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1. March 2022 Issue

Author:
Bennett Clifford, Daniel H. Heinke, Audrey Alexander, Teddy Macdonald, and Richard M. Yon
Publication Date:
03-2022
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
“The January 15, 2022, hostage crisis at a Jewish synagogue in Colleyville, Texas, resurfaced a longstanding jihadi cause when the armed hostage-taker demanded the release of Dr. Aafia Siddiqui, a Pakistani neuroscientist-turned-al-Qa`ida-operative currently serving an 86-year-sentence in an American prison for attempting to murder U.S. troops in Afghanistan,” writes Bennett Clifford in this month’s feature article, which looks at how her case continues to motivate jihadi terror plots in the United States. Clifford argues that “the factors that initially skyrocketed her case as a cause célèbre for jihadis have grown in importance. The jihadi movement, particularly in the West, has had a particularly intense focus on the plight of Western women jihadis behind bars during the past several years … [and] Siddiqui is the prototype for the ‘aseerat,’ the female prisoners of the jihadi movement who are constantly the subject of propaganda pushes, crowdfunding campaigns, and jihadi operational activities.” Our interview is with David Caulfield, who served as Chief of the Defense Combating Terrorism Center at the Defense Intelligence Agency before his retirement earlier this year. Daniel Heinke assesses that the Querdenken protest movement in Germany, which emerged in 2020 in opposition to government COVID-19 measures, is “apparently open to conspiracy theories and right-wing extremism” and has become “a serious threat to public security.” He notes that not only did Querdenken protestors attempt to storm Germany’s parliament building in August 2020, prefiguring the January 6 U.S. Capitol riot, but an alleged 2021 plot to assassinate Saxony’s premier was “reportedly fueled by corona-skeptic grievances and apparently had linkages to the broader Querdenken movement.” He writes: “The threat posed by the movement is that it can fuel anti-government sentiments and thus may form a gateway for the acceptance of more extremist views and ultimately for the belief that resorting to violence may be acceptable or even necessary to defend rights.” Audrey Alexander and Teddy MacDonald examine how jihadi terrorists in Syria move, hide, and access funds using digital currencies. They assess that “All in all, digital currencies are not replacing other methods of terror finance. Instead, terrorists in Syria often use digital currencies in conjunction with other money service businesses and transfer methods.”
Topic:
Security, Counter-terrorism, Jihad, and COVID-19
Political Geography:
Middle East, Syria, North America, and United States of America

2. Cash Camps: Financing Detainee Activities in Al-Hol and Roj Camps

Author:
Audrey Alexander
Publication Date:
09-2021
Content Type:
Special Report
Institution:
The Combating Terrorism Center at West Point
Abstract:
Over two years since the fall of Baghouz, entities managing the detention facilities holding Islamic State-affiliated adults and minors in northeastern Syria face overwhelming challenges in securing this population, particularly alongside people displaced by conflict in the region. Often characterized as wastelands inhabited by a volatile population living in squalid conditions, camps like Al-Hol actually serve as a valuable hub for the region’s violent extremists and criminal networks. Since the international community has not decisively answered calls to remedy the humanitarian and detention crisis involving facilities holding Islamic State detainees, many actors have exploited opportunities afforded by inaction, particularly with regard to financial activity. This dynamic has short-, medium-, and long-term implications for terrorism financing and, more broadly, the region’s stability. The Islamic State, for instance, has leveraged the situation to raise and move funds, build ideological and financial support for the cause, and establish logistical channels that benefit the organization. To explore this phenomenon and inform how stakeholders in the counterterrorism community mitigate the issue, this report uses publicly available information and social media monitoring to trace how funds 1) move into, 2) move around, and 3) move out of two camps holding Islamic State detainees in northeastern Syria. In short, the report details how individuals, networks, and groups inside and outside Al-Hol and Roj camps raise, use, move, manage, store, and obscure funds for and from alleged Islamic State detainees held in the facilities. The analysis seeks to explain some of the trends and dynamics emerging at each stage. The section about funds going into the facilities discusses notable players raising and moving money for detainees, particularly from abroad, then highlights popular funds transfer methods. The second section describes how and why funds move around the detention facilities, particularly within the camps’ formal and informal economies, the latter of which involves transactions that camp administrators and security do not authorize or oversee. The third section details how funds leave the facilities, including trends like detainees paying smugglers to facilitate their escape, and discusses why payments for such services are detrimental to stability in the region. Ultimately, this report makes the case that funds moving into, around, and out of Al-Hol and Roj camps enable some traditional terrorism financing issues and invite risks to the region by injecting funds that embolden facilitation networks involving violent extremists, criminals, and corrupt officials. Invigorating such networks has notable implications for the region and beyond since numerous entities may ultimately exploit the players and smuggling routes regenerating in Syria today. After establishing a clearer understanding of financial activity in and around the camps, this report concludes with six policy considerations for players that can help challenge terrorist financing trends in Al-Hol and Roj camps, and thus, dynamics in the surrounding region.
Topic:
Counter-terrorism, Finance, Islamic State, Innovation, and Internal Displacement
Political Geography:
Middle East and Syria

3. Homecoming: Considerations for Rehabilitating and Reintegrating Islamic State-Affiliated Minors

Author:
Liesbeth van der Heide and Audrey Alexander
Publication Date:
06-2020
Content Type:
Special Report
Institution:
The Combating Terrorism Center at West Point
Abstract:
This report focuses on the topic of foreign minors who are stuck in limbo after the fall of the territorial caliphate, particularly those who live in dangerous conditions within detention facilities as countries determine their roles and responsibilities in addressing the issue in the region. Although nations are right to assess the potential risks associated with returning Islamic State-affiliated minors, the costs of delayed action are high. To support stakeholders tasked with weighing such tradeoffs, the first half of this report uses a range of primary and secondary sources to review the experiences some foreign minors have during and after life in the Islamic State. The report suggests that such circumstances can create barriers to a minor’s rehabilitation and reintegration, but argues that addressing key issue areas may improve programming for returning minors. With that rationale in mind, the second half of this report lays out four focus areas and draws from research about children in other adverse contexts, including those affected by conflict, displacement, deprivation, or abuse, to raise considerations for stakeholders developing rehabilitation and reintegration programs for returning minors.
Topic:
Crime, Counter-terrorism, Islamic State, Youth, and Rehabilitation
Political Geography:
Middle East

