Rabu, 02 Oktober 2019

The Us Classification System

(Updated: Nov 28, 2018)

Top flat telecommunication frequently involve information that has to hold upward kept secret. To ensure that, governments bring systems to protect sensitive information past times classifying it, which is best known from document markings similar "Top Secret".

Here we'll explicate the classification arrangement of the United States, which is far to a greater extent than complex than most people think, also because it's i of the world's biggest secrecy systems. In 2012 almost v million(!) people inwards the US had a clearance for access to classified information,Abbreviations too Acronyms too the listing of Nicknames too Codewords.



Overview of the categories too formatting for the US classification too command markings
From the Intelligence Community Classification Manual 6.0 from Dec 2013
(click to enlarge)



Classification levels

The U.S. of A. of America regime classifies information according to the grade which the unauthorized disclosure would harm national security. Like many other countries, the US has iii classifications levels. From the highest to the lowest flat these are:

- TOP SECRET (TS, color code: Orange)
- SECRET (S, color code: Red)
- CONFIDENTIAL (C, color code: Blue)

Government documents that hit non bring a classification tin hold upward marked as:
- UNCLASSIFIED (U, color code: Green)


With 1.4 i grand one thousand US citizens, including some 300,000 members of the Intelligence Community, having a Top Secret clearance, it's obvious that additional measures are needed to protect the to a greater extent than sensitive information. Therefore, that information is position inwards separated compartments, solely accessible for those people who bring the 'need-to-know'.

This arrangement is called Sensitive Compartmented Information (SCI) for tidings information, piece other highly secret too sensitive information is protected past times a Special Access Program (SAP). Both sub-systems volition hold upward explained below.

The classification levels Confidential, Secret too Top Secret are sometimes called 'Collateral', denoting that no additional Intelligence Community command systems or compartmentations, similar SCI or SAP, apply.



SCI compartments

Sensitive Compartmented Information (SCI) is a arrangement to protect national tidings information concerning sources too methods, too is divided into command systems too compartments, which are farther subdivided inwards subcontrol systems too subcompartments.
These systems too compartments are commonly identified past times a classified codeword, some of which were leaked or bring been declassified. In total, at that topographic point may hold upward betwixt 100 too 300 SCI compartments too subcompartments, grouped into almost 2 dozen command systems.
SCI command systems too at that topographic point compartments are species of Controlled Access Programs (CAPs), which also include Non-SCI CAPs, similar for instance at the Secret level.

Known too supposed SCI command systems from past times too acquaint are:


- COMINT or Special Intelligence (SI)
- UMBRA (TSC?)
- ENDSEAL (EL)
- TALENT KEYHOLE (TK)
- HUMINT Control System (HCS)
- KLONDIKE (KDK, since 2011)
- RESERVE (RSV, since 2005)
- BYEMAN (BYE or B, defunct since 2005)
- Special Navy Control Program (SNCP)
- VERDANT (VER, defunct)
- PANGRAM (PM, defunct)
- MEDITATE (M, defunct)
- SPECTRE
- LOMA
- KLAMATH (KLM)
- CREDIBLE WOLF (CW)
- FOCAL POINT (FP)
- AZURE BLUE (AB)
- EARPOP
- ? (GG)
- ? (CRU)
- ? (OC)
- STELLARWIND (STLW, 2001-2009)

In a classification describe of piece of occupation this is shown like: TOP SECRET//SI

Multiple command systems are shown like: TOP SECRET//SI/TK


COMINT / Special Intelligence (SI)
This command arrangement is for communications intercepts or Signals Intelligence too contains diverse sub-control systems too compartments, which are identified past times an abbreviation or a codeword. In a classification describe of piece of occupation they follow COMINT or SI, connected past times a hyphen.

