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11. Special Policy Forum Report: A Terrorist Front in Iraq?

Author:
Matthew Levitt, Avi Jorisch, and Roger Cressey
Publication Date:
04-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On April 4, 2003, Matthew Levitt, Roger Cressey, and Avi Jorisch addressed The Washington Institute's Special Policy Forum. Mr. Levitt is the Institute's senior fellow in terrorism studies and author of its 2002 monograph Targeting Terror: U.S. Policy toward Middle Eastern State Sponsors and Terrorist Organizations, Post-September 11. Mr. Cressey is president of Good Harbor Consulting and former director of transnational threats at the National Security Council. Mr. Jorisch is a Soref fellow at the Institute, where he is writing a monograph on Hizballah and its television station, al-Manar. The following is a rapporteur's summary of their remarks.
Topic:
Security and Religion
Political Geography:
Middle East and Arabia

12. Placing Iraq and Zarqawi in the Terror Web

Author:
Matthew Levitt
Publication Date:
02-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Following Secretary of State Colin Powell's February 6 address to the United Nations Security Council, some questioned his description of the "sinister nexus between Iraq and the al-Qaeda terrorist network." In fact, the relationship between Baghdad and terrorism mirrors the way in which today's international terrorist groups function: not as tightly structured hierarchies, but rather as shadowy networks that, when necessary, strike ad hoc tactical alliances bridging religious and ideological schisms. Osama bin Laden's recent call on Muslims to come to Iraq's defense, even as he derided the "infidel" regime in Baghdad, is a case in point.
Topic:
Security, Religion, Terrorism, and United Nations
Political Geography:
Iraq, Middle East, Baghdad, and Arabia

13. Banning in Hizballah Activity in Canada

Author:
Matthew Levitt
Publication Date:
01-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On December 11, 2002, the Canadian government banned Hizballah, labeling it a terrorist organization. Strangely, some in Canada are having second thoughts about this measure, likely under the assumption that Hizballah is not a terrorist group but a social and political organization engaged in armed struggle against Israel. Yet, evidence of Hizballah's international activity as a terrorist group of global reach is overwhelming.
Topic:
Security, Government, and Religion
Political Geography:
Middle East, Canada, and Arabia

14. The Network of Terrorist Financing

Author:
Matthew Levitt
Publication Date:
08-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Cracking down on terrorist financing demands an all-encompassing approach, targeting not only the full array of terrorist groups, but also the individuals, businesses, banks, criminal enterprises, and charitable and humanitarian organizations that finance terrorism.
Topic:
Security, Religion, and Terrorism
Political Geography:
Middle East and Arabia

15. PLOCCA Redux: The State Department's Subtle Swipe at the Concept of Demanding Palestinian Compliance

Author:
Matthew Levitt
Publication Date:
07-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On July 19 — less than a month after President George W. Bush's call for Palestinian reform and just two days after the al-Aqsa Martyrs Brigades' latest terrorist attack — the State Department released its latest Palestine Liberation Organization Commitments Compliance Act (PLOCCA) report. This new report is a mixture of increased truth telling (the good), old formulations (the bad), and irrelevant standards for what constitutes supporting terrorism (the ugly). In total, despite the improvement over past PLOCCA reports, the current report undercuts the Bush administration's nascent policy of pushing the peace process forward by demanding the establishment of consequences for noncompliance with peace commitments.
Topic:
Security and Religion
Political Geography:
Middle East, Palestine, and Arabia

16. Accounting and Accountability: Defining Donor Requirements for Palestinian Reform

Author:
Matthew Levitt
Publication Date:
07-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Following preparatory meetings on Palestinian reform between Deputy Assistant Secretary of State Elizabeth Cheney and European officials, the Quartet (the United States, the European Union [EU], the UN, and Russia) met this week in New York. The Quartet established an International Task Force on Palestinian Reform with seven subcommittees, which are to meet quarterly. As talks about Palestinian political reform progress, the donors intend to find an acceptable means enabling the group to begin disbursing $1.2 billion in donor funds to the Palestinians.
Topic:
Security, Religion, United Nations, and Reform
Political Geography:
New York, Middle East, Palestine, and Arabia

17. Europe and Middle East Terrorism

Author:
Matthew Levitt
Publication Date:
05-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
As President George W. Bush completes his latest European trip — one highlighted by a symbolic Memorial Day speech in Normandy that underscored the link between America's past wars and the current war on terror — his European Union (EU) hosts have begun to implement a policy on terrorism that is fundamentally at odds with the "Bush Doctrine": namely, that those who support, fund, or abet terror are terrorists themselves.
Topic:
Security, Religion, and Terrorism
Political Geography:
America, Europe, Middle East, and Arabia

18. Anticipating Patterns of Global Terrorism 2001

Author:
Matthew Levitt
Publication Date:
05-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The 2001 edition of Patterns of Global Terrorism, the U.S. government's preeminent annual accounting of international terrorism, is slated for release tomorrow, a few weeks later than its usual April unveiling. The delay is presumably the result of the sharp rise in international terror activity in 2001. The report is said to be twice the usual length, including an overview of a U.S.-proposed global framework for countering terrorism. Key to judging the report, however, will be its treatment of terrorism writ large, including the controversial issues of Palestinian terrorism and state sponsors.
Topic:
Security, Religion, and Terrorism
Political Geography:
United States, Middle East, and Arabia

19. Next Steps in the War on Terrorism

Author:
Matthew Levitt
Publication Date:
03-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Six months after the September 2001 attacks, U.S. focus remains fixed on taking the war to the terrorists. There are a variety of roles along a spectrum of cooperation to be played by countries throughout the world, from military operations to freezing terrorists' assets and sharing intelligence.
Topic:
Security, Intelligence, Religion, Terrorism, and War
Political Geography:
United States, Middle East, and Arabia

20. Tackling the Financing of Terrorism in Saudi Arabia

Author:
Matthew Levitt
Publication Date:
03-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
While publicly stressing Saudi Arabia's cooperation and shared concern regarding terrorist financing, U.S. treasury secretary Paul O'Neill held private consultations this past week in Riyadh with Saudi officials and businessmen regarding specific Saudi organizations and individuals suspected of financing terrorist activities. Promising to find clear-cut cases, O'Neill reassured his hosts that the United States is both fine-tuning the procedure of targeting charitable institutions and fast-tracking the processing of individuals and institutions already placed on terrorism lists and subject to financial blocking orders.
Topic:
Security, Religion, and Terrorism
Political Geography:
United States, Middle East, Arabia, and Saudi Arabia