Ministry of Defence (MoD), UK

Ministry of Defence (MoD), UK

The UK Ministry of Defence (MoD) suffered a severe **data breach** in 2022 when an official accidentally leaked a spreadsheet containing the personal details of nearly **19,000 Afghan applicants** under the **Afghan Relocations and Assistance Policy (ARAP)** scheme. The leaked data—including names, contact details, and relocation statuses—was posted anonymously on a **Facebook group**, exposing vulnerable individuals to risks from the Taliban. The breach, discovered in **August 2023**, led to a **super injunction** blocking media coverage until July 2024.The **Public Accounts Committee (PAC)** criticized the MoD for **repeated failures** in data handling, noting prior breaches (including a 2021 incident reported to the ICO) and a **culture of negligence** in using insecure systems like **Excel spreadsheets** for sensitive data. The leak forced the creation of the **Afghanistan Response Route (ARR)**, expanding relocation eligibility to **27,278 individuals**, with estimated costs exceeding **£850 million** (excluding legal/compensation claims). MPs expressed **no confidence** in the MoD’s ability to prevent future breaches, despite claims of improved practices, including a new **secure casework system**.The breach **endangered thousands of lives**, triggered **mass relocations**, and imposed **substantial financial and reputational damage** on the UK government, with long-term geopolitical and humanitarian consequences.

Source: https://news.sky.com/story/mod-hasnt-done-enough-to-prevent-further-data-breaches-following-afghan-leak-mps-say-13470023

UK Ministry of Defence cybersecurity rating report: https://www.rankiteo.com/company/uk-ministry-of-defence

