Curveball (informant)
Encyclopedia
Rafid Ahmed Alwan al-Janabi , known by the Central Intelligence Agency
Central Intelligence Agency
The Central Intelligence Agency is a civilian intelligence agency of the United States government. It is an executive agency and reports directly to the Director of National Intelligence, responsible for providing national security intelligence assessment to senior United States policymakers...

 cryptonym "Curveball", is an Iraqi citizen
Iraqi people
The Iraqi people or Mesopotamian people are natives or inhabitants of the country of Iraq, known since antiquity as Mesopotamia , with a large diaspora throughout the Arab World, Europe, the Americas, and...

 who defected
Defection
In politics, a defector is a person who gives up allegiance to one state or political entity in exchange for allegiance to another. More broadly, it involves abandoning a person, cause or doctrine to whom or to which one is bound by some tie, as of allegiance or duty.This term is also applied,...

 from Iraq in 1999, claiming that he had worked as a chemical engineer
Chemical engineer
In the field of engineering, a chemical engineer is the profession in which one works principally in the chemical industry to convert basic raw materials into a variety of products, and deals with the design and operation of plants and equipment to perform such work...

 at a plant that manufactured mobile biological weapon laboratories
Mobile weapons laboratory
Mobile weapons laboratories are bioreactors and other processing equipment to manufacture and process biological weapons that can be moved from location to location either by train or vehicle.-Iraqi Mobile weapons laboratories:...

 as part of an Iraqi weapons of mass destruction program
Iraq and weapons of mass destruction
During the regime of Saddam Hussein, the nation of Iraq used, possessed, and made efforts to acquire weapons of mass destruction . Hussein was internationally known for his use of chemical weapons in the 1980s against Iranian and Kurdish civilians during and after the Iran–Iraq War...

. Alwan's allegations were subsequently shown to be false by the Iraq Survey Group
Iraq Survey Group
The Iraq Survey Group was a fact-finding mission sent by the multinational force in Iraq after the 2003 invasion of Iraq to find the alleged weapons of mass destruction alleged to be possessed by Iraq that had been the main ostensible reason for the invasion. Its final report is commonly called...

's final report published in 2004.

Despite warnings from the German
Germany
Germany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate...

 Federal Intelligence Service
Bundesnachrichtendienst
The Bundesnachrichtendienst [ˌbʊndəsˈnaːχʁɪçtnˌdiːnst] is the foreign intelligence agency of Germany, directly subordinated to the Chancellor's Office. Its headquarters are in Pullach near Munich, and Berlin . The BND has 300 locations in Germany and foreign countries...

 questioning the authenticity of the claims, the US Government utilized them to build a rationale for military action
Rationale for the Iraq War
The rationale for the Iraq War has been a contentious issue since the Bush administration began actively pressing for military intervention in Iraq in late 2001. The primary rationalization for the Iraq War was articulated by a joint resolution of the U.S. Congress known as the Iraq Resolution.The...

 in the lead up to the 2003 invasion of Iraq
2003 invasion of Iraq
The 2003 invasion of Iraq , was the start of the conflict known as the Iraq War, or Operation Iraqi Freedom, in which a combined force of troops from the United States, the United Kingdom, Australia and Poland invaded Iraq and toppled the regime of Saddam Hussein in 21 days of major combat operations...

, including in the 2003 State of the Union address
2003 State of the Union Address
The 2003 State of the Union Address was a speech delivered by U.S. President George W. Bush on Tuesday, January 28, 2003. It outlined justifications for the 2003 invasion of Iraq...

, where President Bush
George W. Bush
George Walker Bush is an American politician who served as the 43rd President of the United States, from 2001 to 2009. Before that, he was the 46th Governor of Texas, having served from 1995 to 2000....

 said "we know that Iraq, in the late 1990s, had several mobile biological weapons labs", and Colin Powell
Colin Powell
Colin Luther Powell is an American statesman and a retired four-star general in the United States Army. He was the 65th United States Secretary of State, serving under President George W. Bush from 2001 to 2005. He was the first African American to serve in that position. During his military...

