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12. August 2019 Issue
- Author:
- Michael Knights, Raffaello Pantucci, Adrian Shtuni, Kujtim Bytyqi, Sam Mullins, and Ross Dayton
- Publication Date:
- 04-2019
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- In our feature article, Michael Knights draws on six research visits to Iraq in 2018 and 2019 to document the expanding footprint region-by-region of pro-Iranian militias in Iraq that were previously labeled “Special Groups” by the United States and in some cases designated as terrorist organizations. Knights assesses “that the Special Groups (not including 18,000-22,000 Badr troops) currently have 63,000 registered personnel … 15 times the size of the Special Groups in 2010, when there were probably as few as 4,000 Special Group operatives in Iraq (again not including Badr personnel in 2010).” He notes a key driver for their growth in manpower and popularity in Iraq was their role in fighting the Islamic State and liberating Sunni population centers under Islamic State control. He writes that “a pantheon of smaller, newer pro-Iran militias is arguably closer to the Islamic Revolutionary Guard Corps than larger and older pro-Iranian militias such as Badr and Asa’ib Ahl al-Haq” and identifies Kata’ib Hezbollah led by U.S.-designated terrorist Abu Mahdi al-Muhandis as the greatest threat to U.S. interests. With pro-Tehran militias expanding their presence across Iraq and U.S. influence in Iraq reduced since its 2011 troop withdrawal, he argues the United States “needs to be parsimonious and pragmatic if it wishes to push back effectively.” Our interview is with Suzanne Raine, who was the head of the United Kingdom’s Joint Terrorism Analysis Centre (JTAC) between 2015 and 2017. She outlines to Raffaello Pantucci the lessons learned from her work in counterterrorism and the threat landscape as she sees it. Two articles in this issue focus on the Western Balkans. Adrian Shtuni provides a qualitative and quantitative assessment of the security threats posed by foreign fighters and homegrown jihadis from the region. Kujtim Bytyqi, the Acting Director of the Department for Analysis and Security Policies at the Kosovo Security Council Secretariat, and Sam Mullins outline Kosovo’s experience dealing with returning foreign fighters. Finally, Ross Dayton documents how the Maduro regime in Venezuela has increased its reliance on paramilitary groups, including the Colombian left-wing guerrilla group ELN, which was responsible for the suicide car bomb attack on the National Police Academy in Bogotá, Colombia, in January 2019.
- Topic:
- Terrorism, Counter-terrorism, Jihad, Army, Militias, Foreign Fighters, and Paramilitary
- Political Geography:
- Iraq, United Kingdom, Europe, Iran, Middle East, Kosovo, Syria, and Venezuela
13. Terrorism, tactics, and transformation: The West vs the Salafi-jihadi movement
- Author:
- Katherine Zimmerman
- Publication Date:
- 11-2018
- Content Type:
- Special Report
- Institution:
- American Enterprise Institute for Public Policy Research
- Abstract:
- The Salafi-jihadi movement shifted to prioritizing local over global objectives during the Arab Spring. Analysts wrongly understood this as a weakening of the groups. Groups have hidden their true nature by hiding their ties to global jihadi groups, such as al Qaeda and the Islamic State, and by rebranding and reorganizing on the ground. Movement leaders design and execute attacks in ways that create doubt and ambiguity about the responsible party. This new technique exploits US counterterrorism policy, which is not designed to pursue anyone other than the individuals directly responsible for the attack. American officials are countering a dynamic enemy with an irrelevant and outdated strategy.
