Counterterrorism Blog
The first multi-expert blog dedicated solely to counterterrorism issues, serving as a gateway to the community for policymakers and serious researchers. Designed to provide realtime information about terrorism cases and policy developments.
July 2008 Archives

Jihad and Outreach to Islamic Supremacist Groups

By Jeffrey Imm

One of the most critical aspects of a strategic battle against the ideology behind Jihad, Islamic supremacism, is an honest definition of the term "civil rights and civil liberties." "Civil rights" are based on the American value of equality - that all men and women are created equal - a value that Islamic supremacism as an ideology does not embrace. So when federal government agencies claim to be making outreach efforts to organizations that espouse and/or support Islamic supremacist viewpoints -- such outreach efforts are actually contrary to America values of "civil rights," not promoting "civil rights."

As I mentioned in my July 2 article "The Struggle against Jihad and Supremacist Ideologies," the FBI aggressively engaged in a "war of ideas" against white supremacists. The FBI sought no guidance from white supremacist non-violent organizations in that war. It used the FBI COINTELPRO to spy on and disrupt white supremacist groups, and it used contacts in the media to discredit and demoralize white supremacist groups. The FBI did so because the war on white supremacism was a battle to defend equality as an American value itself, and white supremacism was inimical to equality. The war against supremacism was a war for equality as realized through civil rights.

So the July 10, 2008 Congressional Quarterly's (CQ) article "Experts Debate Efficacy of FBI Outreach to CAIR" should raise deep concerns among advocates for civil rights as well as anti-Jihadists. Why would any federal government agency defend outreach to a group whose leaders support Islamic supremacist organizations? The Council on American-Islamic Relations (CAIR) is an unindicted co-conspirator in Holy Land Foundation (HLF) terror trial involving funding and material support to the Hamas Islamic supremacist organization. CAIR's incorporator and current executive director, Nihad Awad, is a documented supporter ("I am in support of the Hamas movement") of the Hamas Islamic supremacist organization. The Islamic supremacist group Hamas has a charter which incorporates the antisemitic Protocols of Elders of Zion (in Hamas charter, Article 32), promoted by Adolf Hitler in his "Mein Kampf." Moreover, as the Investigative Project on Terrorism (IPT) has pointed out, "CAIR has co-sponsored and taken part in multiple Islamist conferences in the United States." During last summer's HLF trial, the IPT also reported that CAIR was identified by the FBI as part of the Muslim Brotherhood's Palestine Committee; the Muslim Brotherhood is another Islamic supremacist organization whose founder called for the creation of a global Islamic caliphate.  The real debate is not on CAIR itself, which IPT has thoroughly documented, but on the whether or not to acknowledge Islamic supremacism as an ideological basis for Jihad.

Ignoring the ideological basis of Islamic supremacism in Jihad prevents an honest debate on such issues, as well as an honest discussion of civil rights and liberties. Outreach efforts to pro-supremacist organizations have nothing to do with "civil rights and liberties," but are part of a more important choice between employing short-term tactical counterterrorism measures or defending our national values.

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UN SYSTEM FOR DESIGNATING TERRORISTS IS FALTERING

By Victor Comras


The UN system for designating terrorists is weak, under attack, and needs to be reformed. That is the thesis I present in an article just published online in Perspectives on Terrorism. And the challenges are coming from all sides.

In Europe the EU’s Advocate General, Miguel Poiares Maduro has sided with terrorist financier Yassin Kadi and is calling on the European Court of Justice to lift its directive imposing sanctions against Kadi, and possibly others who have been designated by the UN’s Al Qaida and Taliban Sanctions Committee. (See Jonathan Winer's Blog). This is not because Maduro doubts the role Kadi played in financing terrorism, but rather, because he questions the method of his designation by the UN. The UN designation process, he argues, violates rights guaranteed by the European Convention of Human Rights and Fundamental Freedoms. Similar challenges are being made in several countries, including in the United States.

Political challenges have also been launched in the European Parliament, the Council of Europe, and national parliaments around the world. And voices are being raised within the United Nations calling for current 1267 Committee designation procedures to be reformed. This controversy has already led many governments, never eager to participate in the designation process, to refrain from submitting names to the 1267 Committee; and now threatens to seriously undercut designation as a primary weapon and methodology in the war against terrorism financing.