's presentation to the UN Security Council, which contained a computer generated image of a mobile biological weapons laboratory. On November 4, 2007, 60 Minutes
60 Minutes
60 Minutes is an American television news magazine, which has run on CBS since 1968. The program was created by producer Don Hewitt who set it apart by using a unique style of reporter-centered investigation....

revealed Curveball's real identity. Former CIA official Tyler Drumheller
Tyler Drumheller
Tyler Drumheller is the former chief of the CIA covert operations in Europe, who has said that the CIA had credible sources discounting some weapons of mass destruction claims before the 2003 Invasion of Iraq. He received and discounted documents central to the Niger yellowcake forgery prior to...

 summed up Curveball as "a guy trying to get his green card essentially, in Germany, and playing the system for what it was worth."

In a February 2011 interview with the Guardian
The Guardian
The Guardian, formerly known as The Manchester Guardian , is a British national daily newspaper in the Berliner format...

he "admitted for the first time that he lied about his story, then watched in shock as it was used to justify the war."
Rafid Ahmed Alwan should not be confused with Hussein Kamel, Saddam Hussein
Saddam Hussein
Saddam Hussein Abd al-Majid al-Tikriti was the fifth President of Iraq, serving in this capacity from 16 July 1979 until 9 April 2003...

's son-in-law, who was the chief developer of Iraq's special weapons program and defected in August 1995. Kamel also claimed the existence of extensive biological and nuclear weapons programs in Iraq; he returned to Iraq in 1996 and was killed, along with his extended family, shortly after that point.

The name "Curveball"

Allegedly because the Iraqi informant disliked Americans, Germany's intelligence service (BND)
Bundesnachrichtendienst
The Bundesnachrichtendienst [ˌbʊndəsˈnaːχʁɪçtnˌdiːnst] is the foreign intelligence agency of Germany, directly subordinated to the Chancellor's Office. Its headquarters are in Pullach near Munich, and Berlin . The BND has 300 locations in Germany and foreign countries...

 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 however 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 "ball" had been used during the Cold War
Cold War
The Cold War was the continuing state from roughly 1946 to 1991 of political conflict, military tension, proxy wars, and economic competition between the Communist World—primarily the Soviet Union and its satellite states and allies—and the powers of the Western world, primarily the United States...

 when dealing with informants who had intelligence about weapons.

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
Saddam Hussein Abd al-Majid al-Tikriti was the fifth President of Iraq, serving in this capacity from 16 July 1979 until 9 April 2003...

's son Uday
Uday Hussein
Uday Saddam Hussein al-Tikriti , was the eldest son of Saddam Hussein from his first wife, Sajida Talfah. He was the brother of Qusay Hussein. Uday was for several years seen as the heir apparent of his father; however, Uday lost his place in the line of succession due to his erratic behavior and...

; 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 late 20s, arrived at Munich's
Munich
Munich The city's motto is "" . Before 2006, it was "Weltstadt mit Herz" . Its native name, , is derived from the Old High German Munichen, meaning "by the monks' place". The city's name derives from the monks of the Benedictine order who founded the city; hence the monk depicted on the city's coat...

 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
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:...

, a refugee center near Nuremberg
Nuremberg
Nuremberg[p] is a city in the German state of Bavaria, in the administrative region of Middle Franconia. Situated on the Pegnitz river and the Rhine–Main–Danube Canal, it is located about north of Munich and is Franconia's largest city. The population is 505,664...

.

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
Chemical engineer
In the field of engineering, a chemical engineer is the profession in which one works principally in the chemical industry to convert basic raw materials into a variety of products, and deals with the design and operation of plants and equipment to perform such work...

ing class at Baghdad University in 1994, he worked for "Dr. Germ," British-trained microbiologist
Microbiologist
A microbiologist is a scientist who works in the field of microbiology. Microbiologists study organisms called microbes. Microbes can take the form of bacteria, viruses, fungi, and protists...

