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441. Counter Terrorist Trends and Analyses (CTTA) – Volume 9, Issue 05: May Issue

Author:
Rohan Gunaratna, Bilveer Singh, Mohammed Sinan Siyech, Patrick Blannin, and Farhan Zahid
Publication Date:
05-2017
Content Type:
Journal Article
Journal:
Counter Terrorist Trends and Analysis
Institution:
Centre for Non-Traditional Security Studies, S. Rajaratnam School of International Studies
Abstract:
The Islamic State (IS) terrorist group that emerged victorious in Iraq in 2014 has lost its eminence. Presently, it is on the defensive, struggling to retain its strongholds in Iraq and Syria. This contrasts with the situation in 2014 when the group was on the rise. It was expanding territorially, producing shockingly brutal videos with cinematic flare, and proclaiming its revival of the so-called ‘caliphate’ and implementation of Sharia to beguile local and foreign Muslims and fellow jihadists. In recent months, IS has suffered several setbacks, including loss of territory, which is the focal point of its jihadist strategy. The group is also facing diminishing numbers of foreign fighters, depleting finances and high casualties of its commanders and foot-soldiers. Given the above, will IS remain relevant to the global jihadist landscape in future? The answer resides in the international community’s ability to end the conflict in Iraq and Syria and ensure post-conflict political stabilisation. Failure on these two fronts will give IS enough space to recuperate and revive. IS will seek sanctuary among pockets of politically-disgruntled Sunnis, regroup and resort to guerrilla warfare as a military strategy to fight the powerful adversaries. This is not the first time IS – earlier known as the Islamic State in Iraq (ISI) – is facing such a challenging situation. In 2006, when ISI leader Abu Musaab Al-Zarqawi was killed, it suffered huge setbacks. The group went underground and re-emerged in 2010 by defeating the Sahwa Movement, the Sunni tribal uprisings against the group. ISI exploited the Arab uprisings in 2011, and expanded into Syria to eventually become the IS in June 2014. On the international front, IS’ declining influence and appeal and the vacuum created by its retreat have rendered the leadership of global jihad as a contested domain, once again, opening up the possibility of Al Qaeda’s (AQ) return to the top of the jihadi pyramid and merger between the two old jihadi allies. Iraqi Vice President Ayad Allawi recently stated that ‘discussions and dialogue’ have been taking place between Abu Bakr Al Baghdadi’s representatives and AQ chief Ayman Al Zawahiri. Any rapprochement between the two rivals is likely to further complicate the jihadi landscape in Iraq, Syria and beyond. Against this backdrop, the latest issue of CTTA provides a snapshot of jihadist activities in Pakistan, India, the Philippines and Indonesia and the resulting security threat. Strategically, there is a weak correlation between defeating IS-central and its outlying wilayats and enclaves in Africa, Pakistan, the Philippines and elsewhere. Unless each pro-IS entity is defeated physically in its respective area of operations, the fight against the Middle Eastern Salafi jihadist group will remain incomplete. Specifically, if the conditions and root causes that gave birth to IS and its militant affiliates from countries stretching across Nigeria to the Philippines are not addressed, the international community might have to prolong its battle against them or fight new extremist groups in the future. This is why ideological de-legitimisation through robust counter-narratives, conflict stabilisation in Iraq, and finding a viable political solution to the Syrian civil war are central to defeating the jihadist by-products of these conflict-hit areas. In this issue, Rohan Gunaratna discusses the recent high-profile terrorist attacks in Manila and highlights the threat posed by IS East Asia Division in the Philippines. He argues that the recent attacks, unifications of various militant groups under the IS umbrella and the clashes between Filipino security forces and IS-affiliates in Bohol point to IS’s growing influence in the Philippines, and a stark reminder that the group is trying to expand northwards. The article contends that the IS threat is likely to increase in the future, and warns that the creation of an IS nucleus in the Philippines presents not only a domestic but a regional and international threat that needs to be addressed swiftly. In the next article, Bilveer Singh discusses the revival of Al Qaeda’s affiliate, Jemaah Islamiyah (JI), in Southeast Asia. The author argues that JI’s present low profile and non-militant approach may change as more hard-line JI leaders and members are released from detention in the coming months and years, and as more well-trained and ideologically-hardened fighters from Iraq and Syria return to Indonesia. Farhan Zahid details the rise of IS in Pakistan since the group’s formation in 2014, and the extent of its activities in all four provinces of the country. IS has managed to increase its clout by forming tactical alliances with like-minded local militant groups. He argues that IS is likely to assert its dominance through local affiliates in urban centers of Pakistan, specifically the Punjab province. Patrick Blannin examines IS multiple sources of funding and some counter-mechanisms deployed by the global anti-IS coalition. The paper analyses how IS exploits the volatile political and security situation across the Middle East and North Africa to generate funding, and exposes the dichotomy between the terrorist group’s religious rhetoric and its criminal enterprises. Lastly, Mohammed Sinan Siyech’s article examines IS footprint in India in the wake of the group’s suspected involvement in the recent bombing of a passenger train in Madhya Pradesh (MP) state. Although IS recruitment and presence in India is not as strong in numbers in comparison to other countries, it remains concerning given various vulnerabilities and fault-lines that exist in the country. Given the current volatile environment triggered by the rise of right-wing Hindu extremism or the Hindutva movement, another terrorist attack could contribute to communal tensions, leading to spate of violence.
Topic:
Terrorism, Counter-terrorism, Islamic State, Political stability, and Conflict
Political Geography:
Iraq, South Asia, Middle East, North Africa, Syria, Southeast Asia, and Global Focus

