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31. August 2018 Issue

Author:
Florian Flade, Paul Cruickshank, Matt Levitt, Geoff D. Porter, Jason Warner, and Charlotte Hulme
Publication Date:
08-2018
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
Concern is rising over the threat of chemical and biological terror. Last month, the British newspaper The Sunday Times reported that staff at soccer stadiums in the United Kingdom were being advised on how to respond to attacks using poison gas and hazardous substances following concerns that Islamic State-inspired extremists may seek to carry out such attacks on crowded venues. There are signs the group is seeking to export expertise built up in Syria and Iraq. Last summer, an alleged terrorist cell based in Sydney that was in communication with a senior Islamic State controller allegedly plotted to build a poison gas dispersion device to potentially attack crowded places in Australia. As Florian Flade reports in our feature article, this past June, German authorities allegedly thwarted a ricin attack by a Tunisian extremist being advised on how to make the biological agent by an Islamic State-linked operative overseas. Before he was arrested, he was allegedly able to produce a significant quantity of ricin. A threshold had allegedly been crossed. Never before has a jihadi terrorist in the West successfully made the toxin. Our interview this month is with Hamish de Bretton-Gordon, who previously led U.K. and NATO efforts to counter CBRN threats. He warns the huge disruption caused by the “Novichok” attack in Salisbury earlier this year may inspire jihadi terrorists to launch bio-chem attacks. He argues the better informed and prepared the public and emergency responders are, the less likely such attacks will lead to large-scale panic. In late June, European security agencies thwarted a plot allegedly orchestrated by an Iranian diplomat to bomb an Iranian opposition conference near Paris attended by Newt Gingrich, Rudy Giuliani, and 4,000 others. Matthew Levitt outlines how Iranian agents have used diplomatic cover to plot terrorist attacks in Europe over the past several decades. Geoff Porter looks at the terrorist threats facing Mauritania. Jason Warner and Charlotte Hulme provide best estimates for the numerical strength of the nine Islamic State groupings active in Africa. This month, we mourn the loss of Ambassador Michael Sheehan, who worked tirelessly throughout his professional life to protect the United States from terrorism. As the former Distinguished Chair and current Senior Fellow of the Combating Terrorism Center, he inspired a new generation of military leaders and researchers and was a strong champion of this publication. He will be greatly missed.
Topic:
Diplomacy, Terrorism, Counter-terrorism, Islamic State, and Jihad
Political Geography:
Africa, United Kingdom, Iran, Middle East, and Mauritania

32. 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

33. October 2018 Issue

Author:
Hassan Hassan, Paul Cruickshank, Cole Bunzel, and Jami Forbes
Publication Date:
10-2018
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
With the collapse of the Islamic State’s territorial caliphate, the global jihadi movement is in a state of flux. But rather than being about to enter a period of mergers or takeovers, the global jihadi movement for the foreseeable future is likely to be led by two distinct and rival groups. While the relative fortunes of the Islamic State and al-Qa`ida have oscillated in recent years, developments in the jihadi environment in Syria have hardened longstanding differences between them in doctrine and approach. Neither group is on the brink of fracturing nor likely to accept the legitimacy of the other in the coming years. And this will sustain the divide.
Topic:
Terrorism, United Nations, Counter-terrorism, Islamic State, Syrian War, and Jihad
Political Geography:
Middle East, Syria, and Sahel

