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31. Dealing with tools of political (dis)order: Coercive organisations in the Levant

Author:
Erwin van Veen and Feike Fliervoet
Publication Date:
12-2018
Content Type:
Special Report
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
Militancy is a common method to exercise influence in a given political order. It has become a widespread tactic and necessity across the Levant, especially since 2011. While militancy is sometimes downright violent and destructive, it can also be a force for positive change and even emancipation. Much of the time it sits in between these extremes. But the use of confrontational methods almost always requires organisation and possession of coercive capabilities. This report examines the purpose, nature and development of five types of organisation through which coercion is exerted across the Levant - namely, governmental coercive organisations, quasi-governmental coercive organisations, hybrid coercive organisations, anti-regime coercive organisations and anti-state coercive organisations. The analysis focuses on hybrid coercive organisations because of their paradoxical tendency to work with and against the state at the same time. Consider Iraq's Peshmerga or Badr Corps, for example. The report makes a strong case for being more cautious with the near-automaticity of peacebuilding efforts to focus on coercive organisations representing 'the state'. More precisely, the evidence-base underpinning the report suggests that effective peacebuilding efforts should: Assess the demerits and merits of coercive organisations based on their interests, constituencies and behaviours in relation to the legitimacy of the political order they seek to realise. View the violence mobilised by coercive organisations as a manifestation rather than a cause of the breakdown of political order. Influence coercive organisations on the basis of their behavioural incentives. These incentives are grounded in the domestic political economy interests of coercive organisations, the nature and level of foreign support they receive, and the expectations of their social constituencies. Ensure that the aim of external interventions corresponds with the prevailing interaction dynamic between a particular hybrid coercive organisation and governmental coercive organisations (this point only pertains to hybrid coercive organisations). The report provides a range of basic ideas for how external parties might nudge the interaction between hybrid coercive organisations and the government in a direction that helps to reduce violence.
Topic:
Government, Non State Actors, and Violence
Political Geography:
Middle East and Levant

32. From soldiers to politicians? Iraq’s Al-Hashd Al-Sha’abi ‘on the march’

Author:
Nancy Ezzeddine and Erwin van Veen
Publication Date:
11-2018
Content Type:
Policy Brief
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
It has become clear since Iraq’s May 2018 elections that many of the armed groups that make up the country’s Al-Hashd al-Sha’abi (aka Popular Mobilization Forces) intend to fully integrate into the Iraqi Security Forces and/or disband at some point now that the fight against the Islamic State (IS) has reached a much lower level of intensity. Several groups are less likely to do so, however, including those linked with Iran. Although all 50+ Hashd groups have been brought under the legal purview of the Iraqi state, in practice a number continue to operate autonomously. The fragmented nature of both the Iraqi state’s coercive capabilities and the country’s political landscape will make it difficult, in the short term, to compel reluctant groups to integrate into state security forces or disband. Pushing for enforcement of such compliance risks violence and is best avoided. At the same time, using a broad set of indicators to monitor Hashd-related events and incidents based on open, online sources, this policy brief provides substantial evidence that some Hashd groups are using their autonomy to strengthen their power base in ways that will complicate achieving greater integration in the future. Our research suggests that policy makers in Baghdad and Western capitals should support four initiatives that can help limit this risk without triggering large-scale violence: Gradually establish a direct, incentive-based relationship between Hashd fighters and the state to shift the loyalties of fighters over time. Tighten local command, control and coordination mechanisms of all state security actors to compartmentalise the way in which Hashd groups operate, especially locally. Ensure that (international) reconstruction funds have strong in-built safeguards and standards that reduce corruption and do not contribute to the growing penetration of the Iraqi economy by armed actors, e.g. by contracting them. Address the root causes of the emergence of IS to remove the rationale for some Hashd groups to retain arms (and to make Iraq safer).
Topic:
Non State Actors, Conflict, and Militias
Political Geography:
Iraq and Middle East