442. Counter Terrorist Trends and Analyses (CTTA) – Volume 9, Issue 03: ‘IS Terrorist Attacks and Battlefront Losses’

Author:
Iftekharul Bashar, Remy Mahzam, and Marcin Styszynski
Publication Date:
02-2017
Content Type:
Journal Article
Journal:
Counter Terrorist Trends and Analysis
Institution:
Centre for Non-Traditional Security Studies, S. Rajaratnam School of International Studies
Abstract:
In the last several weeks, the Islamic State (IS) terrorist group and its affiliates have demonstrated their continued ability to direct and conduct high-casualty and high-impact attacks in and outside their strongholds in Iraq and Syria. On 10 February, a car bomb struck Baghdad killing 10 people and wounding 33 others. Six days later, a suicide bombing at a Sufi shrine in Sindh (Pakistan) killed over 80 people and injured 250. The latest (8 March) is the attack on a military hospital in central Kabul which killed 49 people and injured over 60. The global terrorism situation remains grim as IS continues to plot more attacks and exploits social media to subvert the alienated and disgruntled to its jihadist cause. On the battlefields in Iraq and Syria, however, IS is on the retreat, pounded by the US-led Coalition as well as Russian and Syrian forces. The Coalition forces are making significant progress in their offensive to retake western Mosul, capturing its airport, military base and main government complex. IS fighters are outnumbered and experts expect western Mosul to fall in coming months. On the Syrian front, IS has lost Palmyra again, after recapturing it in December last year, and is coming under attack in its de facto capital Raqqa. Some 400 US Marines have been sent to assist in the allied operation to retake Raqqa. It would not be long before more comprehensive, co-ordinated and forceful plans are implemented to defeat IS as well as other jihadist groups. With the likely imminent defeat of IS on the battlefronts, it is timely to discuss the global threat landscape in a post-caliphate scenario. Marcin Styszynski, in his article, highlights four factors that will influence the threat trajectory: the strategic withdrawal of IS into smaller Sunni strongholds to carry out operations and attacks, the expansion of threat frontlines by IS’ associated networks and returning fighters, the rise of sectarian and religious tensions, as well as the competition between Al Qaeda and IS. The author concludes by emphasising the need to address the root causes of political conflict and instability if the significant successes of the Coalition forces in the last two years are not to be in vain. This March issue also examines IS jihadist propaganda and information warfare in cyberspace. Remy Mahzam highlights the great emphasis IS places on online propaganda, and the significance of its propaganda magazine Rumiyah (Rome). He looks at IS calls for various forms of attacks to be executed, and attempts to influence specific groups of readers through exploitation of religious texts and powerful emotional and spiritual messaging. He concludes by spelling out what needs to be done to counter IS digital warfare. Iftekharul Bashar looks at the threat in Bangladesh, six months after the Dhaka Café attack and argues that even though the security establishment has weakened IS through hard approaches, the group is far from eliminated. In his view, the current administration needs to adopt a long-term approach to tackle the broader issue of radicalisation and the diverse threat emanating from IS, Al Qaeda and other associated groups in the country.
Topic:
Terrorism, Counter-terrorism, Islamic State, Political stability, and Conflict
Political Geography:
Pakistan, Iraq, South Asia, Middle East, North Africa, Syria, Southeast Asia, and Global Focus

