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11. Organized Crime and Conflict in the Sahel-Sahara Region

Author:
Wolfram Lacher
Publication Date:
09-2012
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
For the past decade, increasing instability in the Sahel and Sahara region has been a source of growing concern in Europe and the United States. Western governments have worried that the weakness of state control in the area would allow al-Qaeda in the Islamist Maghreb (AQIM) and other jihadist organizations to expand their influence and establish safe havens in areas outside government control. Such fears appear to have been vindicated by the recent takeover of northern Mali by AQIM and organizations closely associated with it.
Topic:
Crime, Development, Islam, Terrorism, Armed Struggle, Insurgency, and Fragile/Failed State
Political Geography:
Africa, United States, and Europe

12. Middle East Security Report : Syria's Armed Opposition

Author:
Joseph Holliday
Publication Date:
03-2012
Content Type:
Working Paper
Institution:
Institute for the Study of War
Abstract:
The rebels will have to rely on external lines of supply to replenish their arms and ammunition if they are to continue eroding the regime's control. The emergence of al-Qaeda-linked terrorist cells working against the regime poses risks to the United States and a challenge to those calling for material support of the armed opposition. As the militias continue to face overwhelming regime firepower the likelihood of their radicalization may increase. Moreover, the indigenous rebels may turn to al-Qaeda for high-end weaponry and spectacular tactics as the regime's escalation leaves the rebels with no proportionate response, as occurred in Iraq in 2005-2006. Developing relations with armed opposition leaders and recognizing specific rebel organizations may help to deter this dangerous trend. It is imperative that the United States distinguish between the expatriate political opposition and the armed opposition against the Assad regime on the ground in Syria. American objectives in Syria are to hasten the fall of the Assad regime; to contain the regional spillover generated by the ongoing conflict; and to gain influence over the state and armed forces that emerge in Assad's wake. Therefore, the United States must consider developing relations with critical elements of Syria's armed opposition movement in order to achieve shared objectives, and to manage the consequences should the Assad regime fall or the conflict protract.
Topic:
Foreign Policy, Terrorism, and Armed Struggle
Political Geography:
Africa, Russia, United States, Iran, Turkey, Middle East, Germany, and Syria