34. November 2018 Issue

Author:
Ali Soufan, Paul Cruickshank, Nuno Tiago Pinto, Damon Mehl, and Michael Munoz
Publication Date:
11-2018
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In our cover article, Ali Soufan profiles Major General Qassem Soleimani, the long-serving head of Iran’s Quds Force who the U.S. government has accused, among other things, of support for terrorism and involvement in a 2011 plot to assassinate the Saudi ambassador to the United States. Soufan outlines how Soleimani has masterminded Tehran’s efforts to project its power across the Middle East using a unique strategy of blending militant and state power, built in part on the model of Hezbollah in Lebanon. Soufan argues that with nationalist sentiment on the rise in Iran in the wake of the U.S. withdrawal from the nuclear agreement and the ongoing regional tussle with Saudi Arabia, Soleimani’s popularity would make him the natural front-runner if Iran chooses to adopt a military presidency. Our interview is with Patrick Skinner who during the decade after 9/11 worked in counterterrorism for the CIA in Afghanistan and Iraq. Last year, he began working as a police officer in his hometown of Savannah, Georgia, in an effort to make a difference closer to home. Skinner reflects on how lessons learned from his time as a CIA case officer and as a local police officer could apply to counterterrorism and counterinsurgency strategy and tactics overseas. Drawing on thousands of pages of judicial documents and investigative files, Nuno Pinto outlines the alleged key role played by two Portugal-based extremists in a transnational Islamic State network whose alleged attack plans were thwarted by arrests in Strasbourg and Marseille in November 2016. The case raises concerns that European countries in which security services are less geared up to confront terrorist activity are being used as logistical hubs by jihadi terrorists. In the wake of the Islamic State’s deadly attack on Western tourists in Tajikistan in July 2018, Damon Mehl examines the threat the group poses to the country. With the Islamic State having lost almost all of its territory in Syria and Iraq, Michael Munoz looks at how the group’s propaganda efforts may evolve in the future.
Topic:
Intelligence, Terrorism, Counter-terrorism, Islamic State, Propaganda, and Qassem Soleimani
Political Geography:
Afghanistan, Iraq, Europe, Iran, Middle East, Tajikistan, France, and Portugal

35. December 2018 Issue

Author:
Michael Knights, Brian Dodwell, Harun Maruf, Dan Joseph, Amira Jadoon, Sara Mahmood, Bennett Clifford, and Seamus Hughes
Publication Date:
12-2018
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
After its pivot to insurgency, is the Islamic State losing power or preserving strength in Iraq? This is the research question posed by Michael Knights in this month’s cover article. Attack metrics, he writes, “paint a picture of an insurgent movement that has been ripped down to its roots,” but also one that is vigorously working to reboot by focusing “on a smaller set of geographies and a ‘quality over quantity’ approach to operations.” Knights warns that “the Iraqi government is arguably not adapting fast enough to the demands of counterinsurgency, suggesting the need for intensified and accelerated support from the U.S.-led coalition in order to prevent the Islamic State from mounting another successful recovery.” Our interview is with Mark Mitchell, Principal Deputy Assistant Secretary of Defense for Special Operations/Low-Intensity Conflict, who was among the first U.S. soldiers on the ground in Afghanistan after 9/11. Mitchell previously served as a Director for Counterterrorism on the National Security Council where he was intimately involved in significant hostage cases and recovery efforts in Syria, Yemen, Afghanistan, Pakistan, and Somalia. He was also instrumental in establishing the framework for the landmark Presidential Policy Review of Hostage Policy. Dan Joseph and Harun Maruf, the authors of the recently published book Inside Al-Shabaab: The Secret History of Al-Qaeda’s Most Powerful Ally, explain why the group remains a significant threat inside Somalia. Amira Jadoon and Sara Mahmood examine recent plans circulated by the Pakistani Taliban under its new leader Mufti Noor Wali Mehsud to try to reverse the group’s decline. Bennett Clifford and Seamus Hughes document the case of Aws Mohammed Younis al-Jayab, a returned foreign fighter to the United States who pleaded guilty in October 2018 to material support to a terrorist organization. His case sheds new light on cross-border foreign fighter recruitment networks in the United States and Europe, and the potential threat they pose.
Topic:
Terrorism, Taliban, Counter-terrorism, Islamic State, Conflict, Al Shabaab, and Foreign Fighters
Political Geography:
Pakistan, Iraq, Middle East, North Africa, Somalia, and United States of America