Known COMINT/SI sub-control systems are:
- Very Restricted Knowledge (VRK, defunct)
- Exceptionally Controlled Information (ECI)
- GAMMA (G)
- DELTA (D, defunct)
- [undisclosed]

In a classification describe of piece of occupation this is shown like: TOP SECRET//SI-G

Multiple COMINT compartments shown like: TOP SECRET//SI-VRK-G

Very Restricted Knowledge (VRK)
This sub-control arrangement was established inwards 1974 to bound access to uniquely sensitive COMINT activities too programs (no production or content). It contains compartments or categories which bring an identifier of i to iii alpha numeric characters.* VRK was succeeded past times ECI before long earlier 2004.*

Example: TOP SECRET//SI-VRK 11A

Exceptionally Controlled Information (ECI)
This sub-control arrangement protects highly sensitive information too sources too contains compartments, which are identified past times a classified codeword. In the classification describe of piece of occupation there's a three-letter abbreviation of this codeword. ECI succeeded VRK roughly 2004.*

Recently disclosed codewords for ECI compartments include:
- AMBULANT (AMB), APERIODIC, AUNTIE, ESCAPEE? (ESC), PAINTEDEAGLE, PAWLEYS, PENDLETON, PIEDMONT, PICARESQUE (PIQ), PITCHFORD, RAGTIME (RGT), REDHARVEST (RDV), WHIPGENIE (WPG).
Lists of ECI compartments from 2003 too 2013.

Example: TOP SECRET//SI-ECI PIQ

Multiple compartments: TOP SECRET//SI-ECI PIQ-ECI AMB

Since 2011, SCI type indicators used to grouping compartments, similar ECI, may non hold upward used anymore inwards classification lines too percentage markings. For example, information formerly marked TS//SI-ECI ABC must at i time hold upward marked TS//SI-ABC.

GAMMA (G)
This sub-control arrangement of SI is for highly sensitive communication intercepts (product or content)* too may comprise compartments, which are identified past times a codeword or an identifier of 4 alphabetic characters.

Some old GAMMA compartments were:
- GABE, GANT, GART, GILT, GOAT, GOUT, GROL, GUPY, GYRO

Example: TOP SECRET//SI-G GUPY

Multiple compartments: TOP SECRET//SI-G GUPY GYRO

[undisclosed]
Classification manuals tell at that topographic point are undisclosed SI compartments which bring identifiers of iii alphabetical characters. Some documents from such a compartment were declassified inwards early on May 2014. It seems that this compartment is for protecting information related to metadata collection, simply is dissimilar from STELLARWIND.About the STELLARWIND classification marking
Terrorist Surveillance Program (TSP)
The markings "TSP" too "Compartmented" were used instead of "STELLARWIND" inwards briefing materials too documents related to the STELLARWIND plan intended for external audiences, such equally Congress too the courts. The term "TSP" was initially used inwards relation to solely that percentage of the plan that was publicly disclosed past times president Bush inwards Dec 2005.NSA notwithstanding uses the UMBRA compartment


ENDSEAL (EL)
The existance of this command arrangement was declassified inwards 2014, simply the mention was already known inwards 2005. ENDSEAL is for finalized tidings products, in all likelihood based upon information derived from US Navy SIGINT sensors. The raw information collected for ENDSEAL reports are probable handled nether a different, still-classified coverterm. ENDSEAL information must ever hold upward classified equally Special Intelligence (SI) too.*
The command arrangement contains compartments for tidings products intended for dissemination to Intelligence Community consumers. These compartments are identified past times a codeword too tin hold upward divided into sub-compartments.

Declassified names of ENDSEAL compartments are:
- ECRU (EU)
- NONBOOK (NK)

In a classification describe of piece of occupation this is shown like: TOP SECRET//EL-NK/SI


TALENT KEYHOLE (TK)
This command arrangement is for products of overhead collection systems, such equally satellites too reconnaissance aircraft, too contains compartments, which are identified past times a classified codeword. The original TALENT compartment was created inwards the mid-1950s for the U-2. In 1960, it was broadened to encompass all national aerial reconnaissance too the KEYHOLE compartment was created for satellite intelligence.

Some old TK subcompartments were:
- CHESS, RUFF, DAFF too ZARF

In a classification describe of piece of occupation this is shown like: TOP SECRET//TK-RUFF


RESERVE (RSV)
This command arrangement is for compartments protecting novel sources too methods during the research, development, too acquisition procedure done past times the National Reconnaissance Office (NRO). Compartments inside RESERVE bring an identifier of iii alphanumeric characters.* There are no actual examples.

In a classification describe of piece of occupation this is shown like: TOP SECRET//RSV-XXX


KLONDIKE (KDK)
This command arrangement is for Geospational Intelligence (GEOINT) produced past times the National Reconnaissance Office (NRO). Since 2013, the command arrangement contains compartments, which are identified past times a codeword.