13. The Haqqani Network: A Strategic Threat

Author:
Jeffrey Dressler
Publication Date:
03-2012
Content Type:
Working Paper
Institution:
Institute for the Study of War
Abstract:
The Haqqani Network represents hh a strategic threat to the enduring stability of the Afghan state and U.S. national security interests in the region. The Haqqanis are currently Afghanistan's most capable and potent insurgent group, and they continue to maintain close operational and strategic ties with al-Qaeda and their affiliates. These ties will likely deepen in the future. Unlike the Quetta Shura Taliban in southern Afghanistan, the counterinsurgency campaign has not weakened the Haqqanis' military capabilities significantly. Few of the “surge” resources deployed to their strongholds in Eastern Afghanistan. The Haqqani Network has increased its operational reach and jihadist credentials over the past several years. The Haqqani Network has expanded its reach toward the Quetta Shura Taliban's historical strongholds in southern Afghanistan, the areas surrounding Kabul, as well as the Afghan north. The Haqqanis maintain considerable sanctuary and support nodes inside Pakistan's tribal areas. From their safehavens in North Waziristan and Kurram Agencies in Pakistan, the Haqqanis project men and materiel to resource their terrorist campaign in Afghanistan's southeastern provinces of Khost, Paktika and Paktia onwards to the provinces surrounding Kabul. The Haqqani Network is the primary proxy force backed by elements of Pakistan's security establishment. Pakistan's support for the Haqqani Network has increased, through both facilitating additional sanctuary and providing strategic and operational guidance. The Haqqanis serve Pakistan's interests by dominating key terrain along the border and beyond in Afghanistan's south and east, serving as a Pakistani-influenced “firewall” against national, northern, U.S. and Indian influence. The Haqqanis would also serve Pakistan's interests by being the primary influence in Afghanistan's Ghilzai Pashtun lands, as well as the tribal areas in North Waziristan, organizing these tribal areas in ways consistent with Pakistan's interests. The Haqqanis execute spectacular attacks in Kabul in order to generate a disproportionate psychological and propaganda effect. The Haqqanis have strengthened their presence in Logar and Wardak, surrounding the southern and western approaches to Kabul. They have also expanded into Kabul's eastern approachs in the provinces of Nangarhar, Lahgman, and Kapisa. The network will use these positions to increase their destabilizing attacks in Kabul. The Haqqani Network has increased their presence in Afghanistan's north, through their partnership with the al-Qaeda affiliated Islamic Movement of Uzbekistan (IMU). The Haqqani Network and IMU execute targeted assassinations of northern powerbrokers who are affiliated with the Jamiat-e Islami Party. These assassinations are meant to undermine the Jamiat party and the influence of minority powerbrokers, who are historical rivals to the Pashtuns and the Pakistani state. The Haqqanis are ideologically committed insurgents, and they are increasing their territorial reach. The group also has ties to al-Qaeda and its affiliates. The Haqqanis have never given any indication that breaking ties with al-Qaeda was either possible or in their interests. Consequently, the Haqqani Network is not reconcilable. They also do not fully follow the guidance of the Quetta Shura Taliban, because they maintain a separate power base and leadership structure. Coalition and Afghan forces must conduct a sustained, well-resourced offensive against the Haqqani Network inside of Afghanistan. This campaign would likely require at least two adequately-resourced fighting seasons. Consequently, it is imperative that the U.S. retains force levels at 68,000 troops after September 2012, rather than conducting a further drawdown. Without such a campaign, the Haqqani Network will be a dominant force inside of Afghanistan indefinitely, and the United States woulf fail to achieve its stated objective of preventing the return of al-Qaeda and affiliated groups to Afghanistan. Addressing the threat from the Haqqani Network inside of Afghanistan is necessary, even if further action should ultimately be taken to disrupt the organization in Miramshah. The ANSF are not equipped to deal with the threat from the Haqqani Network in their current state. The Afghan Security Forces lack the intelligence, enablers, and sophisticated command and control required to reclaim the enemy support zones south of Kabul. The Afghan units are also under-filled and wrongly positioned for this fight. American troops in a properly-resourced campaign can help reduce the threat from the Haqqani Network to a level that the Afghan Security Forces can handle. The United States must not abruptly shift the mission of its forces in Afghanistan from counter-insurgency to security force assistance. U.S. forces cannot curtail or cease offensive operations in the areas South of Kabul in Regional Command East in 2012. The United States and its Afghan partners must dismantle the Haqqani Network's strongholds in Khost, Paktika, and Paktia and contain the organization's expansion toward Kabul prior to a shift in mission. Failure to do so will present a strategic threat to U.S. national security interests in Afghanistan.
Topic:
International Cooperation, Terrorism, International Security, and Armed Struggle
Political Geography:
Pakistan, Afghanistan, and United States

