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11. November 2019 Issue

Author:
Ali Soufan, Brian Dodwell, Paul Cruickshank, Kristina Hummel, Michael Horton, and Christopher Wright
Publication Date:
11-2019
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
This past summer, the United Nations Monitoring Team charged with tracking the global terrorist threat assessed that “the immediate global threat posed by Al-Qaida remains unclear, with [Ayman] al-Zawahiri reported to be in poor health and doubts as to how the group will manage the succession.” In our feature article, Ali Soufan profiles the veteran Egyptian jihadi operative Abu Muhammad al-Masri and outlines why he appears to be next in line to lead al-Qa`ida. Soufan writes: “Abu Muhammad has long played a critical role in al-Qa`ida, both as an operational commander and as a member of the governing shura council. Yet despite his importance to the organization, Abu Muhammad remains a shadowy figure. Little is known about his early life or his current activities. Unlike most al-Qa`ida Central figures, he is based not in northern Pakistan but in Iran, where he was previously imprisoned and now resides under a murky arrangement by which he is apparently allowed a great deal of freedom while still being barred from leaving the country.” Our interview is with General (Ret) Joseph Votel who retired as the Commander of U.S. Central Command earlier this year after leading a 79-member coalition that successfully liberated Iraq and Syria from the Islamic State caliphate. He is now the Class of 1987 Senior Fellow at the Combating Terrorism Center. Michael Horton examines how Somaliland combats al-Shabaab. He writes that “the government has, with limited means, denied al-Shabaab the operational space it requires through the implementation of a virtuous circle that builds on local buy-in and uses HUMINT as a force multiplier.” He notes, however, that the terrorist group is increasingly active along Somaliland’s border with Puntland “where this virtuous circle is under increasing strain.” There has been significant concern about the potential national security threat posed by the significant numbers of Islamist extremists convicted of terrorism-related crimes in Western countries who are due to complete their sentences in the coming years. Using nearly 30 years of data, Christopher Wright finds that “while not zero, the recidivism rate of those involved in jihadi terror plots targeting the United States is much lower than that of common criminals.”
Topic:
Terrorism, Counter-terrorism, Al Qaeda, Jihad, and Al Shabaab
Political Geography:
Middle East, North America, and United States of America

12. January 2018 Issue

Author:
Fernando Reinares, Carola Garcia-Calvo, Paul Cruickshank, Michael Knights, Matther Levitt, Matthew Dupee, and Anouar Boukhars
Publication Date:
01-2018
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
During the course of nine hours in August 2017, a terrorist cell carried out two vehicle-ramming attacks in Catalonia, with the first striking pedestrians on the famous Las Ramblas promenade in the heart of Barcelona. In our cover article, Fernando Reinares and Carola García-Calvo draw on judicial documents and interviews with investigators to provide the inside story of the worst terrorist attack in Spain since the 2004 Madrid bombings. Their account reveals the 10-man cell of ‘homegrown’ radicals, led by an extremist Moroccan cleric in the town of Ripoll, had initially planned to carry out vehicle bomb attacks in Barcelona and possibly Paris, but changed and accelerated their plans after they accidentally blew up their bomb factory where they were manufacturing TATP. While it is still not clear whether the cell had any contact with the Islamic State, the authors reveal that the network behind the November 2015 Paris attacks was also plotting to launch a similar attack in Barcelona that year. This month’s interview feature is with Nicholas Rasmussen, who retired as the head of the U.S. National Counterterrorism Center (NCTC) at the end of 2017. Michael Knights and Matthew Levitt draw on interviews with Bahraini security officials to outline how Shi`a militant cells in the country have evolved from easily detectible groups of amateurs to small cells of attackers with overseas training and combat experience and the ability to mount effective IED attacks. Matthew DuPée looks at the threat to the Taliban from other insurgent groups. Anouar Boukhars examines the potential jihadi windfall from the militarization of Tunisia’s border region with Libya. This issue is the first to be launched on the Combating Terrorism Center’s redesigned website, which is also being unveiled. The new, easy-to-search, interactive interface showcases the important scholarship contained in CTC Sentinel over the past decade, as well as all the research published by the Combating Terrorism Center since its founding almost 15 years ago.
Topic:
Terrorism, Insurgency, Counter-terrorism, Violence, Shia, and Jihad
Political Geography:
Afghanistan, Libya, Spain, North Africa, Bahrain, Tunisia, and Barcelona