Declassified names of KLONDIKE compartments are:
- BLUEFISH (BLFH)
- IDITAROD (IDIT)
- KANDIK (KAND)

In a classification describe of piece of occupation this is shown like: TOP SECRET//KDK-IDIT

BLUEFISH (BLFH)
This compartment contains sub-compartments which are identified past times upward to 6 alphanumeric characters. There are no actual examples.

Example: TOP SECRET//KDK-BLFH XXXXXX

IDITAROD (IDIT)
This compartment contains sub-compartments which are identified past times upward to 6 alphanumeric characters. There are no actual examples.

Example: TOP SECRET//KDK-IDIT XXXXXX

KANDIK (KAND)
This compartment contains sub-compartments which are identified past times upward to 6 alphanumeric characters. There are no actual examples.

Example: TOP SECRET//KDK-KAND XXXXXX


? (GG)
This command arrangement is for information derived from Measurement too Signature Intelligence (MASINT) too is identified past times a codeword that is notwithstanding classified. It's solely known past times the abbreviation.*


HUMINT Control System (HCS)
This command arrangement is for protecting Human Intelligence (HUMINT), which is derived from information collected and/or provided past times human sources. It has 4 compartments, 2 of which were lately revealed.*

Known compartments are:
- HCS-OPERATIONS (HCS-O)
- HCS-PRODUCT (HCS-P)

In a classification describe of piece of occupation this is shown like: TOP SECRET//HCS-P

HCS-OPERATIONS (HCS-O)
This compartment is for information related to ongoing hugger-mugger human tidings operations too thence they require the ORCON too NOFORN dissemination markings. The information is also restricted from beingness disseminated exterior the CIA. The compartment contains sub-compartments which are identified past times upward to 6 alphanumeric characters.* There are no actual examples.

Example: TOP SECRET//HCS-O XXXXXX

HCS-PRODUCT (HCS-P)
This compartment is for sanitized tidings that is derived from HCS operations amongst the sensitive sources too methods removed too intended for distribution amid Intelligence Community consumers. It contains sub-compartments which are identified past times upward to 6 alphanumeric characters.*

Example: TOP SECRET//HCS-P XXXXXX

? (CRD)
Sub-compartment of HCS-P, no farther information available.*

Shown like: TOP SECRET//HCS-P CRD




KLAMATH (KLM)
Influenza A virus subtype H5N1 CIA command system, which inwards 2003 included the NSA ECI compartments CONQUERER (for articulation NSA/CIA hugger-mugger radio frequency operations), LYSERGIC (for NSA efforts to direct too prosecute unusual deployed telecommunication cables) too WASHBURN (for a CLANSIG attempt to exploit a source inwards a Middle Eastern location).*

? (CRU)
This command arrangement is identified past times a codeword that is notwithstanding classified too is solely known past times the abbreviation which was accidentally revealed inwards 2009.CRU classification marking

Influenza A virus subtype H5N1 compartment of CRU seems to be:
- GREYSTONE (GST)

In a classification describe of piece of occupation this is shown like: TOP SECRET//CRU-GST

GREYSTONE (GST)
This compartment is for information almost the extraordinary rendition, query too counter-terrorism programs, which the CIA established after the 9/11 attacks. It contains to a greater extent than than a dozen sub-compartments, which are identified past times numeric characters.*

Example: TOP SECRET//CRU-GST 001

FOCAL POINT (FP)
This compartment protects CIA back upward to the military, Special Technical Operations (STOs) too military machine CIA operations.*

EARPOP
Former NSA/NRO compartment, similar to SI too TK, that plainly protected information related to satellite "overhead" collection systems inwards the 1960s too 1970s.* *

VERDANT (VER)
Former Navy/NSA compartment for SIGINT information.*

PANGRAM (PM)
Former Navy/NSA compartment for information dealing amongst body of body of water surveillance.*

MEDITATE (M)
Former Navy/NSA compartment dealing amongst submarine operations too an IVY BELLS-like operation.*

SPECTRE
Counter-terrorism related compartment, in all likelihood no longer inwards use.*

LOMA
This compartment perchance protects nuclear-related information.*

PSALM
Defunct command arrangement for tidings related to the Cuban missile crisis (October 1962).*