"id": "UK-4762947111425",
"linkid": "uk-ministry-of-defence",
"type": "Breach",
"date": "6/2021",
"severity": "100",
"impact": "8",
"explanation": "Attack that could bring to a war"
{'affected_entities': [{'customers_affected': '~19,000 ARAP applicants '
                                              '(initial breach); ~27,278 total '
                                              'candidates for relocation '
                                              '(including post-breach '
                                              'additions)',
                        'industry': 'Defence and National Security',
                        'location': 'United Kingdom',
                        'name': 'UK Ministry of Defence (MoD)',
                        'type': 'Government Department'},
                       {'customers_affected': '~19,000 (directly exposed); '
                                              '~7,355 additional individuals '
                                              'made eligible for resettlement '
                                              'post-breach',
                        'location': ['Afghanistan',
                                     'United Kingdom (relocated individuals)'],
                        'name': 'Afghan Relocations and Assistance Policy '
                                '(ARAP) Applicants',
                        'type': 'Individuals'}],
 'attack_vector': ['Human Error',
                   'Insecure Data Storage (Excel Spreadsheets)',
                   'Improper Access Controls',
                   'Social Media Leak (Facebook)'],
 'customer_advisories': ['Apology from Defence Secretary',
                         'Resettlement support via ARR',
                         'Legal and compensation pathways for affected '
                         'individuals'],
 'data_breach': {'data_encryption': 'No (data stored in unsecured Excel '
                                    'spreadsheets)',
                 'data_exfiltration': ['Excerpts from spreadsheets posted on '
                                       'Facebook',
                                       'Anonymous leak'],
                 'file_types_exposed': ['Excel spreadsheets'],
                 'number_of_records_exposed': '~19,000',
                 'personally_identifiable_information': ['Names',
                                                         'Contact details',
                                                         'Application status',
                                                         'Other sensitive '
                                                         'personal data'],
                 'sensitivity_of_data': 'High (life-threatening risks to '
                                        'exposed individuals)',
                 'type_of_data_compromised': ['Personal Identifiable '
                                              'Information (PII)',
                                              'Relocation application '
                                              'details']},
 'date_detected': '2023-08',
 'date_publicly_disclosed': '2024-07',
 'description': 'The UK Ministry of Defence (MoD) suffered a major data breach '
                'in 2022 where personal details of nearly 19,000 Afghans '
                'applying for the Afghan Relocations and Assistance Policy '
                '(ARAP) scheme were leaked. The breach occurred due to the use '
                'of insecure Excel spreadsheets to handle sensitive data, '
                'which were later posted anonymously on a Facebook group. The '
                'incident exposed applicants to significant risks, including '
                'potential retaliation by the Taliban, and led to the creation '
                'of the Afghanistan Response Route (ARR) for resettlement. The '
                'MoD faced criticism for failing to address known '
                'vulnerabilities and prevent repeated breaches over successive '
                'years. The estimated cost of the ARR scheme is £850 million, '
                'excluding legal actions or compensation claims.',
 'impact': {'brand_reputation_impact': ['Loss of public trust in MoD data '
                                        'handling',
                                        'Criticism from MPs and Public '
                                        'Accounts Committee (PAC)',
                                        'Media scrutiny and negative coverage'],
            'customer_complaints': ['Reports of affected individuals returning '
                                    'to Afghanistan due to risks',
                                    'Potential legal actions and compensation '
                                    'claims'],
            'data_compromised': ['Personal details of ~19,000 ARAP applicants',
                                 'Names, contact information, and other '
                                 'sensitive data'],
            'financial_loss': '£850 million (estimated cost of ARR scheme, '
                              'excluding legal/compensation costs)',
            'identity_theft_risk': ['High (exposed personal data of vulnerable '
                                    'individuals)',
                                    'Risk of Taliban retaliation against '
                                    'exposed Afghans'],
            'legal_liabilities': ['Potential compensation claims',
                                  'Legal actions (costs not included in £850m '
                                  'estimate)',
                                  "Reporting to Information Commissioner's "
                                  'Office (ICO)'],
            'operational_impact': ['Creation of Afghanistan Response Route '
                                   '(ARR) for resettlement',
                                   'Super injunction imposed (Sept 2023)',
                                   'Increased scrutiny and parliamentary '
                                   'oversight'],
            'systems_affected': ['Excel spreadsheets',
                                 'MoD internal data handling systems']},
 'investigation_status': 'Ongoing (PAC oversight, MoD internal improvements)',
 'lessons_learned': ['Inadequate data handling processes and culture within '
                     'MoD',
                     'Failure to act on prior warnings and breaches (e.g., '
                     '2021 incidents reported to ICO)',
                     'Risks of using inappropriate systems (e.g., Excel) for '
                     'sensitive data',
                     'Need for robust casework systems and employee training',
                     'Importance of transparency and accountability in breach '
                     'disclosure'],
 'post_incident_analysis': {'corrective_actions': ['Introduction of secure '
                                                   'casework system for Afghan '
                                                   'resettlement',
                                                   'Improvements in data '
                                                   'handling processes',
                                                   'Enhanced parliamentary and '
                                                   'public scrutiny',
                                                   'Lifting of super '
                                                   'injunction for '
                                                   'transparency'],
                            'root_causes': ['Use of insecure systems (Excel) '
                                            'for sensitive data',
                                            'Failure to heed prior warnings '
                                            '(e.g., 2021 breaches)',
                                            'Inadequate data handling culture '
                                            'and processes',
                                            'Lack of accountability and '
                                            'proactive risk mitigation']},
 'recommendations': ['Implement and enforce secure data handling systems '
                     '(e.g., dedicated casework platforms)',
                     'Conduct regular audits and risk assessments for '
                     'sensitive data',
                     'Enhance employee training on data protection and '
                     'cybersecurity',
                     'Establish clear protocols for breach response and '
                     'disclosure',
                     'Improve transparency with parliament and the public on '
                     'costs and impacts',
                     'Address cultural and procedural failures within MoD to '
                     'prevent recurrence'],
 'references': [{'date_accessed': '2024-10',
                 'source': 'Sky News',
                 'url': 'https://news.sky.com'},
                {'date_accessed': '2024-10',
                 'source': 'House of Commons Public Accounts Committee (PAC) '
                           'Report',
                 'url': 'https://committees.parliament.uk/committee/127/public-accounts-committee/'},
                {'date_accessed': '2024-10',
                 'source': 'UK Ministry of Defence (MoD) Statements',
                 'url': 'https://www.gov.uk/government/organisations/ministry-of-defence'}],
 'regulatory_compliance': {'legal_actions': ['Potential compensation claims',
                                             'Ongoing legal risks'],
                           'regulations_violated': ['UK Data Protection Act '
                                                    '2018',
                                                    'GDPR (General Data '
                                                    'Protection Regulation)'],
                           'regulatory_notifications': ['Reported to '
                                                        'Information '
                                                        "Commissioner's Office "
                                                        '(ICO)']},
 'response': {'communication_strategy': ['Public disclosure after lifting of '
                                         'super injunction (July 2024)',
                                         'Parliamentary scrutiny and PAC '
                                         'report',
                                         'Media statements'],
              'containment_measures': ['Super injunction imposed (Sept 2023, '
                                       'lifted July 2024)',
                                       'Removal of leaked data from Facebook'],
              'enhanced_monitoring': ['Ongoing improvements in data handling',
                                      'PAC oversight and recommendations'],
              'incident_response_plan_activated': True,
              'recovery_measures': ['Establishment of Afghanistan Response '
                                    'Route (ARR) for resettlement',
                                    'Public apology by Defence Secretary John '
                                    'Healey'],
              'remediation_measures': ['Introduction of a dedicated, secure '
                                       'casework system for Afghan '
                                       'resettlement',
                                       'Improvements in data handling '
                                       'processes across MoD']},
 'stakeholder_advisories': ['Parliamentary scrutiny',
                            'Public Accounts Committee recommendations',
                            "Information Commissioner's Office (ICO) "
                            'involvement'],
 'title': 'UK Ministry of Defence (MoD) Afghan Relocation Data Breach '
          '(2022-2023)',
 'type': ['Data Breach', 'Unauthorized Disclosure', 'Improper Data Handling'],
 'vulnerability_exploited': ['Use of inappropriate systems (Excel) for '
                             'sensitive data',
                             'Lack of data encryption',
                             'Poor data handling processes',
                             'Inadequate employee training']}
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