In the summer of 2008, Iranian security agents arrived at the
family home of Saleh Hamid, who was visiting his parents during a break
from his university studies.
The plain-clothes agents, he says, shackled him and drove him
blindfolded to a local intelligence detention center. There, he says,
they beat him with an iron bar, breaking bones and damaging his left ear
and right eye.
Hamid says the authorities accused him of spreading propaganda against the regime and contacting opposition groups outside
Iran. The evidence? His own phone calls.
“They said, ‘On this and this day you spoke to such and such
person,’” says Hamid, now 30 and a human rights activist in Sweden.
“They had both recorded it and later they also showed me the
transcript.”
Hamid was not the only one. The Iran Human Rights Documentation
Center and other human rights groups say they have documented a number
of cases in which the Iranian regime has used the country’s
communications networks to crack down on dissidents by monitoring their
telephone calls or internet activities.
Now a Reuters investigation has uncovered new evidence of how willing
some foreign companies were to assist Iran’s state security network,
and the regime’s keenness to access as much information as possible.
Documents seen by Reuters show that a partner of China’s Huawei
Technologies Co Ltd offered to sell a Huawei-developed “Lawful
Interception Solution” to MobinNet, Iran’s first nationwide wireless
broadband provider, just as MobinNet was preparing to launch in 2010.
The system’s capabilities included “supporting the special
requirements from security agencies to monitor in real time the
communication traffic between subscribers,” according to a proposal by
Huawei’s Chinese partner seen by Reuters.
Huawei also gave MobinNet a PowerPoint
marketing
presentation on a system that features “deep packet inspection” – a
powerful and potentially intrusive technology that can read and analyze
“packets” of data that travel across the Internet. Internet service
providers use DPI to guard against cyber attacks and improve network
efficiency, but it also can be used to block websites, track internet
users and reconstruct email messages.
Huawei says it has never sold either system to MobinNet and doesn’t
sell DPI equipment in Iran. But a person familiar with the matter says
MobinNet did obtain a Huawei DPI system before it began operating in
2010. The person does not know how MobinNet acquired it or if it is
being used.
Asked to comment, Vic Guyang, a Huawei spokesman, said in a
statement, “We think it’s not for us to confirm or deny what systems
other companies have.” He later said, “It is our understanding that
MobinNet does not have such equipment.” An official with MobinNet
declined to answer any questions, saying only, “So you know the answers.
Why do you need confirmation?”
The relative ease with which Iran has been able to obtain technology
that enables surveillance illustrates the cat-and-mouse nature of the
American-European campaign to contain Iran’s nuclear ambitions through
crippling economic sanctions. It wasn’t until this year that Europe and
Washington – which primarily have focused on Iran’s banks and oil
industry – targeted the sale of monitoring gear to Iran. But even now,
the ban is not global, and does not extend to Chinese companies.
Reuters reported in March that China’s ZTE Corp had recently sold
Iran’s largest telecom firm, Telecommunication Co of Iran, a DPI-based
surveillance system that was capable of monitoring landline, mobile and
internet communications.
ZTE later said it intends to reduce its business in Iran. Huawei made a similar announcement a year ago.
FIXING “THE PROBLEM OF YOUTH”
In the case of Huawei, the documents seen by Reuters challenge
statements made by the company that it doesn’t sell any internet
monitoring or filtering equipment. In a statement still on its website
that was posted last year, the Shenzhen-based firm says, “We have never
been involved in and do not provide any services relating to monitoring
or filtering technologies and equipment anywhere in the world.”
But the documents’ descriptions of the Huawei systems pitched to
MobinNet emphasise their filtering capabilities and ability to enable
monitoring by security agencies.
For example, a proposal made to MobinNet dated April 2009 offers what
it calls a Huawei “lawful interception” solution. The proposal was
prepared by China’s CMEC International Trading Co which states in the
document that it had selected Huawei as its bid partner.
“As we know, lawful interception is mandatory and sensitive for the operators in Iran,” the proposal states.
An accompanying diagram illustrates how the system can duplicate data
streams and transmit the copies to multiple “monitoring” centers. It
also states that more than 0.5 percent of all subscribers could be
targeted and that individuals would not be aware their communications
were “being intercepted.”
The “lawful interception (LI) solution was developed by Huawei,” the document states.
CMEC is a part of an engineering conglomerate that includes a unit
that for years has been under U.S. sanctions for allegedly helping Iran
and
Iraq obtain weapons of mass destruction. CMEC didn’t respond to a request for comment. Huawei says it no longer partners with CMEC.
U.S. and other international sanctions are designed to deter Iran
from developing nuclear weapons; Iran says its nuclear program is aimed
purely at producing domestic energy.
Although Huawei maintains it doesn’t sell any filtering technologies,
its presentation given to MobinNet, marked confidential, repeatedly
says its “DPI Solution” features “URL filtering,” which can be used to
block specific websites. The presentation also cites a number of
customer “success” case studies – including in Britain,
Russia, Colombia, and
China – where it says telecommunication operators were using its system to filter websites.
For example, the presentation states that a Chinese telecoms firm was
using the Huawei system “to settle the problem of youth getting secure
and healthy access to websites, and the traffic should be controllable.”
The presentation also states that the system was used during the 2008
Beijing Olympic
games to block “illegal” internet phone services, filter websites and to conduct “user behavior analysis.”
In a series of emailed statements, Guyang, the Huawei spokesman, did
not address Huawei’s claim that it doesn’t “provide any services related
to monitoring of filtering.” But he says website filtering is used by
many telecoms, including in the U.S., “as part of efforts to counter
cyber terrorism, child pornography, smuggling of narcotics and other
crimes, as well as illegal websites and data.”
