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41. December 2017 Issue

Author:
Hassan Hassan, Bryan Price, Goktug Sonmez, Johannes Saal, and Ryan Cummings
Publication Date:
12-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
We’re proud to be publishing the 10th anniversary issue of CTC Sentinel. In the inaugural December 2007 issue, then Director of the Combating Terrorism Center Joseph Felter introduced the new publication with a favorite phrase of the late General Wayne A. Downing, “Who thinks wins.” Felter is now the Deputy Assistant Secretary of Defense for South and Southeast Asia and is the subject of our interview this month. “We wanted CTC Sentinel to be a resource to the academic, scholarly, and policy community … so we designed CTC Sentinel to include both high-quality scholarship from leading scholars as well as articles grounded in practitioner insights,” he recalls. “[It] has truly met and exceeded our hopes for it.” A great deal of credit for this is due to founding editor Erich Marquardt, the journal’s editorial board over the years—now led by Colonel Suzanne Nielsen, Lieutenant Colonel Bryan Price, and Brian Dodwell—as well as Brigadier General Cindy Jebb, the Dean of West Point, who has been a longtime champion of the publication. There are still very significant challenges to think through. Hassan Hassan warns in this month’s cover article that the Islamic State is now attempting a resurgence in the border region between Iraq and Syria, having conserved forces for the same kind of attritional insurgency that led to its regeneration after its near-defeat in the late 2000s. This year has seen four international terror attacks involving ethnic Uzbeks, including a truck attack on New York City’s West Side Highway in October. Goktug Sonmez outlines how radicalization among Central Asians is becoming a growing international security concern. Johannes Saal examines what is known about what appears to be a new Islamic State external operations hub in Libya and the spokes connecting it to radical networks in Europe. Ryan Cummings outlines the evolving relationship between Boko Haram and al-Qa`ida and argues there are indications al-Qa`ida is trying to bring the group back into its fold.
Topic:
Terrorism, Insurgency, Violent Extremism, Counter-terrorism, Al Qaeda, Islamic State, Borders, Jihad, and Boko Haram
Political Geography:
Iraq, Central Asia, Middle East, Libya, Syria, and Southeast Asia

42. The Caliphate’s Global Workforce: An Inside Look at the Islamic State’s Foreign Fighter Paper Trail

Author:
Brian Dodwell, Daniel Milton, and Don Rassler
Publication Date:
04-2016
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
The purpose of this report is to provide an analysis of over 4,600 unique Islamic State personnel records that were produced by the group primarily between early 2013 and late 2014. The importance of this data for understanding the Islamic State and, in particular, the foreign fighter flow, cannot be overstated. To put it simply, it is the largest cache of primary source documents produced by the Islamic State available in the open-source as of this date. These particular documents were acquired by NBC News from an Islamic State defector and subsequently provided to the Combating Terrorism Center at West Point (and other entities). This report provides a window into the organization’s global workforce, revealing information about foreign fighters’ countries of origin, citizenship, points of entry into Syria, marital status, skills and previous occupations, education levels, religious knowledge, fighting role preferences in the group, and previous jihadist experience. In addition to analyzing the data at the macro-level, the report also highlights numerous anecdotes of individual fighters. Taken together, the analysis in this report reveals an organization that is attempting to vet new members, manage talent effectively within the organization, and deal with a diverse pool of recruits.
Topic:
ISIS
Political Geography:
Middle East

43. The War of Jihadists Against Jihadists in Syria

Author:
Nelly Lahoud and Muhammad al-`Ubaydi
Publication Date:
03-2014
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
ON FEBRUARY 2, 2014, al-Qa`ida released a statement declaring that "it has no connection" with the "group" called the Islamic State in Iraq and the Levant (ISIL). The statement further highlighted that al-Qa`ida was not responsible for founding the ISIL and was not privy to the deliberations that led to its establishment. That is why, the statement continued, "The ISIL is not a branch of al-Qa`ida, the latter is not bound by organizational ties to it and is not responsible for the ISIL's actions."
Topic:
Foreign Policy, Civil War, Islam, Terrorism, and Counterinsurgency
Political Geography:
Middle East, Arabia, and Syria

