#Country

Places (59)

• Afghanistan Afghanistan is a Central Asian country whose Soviet-Afghan War (1979-1989), CIA-backed Mujahideen funding network, and arms-for-drugs exchanges appear throughout this vault's coverage of Iran-Contra, the Golden Triangle heroin trade, and intelligence operations.
• Algeria Algeria is a North African country and former French colony whose violent war of independence (1954-1962) and subsequent history appear in this vault primarily through the French intelligence operations surrounding the Algerian War, the OAS (Organisation de l'Armee Secrete) terrorist campaign, the CIA's relationship with the FLN, and Algeria's later role as a theater for Cold War influence operations and arms trafficking networks.
• Argentina Argentina under its military dictatorship (1976-1983) was a central participant in Operation Condor and conducted its own Dirty War against domestic leftists, killing an estimated 9,000-30,000 people; it was also a refuge for Nazi war criminals and a node in CIA-backed anti-communist operations throughout Latin America.
• Australia Australia is the country where Nugan Hand Bank, the CIA-connected financial institution co-founded by Michael Hand and Frank Nugan, operated until its 1980 collapse amid drug trafficking and intelligence connections, after which Hand disappeared with alleged CIA assistance.
• Austria Austria is a Central European country whose capital Vienna hosts the United Nations Fund for Drug Abuse Control (UNFDAC), which was a funding conduit for the purchase of PROMIS software by Middle Eastern drug control agencies.
• Belgium Belgium is the location of the Marc Dutroux child abduction and murder case, the X-Dossier investigation into elite pedophile networks, NATO headquarters, and was also implicated in the Gladio stay-behind network; its political and aristocratic establishment figures are named throughout the vault's Dutroux investigation materials.
• Brazil Brazil under its military dictatorship (1964-1985) participated in Operation Condor and was a refuge for Nazi war criminals including Josef Mengele; the CIA supported the 1964 coup and the subsequent military government that operated death squads and maintained the DOPS secret police.
• Canada Canada appears throughout this vault as a host country for CIA mind-control research under MKULTRA, a target of PROMIS software sales to the RCMP, a node in Iran-Contra support networks operating through its Caribbean financial system, and the country whose Security Intelligence Service inherited British-Canadian wartime intelligence relationships.
• Cayman Islands The Cayman Islands is a British Overseas Territory in the Caribbean that served as the nominal registration point for BCCI and dozens of other offshore entities used in Iran-Contra financial flows, CIA front company structures, and the money-laundering infrastructure documented throughout this vault.
• China China is an East Asian country and major Cold War power whose nuclear weapons program, Lop Nor test site, Chinese state parapsychology research, and PROMIS software transfers are the primary contexts in which it appears in this vault.
• Colombia South American nation that was the world's primary source of cocaine during the 1980s, profoundly shaped by the operations of the Cali Drug Cartel and the Medellín cartel whose product flowed through Contra-connected trafficking networks.
• Congo The Democratic Republic of Congo (known as Zaire 1971-1997) is a Central African country whose CIA-facilitated assassination of first Prime Minister Patrice Lumumba, subsequent support for dictator Mobutu Sese Seko, use as a staging base for CIA Angola operations (IAFEATURE 1975-1976), and uranium deposits at Shinkolobwe mined for the Manhattan Project make it a significant subject in this vault.
• Costa Rica Central American nation bordering Nicaragua that served as the primary base for the Southern Front Contra operations, the site of Norwin Meneses's drug empire, and the location of CIA operative John Hull's ranch.
• Cyprus Cyprus is an Eastern Mediterranean island nation whose capital Nicosia, through the DEA/CIA front company Euramae Trading, served during the 1980s as a hub for Bekaa Valley heroin transit, PROMIS software sales to Middle Eastern countries, and CIA arms dealer communications.
• East Germany The German Democratic Republic (GDR, East Germany, 1949-1990) was the Soviet-aligned German state defined by the Stasi's pervasive surveillance, the Berlin Wall's 1961 construction to halt emigration, and the HVA's penetration of West German government including placing Günter Guillaume in Chancellor Willy Brandt's personal staff.
• Egypt Egypt is a country in northeastern Africa whose modern intelligence history spans from Nasser's Arab nationalism and Soviet alignment through Sadat's pivot to the United States, the Camp David Accords, and Mubarak's role as a U.S. client state - with the CIA maintaining extensive ties to Egyptian intelligence throughout.
• El Salvador Central American nation where the CIA ran the Contra project from Ilopango Air Force Base, where DEA agent Celerino Castillo discovered Contra cocaine trafficking, and where the Salvadoran military facilitated drug-for-arms exchanges.
• Fiji Fiji is a Pacific island nation that served as the first destination for Michael Hand's June 14, 1980 flight out of Australia under a false identity after Nugan Hand Bank's collapse.
• France France is a Western European country whose intelligence services (SDECE/DGSE) conducted covert operations including the fabrication of the 'Nautilus telepathy project' story and organization of the Safari Club anti-Soviet intelligence alliance under SDECE director Alexandre de Marenches.