33. The Law Behind Rule of Law Promotion in Fragile States: The Case of Afghanistan

Author:
Astrid Wiik and Frauke Lachenmann
Publication Date:
12-2018
Content Type:
Journal Article
Journal:
The Goettingen Journal of International Law
Institution:
The Goettingen Journal of International Law
Abstract:
Rule of law (RoL) promotion has become a go-to-tool in the complex process of stabilizing and rebuilding (post-)conflict States. The process is driven by a heterogeneous group of national, foreign, and international actors who define and prescribe RoL norms and standards, who programme, finance, implement, and eventually monitor RoL reforms. While the legitimacy and effectiveness of RoL promotion has undergone scrutiny, particularly within the overall context of international development assistance, an aspect that has so far received little attention is the legality of RoL promotion. This concerns both the mandate of the various actors and the execution of RoL activities on the ground. Since 2001, the international community has intensely supported the RoL in Afghanistan rendering it a veritable testing ground for RoL promotion. The article explores the legal framework for actors in RoL promotion in Afghanistan from 2001 up to the present day, with a focus on the German Government, its development cooperation agencies, and private non-governmental organizations (NGOs). The article shows that while detailed rules bind the monitoring and evaluation of RoL activities in line with the existing international frameworks for development assistance, few laws and principles guide the programming and implementation of RoL promotion. The existing standards are generally too abstract to guide specific RoL promotion activities. Further concretization and harmonization is necessary in the interest of the sustainability of RoL promotion in Afghanistan – and elsewhere.
Topic:
International Law, Non State Actors, Governance, and Rule of Law
Political Geography:
Afghanistan and Middle East

34. Wartime Economies in the Middle East A Look into Libya, Syria and Iraq

Author:
Tim Eaton, Lina Khatib, Renad Mansour, and Paul Salem
Publication Date:
10-2017
Content Type:
Video
Institution:
Middle East Institute (MEI)
Abstract:
The Middle East Institute (MEI) hosted Chatham House experts Tim Eaton, Lina Khatib, and Renad Mansour for a discussion on the collapse of central authority and its economic impacts across states in the Middle East and North Africa. MEI senior vice president for policy analysis, research, and programs Paul Salem moderated. The panel explored the development of the war economies of Syria, Libya, and Iraq, examined the commonalities and differences in the three cases, and discussed the challenges of combating the economic power of armed insurgents.
Topic:
War, Non State Actors, Economy, and Conflict
Political Geography:
Iraq, Middle East, Libya, and Syria

35. Sociopolitical Movements and the Development of Non-Violent Civil Resistance: A Conversation with Ches Thurber

Author:
Ches Thurber and Austin Bowman
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Ches Thurber is an Assistant Professor of Political Science at Northern Illinois University. He was previously a research fellow at the Chicago Project on Security and Terrorism at the University of Chicago and at the Harvard Kennedy School’s Belfer Center for Science and International Affairs. His current book project, Strategies of Violence and Nonviolence in Revolutionary Movements, examines why political movements seeking to overthrow the state embrace strategies of either armed insurgency or civil resistance.
Topic:
Security, Islam, Non State Actors, Sectarianism, Social Movement, Conflict, and Interview
Political Geography:
Iraq, Middle East, Syria, North America, and United States of America

36. Violent Non-State Actors in the Middle East: A Conversation with Dr. Carmit Valensi

Author:
Robert Pulwer and Carmit Valensi
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Dr. Carmit Valensi is a research fellow at the Institute for National Security Studies (INSS) and a consultant for various research and security groups. She specializes in contemporary Middle East, strategic studies and terrorism. Her Ph.D. thesis explores Hamas, Hezbollah, and FARC as "violent hybrid actors."
Topic:
Non State Actors, Arab Spring, Syrian War, Hezbollah, and Interview
Political Geography:
Iran, Middle East, Lebanon, and Syria