He said Huawei “did not sell products containing this function in
Iran.” He also said the Huawei system described in the proposal – the
Quidway SIG9800 – can’t access “content” in the telecommunications
network.
But a former Huawei employee who has worked in Iran said the SIG9800
can be used to reconstruct email messages provided they are not
encrypted. “This product has some special usage which Huawei customers
do not like to share … especially in Iran,” this person said.
STORING EVERY TEXT MESSAGE
The proposal to MobinNet for the Huawei lawful-intercept system
states that it includes technology from a German company called Utimaco
Safeware AG. Utimaco says Huawei is one of its worldwide resellers but
that neither MobinNet directly – nor Huawei on behalf of MobinNet –
purchased or licensed its products.
The proposal also states that Huawei equipment at another Iranian
telecom had “already successfully integrated with” an Utimaco product
“and accumulated rich integration experience, which will be shared.”
The other Iranian telecom isn’t named but Malte Pollmann, Utimaco’s
chief executive officer, confirmed that in 2006, Nokia’s German unit had
purchased Utimaco
software
for MTN Irancell, Iran’s second-largest mobile phone operator which has
a major contract with Huawei. He said the product hadn’t been
maintained for several years and that Utimaco believes it no longer is
being used.
MTN Irancell is 49 percent owned by South Africa’s MTN Group,
Africa’s largest telecom carrier. It declined to comment about the
Utimaco product.
Interviews and internal MTN documents reviewed by Reuters show that
prior to MTN’s launch, Iranian intelligence authorities took a keen
interest in the capabilities of its lawful-intercept system, and pushed
to make it more intrusive.
Like most countries, including the United States, Iran requires
telephone operators to provide law enforcement authorities with access
to communications. But people who have worked at Iranian telecoms say
authorities sometimes abused their access, targeting certain individuals
without a warrant or with little or no explanation.
In response, a spokesman for Iran’s mission to the
United Nations
in New York emailed a section of Iran’s constitution which states that
recording telephone calls, eavesdropping and censorship “are forbidden,
except as provided by law.”
The terms of MTN Irancell’s license agreement stipulated that Iran’s
security agency could record and monitor subscribers’ communications,
including voice, data, fax, text messaging and voicemail, the internal
MTN documents show. “At least 1 percent of all subscribers” could be
targeted, and authorities wanted access to their location – “within 10
to 20 meters” – as well as billing information, according to the
documents.
According to a person familiar with the matter, prior to its launch,
Iranian authorities pushed MTN Irancell to provide them with even more
surveillance capabilities. The requests included copying and storing all
text messages on the network for 30 days and providing 36 different
monitoring centers with access to communications.
The authorities also wanted to be able to intercept every call
handled by an individual mobile-phone tower. “They were not talking of a
single tower, they were talking of a large number of towers,” the
person said. “That is not the norm.”
MTN, which oversaw the telecom’s launch, didn’t express to the
authorities any concern about potential abuse, according to this person.
Rather, the company argued during a series of meetings that the new
requirements weren’t part of the scope of the licensing agreement. MTN
offered to add other surveillance capabilities over time, this person
said.
MTN declined to comment. In April, its chief executive, Sifiso
Dabengwa, said that any allegations that MTN was complicit in human
rights abuses in Iran “are both false and offensive.”
The pressure on MTN Irancell by the Iranian authorities to enhance
their surveillance capabilities is made clear in the internal MTN
documents.
“The reality of the situation is that the LEA (law enforcement
agency) has the authority to prevent Irancell from launching and even
worse to stop our operations from continuing after launch if their
requirements are not adequately met,” MTN wrote to Nokia, its contractor
for the lawful-intercept system, in September 2006. “We have verified
this with our own research within the Iranian market with the other
operators.”
The Iranian intelligence authorities eventually agreed to hold off on
their surveillance wish list – and allowed the telecom’s launch. But
they made clear they expected MTN Irancell would eventually install more
capabilities, according to the person familiar with the situation.
“Their view was … it’s not a negotiation, we just want to know when
you’re going to do it,” the person said.
The extent to which MTN Irancell later added new surveillance
capabilities to its network remains unclear. The network did add
enhanced location-based services in 2011.
A British company, Creativity
Software,
announced in August 2009 that it had won a contract to supply the
technology, which it said would allow MTN Irancell to offer its
customers special rates at home. “Creativity Software has worked in
partnership with Huawei, where they will provide first and second level
support to the operator,” the company said at the time.
An official with Creativity Software did not respond to requests for
comment. In a statement last year, the company said its sale was legal
and “any connection implied between the provision of commercial
location-based services deployed by MTN Irancell in Iran and any
possible human rights abuses is … erroneous.”
Hamid – the human rights activist who says Iranian security agents
told him in 2008 they had listened to his telephone conversations – says
he had been using a mobile phone he had purchased through MTN Irancell.
Then a student at a Syrian university, he said in an interview that
he had returned to Iran to visit his family in Ahwaz, Khuzestan. The
region is home to many Iranian Arabs who allege they have been subject
to discrimination and economic deprivation by the Iranian government.
Now 30, Hamid said he eventually was released on bail and fled the country. But he said he was arrested in
Iraq, jailed for three years and finally received refugee status in Sweden.
He said he was surprised that Iranian authorities had intercepted his
phone calls. “I was completely taken aback,” he said. “When I bought
the Irancell mobile, I didn’t even buy it in my name.”
MTN declined to comment. The spokesman for Iran’s U.N. mission said
Hamid’s allegations “are unfounded” and that Iran’s constitution
protects the rights of Iranian Arabs and other ethnic groups.
“Iran’s constitution also bans any kind of torture and espionage,” the spokesman added.
(With additional reporting by Yeganeh Torbati in Dubai; Edited by Simon Robinson and Sara Ledwith)