#CIA
525 entriesPeople (347)
- A. R. (Abdul Raouf) Khalil Saudi intelligence official and BCCI front man who testified to the Federal Reserve in 1981 as a passive investor in First American's holding company and later served as a Capcom director.
- Abdul Majeed Shoman Chairman of Arab Bank Limited in Amman who communicated with FIDCO regarding a multi-billion-dollar fund to reconstruct Lebanon, connecting Middle Eastern finance to the PROMIS network.
- Agustin Edwards Owner of the Santiago daily El Mercurio who met Richard Helms in Washington before Nixon ordered a coup in Chile, and whose paper received 1.665 million dollars in CIA subsidies.
- Alan Fiers Former CIA official who ran the Contra program for several years and explained how arms brokers used fraudulent end-user certificates from intermediary countries to divert weapons to the Contras.
- Alan Garcia President of Peru who declared martial law in Ayacucho in 1980 due to the growing influence of the Shining Path Maoist terrorist group.
- Albert Biderman Air Force social scientist at the Bureau of Social Science Research whose 1957 analysis of Communist coercion produced the Chart of Coercion, later adapted into SERE training and taught at Guantanamo Bay in 2002.
- Albert Hakim Iranian-American businessman who co-directed the Iran-Contra Enterprise with Richard Secord, managing its finances and negotiating with Iranian officials before pleading guilty in 1989 to supplementing Oliver North's salary.
- Albert Hofmann Swiss chemist at Sandoz Laboratories who first synthesized LSD in 1938 and experienced its effects on April 19, 1943, triggering decades of CIA interest in the drug as a behavioral control agent.
- Alden Sears Psychologist who conducted CIA-funded hypnosis research at the University of Minnesota and University of Denver, exploring whether subjects could be programmed with separate personalities and durable amnesia.
- Aldrich Ames Aldrich Ames was a CIA officer in the Soviet division who beginning in April 1985 provided the KGB with the identities of CIA sources inside the Soviet Union, causing the execution of at least ten agents and receiving over $2.7 million in payment, until his arrest on February 21, 1994 - making him the most damaging mole in CIA history and confirming, years after his death, that James Angleton's foundational premise about Soviet penetration of American intelligence had been correct.
- Alexandre de Marenches Alexandre de Marenches (1921-1995) served as SDECE director from 1970 to 1981, organized the Safari Club anti-Soviet intelligence alliance, and whose co-author David Andelman testified that de Marenches had told him off the record of arranging an alleged October Surprise Paris meeting between William Casey and Iranian representatives.
- Allen Dulles Allen Dulles served as CIA Director from 1953 to 1961, overseeing Operation AJAX (Iran, 1953), Operation PBSUCCESS (Guatemala, 1954), and the Bay of Pigs invasion (1961) that ended in catastrophic failure and his forced resignation.
- Amiram Nir Nir resigned from his TV job to work as a public relations adviser for Peres during the 1981 elections.
- Amjad Awan Amjad Awan was a manager of BCCI Panama and later the bank's marketing manager for Latin America and the Caribbean.
- Anatoli Golitsyn Anatoli Golitsyn was a KGB major who defected to the CIA in Helsinki in December 1961, provided intelligence that led to several confirmed Western penetrations, convinced James Angleton that a high-level Soviet mole existed in the CIA, and argued that subsequent defectors including Yuri Nosenko were KGB plants - a framework that paralyzed CIA Soviet operations for a decade without producing a confirmed mole.
- Andres Rodriguez After the coup, Rodriguez became the President of Paraguay and continued to rule the country with the blessing of the U.S.
- Andrew McLellan Andrew McLellan served as the AIFLD's Brazil representative and later AFL-CIO Inter-American representative, playing a documented operational role in the labor politics that preceded the 1964 Brazilian coup and in post-coup labor restructuring for the Castelo Branco dictatorship.
- Andrija Puharich Physician and parapsychologist who lectured the Pentagon on ESP in psychological warfare in 1952, founded the Round Table Foundation, and brought Uri Geller to Stanford Research Institute in 1972.
- Annie Jacobsen American journalist and author of Area 51 (2011), Operation Paperclip (2014), The Pentagon's Brain (2015), Phenomena (2017), Surprise, Kill, Vanish (2019) and Nuclear War: A Scenario (2024); 2016 Pulitzer Prize finalist in History.
- Anthony Fratianno Alleged mobster observed meeting with Dr. John Philip Nichols and La Cosa Nostra figures, believed to involve financial transactions.
- Anthony Pearson According to Mossad files, Pearson could also arrange assassinations for $50,000, splitting the fee with a hit man recruited in Louisiana.
- Anwar Sadat Egyptian president whose 1978 Camp David accords with Menachem Begin led to the 1979 peace treaty with Israel, and who was assassinated in Cairo on October 6, 1981.
- Arif Durrani Arif Durrani was a Pakistani arms dealer convicted of illegally providing HAWK antiaircraft missile parts to Iran.
- Arthur Hanes Former FBI agent, CIA confidential correspondent from 1952 to 1959 and recruiter of Alabama Guard pilots for the Bay of Pigs, mayor of Birmingham with Bull Connor, and James Earl Ray's first lawyer.
- Asaf Ali Asaf Ali is a Pakistani multimillionaire and arms dealer, closely associated with Agha Hasan Abedi and the BCCI.
- Augusto Pinochet Chilean Army commander who led the September 11, 1973 coup against Salvador Allende and ruled Chile until 1990, with the Letelier assassination and Operation Condor documented in declassified US records.
- Avi Pazner Spokesman and national security adviser to Israeli PM Yitzhak Shamir, involved in covert operations including arms sales and Iraq-related intelligence.
- B. F. Skinner Harvard behaviorist who received Society for the Investigation of Human Ecology funding and whose operant conditioning research on behavior modification ran parallel to CIA interests in controlling human behavior.
- Bashir Gemayel Elected president of Lebanon after the 1982 Israeli invasion; reportedly on the CIA payroll and assassinated before taking office.
- Bill O'Donnell Pseudonym used by Jim Schnabel in Remote Viewers (1997) for the CIA officer who supplied the Sugar Grove coordinates.
- Bruce Berckmans Former CIA staff agent asked to resign in 1970 who became Wackenhut's director of international operations, threatened to sue the agency in June 1976, and instead offered himself as its contact.
- Bruce Solie CIA Office of Security counterintelligence officer who took over the confined defector Yuri Nosenko in 1967, found him genuine in 1968, and told the House assassinations committee he had never tested Nosenko's account of Oswald.
- Camilo Valenzuela Chilean brigadier general to whose group the CIA delivered three submachine guns and pledged 50,000 dollars for the kidnapping of General René Schneider in October 1970.
- Carl E. Duckett Duckett became the recipient of intelligence on Israel's nuclear program, which was routed to his office from sources like Lawrence Livermore National Laboratory and Los Alamos through the CIA's Office of Science and Technology.
- Carl Rogers Influential humanistic psychologist who served on the board of the CIA's Society for the Investigation of Human Ecology front organization and received funding that helped establish his career in client-centered therapy.
- Carlos Marcello New Orleans crime family boss whom the HSCA found had the motive, means and opportunity to arrange President Kennedy's assassination; deported by Robert Kennedy in 1961, convicted in the 1981 BRILAB sting.
- Charles Hayes Charles Hayes was a salvage dealer from Nancy, Kentucky, who became involved in the PROMIS Software Scandal through his contact with Bill Hamilton.
- Charles Horman American writer seized at his Santiago home by the Chilean army on September 17, 1973, and shot the next day, whose death the American embassy attributed to leftists while the State Department's inquiries concluded otherwise.
- Charles Lucet Charles Lucet was a senior French foreign ministry official who served as deputy ambassador in Washington D.C.
- Charles Manson Los Angeles cult leader whose Family committed the 1969 Tate-LaBianca murders, with documented connections to MKULTRA psychiatrist Louis Jolyon West, CIA Operation CHAOS, and a pattern of unpunished parole violations that has attracted sustained independent investigation.
- Charles Osgood University of Illinois psychologist whose cross-cultural semantic differential research was extensively funded by the CIA through the Society for the Investigation of Human Ecology for its applications to propaganda and persuasion.
- Charles Trombetta Charles Trombetta was identified by Lois Battistoni as an individual who might have information about the DOJ and Inslaw.
- Che Guevara Ernesto 'Che' Guevara was an Argentine Marxist revolutionary who witnessed the 1954 CIA-backed coup against Jacobo Arbenz in Guatemala, became a key military commander of the Cuban Revolution, served as Minister of Industries in Cuba, and was captured and executed in Bolivia on October 9, 1967 with CIA assistance - with agency officer Felix Rodriguez present at his death.
- Christopher Busch Christopher Busch was the son of Harold Lee Busch, an Executive Financial Director at General Motors, and was a convicted pedophile tied to Francis Shelden and the North Fox Island network.
- Claiborne Pell Claiborne Pell (1918-2009) was a powerful Democratic Senator from Rhode Island and a ranking member of the Senate Foreign Relations Committee.
- Clay Shaw New Orleans businessman and Trade Mart founder, arrested by Jim Garrison in 1967 for conspiracy in the Kennedy assassination and acquitted in 1969, who reported to the CIA's Domestic Contact Service from 1948 to 1956.
- Colston Westbrook CIA operative and psychological warfare specialist who ran the Black Cultural Association at Vacaville prison while working for CIA proprietary Pacific Architects and Engineers, where he recruited SLA leader Donald DeFreeze before the group placed him on its death list.
- D. Ewen Cameron Ewen Cameron was a Scottish-Canadian psychiatrist and president of the American Psychiatric Association who ran CIA-funded MKULTRA Subproject 68 at McGill University's Allan Memorial Institute from 1957 to 1963, subjecting unconsenting psychiatric patients to multi-week drug-induced sleep, massive electroconvulsive shocks, and LSD under his theory of 'psychic driving' as behavioral depatterning.
- D.O. Hebb Canadian psychologist at McGill University who pioneered sensory deprivation research in the early 1950s with Canadian defense funding, publishing findings that attracted immediate CIA interest and laid the scientific foundation for coercive isolation techniques.
- Dale Graff Graff's interest in psi phenomena stemmed from a personal experience in 1968, where he had a profound out-of-body experience while caught in a rip current.
- Daniel Magano Alleged mobster observed meeting with Cabazon tribal administrator Dr. John Philip Nichols alongside La Cosa Nostra figures per Indio Police surveillance.
- Daniel Murphy In early 1991, INSLAW Counsel Elliot Richardson asked Murphy to review the plausibility of claims about the covert dissemination of PROMIS for intelligence-tracking applications and to give his opinion on whether the claimed intelligence uses could explain Richard Thornburgh's inexplicable failure t
- Daniel Tessler Daniel Tessler managed a venture capital fund called 53rd Street Ventures, Inc., which was formed around 1976 as an investment company.
- Danny Casolaro Freelance journalist whose investigation of the PROMIS software affair grew into his theory of an intelligence-criminal network he called the Octopus; found dead in a Martinsburg, West Virginia hotel on August 10, 1991.
- David Atlee Phillips CIA propaganda officer in the 1954 Guatemala coup, chief of Cuban operations in Mexico City during Oswald's 1963 visit, co-director of the 1970 Chile task force, and the man Antonio Veciana named as Maurice Bishop.
- David Brandwein Director of the CIA's Office of Technical Service who ended its funding of the SRI parapsychology research in 1976, refused to resume it, and briefed the House intelligence committee in 1977 and 1978.
- David Ferrie David Ferrie was a New Orleans pilot, CIA-connected operative, and Civil Air Patrol instructor whose unit included a young Lee Harvey Oswald in the mid-1950s, who worked with Guy Banister's anti-Castro network and as an investigator for Carlos Marcello's defense team, and who died on February 22, 1967 of a berry aneurysm two days after Jim Garrison announced he was under investigation.
- David L. Paul Head of CenTrust Savings of Miami, whose failure cost 1.7 billion dollars; indicted with Ghaith Pharaon in 1992 over a BCCI debenture scheme and convicted of bank fraud in 1993 and 1994.
- David Wechsler Psychologist who developed the Wechsler Adult Intelligence Scale and related tests, which formed the foundation of John Gittinger's CIA Personality Assessment System for evaluating and predicting behavior.
- Desmond FitzGerald CIA Western Hemisphere Division chief from 1963 who handled the AM/LASH contact Rolando Cubela, met him in Paris on the day of the Kennedy assassination, and died of a heart attack on July 23, 1967.
- Dewey Clarridge Chief of the CIA Latin American Division from 1981 to 1984 who oversaw the creation of the Contra project, recruited Contra leaders including Eden Pastora, and was later indicted for perjury during the Iran-Contra investigation.
- Dick Wilson Associated with Wackenhut Corporation who worked alongside Robert Frye on ventures connected to Robert Booth Nichols.
- Dino A. Brugioni Dino A. Brugioni (1921-2015) was a CIA photo intelligence officer who analyzed U-2 reconnaissance imagery and identified early evidence of the Israeli nuclear reactor at Dimona in the late 1950s, noting that senior officials chose to look the other way.