443. Counter Terrorist Trends and Analyses (CTTA) – Volume 9, Issue 01: 'Annual Threat Assessment 2017'

Author:
Rohan Gunaratna, Remy Mahzam, Iftekharul Bashar, Mohammed Sinan Siyech, Abdul Basit, Sara Mahmood, Nodirbek Soliev, Syed Huzaifah Bin Othman Alkaff, Vikram Rajakumar, and Shahzeb Ali Rathore
Publication Date:
01-2017
Content Type:
Journal Article
Journal:
Counter Terrorist Trends and Analysis
Institution:
Centre for Non-Traditional Security Studies, S. Rajaratnam School of International Studies
Abstract:
2016 saw the so-called Islamic State (IS) in retreat following sustained bombardment and military attacks and airstrikes by the US-led coalition as well as Russian and Syrian forces. It has conceded large swathes of territory, towns and cities, and lost some of its top commanders and strategists and more than 25,000 fighters. The group‘s revenue has declined and so has the flow of new fighters. It has to contend with desertions, in-fighting and scarce resources. Its fall-back wilayats (provinces) in Libya have been lost and many in the liberated areas of Iraq and Syria are jubilant at its ouster after holding sway for more than 20 months. Its declaration of the caliphate is rejected by the Muslim world, which has denounced its acts of violence and misreading of religious texts. Since its formation, IS remains the object of condemnation and denunciation by the whole world. Even so, the terrorist threat posed by IS and its decentralised networks in 2016 shows no sign of abatement. Throughout the year, IS‘ active worldwide networks demonstrated the ability to plan, direct, train, recruit and radicalise from abroad, operating with impunity and surpassing the threat from Al Qaeda‘s old guard. The year saw a number of IS-directed or IS-inspired attacks by terror cells or ‘lone wolves‘ in major cities like Brussels, Nice, Orlando, Istanbul, Dhaka, Jakarta and Berlin resulting in thousands of casualties. Its propaganda machinery and online presence remain formidable, exploiting technology for communications, recruitment, finance, training and terrorist operations. IS has caused the displacement of millions and triggered a humanitarian crisis among refugees and in the battle zones. The group‘s extremism and violence have contributed to inter-religious tensions and discord, and strengthened anti-Islamist movements in the West. The stage is therefore set for 2017 to be a portentous and decisive year for IS and countries afflicted by the threat of terrorism. As IS loses control of Mosul and Raqqa in coming months, it will change strategy, focus and priorities. How it will change and what the impact will be are issues addressed by Rohan Gunaratna in his article on Global Threat Forecast, as well as in accompanying articles on the terrorism situation in selected countries and regions. As IS continues to lose ground in Iraq and Syria, it will transform itself from a caliphate-building entity to a terrorist organisation. It will seek refuge in its many wilayats and enclaves, and consolidate, expand and use them as launching pads to mount terrorist attacks. The group will continue with its strategy of expanding the ‘battlefield‘ to the West and elsewhere, and hit ‘soft‘ and easy targets. Overall, the terrorist threat will endure in the New Year and will continue to require effective counter-insurgency, counter-terrorism and counter-violent extremism measures.
Topic:
Terrorism, Counter-terrorism, Al Qaeda, Islamic State, Political stability, and Conflict
Political Geography:
Africa, Russia, Iraq, South Asia, Central Asia, East Asia, South America, Syria, Asia-Pacific, and North America

444. The Evolving Terrorism Threat from Nixon to Trump

Author:
Edward Marks and Michael B. Kraft
Publication Date:
09-2017
Content Type:
Journal Article
Journal:
American Diplomacy
Institution:
American Diplomacy
Abstract:
The issues that faced the Obama administration and will face the Trump administration—as well as the basic policies and programs—had roots in previous generations, some of them going back to the 1970’s and President Richard Nixon’s administration. Many programs conceived and developed during previous administrations continued, evolved, and were expanded during subsequent administrations. These programs include antiterrorism training for American and foreign law enforcement officials, the interagency Counter Terrorism Financing (CTF) and Countering Violent Extremism (CVE) programs, and the ever pressing need for improved international cooperation and intelligence sharing. They are likely to continue, in one form or another, as ongoing efforts. This article is adapted from a draft of a forthcoming book: U.S Counterterrorism efforts, from Nixon to Bush. (CPC Press/Taylor&Francis Group).
Topic:
Science and Technology, History, Violent Extremism, Counter-terrorism, Islamic State, and 9/11
Political Geography:
Iraq, Middle East, Syria, North America, and United States of America

445. Sociopolitical Movements and the Development of Non-Violent Civil Resistance: A Conversation with Ches Thurber

Author:
Ches Thurber and Austin Bowman
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Ches Thurber is an Assistant Professor of Political Science at Northern Illinois University. He was previously a research fellow at the Chicago Project on Security and Terrorism at the University of Chicago and at the Harvard Kennedy School’s Belfer Center for Science and International Affairs. His current book project, Strategies of Violence and Nonviolence in Revolutionary Movements, examines why political movements seeking to overthrow the state embrace strategies of either armed insurgency or civil resistance.
Topic:
Security, Islam, Non State Actors, Sectarianism, Social Movement, Conflict, and Interview
Political Geography:
Iraq, Middle East, Syria, North America, and United States of America