 Rihab Rashid Taha
Rihab Taha
Rihab Rashid Taha al-Azawi is an Iraqi microbiologist, dubbed Dr. Germ by United Nations weapons inspectors, who worked in Saddam Hussein's biological weapons program. A 1999 report commissioned by the United States Joint Chiefs of Staff and the Defense Intelligence Agency named her as one of the...

 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
Defense Intelligence Agency
The Defense Intelligence Agency is a member of the Intelligence Community of the United States, and is the central producer and manager of military intelligence for the United States Department of Defense, employing over 16,500 U.S. military and civilian employees worldwide...

 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
Weapons of mass destruction
A weapon of mass destruction is a weapon that can kill and bring significant harm to a large number of humans and/or cause great damage to man-made structures , natural structures , or the biosphere in general...

 program and in particular its mobile weapons laboratories
Mobile weapons laboratory
Mobile weapons laboratories are bioreactors and other processing equipment to manufacture and process biological weapons that can be moved from location to location either by train or vehicle.-Iraqi 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 in mobile weapons laboratories to elude inspectors appeared in more than 112 United States government reports between January 2000 and September 2001. His assertions eventually made it into United States Secretary of State
United States Secretary of State
The United States Secretary of State is the head of the United States Department of State, concerned with foreign affairs. The Secretary is a member of the Cabinet and the highest-ranking cabinet secretary both in line of succession and order of precedence...

 Colin Powell
Colin Powell
Colin Luther Powell is an American statesman and a retired four-star general in the United States Army. He was the 65th United States Secretary of State, serving under President George W. Bush from 2001 to 2005. He was the first African American to serve in that position. During his military...

's February 2003 address to the United Nations
United Nations
The United Nations is an international organization whose stated aims are facilitating cooperation in international law, international security, economic development, social progress, human rights, and achievement of world peace...

 detailing Iraq's weapons programs.

According to a Danish state TV documentary, DR1 Dokumentaren "Manden der løj verden i krig" broadcast April 21, 2010, Curveball is still living in Germany under strong protection of the German police. Danish TV filmed Rafid on the streets and recorded clips of conversation with him, before he surreptitiously 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 Kay
Dr. David A. Kay is best known for heading the Iraq Survey Group and acting as a Weapons inspector in Iraq after the 2003 U.S. invasion.-Education:...

 conducted additional investigation of Curveball's credibility. They found among other things that he placed last in his university class when he had claimed to place first, and that he had been jailed for embezzlement before fleeing to Germany. The former point is relevant because Curveball claimed to have been hired out of university to head Iraq's bioweapons program. That he had placed last in his class would cast considerable doubt on this claim.

In response to public criticism, U.S. president
President of the United States
The President of the United States of America is the head of state and head of government of the United States. The president leads the executive branch of the federal government and is the commander-in-chief of the United States Armed Forces....

 Bush
George W. Bush
George Walker Bush is an American politician who served as the 43rd President of the United States, from 2001 to 2009. Before that, he was the 46th Governor of Texas, having served from 1995 to 2000....

 initiated an investigative commission
Iraq Intelligence Commission
The Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction is a panel created by Executive Order 13328 signed by U.S. President George W. Bush in February 2004...

 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 Chalabi
    Ahmed Abdel Hadi Chalabi is an Iraqi politician. He was interim oil minister in Iraq in April-May 2005 and December-January 2006 and deputy prime minister from May 2005 until May 2006. Chalabi failed to win a seat in parliament in the December 2005 elections, and when the new Iraqi cabinet was...