14. Syria's Political Opposition

Author:
Elizabeth O'Bagy
Publication Date:
04-2012
Content Type:
Working Paper
Institution:
Institute for the Study of War
Abstract:
Policymakers must identify and understand Syria's political opposition, both in exile and on the ground, in order to develop a clear vision of their aims and a better strategy for support. Any successful U.S. policy in Syria should focus on constructing a viable alternative to Assad's government. This report provides detailed information on the diverse groupings of the Syrian political opposition in order to inform the international community's response to the conflict. It distinguishes between the expatriate political opposition and the grassroots protest movement operating on the ground in Syria. Policymakers must come to the understanding that they may not get the chance to sit across the table from a single opposition party, but rather will have to work directly with the nascent political-military structures that have formed at a local level. The key to creating an effective national opposition lies in connecting the established national coalitions with the grassroots political movement. The most well-known and widely recognized established political opposition coalition is the Syrian National Council (SNC ). The SNC is based in Istanbul and functions as a loosely-aligned umbrella organization comprised of seven different blocs: the Muslim Brotherhood, the Damascus Declaration, the National Bloc, the Local Coordination Committee (as representatives of the grassroots movement), the Kurdish Bloc, the Assyrian Bloc, and Independents. The SNC has not meaningfully engaged with local opposition forces, and is losing credibility and influence within Syria as the conflict grows more militarized. The other significant established political opposition coalition is the National Coordination Committee (NCC ). The NCC is based in Damascus and favors a negotiated political settlement and dialogue with the regime. This stance has made the NCC less popular amongst the grassroots opposition movement. The grassroots movement functions at a local and regional level through coordination between the local coordinating committees and revolutionary councils. This movement has become tactically adept, better organized, and more cohesive, developing nascent political structures. The local coordinating committees, called the tansiqiyyat, form the base unit of organization. As the movement has grown, urban centers have developed oversight councils called the revolutionary councils to manage the committees within specific districts. The revolutionary councils are the main organizational structure for the grassroots political opposition. They manage the activities of the tansiqiyyat, organize protests, and coordinate with the armed opposition. The Syrian Revolution General Commission (SRGC) is the largest grassroots coalition. It represents roughly seventy percent of the revolutionary councils and the majority of the local coordinating committees. armed opposition cooperates with the grassroots political opposition and a number of insurgent groups have shown a willingness to work under the guidance of the revolutionary councils. The lack of secure communications equipment has hindered the grassroots opposition's ability to coordinate above the local level because the government retains the overwhelming capacity to monitor, track and suppress greater organization at a national level. The established political coalitions such as the SNC have articulated a national vision for a post-Assad future and have received nominal support from the international community, yet they lack strong networks and popular legitimacy inside Syria. On the other hand, the grassroots political opposition has gained the support of the people, but it lacks a national vision and united front as the basis for international support. The United States must consider adopting a bottom-up strategy that provides better support to the grassroots movement operating within Syria. This entails developing better relations with critical elements of the grassroots movement and working with key individuals who have deep networks of supporters within Syria but also maintain ties to the SNC or the NCC . A bottom-up strategy would provide an avenue for U.S. support that incorporates both national and local opposition groups and encourages the emergence of a legitimate national political leadership.
Topic:
Foreign Policy, International Cooperation, Armed Struggle, and Bilateral Relations
Political Geography:
United States, Middle East, and Syria

15. Jihad in Syria

Author:
Elizabeth O'Bagy
Publication Date:
09-2012
Content Type:
Working Paper
Institution:
Institute for the Study of War
Abstract:
This report examines the presence of jihadist groups within Syria, explains where various Syrian rebel groups and foreign elements operating in Syria fall along the spectrum of religious ideology, and considers their aggregate effect upon the Islamification of the Syrian opposition. The Syrian conflict began as a secular revolt against autocracy. Yet as the conflict protracts, a radical Islamist dynamic has emerged within the opposition. There is a small but growing jihadist presence inside Syria, and this presence within the opposition galvanizes Assad's support base and complicates U.S. involvement in the conflict. Internally, Assad has used the threat of jihadists within the opposition to build support for the regime among the Alawite and Christian communities. It has also served to discourage middle and upper class Sunnis from joining the opposition. Externally, Russian and Iranian leadership have consistently pointed to the presence of radical Islamists as a critical rationale for their support of the Assad regime. Compared to uprisings in Libya, Egypt and Tunisia, the opposition in Syria faces a much greater threat of jihadist infiltration. Many jihadi elements now operating in Syria are already familiar with the terrain, having been sponsored by the Assad regime for over three decades. These jihadi elements turned against their former regime allies in 2011 and are now cooperating with local jihadists. Moderate political Islam is not incompatible with democratic governance. However, ultraconservative Sunni Islamists, known as Salafists, envision a new world order modeled on early Islam that poses a significant threat to both democracy and the notion of statehood. Salafi-jihadists are those who commit to violent means to bring about the Salafi vision. It is difficult to distinguish between moderate Islamists and Salafi-jihadists in the context of the Syrian civil war. Assad's security solution transformed the largely peaceful uprising into an open civil war, and now even political Islamists and Syrian nationalists are engaged in violent means. Additionally, the mainstream use of jihadi iconography by non-Salafist rebel groups distorts perceptions about their ideologies and end-goals. It is significant to draw the distinction in order to understand which Islamist opposition groups are willing to work within a state system. hh The vast majority of Syrians opposing the regime are local revolutionaries still fighting against autocracy; while they are not Islamists, in the sense that their political visions do not depend upon Islamic principles, they espouse varying degrees of personal religious fervor. There are also moderate Islamists operating within the Syrian opposition, including those who comprise rebel groups like Suquor al-Sham and the Umma Brigade, who are typified by a commitment to political Islam that is compatible with democracy. hh On the more extreme end of the spectrum are groups like Ahrar al-Sham, which is comprised of conservative Islamist, and often Salafist, member units. Ahrar al-Sham's leadership espouses a political Islamist ideology, though it is clear that the group has attracted more radical and extreme elements of the opposition including many Salafi-jihadists. The brigade also has notable ties to Syria's indigenous jihadist organization, Jabhat Nusra. Al-Qaeda's direct involvement in Syria has been exaggerated in the media. However, small al-Qaeda affiliated networks are operating in the country, including elements of al-Qaeda in Iraq, Abdullah Azzam Brigades, Fatah al-Islam and Jordanian Salafi-jihadists. Rather than sending large numbers of operatives, these networks are providing operational support, including trainers and bomb makers, in order to capitalize on the instability in Syria and expand their influence in the region. Jabhat Nusra, Syria's homegrown Salafi-jihadist group, has important links to al-Qaeda affiliates and demonstrates a higher level of effectiveness than many other rebel groups. Jabhat Nusra has demonstrated sensitivity to popular perception and they are gaining support within Syria. The emergence of indigenous Salafi-jihadist groups such as Jabhat Nusra is far more dangerous to the long-term stability of the Syrian state than foreign jihadist groups because it represents a metamorphosis of a Salafi-jihadist ideology into a domestic platform that is able to achieve popular resonance. The U.S. cannot afford to support groups that will endanger Syria's future stability. However, if the U.S. chooses to limit its contact with Islamist groups altogether, it may alienate a majority of the opposition. Identifying the end goals of opposition groups will be the key to determining whether their visions for Syrian governance are compatible with U.S. interests. The U.S. Government has cited concern over arming jihadists as a reason for limiting support to the Syrian opposition. However, U.S. allies are already providing material support to the Syrian opposition, and competing sources of funding threaten Syria's future stability by enhancing the influence of more radical elements. The confluence of jihadist interest with that of the Gulf states raises the possibility that these states may leverage jihadists for their own strategic purposes, while simultaneously limiting Western influence. In order to counter this effect, the U.S. should seek to channel this support in a way that bolsters responsible groups and players while ensuring that Salafi-jihadist organizations such as Jabhat Nusra are unable to hijack the opposition movement. If the U.S. hopes to counter this threat and stem the growing popularity of more radical groups, it must clearly identify secular and moderate Islamist opposition groups and encourage the international community to focus resources in support of those groups alone. Such focused support would increase the influence of moderate opposition groups and undercut the appeal of Salafism in Syria.
Topic:
Islam, International Security, Armed Struggle, Insurgency, and Border Control
Political Geography:
United States, Middle East, Libya, Syria, Egypt, and Tunisia

