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41. May/June 2019 Issue

Author:
Amarnath Amarasingam, Brian Michael Jenkins, Paul Cruickshank, Mitchell D. Silber, Haroro J. Ingram, Craig Whiteside, and Charlie Winter
Publication Date:
06-2019
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
The Easter Sunday attacks in Sri Lanka took the terrorism studies community by surprise because there had been no known history of jihadi violence inside the country and very little to indicate that local groups had the wherewithal to carry out such a large-scale coordinated operation. There is much that remains unclear about the links between the Sri Lankan cell and the Islamic State, but nearly 18 years after 9/11, the suicide bombings were a reminder that clandestine terrorist groups can, at any moment, strike in unexpected places and ways. In our cover article, Amarnath Amarasingam, whose research has focused on both Sri Lanka and global terrorism, outlines what is known about the network that carried out the Easter attacks and situates the attacks in the broader context of evolving intercommunal tensions in the country. Brian Michael Jenkins examines the options for dealing with the significant numbers of Islamic State foreign fighters currently detained in Syria, warning that “endless delay” risks creating a serious threat to international security. Our interview is with Vidhya Ramalingam, the co-founder of Moonshot CVE, a company using technology to disrupt and counter violent extremism globally. Mitchell Silber examines how the terrorist threat against Jews in the West has evolved by examining attacks between 2012 and the present day. He notes that “what may be the most striking findings from this case study analysis are that first, Europe has become the focal point of the jihadi terror threat to Jews in the West and second, the United States has become a new, emerging focal point of the extreme right-wing terror threat to Jews in the West.” Last month, Abu Bakr al-Baghdadi appeared for the first time on camera since the Islamic State heralded its ‘caliphate’ in Mosul’s al-Nuri mosque five years ago. Haroro Ingram, Craig Whiteside, and Charlie Winter explain how the video underlined the group’s strategic transformation with the Islamic State’s leader now portraying himself as “the guerrilla ‘caliph’ of a global insurgency.”
Topic:
Terrorism, Counter-terrorism, Islamic State, Judaism, and Foreign Fighters
Political Geography:
Europe, South Asia, Middle East, Sri Lanka, Syria, and United States of America

42. July 2019 Issue

Author:
Matt Bryden, Premdeep Bahra, Paul Cruickshank, Graham Macklin, Joana Cook, Gina Vale, and Robin Simcox
Publication Date:
07-2019
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In our cover article, Matt Bryden and Premdeep Bahra trace the evolution of the jihadi terrorist threat in East Africa over the last three decades. They argue that al-Shabaab’s January 2019 attack on the Dusit D2 luxury hotel compound in Nairobi, Kenya, “brought together three strands of al-Shabaab’s organizational DNA: its Somali provenance, its ideological affiliation with al-Qa`ida, and its growing cohort of trained, experienced East African fighters. The successful combination of these traits in a single operation suggests that al-Shabaab’s longstanding ambition to transcend its Somali origins and become a truly regional organization is becoming a reality, representing a new and dangerous phase in the group’s evolution and the threat that it poses to the region.” Our interview is with Catherine De Bolle, the Executive Director of Europol, who previously served as Commissioner General of the Belgian Federal Police between 2012 and 2018. Graham Macklin outlines what is now known about the Christchurch terrorist attacks. He writes: “In the space of 36 minutes on March 15, 2019, it is alleged that Brenton Tarrant, an Australian far-right extremist, fatally shot 51 people in two mosques in Christchurch in the deadliest terrorist attack in New Zealand’s history. What was unique about Tarrant’s attack—at least insofar as extreme-right terrorism is concerned—is that he livestreamed his atrocity on Facebook and in doing so, highlighted the Achilles heel of such platforms when faced with the viral dissemination of extremely violent content.” Joana Cook and Gina Vale provide an updated assessment of the numbers of foreign men, women, and minors who traveled to or were born in the Islamic State, examine the proportion that have returned ‘home,’ and outline the continuing challenges foreign women and minors affiliated with the Islamic State pose to the international community. Robin Simcox assesses the terrorist threat from “frustrated travelers” in Europe by examining the 25 plots (eight of which resulted in attacks) by such individuals since January 2014.
Topic:
Science and Technology, Terrorism, History, Counter-terrorism, Women, Internet, Islamic State, Youth, and Jihad
Political Geography:
Africa, Europe, Middle East, New Zealand, and East Africa