446. ISIS and Reporting: A Conversation with Graeme Wood

Author:
Graeme Wood and Eli Stiefel
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Graeme Wood is a correspondent for The Atlantic. He was the 2015 - 2016 Edward R. Murrow Press Fellow at the Council on Foreign Relations and is a lecturer in political science at Yale University. He was formerly a contributing editor to The New Republic and books editor of Pacific Standard. He was a reporter at The Cambodia Daily in Phnom Penh in 1999, then lived and wrote in the Middle East from 2002 to 2006. He has received fellowships from the Social Sciences Research Council (2002-2003), the South Asian Journalists Association (2009), the East-West Center (2009-2010), and the U.S. Holocaust Memorial Museum’s Center for the Prevention of Genocide (2013-2014). He has appeared many times on television and radio (CNN, ABC, BBC, MSNBC, et al.), was the screenwriter of a Sundance Official Selection (2010, short film), and led a Nazi-hunting expedition to Paraguay for a History Channel special in 2009.
Topic:
Security, Non State Actors, Islamic State, and Journalism
Political Geography:
Iraq, Middle East, Syria, and United States of America

447. Merchants of Men: How Jihadists and ISIS Turned Kidnapping and Refugee Trafficking into a Multi-Billion Dollar Business, by Loretta Napoleoni

Author:
Loretta Napoleoni and Karen Jacobsen
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
This book is a lively journalistic read, filled with stories and details of encounters between jihadists, smugglers, organized crime, drug smuggling across the Sahara, kidnapping of rich tourists, and European ransoms. The author, an Italian journalist, describes herself as a ‘chronicler of the dark side of the economics of globalization’ and has written several books on ISIS, terrorist financing, and money laundering. In Merchants of Men, Napoleoni argues that the proliferation of failed states and the breakdown of law and order in regions like the Sahel, accelerated by the burgeoning cocaine business in the region, have enabled a rapid increase in trafficking and kidnapping. The profits of these merchants of men have flourished, aided by the secrecy of European governments surrounding the ransoming of their citizens (notably, the U.S. does not, publicly at least, pay ransoms). Napoleoni raises these and a number of intriguing issues in the preface. She points to the “false sense of security about the globalized world” that allows both “young, inexperienced members of the First Nations Club” and humanitarian aid workers to explore the world and bring aid to conflict zones — and become the primary target of kidnappers. She gives (unsourced) statistics about the growth of the kidnapping industry and its mirror, private security companies, and asks whether “the economics of kidnapping are immune from the laws of economics,” because as competition has increased between kidnappers and private security firms, prices have gone up instead of down. She argues that when the migrant crisis erupted in Europe in 2015, the business of hostage taking — already set up with “a sophisticated organizational structure in place and plenty of money from trading hostages” — switched to trafficking in migrants and refugees. The profits of these merchants of men have continued to increase since then.
Topic:
Crime, Refugees, Islamic State, Book Review, and Journalism
Political Geography:
Iraq, Europe, Middle East, Syria, Global Focus, and United States of America

448. Planning Post-IS Iraq: Competing Visions Within the Shia Block?

Author:
Irene Costantini
Publication Date:
03-2017
Content Type:
Policy Brief
Institution:
Middle East Research Institute (MERI)
Abstract:
The Shia Block is realistically the key determinant for national reconciliation to occur in Iraq. However, its internal divisions make it a problematic and non-unitary interlocutor for national, regional, and international initiatives. So far, the Block has outlined two separate and independent plans: al-Hakim’s “Historical Settlement” and al-Sadr’s roadmap
Topic:
Conflict Resolution and International Security
Political Geography:
Iraq

449. The Hashd al-Shaabi and Iraq Subnationalism and the State

Author:
Dylan O’Driscoll and Dave van Zoonen
Publication Date:
03-2017
Content Type:
Special Report
Institution:
Middle East Research Institute (MERI)
Abstract:
This report views the Hashd al-Shaabi (Popular Mobilisation Forces, PMF) as having played an intrinsic role in the provision of security in Iraq since the dramatic rise of the Islamic State (IS). However, through the lens of nationalism it analyses the negative role the PMF may play once IS is defeated. The report therefore presents suggestions to deal with the perceived threat of the PMF in the short to medium term.
Topic:
International Relations and International Security
Political Geography:
Iraq

450. Iraq Situation Report

Author:
Patrick Martin
Publication Date:
04-2017
Content Type:
Working Paper
Institution:
Institute for the Study of War
Abstract:
ISIS is waging a renewed offensive campaign in recaptured areas that could exploit vulnerabilities in the Iraqi Government’s ability to respond amidst accelerating political competition before upcoming elections.
Topic:
War
Political Geography:
Iraq