- Topic:
- Counter-terrorism, Al Qaeda, Islamic State, Salafism, Arab Spring, War on Terror, Sunni, and Jihad
- Political Geography:
- Afghanistan, Iraq, Middle East, Libya, Yemen, Syria, North America, and Arabian Peninsula
14. April 2018 Issue
- Author:
- Nicholas Tallant, Jesse Morton, Mitchell D. Silber, Scott Atran, Hoshang Waziri, Angel Gomez, Hammad Sheikh, Lucia Lopez-Rodriguez, Charles Rogan, Richard Davis, Amira Jadoon, Nakissa Jahanbani, Charmaine Willis, and Nafees Hamid
- Publication Date:
- 04-2018
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- Between 2006 and 2012, two men working on opposite sides of the struggle between global jihadis and the United States faced off in New York City. Jesse Morton was the founder of Revolution Muslim, a group that proselytized—online and on New York City streets—on behalf of al-Qa`ida. Mitchell Silber led efforts to track the terrorist threat facing the city as the director of intelligence analysis for the NYPD. After serving a prison sentence for terrorist activity, Morton now works to counter violent extremism. In our feature article, they tell the inside story of the rise of Revolution Muslim and how the NYPD, by using undercover officers and other methods, put the most dangerous homegrown jihadi support group to emerge on U.S. soil since 9/11 out of business. As the Islamic State morphs into a ‘virtual caliphate,’ their case study provides lessons for current and future counterterrorism investigations. Five years ago this month, terror came to Boston, and Boston stood strong. Nicholas Tallant interviews William Weinreb and Harold Shaw on the lessons learned. Weinreb stepped down as Acting United States Attorney for the District of Massachusetts in January 2018. He was the lead prosecutor of the 2015 investigation and trial of Boston Marathon bomber Dzhokhar Tsarnaev. Shaw has served as the Special Agent in Charge of the Federal Bureau of Investigation’s Boston Division since 2015. Between July and October 2017, a team of researchers conducted field interviews with young Sunni Arab men coming out from under Islamic State rule in the Mosul area. The resulting study by Scott Atran, Hoshang Waziri, Ángel Gómez, Hammad Sheikh, Lucía López-Rodríguez, Charles Rogan, and Richard Davis found that “the Islamic State may have lost its ‘caliphate,’ but not necessarily the allegiance of supporters of both a Sunni Arab homeland and governance by sharia law.” Amira Jadoon, Nakissa Jahanbani, and Charmaine Willis examine the evolving rivalry between the Islamic State and other jihadi groups in the Afghanistan-Pakistan region. Nafees Hamid profiles Junaid Hussain, a hacker from the United Kingdom, who until his death in August 2015 was the Islamic State’s most prolific English-language social media propagandist and terror ‘cybercoach.’
- Topic:
- Terrorism, Law Enforcement, Counter-terrorism, Radicalization, Islamic State, Police, and NYPD
- Political Geography:
- Pakistan, Afghanistan, Iraq, Middle East, North America, and United States of America
15. 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
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. December 2018 Issue
- Author:
- Michael Knights, Brian Dodwell, Harun Maruf, Dan Joseph, Amira Jadoon, Sara Mahmood, Bennett Clifford, and Seamus Hughes
- Publication Date:
- 12-2018
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- After its pivot to insurgency, is the Islamic State losing power or preserving strength in Iraq? This is the research question posed by Michael Knights in this month’s cover article. Attack metrics, he writes, “paint a picture of an insurgent movement that has been ripped down to its roots,” but also one that is vigorously working to reboot by focusing “on a smaller set of geographies and a ‘quality over quantity’ approach to operations.” Knights warns that “the Iraqi government is arguably not adapting fast enough to the demands of counterinsurgency, suggesting the need for intensified and accelerated support from the U.S.-led coalition in order to prevent the Islamic State from mounting another successful recovery.” Our interview is with Mark Mitchell, Principal Deputy Assistant Secretary of Defense for Special Operations/Low-Intensity Conflict, who was among the first U.S. soldiers on the ground in Afghanistan after 9/11. Mitchell previously served as a Director for Counterterrorism on the National Security Council where he was intimately involved in significant hostage cases and recovery efforts in Syria, Yemen, Afghanistan, Pakistan, and Somalia. He was also instrumental in establishing the framework for the landmark Presidential Policy Review of Hostage Policy. Dan Joseph and Harun Maruf, the authors of the recently published book Inside Al-Shabaab: The Secret History of Al-Qaeda’s Most Powerful Ally, explain why the group remains a significant threat inside Somalia. Amira Jadoon and Sara Mahmood examine recent plans circulated by the Pakistani Taliban under its new leader Mufti Noor Wali Mehsud to try to reverse the group’s decline. Bennett Clifford and Seamus Hughes document the case of Aws Mohammed Younis al-Jayab, a returned foreign fighter to the United States who pleaded guilty in October 2018 to material support to a terrorist organization. His case sheds new light on cross-border foreign fighter recruitment networks in the United States and Europe, and the potential threat they pose.