- Don Porter Pseudonym used by Jim Schnabel in Remote Viewers (1997) for an INSCOM official at Arlington Hall.
- Donald DeFreeze Leader of the Symbionese Liberation Army, a career criminal and LAPD informant who was recruited at Vacaville prison by CIA psychological warfare specialist Colston Westbrook before escaping Soledad and launching a campaign of political violence.
- Donald Gregg Donald Gregg (1927-2021) was a CIA career officer who served as National Security Adviser to Vice President George H.W. Bush (1982-1989), was accused by Richard Brenneke of attending October Surprise Paris meetings (which he denied), and whose aide Felix Rodriguez ran Contra resupply from El Salvador.
- Donald Regan Regan stated that 'Virtually every major move and decision the Reagans made during my time as White House chief of staff was cleared by a woman in San Francisco who drew up horoscopes to make certain that the planets were in favorable alignment for the enterprise.' This revelation was confirmed by W
- Douglas Mulholland Douglas Mulholland was the intelligence liaison at the Treasury Department.
- Doyle McManus Los Angeles Times Washington bureau chief who played a central role in spreading a 1984 CIA leak about Sandinista drug trafficking and later led the Times' refutation of Contra drug trafficking allegations.
- Dwight D. Eisenhower Thirty-fourth President of the United States (1953-1961) who authorized CIA operations in Guatemala, received the first intelligence on Dimona, and warned in 1961 against the military-industrial complex.
- E.B. Cartinhour FBI agent from Lexington, Kentucky, investigating PROMIS software sales to Israel who was reportedly disaffected over the October Surprise.
- Earl Brian Earl Brian was a California physician, businessman, and Reagan cabinet official who served alongside Edwin Meese and was named by INSLAW, Michael Riconosciuto, and the House Judiciary Committee as the alleged central figure in the theft and international distribution of the PROMIS software.
- Ed Rogers Pseudonym used by Jim Schnabel in Remote Viewers (1997) for the chief of the CIA's Staff D.
- Eden Pastora Sandinista commander who led the CIA-funded ARDE Southern Front in Costa Rica until 1984, then the only Contra commander the CIA's records tied to cocaine financing, and who received money and housing from Danilo Blandon.
- Edward Gerrity ITT senior vice president to whom the CIA's William Broe proposed economic pressure on Chile in September 1970, charged in 1978 with lying to the Senate in a case dropped on national security grounds.
- Edward Hunter CIA propaganda operative working under journalistic cover who coined the term 'brainwashing' in 1950 to describe Chinese Communist interrogation methods, helping create the Cold War fear that justified the CIA's behavioral control programs.
- Edward Lansdale Major General Edward Lansdale was the U.S. Air Force's preeminent counterinsurgency theorist, credited with suppressing the Huk insurgency in the Philippines by backing Ramon Magsaysay (1950-1953), advising Ngo Dinh Diem in Vietnam (1954-1956), and directing Operation Mongoose against Castro (1961-1962) under Robert Kennedy's oversight, becoming the partial model for the protagonists in both The Quiet American and The Ugly American.
- Edwin Wilson Edwin P. Wilson was a CIA and DIA officer convicted in 1983 of supplying weapons, explosives and training to Libya, whose conviction was overturned in 2003 over false testimony on his CIA status.
- Elizabeth Dunlevy Richard Helms's secretary, who on his instruction in January 1973 ordered the destruction of the recordings of his office conversations, and who told the Senate she had read every transcript and none touched Watergate.
- Enrique Miranda Former Sandinista intelligence officer who became a CIA double agent and DEA informant, serving as Norwin Meneses's right-hand man and providing detailed testimony about the Ilopango drug pipeline.
- Eugene Hasenfus Cargo kicker and sole survivor of the October 5, 1986 shootdown of a Contra resupply C-123K over Nicaragua, whose captured statements named Max Gomez and Ramon Medina and exposed the Ilopango operation.
- Ezer Weizman Israeli Defense Minister under Begin who negotiated the SIMWA wartime alliance with South Africa and later became President of Israel.
- Federico Vaughn Alleged Sandinista aide shown by President Reagan loading drugs onto an aircraft, who evidence suggests was actually a U.S. double agent working for the CIA.
- Felix Rodriguez Cuban-born CIA paramilitary officer (Bay of Pigs infiltrator, Bolivia 1967) who from 1985 coordinated North's Contra resupply flights at Ilopango as Max Gomez and was a friend of Donald Gregg.
- Ferenc Koszorús Hungarian army colonel who guarded Admiral Horthy in 1944, was cleared by the CIA in 1952 to organize Hungarian veterans in America, and was interviewed by the FBI in 1958; father of Frank Koszorus Jr.
- Floyd Bankson Floyd Bankson was a system engineer in the Criminal Division of the DOJ, involved with the implementation of Project Eagle.
- Francis Gary Powers American Central Intelligence Agency U-2 pilot shot down near Sverdlovsk on May 1, 1960, tried in Moscow, exchanged for Rudolf Abel in 1962, and killed in a 1977 television helicopter crash.
- Francisco Aviles U.S.-educated Nicaraguan lawyer and CIA asset who worked closely with the CIA in Costa Rica funneling funds to Contra organizations and was directly involved in the San Francisco Frogman case.
- Frank Carlucci Carlucci's connections extended into the intelligence community, with Harold Okimoto reportedly working under his auspices for years.
- Frank Church Democratic senator from Idaho who chaired the 1975-1976 Senate Select Committee on Intelligence Activities, which documented COINTELPRO, Operation CHAOS, assassination plots against foreign leaders and illegal domestic surveillance by the CIA, FBI and NSA.
- Frank Nugan Co-founder of Nugan Hand Bank in Australia, linked to CIA-connected Air America officials and international money laundering.
- Frank Olson Frank Olson was a CIA bacteriologist at Fort Detrick who was non-consensually dosed with LSD by Sidney Gottlieb at a November 1953 CIA retreat and died nine days later in disputed circumstances, falling from a New York hotel window that a 1994 forensic examination found was inconsistent with suicide.
- Frank Terpil Frank Terpil was a former CIA Technical Operations officer who partnered with Edwin Wilson to supply arms, explosives, and paramilitary training to Libya's Qaddafi, fled the U.S. rather than face a 1980 federal indictment, and reportedly died in exile in Cuba in 2016.
- Frank Wisner Frank Wisner founded and directed the CIA's Office of Policy Coordination from 1948 to 1958, organized the stay-behind networks across Europe, broke down after the Hungarian Revolution and shot himself in 1965.
- Fred Alvarez Alvarez had been chosen to manage the Cabazon Casino shortly before his murder.
- Fred Hitz CIA Inspector General whose 1998 investigation and congressional testimony revealed the agency's secret 1982 agreement with the Justice Department exempting CIA assets from drug crimes reporting.
- G. Richard Wendt University of Rochester psychologist whose ineffective truth drug formula was tested during Operation CASTIGATE in Frankfurt in 1952, producing only sedated subjects and leading Morse Allen to call the trip a 'waste of time and money.'
- Gamal Abdel Nasser Gamal Abdel Nasser was the second president of Egypt (1956-1970), the dominant figure of Arab nationalism and the Non-Aligned Movement, whose nationalization of the Suez Canal in 1956 triggered the tripartite Anglo-French-Israeli invasion and whose death from a heart attack in 1970 was reportedly predicted by Uri Geller during a Tel Aviv telepathy demonstration.
- Garnett Taylor Garnett Taylor was a former security officer at the DOJ.
- George Cave In February 1989, Cave was spotted in Paraguay with Earl Brian, visiting Gen.
- George de Mohrenschildt George de Mohrenschildt was a Russian-born Texas petroleum geologist who became Lee Harvey Oswald's closest Dallas friend in 1962-1963, maintained a documented relationship with CIA Domestic Contact Service officer J. Walton Moore, obtained a Haitian oil contract immediately after his closest period with Oswald, and died of a shotgun wound on March 29, 1977 - the same day HSCA investigator Gaeton Fonzi first attempted to contact him.
- George Estabrooks Colgate University psychology professor who advocated military and intelligence use of hypnosis to control subjects against their will and wrote the first book on creating hypnotically programmed couriers and assassins.
- George Hunter White George Hunter White was a Federal Bureau of Narcotics agent who ran CIA safe houses of Operation Midnight Climax in San Francisco and New York, 1955 to 1963, dosing unwitting subjects with LSD for MKULTRA.
- George Pettie George Pettie is the son of Marion Pettie, founder of The Finders, and a confirmed former employee of Air America, the CIA proprietary airline in Southeast Asia, as acknowledged by his father in a 1993 interview with U.S. News & World Report.
- George R. Wackenhut FBI agent from 1951 to 1954 who founded the Wackenhut Corporation, kept files on 2.5 million people, held a CIA covert security approval, and ran Florida's privately financed war on crime in 1967.
- Gerald G. Oplinger Aide to National Security Advisor Brzezinski who, in Hersh's account, attended the White House situation room meeting on the 1979 Vela satellite double flash and wrote to Henry Owen in January 1980.
- Ghanim Faris al-Mazrui Secretary general of the Abu Dhabi Investment Authority and head of Sheikh Zayed's Private Department who sat on BCCI's board from 1981 and became its chairman.
- Gokal brothers The Gokal brothers, Abbas Gokal, Murtaza Gokal, and Mustafa Gokal, were Pakistani businessmen who ran the Gulf Group, a London-based shipping company.
- Griffin Bell Georgia lawyer and Fifth Circuit judge who, as Carter's Attorney General, testified for the FISA bill, countersigned Liddy's commutation, and headed the department that charged FBI officials Felt and Miller and two ITT executives.
- Gunther Karl Russbacher Wilcher was working daily for Russbacher and wanted to ask Janet Reno, the new Attorney General, to grant immunity from prosecution to Russbacher so that he might testify to the government about activities inside the CIA.
- Guy Mollet Guy Mollet was a French politician who served as Prime Minister of France from 1956 to 1957.
- Hal Hendrix Latin America correspondent who joined ITT in 1967, co-wrote its 1970 memorandum urging action against Allende, and was named an unindicted co-conspirator when his superiors were charged with lying to the Senate.
- Hal Puthoff Physicist who founded the CIA-funded remote-viewing program at Stanford Research Institute in 1972 with Russell Targ, ran it until 1985, and later worked on the Pentagon's AATIP.
- Harold Abramson Columbia University allergist and CIA contractor who ran three MKULTRA LSD subprojects totaling $85,000, coordinated the academic LSD research network through Macy Foundation conferences, and was chosen by Gottlieb to manage Frank Olson's deteriorating mental state after the 1953 Deep Creek Lodge dosing.
- Harold Blauer New York tennis professional who died January 8, 1953, at the New York State Psychiatric Institute after receiving a massive intravenous dose of the mescaline derivative EA-1298 in a secret Army Chemical Corps chemical warfare experiment.
- Harold Geneen Chairman of ITT who in 1970 offered the CIA a fund to keep Salvador Allende from the Chilean presidency, swore to the Senate that ITT had done nothing, and was not charged with perjury.
- Harold Wolff Cornell University neurologist who conducted the definitive CIA study on Soviet brainwashing techniques with Lawrence Hinkle in 1956, founded the Society for the Investigation of Human Ecology as a CIA front, and proposed using unwitting hospital patients in coercion experiments.
- Harris Isbell Director of the Addiction Research Center in Lexington, Kentucky, who conducted CIA-funded drug experiments on captive inmate subjects including keeping seven men on LSD for 77 consecutive days.
- Heinz Felfe Former SS officer and KGB double agent who joined the CIA-funded Gehlen Organization in 1951, rose to chief of BND Soviet counterintelligence, and was exposed in November 1961.
- Henry A. Kissinger National Security Advisor and Secretary of State under Nixon and Ford, documented in the NSC wiretaps, Track II against Allende, the Condor demarche, Kurdish covert aid and the BNL advisory board.
- Henry Hecksher CIA station chief in Santiago in 1970 who advised against a coup, was recalled to Langley and told to stop objecting, ran the contacts with Chilean officers, and on instructions deceived his ambassador about them.
- Henry Murray Harvard psychology professor who created the OSS assessment system for selecting clandestine operatives, which became a landmark in personality evaluation and prefigured the CIA's behavioral profiling programs.
- Herbert Alwyn Smith Convicted British arms dealer acting for the CIA who offered Ari Ben-Menashe $2 million and U.S. citizenship for his silence.
- Howard Hughes Sole owner of Hughes Tool Company (later Summa Corporation) whose cash gift to Bebe Rebozo, Nevada casino purchases and company name on the CIA's Glomar Explorer run through Senate, court and CIA records.
- Howard Hunt CIA officer who ran propaganda for the 1954 Guatemala coup and politics for the Bay of Pigs, headed covert action in the Domestic Operations Division, joined the Mullen Company, and was convicted in Watergate.
- Howard Osborn CIA director of security from 1964 who compiled his office's share of the Family Jewels and was retired in 1974 after a memorandum on papers burned at James McCord's house was withheld from the FBI.