13. August 2018 Issue

Author:
Florian Flade, Paul Cruickshank, Matt Levitt, Geoff D. Porter, Jason Warner, and Charlotte Hulme
Publication Date:
08-2018
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
Concern is rising over the threat of chemical and biological terror. Last month, the British newspaper The Sunday Times reported that staff at soccer stadiums in the United Kingdom were being advised on how to respond to attacks using poison gas and hazardous substances following concerns that Islamic State-inspired extremists may seek to carry out such attacks on crowded venues. There are signs the group is seeking to export expertise built up in Syria and Iraq. Last summer, an alleged terrorist cell based in Sydney that was in communication with a senior Islamic State controller allegedly plotted to build a poison gas dispersion device to potentially attack crowded places in Australia. As Florian Flade reports in our feature article, this past June, German authorities allegedly thwarted a ricin attack by a Tunisian extremist being advised on how to make the biological agent by an Islamic State-linked operative overseas. Before he was arrested, he was allegedly able to produce a significant quantity of ricin. A threshold had allegedly been crossed. Never before has a jihadi terrorist in the West successfully made the toxin. Our interview this month is with Hamish de Bretton-Gordon, who previously led U.K. and NATO efforts to counter CBRN threats. He warns the huge disruption caused by the “Novichok” attack in Salisbury earlier this year may inspire jihadi terrorists to launch bio-chem attacks. He argues the better informed and prepared the public and emergency responders are, the less likely such attacks will lead to large-scale panic. In late June, European security agencies thwarted a plot allegedly orchestrated by an Iranian diplomat to bomb an Iranian opposition conference near Paris attended by Newt Gingrich, Rudy Giuliani, and 4,000 others. Matthew Levitt outlines how Iranian agents have used diplomatic cover to plot terrorist attacks in Europe over the past several decades. Geoff Porter looks at the terrorist threats facing Mauritania. Jason Warner and Charlotte Hulme provide best estimates for the numerical strength of the nine Islamic State groupings active in Africa. This month, we mourn the loss of Ambassador Michael Sheehan, who worked tirelessly throughout his professional life to protect the United States from terrorism. As the former Distinguished Chair and current Senior Fellow of the Combating Terrorism Center, he inspired a new generation of military leaders and researchers and was a strong champion of this publication. He will be greatly missed.
Topic:
Diplomacy, Terrorism, Counter-terrorism, Islamic State, and Jihad
Political Geography:
Africa, United Kingdom, Iran, Middle East, and Mauritania

14. September 2018 Issue

Author:
Bryant Neal Viñas, Mitchell D. Silber, Brian Dodwell, Paul Cruickshank, Michael Knights, Audrey Alexander, Rebecca Turkington, and Derek Henry Flood
Publication Date:
09-2018
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
Seventeen years after 9/11, the threat posed by jihadi terrorist groups is in a state of flux. The demise of the Islamic State’s territorial ‘caliphate’ has demoralized some of its supporters and eroded some of the group’s ability to direct attacks in the West. But the Islamic State still has a large sympathizer base, a significant presence in Syria and Iraq, and dangerous nodes in other parts of the world. Meanwhile, al-Qa`ida and its network of affiliates and allies have grown in strength in some regions and could pivot back to international terror. Worryingly, both groups in the years to come may be able to draw on an ‘officer class’ of surviving foreign fighters who forged personal bonds in Syria and Iraq. In our cover article, Bryant Neal Viñas, the first American to be recruited into al-Qa`ida after 9/11, writes about his experiences for the first time in the hope that his case study sheds light on the foreign fighter issue. Viñas was convicted for his actions and recently completed his prison sentence. His article is co-authored by Mitchell Silber, who supervised analysis and investigation of his case at the NYPD Intelligence Division. During his time in the Afghan-Pakistan border region between 2007 and 2008, Viñas came into contact with a variety of jihadi groups, was trained by al-Qa`ida, and spent time with several of the group’s most senior figures. After his arrest, Viñas immediately started cooperating with U.S. authorities and contributed significantly to the near destruction of al-Qa`ida in the tribal areas of Pakistan. Our interview this month is with Kevin McAleenan, the commissioner of U.S. Customs and Border Protection. Drawing on extensive field reporting, Michael Knights documents how Houthi forces in Yemen metamorphosed in just five years from guerrilla war fighters into a powerful military entity capable of deploying medium-range ballistic missiles. His article provides a case study of how an ambitious militant group can capture and use a state’s arsenals and benefit from Iran’s support. Audrey Alexander and Rebecca Turkington find mounting evidence that women engaged in terrorism-related activity receive more lenient treatment by the criminal justice system than their male counterparts. Derek Flood reports on how the Islamic State’s cave and tunnel complexes in the Hamrin Mountains are helping it sustain insurgent attacks in northern Iraq.
Topic:
Gender Issues, Terrorism, War, Counter-terrorism, Al Qaeda, Islamic State, Borders, 9/11, Houthis, and Foreign Fighters
Political Geography:
Iraq, Middle East, Yemen, and Global Focus