ICS / PH / ZH
Compartments used past times FEMA for continuity of regime information too communications. Initiated inwards 1983, non clear whether these are notwithstanding used.*

HOLLOW TILE (HT)
SCI command arrangement or Special Access Program for the Air Intelligence Agency.*


SAP compartments

Special Access Programs (SAPs) are created to command access, distribution, too protection of peculiarly sensitive information. Each SAP is identified past times a nickname which consists of 2 unassociated, unclassified words. Additionally, a Special Access Program Central Office (SAPCO) tin also assign a unmarried classified codeword to the program. These tin hold upward changed regularly. The nickname too the codeword tin hold upward abbreviated into an unclassified 2 or three-letter Program Identifier (PID).

There are over 100 SAPs, amongst many having numerous compartments too sub-compartments. More than fifty SAPs protect operations too capabilities of the Joint Special Operations Command (JSOC). Many others are for military machine procurement, acquisition, too testing programs. The existance of a SAP tin hold upward acknowledged or unacknowledged.*

Most SAPs protect military machine operational, tactical too strategical programs, simply SAPs may also hold upward created past times the Secretaries of State, Energy, Homeland Security too the Attorney General r their original deputies.

The classification describe of piece of occupation for SAP information shows the words SPECIAL ACCESS REQUIRED, frequently abbreviated equally SAR, followed past times the program's nickname or codeword. Examples of plan nicknames are BUTTER POPCORN, MEDIAN BELL too SENIOR ICE.

In a classification describe of piece of occupation this is shown like: TOP SECRET//SAR-MEDIAN BELL

Multiple SAP's are shown like: TOP SECRET//SAR-MB/SAR-BP


Some examples of actual Special Access Programs are:

YANKEE WHITE
People who bring been cleared for this SAP bring unfettered access to presidential workspaces that mightiness comprise classified information at whatever flat too may also deport a loaded weapon when the president is around. This clearance requires the most extensive background investigation.*


COPPER GREEN / MATCHBOX
This SAP protected a plan for preparation interrogators to role techniques that had been reverse-engineered past times the military's way that trained special operations forces on how to resist torture.


? (CD)
This SAP is identified past times a codeword that is notwithstanding classified too is solely known past times its abbreviation. It protects all information related to the Air Force Flight Test Center at Groom Lake (aka Area 51).*


Other known Special Access Programs (SAPs) too related Alternative or Compensatory Control Measures (ACCMs) are:
- ADOBE, ANTEMATE, BELL WEATHER, BERNIE, BLACK LIGHT, BLUE MAIL, BLUE ZEPHYR, CAVALRY, CENTENNIAL, CHALK series, CHANNEL series, CITADEL, CLOUD GAP, COMPASS LINK, CONSTANT HELP, CONSTANT PISCES, CONSTANT STAR, COPPER COAST, CORONET PHOENIX, DISTANT PHOENIX, ELEGANT LADY, FIREANT, FOOTPRINT, GALAXY, GENTRY, GIANT CAVE, GIANT DODGE, GRASS BLADE, GREATER SLOPE, GREYHOUND, GULF, GUSTY series, GYPSY series, HAVE DJINN, HAVE FLAG, HAVE TRUMP, HAVE VOID, ISLAND SUN, LEO, LINK series, MALLARD, MERIDIAN, MILKYWAY, MUSTANG, OLYMPIC, OMEGA, OSPREY series, OVERTONE, OXIDE, OZONE, PANTHER series, PAVE RUNNER, PIRATE SWORD, POLO STEP, PROCOMM, PROJECT 19, PROJECT 643, PROJECT 9000, RADIUS, RAVEN, RETRACT series, REWARD, ROSETTA STONE, RUBY, SCATHE series, SCIENCE series, SEA BASS, SEEK CLOCK, SENIOR NEEDLE, SENIOR NIKE, SIERRA, SIT-II, SOFTRING, SPEAR, SUTER, STEEL PUMA, TALON RADIANCE, TAPESTRY, THEME CASTLE, THERMAL VICAR, THIRST WATCHER, THIRSTY SABER, TIGER LAKE, TITRANT RANGER, CAPACITY GEAR, TRACTOR series, UMBRELLA too WHITE KNIGHT.*


SAP compartments too sub-compartments
Special Access Programs tin hold upward divided into compartments, sub-compartments too programs. Compartments too sub-compartments tin hold upward identified past times a two-word unclassified nickname or an alphanumeric designator. They are separated past times spaces too they are listed inwards ascending alphabetic too numeric order. The classification markings hit non exhibit the hierarchy beyond the sub-compartment level.