    's Iraqi National Congress (INC)
    Iraqi National Congress
    The Iraqi National Congress is an umbrella Iraqi opposition group led by Ahmed Chalabi. It was formed with the aid and direction of the United States government following the Gulf War, for the purpose of fomenting the overthrow of Iraqi leader Saddam Hussein.-History:INC was set up following the...

     top aides, the investigative commission stated that it was "unable to uncover any evidence that the INC or any other organization 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 (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, criticizing its officials for "failing to investigate" doubts about Curveball, which emerged after an October 2002 National Intelligence Estimate
National Intelligence Estimate
National Intelligence Estimates are United States federal government documents that are the authoritative assessment of the Director of National Intelligence on intelligence related to a particular national security issue...

. 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
The Washington Post is Washington, D.C.'s largest newspaper and its oldest still-existing paper, founded in 1877. Located in the capital of the United States, The Post has a particular emphasis on national politics. D.C., Maryland, and Virginia editions are printed for daily circulation...

reported that "the CIA acknowledged that Curveball was a con artist who drove a taxi
Taxicab
A taxicab, also taxi or 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 Porter Goss 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 Tenet
George John Tenet was the Director of Central Intelligence for the United States Central Intelligence Agency, and is Distinguished Professor in the Practice of Diplomacy at Georgetown University....

 and his former deputy, John E. McLaughlin
John E. McLaughlin
John Edward McLaughlin is the former Deputy Director of Central Intelligence and former Acting Director of Central Intelligence. McLaughlin is an accomplished magician and lectured on magic at the 2006 International Brotherhood of Magicians Annual Convention in Miami, Florida...

, announced that they were not aware of doubts about Curveball's veracity before the war. However, Tyler Drumheller
Tyler Drumheller
Tyler Drumheller is the former chief of the CIA covert operations in Europe, who has said that the CIA had credible sources discounting some weapons of mass destruction claims before the 2003 Invasion of Iraq. He received and discounted documents central to the Niger yellowcake forgery prior to...

, the former chief of the CIA's European division, told the Los Angeles Times
Los Angeles Times
The Los Angeles Times is a daily newspaper published in Los Angeles, California, since 1881. It was the second-largest metropolitan newspaper in circulation in the United States in 2008 and the fourth most widely distributed newspaper in the country....

that "everyone in the chain of command knew exactly what was happening."

Scamming $10,000 from powerful Iraqi

In September 2009 Rafid Alwan contacted a member of the Iraqi National Reconciliation Commission, Fa'al Niema Thehieb, and persuaded him he needed $10,000 to send Theheib's daughter to school in Germany, needing the money for visa application costs and residency. After Thehieb sent him a cheque, he lost contact with Alwan and has since filed a complaint with the Iraqi consulate in Frankfurt, Germany.

Admitting that he lied

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. He also admitted to being shocked that his false story was used as a justification for the Iraq War but proud that the fabrications helped topple Saddam Hussein
Saddam Hussein
Saddam Hussein Abd al-Majid al-Tikriti was the fifth President of Iraq, serving in this capacity from 16 July 1979 until 9 April 2003...

.

See also

  • Iraq and weapons of mass destruction
    Iraq and weapons of mass destruction
    During the regime of Saddam Hussein, the nation of Iraq used, possessed, and made efforts to acquire weapons of mass destruction . Hussein was internationally known for his use of chemical weapons in the 1980s against Iranian and Kurdish civilians during and after the Iran–Iraq War...

  • Iraq War
  • Ahmed Chalabi
    Ahmed Chalabi
    Ahmed Abdel Hadi Chalabi is an Iraqi politician. He was interim oil minister in Iraq in April-May 2005 and December-January 2006 and deputy prime minister from May 2005 until May 2006. Chalabi failed to win a seat in parliament in the December 2005 elections, and when the new Iraqi cabinet was...

  • Green Zone (2010 film)
    Green Zone (film)
    Green Zone is a 2010 American war thriller film written by Brian Helgeland and directed by Paul Greengrass. The film was inspired by the non-fiction 2006 book Imperial Life in the Emerald City by journalist Rajiv Chandrasekaran, which documented life in the Green Zone, Baghdad...


External links

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