Responding to criticism, the Security Council, in resolution 1730 (2006) established procedures to consider delisting requests. But these measures fall well short of the steps called for. This was the result of reluctance on the part of several countries, including the United States, to subject national judgments on delisting to third party review. That resolution did establish a Focal Point in the Secretariat to receive de-listing requests, but limited its function to forwarding the requests to appropriate governments, and to the full committee for follow-up. Advocate General Maduro complained in his Kadi case filing that “There is no obligation on the Sanctions Committee actually to take the views of the petitioner into account. Moreover, the de-listing procedure does not provide even minimal access to the information on which the decision was based….. In fact, access to such information is denied regardless of any substantiated claim as to the need to protect its confidentiality.”

What Needs To Be Done

Whatever the outcome of the Kadi case, reform will be necessary to maintain and improve the effectiveness of the UN designation system. Such reform must serve to better impede terrorist mobility and funding; but must also consider the sensitivities of intelligence gathering; the right of those designated to be heard in their defense; and the need for independent oversight to guard against abuse. The first step must be to put in place improved procedures, guidelines and standards for accurately identifying and listing all those organizations, actors and supporters that manage, run and maintain al-Qaida and the Taliban. While including all al-Qaida and Taliban foot-soldiers would be impracticable, targeting key personnel and entities, including those providing resources and funding to them, is essential.

A way must also be found to reduce the political and intelligence sensitivities often associated with presenting names to the Al-Qaida and Taliban Committee for designation. To this end, an independent monitoring group should be empowered to propose names (along with supporting justifications) to the committee. INTERPOL and other international enforcement agencies might also be enlisted in this process. This would provide additional insulation to governments sensitive about themselves initiating the designation process.

The Focal Point concept, which now provides little more than postmen services, should take on an expanded expert/advocacy role - that is, to also serve as a panel empowered to consider substantiating or rebutting information provided by a petitioner seeking delisting. If the panel finds some merit in the petition, it might then formally present the petitioners case and invite the interested countries, including those that had requested the designation, to respond, in camera, if necessary. In any event the final determination for de-listing should remain with the Al Qaida and Taliban Committee.

These steps are essential to re-invigorating the UN Designation Process.

To Read my full discussion and article on this subject click here

Force vs. FARC: Israel's Contribution

By Aaron Mannes

On being rescued, Ingrid Betancourt stated: "This is a miracle, a miracle. We have an amazing military. I think only the Israelis can possibly pull off something like this."

Her comment set off immediate speculation that there had been an Israeli hand in the dramatic operation. It is high praise for Israeli special forces that so many would readily assume that an effective commando operation was their handiwork. From a practical standpoint, the Israeli contribution to Betancourt’s rescue was modest (dwarfed by the U.S. contribution). But Israel’s philosophical contribution was enormous.

Technical Support

Yossi Melman of Haaretz (a leading Israeli daily) reported:

The Israeli activity, involving dozens of Israeli security experts, was coordinated by Global CST, owned by former General Staff operations chief, Brigadier General (res.) Israel Ziv, and Brigadier (res.) Yossi Kuperwasser…..

"It's a Colombian Entebbe operation," Ziv said Thursday when he returned from Bogota. "Both regarding its national and international importance. Betancourt has become a symbol of the struggle against international terror. This is an amazing operation that wouldn't shame any army or special forces anywhere in the world."

Asked about the Israeli involvement in it Ziv said there is "no need to exaggerate."


The complete post can be read here.

Passports and the Criminal/Terrorist Networks

By Douglas Farah

Seems that the UK is tightening its entry requirements for South Africa. The reason:

Britain has threatened to impose a visa regime on visitors from South Africa amidst fears that the country is being used as a transit point by al-Qaeda operatives to gain easy entry to the UK.

The Government is also concerned that the country is being used by people smugglers to bring non-South Africans into the UK.

There it is: the criminal/terrorist network. Both groups need the same thing and acquire them from the same place, with the same fixers running the shadow infrastructure that will service anyone who can pay.

Yesterday I attended a conference at the Wilson International Center for Scholars where Félix Maradiaga, Senior Researcher, Institute of Strategic Studies and Public Policies (IEEPP), Nicaragua, discussed how Iranians were flooding into his country because visa controls had been relaxed.