In a classification describe of piece of occupation this is shown like: TOP SECRET//SAR-MB A691 D722




Dissemination markings

Dissemination markings or caveats are used to bound the dissemination of information inside solely those people who bring the appropriate clearance flat too the bespeak to know the information. Dissemination markings tin also hold upward used to command information which is unclassified. Some markings are used past times multiple agencies, others are restricted to role past times i agency.


Markings used past times multiple agencies:
- FOR OFFICIAL USE ONLY (FOUO)
- SENSITIVE INFORMATION (SINFO, defunct since 2002)
- LAW ENFORCEMENT SENSITIVE (LES)


Intelligence community markings:
- WARNING NOTICE - INTELLIGENCE (WNINTEL; eliminated inwards 1987)
- NOCONTRACT (eliminated inwards 1987)
- ORIGINATOR CONTROLLED (ORCON) (OC)
- ORIGINATOR CONTROLLED-USGOV (ORCON-USGOV, since 2013)
- CONTROLLED IMAGERY (IMCON) (IMC)
- SOURCES AND METHODS INFORMATION (SAMI, defunct since 2009)
- NO FOREIGN NATIONALS (NOFORN) (NF)
- PROPRIETARY INFORMATION (PROPIN) (PR)
- AUTHORIZED FOR RELEASE TO (REL TO) [country trigraph or coalition tetragraph]
- Releasable past times Information Disclosure Official (RELIDO)
- Foreign Intelligence Surveillance Act (FISA)
- DISPLAY ONLY [country trigraph or coalition tetragraph]


National Security Agency (NSA) markings:
- [country trigraph] EYES ONLY
NSA also used SIGINT Exchange Designators, which were gradually replaced past times the 'REL TO [...]' marking. Some old SIGINT Exchange Designators were:
- FRONTO
- KEYRUT
- SEABOOT
- SETTEE

National Geospatial tidings Agency (NGA) markings:
- LIMITED DISTRIBUTION (LIMDIS) (DS)
- RISK SENSITIVE (RSEN)


Department of Defense (DoD) markings:
- NC2-ESI
- SPECIAL CATEGORY (SPECAT, defunct since 2010)


Department of Homeland Security (DHS) markings:
- SENSITIVE SECURITY INFORMATION (SSI)


State Department (DoS) markings:
- EXCLUSIVE DISTRIBUTION (EXDIS) (XD)
- NO DISTRIBUTION (NODIS) (ND)
- SENSITIVE BUT UNCLASSIFIED (SBU)
- SBU NOFORN


Drug Enforcement Administration (DEA) markings:
- DEA SENSITIVE (DSEN)


Nuclear weapons related markings:
- RESTRICTED DATA (RD)
- FORMERLY RESTRICTED DATA (FRD)
- DOD UNCLASSIFIED CONTROLLED NUCLEAR INFORMATION (DCNI)
- DOE UNCLASSIFIED CONTROLLED NUCLEAR INFORMATION (UCNI)
- TRANSCLASSIFIED FOREIGN NUCLEAR INFORMATION (TFNI)

In a classification describe of piece of occupation this is shown like: SECRET//SI//ORCON

Multiple markings are shown like: SECRET//SI//ORCON/NOFORN


Nuclear weapons related markings
The markings Restricted Data (RD) too Former Restricted Data (FRD) are used past times the Department of Defense too the Department of Energy for information almost blueprint too functioning of nuclear warheads. Both tin bring the next 2 additional sub-markings:

- CRITICAL NUCLEAR WEAPON DESIGN INFORMATION (CNWDI)
- SIGMA (SG, followed past times a release betwixt 1 too 20)

In a classification describe of piece of occupation this is shown like: SECRET//RD-CNWDI

Multiple SIGMA markings are shown like: SECRET//RD-SIGMA 2 4


Internal markings
Some tidings agencies also role internal markings, indicating that information may non hold upward released or shown to anyone exterior that detail way without proper permission. Internal markings are shown after the dissemination markings at the really destination of a classification line.