- Hushang Lavi Iranian Jewish arms dealer recruited by Mossad who coordinated the October 1980 Washington meeting on hostage release negotiations.
- Ian Stuart Spiro However, news reports, specifically from the Oceanside Blade-Citizen, noted that documents and U.S.
- Ira Feldman Federal narcotics agent who assisted George White in recruiting prostitutes and procuring subjects for CIA drug experiments at the Operation Midnight Climax safehouses in New York and San Francisco.
- Isabelle Pettie Isabelle Pettie was a CIA employee (1950-1971) and wife of Finders leader Marion Pettie, confirmed by FBI Vault documents that also record her possession of passports to Cold War restricted destinations including North Korea, North Vietnam, and the Soviet Union.
- Itzhak Bentov Itzhak Bentov was an Israeli rocket scientist, biomedical engineer, and author known for his work on 'the mechanics of consciousness.' He designed Israel's first rocket for the War of Independence and invented the steerable cardiac catheter, which paved the way for many biomedical engineering invent
- Ivan Gomez Pseudonym of a Venezuelan CIA contract agent who handled logistics on the Southern Front for the Contras, identified by Carlos Cabezas as the conduit for drug money from the Meneses organization to the Contras.
- J.C. King Joseph Caldwell 'J.C.' King was CIA chief of clandestine activities for the Western Hemisphere from 1947 through 1964, whose December 1959 memorandum recommending Castro's 'elimination' directly initiated Operation 40.
- Jack Rugh Jack Rugh was a figure in the PROMIS Software Scandal, primarily involved in the administration of the Inslaw contract with the DOJ.
- Jack Vorona Jack Vorona was the Assistant Director for Scientific and Technical Intelligence at the Defense Intelligence Agency (DIA) and served as the overall manager of the Grill Flame program.
- Jacobo Arbenz Jacobo Arbenz was the democratically elected President of Guatemala from 1951 to 1954 whose land reform program expropriating United Fruit Company holdings prompted the CIA's Operation PBSUCCESS, which overthrew his government in June 1954 and established the CIA-backed coup as the template for subsequent Cold War interventions in Latin America.
- James Callaghan James Callaghan, also known as Lord Callaghan, was a former British prime minister who served as a paid economic adviser to the BCCI.
- James D. Theberge American diplomat, ambassador to Nicaragua from 1975 to 1977 and to Chile from 1982 to 1985, who sat on the CIA Senior Review Panel from 1986 until his death in January 1988.
- James H. Critchfield CIA officer who developed contacts with international arms merchant Adnan Khashoggi, factotum for the House of Saud.
- James Jesus Angleton CIA counterintelligence chief from 1954 to 1974 who ran HT/LINGUAL mail opening, the Israeli liaison KK MOUNTAIN, the HONETOL mole hunt and an Oswald 201 file opened in 1960.
- James Johnston James Johnston was the Director of Contract Administration in the Justice Management Division of the DOJ.
- James Knapp James Knapp was a non-career Deputy Assistant Attorney General in the Criminal Division of the DOJ.
- James McCord CIA Office of Security officer from 1951 to 1970, arrested inside the Watergate in June 1972, whose letter to Judge Sirica broke the cover-up and whose papers a paid CIA informant watched being burned.
- James Monroe Air Force Lieutenant Colonel who succeeded Harold Wolff as director of the CIA-fronted Society for the Investigation of Human Ecology and supervised its behavioral research grant program.
- James Moore James Moore was a CIA-employed chemist who ran MKULTRA Subproject 58, seeking psilocybin mushrooms under a Geschickter Fund cover and accompanying R. Gordon Wasson's 1956 Mexico expedition.
- James O'Connell FBI agent turned CIA security officer who as Johnny Roselli's case officer from September 1960 carried the Castro poison plot, rose to deputy director of security, and in 1968 vetted James Earl Ray's lawyer.
- James R. Schlesinger Economist and RAND strategist who chaired the Atomic Energy Commission, directed the CIA in 1973 and ordered the Family Jewels compilation, then served as Secretary of Defense and the first Secretary of Energy.
- Janis Sposato Janis Sposato was an Administrative Officer at the DOJ.
- Jim Garrison Jim Garrison was the New Orleans District Attorney who launched the only criminal prosecution related to the Kennedy assassination, arresting businessman Clay Shaw in 1967 on conspiracy charges, losing the case in 1969 after what he argued was active CIA obstruction, and becoming the basis for Oliver Stone's 1991 film JFK.
- Jim Jones Founder and leader of the People's Temple, a politically connected preacher who moved his followers to Guyana where over 900 died in the 1978 Jonestown massacre. Multiple CIA agents were present at the compound and investigators alleged connections to behavioral modification programs.
- Jim Salyer Jim Salyer was a deputy to Dale Graff at the DIA.
- Jimmy Carter 39th U.S. President who led nuclear nonproliferation efforts against South Africa, provided Israel KH-11 satellite access, and oversaw early psychic research funding.
- John A. Beltori Individual identified by INSLAW as a witness providing circumstantial evidence of a conspiracy by Earl Brian and DOJ to steal PROMIS software.
- John Cohen Cohen believed that the PROMIS software was stolen because it could be modified to track money laundering and could function as an active information-gathering and money-moving program within the international banking system, specifically mentioning CHIPS and SWIFT systems.
- John DeCamp John W. DeCamp (1941-2017) was a Nebraska state senator and attorney who published 'The Franklin Cover-Up' (1992) arguing the Franklin Credit Union abuse allegations were genuine and suppressed, drawing on his close personal relationship with former CIA Director William Colby who had been his superior in Vietnam.
- John F. Kennedy Thirty-fifth President of the United States (1961-1963) whose Dimona diplomacy, Cuban operations and assassination on November 22, 1963 are documented in FRUS volumes, the Church Committee, the Warren Commission, the HSCA and the Review Board.
- John Gittinger CIA psychologist who developed the Personality Assessment System from Wechsler test scores and served as a key operational figure in MKULTRA alongside Sidney Gottlieb and Richard Helms.
- John Huang Lippo Group banker who worked under James Riady at Worthen Bank, received 37 CIA briefings at the Commerce Department while keeping a secret office at Stephens Inc., and pleaded guilty in 1999.
- John Hull John Hull was a CIA operative whose ranch in northern Costa Rica served as a training area and weapons depot for Contra forces and a transit point for drug flights.
- John Keeney John Keeney was a career Deputy Assistant Attorney General in the Criminal Division of the DOJ.
- John Kerry Senator from Massachusetts who chaired the Subcommittee on Terrorism, Narcotics, and International Operations, investigating both BCCI and links between the Contras and cocaine trafficking with findings that were systematically suppressed.
- John Knight London-based arms dealer who ran Dynavest Limited, supplying weapons from Yugoslavia to Palestinian groups via Mohammed Radi Abdullah.
- John Lilly NIH brain researcher who pioneered sensory deprivation tank experiments and electrode-based brain mapping, whose work attracted CIA interest before he declined to classify his research and left government-funded science.
- John McCone Industrialist and director of central intelligence from 1961 to 1965 who clashed with Kennedy over covert operations, sat on ITT's board while a consultant to the agency, and offered Helms a fund against Allende.
- John Otto John Otto was the former Acting Director of the FBI.
- John R. Everett John R. Everett (1918-1992) led Hollins College, the New York Municipal College System and the New School, whose archive holds his 1977 CIA file on two MKULTRA subprojects funded there in 1961.
- John Tower After the Iran-Contra Affair scandal broke, Tower was appointed to head a presidential commission of inquiry into the affair.
- Johnny Roselli Chicago Outfit man in Las Vegas and Hollywood recruited by the CIA through Robert Maheu in 1960 against Castro, who testified to the Church Committee and was found in an oil drum off Miami.
- Jonathan Ben Cnaan Jonathan Ben Cnaan was an account executive with 53rd Street Ventures, a New York City venture capital firm that held a small equity investment in Inslaw.
- Jonathan King Jonathan King was a former BBC Radio One DJ and associate of Chris Denning who became implicated in investigations into BBC pedophile rings.
- Jonathan Kwitny Jonathan Kwitny (1941-1998) was a Wall Street Journal investigative journalist who wrote The Crimes of Patriots (1987) on Nugan Hand Bank and Endless Enemies (1984) on covert U.S. interventions.
- Jorge Alessandri Conservative president of Chile from 1958 and runner-up to Salvador Allende in 1970, whose campaign took 350,000 dollars of ITT money and whose post-election resignation pledge the U.S. ambassador helped draft.
- Joris Demmink Joris Demmink was a senior Dutch justice official who served as Secretary General of the Ministry of Justice of the Netherlands from 2002 until his resignation in 2012.
- Jose Bueso Rosa Honduran general and CIA collaborator on the Contra project who was convicted of plotting a cocaine-financed assassination and coup, then received extraordinary leniency through Oliver North's intervention.
- Josef Cardinal Mindszenty Hungarian Cardinal whose apparently coerced 1949 show-trial confession alarmed CIA analysts and directly triggered the creation of Project BLUEBIRD, the Agency's first formal behavioral control program.
- Joseph Coors Prominent right-wing activist, Heritage Foundation associate, and FGBMFI member connected to the PROMIS/Cabazon network.
- Joseph Fernandez CIA's Costa Rican station chief who oversaw Contra operations on the Southern Front, was heavily involved in illegal activities, and was later fired and indicted.
- Joseph Kelso Former CIA and Customs Service informant who uncovered evidence of DEA corruption in Costa Rica, was beaten and deported, and had his evidence destroyed by Oliver North's network.
- Joseph R. (Mike) Benitez Former Cabazon Tribal Council Chairman who wrote to President Reagan requesting investigation of non-Indian investors at Cabazon Casino.
- Junio Valerio Borghese Junio Valerio Borghese was the Italian naval commander of the Decima Mas commando unit, sheltered from war crimes prosecution by OSS officer James Angleton in 1945, who became the leading figure of Italian postwar neofascism and organized the December 7-8, 1970 Borghese coup attempt against the Italian government before dying in exile in Spain.
- Justin Gleichauf Chief of the CIA Domestic Contact Service field offices in Miami and Dallas who ran the Wackenhut Corporation as a reporting source in 1970 and by 1974 worked for the company himself.
- Kamal Adham Kamal Adham was the former head of Saudi Arabian intelligence and brother-in-law of the late King Faisal.
- Kenneth A. Kress Kress was the lead analyst assigned to the operation involving Pat Price's Remote Viewing of URDF-3, a highly classified Soviet research and development facility in Kazakhstan.
- Kermit Roosevelt CIA officer who orchestrated the 1953 coup that restored the Shah of Iran to power after the overthrow of Mohammed Mossadegh.
- Kerry Thornley Marine Corps veteran who served with Lee Harvey Oswald, wrote The Idle Warriors about him before the assassination, and later came to believe both he and Oswald were mind-controlled participants in the JFK conspiracy.
- Khalfan al-Mazrui Khalfan al-Mazrui was the Head of the Karachi office of Sheikh Zayed's Private Department.
- Kim Roosevelt CIA officer who developed intelligence contacts with international arms merchant Adnan Khashoggi, a key figure in the Saudi-Israeli-American arms network.
- Kit Green Christopher 'Kit' Green was a CIA physician who served as the agency's liaison for the SRI remote viewing program from 1972, handled Uri Geller's tests, and later contributed to AATIP.
- Larry Devlin CIA Station Chief in Leopoldville from 1960 to 1967 who received orders against Patrice Lumumba, including poison delivered by Sidney Gottlieb, said he refused to execute them, and sponsored Mobutu Sese Seko's rise to power.
- Lawrence Hinkle Cornell University physician who co-authored the 1956 CIA-commissioned study on Soviet brainwashing with Harold Wolff, finding that communist interrogation relied on traditional police methods rather than exotic technology.
- Lawrence Houston General counsel of the CIA from 1947 to 1973, who briefed Robert Kennedy on the Mafia plots in 1962 and in whose tenure the Justice Department let the agency decide which crimes to report.
- Lee Harvey Oswald Lee Harvey Oswald was the accused assassin of President John F. Kennedy on November 22, 1963 in Dallas - a former U.S. Marine stationed at the CIA's U-2 base at Atsugi who defected to the Soviet Union in 1959, returned to the United States in 1962, distributed Fair Play for Cuba Committee leaflets in New Orleans in summer 1963, visited the Soviet and Cuban embassies in Mexico City that September, and was shot by Jack Ruby two days after arrest; the CIA's counterintelligence division (CI/SIG) had maintained a 201 file on him since December 9, 1960, and a senior CIA officer who signed a key pre-assassination cable later stated she was 'signing off on something that I know isn't true.'
- Lee Pennington Retired FBI inspector kept on a monthly retainer by the CIA's Security Research Staff, who watched James McCord's wife burn papers days after the Watergate arrests, a fact the agency withheld from investigators until 1974.
- Leon Brittan Home Secretary under Margaret Thatcher who received Geoffrey Dickens's 1983 dossier on an alleged VIP abuse ring; he was later named in the discredited allegations behind Operation Midland.
