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41. Criminal Enterprise in the Political Economy of Middle Eastern Terrorism

Author:
Matthew Levitt
Publication Date:
01-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
At least five terrorist suspects who entered the United States illegally from Canada during the Christmas holidays are now the subjects of an international manhunt. The suspects' international travel was apparently facilitated by Pakistani criminal elements engaged in the production of false documents, including forged visas and passports. The nexus between criminal and terrorist activity is not new. Indeed, international terrorism is facilitated and financed by an array of states, groups, fronts, individuals, businesses, banks, criminal enterprises, and nominally humanitarian organizations. Since the attacks of September 11, experts and decisionmakers have focused much attention on charitable and humanitarian organizations, as well as official and unofficial banking systems in the network of terrorist financing. The political economy of terrorism, however, relies just as heavily on legitimate businesses and, increasingly, criminal activity.
Topic:
Security, Political Economy, and Religion
Political Geography:
Afghanistan, Africa, United States, Europe, Middle East, Taliban, Arab Countries, Syria, and North America

42. Ban Hamas in Europe

Author:
Matthew Levitt and Jeff Cary
Publication Date:
09-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On June 25, 2003, shortly after the initiation of the Quartet Roadmap to Israeli-Palestinian peace, President George W. Bush urged European Union (EU) leaders to take "swift, decisive action against [Palestinian] terror groups such as Hamas, to cut off their funding and support." Much of the funding received by Hamas's military wing, the Izzedine al-Qassam Brigades, is provided by donations to the organization's social and political activities.
Topic:
Conflict Resolution
Political Geography:
United States, Middle East, and Arab Countries

43. Hizballah's West Bank Foothold

Author:
Matthew Levitt
Publication Date:
08-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Last week, Hizballah drastically escalated its activity along Israel's northern border, ending seven months of relative calm there. Yet, the assault on Israeli positions in the Shebaa Farms area and the cross-border shelling of northern Israeli towns pale in comparison to the potential danger posed by the terrorist cells and political opposition Hizballah is now operating -- with Iranian funding and oversight -- in the northern West Bank.
Topic:
Conflict Resolution
Political Geography:
United States, Middle East, and Arab Countries

44. Terror from Damascus, Part II: Hizballah and al-Qaeda Terrorist Activity in Syria

Author:
Matthew Levitt
Publication Date:
05-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Secretary of State Colin Powell's recent talks in Damascus focused not only on Syrian sponsorship of Palestinian terrorist groups, but also on Syria's increasingly intimate ties with and support for Hizballah. Yet, Syrian support for terrorist groups of global reach does not end with Hizballah. Recently revealed intelligence on al-Qaeda activities in Europe exposed a significant al-Qaeda network in Syria.
Topic:
Conflict Resolution
Political Geography:
United States, Europe, Middle East, Arab Countries, and Syria

45. Terror from Damascus, Part I: The Palestinian Terrorist Presence in Syria

Author:
Matthew Levitt
Publication Date:
05-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Syrian sponsorship of terrorism topped the agenda of Secretary of State Colin Powell's recent trip to Damascus, and his visit was quickly followed by conflicting reports regarding the status of various terrorist headquarters there. The coming weeks will determine whether the Damascus offices of Hizballah, Hamas, Palestinian Islamic Jihad (PIJ), the Popular Front for the Liberation of Palestine-General Command (PFLP-GC), and other terrorist groups have in fact been shut down, and, far more critically, whether their activities have been curtailed. Despite overwhelming evidence to the contrary, Syrian officials continue to describe the Damascus headquarters of these terrorist groups as "media offices." By harboring these groups, Syria is complicit in their terrorist activities, which include inciting, recruiting, training, coordinating, funding, and directing terrorists staging operations from Syria itself and from Syrian-controlled Lebanon.
Topic:
Conflict Resolution
Political Geography:
United States, Middle East, Arab Countries, and Syria

46. Hamas Blood Money: Mixing Good Works and Terror is No Formula for Peace

Author:
Matthew Levitt
Publication Date:
05-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Within hours of Mahmoud Abbas's (Abu Mazen) confirmation as the new Palestinian prime minister and the presentation of the Quartet's roadmap to peace, two suicide bombers struck a seaside bar next to the U.S. embassy in Tel Aviv, killing three civilians and wounding sixty more. As is frequently the case, authorities investigating the attack are likely to find that the bombers were fed, housed, prepared, armed, and transported to their target by terrorists drawn from the social welfare "wing" of one terrorist group or another. The most critical test facing the nascent Palestinian government is the immediate task of weeding out the logistical support networks that facilitate such attacks under the cover of charitable or humanitarian activities.
Topic:
Conflict Resolution
Political Geography:
United States, Middle East, and Arab Countries

47. Palestinian Terrorist Groups Threaten U.S. Interests

Author:
Matthew Levitt
Publication Date:
02-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
In a recorded statement released this week, Osama bin Laden called on Iraqis to carry out suicide attacks against Americans. Al-Qaeda is not the only terrorist organization to call for such attacks, however; just four days earlier, Hamas spiritual leader Shaykh Ahmed Yassin published an open letter calling on Muslims to "threaten Western interests and strike them everywhere" in the event of a "a crusaders' war" against Islam in Iraq. Indeed, Director of Central Intelligence George Tenet told the Senate Intelligence Committee this week that "the days when we made distinctions between terrorist groups are over." Moreover, in February 2002, Tenet told Congress that if Palestinian groups "feel that U.S. actions are threatening their existence, they may begin targeting Americans directly, as Hizballah's terrorist wing already does." In fact, several Palestinian groups are increasingly inclined to target American interests.
Topic:
Conflict Resolution
Political Geography:
United States, America, Middle East, and Arab Countries

48. Syrian Sponsorship of Global Terrorism: The Need for Accountability

Author:
Matthew Levitt
Publication Date:
09-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
With its longstanding support for terrorism, Syria poses an exceptional challenge to U.S. antiterror policy. On September 20, 2001, President George W. Bush declared that "from this day forward, any nation that continues to harbor or support terrorism will be regarded by the United States as a hostile regime." This declaration implicitly offered state sponsors a virtual amnesty for previous actions if they would cease sponsoring terror, an offer that Syria has thus far rejected. In June 2002, the president directly called on Syria to "choose the right side in the war on terror by closing terrorist camps and expelling terrorist organizations."
Topic:
Security, Religion, Terrorism, and War
Political Geography:
Middle East, Arab Countries, and Syria

49. 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

50. 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