44. Jihadi Discourse in the Wake of the Arab Spring

Author:
Nelly Lahoud
Publication Date:
12-2013
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
This report analyzes jihadi discourse in the wake of the "Arab Spring" to address two related questions: (1) why have global jihadi leaders been struggling to advance a coherent and effective response to the events of the Arab Spring, and (2) why, despite strong rhetoric of militancy, have we witnessed little action on the part of new jihadi groups that have emerged in countries that underwent regime change (i.e., Tunisia, Egypt and Libya) as a result of the Arab Spring? To answer these questions, this study focuses on original Arabic sources in the form of public statements released by global jihadi leaders in response to the Arab Spring and by new groups projecting a jihadi worldview that have emerged in Tunisia, Egypt and Libya. It reveals that the factors that are causing the current ideological incoherence of jihadism are the same factors that had once served as the cornerstone of its plausibility in the eyes of its adherents.
Topic:
Political Violence, Diplomacy, Islam, Armed Struggle, Regime Change, and Insurgency
Political Geography:
Middle East, Libya, Arabia, North Africa, and Tunisia

45. A False Foundation? AQAP, Tribes and Ungoverned Spaces in Yemen

Author:
Gabriel Koehler-Derrick (editor)
Publication Date:
10-2011
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
Events in Yemen are moving at a rapid pace. Economic, environmental and political crises that have long limited Yemen's attempts at developing a strong centralized state now threaten to overwhelm the country. Protest movements similar to those that pushed out autocratic regimes in Tunisia and Egypt have plunged Yemen into deeper instability, and multiple competing factions are currently fighting for control of the government. Reports of rising Islamist militancy and a stream of terror attacks by al-Qa'ida in the Arabian Peninsula (AQAP) have raised fears that soon large parts of the country may be overrun by jihadists intent on striking the United State.
Topic:
Terrorism and Armed Struggle
Political Geography:
United States, Middle East, Yemen, and Arabia

46. The Failure of Jihad in Saudi Arabia

Author:
Thomas Hegghammer
Publication Date:
02-2010
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
This paper traces and assesses al-Qa'ida''s efforts to launch an insurgency in Saudi Arabia from the mid-1990s until today. It examines the background of Usama bin Ladin's 1996 declaration of jihad, al-Qa'ida's activities in the Kingdom of Saudi Arabia from 1996 to 2002, and the causes and evolution of the campaign waged by the group “al-Qa'ida on the Arabian Peninsula” (AQAP) from 2003 to 2006.
Topic:
Terrorism and Insurgency
Political Geography:
Middle East, Arabia, Saudi Arabia, and Sinai Peninsula

47. Dysfunction and Decline: Lessons Learned From Inside al-Qa'ida in Iraq

Author:
Brian Fishman
Publication Date:
03-2009
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
Al-Qa`ida in Iraq (AQI) is a shadow of its former self, primarily because broad sectors of Iraq's Sunni population rejected it after more than three years of active and tacit cooperation. Anger over AQI's brutal radicalism infused the Sunni backlash against jihadists, but AQI also made two fundamental strategic overreaches that exacerbated its alienation from Sunnis in Iraq. First, it incited a sectarian backlash from Iraqi Shi'a without the means to defend Iraq's Sunnis from the onslaught it provoked. Second, AQI created a formal political entity, the Islamic State of Iraq (ISI), to dominate Iraq after a U.S. withdrawal without adequate support from Iraq's Sunni population.
Topic:
Conflict Resolution, Political Violence, Terrorism, and War
Political Geography:
United States, Iraq, Middle East, and Arabia

