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31. The State of Iraq

Author:
Marina Ottaway and Danial Kaysi
Publication Date:
02-2012
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
Within days of the official ceremonies marking the end of the U.S. mission in Iraq, Prime Minister Nouri al-Maliki moved to indict Vice President Tariq al-Hashemi on terrorism charges and sought to remove Deputy Prime Minister Saleh al-Mutlaq from his position, triggering a major political crisis that fully revealed Iraq as an unstable, undemocratic country governed by raw competition for power and barely affected by institutional arrangements. Large-scale violence immediately flared up again, with a series of terrorist attacks against mostly Shi'i targets reminiscent of the worst days of 2006.
Topic:
Security, Political Violence, Democratization, Development, Ethnic Conflict, Terrorism, War, Fragile/Failed State, and Sectarian violence
Political Geography:
Iraq, Middle East, Arabia, and Kurdistan

32. Yemen: Enduring Conflicts, Threatened Transition

Publication Date:
07-2012
Content Type:
Working Paper
Institution:
International Crisis Group
Abstract:
As messy as it has been and unfinished as it remains, Yemen's transition accomplished two critical goals: avoiding a potentially devastating civil war and securing the resignation of President Ali Abdullah Saleh, who had ruled the impoverished country for over three decades. It also cracked the regime's foundations, while making it possible to imagine new rules of the game. Still, much remains in doubt, notably the scope and direction of change. The nation essentially has witnessed a political game of musical chairs, one elite faction swapping places with the other but remaining at loggerheads. Important constituencies – northern Huthi, southern Hiraak, some independent youth movements – feel excluded and view the transition agreement with scepticism, if not distain. Al-Qaeda and other militants are taking advantage of a security vacuum. Socio-economic needs remain unmet. The new government must rapidly show tangible progress (security, economic, political) to contain centrifugal forces pulling Yemen apart, while reaching out to stakeholders and preparing the political environment for inclusive national dialogue.
Topic:
Conflict Resolution, Security, Political Violence, Civil War, and Terrorism
Political Geography:
Yemen and Arabia

33. Haqqani Network Financing: The Evolution of an Industry

Author:
Gretchen Peters
Publication Date:
07-2012
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
The purpose of this report is to understand and outline the financial architecture that sustains the Haqqani faction of the Afghan insurgency. The Haqqani network (hereafter “the network” or “the Haqqan is”) is widely recognized as a semi-autonomous component of the Taliban and as the deadliest and most globally focused faction of that latter group. What gets far less attention is the fact that the Haqqan is also appear to be the most sophisticated and diversified from a financial standpoint. This report will illustrate that the Haqqani business portfolio mirrors a mafia operation, and illustrate why an understanding of the illicit business side of the network is critical to enriching our understanding of the group. In addition to raising funds from ideologically like minded donors, an activity the Haqqan is have engaged in since the 1980s, information collected for this report indicates that over the past three decades they have penetrated key business sectors, including import-export, transport, real estate and construction in Afghanistan, Pakistan, the Arab Gulf and beyond. The Haqqan is employ violence and intimidation to extort legal firms and prominent community members, and engage in kidnap for ransom schemes. According to investigators, they protect and engage in the trafficking of narcotics and the precursor chemicals used to process heroin (although to a much lesser degree than other factions of the Afghan Taliban). The Haqqan is also appear to operate their own front companies, many of which appear to be directed at laundering illicit proceeds. The broad range of business activities in which the Haqqan is engage suggests that the pursuit of wealth and power may be just as important to net work leaders as the Islamist and nationalistic ideals for which the Haqqan is claim to fight.
Topic:
Conflict Resolution, Islam, Terrorism, Insurgency, and Counterinsurgency
Political Geography:
Pakistan, Afghanistan, Taliban, and Arabia

34. The Three Versions of Al Qaeda: A Primer

Author:
Clint Watts
Publication Date:
12-2012
Content Type:
Policy Brief
Institution:
Foreign Policy Research Institute
Abstract:
Al Qaeda today only slightly resembles the al Qaeda of yesteryear. Al Qaeda operatives or "al Qaeda-like" organizations stretch throughout North Africa, across the Middle East and into South Asia. This disparate string of organizations hosts a handful of al Qaeda's original Afghanistan and Pakistan veterans but mostly consist of newcomers inspired by al Qaeda's message -- disenfranchised young men seeking an adventurous fight in the wake of a tumultuous Arab Spring. Al Qaeda, or more appropriately jihadism pursued under al Qaeda's banner, has morphed in several waves over the course of more than two decades.
Topic:
Conflict Resolution, Defense Policy, Islam, Terrorism, and Counterinsurgency
Political Geography:
Middle East, Canada, and Arabia

35. Osama bin Laden's Death Weakens al-Qaeda in Arab World

Author:
Elliott Abrams
Publication Date:
05-2011
Content Type:
Video
Institution:
Council on Foreign Relations
Abstract:
Elliott Abrams says that bin Laden's death is a further weakening of al-Qaeda's influence in the Arab world and helps the drive for democracy in the Middle East.
Topic:
Democratization, Islam, Terrorism, Armed Struggle, and Counterinsurgency
Political Geography:
Middle East and Arabia