- Topic:
- Terrorism, Taliban, Counter-terrorism, Islamic State, Conflict, Al Shabaab, and Foreign Fighters
- Political Geography:
- Pakistan, Iraq, Middle East, North Africa, Somalia, and United States of America
18. Al-Qaeda versus ISIS: Competing Jihadist Brands in the Middle East
- Author:
- Charles Lister
- Publication Date:
- 11-2017
- Content Type:
- Special Report
- Institution:
- Middle East Institute (MEI)
- Abstract:
- The 2011 political unrest in the Middle East provided al-Qaeda and ISIS with an unprecedented opportunity for growth. While both groups share the goal of establishing an Islamic Caliphate, they approached the goal with different strategies and to differing degrees of success. Al-Qaeda responded to the instability by attempting to soften its image. The group specifically instructed its affiliates to situate themselves in local conflicts and to slow down the implementation of Sharia law. ISIS, on the other hand, focused on seizing territory and violently disrupting state-building efforts. By the close of 2017, al- Qaeda’s rebranding has successfully allowed the group to expand its footprint in a number of Middle Eastern civil wars at the cost of its central authority. ISIS, meanwhile, has lost most of its territory but retains the ideological strength to inspire attacks abroad.
- Topic:
- Counter-terrorism, Al Qaeda, Islamic State, Ideology, and Jihad
- Political Geography:
- Iraq, Middle East, and Syria
19. Sustainable Development as a Path to Peacebuilding: Finding Common Ground to Counter the Extremist Narrative
- Author:
- Austin Schiano, Juan E. Chebly, and Federico Ruiz
- Publication Date:
- 04-2017
- Content Type:
- Journal Article
- Journal:
- The Journal of Diplomacy and International Relations
- Institution:
- School of Diplomacy and International Relations, Seton Hall University
- Abstract:
- I deologically terrorist organizations have taken an increased prominence in the public consciousness. These organizations draw from a global support base, including young and increasingly educated populations. These organizations often take shape in the scope of a larger sentiment, and are able to rise to prominence through an ability to engage alienated individuals who are often on the margins of society. For many around the world, this issue has become an inescapable and harsh reality. It is time that we evaluate what is causing the growth of these networks, and consider sustainable development solutions to combat them. It is this paper’s attempt to highlight some examples of sustainable development solutions that successfully counter violent extremism, and to provide recommendations based on these successful examples. The answer to many of these problems can be having a bottom-up approach to building stronger communities. Inclusion and participation in public policy can empower citizens of all ages to become agents of human development and kick-start a virtuous cycle of peace that effectively eradicates extremism. It is the responsibility of public institutions to recognize best practices and support them to their best capacity with adequate policy and regulation. It is clear that we must first understand terrorism and its various foundations, before we can meaningfully fight against it.