Central Intelligence Agency (CIA) internal markings:*
- CIA INTERNAL USE ONLY
- Administrative Internal Use Only (AIUO)


Federal Bureau of Investigation (FBI) internal markings:
- SENSITIVE
- JUNE (protecting the FBI's most sensitive soources, at i time defunct)*
- [undisclosed] *


National Security Agency (NSA) internal markings:
These markings are used to position a COI or CoI, which stands for Community Of Interest. It seems that this term has lately been replaced past times Secure Community of Interest (SCoI). Recently disclosed COI identifiers are:
- BULLRUN
- ENDUE
- NOCON

In a classification describe of piece of occupation this is shown like: TOP SECRET//SI//NOFORN/BULLRUN


Coalition designators
The designators or tetragraphs which are used inwards the dissemination mark "AUTHORIZED FOR RELEASE TO (REL TO)" are listed here:

- ABCA: American, British, Canadian, Australian (and New Zealand Armies’ Program)
- ACGU: Australia, Canada, Great Britain, U.S. of A. of America (Four Eyes)
- AFSC: Transitional Islamic State of Afghanistan SIGINT Coalition
- BWCS: Biological Weapons Convention States
- CFCK: Combined Forces Command, Korea
- CMFC: Combined Maritime Forces Central
- CMFP: Cooperative Maritime Forces Pacific
- CPMT: Civilian Protection Monitoring Team (for Sudan)
- CWCS: Chemical Weapons Convention States
- ECTF: European Counter-Terrorism Forces
- EFOR: European Union Stabilization Forces inwards Bosnia
- FVEY: Five Eyes (Australia, Canada, New Zealand, UK, US)
- GCTF: Global Counter-Terrorism Forces
- GMIF: Global Maritime Interception Forces
- IESC: International Events Security Coalition
- ISAF: International Security Assistance Forces (for Afghanistan)
- KFOR: Stabilization Forces inwards Kosovo
- MCFI: Multinational Coalition Forces – Iraq
- MIFH: Multinational Interim Force Haiti
- NACT: North African Counter-Terrorism Forces
- NATO: North Atlantic Treaty Organization
- OSAG: Olympic Security Advisory Group
- UNCK: United Nations Command, Korea


CAPCO

In companionship to preclude codewords beingness assigned twice, the Controlled Access Program Coordination Office (CAPCO) lists all codenames too authorized abbreviations of Sensitive Compartmented Information (SCI) too Special Access Programs (SAPs) inwards the Authorized Classification too Control Markings Register or CAPCO list.
In 2013 this responsibleness was transferred to the Office of the National Counterintelligence Executive (ONCIX), Special Security Directorate (SSD), Security Markings Program (SMP).


NSA Classification Guides

- Classification Guide for the Computer Network Exploitation (2010)
- Classification Guide for Project BULLRUN (2010)
- Classification Guide for Cryptgraphic Modernization (pdf) (2010)
- Classification Guide for ECI PAWLEYS (2006)
- Classification Guide for Cryptanalysis (2005)
- Classification Guide for ECI WHIPGENIE (2004)
- Classification Guide for the My First FOIA Request: ODNI CAPCO v6 + Update
- TheWeek.com: What Edward Snowden didn't disclose
- Wikipedia articles:
  - Classified information inwards the United States
  - Sensitive Compartmented Information
  - Special access program
- The 2013 Intelligence Community Classification too Control Markings Implementation Manual (pdf)
- The 2013 DoD Special Access Program (SAP) Instruction (pdf)
- The 2012 NRO Review too Redaction Guide (pdf)
- The 2008 DNI Authorized Classification too Control Markings Register (pdf)
- The 2004 listing of Country Code Trigraphs too Coalition Tetragraphs (pdf)
- Article almost Security Clearances too Classifications
- Some notes almost Sensitive Compartmented Information
- About The v secret code words that define our era
- Marc Ambinder & D.B. Grady, Deep State, Inside the Government Secrecy Industry, 2013, p. 164-167.
- William M. Arkin, Code Names, Deciphering U.S. Military Plans, Programs, too Operations inwards the 9/11 World, Steerforth Press, 2005.

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