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2. CTC Sentinel: April 2025 Issue
- Author:
- Michael Knights, Paul Cruickshank, Ayush Verma, Imtiaz Baloch, and Riccardo Valle
- Publication Date:
- 04-2025
- Content Type:
- Journal Article
- Journal:
- CTC Sentinel
- Institution:
- The Combating Terrorism Center at West Point
- Abstract:
- In this month’s feature article, Michael Knights illuminates the nexus between Iraq’s oil sector and the Iran threat network. He writes: “The Iran threat network suffered grievous blows in Lebanon, Syria, Gaza, and Iran itself in 2024, and this has arguably made oil-rich Iraq even more important to the network. Facing renewed maximum pressure from the United States, Iran needs not only Iraq’s terrorist fundraising potential but also its value as a ‘laundromat’ through which Iranian energy products can be fraudulently relabeled as Iraqi exports. Using their control of the al-Sudani government, Iran-backed terrorist groups and militias are developing significant new strands of threat financing using Iraq’s oil sector, which combine to provide billions of dollars of illicit value each year. Iraq is thus emerging as Iran’s best bet for neutering the Trump administration’s renewed maximum pressure campaign.” He notes that “U.S.-designated foreign terrorist organizations are no longer content to steal oil, only to have smuggling businessmen realize most of the profits. Instead, terrorist organizations have muscled into this value-addition segment of the oil market in recent years, with AAH [Asaib Ahl al-Haq] and KH [Kataib Hezbollah] leading the pack.” Our interview is with Charlie Winter, the co-founder and chief research officer of ExTrac AI, an AI-assisted intelligence platform that identifies, maps, and forecasts geopolitical risk, including in the counterterrorism space. He states: “Our USP pivots around accessing, ingesting, and processing high-relevance publicly available information and data from hard-to-reach parts of the internet that reflects the online and offline activities and psychological operations of various non-state and state threat actors. And through our platform, which is both a web and mobile app, we provide both access to that data and the ability to generate insight from it rapidly—and we do that using a range of different kinds of automation, machine learning, [and] artificial intelligence.” He adds: “We essentially have built our system to let machines do what they do best and let human analysts do what they do best, and enable the analysts to spend a lot more time performing the highest-value tasks in the intelligence cycle.” Ayush Verma, Imtiaz Baloch, and Riccardo Valle examine the Baloch insurgency in Pakistan. They write: “The Baloch insurgency in Pakistan has intensified sharply since the beginning of 2025, marked by sophisticated attacks such as the Jaffar Express hijacking by Baloch Liberation Army-Jeeyand faction (BLA-J) on March 11, 2025, which resulted in the kidnapping of more than 400 passengers and death of at least 26 hostages. Groups like BLA-J, Balochistan Liberation Front (BLF), and Baloch Liberation Army-Azad faction (BLA-A) continue to deploy suicide bombers, including women, and temporarily seize territories, targeting Chinese nationals and China-Pakistan Economic Corridor (CPEC) projects. The insurgency’s regional spillover, especially into Iran, and competition for resources and prominence among factions of the insurgency further complicate Pakistan’s internal security.” They add: “Without a political resolution addressing long-standing grievances, the insurgency threatens to escalate, destabilizing both national and regional security.”
- Topic:
- Oil, Terrorism, Insurgency, Artificial Intelligence, Regional Security, Threat Assessment, and Transnational Threats
- Political Geography:
- Pakistan, Iraq, South Asia, and Middle East
3. Jordan’s Escalating Border Threats Amid Regional Upheaval
- Author:
- Abdullah Hayek and Ahmad Sharawi
- Publication Date:
- 01-2024
- Content Type:
- Commentary and Analysis
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- On January 8, the Royal Jordanian Air Force conducted strikes against suspected drug dealers and warehouses in Syria, their fourth such operation in recent months. The strikes occurred amid military reports of increased smuggling attempts—primarily involving drugs, but also weapons—across the kingdom’s northern border. Between January and August 2023 alone, a total of 194 smuggling and infiltration attempts were recorded, 88 of them involving drones. Some cross-border incidents have resulted in clashes with Jordanian security personnel, including three recent episodes: a December 12 clash in which one soldier was killed; a December 18 battle that lasted more than ten hours and marked the first seizure of antitank weaponry on the border; and a January 6 clash in which five smugglers were killed and fifteen arrested. Jordanian military officials attribute each of these attempts to pro-Iran proxy groups in Syria. Moreover, the increasingly advanced arms that smugglers are using—including rocket-propelled grenades, mines, and drones—have led Jordanian officials to conclude that these criminal endeavors pose a wider threat to national security. Greater U.S. assistance would reinforce the kingdom’s efforts to address this threat at a time of wider regional crisis.