15. October 2018 Issue

Author:
Hassan Hassan, Paul Cruickshank, Cole Bunzel, and Jami Forbes
Publication Date:
10-2018
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
With the collapse of the Islamic State’s territorial caliphate, the global jihadi movement is in a state of flux. But rather than being about to enter a period of mergers or takeovers, the global jihadi movement for the foreseeable future is likely to be led by two distinct and rival groups. While the relative fortunes of the Islamic State and al-Qa`ida have oscillated in recent years, developments in the jihadi environment in Syria have hardened longstanding differences between them in doctrine and approach. Neither group is on the brink of fracturing nor likely to accept the legitimacy of the other in the coming years. And this will sustain the divide.
Topic:
Terrorism, United Nations, Counter-terrorism, Islamic State, Syrian War, and Jihad
Political Geography:
Middle East, Syria, and Sahel

16. November 2018 Issue

Author:
Ali Soufan, Paul Cruickshank, Nuno Tiago Pinto, Damon Mehl, and Michael Munoz
Publication Date:
11-2018
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In our cover article, Ali Soufan profiles Major General Qassem Soleimani, the long-serving head of Iran’s Quds Force who the U.S. government has accused, among other things, of support for terrorism and involvement in a 2011 plot to assassinate the Saudi ambassador to the United States. Soufan outlines how Soleimani has masterminded Tehran’s efforts to project its power across the Middle East using a unique strategy of blending militant and state power, built in part on the model of Hezbollah in Lebanon. Soufan argues that with nationalist sentiment on the rise in Iran in the wake of the U.S. withdrawal from the nuclear agreement and the ongoing regional tussle with Saudi Arabia, Soleimani’s popularity would make him the natural front-runner if Iran chooses to adopt a military presidency. Our interview is with Patrick Skinner who during the decade after 9/11 worked in counterterrorism for the CIA in Afghanistan and Iraq. Last year, he began working as a police officer in his hometown of Savannah, Georgia, in an effort to make a difference closer to home. Skinner reflects on how lessons learned from his time as a CIA case officer and as a local police officer could apply to counterterrorism and counterinsurgency strategy and tactics overseas. Drawing on thousands of pages of judicial documents and investigative files, Nuno Pinto outlines the alleged key role played by two Portugal-based extremists in a transnational Islamic State network whose alleged attack plans were thwarted by arrests in Strasbourg and Marseille in November 2016. The case raises concerns that European countries in which security services are less geared up to confront terrorist activity are being used as logistical hubs by jihadi terrorists. In the wake of the Islamic State’s deadly attack on Western tourists in Tajikistan in July 2018, Damon Mehl examines the threat the group poses to the country. With the Islamic State having lost almost all of its territory in Syria and Iraq, Michael Munoz looks at how the group’s propaganda efforts may evolve in the future.
Topic:
Intelligence, Terrorism, Counter-terrorism, Islamic State, Propaganda, and Qassem Soleimani
Political Geography:
Afghanistan, Iraq, Europe, Iran, Middle East, Tajikistan, France, and Portugal