- Leonard N. Weigner Colonel Leonard N. Weigner was a confirmed CIA military officer identified in an unverified 1990s memo as the officer who directed Marion Pettie to embed within Washington counterculture circles as an intelligence asset, a claim with no corroboration in primary sources.
- Licio Gelli Licio Gelli was the Venerable Master of the clandestine Italian Masonic lodge Propaganda Due (P2) from 1967 whose membership list of 962 senior Italian officials, politicians, and financiers was discovered in March 1981, and who was convicted of political conspiracy and fraud related to the Banco Ambrosiano collapse before dying in Arezzo in January 2015.
- Lincoln D. Faurer Faurer's interest led him to assign the remote-viewing unit at Fort Meade a dozen new tasks in April 1982.
- Lois Battistoni Lois Battistoni was a former administrative employee of the DOJ Criminal Division.
- Louis Jolyon West UCLA psychiatrist and CIA contractor who gave an elephant a massive LSD dose in 1962, examined Jack Ruby, and proposed a government-funded Center for the Study of Violence.
- Luis Posada Carriles Veteran CIA agent with a documented history of drug trafficking who ran day-to-day Contra resupply operations at Ilopango Air Force Base under the alias Ramon Medina.
- Lyman Kirkpatrick CIA inspector general from 1953 to 1961 who investigated the Frank Olson death, wrote the restricted 1961 survey of the Bay of Pigs operation, then served as executive director before teaching at Brown.
- Maitland Baldwin NIH neurosurgeon who became a CIA consultant conducting sensory deprivation experiments combined with lobotomies on apes and radio frequency brain stimulation research under MKULTRA and MKSEARCH.
- Manucher Ghorbanifar Manucher Ghorbanifar was a former SAVAK officer and Iranian exile arms dealer whom the CIA formally burned as a 'fabricator' in 1984, yet who became the primary Iranian intermediary in the 1985-1986 Iran-Contra arms deals brokered through the NSC, and who was named in the May 1985 Reynolds-Weld letter as a broker for the covert distribution of PROMIS software.
- Manuel Contreras Chief of the Chilean secret police DINA, in contact with the CIA from 1974 to 1977 and paid by it once in 1975, who said he had Orlando Letelier killed on Pinochet's orders.
- Maria Sabina Mazatec curandera in Huautla de Jimenez, Oaxaca, who conducted the sacred Psilocybe mushroom ceremony for R. Gordon Wasson and CIA contractor James Moore in 1955, bringing the mushroom to Western and CIA attention.
- Marilyn Jacobs Marilyn Jacobs was the secretary to Lowell Jensen at the DOJ.
- Marion Pettie Marion Pettie (1920-2003) was the founder and 'Game Caller' of The Finders communal group, a retired Air Force Master Sergeant with family CIA connections whose group was investigated for child trafficking in 1987 before the federal inquiry was closed after CIA acknowledged an interest.
- Martin Orne Harvard and Penn psychologist who received CIA funding through MKULTRA Subproject 84 and the Human Ecology Fund, whose demand characteristics research dismantled hypnosis-as-mind-control claims, and who exposed Kenneth Bianchi's fraudulent multiple personality defense in the Hillside Strangler murders.
- Mary Quick Her nephew, Brian Weiss, who had been living at her house in Fresno, was a business associate of Michael Riconosciuto.
- Masihur Rahman Masihur Rahman was the former chief financial officer of BCCI.
- Menachem Schneerson Large amounts of money were funneled through his institutions to Drexel Burnham, a brokerage house where Michael Milken built his junk-bond fortune.
- Michael Aquino U.S. Army Lt. Col. in Military Intelligence and psychological operations who founded the Temple of Set, co-authored the MindWar doctrine, and was investigated during the 1986-87 Presidio child abuse scandal.
- Michael Hand Michael Hand, a decorated Green Beret who co-founded Nugan Hand Bank in Sydney, disappeared from Australia in June 1980 and was reported living in Idaho under another surname in 2015.
- Michael Milken Large amounts of money from the arms sales to Iran were funneled through American banks and held at Drexel Burnham, contributing to Milken's firm's stature and its ability to underwrite huge quantities of junk bonds.
- Michael Riconosciuto Michael Riconosciuto is a computer scientist and self-proclaimed former CIA asset who claimed to have modified the PROMIS software through the Wackenhut-Cabazon joint venture and became a central source for Danny Casolaro's Octopus investigation.
- Miles Copeland Retired CIA officer who helped restore the Shah in 1953 and later gathered anti-Carter CIA veterans during the Iranian hostage crisis.
- Miles Matthews Miles Matthews was the Executive Officer of the Criminal Division within the DOJ.
- Milton Kline New York psychologist and former ASCH president who served as an unpaid CIA consultant on hypnosis research, maintaining throughout his career that creating a hypnotically programmed assassin was operationally feasible.
- Mir Hossein Mousavi Iranian Prime Minister with ties to CIA agent Ghorbanifar who sought to open a second channel for arms sales alongside Rafiqdoost.
- Mobutu Sese Seko Mobutu Sese Seko was the CIA-installed dictator of the Congo (renamed Zaire in 1971) from 1965 to 1997, whose seizure of power was facilitated by CIA station chief Larry Devlin in 1960, who received enormous U.S. Cold War support as an anti-communist anchor in Central Africa while extracting an estimated $4-5 billion from his country, and who served as the base for CIA Angola operations in the 1970s and 1980s.
- Mohammed Jalali Colonel Mohammed Jalali was the Defense Minister of Iran.
- Mohammed Mossadegh Iranian Prime Minister overthrown in 1953 with CIA help after nationalizing oil, leading to the Shah's restoration to power.
- Moises Nunez Moises Nunez was a Cuban CIA agent who managed Frigorificos de Puntarenas while simultaneously dealing drugs and running covert maritime operations against the Sandinistas.
- Monzer Al-Kassar Syrian arms dealer based in Marbella, Spain, paid $500,000 by the Iran-Contra Enterprise in July 1986 for Contra weapons, and convicted in 2008 in US federal court of conspiring to support FARC.
- Morse Allen Morse Allen was a CIA officer and a deception and polygraph expert who played a significant role in the agency's early programs investigating altered states of consciousness and truth serums.
- Moshe Dayan Israeli chief of staff, Defense Minister during the 1967 and 1973 wars and Foreign Minister, associated with the nuclear weapons program and in office during the 1967 USS Liberty attack.
- Munther Ismael Bilheisi Munther Ismael Bilheisi was an expatriate Jordanian involved in coffee smuggling, arms dealing, customs violations, money laundering, and paying bribes and kickbacks.
- Nachum Admoni Acting and later full Director of Mossad who served on the Iran-Israel Joint Committee for supplying arms to Iran during the Iran-Iraq War.
- Nathan Baca Baca interviewed Glen Heggstad, who provided him with a book he had written, autographed with a note urging Baca to seek the truth and keep an open mind, as 'just because a cop or prosecutor says something, doesn't make it true.'
- Ngo Dinh Diem Premier of Vietnam from July 1954 and president of South Vietnam until his killing on November 2, 1963, in a generals' coup that Washington encouraged, after a decade of CIA subsidy and American lobbying.
- Nick Clancy Pseudonym used by Jim Schnabel in Remote Viewers (1997) for a CIA technical penetration officer.
- Nikolai Bulganin Nikolai Bulganin was a Soviet politician who served as the Premier of the Soviet Union from 1955 to 1958.
- Norm Everheart Pseudonym used by Jim Schnabel in Remote Viewers (1997) for a CIA technical operations specialist.
- Octaviano Cesar CIA asset and former social director of Norwin Meneses's VIP nightclub in Managua who arranged drug deals with Colombian trafficker George Morales to fund Eden Pastora's Contra army.
- Orlando Bosch Cuban exile pediatrician trained by the CIA in 1960 who turned to bombing, lived under the protection of Pinochet's Chile, founded CORU in 1976, and was named that October in the Cubana airliner bombing.
- Orlando García Vásquez Cuban exile with CIA training who headed Venezuela's DISIP, received Orlando Bosch at Caracas airport in September 1976, and was said to have ordered CORU attacks to relieve pressure on him after the Cubana bombing.
- Orlando Letelier Former Chilean foreign minister killed with his colleague Ronni Moffitt by a car bomb in Washington on September 21, 1976, on orders the CIA later concluded came personally from Augusto Pinochet.
- Pat Price Former Burbank councilman and police commissioner who served as SRI subject S1 from 1973, whose East Coast and Urals readings the sponsor called substantially correct, and who died in Las Vegas on July 14, 1975.
- Patrice Lumumba Patrice Lumumba, first elected Prime Minister of the independent Congo, was deposed in 1960 and delivered to Katangan forces, and was killed on January 17, 1961; the Church Committee found CIA assassination planning.
- Patricia Castro Friend of Fred Alvarez and victim of the 1981 execution-style triple homicide at Cabazon linked to the PROMIS scandal.
- Patricia Cloherty Patricia Cloherty worked for Patricof and Company in New York from about 1970 until 1977, when she was appointed by President Carter to be Deputy Administrator of the Small Business Administration (SBA).
- Patricia Wald Patricia Wald was the Chief Judge of the U.S.
- Patrick J. Parker Deputy assistant secretary of defense for intelligence who assessed Soviet intentions during the 1973 Yom Kippur War nuclear alert.
- Paul Gaynor Chief of the CIA Security Research Staff, who paid Lee Pennington 250 dollars a month and received James McCord's unsigned letters in the winter of 1972, until the staff's abolition in August 1973.
- Paul Helliwell Miami lawyer and wartime OSS intelligence chief in China who set up the CIA front Sea Supply in 1951 and the Castle Bank in the Bahamas, and held Walt Disney's Florida land options.
- Paul Hoch New York State Commissioner of Mental Hygiene who directed experimental research at the New York State Psychiatric Institute under Army Chemical Corps contract, administered mescaline and LSD to psychiatric patients through intraspinal injection, and bore direct responsibility for the death of Harold Blauer in January 1953.
- Paul Wormeli Paul Wormeli was the Vice President in charge of Product Development for Simeon, Inc., a company that was purchased by Hadron in 1982.
- Paul Zalis Zalis also reported that Fred Alvarez, Joseph R.
- Peter Zokosky Former president of Armtec Defense Products, the Army's sole combustible cartridge casing supplier, who advised the Cabazon-Wackenhut joint venture and was a witness in the Justice Department's INSLAW inquiry.
- Philip Agee CIA operations officer in Ecuador, Uruguay and Mexico from 1957 to 1968 whose 1975 book named Agency personnel, whose passport was revoked in 1979, and who died in Havana.
- Phillip Hawes Indio City Manager who confirmed the hiring of an attorney to investigate links between the Cabazon triple slayings and the Cabazon Casino in the PROMIS scandal.
- Pinhas Lavon Pinhas Lavon was an Israeli politician who served as Defense Minister.
- Pope John Paul II Pope John Paul II (Karol Wojtyła) was the first Polish pope and the first non-Italian pope since 1523, whose election in 1978 and 1979 visit to Poland directly catalyzed the Solidarity movement, and whose covert collaboration with the CIA under William Casey channeled approximately $50 million to Polish underground opposition networks through Vatican Bank and other conduits.
- Rachel Begley Begley's efforts led to Detective John Powers at the Riverside Sheriff's Department being assigned to the cold-case file in 2007.
- Rafael Trujillo Rafael Trujillo was the dictator of the Dominican Republic from 1930 until his assassination on May 30, 1961, who received CIA support through much of his rule until his sponsorship of assassination plots against Venezuelan President Romulo Betancourt led the CIA to supply weapons to the opposition conspirators who killed him - making him a Church Committee case study in CIA involvement in foreign leader assassination.
- Ralph Boger Friend of Fred Alvarez and victim of the 1981 execution-style triple homicide at Cabazon linked to the PROMIS scandal.
- Randy Buffam Buffam was present during McDade's initial meeting with Cheri Seymour and Sue Todd.
- Raymond Rocca Research chief on Angleton's counterintelligence staff who handled the CIA's side of the Warren Commission and wrote its papers on Jim Garrison in 1967, proposing to brief Hoover and McCone and line up press channels.
- Reinhard Gehlen Reinhard Gehlen was the Wehrmacht's Eastern Front intelligence chief who surrendered to American forces in 1945, negotiated CIA funding of his organization and its Soviet-bloc networks, and directed the resulting Bundesnachrichtendienst from its 1956 founding until 1968.
- Rene Schneider Commander of the Chilean army who held that the military must respect the 1970 election and was shot on October 22, 1970, by officers whom the CIA had paid, armed, and encouraged to kidnap him.
- Reuven Yerdor Reuven Yerdor, also known as Rudi, was an accomplished linguist and a senior officer in Israel's Detachment 515 (later redesignated Detachment 8200), which is in charge of signals intelligence and code-breaking.
- Ricardo Morales Navarrete Cuban exile, CIA contract agent, FBI informant, and DISIP counterintelligence chief who sat in the Caracas meetings that planned the 1976 Cubana bombing, told a Miami detective about them, and was shot dead in 1982.