4. June 2020 Issue

Author:
Paul Cruickshank, Don Rassler, Audrey Alexander, Chelsea Daymon, Meili Criezis, Christopher Hockey, Michael Jones, Mark Dubowitz, Saeed Ghasseminejad, and Nikita Malik
Publication Date:
06-2020
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
COVID-19 is arguably the biggest crisis the planet has faced since the Second World War and will likely have significant impacts on international security in ways which can and cannot be anticipated. For this special issue on COVID-19 and counterterrorism, we convened five of the best and brightest thinkers in our field for a virtual roundtable on the challenges ahead. In the words of Magnus Ranstorp, “COVID-19 and extremism are the perfect storm.” According to another of the panelists, Lieutenant General (Ret) Michael Nagata, “the time has come to acknowledge the stark fact that despite enormous expenditures of blood/treasure to ‘kill, capture, arrest’ our way to strategic counterterrorism success, there are more terrorists globally today than on 9/11, and COVID-19 will probably lead to the creation of more.” Audrey Kurth Cronin put it this way: “COVID-19 is a boost to non-status quo actors of every type. Reactions to the pandemic—or more specifically, reactions to governments’ inability to respond to it effectively—are setting off many types of political violence, including riots, hate crimes, intercommunal tensions, and the rise of criminal governance. Terrorism is just one element of the growing political instability as people find themselves suffering economically, unable to recreate their pre-COVID lives.” The roundtable identified bioterrorism as a particular concern moving forward, with Juan Zarate noting that “the severity and extreme disruption of a novel coronavirus will likely spur the imagination of the most creative and dangerous groups and individuals to reconsider bioterrorist attacks.” Ali Soufan warned that “although the barriers to entry for terrorists to get their hands on bio weapons remain high, they are gradually being lowered due to technological advances and the democratization of science.” The special issue also features five articles. Audrey Alexander examines the security threat COVID-19 poses to the northern Syria detention camps holding Islamic State members, drawing on a wide range of source materials, including recent interviews she conducted with General Mazloum Abdi, the top commander of the SDF, and former U.S. CENTCOM Commander Joseph Votel. Chelsea Daymon and Meili Criezis untangle the pandemic narratives spun by Islamic State supporters online. Christopher Hockey and Michael Jones assess al-Shabaab’s response to the spread of COVID-19 in Somalia. Mark Dubowitz and Saeed Ghasseminejad document how the Iranian regime has spread disinformation relating to the pandemic. Finally, Nikita Malik discusses the overlaps between pandemic preparedness and countering terrorism from a U.K. perspective.
Topic:
Communications, Governance, Counter-terrorism, Media, Islamic State, Crisis Management, Al Shabaab, Pandemic, COVID-19, and Disinformation
Political Geography:
Africa, United Kingdom, Iran, Middle East, Syria, and Global Focus

5. April 2019 Issue

Author:
Aaron Edwards, Paul Cruickshank, Stephen Hummel, Douglas McNair, F. John Burpo, James Bonner, Audrey Alexander, Bennett Clifford, and Caleb Weiss
Publication Date:
04-2019
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
The murder earlier this month of journalist Lyra McKee in Northern Ireland on the night before Good Friday illustrates the fragility of peace in a region in which terrorist violence has persisted. In our cover article, Aaron Edwards writes that this was “the latest in a series of incidents that have raised the specter of a surge in terrorist violence in Northern Ireland.” In examining the evolution of the threat from militant groupings on both sides of the sectarian divide, he notes there has been a “blurring of the concepts of terrorism and criminality that challenges orthodox perspectives on the security landscape in Northern Ireland.” Our interview is with Edmund Fitton-Brown, the Coordinator of the ISIL (Daesh)/Al-Qaida/Taliban Monitoring Team at the United Nations. This issue features the concluding article of a two-article series focused on IED and WMD network convergence. The first article, published in our February 2019 issue, warned there was a high risk that profit-minded suppliers within vast, transnational IED networks may expand in the future into WMD proliferation. In the second article, Major Stephen Hummel, Lieutenant Colonel Douglas McNair, Colonel F. John Burpo, and Brigadier General James Bonner examine in greater detail the ways this could happen. Audrey Alexander and Bennett Clifford examine the threat posed by Islamic State-affiliated hackers and hacking groups. Through “analysis of several U.S. prosecutions of Islamic State-affiliated hackers and their networks, proficiencies, and activities,” they argue that “very few of these actors demonstrate advanced hacking or cyberterrorism capabilities.” Caleb Weiss examines the evolution of the threat posed by the Islamic State in Somalia, noting the group, “which is believed to only number in the low hundreds of fighters, appears to have significantly expanded its operations across Somalia, albeit from a relatively low base.” He argues the resulting reignition of tensions with the much larger al-Qa`ida affiliate al-Shabaab means “it is far from clear whether the Islamic State in Somalia will be able to sustain its operational expansion.”
Topic:
Science and Technology, Terrorism, United Nations, Taliban, Counter-terrorism, Al Qaeda, Islamic State, Al Shabaab, and Doxxing
Political Geography:
Africa, Europe, Middle East, Ireland, and Somalia

6. 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