17. January 2017 Issue

Author:
Don Rassler, Emily Corner, Paul Gill, Michael Horton, Jason Warner, and Paul Cruickshank
Publication Date:
01-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
The deadly attack at Fort Lauderdale airport earlier this month by an individual claiming to have been influenced by voices he heard and to have acted on behalf of the Islamic State has renewed attention on the nexus between terrorism and mental health. In our cover article, Emily Corner and Paul Gill explore what they argue are complex and often misunderstood links. Their preliminary findings show that the proportion of attackers in the West possibly influenced by the Islamic State with a history of psychological instability is about the same as the rate of such instability in the general population, though the rate is higher than in the general population if Islamic State-directed attacks are excluded. This is in line with their previous findings that group-based terrorists are much less likely to have mental disorders than lone-actor terrorists. They also question the degree to which lone-actor terrorists with mental disorders are symptomatic at the time of attacks. Lone-actor terrorists with mental disorders, they have found, are just as likely to engage in rational planning prior to attacks as those without. Their research has also found a significantly higher rate of schizophrenia among lone-actor terrorists than in the general population. There is a long-running debate about whether this condition could make individuals of all ideological persuasions less inhibited in moving from radical thought to radical action. In a joint interview, Peter Edge, Acting Deputy Director of U.S. Immigration and Customs Enforcement, and Wil van Gemert, Deputy Director of Europol, focus on the challenges of identifying, tracking, and interdicting foreign terrorist fighters and steps being taken to deepen transatlantic cooperation. Michael Horton argues that AQAP’s deepening ties to anti-Houthi forces in Yemen’s civil war is making the terrorist group even more resilient and difficult to combat. Don Rassler examines the contest between the United States and jihadis on drones and drone countermeasures. Jason Warner looks at the three newly self-declared affiliates of the Islamic State in sub-Saharan Africa.
Topic:
Terrorism, War, Al Qaeda, Drones, Islamic State, and Jihad
Political Geography:
Africa, Middle East, Arabian Peninsula, and United States of America

18. April 2017 Issue

Author:
Sean Yom, Katrina Sammour, Michael Knights, Alexander Mello, Aaron Y. Zelin, Paul Cruickshank, and Assaf Moghadam
Publication Date:
04-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In our April cover article, Michael Knights and Alexander Mello examine the Islamic State’s ongoing defense of Mosul. Despite the group’s use of innovative and lethal tactics such as pairing car bombs and drones, it has been outfought by coalition-backed Iraqi forces, which liberated eastern Mosul in January. With Islamic State fighters now engaged in a final fight on the western side of the Tigris, the authors describe how the group continues to prioritize mobile defensive tactics to seize the initiative and mount counterattacks. Our interview is with Bernard Kleinman, an American defense attorney who has been on the defense teams of several high-profile individuals in terrorism cases, including Ramzi Yousef, Khalid Sheikh Mohammed, Abu Anas al-Libi, and alleged USS Cole mastermind Abd al-Rahim al-Nashiri. Mirroring the global rift between al-Qa`ida and the Islamic State, Kleinman reveals that almost all the prominent alleged al-Qa`ida figures in U.S. custody he has had conversations with since 2014 are disturbed by the actions of the Islamic State, which they view as corrupting Islam and illegitimately targeting Shi`a for death. Kleinman reveals his client Ramzi Yousef, who is being held in the “Supermax” facility in Florence, Colorado, recently finished writing a 250-page treatise theologically repudiating the Islamic State. Kleinman also weighs in on the Guantanamo Bay military tribunal process and the relationship between Iran and al-Qa`ida, which his clients have described as being driven by a “my enemy’s enemy is my ally” logic. That is also the conclusion of Assaf Moghadam who draws on recently declassified Abbottabad letters and court documents to argue the relationship between Iran and al-Qa`ida, while historically not without tensions, is best understood as a tactical cooperation that is based on cost-benefit calculations. He argues that despite the intervention of Iran and its proxies in the Syrian civil war, these calculations are unlikely to change anytime soon. Fifteen years ago this month, al-Qa`ida detonated a truck bomb outside the el-Ghriba synagogue in Djerba, Tunisia, killing 19, including 16 German and French tourists. Aaron Zelin sheds new light on al-Qa`ida’s first successful international attack after 9/11, drawing on court documents and detention files. Finally, with concern growing over the Islamic State threat to Jordan, Sean Yom and Katrina Sammour assess the social and political dimensions behind youth radicalization in the kingdom.
Topic:
Terrorism, Counter-terrorism, Radicalization, Al Qaeda, Islamic State, and Youth
Political Geography:
Iraq, Iran, Middle East, and Jordan