- Topic:
- Development, Violent Extremism, Counter-terrorism, Islamic State, and Peace
- Political Geography:
- Iraq, Middle East, United Nations, and Syria
20. Counter Terrorist Trends and Analyses (CTTA) – Volume 9, Issue 10: The Defeat of IS & the Southeast Asian Terrorist Threat
- Author:
- Rohan Gunaratna, Paul Hedges, Jasminder Singh, and Muh Taufiqurrohman
- Publication Date:
- 10-2017
- Content Type:
- Journal Article
- Journal:
- Counter Terrorist Trends and Analysis
- Institution:
- Centre for Non-Traditional Security Studies, S. Rajaratnam School of International Studies
- Abstract:
- October 2017 has been a fateful month for the Islamic State (IS) terrorist group. In Syria, its de facto ‘capital’ Raqqa has fallen to an alliance of Kurdish and Arab fighters backed by the US-led coalition. Earlier in Hawija, the last remaining IS stronghold in northern Iraq, about 1,000 IS fighters surrendered to Iraqi forces rather than fighting for ‘martyrdom’. Over in Southeast Asia, the Philippines authorities announced the liberation of Marawi after a five-month battle and the killing of IS top leaders, Isnilon Hapilon and Omar Maute. The string of losses suffered by IS since 2016 nullifies and invalidates the IS slogan of ‘remaining and expanding’ and constitutes a huge symbolic blow to its standing as leader of the global ‘jihadist’ movement. It is likely that the fall of Raqqa was expected by the top leadership of IS and that plans have been made well in advance for al-Baghdadi and his senior commanders to go into hiding, and for the ‘jihadi’ struggle to persist in some form in Iraq, Syria and elsewhere. This is already evident from IS’ decentralisation of its ‘jihad’ and ‘virtualisation’ of its so-called caliphate (from a territory-based entity). The ‘decentralisation of jihad’ through its various wilayats and online presence (including videos and publications), is similar to Al-Qaeda’s post-9/11 franchising strategy. IS has been urging its affiliates in different parts of the world to continue the so-called ‘caliphate’ project by granting them more autonomy and freedom to mount operations. Against this backdrop, Southeast Asia has to contend with the threat of IS and other terrorist groups engaging in recruitment and proselytisation, and planning attacks through the online domain. This context necessitates close monitoring of hotspots in Southeast Asia, including Marawi in the Philippines, Rakhine in Myanmar and the southern provinces in Thailand. In the Philippines, security forces have successfully managed to contain, isolate and eliminate the IS threat in Marawi. Although the battle is almost over with the deaths of IS Philippines leaders Isnilon Hapilon and Omar Maute, the threat of terrorism in the region is far from over. Rohan Gunaratna discusses the situation in Marawi, the activities of the militants, the government’s response and future trends. Despite the elimination of top leaders and fighters in Marawi, IS will prevail in Southern Philippines and pose a security threat to Southeast Asian countries as the leadership outside Mindanao remains intact. In addition, other militant groups are joining IS’ East Asia Division, indicating efforts to expand from the Philippines to Northeast and Southeast Asia. While IS has failed to hold territory, it has been successful in cyberspace, with regular online publications of battle news, ‘religious’ articles, showing exploits of IS fighters and propaganda videos. In this connection, Jasminder Singh and Muhammad Haziq Bin Jani discuss the unprecedented appearance of a Singaporean national in an IS-propaganda video last month and its possible implications. In the midst of IS decline in the Levant, the video attempts to rally the ‘jihadists’, boost their morale, and gives the false impression that IS will prevail. The video underlines the need for continued high-level vigilance against extremist teachings and ‘jihadist’ propaganda and radicalisation in the real world and the murky cyber world. Muh Taufiqurrohman et al. examine the issue of jihadist radicalisation and activities in Indonesia’s prisons at Nusa Kambangan. They observe that lax security measures, understaffed prison facilities, low budgetary provisions and overworked prison guards have enabled high-profile jihadists such as Aman Abdurrahman, Iwan Darmawan, Abdullah Sonata and Abu Hanifah to recruit, preach, communicate, plan and execute attacks without hindrance. They recommend placing terrorist inmates in special prisons or solitary confinement, employing full-time religious counsellors, recruiting more qualified prison guards and increasing the prisons’ operational budget. On the issue of radicalisation, a better conceptual understanding of the subject is required. Paul Hedges explores and clarifies key issues associated with the term radicalisation. He argues that radicalisation is largely linked to socialisation and that there is no commonly accepted personality profile nor a linear pathway to radicalisation; basically, the landscape and trajectory of terrorism in terms of recruitment and evolution are both changing and fluid. In order to counter the booming youth ‘jihadist’ cultural milieu, he argues that it is necessary to have credible moderate role models and voices messages that are packaged to appeal to the youth. He added that any response to address the issue of trajectories into violence needs to be measured, targeted, evidence-based, and empathetic to the communities involved.
- Topic:
- Terrorism, Counter-terrorism, Islamic State, Political stability, and Conflict
- Political Geography:
- Iraq, Middle East, Philippines, Syria, Southeast Asia, and United States of America
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