- Richard Babayan Richard Babayan is an Iranian national, arms broker and INSLAW affiant whose 1992 testimony on 1980 meetings between William Casey and Iranian officials the House October Surprise Task Force rejected.
- Richard Bissell CIA Deputy Director for Plans from January 1, 1959 to February 17, 1962, who ran the U-2 and CORONA programs, the Bay of Pigs operation, and the 1960 Lumumba and Castro assassination preparations.
- Richard Brenneke Portland-based arms dealer and self-described CIA contract agent who claimed to have attended the October 1980 October Surprise Paris meetings, was indicted for perjury in 1989 and acquitted in 1990, and served as a document source for Danny Casolaro’s Octopus investigation.
- Richard D'Amore Richard D'Amore is a partner in Hambro International Equity Partners ('Hambro'), a venture capital company based in Boston, Massachusetts, that invests in existing businesses.
- Richard Dwyer CIA agent present at Jonestown during the 1978 massacre who was named by Jim Jones in the final death tape, shouting 'Get Dwyer out of here' as the mass killings unfolded.
- Richard Helms Richard Helms served as Director of Central Intelligence from 1966 to 1973, authorizing Operation CHAOS domestic surveillance and ordering destruction of CHAOS and MKULTRA records before congressional investigation.
- Richard J. Kerr Kerr appeared before Senator John Kerry's Subcommittee on Terrorism, Narcotics, and International Operations on October 25, 1991, to discuss the CIA's knowledge of BCCI's activities.
- Richard Nixon Richard Milhous Nixon was the 37th President of the United States, serving from 1969 to 1974.
- Richard Ober CIA counterintelligence officer who headed the Special Operations Group that ran Operation CHAOS from August 1967, later Director for Intelligence Coordination at the National Security Council (1974 to 1976).
- Richard Secord Air Force major general who co-directed the Iran-Contra Enterprise with Albert Hakim and, after pleading guilty in 1989 to lying to Congress about Enterprise money going to Oliver North, was sentenced to two years' probation.
- Robert Berrellez Associated Press correspondent turned ITT public relations man in Latin America, coauthor of the September 1970 memorandum against Allende, charged in 1978 with lying to the Senate in a case dropped to protect CIA secrets.
- Robert Bratt Robert Bratt was the Executive Officer for the DOJ's Criminal Division.
- Robert Byrd Powerful West Virginia Democratic Senator in whose Capitol Hill office the wife of PROMIS contracting officer Peter Videnieks worked.
- Robert Garder Terrell Robert Gardner Terrell (aliases: 'Tobe Terrell,' 'Genghis K. Plato') was the principal spokesman and financial manager of The Finders, a former IRS appeals officer and certified public accountant who was associated with Future Enterprises, a company that provided computer training to CIA employees.
- Robert Gates Robert Gates is an American government official who served as the Director of Central Intelligence (DCI) from 1991 to 1993.
- Robert Hyde Vermont-born psychiatrist who became the first American to take LSD experimentally, ran CIA-funded LSD research at Boston Psychopathic Hospital, and provided TSS with a medically supervised setting for drug testing.
- Robert Kennedy Robert F. Kennedy was chief counsel of the McClellan Committee, Attorney General under John F. Kennedy, and a United States senator and presidential candidate shot in Los Angeles in 1968.
- Robert Lashbrook Sidney Gottlieb's deputy at TSS who shared a hotel room with Frank Olson the night of his death and called Gottlieb before notifying police.
- Robert Maheu Former FBI agent who served as the CIA's cutout from 1954, approached Johnny Roselli for the 1960 Castro plots, and ran Howard Hughes's Nevada operations until his discharge in December 1970.
- Robert Whitely Robert Whitely was the DOJ's auditor on the Inslaw contract.
- Roberto Viaux Retired Chilean general whom the CIA paid and encouraged in October 1970 through officers posing as third country nationals, and whose men shot General René Schneider.
- Rodolfo Stange In September 1988, Ari Ben-Menashe met with Stange in Chile to discuss Cardoen's chemical trade with Iraq.
- Ronald Hadley Stark Mysterious American who supplied the Brotherhood of Eternal Love with approximately 20 kilograms of LSD, was arrested in Bologna in 1975, and secured his release by claiming US government connections. Multiple researchers have identified Stark as a CIA-linked operative whose massive LSD distribution network served intelligence purposes.
- Ronald LeGrand Ronald LeGrand was the Senate Judiciary Committee's chief investigator who in May 1988 relayed to INSLAW a Justice Department source's allegations that the source later denied.
- Ronald Pandolfi Scientist described as working for the CIA, who briefed the Senate Intelligence Committee in 1998 on Hughes and China, appears in a purported 1993 UFO briefing telecon, and was listed as Pelican by Richard Boylan.
- Ross Perot American businessman connected to intelligence operative Robert Booth Nichols through activities in Vietnam linked to the intelligence underworld.
- Roy P. M. Carlson Bank of America executive who arranged its 1972 stake in BCCI, then ran the National Bank of Georgia for Ghaith Pharaon and BCCI until its sale to First American.
- Saddam Hussein President of Iraq from 1979 to 2003, whose government borrowed billions through the Atlanta branch of the BNL and received American export licenses, credit and intelligence during the Iran-Iraq War.
- Salvador Allende Socialist president of Chile from 1970 to 1973, the object of fourteen million dollars of CIA covert action over a decade, who died in the presidential palace during the military coup of September 11, 1973.
- Sam Giancana Chicago Outfit boss from 1957, recruited by the CIA through Robert Maheu and Johnny Roselli in 1960 for ZR/RIFLE plots against Castro, shot in Oak Park, Illinois on June 19, 1975.
- Sam Papich FBI liaison officer to the CIA whom James Angleton told of the agency's New York mail opening in 1958, and who in 1967 recommended Wackenhut to William Harvey as a reputable private investigator.
- Sami Masri Sami Masri was a BCCI operative.
- Samuel Thompson Navy psychiatrist who oversaw Project CHATTER's truth drug research and witnessed CIA ARTICHOKE interrogation techniques firsthand during Operation CASTIGATE in Frankfurt in 1952.
- Sandra Spooner Sandra Spooner was the Deputy Director of the Commercial Litigation Branch, Civil Division, within the DOJ.
- Sani Ahmed Sani Ahmed was a key figure in the BCCI, serving as the head of its protocol department in Pakistan before moving to Washington, D.C.
- Santos Trafficante, Jr. Tampa organized crime boss with pre-revolutionary Cuba casino interests, recruited by the CIA in 1960 for anti-Castro plots; his attorney Frank Ragano claimed a deathbed confession about Kennedy's assassination.
- Scott Lawrence Lawrence's investigation quickly expanded beyond the software to follow a drug trail.
- Scott Weekly Former Navy SEAL and weapons expert known as 'Dr. Death' who was Ronald Lister's CIA contact and participated in covert operations for the NSC and State Department while connected to the Blandon drug investigation.
- Serafino Romualdi Serafino Romualdi was the AFL-CIO's Inter-American representative and AIFLD's first executive director, who built the CIA-connected anti-communist labor network in Latin America from the 1940s through 1965 under the CIA pseudonym 'Charles Guymers.'
- Sheffield Edwards Colonel who directed the CIA's Office of Security when Richard Bissell asked in 1960 for 'gangster-type action' against Castro, and who through Robert Maheu enlisted Johnny Roselli and briefed Robert Kennedy in 1962.
- Shimshon Shtrang Shimshon 'Shipi' Shtrang is Uri Geller's long-time friend, assistant, and brother-in-law who accompanied Geller to Stanford Research Institute for CIA-funded testing in the early 1970s, where the CIA excluded him from experiments after magician James Randi raised questions about potential collusion.
- Sidney Gottlieb CIA Technical Services Division chief who directed Project MKULTRA and Operation Midnight Climax, carried biological materials to the Congo for use against Patrice Lumumba, and ordered destruction of nearly all MKULTRA records before congressional investigation.
- Stansfield Turner Stansfield Turner (1923–2018) was an American admiral who served as the DCI under President Jimmy Carter from 1977 to 1981.
- Stephen Kappes Career CIA operations officer who headed the Directorate of Operations from 2002 to 2004, worked for ArmorGroup International, and returned as the agency's Deputy Director in 2006.
- Steve Dunbar County Assessor in Mariposa County, closely associated with Curry Company's Ed Hardy, DA Bruce Eckerson, and Congressman Tony Coelho.
- Swaleh Naqvi Swaleh Naqvi was the chief operating officer of BCCI, taking over after Agha Hasan Abedi's 1988 heart attack.
- Ted Shackley Ted Shackley (1927-2002), 'The Blond Ghost,' was a CIA operations officer who ran JMWAVE, Laos and Saigon stations, rose to Associate Deputy Director for Operations, and left in 1979.
- Terry D. Miller In January 1991, Miller sent a letter to FBI Director William Sessions, stating his belief that FOIMS was stolen.
- Thomas Karamessines OSS officer who helped organize Greece's intelligence service, ran the CIA's clandestine service from 1967 to 1973, and chaired the 1970 task force formed to keep Salvador Allende from office.
- Timothy Leary Harvard psychologist who ran the Harvard Psilocybin Project, coined 'turn on, tune in, drop out,' was under documented CIA surveillance, and later promoted personal computers, space migration and life extension.
- Tom Clines CIA officer under Ted Shackley at JMWAVE, in Laos, and in the Western Hemisphere Division, later of the Safari Club and Iran-Contra Enterprise network, convicted in 1990 of underreporting Iran-Contra income.
- Tommy Marson Gambino Crime Family associate who lent $50,000 to Dr. John Philip Nichols to start the Cabazon Casino.
- Tracy Barnes Tracy Barnes was a CIA officer and OSS veteran who served as the Washington coordinator of Operation PBSUCCESS (the 1954 Guatemala coup) and head of the Domestic Operations Division for the Bay of Pigs invasion, and a member of the Georgetown social circle around Frank Wisner and Allen Dulles that defined the early Cold War CIA's covert action culture.
- Uri Geller Israeli performer tested at Stanford Research Institute in 1972 and 1973 with Technical Services Division money, whom a CIA reviewer thought no more than a skillful magician.
- Uri Lubrani Uri Lubrani was a former Israeli ambassador to Iran.
- Vernon Walters US military attaché in Brazil whose personal relationships with coup-plotting generals helped ensure the 1964 overthrow of João Goulart, and who went on to become deputy director of the CIA under Nixon.
- Vicente Rappaccioli CIA asset based in Costa Rica who was one of the leaders of UDN-FARN and directly involved in the 1983 Frogman cocaine case but was never charged.
- Victor Marchetti Former CIA special assistant who co-authored The CIA and the Cult of Intelligence, the first book censored by the US government, and said mind control black programs continued after the 1977 congressional ban.
- Vincent Caci Bologna Alleged mobster observed by Indio Police meeting with Dr. John Philip Nichols and La Cosa Nostra figures at Cabazon.
- Vincent Ruwet Lieutenant Colonel who headed the Army's Special Operations Division at Fort Detrick and was Frank Olson's direct superior, present at the Deep Creek retreat where the CIA dosed his men with LSD and the official who escorted Olson to New York before his death.
- Walter Pincus Washington Post national security reporter who led the newspaper's attack on the Dark Alliance series and had a documented history as a CIA operative and propagandist during the Cold War.
- Walter Sheridan Former aide to Robert Kennedy who as an NBC reporter produced the network's 1967 attack on Jim Garrison, was charged by Garrison with bribery, and passed information from Garrison's office to the CIA's general counsel.
- Wayne Reeder California investor seen at a Wackenhut/Contra meeting, alleged to have associated with CIA operative Robert Corson.
- William Barr Former CIA employee who became Attorney General in 1991 and again in 2019; he appointed the INSLAW and BNL special counsels and urged the Iran-Contra pardons of 1992.
- William Bradford Huie Writer who in 1951 pressed the CIA on a 50,000 dollar bribe to French Communists and in 1968 bought James Earl Ray's story through his lawyers, paying Hanes and Foreman shares a court found irregular.
- William Broe Chief of the CIA's Western Hemisphere Division who supervised the 1970 task force against Allende, put to ITT a plan to induce economic collapse in Chile, and ordered a stonewall after Schneider was shot.
- William Bryant, Jr. Senior U.S. District Court Judge who affirmed the bankruptcy court's findings in the INSLAW case, ruling DOJ performed its contract in a hostile environment.
- William Buckley CIA station chief in Beirut kidnapped on March 16, 1984, whose captivity and death in 1985 figured in the arms-for-hostages dealings with Iran; his remains were returned in December 1991.
- William Burns William J. Burns is the American diplomat who met Jeffrey Epstein three times in 2014 as Deputy Secretary of State and later served as CIA director from 2021 to 2025.
- William Callaway Cabazon tribal member who discovered the bodies of the 1981 Alvarez/Boger/Castro triple homicide linked to the PROMIS scandal.