36. February 2017 Issue

Author:
Georg Heil, Brian Dodwell, Don Rassler, Aymenn Jawad Al-Tamimi, Robin Simcox, Shashi Jayakumar, and Andrew McGregor
Publication Date:
02-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In an extensive interview, General John W. Nicholson, commander of Resolute Support and U.S. Forces-Afghanistan, stresses the importance of preventing the country from again becoming a platform for international terrorism, noting counterterrorism operations have almost halved the fighting strength of the Islamic State’s local affiliate. He also outlines the ongoing effort to empower Afghan efforts against the Taliban, saying: “They’re at a bit of a stalemate. The government holds about two-thirds of the population. The enemy holds a solid 8 to 10 percent. … We think [if] we get to about 80 percent or more, we start to reach a tipping point where the insurgency becomes more irrelevant.” Our cover story by Georg Heil focuses on the deadly truck attack this past December in Berlin by Anis Amri, a Tunisian extremist suspected of links to Islamic State operatives in Libya. Investigations have made clear the danger posed by the radical network he belonged to in northwestern Germany led by an Iraqi preacher named Abu Walaa. It is believed to have recruited dozens to travel to join the Islamic State, communicated extensively with Islamic State operatives in Syria and Iraq, and encouraged attacks on German soil. Heil argues the high level of interconnectedness between these radicals in Germany and the Islamic State has potentially grave implications for European security. Aymenn al-Tamimi looks at the implications of the recent realignment of rebel and jihadi groups in Syria, which created two potentially conflicting power centers revolving around an enlarged Ahrar al-Sham and Hay’at Tahrir al-Sham, a new al-Qa`ida-aligned umbrella grouping. Robin Simcox finds Islamic State plots by pre-teens and teens are increasing in the West, with plotters in contact with the group in a majority of such cases. Shashi Jayakumar examines the growing Islamic State threat to Southeast Asia, arguing the group may pose as big a threat in the future in the East as in the West. Andrew McGregor warns growing clashes between Fulani Muslim herders and settled Christian communities in Nigeria could be exploited by terrorist groups and potentially destabilize the entire Sahel-West Africa region.
Topic:
Terrorism, Counter-terrorism, Islamic State, Youth, Syrian War, and Hay'at Tahrir al-Sham (HTS)
Political Geography:
Afghanistan, Europe, South Asia, Middle East, Germany, Syria, Southeast Asia, and Sahel

37. March 2017 Issue

Author:
Alexander Meleagrou-Hitchens, Seamus Hughes, Andrew Zammit, Ahmet S. Yayla, Matthew Dupee, and Daniel H. Heinke
Publication Date:
03-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In our feature article, Seamus Hughes and Alexander Meleagrou-Hitchens focus on the threat to the United States from the Islamic State’s “virtual entrepreneurs” who have been using social media and encryption applications to recruit and correspond with sympathizers in the West, encouraging and directing them to engage in terrorist activity. They find that since 2014, contact with a virtual entrepreneur has been a feature of eight terrorist plots in the United States, involving 13 individuals. In our other cover article, Ahmet Yayla, the former police counterterrorism chief in the Turkish city of Sanliurfa near the Syrian border, outlines how investigations into the New Year’s Eve Reina nightclub attack in Istanbul have made clear the “immense scale of the Islamic State threat to Turkey.” While the attack, remotely steered by Islamic State operatives in Raqqa, was the work of a single gunman, a 50-strong network in Istanbul with access to at least half a million dollars provided logistical support. With the Islamic State declaring all-out war on Turkey, Turkish counterterrorism capacity severely weakened by recent purges, as many as 2,000 Islamic State fighters already on Turkish soil, and the possibility that Islamic State fighters will flood into Turkey as the caliphate crumbles, Yayla warns of severe implications for international security. Daniel Heinke, the director of the state bureau of investigation (LKA) in Bremen, outlines the key findings of an official German study of almost 800 German foreign fighters—the largest such study by a Western government—and the takeaways for smarter counterterrorism. He notes that while the number of Germans traveling to join the Islamic State has slowed to a trickle, there has been a surge in violent Islamist extremism inside the country, creating concern that returning foreign fighters will add “lethal capabilities to an already highly adrenalized Islamist community.” Andrew Zammit outlines how the jihadi threat in Australia has transformed since the Islamic State called for attacks in Western countries. While there has been an increase in attacks and plots in Australia, they have also become less sophisticated and ambitious. Finally, Matthew DuPée examines the growing financial windfall the Afghan Taliban and other jihadi groups are extracting from illegal mining in Afghanistan, which is now providing the Taliban with as much as $300 million in revenue per year.
Topic:
Science and Technology, Terrorism, Taliban, Counter-terrorism, Islamic State, Mining, Jihad, and Foreign Fighters
Political Geography:
Iraq, Turkey, Middle East, Germany, Australia, Syria, North America, and United States of America