- Topic:
- National Security, Border Control, Syrian War, Borders, Drug Trafficking, and Regional Security
- Political Geography:
- Middle East, Syria, and Jordan
4. The Israel Hamas Conflict: An Analysis on Threats and Security Implications Posed by Iran in the Middle East
- Author:
- Rahat Anwar and Tajmmal Abbas
- Publication Date:
- 01-2024
- Content Type:
- Journal Article
- Journal:
- South Asian Studies
- Institution:
- Department of Political Science, University of the Punjab
- Abstract:
- In the history of world one can trace a series of wars fought between Arabs and Jews on the land of Palestine, which is sacred land for Muslims, Jews and Christians. A country ―Palestine‖ which is inheritance of Arab Muslims is now mostly occupied by Jews and converting into Israel, a state whose idea of existence came into being after Balfour declaration in 1917, and officially came into existence in May 14, 1948. This research has been conducted by consulting many secondary sources including different research articles, international journals and several books regarding Palestinian conflict. Due to the reason of non-recognition of Israel, it had to go through a series of deadly wars in the past but contemporary war is one of deadliest war in the history of this conflict. This study aims to find out Iranian involvement in the war as Iran is vocal supporter of Hamas attack. Objective of this study is to identify the threats to regional security particularly Iran. Iranian involvement is visible, no doubt China has brokered the peace between Iran and Saudi Arabia but long-standing rivalry cannot be overcome overnight. Iran is anti-American since 1979; it has rivalry with both Saudi Arabia and USA. To destroy U.S. brokered Abraham Accords between Israel and Saudi Arabia, Iran allegedly urged Hamas to attack on Israel. This study suggests that Iran often sacrifice its interests over the lives of hundreds of thousands of people’s securities in the region. This study recommended that to stop terrorist financing and by not proving them safe sanctuaries is the only way to de-escalate war and make this region prosperous.
- Topic:
- Security, Military Intervention, Conflict, Peace, and Regional Security
- Political Geography:
- Middle East, Israel, Palestine, Gaza, and United States of America
5. Tehran’s Armenian weapons supply route
- Author:
- Alexander Grinberg
- Publication Date:
- 02-2024
- Content Type:
- Policy Brief
- Institution:
- Jerusalem Institute for Strategy and Security (JISS)
- Abstract:
- Armenia is one of several routes used by Iran to smuggle arms to its regional proxies and clients. It also manufactures its own versions of Russian weapons that are used only by these groups and provides them with the knowledge to locally manufacture Iranian arms.
- Topic:
- Weapons, Proxy Groups, and Regional Security
- Political Geography:
- Iran, Middle East, and Armenia
6. Changes in the military deployment of the United States and their implications for Israel’s wars in the region
- Author:
- Eytan Gilboa
- Publication Date:
- 01-2024
- Content Type:
- Policy Brief
- Institution:
- Jerusalem Institute for Strategy and Security (JISS)
- Abstract:
- At the start of the Gaza War, President Biden warned Iran and its proxies against launching an all-out attack on Israel and sent aircraft carriers to the region to clarify his intentions. The withdrawal of the Gerald R. Ford carrier from the Mediterranean could be interpreted as a sign of American weakness, diminish deterrence of Iran, and undermine US mediation efforts in Lebanon.
- Topic:
- Armed Forces, Military Affairs, Deterrence, Regional Security, and 2023 Gaza War
- Political Geography:
- Iran, Middle East, Israel, Palestine, Gaza, and United States of America
7. Mapping the Post-Assad Landscape
- Author:
- Eran Lerman
- Publication Date:
- 12-2024
- Content Type:
- Policy Brief
- Institution:
- Jerusalem Institute for Strategy and Security (JISS)
- Abstract:
- The collapse of the Assad regime weakens Iran and the CRINK Axis, but Islamist radicalism and rising Turkish influence demand Israel’s military vigilance and diplomatic engagement.