- William Colby Director of central intelligence from 1973 to 1976 who removed James Angleton, gave the Family Jewels to the Church Committee, and had earlier run the Phoenix program in Vietnam.
- William Cole Los Angeles attorney hired to investigate the links between the Cabazon triple slayings and the Cabazon Casino operations.
- William F. Weld This document advised Weld that the PROMIS software was being provided to an Arab Sheik for resale and general distribution in his region, contingent upon specific conditions, including a 'soft arrival' without paperwork or customs delays, and equipped with a special data retrieval unit.
- William Harvey CIA Berlin base chief who helped build the Berlin tunnel, then ran ZR/RIFLE, Task Force W and the Roselli contact in the Castro plots before taking the Rome station in 1963.
- William J. Bryan Jr. Hypnotist who claimed CIA affiliations and allegedly bragged about hypnotizing Sirhan Sirhan prior to the Robert Kennedy assassination, as well as Boston Strangler Albert DeSalvo.
- William J. Casey Reagan's 1980 campaign manager and CIA Director from 1981 to 1987, alleged to have negotiated with Iranian representatives in 1980 to delay the release of American hostages; died in May 1987 as Iran-Contra unfolded.
- William J. Donovan General William 'Wild Bill' Donovan (1883-1959), founder and director of the OSS from 1942 to 1945, which he modeled on British Security Coordination and whose covert culture the CIA inherited.
- William Nelson William Nelson was the CIA's deputy director of operations from 1973 to 1976, overseeing all covert operations worldwide, and later became vice president for security at Fluor Corporation where he met with Ronald Lister during the early 1980s.
- William Sessions William Sessions was the Director of the FBI.
- William von Raab Commissioner of the U.S. Customs Service during the C-Chase investigation of BCCI, whose agents recommended a RICO case against the bank that the Justice Department did not approve.
- Willis Gibbons Former U.S. Rubber Company research director who became chief of the CIA's Technical Services Staff in the 1950s, overseeing Sidney Gottlieb's chemical and behavioral programs and managing the internal fallout from Frank Olson's LSD-related death.
- Willy Brandt Willy Brandt (1913-1992) was West German Chancellor from 1969 to 1974, architect of Ostpolitik and 1971 Nobel Peace laureate, whose chancellorship ended after his aide Günter Guillaume was exposed as a Stasi agent.
- Yitzhak Shamir Israeli prime minister: one of three LEHI commanders in the 1940s, Mossad officer 1955 to 1965, foreign minister during the Iran arms channel, and prime minister during the Pollard affair and Madrid.
- Yuri Nosenko Yuri Nosenko was a KGB officer who defected to the CIA on February 4, 1964 and claimed to have reviewed the KGB's file on Lee Harvey Oswald and found no KGB connection to the Kennedy assassination - a claim that led James Angleton and Anatoli Golitsyn to insist he was a Soviet plant, resulting in Nosenko's illegal imprisonment in a specially built CIA cell for three and a half years before the agency concluded he was genuine.
- Zbigniew Brzezinski Brzezinski dismissed suggestions from Prime Minister Begin that the U.S.
Organizations (69)
- 40 Committee National Security Council subcommittee that approved CIA covert action under Nixon, chaired by Henry Kissinger, which voted funds to El Mercurio and was never told of the 1970 coup order in Chile.
- AIFLD The CIA-funded American Institute for Free Labor Development, the AFL-CIO's Latin American arm, organized anticommunist unions and played a documented role in the 1964 Brazilian coup and other Cold War regime changes.
- Air America CIA proprietary airline that provided covert transportation services during the Vietnam War, linked to heroin trafficking out of the Golden Triangle region.
- Allan Memorial Institute The Allan Memorial Institute is McGill University's psychiatric facility in Montreal established in 1943 at Ravenscrag, where Ewen Cameron conducted CIA-funded MKULTRA Subproject 68 depatterning experiments on unconsenting patients from 1957 to 1963, resulting in permanent cognitive damage to hundreds of patients and Canadian government compensation to approximately 80 identified victims in 1994.
- Bigelow Aerospace Advanced Space Studies Bigelow Aerospace Advanced Space Studies (BAASS) was the primary DIA contractor for the AAWSAP/AATIP program (2008-2010), employing hundreds of investigators to study UAP and anomalous phenomena including at Skinwalker Ranch.
- Black Cultural Association Prison outreach program at Vacaville run by CIA operative Colston Westbrook that connected white radical students from Berkeley with Black inmates, serving as a recruitment mechanism for the SLA and a conduit for behavioral modification experimentation.
- Boston Psychopathic Hospital Pioneering mental health institution affiliated with Harvard Medical School in Boston where Robert Hyde conducted the first American LSD research under CIA funding beginning in 1951.
- Brigade 2506 CIA-trained Cuban exile force of the 1961 Bay of Pigs landing, whose veterans' association later joined CORU and whose members reappeared in Watergate, the Letelier inquiry and the Contra supply network.
- Brotherhood of Eternal Love A spiritual commune and LSD manufacturing organization based in Laguna Beach, California, that produced and distributed the Orange Sunshine brand of LSD through manufacturer Ronald Hadley Stark, who had documented CIA and international intelligence connections.
- Canadian Security Intelligence Service The Canadian Security Intelligence Service (CSIS) is Canada's domestic intelligence agency, established in 1984 after the RCMP Security Service was dissolved following revelations of illegal operations; it is a Five Eyes partner and maintained liaison relationships with the CIA and MI6 relevant to several vault subjects including the transborder aspects of pedophile network investigations.
- Castle Bank and Trust Bahamian and Cayman bank set up by the Miami lawyer Paul Helliwell, whose depositor list the IRS obtained in 1973 by stealing a briefcase, and whose prosecution the CIA was reported to have stopped.
- Central Intelligence Agency The Central Intelligence Agency (CIA) is the principal U.S. civilian foreign intelligence service, established by the National Security Act of 1947 and headquartered at Langley, Virginia.
- CIA Office of Security CIA support component that cleared employees and contractors and, by its own 1973 accounting, hired the Mafia against Castro, tapped newsmen, opened Soviet mail, penetrated Washington dissident groups, and watched reporters for the director.
- CIA Western Hemisphere Division The CIA's clandestine service division for Latin America, which ran the 1954 Guatemala coup under J.C. King and the 1970 Chile task force under William Broe and David Atlee Phillips.
- Contras Nicaraguan rebel armies of the 1980s, built largely from Somoza's National Guard and backed by the CIA and then by Oliver North's private network, whose supply lines were used by cocaine traffickers.
- Council on Foreign Relations New York membership organization founded in 1921 that publishes Foreign Affairs, ran confidential wartime studies with the State, War and Navy Departments, and has drawn funding from foundations, member dues and corporate subscriptions.
- Department of Justice The federal department of prosecutors, the FBI, the DEA and the U.S. Attorneys, defendant in the INSLAW case and subject of the BCCI, BNL and Finders inquiries.
- DINA Pinochet's secret police under Manuel Contreras, 1974 to 1977, which killed Carlos Prats in Buenos Aires and Orlando Letelier in Washington while its director was in liaison with, and once paid by, the CIA.
- DISIP Venezuela's political police and intelligence service from 1969, whose 1976 director was a Cuban exile and whose former demolitions chief, a CIA asset, was named in a warrant for the Cubana Flight 455 bombing.
- Domestic Contact Service Overt CIA office that interviewed American businessmen, academics, and travellers for foreign intelligence from 1946, moved in 1973 into the clandestine directorate, where its contacts served to open doors for recruitment operations.
- El Mercurio Santiago daily of the Edwards family, to which the 40 Committee voted 1.665 million dollars in CIA money in 1971 and 1972, a month after an intelligence estimate found that it had kept its independence.
- Eli Lilly Indianapolis pharmaceutical company that in 1954 became the first to synthesize LSD from commercially available chemicals, ending Sandoz's monopoly and making the drug theoretically available in tonnage quantities for CIA use.
- Esalen Institute Esalen Institute is the Big Sur retreat center founded in 1962 by Michael Murphy and Dick Price that became the seedbed of the Human Potential movement and whose Soviet-American citizen-diplomacy program drew documented CIA and FBI monitoring.
- Fair Play for Cuba Committee Pro-Castro organization founded in 1960 whose leaflets Lee Harvey Oswald distributed in New Orleans in the summer of 1963.
- Federal Bureau of Narcotics U.S. federal drug law enforcement agency whose agents, particularly George White, collaborated with the CIA on safehouse drug testing operations that formed the basis of Operation Midnight Climax.
- Foreign Broadcast Intelligence Service The Foreign Broadcast Intelligence Service was the United States government's radio monitoring and analysis service, created inside the Federal Communications Commission in 1941 and whose expertise was carried into the Open Source Center in 2005.
- Future Enterprises Washington D.C.-area computer training company associated with The Finders that provided CIA employee software training in the 1980s, cited by investigators as evidence of a direct CIA-Finders organizational link.
- Gehlen Organization CIA-funded intelligence network in West Germany from 1946 to 1956, built by Reinhard Gehlen from his Wehrmacht Eastern Front directorate, reconstituted as the Bundesnachrichtendienst in April 1956.
- Geschickter Fund for Medical Research CIA funding conduit operated by Dr. Charles Geschickter that channeled approximately $2.1 million to MKULTRA researchers, including a $375,000 contribution toward a Georgetown University Hospital research building with CIA-reserved patient beds.
- Haight-Ashbury Free Medical Clinic San Francisco free clinic founded in 1967 during the Summer of Love that became a nexus for counterculture health services and, through its proximity to CIA-funded psychiatrist Louis Jolyon West, a potential node for intelligence community monitoring of the hippie movement.
- Harvard University Harvard University is a Cambridge research university whose psychologists, centers and programs appear in the record of CIA conduit funding, MKULTRA research and the Jeffrey Epstein donations.
- Health Alteration Committee Internal CIA committee that reviewed and authorized proposals for incapacitating or killing foreign targets, including approval of a 1960 operation to disable an Iraqi colonel using a biological agent delivered by monogrammed handkerchief.
- Hughes Aircraft Company Culver City electronics firm held by the Howard Hughes Medical Institute from 1953, sold to General Motors in 1985, split with Raytheon in 1997; named in a 1971 CIA memorandum on nonofficial cover.
- In-Q-Tel Nonprofit venture capital firm created by the CIA in 1999 to buy into technology startups with public money, which has made more than 800 investments, leaves many unannounced, and pays its founding sponsor George Tenet as a trustee.
- ITT Corporation American conglomerate whose chairman offered the CIA one million dollars in 1970 to stop Salvador Allende, and whose executives' perjury charges over it were dropped in 1979 to protect intelligence secrets.
- LEAA The Law Enforcement Assistance Administration was a Justice Department grant agency created in 1968 that funded the PROMIS software and, through the 1970s, behavior-control research that the Senate later examined.
- Management Science For Health Management Science For Health was a group associated with certain factions of the Central Intelligence Agency.
- Mossad Israel's foreign intelligence service, whose liaison with the CIA, funded off the books through KK MOUNTAIN, runs through the Dimona, Eichmann, Phalangist, Vanunu and Iran arms episodes in this vault's record.
- Mukhabarat Mukhabarat is the informal name for Arab intelligence services, mainly Egypt's General Intelligence Directorate, Iraq's General Intelligence Service and Saudi Arabia's General Intelligence Presidency, central to CIA liaison, the Safari Club and the BNL affair.
- National Review Conservative weekly founded November 19, 1955 by William F. Buckley Jr., with former CIA and Office of Policy Coordination personnel among its early editors, owned since August 1, 2015 by the National Review Institute.
- New School for Social Research A private New York City university founded in 1919 by Columbia professors who left over the First World War, whose University in Exile sheltered German scholars and whose wartime faculty entered government propaganda work.
- NSC Special Group Interagency committee created by NSC 5412/2 in December 1955 to approve CIA covert operations; its predecessor, the Planning Coordination Group of 1955, was chaired by Nelson Rockefeller.
- Nugan Hand Bank Australian merchant bank (1973-1980) described by investigators as a CIA financial network, with branches in thirteen countries, which collapsed after Frank Nugan was found shot dead and Michael Hand disappeared.
- Office of Research and Development (CIA) The Office of Research and Development (CIA) (ORD) was a more scientifically oriented office within the Central Intelligence Agency's Directorate of Science and Technology.
- Office of Strategic Services The Office of Strategic Services (OSS) was the U.S. wartime intelligence and covert operations agency (1942-1945) founded by William Donovan on British Security Coordination templates and dissolved by Truman in 1945.
- Office of Technical Service The CIA's technical component, known as the Technical Services Staff, the Technical Services Division and from 1973 the Office of Technical Service, which supplied covert operations and ran MKULTRA.
- Pacific Architects and Engineers Engineering and construction company identified as a CIA proprietary that provided cover for intelligence officers and built interrogation facilities for the Phoenix Program in Vietnam. Employed SLA-connected operative Colston Westbrook.
- Palantir Technologies Palantir Technologies is a data-analytics and defense contractor cofounded in 2003 by Peter Thiel, Alex Karp, Joe Lonsdale, Stephen Cohen and Nathan Gettings with In-Q-Tel seed funding, supplying U.S. intelligence, defense and ICE.
