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61. Syrian Sponsorship of Global Terrorism: The Need for Accountability

Author:
Matthew Levitt
Publication Date:
09-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
With its longstanding support for terrorism, Syria poses an exceptional challenge to U.S. antiterror policy. On September 20, 2001, President George W. Bush declared that "from this day forward, any nation that continues to harbor or support terrorism will be regarded by the United States as a hostile regime." This declaration implicitly offered state sponsors a virtual amnesty for previous actions if they would cease sponsoring terror, an offer that Syria has thus far rejected. In June 2002, the president directly called on Syria to "choose the right side in the war on terror by closing terrorist camps and expelling terrorist organizations."
Topic:
Security, Religion, Terrorism, and War
Political Geography:
Middle East, Arab Countries, and Syria

62. The Network of Terrorist Financing

Author:
Matthew Levitt
Publication Date:
08-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Cracking down on terrorist financing demands an all-encompassing approach, targeting not only the full array of terrorist groups, but also the individuals, businesses, banks, criminal enterprises, and charitable and humanitarian organizations that finance terrorism.
Topic:
Security, Religion, and Terrorism
Political Geography:
Middle East and Arabia

63. PLOCCA Redux: The State Department's Subtle Swipe at the Concept of Demanding Palestinian Compliance

Author:
Matthew Levitt
Publication Date:
07-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On July 19 — less than a month after President George W. Bush's call for Palestinian reform and just two days after the al-Aqsa Martyrs Brigades' latest terrorist attack — the State Department released its latest Palestine Liberation Organization Commitments Compliance Act (PLOCCA) report. This new report is a mixture of increased truth telling (the good), old formulations (the bad), and irrelevant standards for what constitutes supporting terrorism (the ugly). In total, despite the improvement over past PLOCCA reports, the current report undercuts the Bush administration's nascent policy of pushing the peace process forward by demanding the establishment of consequences for noncompliance with peace commitments.
Topic:
Security and Religion
Political Geography:
Middle East, Palestine, and Arabia

64. Accounting and Accountability: Defining Donor Requirements for Palestinian Reform

Author:
Matthew Levitt
Publication Date:
07-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Following preparatory meetings on Palestinian reform between Deputy Assistant Secretary of State Elizabeth Cheney and European officials, the Quartet (the United States, the European Union [EU], the UN, and Russia) met this week in New York. The Quartet established an International Task Force on Palestinian Reform with seven subcommittees, which are to meet quarterly. As talks about Palestinian political reform progress, the donors intend to find an acceptable means enabling the group to begin disbursing $1.2 billion in donor funds to the Palestinians.
Topic:
Security, Religion, United Nations, and Reform
Political Geography:
New York, Middle East, Palestine, and Arabia

65. Europe and Middle East Terrorism

Author:
Matthew Levitt
Publication Date:
05-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
As President George W. Bush completes his latest European trip — one highlighted by a symbolic Memorial Day speech in Normandy that underscored the link between America's past wars and the current war on terror — his European Union (EU) hosts have begun to implement a policy on terrorism that is fundamentally at odds with the "Bush Doctrine": namely, that those who support, fund, or abet terror are terrorists themselves.
Topic:
Security, Religion, and Terrorism
Political Geography:
America, Europe, Middle East, and Arabia

66. Anticipating Patterns of Global Terrorism 2001

Author:
Matthew Levitt
Publication Date:
05-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The 2001 edition of Patterns of Global Terrorism, the U.S. government's preeminent annual accounting of international terrorism, is slated for release tomorrow, a few weeks later than its usual April unveiling. The delay is presumably the result of the sharp rise in international terror activity in 2001. The report is said to be twice the usual length, including an overview of a U.S.-proposed global framework for countering terrorism. Key to judging the report, however, will be its treatment of terrorism writ large, including the controversial issues of Palestinian terrorism and state sponsors.
Topic:
Security, Religion, and Terrorism
Political Geography:
United States, Middle East, and Arabia

67. Next Steps in the War on Terrorism

Author:
Matthew Levitt
Publication Date:
03-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Six months after the September 2001 attacks, U.S. focus remains fixed on taking the war to the terrorists. There are a variety of roles along a spectrum of cooperation to be played by countries throughout the world, from military operations to freezing terrorists' assets and sharing intelligence.
Topic:
Security, Intelligence, Religion, Terrorism, and War
Political Geography:
United States, Middle East, and Arabia

68. Tackling the Financing of Terrorism in Saudi Arabia

Author:
Matthew Levitt
Publication Date:
03-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
While publicly stressing Saudi Arabia's cooperation and shared concern regarding terrorist financing, U.S. treasury secretary Paul O'Neill held private consultations this past week in Riyadh with Saudi officials and businessmen regarding specific Saudi organizations and individuals suspected of financing terrorist activities. Promising to find clear-cut cases, O'Neill reassured his hosts that the United States is both fine-tuning the procedure of targeting charitable institutions and fast-tracking the processing of individuals and institutions already placed on terrorism lists and subject to financial blocking orders.
Topic:
Security, Religion, and Terrorism
Political Geography:
United States, Middle East, Arabia, and Saudi Arabia

69. New Arenas for Iranian-Sponsored Terrorism: The Arab-Israeli Heartland

Author:
Matthew Levitt
Publication Date:
02-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Director of Central Intelligence George Tenet testified before the Senate Select Intelligence Committee on February 6 that Iran continues to be "the foremost state sponsor of terrorism." Citing its attempt to transfer offensive arms to the Palestinian Authority (PA) aboard the Karine-A smuggling ship, Tenet said that there has been "little sign of a reduction in Iran's support for terrorism in the past year."
Topic:
Security, Religion, and Terrorism
Political Geography:
Middle East, Israel, Palestine, and Arabia

70. Syria and the War on Terrorism: Challenges for U.S. Policy (Part II)

Author:
Matthew Levitt
Publication Date:
01-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
With its longstanding support for terrorism, both pre- and post-September 11, Syria poses a unique challenge to U.S. antiterror strategy. Unlike Iran — whose leaders orchestrate public chants of "Death to America, death to Israel" and thereby provide rhetorical context to their sponsorship of terrorism — Damascus proclaims its desire for warm ties with the United States and its commitment to a "comprehensive" peace with Israel. Specifically, Syria has benefited from its role in the Arab-Israeli peace process and its suzerainty over Lebanon. These factors have for years combined to provide Syria with a measure of protection against U.S. (and Israeli) antiterror initiatives.
Topic:
Security and Religion
Political Geography:
America, Middle East, Israel, Arabia, and Syria