- Topic:
- Diplomacy, Islamism, Bashar al-Assad, and Regional Security
- Political Geography:
- Iran, Turkey, Middle East, Israel, and Syria
8. Iranian Subversive Efforts in Jordan: A Strategic Threat Requiring a Robust Response
- Author:
- Eran Lerman
- Publication Date:
- 07-2024
- Content Type:
- Policy Brief
- Institution:
- Jerusalem Institute for Strategy and Security (JISS)
- Abstract:
- Against the background of Hamas' ongoing war with Israel (and the expressions of support for it among Palestinians and Islamists in Jordan), the Iranian regime has intensified its efforts to subvert the Hashemite monarchy. The arrests in March 2024 of Iranian agents involved in smuggling arms to Muslim Brotherhood elements in Jordan are part of a campaign to counter the role of Tehran in bringing both drugs and weapons over the Syrian and Iraqi borders into Jordan. Tensions rose further over Jordan's supportive role in foiling the Iranian attack on Israel on 14 April 2024. For the Iranian regime, the destabilization of Jordan is a vital precursor for the strategic goal of turning Judea and Samaria into "another Gaza", as Supreme Leader 'Ali Khamenei suggested back in 2014: hence the importance of American and Israeli support for Jordan. The stability of the Kingdom (and thus the need to reduce economic and social strains) is a vital interest of both Israel and the West.
- Topic:
- Foreign Policy, Islamism, Muslim Brotherhood, and Regional Security
- Political Geography:
- Iran, Middle East, and Jordan
9. Strength in Unity: A Sustainable US-Led Regional Security Construct in the Middle East
- Author:
- Robert Greenway
- Publication Date:
- 08-2023
- Content Type:
- Special Report
- Institution:
- Hudson Institute
- Abstract:
- China and Russia are exploiting US indifference toward the Middle East and efforts to integrate Iran into the region, threatening regional stability, Israel’s security, and global markets. The convergence of threats encompasses an Iranian nuclear threshold state controlling a constellation of terrorist groups, resurgent non-state terrorist groups including ISIS and al-Qaeda, and Russian and Chinese exploitation of receding American presence. We are reaching an inflection point at which the United States risks the irrevocable loss of a favorable balance of both trade and forces, resulting in instability that will threaten our vital interests and the global economy. This constitutes an unprecedented range of challenges beyond our capacity, and the capacity of our partners and allies, to address threats to global energy and trade as we struggle to recover from a global pandemic. We have not faced a similar period of risk in the Middle East since the turmoil following the Iranian Revolution, Soviet invasion of Afghanistan, and storming of the Grand Mosque in 1979. The US shares vital national security interests with longtime partners in the region and, as a result, they prefer US leadership in both the economic and security domains. A sustainable US-led regional security construct in the Middle East that includes effective partners based on convergent interests is the most efficient way to address the unacceptable risk, which results from the disconnect between the vital national interests of the US and its partners and the resources both have committed. A constellation of mutually beneficial trade relationships providing both the resources and rationale for a regional security construct would strengthen such an arrangement.1 Establishing a US-led enduring regional security architecture comprised of more capable partners and allies is the most effective way for the United States to safeguard our vital national security interests in the Middle East. This architecture would provide five key benefits: Secure our vital interests. The US and global economies depend on the uninterrupted flow of energy from and trade through the Middle East, which remains a vital national security interest. Compete with China. China depends on the Middle East for energy to sustain its economy and military. Beijing is exploiting the vacuum created by US indifference to securing the Middle East. Manage risk and uncertainty. Threats in the region are approaching a quantitative military advantage over America’s partners, which creates unacceptable risk to US interests. Leverage our relationships. We retain advantages in the long-term diplomatic, economic, and security relationships that we have derived from convergent interests with partners. Build on a sound foundation. Historic efforts to build collective security constructs, many of which have occurred within the Middle East, provide valuable lessons.
- Topic:
- Foreign Policy, Non State Actors, Strategic Competition, and Regional Security
- Political Geography:
- Russia, China, Iran, and Middle East
10. Strategic Hedging or Alignment? Qatar’s Foreign Policy Toward Iran in the Wake of the Blockade Crisis
- Author:
- Duygu Dersan Orhan
- Publication Date:
- 12-2023
- Content Type:
- Journal Article
- Journal:
- Uluslararasi Iliskiler
- Institution:
- International Relations Council of Turkey (UİK-IRCT)
- Abstract:
- The blockade imposed on Qatar changed the power dynamics in the Persian Gulf, increasing tension and insecurity in the area. Qatar’s ability to overcome the blockade was largely due to its cooperation with Iran, and the two countries’ ties grew as a result. This study investigates whether Qatar’s long-standing hedging toward Iran has changed into an alignment in the wake of the 2017 blockade. The key conclusion of the article is that, despite Qatar’s faint signals of alignment with Iran during the blockade, it did not entirely stray from its hedging strategy. Qatar-Iran relations has been selected as a case study to illustrate the effects of regional developments and security crises on the hedging strategy within the context of the Blockade Crisis.
- Topic:
- Partnerships, Small states, Economic Cooperation, Gulf Cooperation Council, and Regional Security
- Political Geography:
- Iran, Middle East, Qatar, and Gulf Nations