37. ISIS and Reporting: A Conversation with Graeme Wood

Author:
Graeme Wood and Eli Stiefel
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Graeme Wood is a correspondent for The Atlantic. He was the 2015 - 2016 Edward R. Murrow Press Fellow at the Council on Foreign Relations and is a lecturer in political science at Yale University. He was formerly a contributing editor to The New Republic and books editor of Pacific Standard. He was a reporter at The Cambodia Daily in Phnom Penh in 1999, then lived and wrote in the Middle East from 2002 to 2006. He has received fellowships from the Social Sciences Research Council (2002-2003), the South Asian Journalists Association (2009), the East-West Center (2009-2010), and the U.S. Holocaust Memorial Museum’s Center for the Prevention of Genocide (2013-2014). He has appeared many times on television and radio (CNN, ABC, BBC, MSNBC, et al.), was the screenwriter of a Sundance Official Selection (2010, short film), and led a Nazi-hunting expedition to Paraguay for a History Channel special in 2009.
Topic:
Security, Non State Actors, Islamic State, and Journalism
Political Geography:
Iraq, Middle East, Syria, and United States of America

38. Waging Insurgent Warfare: Lessons from the Vietcong to the Islamic State, by Seth G. Jones

Author:
Seth G. Jones and Polina Beliakova
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Insurgencies are often thought of as domestic conflicts between state and non-state actors seeking to challenge governmental legitimacy, overthrow the government, or take territorial control from the state. However, thinking about insurgency merely in terms of domestic affairs substantially limits our perspective, and might be misleading both in terms of theory and policy. In addition, the tendency of policymakers and scholars to focus their attention on counterinsurgency bears the risk of considering the solution before understanding all nuances of the problem. Seth G. Jones’ Waging Insurgent Warfare is truly a book about insurgency. Using both qualitative and quantitative methods, Jones analyzes how insurgencies start, strategies and tactics used by insurgent groups, their organizational structures, and their informational campaigns. The author devotes particular attention to the role of outside support for insurgencies from various types of actors including great power states. Finally, he addresses the issue of how insurgencies end. Only in the concluding chapter does Jones discuss the implications of the key findings of the book for counterinsurgency.
Topic:
International Relations, History, Counterinsurgency, Non State Actors, Military Affairs, and Islamic State
Political Geography:
Russia, Ukraine, Middle East, Asia, Syria, North America, and United States of America

39. Karachi: Organized Crime in a Key Megacity

Author:
Nazia Hussain and Louise Shelley
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
Crime and terror groups are key non-state actors in Karachi and employ crime and violence to achieve political and economic gains. They have a different relationship with the state than crime groups in Italy where the state has more resources to share with the crime groups. Instead, much more complex relationships exist between the state and the non-state actors in this difficult environment where crime and terror groups have become a part of diffuse governance of the city, including provision of housing and water. Our analysis differs from others who suggest that crime and terror groups have stepped into a power void. We suggest that the political parties rather than the crime and terror groups are at the forefront of violent and criminalized politics. Therefore, violent non-state actors are not the ultimate arbiters of the political order. Crime and terror groups remain vulnerable as they may lose the state’s support and without this they face difficulty surviving in this highly competitive environment.
Topic:
Crime, Terrorism, Non State Actors, and Organized Crime
Political Geography:
Pakistan, Middle East, and Karachi

40. Warlords, Intervention, and State Consolidation: A Typology of Political Orders in Weak and Failed States

Author:
Romain Malejacq
Publication Date:
02-2016
Content Type:
Journal Article
Journal:
Security Studies
Institution:
Security Studies
Abstract:
Despite efforts to bolster failed states over the past two decades, many states in the international system still exhibit endemic weakness. External intervention often leads to political instability and in most cases fails to foster state consolidation, instead empowering and creating ties with the ones it aims to weaken. Using the case of Afghanistan, I develop a typology of political orders that explains variation in degrees of state consolidation and provides the basis for more systematic comparative analysis. I demonstrate the resilience of a political logic according to which non-state armed actors (warlords) “shape-shift” and constantly reinvent themselves to adapt to changing political environments. This article, based on extensive field research in Afghanistan, shows why failed states are unlikely to consolidate and exhibit Western-style state building, as a result of intervention or otherwise.
Topic:
Fragile/Failed State, Non State Actors, State Building, and Foreign Interference
Political Geography:
Afghanistan and Middle East