48. Somalia's New Government and the Challenge of Al-Shabab

Author:
David H. Shinn
Publication Date:
03-2009
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
After the september 11 attacks, the Bush administration's foreign policy toward Somalia focused primarily on counterterrorism. This focus was a result of Somalia's proximity to the Middle East, U.S. concern that al-Qa'ida might relocate to the country, a history of terrorist bombings targeting Western interests in nearby Kenya and Tanzania and early contact between al-Qa'ida and individuals in Somalia. Although ties exist between al-Qa'ida and Somalia's al-Shabab militant group, the overwhelming objective of U.S. policy in Somalia should not be confronting international terrorist activity. Instead, the United States should contribute to creating a moderate government of national unity in Somalia, which offers the best hope of minimizing Somali links to international terrorism. Long-term U.S. interests in the Horn of Africa will not be served by a policy that is consumed with military action to the detriment of supporting economic development and a broad based Somali government.
Topic:
Government
Political Geography:
Africa, United States, Middle East, Tanzania, and Somalia

49. Sunni and Shi'a Terrorism: Differences that Matter

Author:
Thomas F. Lynch
Publication Date:
12-2008
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
There are significant and little appreciated differences in the trajectory of Sunni extremist terrorism and that of Shi'a extremism. The differences exist across six key areas that impact American policy considerations, especially in light of steadily escalating tensions with Iran. First and foremost, Sunni radicals and Shi'a extremists differ in the overall approach and main objectives for their use of terror. The former tend to operate in a continuous, mid-to-high intensity manner, seeing war against infidels and apostates as a perennial condition featuring overlapping waves. Outside of an ongoing and seemingly open-ended campaign against Israel, terrorist attacks by Shi'a groups have by and large featured discrete terror campaigns tethered to state and organizational objectives. Second, Sunni terrorists and Shi'a extremists manifest different patterns for recruiting terrorist operatives and developing terrorist missions. Shi'a terrorists, unlike their Sunni counterparts, enjoy direct state support and for that reason are far more likely to originate from Iranian embassies, consulates and state‐run businesses. Third, despite holding a minority viewpoint within the wider Sunni Islamic community, Sunni extremists, especially Salafi-Jihadis, rely more extensively on the support of their coreligionist expatriate communities in facilitating terrorist activities. Fourth, while employing similar tactics and methods, Shi'a terrorist groups have shown a much greater propensity to kidnap innocents to barter, while Sunni extremists more frequently abduct to kill. Fifth, Shi'a terror groups exhibit a much higher incidence of targeted assassinations for specific political gain, rather than the high-casualty killings featured in Sunni terrorism, and particularly of the Salafi-Jihadist variant. Finally, each sect's extremists manage publicity and propaganda differently. The Sunni approach to information management tends to feature doctrine and resources geared to take immediate credit and widely amplify a terrorist event. Shi'a terrorists, while not averse to normal media publicity and amplification, by and large take a much lower-key approach.
Topic:
International Relations, Islam, and Terrorism
Political Geography:
America and Middle East

50. Iranian Strategy in Iraq: Politics and "Other Means"

Author:
Joseph Felter and Brian Fishman
Publication Date:
10-2008
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
Iran has a robust program to exert influence in Iraq in order to limit American power-projection capability in the Middle East, ensure the Iraqi government does not pose a threat to Iran, and build a reliable platform for projecting influence further abroad. Iran has two primary modes of influence. First, and most importantly, it projects political influence by leveraging close historical relationships with several Shi'a organizations in Iraq: the Islamic Supreme Council of Iraq (ISCI), the Badr organization, and the Dawah political party. Second, Iran uses the Iranian Revolutionary Guard Corps (IRGC) and Qods Force (QF) to provide aid in the form of paramilitary training, weapons, and equipment to various Iraqi militant groups, including Moqtada al-Sadr's Jaysh al-Mahdi (JAM) and the Special Group Criminals (SGCs). Iran also projects influence through economic initiatives and various religious programs. Iranian influence in Iraq is inevitable, and some of it is legal and constructive. Nonetheless, Iranian policy in Iraq is also duplicitous. Iran publicly calls for stability while subverting Iraq's government and illegally sponsoring anti‐government militias.
Topic:
International Political Economy and War
Political Geography:
Iraq, Iran, and Middle East