36. Bin Laden's Symbolic Death Won't End Extremism

Author:
Steven Cook
Publication Date:
05-2011
Content Type:
Video
Institution:
Council on Foreign Relations
Abstract:
Steven Cook expects bin Laden's death to have a minimal impact on al-Qaeda, and says extremist activity targeting countries in the Middle East and the United States is likely to continue.
Topic:
Political Violence, Islam, Terrorism, and Counterinsurgency
Political Geography:
United States, Middle East, and Arabia

37. On the Record: Mourning Usama bin Laden

Publication Date:
05-2011
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The following is a sampling of reactions from various Islamist leaders, commentators, and organizations following the death of Usama bin Laden.
Topic:
Islam, Terrorism, and Armed Struggle
Political Geography:
Middle East and Arabia

38. Terrorism After the Revolutions

Author:
Daniel Byman
Publication Date:
05-2011
Content Type:
Journal Article
Journal:
Foreign Affairs
Institution:
Council on Foreign Relations
Abstract:
On December 17, Mohamed Bouazizi, a Tunisian street vendor, set himself on fire to protest police harassment. His death incited unrest throughout Tunisia; less than a month later, protests toppled Tunisian President Zine el-Abidine Ben Ali. Egypt, the most populous and influential country in the Arab world, soon followed suit. Al Qaeda met both these dramatic events with near silence. Only in mid-February did Osama bin Laden's Egyptian deputy, Ayman al-Zawahiri, officer comments. But even then, he did not directly address the revolutions or explain how jihadists should respond. Instead, he claimed that the Tunisian revolution occurred "against the agent of America and France," gamely trying to transform Tunisians' fight against corruption and repression into a victory for anti-Western jihadists. On Egypt, Zawahiri offered a rambling history lesson, ranging from Napoleon to the tyranny of the Mubarak government. He released his statement on Egypt on February 18, a week after Hosni Mubarak resigned, and offered little guidance to potential followers on how they should view the revolution or react to it. U.S. politicians are moving quickly to claim the revolutions and al Qaeda's muted response as victories in the struggle against terrorism. "This revolution is a repudiation of al Qaeda," declared Senator John McCain during a visit to Cairo on February 27. And indeed, looking out from bin Laden's cave, the Arab world looks less promising than it did only a few months ago. Although bin Laden and al Qaeda have been attempting to overthrow Arab governments for more than 20 years, the toppling of the seemingly solid dictatorships in Tunisia and Egypt caught them flat-footed and undermined their message of violent jihad. Nevertheless, al Qaeda and its allies could ultimately benefit from the unrest. For now, al Qaeda has greater operational freedom of action, and bin Laden and his allies will seek to exploit any further unrest in the months and years to come.
Topic:
Terrorism
Political Geography:
United States, Arabia, Egypt, and Tunisia

39. The Many Faces of Al Qaeda in the Islamic Maghreb

Author:
Mohammad-Mahmoud Ould Mohamedou
Publication Date:
05-2011
Content Type:
Policy Brief
Institution:
The Geneva Centre for Security Policy
Abstract:
Al Qaeda in the Islamic Maghreb (“Tandhim Al Qaeda fi Bilad Al Maghrib Al Islami”, commonly referred to by its French acronym AQMI) is a reformed version of an Algerian terrorist group formed in September 1998, Al Jama'a Al Salafiya lil Da'wa wal Qital (Salafist Group for Predication and Combat, GSPC). Born in the context of the waning Algerian civil war that had raged in that country between 1992 and 1998, with an estimated 150,000 dead, the GSPC carried with it three consequential elements: the violent legacy of the civil war and its heavy toll on Algerian society; an entrenched radical Islamist identity prone to armed violence; and a design on the part of this group to not disarm and perpetuate its armed insurrection.
Topic:
Islam, Terrorism, Armed Struggle, and Counterinsurgency
Political Geography:
Arabia, Algeria, and North Africa

40. The Evolving Threat of al Qaeda in the Islamic Maghreb

Author:
Andre Le Sage
Publication Date:
07-2011
Content Type:
Working Paper
Abstract:
The United States faces an important strategic question in northwest Africa: what level of activity by al Qaeda in the Islamic Maghreb (AQIM) would constitute a sufficient threat to U.S. national security interests to warrant a more aggressive political, intelligence, military, and law enforcement response? AQIM already poses the greatest immediate threat of transnational terrorism in the region, and its operational range and sophistication continue to expand. Since 2007, the group has professed its loyalty to Osama bin Laden and al Qaeda's senior leadership and claimed responsibility for dozens of attacks in the subregion. These attacks have included the use of suicide bombers, improvised explosive devices, kidnapping operations, and assassinations.
Topic:
Islam, Terrorism, and Counterinsurgency
Political Geography:
United States, Middle East, Arabia, and North Africa