43. 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

44. September 2019 Issue

Author:
Daniel Byman, Paul Cruickshank, Brian Dodwell, Amira Jadoon, Andrew Mines, Julie Chernov Hwang, Aaron Y. Zelin, and Katherine Bauer
Publication Date:
09-2019
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
This September 11th, a new generation is taking up the mantle in the fight against terrorism. “Later this year, a U.S. service member is likely to be deployed to Afghanistan who was not yet born on September 11, 2001,” Daniel Byman notes in our feature article on the jihadi terror threat facing the United States 18 years later. He assesses “although the operational freedom of jihadi groups is constricted by U.S. and allied counterterrorism efforts, the jihadi cause as a whole has far more local and regional influence than it did in the years before 9/11, it is better able to inspire individuals in the West to act on its behalf, and groups have proven resilient despite the fierce U.S.-led onslaught.” Our interview is with Joseph Maguire, the United States’ Acting Director of National Intelligence. He says that “since the catastrophic attacks on 9/11, we have significantly diminished the ability of jihadists to strike the U.S. by removing hundreds of leaders and operatives, disrupting dozens of networks and plots, and degrading safe havens. But some jihadist groups still have that intent, not only to target the homeland but also our interests overseas. They are continually adapting to setbacks by modifying their tactics, seeking out alternative safe havens, and using new and emerging technologies to communicate, recruit, and conduct attacks. This makes for an increasingly diverse and unpredictable threat.” As the terror threat evolves, Acting Director Maguire stresses the importance of addressing the still-significant security challenges posed by the Islamic State in Syria, Iraq, and beyond given the group still poses a “tremendous threat” and has “all the recipes” for a resurgence. Amira Jadoon and Andrew Mines examine Islamic State Khorasan’s leadership losses between 2015 and 2018 by leadership tier, year, and geography. Their findings highlight “the group’s tenacious presence in Nangarhar (Afghanistan) and Baluchistan (Pakistan), despite declines in overall number of attacks. An important factor contributing to ISK’s resiliency appears to be rooted in its steady recruitment of experienced Pakistani militants that sustain its leadership ranks.” Two years after the Marawi siege in the Philippines, Julie Chernov Hwang outlines the motivations for joining the Maute Group based on her interviews with 25 former members of the jihadi group and a related faction. Aaron Zelin and Katherine Bauer outline the significant progress Tunisia has made over the past two years in developing domestic counter-terrorism finance capabilities.
Topic:
Intelligence, Terrorism, Counter-terrorism, Islamic State, and Khorasan Group
Political Geography:
Middle East and Tunisia

45. October 2019 Issue

Author:
Seth G. Jones, Paul Cruickshank, Brian Dodwell, Daniel Milton, Julia Lodoen, Ryan O'Farrell, Seth Loertscher, Damien Spleeters, Michael Shkolnik, and Alexander Corbeil
Publication Date:
10-2019
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In our cover article, Seth Jones examines the Russian military campaign in Syria. He writes: “Russia has done what many thought was impossible in Syria. It has helped Syrian President Bashar al-Assad reconquer most of the country’s major cities and nearly two-thirds of its population. Moscow adopted a military approach that combined well-directed fires and ground maneuver to overwhelm a divided enemy. But it also used extraordinary violence against civilians and provided diplomatic cover when Syrian forces used chemical weapons. Moving forward, Russia faces considerable challenges ahead. Syria is a fractured country with an unpopular regime and massive economic problems; terrorist groups like the Islamic State and al-Qa`ida persist; and Israel and Iran remain locked in a proxy war in Syria.” Our interview is with Acting Secretary of Homeland Security Kevin McAleenan. He discusses DHS’ recently published new Strategic Framework for Countering Terrorism and Targeted Violence and how DHS is intensifying efforts to counter the threat of far-right terror. Daniel Milton, Julia Lodoen, Ryan O’Farrell, and Seth Loertscher examine a recently declassified collection of 27 personnel records for Islamic State fighters, both local and foreign. The forms were acquired by the Department of Defence in Syria in 2016 and are now available to view on the Combating Terrorism Center’s website. According to Milton and his co-authors, the forms “demonstrate how extensive the breadth of information collected was in some cases … [and] show that the Islamic State acquired information useful for understanding the radicalization process, encouraging accountability among its fighters, managing the talent in the organization, and vetting members for potential security concerns.” Damien Spleeters outlines how his organization Conflict Armament Research helped prosecutors secure a guilty plea in the prosecution of Haisem Zahab, an Australian extremist with contacts into the Islamic State and whose research in Australia into rockets “indicates [according to the prosecution] significant commonality” with the Islamic State’s weapon production program in Iraq and Syria. Michael Shkolnik and Alexander Corbeil examine how Hezbollah “virtual entrepreneurs” have in recent years used social media to recruit Israeli Arabs and West Bank-based Palestinians to attack Israelis.
Topic:
Terrorism, Counter-terrorism, Islamic State, Homeland Security, Syrian War, and Hezbollah
Political Geography:
Russia, Eurasia, Middle East, Israel, Lebanon, and Syria

46. 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

47. The Red Geopolitics of the Middle East ISIS as a Religious Terrorist Organization | Orta Doğu’nun Kırmızı Jeopolitiği Bir Dini Terör Organizasyonu Olarak DAEŞ