- Patria y Libertad Chilean rightist paramilitary group formed after Salvador Allende's election in 1970, which received 38,500 dollars from the CIA during the agency's coup plotting and joined the failed tank uprising of June 1973.
- People's Temple Church led by Jim Jones that moved most members from California to a leased Guyana settlement, where 909 people died on November 18, 1978, after Leo Ryan was shot at the Port Kaituma airstrip.
- President's Foreign Intelligence Advisory Board White House board of private citizens created by Eisenhower in 1956 to review foreign intelligence and the CIA, renamed by Kennedy in 1961, abolished by Carter in 1977 and later re-established.
- Psychological Assessment Associates CIA proprietary company in Washington, D.C., that served as the institutional home for John Gittinger's personality assessment team after the Society for the Investigation of Human Ecology was phased out following exposure.
- Radio Free Europe Radio Free Europe was a CIA-funded broadcaster to the Soviet bloc, founded in 1949 and presented as privately funded until the CIA financing was revealed in 1967.
- Robert R. Mullen Company Washington public relations firm that gave cover to CIA officers abroad from 1963, hired E. Howard Hunt on his retirement in 1970, represented Howard Hughes, and employed Hunt at the time of the Watergate break-in.
- Safari Club The Safari Club was a 1976 informal intelligence alliance organized by SDECE director Alexandre de Marenches to conduct anti-Soviet operations in Africa and the Middle East when the CIA was constrained by Church Committee oversight, with France, Saudi Arabia, Egypt, Morocco, and Iran as core members.
- Sandoz Swiss pharmaceutical company headquartered in Basel where Albert Hofmann first synthesized LSD in 1938 and discovered psilocybin in 1958, and which was the sole world supplier of LSD until Eli Lilly synthesized it commercially in 1954.
- SAVAK SAVAK (Sazman-e Ettelaat va Amniyat-e Keshvar) was the Iranian secret police established in 1957 with CIA and Mossad assistance; it protected the Shah's regime through surveillance, torture, and assassination of political opponents until it was dissolved following the 1979 Iranian Revolution.
- Scientific Engineering Institute CIA proprietary company outside Boston that served as the behavioral research arm of the Office of Research and Development, employing scientists in advanced experiments in brain stimulation and genetic manipulation after MKULTRA's public exposure.
- Society for the Investigation of Human Ecology The Society for the Investigation of Human Ecology was a CIA front foundation established around 1955 in New York City to channel MKULTRA funding to academic researchers, including Ewen Cameron at McGill University.
- Solidarity Solidarity (Solidarność) was the Polish independent trade union federation founded in August 1980 at the Gdańsk shipyard under Lech Wałęsa that became the first legal mass opposition movement in the Soviet bloc, sustained in part by covert CIA and Vatican funding channeled in part through the BCCI network, and whose legal suppression under martial law in December 1981 and ultimate success in the 1989 elections contributed to the collapse of communist Poland.
- Southern Air Transport Miami air carrier the CIA owned from August 5, 1960 to December 31, 1973, which in 1985 and 1986 serviced and supplied the Enterprise's Contra flights; later military cargo carrier.
- Special Operations Division Top-secret Army unit at Fort Detrick that developed biological weapons and delivery systems for CIA covert operations under MKNAOMI, employing Frank Olson until his death in 1953.
- Staff D Staff D was a CIA office specializing in small-scale SIGINT collection that worked closely with the Office of Technical Service and conducted wire-tapping and communications interception operations during the Cold War.
- Symbionese Liberation Army Radical left-wing group active in California in 1973-1974 whose leader Donald DeFreeze was recruited at Vacaville prison by CIA operative Colston Westbrook, and whose campaign of violence (the Marcus Foster assassination and the Patty Hearst kidnapping) had the effect of discrediting left-wing movements.
- The Enterprise (Iran-Contra) Private covert network assembled by Richard Secord and Albert Hakim to conduct both sides of Iran-Contra, generating approximately $48 million in revenues between 1984 and 1986 through arms sales to Iran and Contra resupply.
- The Finders The Finders was a Washington D.C.-based communal group led by Marion Pettie that came to public attention in 1987 when members were arrested transporting malnourished children, with a subsequent federal investigation abruptly closed after the CIA acknowledged an interest in the group.
- United Fruit Company The United Fruit Company was the dominant American agricultural and infrastructure corporation in Central America and the Caribbean whose expropriation by Guatemalan President Jacobo Arbenz provided the corporate rationale for Operation PBSUCCESS, with CIA Director Allen Dulles and Secretary of State John Foster Dulles both having served as United Fruit's legal counsel at Sullivan & Cromwell before their government appointments.
- Wackenhut Corporation Florida security company founded in 1954 by former FBI agents, which gave the CIA cover in Miami from 1961 to 1967, kept files on millions of Americans, and allegedly modified PROMIS at Cabazon.
- World Vision International evangelical Christian humanitarian organization alleged to have served as a CIA front operation, with documented links to intelligence activities in Southeast Asia and Central America during the Cold War.
Programs (31)
- Garrison Group Committee of six senior CIA officers that Richard Helms convened in September 1967 to manage the agency's response to Jim Garrison's prosecution of Clay Shaw, who had been a source of its Domestic Contact Service.
- HTLINGUAL HTLINGUAL was the CIA's covert mail-opening program that operated from 1952 to 1973, intercepting and photographing approximately 215,000 pieces of first-class mail between the United States and the Soviet Union at the New York international mail facility without judicial authorization, in violation of federal postal statutes.
- KK MOUNTAIN KK MOUNTAIN was the CIA code-name for its Cold War financial subsidy program providing annual cash payments to Mossad, Israel's primary foreign intelligence service.
- MKNAOMI Joint CIA-Army program under which the Special Operations Division at Fort Detrick produced biological and chemical weapons for covert CIA operations, including the toxins Sidney Gottlieb delivered to kill Patrice Lumumba.
- MKSEARCH The CIA behavioral control program that succeeded MKULTRA in 1964 under Richard Helms, retaining the most sensitive chemical and biological development activities until Gottlieb terminated it in June 1972.
- Operation AJAX Operation AJAX was the CIA's code name for the August 1953 covert operation that overthrew Iranian Prime Minister Mohammad Mosaddegh, restoring the Shah to full power in collaboration with British MI6 (Operation Boot), and establishing the direct precedent for CIA-backed coups that shaped Cold War policy and Iran's trajectory toward the 1979 Islamic Revolution.
- Operation Brother Sam The US naval task force secretly dispatched to Brazilian waters in April 1964 to support the military coup deposing President Joao Goulart, representing the operational culmination of a US covert destabilization program coordinated by the CIA, State Department, and Rockefeller family networks.
- Operation CASTIGATE Joint CIA-ARTICHOKE operation in Frankfurt, Germany in 1952 where G. Richard Wendt's truth drug formula was tested on suspected double agents and proved a complete failure.
- Operation CHAOS CIA counterintelligence program of the Special Operations Group headed by Richard Ober, run from August 1967 to March 1974, which indexed some 300,000 names and kept about 13,000 files on Americans.
- Operation Condor Arrangement of six South American military governments from November 1975, founded by DINA's Manuel Contreras, for exchanging intelligence on exiles and killing them abroad, of which Washington had notice before the Letelier murder.
- Operation Gladio Operation Gladio was the Italian branch of the NATO stay-behind networks set up by the CIA and British intelligence after World War II, whose members were linked to the bombings of the strategy of tension.
- Operation Gold CIA-MI6 tunnel under the Berlin sector boundary that tapped Soviet military cables for eleven months in 1955-1956 until a Soviet discovery; MI6 officer and KGB agent George Blake had informed Moscow.
- Operation Midnight Climax Operation Midnight Climax was the CIA's MKULTRA subprogram (1955-1963) in which Federal Bureau of Narcotics agent George Hunter White operated safe houses in San Francisco and New York City where unwitting men were dosed with LSD by CIA-recruited prostitutes while CIA observers watched through one-way mirrors.
- Operation Mongoose Covert action program against Cuba from November 1961, directed by Edward Lansdale, run by the CIA's Task Force W under William Harvey, and suspended after the October 1962 missile crisis.
- Operation Paperclip Postwar U.S. program that recruited over 1,600 German and Austrian scientists, falsifying Nazi party records to enable their employment; recruits Wernher von Braun and Arthur Rudolph later directed major NASA programs.
- Operation PBSUCCESS Operation PBSUCCESS was the CIA's June 1954 covert operation that overthrew Guatemalan President Jacobo Arbenz, installing the pro-American Castillo Armas government, establishing the template for subsequent CIA-backed regime change operations, and drawing lessons about covert action that contributed directly to the Bay of Pigs disaster seven years later.
- Operation THIRD CHANCE Army field test of LSD on unwitting interrogation subjects in Europe from May to August 1961, including the Black soldier James Thornwell, falsely accused of theft.
- Phoenix Program The CIA-organized counterinsurgency targeting program in Vietnam (1968-1972) that reported 81,740 people neutralized, about 26,369 of them killed, under William Colby and later Ted Shackley.
- Project Azorian CIA operation of 1969 to 1974 that built the Hughes Glomar Explorer under Howard Hughes's name to raise a sunken Soviet missile submarine, and gave its name to the refusal to confirm or deny.
- Project Bluebird and Project Artichoke Project Bluebird (1950-1951) and its successor Project Artichoke (1951-1956) were the CIA's classified behavioral research programs that pioneered LSD interrogation experiments on prisoners and foreign nationals, forming the direct institutional predecessor to Project MKULTRA.
- Project CHATTER U.S. Navy program established in 1947 to develop a truth drug for interrogation, which ran in parallel with early CIA efforts and ended following the Wendt fiasco in 1952.
- Project FUBELT CIA operation ordered by President Nixon on September 15, 1970, to provoke a military coup before Salvador Allende could take office, in the course of which the agency armed and paid officers plotting to kidnap General Rene Schneider.
- Project MERRIMAC CIA Office of Security program (about 1967-1974) that infiltrated antiwar and civil rights organizations in Washington, D.C., feeding Operation CHAOS through the CACTUS pipeline until exposed by Seymour Hersh and the Church Committee.
- Project MKUltra Project MKUltra was the CIA's classified behavioral modification program (1953-1973) directed by Sidney Gottlieb, which administered LSD and other methods to unconsenting subjects across about 150 subprojects before its records were destroyed in 1973.
- Project Monarch An alleged offshoot of MKULTRA said to have used trauma-based programming to create multiple personalities in subjects for use as couriers, sex slaves, and operatives.
- Project RESISTANCE CIA Office of Security program of 1967 to 1973 that began as protection for campus recruiters and grew into an index of 12,000 to 16,000 names drawn from campus officials, police, and the underground press.
- Project Troy Project Troy was a 1950-51 MIT study of Soviet jamming and political warfare, reporting to the Secretary of State, whose February 1951 report proposed radio, balloon and elite-directed campaigns behind the Iron Curtain.
- PROMIS Case management software developed by INSLAW from 1971 that became the center of a legal and intelligence scandal after the Justice Department allegedly took the proprietary version and distributed it abroad with a hidden backdoor.
- SCANATE CIA-funded SRI remote-viewing research of 1972 to 1975, named for scanning by coordinate; SRI reported its West Virginia and Urals readings verified, sponsor analysts judged its Semipalatinsk test unsuccessful, and OTS ended it in 1976.
- Stargate Project Army, DIA, and CIA remote-viewing programs of 1972 to 1995, run under the names SCANATE, Gondola Wish, Grill Flame, Center Lane, Sun Streak, and Star Gate, closed after the 1995 AIR evaluation.
- ZR RIFLE CIA executive action program established in early 1961 under William Harvey to develop a capability to kill foreign leaders, applied against Fidel Castro through Johnny Roselli and exposed by the Church Committee in 1975.
Events (23)
- 1958 C-118 shootdown over Azerbaijan Air Force C-118 carrying CIA cargo forced down by Soviet MiG-17s over Azerbaijan on June 27, 1958; its nine crew, two well informed on agency work, were questioned at Baku and freed after ten days.
- 1995 AIR evaluation of Star Gate The CIA-commissioned 1995 review of the DIA's Star Gate remote-viewing program, delivered September 29, 1995, which found a statistically significant laboratory anomaly and no intelligence value, and recommended against continuing operations.
- 1995 transfer of Star Gate to the CIA The 1995 Congressionally directed transfer of the DIA's Star Gate remote-viewing program to the CIA, which the CIA used to review, declassify and close it.
- Bay of Pigs The CIA's failed April 17-19, 1961 invasion of Cuba by about 1,400 exiles of Brigade 2506, which collapsed after Kennedy cancelled follow-up air strikes and left 1,179 survivors captured.
- BNL Scandal Discovery in 1989 that the Atlanta branch of Italy's Banca Nazionale del Lavoro had lent Iraq five billion dollars off its books, and a prosecution that Congress and the trial judge said shielded higher officials.
