U.S. Expands Role of Diplomats in Spying

WASHINGTON — The United States has expanded the role of American diplomats in collecting intelligence overseas and at the United Nations, ordering State Department personnel to gather the credit card and frequent-flier numbers, work schedules and other personal information of foreign dignitaries.
Revealed in classified State Department cables, the directives, going back to 2008, appear to blur the traditional boundaries between statesmen and spies.

The cables give a laundry list of instructions for how State Department employees can fulfill the demands of a “National Humint Collection Directive.” (“Humint” is spy-world jargon for human intelligence collection.) One cable asks officers overseas to gather information about “office and organizational titles; names, position titles and other information on business cards; numbers of telephones, cellphones, pagers and faxes,” as well as “internet and intranet ‘handles’, internet e-mail addresses, web site identification-URLs; credit card account numbers; frequent-flier account numbers; work schedules, and other relevant biographical information.”

Philip J. Crowley, a State Department spokesman, on Sunday disputed that American diplomats had assumed a new role overseas.

“Our diplomats are just that, diplomats,” he said. “They represent our country around the world and engage openly and transparently with representatives of foreign governments and civil society. Through this process, they collect information that shapes our policies and actions. This is what diplomats, from our country and other countries, have done for hundreds of years.”

The cables, sent to embassies in the Middle East, Eastern Europe, Latin America and the United States mission to the United Nations, provide no evidence that American diplomats are actively trying to steal the secrets of foreign countries, work that is traditionally the preserve of spy agencies. While the State Department has long provided information about foreign officials’ duties to the Central Intelligence Agency to help build biographical profiles, the more intrusive personal information diplomats are now being asked to gather could be used by the National Security Agency for data mining and surveillance operations. A frequent-flier number, for example, could be used to track the travel plans of foreign officials.

Several of the cables also asked diplomats for details about the telecommunications networks supporting foreign militaries and intelligence agencies.

The United States regularly puts undercover intelligence officers in countries posing as diplomats, but a vast majority of diplomats are not spies. Several retired ambassadors, told about the information-gathering assignments disclosed in the cables, expressed concern that State Department employees abroad could routinely come under suspicion of spying and find it difficult to do their work or even risk expulsion.

Ronald E. Neumann, a former American ambassador to Afghanistan, Algeria and Bahrain, said that Washington was constantly sending requests for voluminous information about foreign countries. But he said he was puzzled about why Foreign Service officers — who are not trained in clandestine collection methods — would be asked to gather information like credit card numbers.

“My concerns would be, first of all, whether the person could do this responsibly without getting us into trouble,” he said. “And, secondly, how much effort a person put into this at the expense of his or her regular duties.”

The requests have come at a time when the nation’s spy agencies are struggling to meet the demands of two wars and a global hunt for militants. The Pentagon has also sharply expanded its intelligence work outside of war zones, sending Special Operations troops to embassies to gather information about militant networks.

Unlike the thousands of cables, originally obtained by WikiLeaks, that were sent from embassies to the State Department, the roughly half-dozen cables from 2008 and 2009 detailing the more aggressive intelligence collection were sent from Washington and signed by Secretaries of State Condoleezza Rice and Hillary Rodham Clinton.

One of the cables, signed by Mrs. Clinton, lists information-gathering priorities to the American staff at the United Nations in New York, including “biographic and biometric information on ranking North Korean diplomats.”

While several treaties prohibit spying at the United Nations, it is an open secret that countries try nevertheless. In one 2004 episode, a British official revealed that the United States and Britain eavesdropped on Secretary General Kofi Annan in the weeks before the invasion of Iraq in 2003.

The requests for more personal data about foreign officials were included in several cables requesting all manner of information from posts overseas, information that would seem to be the typical business of diplomats.

State Department officials in Asunción, Paraguay, were asked in March 2008 about the presence of Al Qaeda, Hezbollah and Hamas in the lawless “Tri-Border” area of Paraguay, Brazil and Argentina. Diplomats in Rwanda and the Democratic Republic of Congo were asked in April 2009 about crop yields, H.I.V. rates and China’s quest for copper, cobalt and oil in Africa.

In a cable sent to the American Embassy in Bulgaria in June 2009, the State Department requested information about Bulgaria’s efforts to crack down on money laundering and drug trafficking and for “details about personal relations between Bulgarian leaders and Russian officials or businessmen.”

And a cable sent on Oct. 31, 2008, to the embassies in Israel, Jordan, Egypt and elsewhere asked for information on “Palestinian issues,” including “Palestinian plans, intentions and efforts to influence US positions on the Palestinian-Israeli negotiations.” To get both sides, officials also sought information on “Israeli leadership intentions and strategy toward managing the US relationship.”

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