• Germany Germany appears throughout this vault as the site of the post-World War II CIA-Gehlen Organization relationship, the recruitment of Nazi intelligence personnel under Operation Paperclip, the Cold War front line at the Berlin Wall, and the base for numerous NATO intelligence operations and arms export networks.
• Guatemala Guatemala is a country in Central America that was deeply involved in Contra-related operations during the 1980s and has a history of political instability, military coups, and U.S. involvement in the region.[^1][^3]
• Honduras Country in Central America that served as the primary base of operations for the FDN Contra army during the 1980s and a focal point for U.S. military, drug trafficking, and covert operations.
• Hungary Hungary is a Central European country and Soviet-bloc satellite state from 1945 to 1989 whose 1956 revolution against Soviet control was crushed by Red Army intervention.
• India India appears in this vault primarily in connection with CIA covert operations during the Cold War, arms sales through brokers connected to vault subjects (including Mirage jet sales brokered by Asaf Ali), BCCI's significant Indian operations, and India's nuclear weapons program which intersected with Pakistani proliferator A.Q. Khan's network.
• Iraq Iraq is a country in the Middle East whose modern history intersects extensively with Cold War covert operations: CIA support for the 1963 Ba'ath coup, weapons transfers to Saddam Hussein's regime during the Iran-Iraq War, the BNL financial scandal, PROMIS software distribution to Iraqi intelligence, and the 2003 invasion on falsified WMD pretexts.
• Israel Israel is a Middle Eastern state whose intelligence agencies (Mossad, Shin Bet, Aman), nuclear weapons program, and political relationships with U.S. intelligence and the American Jewish community are central subjects of this vault.
• Italy Italy appears throughout this vault as the location of CIA-backed Stay-Behind network Gladio, the center of the P2 Masonic lodge scandal connecting intelligence services to organized crime and far-right terrorism, and a hub for Vatican Bank (IOR) financial flows connected to the BCCI network and money laundering.
• Japan Japan appears in this vault primarily in connection with CIA covert funding of the Liberal Democratic Party from the late 1940s through the Cold War, PROMIS software sales to Japanese law enforcement, and the country's role as a U.S. intelligence partner in the Asia-Pacific.
• Jordan Jordan is a Middle Eastern country whose capital Amman is home to the Arab Bank Limited, which under Chairman Abdul Majeed Shoman expressed willingness to process multi-billion-dollar reconstruction fund transfers connected to FIDCO and Lebanon-related covert finance operations.
• Kuwait Kuwait is a Gulf state identified by DEA informant Lester Coleman as one of the Middle Eastern countries where the DEA used Euramae Trading Company to sell PROMIS software to drug abuse control agencies.
• Laos Laos is a Southeast Asian country that served as the theater for a secret CIA war and intelligence-connected drug trafficking operations in the Golden Triangle, where vault subjects Ted Shackley, Tom Clines, Michael Hand, and Bo Gritz all operated.
• Libya Libya under Muammar Gaddafi was a CIA target for covert destabilization operations throughout the 1980s, a state that financed and trained international terrorist networks, the perpetrator of the 1988 Lockerbie bombing, and a node in illicit arms procurement networks that intersect with Iran-Contra and PROMIS subjects in this vault.
• Liechtenstein Liechtenstein is a small Central European principality known for banking secrecy, where arms dealer Adnan Khashoggi established front companies alongside Swiss entities to handle commissions from Iran-Contra arms deals.
• Nazi Germany Nazi Germany (1933-1945) was the Hitler-led totalitarian state responsible for the Holocaust and World War II, whose defeated scientific and intelligence personnel were subsequently recruited by both the U.S. and Soviet Union through programs including Operation Paperclip.
• Netherlands The Netherlands appears in this vault primarily in connection with the Dutch pedophile network investigations (the Rolodex Investigation, Joris Demmink, Karel Maasdam's Bell Boys), Amsterdam as a hub for international pedophile organizations, and Francis Shelden's final years in exile there.
• Nicaragua Central American nation ruled by the Somoza family dictatorship for forty-six years until the Sandinista revolution in 1979, after which it became the battleground for the CIA-backed Contra war.
• North Korea North Korea (DPRK), established in 1948 in the Soviet occupation zone of the Korean peninsula, launched the Korean War in 1950, has been ruled by the Kim dynasty since founding, and its capture of MI6 officer George Blake during the war enabled his KGB recruitment.
• Pakistan Pakistan is a South Asian country that served as the primary logistical base for CIA-coordinated Mujahideen supply during the Soviet-Afghan War, including Michael Riconosciuto's rocket reconfiguration program at the Pakistan Ordnance Works.
• Palestine Palestine is the name used for the territory comprising the West Bank, Gaza Strip, and East Jerusalem claimed for an independent Palestinian state; Palestinian organizations including the PLO, Black September, and PFLP figure extensively in the vault's Mossad operations and Israeli intelligence subjects, as do the CIA's relations with Palestinian intelligence.