19. May 2017 Issue

Author:
Paul Cruickshank, Frank Straub, Jennifer Zeunik, Ben Gorban, Franc Milburn, Michele Groppi, John Horgan, Mia Bloom, Chelsea Daymon, Wojciech Kaczkowski, and Hicham Tiflati
Publication Date:
05-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In the early hours of June 12, 2016, an Islamic State-inspired gunman carried out the deadliest terrorist attack on U.S. soil since 9/11, shooting dead 49 people in an Orlando nightclub. The attacker was finally killed after a three-hour hostage standoff, leading to questions raised in the media over the police response. One year later, Frank Straub, Jennifer Zeunik, and Ben Gorban look at the lessons learned from the police response to the Orlando and San Bernardino terrorist attacks based on critical incident reviews they conducted for the Police Foundation. In our cover article, they outline how regular police units who were first to respond to the attacks were faced with chaos and “unimaginable devastation … with victims begging for help, people dying, and others who were already deceased” as well as adversaries armed with powerful weapons with explosives or making threats to use them against hostages. The authors argue that with the Islamic State calling for attacks in all 50 U.S. states, police forces across the country need to adapt their training and equipment to prepare for IED, suicide bombing, and hostage situations. Their review found that while Orlando police followed current best practices designed to avoid the deaths of hostages and unreasonable danger to police, new protocols may be necessary for terrorist hostage attacks. In our interview this month, James Gagliano, a former counterterrorist operator for the FBI Hostage Rescue Team, argues that with Islamic State-inspired hostage-takers seeking to kill as many as possible before being killed themselves, the new guidance in these cases should be for law enforcement to more quickly or immediately implement rescue plans to save as many hostages as possible. John Horgan, Mia Bloom, Chelsea Daymon, Wojciech Kaczkowski, and Hicham Tiflati examine the Islamic State’s older fighters. As the group finds it increasingly difficult to replace its fighters, preliminary evidence documented by the Georgia State University researchers suggests an emerging and increasingly aggressive role for older adults, especially as suicide bombers. Michele Groppi warns the terrorist threat to Italy may come to resemble that in France because of growing societal tensions. Franc Milburn provides an overview of Iranian Kurdish insurgent groups, who he argues may emerge as significant players in the region.
Topic:
Terrorism, Insurgency, Counter-terrorism, and Kurds
Political Geography:
Europe, Iran, Middle East, Italy, North America, and United States of America

20. September 2017 Issue

Author:
Ali Soufan, Paul Cruickshank, Don Rassler, Colleen McCue, Joseph T. Massengill, Dorothy Milbrandt, John Gaughan, Meghan Cumpston, Nicholas Blanford, and Aymenn Jawad Al-Tamimi
Publication Date:
09-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
Sixteen years after 9/11, al-Qa`ida has a new figurehead (if not a new face) in the form of Hamza bin Ladin. On September 14, the group released an audio statement from Usama bin Ladin’s son calling for jihadis to double down on jihad in Syria and against what he depicted as an American-Russian-Shi`a conspiracy against Islam. It is not clear where Hamza, who is now in his late 20s, is currently based. So protective has al-Qa`ida been that the group has not circulated images of him since he was a child. In our cover article, Ali Soufan tells Hamza’s life story based on a wide range of sources, including recently declassified documents from Abbottabad. He argues that Hamza bin Ladin has not only emerged as al-Qa`ida’s leader in waiting, but is also the figure best placed to reunify the global jihadi movement as the Islamic State’s fortunes wane. Soufan points out Hamza’s hardening rhetoric toward Shi`a may represent an effort to attract deflated Islamic State fighters back into the al-Qa`ida fold. In our interview, Brian Fishman, Facebook’s Counterterrorism Policy Manager, provides a detailed description of how Facebook is using artificial intelligence and a dedicated team of counterterrorism specialists to remove terrorism content from its platform. Given the emergence of a new generation of leadership within al-Qa`ida, it is critical to understand the evolving threat from the group in the Afghanistan-Pakistan region. Don Rassler outlines how arrest metrics in the mega-city of Karachi point to an uptick in activity by the resilient group. Colleen McCue, Colonel Joseph Massengill, Commander Dorothy Milbrandt, Lieutenant Colonel John Gaughan, and Major Meghan Cumpston outline how the Islamic State is “weaponizing children.” Nicholas Blanford reports from Lebanon on offensives this past summer by the Lebanese Armed Forces and Hezbollah against Sunni militants in the country. Aymenn al-Tamimi draws on newly obtained documents to examine the Islamic State’s posture toward Kurds.
Topic:
Terrorism, Armed Forces, Counter-terrorism, Radicalization, Al Qaeda, Islamic State, Youth, Hezbollah, and Kurds
Political Geography:
Pakistan, South Asia, Middle East, and Lebanon