38. April 2017 Issue

Author:
Sean Yom, Katrina Sammour, Michael Knights, Alexander Mello, Aaron Y. Zelin, Paul Cruickshank, and Assaf Moghadam
Publication Date:
04-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In our April cover article, Michael Knights and Alexander Mello examine the Islamic State’s ongoing defense of Mosul. Despite the group’s use of innovative and lethal tactics such as pairing car bombs and drones, it has been outfought by coalition-backed Iraqi forces, which liberated eastern Mosul in January. With Islamic State fighters now engaged in a final fight on the western side of the Tigris, the authors describe how the group continues to prioritize mobile defensive tactics to seize the initiative and mount counterattacks. Our interview is with Bernard Kleinman, an American defense attorney who has been on the defense teams of several high-profile individuals in terrorism cases, including Ramzi Yousef, Khalid Sheikh Mohammed, Abu Anas al-Libi, and alleged USS Cole mastermind Abd al-Rahim al-Nashiri. Mirroring the global rift between al-Qa`ida and the Islamic State, Kleinman reveals that almost all the prominent alleged al-Qa`ida figures in U.S. custody he has had conversations with since 2014 are disturbed by the actions of the Islamic State, which they view as corrupting Islam and illegitimately targeting Shi`a for death. Kleinman reveals his client Ramzi Yousef, who is being held in the “Supermax” facility in Florence, Colorado, recently finished writing a 250-page treatise theologically repudiating the Islamic State. Kleinman also weighs in on the Guantanamo Bay military tribunal process and the relationship between Iran and al-Qa`ida, which his clients have described as being driven by a “my enemy’s enemy is my ally” logic. That is also the conclusion of Assaf Moghadam who draws on recently declassified Abbottabad letters and court documents to argue the relationship between Iran and al-Qa`ida, while historically not without tensions, is best understood as a tactical cooperation that is based on cost-benefit calculations. He argues that despite the intervention of Iran and its proxies in the Syrian civil war, these calculations are unlikely to change anytime soon. Fifteen years ago this month, al-Qa`ida detonated a truck bomb outside the el-Ghriba synagogue in Djerba, Tunisia, killing 19, including 16 German and French tourists. Aaron Zelin sheds new light on al-Qa`ida’s first successful international attack after 9/11, drawing on court documents and detention files. Finally, with concern growing over the Islamic State threat to Jordan, Sean Yom and Katrina Sammour assess the social and political dimensions behind youth radicalization in the kingdom.
Topic:
Terrorism, Counter-terrorism, Radicalization, Al Qaeda, Islamic State, and Youth
Political Geography:
Iraq, Iran, Middle East, and Jordan