Disturbingly, those who enter Nicaragua without control can then travel without visas to the rest Central America, who, like the EU, have a free transit zone in the region. My full blog is here.

NEFA Foundation Report: "Jihad Networks in Pakistan and Their Influence in Europe"

By Evan Kohlmann

riflemoney.jpgThe NEFA Foundation has released a new report I have written titled “Jihad Networks in Pakistan and Their Influence in Europe.” The paper is based upon a presentation I gave on July 10 before the III International Course on “Jihad Terrorism: Contingency Plans and Response”, organized by the Pablo Olavide University and the Granada University in Spain. It assesses the proliferation of jihad training camps in Pakistan—particularly in Waziristan and the region bordering Pakistani-controlled Kashmir—and the subsequent impact that those training camps have had on the proliferation of terrorist networks in Western Europe.

The report can be downloaded from the NEFA Foundation website.

Hostage History: From the Levant to Latin America

By Michael Kraft

Thousands of miles away and three decades apart, the rescue of hostages in Colombia and the killing of Israeli hostages by Lebanese terrorists have some unexpected links as well profound differences.

Barring last minute glitches, the Israelis are expected within a week to release five terrorists, including the notorious Samir Kuntar, who bashed a four year old girl to death, in exchange for the bodies of two Israeli Army reservists who were taken hostage by Hezbollah in a cross border raid two years ago that touched off a major conflict.

In my op-ed in today's Washington Times I describe a previous attempt to free Kuntar; the 1985 hijacking of the Italian cruise liner Achille Lauro and the murder of a wheel-chair bound American passenger. The murder of the American, Leon Klinghoffer prompted the passage of a major U.S. counterterrorism law that conceivably could be used against the Colombian kidnappers.

The dramatic rescue in Colombia last week of Ingrid Betancourt, a former candidate for the Colombian presidency, and three American hostages as well as 14 Colombians also involved more than what was noticeable on the surface. The rescue operation was planned and carried out by Colombian Forces and they deserve full credit for pulling off an audacious operation without loss of life. The ability to stage that complex operation, however, was not developed overnight. The Colombians have been improving their military and civilian capabilities over many years, both with determination on their part and some assistance from friendly countries.

The Colombian rescue operation is in some ways reminiscent of another daring Latin American operation, Peru’s April 22, 1997 rescue of 71 hostages held in the Japanese Ambassador’s Residence by the leftist Tupac Amur terrorist group. All 14 rebel captors were killed. One captive, Supreme Court Justice Carlos Giusti, and two Peruvian soldiers also died. Twenty-five hostages were injured. An elite Peruvian force conducted the operation. The U.S. had previously provided training assistance to Peruvian units and officials but was not involved in the operation.

The current Colombian operation was similar. The Washington Post yesterday described it more details that included a discussion of the U.S. assistance to the Colombian government. The rescue operation was conducted and planned by the Colombians. Americans did not take part directly in the operation, learning of it only after planning had begun, according to the Post. The U.S., however provided intelligence and other logistical help.

The assistance was part of “Plan Colombia,” which was developed in 1999 by Colombian and U.S. officials as a $4 billion dollar program to counter the narcotics trafficking and terrorism that was rampant in the country. Most, although not all of the problems came from the Revolutionary Armed Forces of Colombia (FARC), which began in the 1960’s as the military wing of the Colombia communist party but turned into a terrorist group deeply involved in kidnappings for ransom and drug trafficking.

The US aid, running about $660 million a year, includes a relatively small amount, ($3.3 million in FY 2008) to training for officials under the State Department’s Antiterrorism Training Assistance Program (ATA), especially for the anti-kidnapping units known as Unified Groups for Personal Liberty (GAULA). State Department officials said they understood that GAULA units were not directly involved in this month’s rescue operation but the group has had an impact in reducing additional kidnappings. The number of abductions has fallen sharply, from 3,572 in 2000 to 521 last year, according to Colombian officials. The GAULA training has progressed to the point that its nearly self sustaining and Colombia has begun providing training assistance to some neighboring Latin American countries.

The Colombians also have received intelligence and other assistance from an Israeli security company owned by former Israeli generals according to recent press reports. Israel also reportedly provides Colombia with light arms and drones.

Another link exists, although more in the legal arena, between the Colombians and Israelis.

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Terrorists Might Already Live and Hide in the U.S.