16. The Resurgence of Asa'ib Ahl al-Haq

Author:
Sam Wyer
Publication Date:
12-2012
Content Type:
Working Paper
Institution:
Institute for the Study of War
Abstract:
This report examines the political, religious, and military resurgence of Asa'ib Ahl al-Haq (AAH) in Iraq since the withdrawal of U.S. Forces, identifying the group's key actors, their present disposition and strategy, and their regional expansion. AAH is an Iranian-backed Shi'a militant group that split from Moqtada al-Sadr's Jaish al-Mahdi (JAM) in 2006. Since that time, AAH has conducted thousands of lethal explosively formed penetrator (EFP) attacks against U.S. and Iraqi forces, targeted kidnappings of Westerners, rocket and mortar attacks on the U.S. Embassy, the murder of American soldiers, and the assassination of Iraqi officials.
Topic:
Security, Islam, Terrorism, and Armed Struggle
Political Geography:
United States, Iraq, Iran, and Middle East

17. Security Challenges to Libya's Quest for Democracy

Author:
Karim Mezran and Fadel Lamen
Publication Date:
09-2012
Content Type:
Policy Brief
Institution:
Atlantic Council
Abstract:
The fragile progress towards a more pluralistic, if not yet democratic, Libya is threatened by several serious security problems. Car bombings, political assassinations of high ranking officials, attacks on foreign diplomatic staff and NGOs, and violent quarrels between armed militiamen have become daily events. It is in the interests of the United States and other members of the international community to aid Libya's nascent government in achieving national reconciliation to avoid an otherwise inevitable descent into anarchy.
Topic:
Arms Control and Proliferation, Democratization, Diplomacy, and Armed Struggle
Political Geography:
United States, Libya, and North Africa