- Camp David summit Two framework agreements signed September 17, 1978 after thirteen days at Camp David between Anwar Sadat and Menachem Begin with Jimmy Carter mediating, followed by the 1979 Egypt-Israel Peace Treaty and its U.S. aid commitments.
- Church Committee The Church Committee was the Senate investigation that documented CIA, FBI, NSA and IRS abuses, including assassination plots against foreign leaders, Operation CHAOS and COINTELPRO, in a 1975 interim report and a six-book final report.
- CIA Family Jewels The CIA 'Family Jewels' was a 693-page internal compilation of potentially illegal activities assembled in May 1973 at James Schlesinger's direction and partly declassified in 2007, covering assassination plots, domestic surveillance and drug testing.
- Cubana Flight 455 bombing Bombing of a Cubana DC-8 off Barbados on October 6, 1976, killing 73, planned in Caracas by Luis Posada Carriles, Orlando Bosch, and a DISIP officer, after a CIA source heard Posada promise it.
- Franklin Credit Union Scandal The Franklin Credit Union Scandal began with the November 1988 collapse of Lawrence King Jr.'s Omaha credit union with $39.4 million missing, accompanied by allegations of a child prostitution network with Washington D.C. connections; fraud charges resulted in conviction while abuse allegations were found unsubstantiated by two 1990 grand juries.
- Frogman Case Largest cocaine bust in West Coast history at the time (January 1983), which exposed direct links between Contra drug traffickers in San Francisco and the CIA, connections suppressed through direct CIA intervention.
- Golpe Borghese The Golpe Borghese was a fascist coup attempt in Italy on the night of December 7-8, 1970, organized by Prince Junio Valerio Borghese and the Fronte Nazionale, involving several hundred armed men who seized the Interior Ministry's armory before Borghese abruptly called off the operation.
- Hungarian Revolution The Hungarian Revolution of 1956 was a nationwide uprising against Soviet-backed communist rule that began October 23, 1956, was crushed by Soviet military intervention on November 4, and whose failure - despite Radio Free Europe's 'rollback' rhetoric - destroyed Frank Wisner and ended the Eisenhower administration's 'liberation' policy.
- Iran-Iraq War The Iran-Iraq War (1980-1988) was an eight-year conflict in which American credits and intelligence, British machine tools and Chilean cluster bombs reached Iraq while Israeli shipments of American weapons reached Iran.
- Korean War The 1950 to 1953 war in Korea, setting for the brainwashing controversy, bacteriological warfare charges, the 1950 CIA interrogation teams in Japan, and CIA covert operations in Korea and Burma.
- October Surprise Allegation that William Casey and others in Reagan's 1980 campaign negotiated with Iranian representatives to delay the release of the 52 American hostages until after the election, examined by House and Senate inquiries in 1992.
- Operation NORTHWOODS Joint Chiefs of Staff paper of March 13, 1962 proposing staged incidents, blamed on Cuba, as pretexts for a U.S. invasion; declassified in 1997 and publicized by James Bamford in 2001.
- PROMIS Software Scandal The INSLAW Affair was a legal and political scandal over allegations that the U.S. Department of Justice stole the PROMIS case management software from its developer and distributed it internationally with a surveillance backdoor.
- Robertson Panel CIA-convened panel of five scientists (January 1953) that found no threat in unidentified flying objects and recommended a training and debunking program and the watching of civilian UFO groups.
- Rockefeller Commission 1975 Presidential commission on CIA activities within the United States, chaired by Vice President Nelson Rockefeller from January to June 1975; the White House removed its assassination section before publication.
- September 11 attacks Four al-Qaeda hijackings on September 11, 2001 killed 2,973 people; the record includes unshared CIA travel data on two hijackers, Saudi-linked contacts in California, and litigation against Saudi Arabia that reached a 2025 ruling.
- Vietnam War American war in Vietnam, escalated after the Gulf of Tonkin Resolution of 1964, in which the CIA ran the Phoenix program and Air America and the Army and Rand applied behavioral science to the enemy.
- Watergate Watergate was the 1972 to 1974 political scandal, beginning with a break-in at the Democratic National Committee by operatives tied to the Nixon reelection campaign and the CIA, that culminated in President Nixon's resignation.
Concepts (14)
- A Treatment The CIA's classified interrogation technique combining drugs, hypnosis, and psychological regression to extract information and induce amnesia, developed under the ARTICHOKE program.
- Brainwashing The coercive manipulation of beliefs and behavior through isolation and psychological pressure, studied by the CIA in the 1950s following Korean War prisoner cases, with Harold Wolff and Lawrence Hinkle concluding Soviet methods relied on police techniques rather than exotic technology.
- Cold War The Cold War was the 1947 to 1991 rivalry between the United States and the Soviet Union that produced containment doctrine, the CIA covert-action charter and the psychic espionage programs.
- Electroshock The application of electric current to the brain to produce seizures, used as both a psychiatric treatment and, in D. Ewen Cameron's depatterning protocol at the Allan Memorial Institute, as a tool to erase memories and break down personality structures.
- KUBARK Counterintelligence Interrogation KUBARK Counterintelligence Interrogation is the CIA's classified July 1963 interrogation manual that codified MKULTRA-derived techniques including regression induction, sensory deprivation, and psychogenic manipulation, declassified in 1997 and cited as the basis for interrogation techniques used in CIA operations from Vietnam through the post-9/11 enhanced interrogation program.
- LSD Lysergic acid diethylamide, first synthesized by Albert Hofmann in 1938 and accidentally ingested in 1943, which became the centerpiece of CIA behavioral control research from 1951 onward and spread from classified government programs into the American counterculture.
- Mind Control Mind control as a field of intelligence research emerged from the CIA program MKUltra, which sought to discover effective methods of modifying human behavior to create brainwashed operatives.
- National Security Act of 1947 Statute of July 26, 1947, that created the National Security Council, the Central Intelligence Agency and the National Military Establishment, barring the new agency from police, subpoena, law-enforcement or internal-security functions.
- Personality Assessment System Personality classification method developed by CIA psychologist John Gittinger using Wechsler intelligence test subtests to predict individual behavior, applied widely in CIA operations worldwide to assess recruitment targets and agents.
- Psilocybin Psychoactive compound isolated by Albert Hofmann at Sandoz in 1958 from the Psilocybe mushroom, which attracted CIA interest as an MKULTRA research subject alongside LSD.
- Safehouses CIA-rented apartments in New York and San Francisco where George White conducted Operation Midnight Climax, dosing unwitting subjects with LSD and observing through two-way mirrors.
- Sensory Deprivation A technique placing subjects in environments stripped of sensory input, used by D. Ewen Cameron as part of depatterning, studied by the CIA as an interrogation tool, and researched by Donald Hebb, Maitland Baldwin, and John Lilly.
- The Octopus Term Danny Casolaro used for a network linking the PROMIS software theft, Iran-Contra, the October Surprise, BCCI and intelligence-connected drug trafficking; the nickname predates him and was applied to MCA.
- Unidentified Anomalous Phenomena Unidentified anomalous phenomena is the term fixed in federal statute in December 2022 for airborne, transmedium and submerged objects that are not immediately identifiable, replacing the 2021 term unidentified aerial phenomena.
Places (41)
- Area 51 Classified Air Force operating location at Groom Lake, Nevada, chosen in 1955 for the CIA's U-2, confirmed in the CIA's own history in 2013, and covered from 1995 by annual presidential exemptions from waste disclosure.
- 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.
- Baghdad Baghdad is the capital of Iraq and the seat of Saddam Hussein's Ba'athist government; it was the destination of Donald Rumsfeld's 1983 envoy visit during the Iran-Iraq War, the primary recipient of the BNL scandal's Iraqi arms procurement financing, and the city whose fall in April 2003 ended three decades of Ba'athist rule.
- Berlin Berlin was the central geographic front of the Cold War intelligence war: divided by the Berlin Wall from 1961 to 1989, it hosted the CIA's Berlin Base (one of the most significant Cold War stations), the KGB's Karlshorst headquarters in East Berlin, and was the site of numerous defections, intelligence operations, and the 1986 nightclub bombing that triggered the U.S. strike on Libya.
- 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.
- Cairo Cairo is the capital of Egypt and the center of Egyptian intelligence operations; it appears in this vault as the administrative base for CIA-Mukhabarat liaison, the site of Camp David-era Egyptian diplomatic activity, and a hub for Arab intelligence services relevant to the vault's Middle East subjects.
- Camp King U.S. Army interrogation facility at Oberursel, West Germany, operated as a Cold War black site where CIA ARTICHOKE teams ran drug and hypnosis experiments on Soviet intelligence personnel, and through which Operation Paperclip scientists including Walter Schreiber and Kurt Blome served as medical directors.
- Camp Peary Navy Seabee training camp on the York River near Williamsburg, Virginia, established in 1942, reopened in 1952 as the Defense Department's Armed Forces Experimental Training Activity and known locally as a CIA training camp.
- 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.
- 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.
- Dallas, Texas Dallas, Texas is the site of the November 22, 1963 assassination of President John F. Kennedy; the city's connections to Jack Ruby, Carlos Marcello's Mafia network, and CIA-connected figures make it central to the vault's JFK assassination investigation materials.
- Deep Creek Lodge Remote retreat in western Maryland where Sidney Gottlieb dosed Special Operations Division scientists with LSD on November 19, 1953, triggering the crisis that ended in Frank Olson's death nine days later.
- 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.
- Fort Detrick U.S. Army biological warfare research center in Frederick, Maryland, home to the Special Operations Division that produced germ weapons for CIA assassination operations under MKNAOMI.
- 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.
- Huautla de Jimenez Remote village in the mountains of Oaxaca, Mexico, where R. Gordon Wasson and CIA contractor James Moore attended the sacred mushroom ceremony conducted by curandera Maria Sabina in 1955, with CIA awareness.
- 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 Middle Eastern country whose history includes CIA support for the 1963 Ba'ath coup, Iran-Iraq War weapons transfers, the BNL scandal, PROMIS software distribution to its intelligence service and the 2003 invasion.
- 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.
- Jamaica Caribbean state whose 1976 to 1980 governments accused the CIA of destabilization, whose posses were indicted in the United States in 1988, and whose government registered six foreign agents in 1989 including CounterTerrorism Consultants, L.P.
- 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.
- JM-WAVE CIA's Miami station from 1961 under the cover of Zenith Technical Enterprises at the University of Miami's South Campus, which employed over 400 CIA officers at its Mongoose peak.
- 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.
- Las Vegas Nevada gambling city where the CIA had the prosecution of Robert Maheu's wiretappers dropped, Pat Price died in 1975, and an FBI informant hosted Atomwaffen Division's 2019 leadership meeting.
- Latin America The hemisphere south of the United States as the vault records it: Rockefeller's private diplomacy, the CIA's Western Hemisphere Division, labor fronts, bankers and the drug and arms traffic of the Contra years.
- Lebanon Lebanon is a country in the Middle East that became a focal point for intelligence operations, drug trafficking, and international arms dealing during the 1980s civil war period.
- Libya Libya under Muammar Gaddafi was a CIA covert-action target in the 1980s, tied to the 1988 Lockerbie bombing and to arms procurement networks intersecting Iran-Contra and PROMIS.
- Los Alamos Los Alamos National Laboratory in New Mexico, where the Manhattan Project built the first atomic bomb, and one of the primary U.S. nuclear weapons design facilities.
- 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.
- Pine Gap The CIA's satellite ground station in central Australia near Alice Springs, controlling the RHYOLITE, AQUACADE, MAGNUM and ORION signals satellites, and one of the four main stations of the ECHELON network.
- 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.
- Rome Rome is the capital of Italy and home to the Vatican; it appears in this vault as the location of P2 Masonic lodge operations, the Vatican Bank (IOR) financial flows connected to BCCI and CIA-backed anti-communist programs, and the base of Italian intelligence services whose Cold War activities intersected with Gladio and the strategy of tension.
- Santiago Santiago is the capital of Chile and the site of the September 11, 1973 CIA-backed coup that installed Augusto Pinochet, including the bombing of La Moneda presidential palace; it was subsequently the operational base for DINA and the founding location of Operation Condor.
- 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.
- Tehran Tehran is the capital of Iran and the site of the November 4, 1979 seizure of the U.S. Embassy, triggering the 444-day hostage crisis that anchors the October Surprise allegations, as well as the political center from which the Islamic Republic directed the arms-for-hostages negotiations that became the Iran-Contra affair.
- 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.
- 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.
- Uruguay Uruguay's military dictatorship (1973-1985) was a founding Operation Condor participant whose intelligence service tracked and killed exiled opponents; the Tupamaro movement had been a CIA training case study.
- Vacaville California medical facility where MKULTRA experiments were conducted on inmates, and where SLA leader Donald DeFreeze was recruited by CIA psychological warfare specialist Colston Westbrook.
- Virginia State of the CIA's Camp Peary, the Army's Fort Belvoir and Fort Monroe and the NSA's Vint Hill Farms Station, and of the Culpeper property of The Finders' Marion Pettie.
- 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.
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