Intelligence

Two former Twitter employees charged of spying on Users for Saudi Arabian Government

Two former Twitter employees have been charged with spying on thousands of Twitter user accounts on behalf of the Saudi Arabian government.

Two former Twitter employees have been charged with spying on thousands of Twitter user accounts on behalf of the Saudi Arabian government. The two former Twitter employees operated for the Saudi Arabian government with the intent of unmasking dissidents using the social network.

According to the indictment filed on November 5, the two former employees are American citizen Ahmad Abouammo and Saudi citizen Ali Alzabarah, both left the company in December 2015.

Representatives of the Saudi Arabian government recruited the duo in 2014, their mission was to gather non-public information of Twitter accounts associated with known prominent critics of the Kingdom of Saudi Arabia and the Royal Family.

“Specifically, from at least in or about November 20, 2014, up to and including in or about May 24,2015, in the Northern District of California and elsewhere, ALMUTAIRI, the defendant, did knowingly act in the United States as an agent of a foreign government, specifically, ALMUT AIRl acted within the United States under the direction and control of the Kingdom of Saudi Arabia and foreign officials working on behalf of the Kingdom of Saudi Arabia” reads the indictment. “Beginning no later than December 12,2014, until at least March 12,2015, in the Northern District of California and elsewhere, ABOUAMMO, the defendant, did knowingly act in the United States as an agent of a foreign government, specifically, ABOUAMMO acted within the United States under the direction and control of the Kingdom of Saudi Arabia and foreign officials working on behalf of the Kingdom of Saudi Arabia”

Abouammo and Alzabarah had unauthorized access to information associated with some profiles, including email addresses, devices used, user-provided biographical information, birthdates, logs that contained the user’s browser information, a log of all of a particular user’s actions on the Twitter platform at any given time, and other info that can be used to geo-locate a user such as IP addresses and phone numbers.

According to the indictment, Alzabarah joined Twitter in August 2013 as a “site reliability engineer,” he worked with the Saudi officials between May 21 and November 18, 2015. He is accused of allegedly spying on more than 6,000 Twitter accounts, including tens of users for which Saudi Arabian law enforcement had submitted emergency disclosure requests to Twitter.

Abouammo was charged with acting as a foreign agent on US soil, it also provided falsified records to feds to interfere with their investigation.

The man also deleted certain information from the social media platform and in some cases, he shut down Twitter accounts on request of the Saudi government officials. Of course, he was also able to unmask the identities of some users on behalf of the Saudi Arabian Government.

Saudi officials paid up to $300,000 to Abouammo for his work, the indictment explained that it was possible by masquerading the payments with faked invoices. The document also states that the man received a Hublot Unico Big Bang King Gold Ceramic watch.

US DoJ Department of Justice has also charged the Saudi national Ahmed al Mutairi, also known as Ahmed ALJBREEN, who directed a Saudi Saudi social media marketing company with ties to the royal family.

Ahmed al Mutairi, was acting as an intermediary between the two former Twitter employees and the officials of the Saudi Arabian Government.

Abouammo was arrested by the FBI on Tuesday in Seattle, the other two suspects are still at large.

“We understand the incredible risks faced by many who use Twitter to share their perspectives with the world and to hold those in power accountable. We have tools in place to protect their privacy and their ability to do their vital work,” Twitter said in the statement.

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Pierluigi Paganini

(SecurityAffairs – social network, hacking)

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Pierluigi Paganini

Pierluigi Paganini is member of the ENISA (European Union Agency for Network and Information Security) Threat Landscape Stakeholder Group and Cyber G7 Group, he is also a Security Evangelist, Security Analyst and Freelance Writer. Editor-in-Chief at "Cyber Defense Magazine", Pierluigi is a cyber security expert with over 20 years experience in the field, he is Certified Ethical Hacker at EC Council in London. The passion for writing and a strong belief that security is founded on sharing and awareness led Pierluigi to find the security blog "Security Affairs" recently named a Top National Security Resource for US. Pierluigi is a member of the "The Hacker News" team and he is a writer for some major publications in the field such as Cyber War Zone, ICTTF, Infosec Island, Infosec Institute, The Hacker News Magazine and for many other Security magazines. Author of the Books "The Deep Dark Web" and “Digital Virtual Currency and Bitcoin”.

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