18. Beware of Imitators: al-Qa' ida through the lens of its Confidential Secretary

Author:
Nelly Lahoud
Publication Date:
06-2012
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
“I should write a history of the jihadis in my time as I witnessed it and not as it is perceived by the West or those who disagree with us,” explains Fadil Harun regarding his motivation to publish his two-volume manuscript al-Harb `ala al-Islam: Qissat Fadil Harun (The War against Islam: the Story of Fadil Harun). Posted on the jihadi website Shabakat Ansar al-Mujahidin on 26 February 2009, the manuscript constitutes Harun's autobiography, in which he presents an intimate account of his life in the context of his career with al-Qa`ida. Harun (also known as Fazul `Abdallah Muhammad) was an al- Qa`ida operative who was killed in June 2011 by Somali government forces. Among the operations in which he played a key role are the 1998 East Africa bombings that targeted U.S. embassies in Nairobi and Dar es Salaam, following which he claims to have been appointed al-Qa`ida's “Confidential Secretary” (amin sirr al-qa`ida).
Topic:
Islam, Terrorism, Armed Struggle, and Counterinsurgency
Political Geography:
United States, Somalia, Nairobi, and East Africa

19. Subnational Governance, Service Delivery, and Militancy in Pakistan

Author:
Robert D. Lamb and Sadika Hameed
Publication Date:
06-2012
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
This report presents the results of a study on the link between the rise of militants and the quality of subnational governance in Pakistan: whether a link exists and, if so, what the United States can do about it, if anything. Its basic finding is that Pakistan's governance problems are not caused by militancy, and its problems with militancy are not directly caused by its governance problems, but improving governance will be necessary (though not sufficient) to counter militancy. Pakistan's governance problems are extensive and will take a long time to overcome. But they are not insurmountable, and recent trends offer reason for hope: the military's prestige has declined, the civilian government is likely to complete its full term, the judiciary is increasingly independent, civil society is increasingly confident even in the face of militant intimidation, and recent reforms—the Local Governance Ordinance of 2001 and the Eighteenth Amendment to the constitution—have put in place a set of institutions and incentives that are likely to contribute to improvements in the future.
Topic:
Foreign Policy, Corruption, Democratization, Development, Armed Struggle, Bilateral Relations, and Counterinsurgency
Political Geography:
Pakistan, United States, and South Asia

20. Success, Lethality, and Cell Structure Across the Dimensions of Al Qaeda

Author:
Scott Helfstein and Dominick Wright
Publication Date:
05-2011
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
The death of Osama bin Laden on May 1, 2011 represents the culmination of a decade long fight to bring the perpetrators of the September 11 attacks to justice. Sustaining the effort needed to arrive at this point is a testament to the resilience of the counterterrorism community and nation, but it subsequently raises a series of questions regarding the future of al‐Qa'ida and the violent social movement spawned by bin Laden and fellow entrepreneurial jihadis. It is tempting to view his death as the end of a long struggle, but the violent extremists radicalized and mobilized by al‐Qa'ida's global jihadi narrative regard this as the end of the opening act. The terrorist threat that the United States and its allies face today has evolved in the years since September 11. Over that time, experts have engaged in heated debates over al‐Qa'ida's strategic center of gravity, with some stressing the importance of central leadership while others emphasize the threat from radicalized individuals unconnected with any formal organization. This seemingly academic debate about the nature of al‐Qa'ida is crucial to understanding the possible manifestations of the threat following bin Laden's death, as well as guiding the way forward for policymakers, practitioners, and the general public. The attached article tries to assess the threat al‐Qa'ida poses by looking across the different operational levels: the core, periphery, and movement. The core represents those in a hierarchical organization, marked by a leadership cadre tied to their followers. Those connected to the al‐Qa'ida network, but outside the control of core leadership, are the peripheral actors. For al‐Qa'ida, this is often best represented by affiliated or associated groups such as al‐Qa'ida in the Arabian Peninsula (AQAP) or al‐ Qa'ida in the Islamic Maghreb (AQIM). The final level is made up of those who are unconnected from the larger network, but motivated to action through the principles espoused by the ideological leaders. These individuals are part of a broader social movement that adheres to the narrative and perpetrates violent action, but remains distinct from the core or connected affiliates.
Topic:
Islam, Terrorism, War, Armed Struggle, and Counterinsurgency
Political Geography:
United States