By Michael Cutler

This article originally appeared in the Washington Post this past weekend, and should make it abundantly clear to our nation's leaders as well as to our citizens, that our nation has serious reasons to be concerned about terror cells operating in the United States. After the attacks of September 11, the President kept repeating the mantra that "We are fighting them over there so we won't have to fight them over here!" As I often pointed out, I believe that we already have them "over here!"

The report notes that terror suspects arrested in the far-flung corners of the world have been found to have arrest records in the United States. In one instance the report notes that fingerprints that were lifted off of bomb fragments related to individuals who had attempted to enter the United States.

While the news report did not discuss how any of these individuals managed to enter the United States or how those who had been stopped from entering the United States had made that attempt, it is clear that there is a great potential that terrorists are currently present in the United States. They may simply be in this country in an effort to commit crimes to generate funds to support terrorist activities overseas or, they may be awaiting instructions to initiate attacks in our country right now.

Among the crimes that such terrorists have been involved with in the United States have been mail fraud and coupon fraud, drug trafficking, and identity theft. In the 1980's, I also assisted the NYPD, ATF and the New York Fire Department fire marshals in the investigation of aliens believed to have been committing arson to generate money to fund Middle Eastern terrorist organizations such as the PLO. They had bought small grocery stores that they had used for committing coupon fraud and then, when they tired of that "white collar" crime, they torched those stores that are also referred to as "bodegas." They then sent the money they received from the insurance companies back to the Middle East to fund terrorist activities around the world.

Meanwhile the residents of the apartments that were located in the floors above the bodegas lost all of their possessions. Many times they were horribly injured or even killed. These victims had no idea that the store that they often frequented to purchase routine groceries were linked to international terrorists, nor did they realize how the presence of those malevolent individuals endangered their safety and the safety of their family members.

I hope that our officials who are identifying these terrorism suspects as having been previously arrested in the United States are making every possible effort to determine the way(s) that they were able to enter our country and that they are sharing that information with the various agencies that are involved in issues relating to border security and the enforcement and administration of the immigration laws. Among those agencies are CBP (Customs and Border Protection), ICE (Immigration and Customs Enforcement), USCIS (United States Citizenship and Immigration Services) and the U.S. Department of State Office of Consular Affairs. I would also hope that our officials who are encountering these terror suspects overseas are seizing the opportunity to develop intelligence to attempt to weed out their associates who may be present in the United States or other countries.

Summary of Statement by Maajid Nawaz, Former Hizb ut-Tahrir Official, at Senate Hearing

By Andrew Cochran

Today's hearing by the Senate Committee on Homeland Security and Governmental Affairs is historic for several reasons. First, as I wrote on Monday, it featured Maajid Nawaz, probably the most senior former official in any radical Islamist group to testify before the U.S. Congress since the 9-11 attacks. I will address other aspects of this hearing in future posts, but I wanted to briefly summarize a key section of Mr. Nawaz' oral statement before the committee, since he did not have time to prepare a written statement, due to the unusual circumstances of his entry into the U.S. for the hearing.

After summarizing his personal journey into and out of Hizbut, Mr. Nawaz discussed four core elements of the 20th-century Islamism which gives rise to extremism, as he has determined through years of experience and extensive academic study. According to Mr. Nawaz, these elements are not representative of previous interpretations of Islam nor of current Islamic thought held by the vast majority of Muslims:

1. Islam is treated as a political ideology rather than as a religion. There is an "Islamic Solution" to everything.
2. Sharia law must be codified into state law.
3. The ummah has a political identity, not just a religious one, and there is no allegience to any other body or group, including non-Muslims.
4. Muslims must strive to create an expansionist state, the caliphate.

Mr. Nawaz analogized between these elements and the elements of Communist ideology as proposed and developed by and through the leaders of the Sovet Union. He traced the roots of these elements, in part, to membership in the Marxist-oriented Baath Party of the 1920s by the founder of Hizb ut-Tahrir, Sheikh Taqiuddin an-Nabhani.

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Steven Emerson's Statement For Senate Committee Hearing on Extremism

By Andrew Cochran

Steven Emerson prepared the following written statement for the record for today's Senate committee hearing on violent extremism, which features Maajid Nawaz, former senior Hizbut official (see this article about the measures taken to bring him into the country this week).

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