Author:
Bora İyiat
Publication Date:
04-2019
Content Type:
Journal Article
Journal:
Novus Orbis: Journal of Politics & International Relations
Institution:
Department of International Relations, Karadeniz Technical University
Abstract:
An organization that emerged in the Middle East in recent years with the claim of being a state and it rapidly and surprisingly captured territories in Iraq and Syria, attracting the attention of the whole world. This organization calls itself the “Islamic State” although its movement style and ideological foundations have no connection whatsoever to Islam. And, there is a possibility that it can be an actor like every global project again even though it seems to be out of play in regional developments. This article aims to take a close look at the geopolitics of the Middle East, where similar organizations frequently emerge, and to get to know the organization which calls itself the Islamic State of Iraq and the Damascus. | Sadece medeniyetlerin değil, çatışmalarında merkezi olarak algılanan Ortadoğu’da yakın zamanda devlet iddiasıyla ortaya çıkan bir örgüt süratle ve şaşırtıcı bir biçimde Irak ve Suriye topraklarında ilerleyerek tüm dünyanın dikkatini üzerinde toplamıştır. Hareket tarzı ve ideolojik temelleri uzaktan, yakından İslamiyet ile alakası olmadığı halde kendisine “İslam Devleti” adı veren bu örgüt her ne kadar son zamanda bölgesel gelişmelerde oyun dışı kalmış gibi görülse de her küresel proje gibi yeniden bir aktör olabileceğine dair ciddi kuşkular barındırmaktadır. İşte bu makale benzer organizasyonların sıklıkla duyulduğu Ortadoğu’nun jeopolitiğine yakından bakmak ve kendisine Irak ve Şam İslam Devleti adını veren örgütü yakından tanımak amacıyla yazılmıştır.
Topic:
Terrorism, Geopolitics, and Islamic State
Political Geography:
Iraq, Middle East, and Syria

48. The Securitisation of Kurdish Self-Determination as A Challenge for the Sectarian Balance of Power in the Middle East

Author:
Marek Musiol
Publication Date:
01-2019
Content Type:
Journal Article
Journal:
Polish Political Science Yearbook
Institution:
Polish Political Science Association (PPSA)
Abstract:
The article addresses current questions concerning the Kurdish situation before and after the invasion and expansion of ISIS. It applied the theory of securitisation to study the tangled circumstances and frameworks of Kurdish claims, underlining their attempts at gaining their much-desired independence. This elaboration enables one to recognise the genesis and the local, regional and global context of international actions vis-à-vis Kurdish interests, and the possible supporters and opponents of the Kurdish project of statehood in the Middle East. It portrays also the current perception of Kurdish efforts to establish their own national and legal subjectivity that must be recognised by the majority of state actors in order to meet the indispensable criteria of international law. This article is particularly important in the context of recent developments in the Middle East. First of all, it refers to pressures, as well as openly offensive actions targeting the inter- ests and territories controlled by the Kurds in Turkey during the existence of the so-called Islamic State. Secondly, it reflects on actors’ reactions in the international arena, including the countries of the Middle East, towards the independence referendum in Iraqi Kurdistan, as well as on direct actions aimed at shaping a new geopolitical order after the fall of ISIS (attack by Iraqi troops in Kirkuk or the Turkish army in Afrin).
Topic:
Terrorism, Self Determination, Democracy, ISIS, and Independence
Political Geography:
Middle East

49. Why Terrorist Groups Form International Alliances, Tricia Bacon

Author:
Victor Asal
Publication Date:
07-2019
Content Type:
Journal Article
Journal:
Political Science Quarterly
Institution:
Academy of Political Science
Abstract:
Over the last 20 years, research in the area of terrorism studies has expanded enormously in many directions, including studies focusing on terrorist events as well as on individual behavior and the behavior and characteristics of organizations. One of the topics that has been of great interest to researchers of terrorist organizations is the nature, impact, and cause of terrorist organizational alliances. From Marc Sageman’s groundbreaking book Understanding Terror Networks and a growing body of articles and books, researchers are trying to understand the impact of such connections on terrorist organizations. There is still a lot of research, though, that needs to be done in this area. For example, Sageman’s book focuses more on internal connections and especially on jihadist organizations. Much of the other literature focuses on organizations allying in the same milieu. In Why Terrorist Groups Form International Alliances, Tricia Bacon expands on this perspective by exploring why terrorist organizations would form connections beyond their domestic competition and make the effort to ally with other groups internationally. This is an interesting and important effort in the literature on terrorist alliances given the regular focus on like organizations making alliances with like. The book is well laid out and explains its argument and the supporting evidence in a clear and useful manner.
Topic:
Terrorism, Non State Actors, Book Review, and Alliance
Political Geography:
Middle East, Palestine, and Egypt

50. Charities and Terrorism: Lessons from the Syrian Crisis

Author:
Rodger Shanahan
Publication Date:
03-2018
Content Type:
Commentary and Analysis
Institution:
Lowy Institute for International Policy
Abstract:
Terrorists have manipulated the humanitarian crisis in Syria to create a cover for foreign fighters and to raise funds for terrorist groups under the guise of charitable donations. While terrorist abuse of charitable donations is a limited problem, even small amounts of funding can have disproportionately large effects. Early government intervention in setting due diligence standards for humanitarian aid groups operating in, or raising funds for use in, high-risk conflict zones is essential. The Australian Government should use the ‘declared area’ legislation more widely to raise the risk threshold for those seeking to use humanitarian assistance as cover for supporting terrorist causes overseas.
Topic:
Humanitarian Aid, Terrorism, Counter-terrorism, Conflict, and Syrian War
Political Geography:
Middle East, Australia, and Syria