spies who fooled the world'', a 2013 Panorama documentary made by Peter Taylor for BBC Television, in which Janabi repeats the admissions of fabrication previously made to the Guardian newspaper.


The name "Curveball"

Allegedly because the Iraqi informant disliked Americans, Germany's intelligence service (BND) classified him as a "blue" source, meaning the Germans would not permit U.S. access to him ("red" sources were allowed American contact). Later evidence indicated that he was in fact pro-American, and that the Germans were guarding their source. The Germans did pass on information to the American intelligence agencies and the informant was given the codename "Curveball". Despite it being an American term, the Americans deny coining the name, and its origin is uncertain. The base
cryptonym A code name, call sign or cryptonym is a Code word (figure of speech), code word or name used, sometimes clandestinely, to refer to another name, word, project, or person. Code names are often used for military purposes, or in espionage. They may ...
"ball" had been used during the
Cold War The Cold War is a term commonly used to refer to a period of geopolitical tension between the United States and the Soviet Union and their respective allies, the Western Bloc and the Eastern Bloc. The term '' cold war'' is used because the ...
when dealing with informants who had intelligence about weapons.Drogin, Bob, ''Curveball'', Random House, 2007, p 35


See also

* ''Curveball'' (2020 film) * ''Green Zone'' (2010 film) *
Niger uranium forgeries The Niger uranium forgeries were forged documents initially released in 2001 by SISMI (the former military intelligence agency of Italy), which seem to depict an attempt made by Saddam Hussein in Iraq to purchase yellowcake uranium powder from N ...
*
Ukraine bioweapons conspiracy theory In March 2022, during Russia's invasion of Ukraine, Russian officials falsely claimed that public health facilities in Ukraine were "secret U.S.-funded biolabs" purportedly developing biological weapons, which was debunked as disinformation by m ...


References


Further reading

*


External links

*
The Record on Curveball
edited by John Prados,
National Security Archive The National Security Archive is a 501(c)(3) non-governmental, non-profit research and archival institution located on the campus of the George Washington University in Washington, D.C. Founded in 1985 to check rising government secrecy. The Nat ...
, "Declassified Documents and Key Participants Show the Importance of Phony Intelligence in the Origins of the Iraq War", posted November 5, 2007
"The Real Story of 'Curveball': How German Intelligence Helped Justify the US invasion of Iraq"
''
Der Spiegel ''Der Spiegel'' (, lit. ''"The Mirror"'') is a German weekly news magazine published in Hamburg. With a weekly circulation of 695,100 copies, it was the largest such publication in Europe in 2011. It was founded in 1947 by John Seymour Chaloner ...
'' Online, 22 March 2008
"Iraq war intelligence probed"
''
BBC Newsnight ''Newsnight'' (or ''BBC Newsnight'') is BBC Two's news and current affairs programme, providing in-depth investigation and analysis of the stories behind the day's headlines. The programme is broadcast on weekdays at 22:30. and is also availab ...
'', documentary about "Curveball", 25 March 2008
"Manden som løj verden i krig" ("The man who lied the world into war")
Danish State Radio, 26 April 2010
Interview with al-Janabi
on ''
60 Minutes ''60 Minutes'' is an American television news magazine broadcast on the CBS television network. Debuting in 1968, the program was created by Don Hewitt and Bill Leonard, who chose to set it apart from other news programs by using a unique styl ...
'', March 13, 2011 * Rendez-vous avec X, ''Curveball'',
France Inter France Inter () is a major French public radio channel and part of Radio France. It is a "generalist" station, aiming to provide a wide national audience with a full service of news and spoken-word programming, both serious and entertaining, li ...
, December 10, 2011
part 1
and December 17, 2011
part 2
* BBC Curveball Interview on YouTube, https://www.youtube.com/watch?v=lvKVGmAc54c {{DEFAULTSORT:Curveball 1968 births Deception Defense Intelligence Agency Federal Intelligence Service informants George W. Bush administration controversies Iraq and weapons of mass destruction Iraq War legal issues Iraq War Iraqi defectors Iraqi fraudsters Living people