• Panama Central American nation that was a major conduit for cocaine trafficking and money laundering, ruled by military dictator Manuel Noriega who simultaneously worked for the CIA and Colombian drug cartels.
• Paraguay Paraguay under dictator Alfredo Stroessner (1954-1989) was a hub for Operation Condor's cross-border assassination networks, a refuge for Nazi war criminals including Josef Mengele, and a CIA client state whose intelligence services participated in the coordinated Latin American repression documented throughout this vault.
• Philippines The Philippines is a Southeast Asian archipelago nation whose Deputy Chief of Staff for Intelligence Ignacio Paz used Robert Booth Nichols to move large government funds into Swiss bank accounts.
• Poland Poland appears in this vault in connection with the CIA-Vatican-BCCI funding pipeline to the Solidarity trade union movement (1980-1989), which helped bring down the communist government, and as a Soviet bloc country that was a target of Western intelligence operations throughout the Cold War.
• Russia Russia is the successor state to the Soviet Union and home to the KGB's successor agencies (FSB, SVR, GRU); it appears in this vault primarily as the origin of the Cold War intelligence apparatus that generated the American intelligence programs, parapsychology research, and covert operations documented throughout.
• Singapore Singapore is a Southeast Asian city-state that Patrick Moriarty paid Bo Gritz to visit as part of a cover business involving CIA-connected oil interests between China and Indonesia.
• South Africa South Africa is a country at the southern tip of Africa whose apartheid-era government developed nuclear weapons with covert Israeli assistance and maintained extensive illicit arms trading networks that intersect with Iran-Contra and Cold War covert operations subjects in this vault.
• Soviet Union The Soviet Union (USSR, 1922-1991) was the primary U.S. Cold War adversary whose reported psi research program directly drove U.S. intelligence investment in remote viewing and whose intelligence services ran the KGB operations documented throughout this vault.
• Switzerland Switzerland is a European country whose banking secrecy laws made it the primary offshore jurisdiction for Iran-Contra arms dealer commissions, BCCI front operations, and Adnan Khashoggi's front companies, before Khashoggi was arrested there in 1988.
• Syria Syria is a Middle Eastern country whose Hafez al-Assad government controlled the Bekaa Valley heroin trade, maintained back-channel relations with Washington during the hostage crisis, and appears in this vault through its drug trafficking networks and connections to Lebanon-based intelligence operations.
• Taiwan Taiwan is an East Asian island state that CIA proprietary runner Art Suchesk repeatedly encountered Robert Booth Nichols in over a two-year period after the Los Angeles FBI dropped its investigation of Nichols.
• Thailand Thailand is a Southeast Asian country that served as a key U.S. intelligence partner throughout the Cold War and post-Cold War periods; it appears in this vault primarily as the location of a CIA black site ('Detention Site Green') where Abu Zubaydah was held and waterboarded in 2002, and as a transit and logistics hub for CIA operations including those related to the Southeast Asian drug trade and the Golden Triangle.
• Turkey Turkey is a country that was discussed in the context of a military joint venture to produce specialized ammunition.
• Uganda Uganda under Idi Amin (1971-1979) is significant for this vault primarily through the 1976 Entebbe hostage crisis, in which Amin provided support to Palestinian and German hijackers holding Israeli passengers at Entebbe Airport; the Israeli raid to rescue the hostages became one of the most celebrated special operations of the Cold War era.
• United Kingdom The United Kingdom is a Five Eyes intelligence partner of the United States whose security services (MI5, MI6, GCHQ) are extensively cross-referenced in this vault; the UK hosted BCCI's global headquarters, was the base of Robert Maxwell's operations, was implicated in the Arms-to-Iraq affair, and was the home of the Paedophile Information Exchange.
• United States The United States was the destination for Contra-connected cocaine trafficked by Norwin Meneses and Danilo Blandón, the site of the crack cocaine explosion in inner-city neighborhoods, and where the government simultaneously prosecuted the War on Drugs while protecting CIA-linked drug traffickers.
• Uruguay Uruguay under its military dictatorship (1973-1985) was a founding Operation Condor participant whose intelligence service coordinated the cross-border tracking and killing of Uruguayan political opponents who had fled to Argentina and elsewhere; the Tupamaro guerrilla movement that prompted the dictatorship had itself been used as a CIA training case study.
• Venezuela Venezuela is a country in South America whose president, Hugo Chavez, was a close ally of Manuel Zelaya, the ousted president of Honduras.
• Vietnam Vietnam was the site of a protracted U.S. military involvement (1955-1975) that produced veterans and intelligence networks appearing throughout this vault's coverage of Nugan Hand Bank, drug trafficking, and Iran-Contra-era covert operations.
• West Germany The Federal Republic of Germany (West Germany, 1949-1990) was NATO's frontline Cold War state, base of the BND and Gehlen Organization, site of major CIA and Soviet intelligence operations and Red Army Faction terrorism, before reunification with East Germany on October 3, 1990.