39. May 2017 Issue

Author:
Paul Cruickshank, Frank Straub, Jennifer Zeunik, Ben Gorban, Franc Milburn, Michele Groppi, John Horgan, Mia Bloom, Chelsea Daymon, Wojciech Kaczkowski, and Hicham Tiflati
Publication Date:
05-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In the early hours of June 12, 2016, an Islamic State-inspired gunman carried out the deadliest terrorist attack on U.S. soil since 9/11, shooting dead 49 people in an Orlando nightclub. The attacker was finally killed after a three-hour hostage standoff, leading to questions raised in the media over the police response. One year later, Frank Straub, Jennifer Zeunik, and Ben Gorban look at the lessons learned from the police response to the Orlando and San Bernardino terrorist attacks based on critical incident reviews they conducted for the Police Foundation. In our cover article, they outline how regular police units who were first to respond to the attacks were faced with chaos and “unimaginable devastation … with victims begging for help, people dying, and others who were already deceased” as well as adversaries armed with powerful weapons with explosives or making threats to use them against hostages. The authors argue that with the Islamic State calling for attacks in all 50 U.S. states, police forces across the country need to adapt their training and equipment to prepare for IED, suicide bombing, and hostage situations. Their review found that while Orlando police followed current best practices designed to avoid the deaths of hostages and unreasonable danger to police, new protocols may be necessary for terrorist hostage attacks. In our interview this month, James Gagliano, a former counterterrorist operator for the FBI Hostage Rescue Team, argues that with Islamic State-inspired hostage-takers seeking to kill as many as possible before being killed themselves, the new guidance in these cases should be for law enforcement to more quickly or immediately implement rescue plans to save as many hostages as possible. John Horgan, Mia Bloom, Chelsea Daymon, Wojciech Kaczkowski, and Hicham Tiflati examine the Islamic State’s older fighters. As the group finds it increasingly difficult to replace its fighters, preliminary evidence documented by the Georgia State University researchers suggests an emerging and increasingly aggressive role for older adults, especially as suicide bombers. Michele Groppi warns the terrorist threat to Italy may come to resemble that in France because of growing societal tensions. Franc Milburn provides an overview of Iranian Kurdish insurgent groups, who he argues may emerge as significant players in the region.
Topic:
Terrorism, Insurgency, Counter-terrorism, and Kurds
Political Geography:
Europe, Iran, Middle East, Italy, North America, and United States of America

40. June / July 2017 Issue

Author:
Hassan Hassan, Brian Dodwell, Don Rassler, Fernando Reinares, Carola Garcia-Calvo, Alvaro Vicente, Michael Horton, and Chris Zambelis
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
Two recent developments suggest the Islamic State’s caliphate pretensions are being consigned to history. The first is the group’s destruction of the Great Mosque of al-Nuri in Mosul, where three years ago Abu Bakr al Baghdadi declared his caliphate to the world. The second is the fact that the Syrian Democratic Forces (SDF), a U.S.-backed Kurdish and Arab militia, has now entered the city limits of Raqqa, the group’s de facto capital in Syria. In our cover article, Hassan Hassan outlines the challenges ahead in liberating and holding Raqqa. While removing the Islamic State from the city could take anywhere from weeks to months, he argues the harder task will be for the force, whose backbone is made up of Kurdish fighters, to prevent the Islamic State from exploiting ethnic tensions to destabilize the city after it is liberated. But he argues there is a window of opportunity for the SDF to bring sustainable security to Raqqa and surrounding areas because of the willingness of local tribes to work with liberating forces and warming relations between the SDF and Syrian Sunni rebel groups, who increasingly view the U.S.-backed force as a check on the Assad regime’s ability to regain control of northeastern Syria. While the Islamic State is shrinking, Lieutenant General Michael K. Nagata, director of the Directorate of Strategic Operational Planning at the U.S. National Counterterrorism Center, in a wide-ranging interview on evolving terror threats, draws attention to the group’s organizational resilience in the face of withering pressure from the coalition fighting it. The Islamic State’s attack on Tehran on June 7 was a case in point. At a time of rising sectarian tension across the Middle East, Chris Zambelis argues the Islamic State carried out the attack in part to bolster its recruitment and fundraising efforts—and one-up al Qa`ida—as it pivots from territory control to global terrorism. Michael Horton examines the enduring threat posed by the Islamic State’s local affiliate in the Sinai, arguing counterproductive tactics by the Egyptian government risk provoking a broader insurgency. In a study based on comprehensive data on those arrested in Spain for terrorism crimes maintained by the Elcano Royal Institute in Madrid that has wide implications for the understanding of radicalization processes across Western countries, Fernando Reinares, Carola García-Calvo, and Álvaro Vicente find that jihadi radicalization in Spain has been driven by two key factors of “differential association,” namely contact with radicalizing agents and pre-existing social ties with other radicalized individuals.
Topic:
Terrorism, Insurgency, Counter-terrorism, Radicalization, Islamic State, and Jihad
Political Geography:
Iran, Middle East, Spain, Egypt, and Raqqa