Counterterrorism Blog
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April 2010 Archives

India, Pakistan: “The Karachi Project”

By Animesh Roul

India, Pakistan: “The Karachi Project”

I have contributed an article in the latest issue of Sentinel (Combating Terrorism Center, West Point).

The article titled "After Pune, Details Emerge on the Karachi Project and its Threat to India," Vol 3 (4), April 2010, assessed how the so called ‘Karachi Project’ (or conspiracy) is using Indian nationals to orchestrate terror attacks on Indian soil, similar to German Bakery incident in Pune. The anti India agenda of ISI-LeT has virtually received a boost when many criminal and militant elements from India joined forces with them to nurture indigenous jihadi strike force now called as 'Indian Mujahidin'. It’s getting clearer by the day they would continue to target Indian urban centers as long as the Anti India conspiracy in Karachi is intact and operational, and the terror conglomerates co-exist in the neighboring country.

Here is the abstract of the article:

Information about the Karachi Project was revealed by David Coleman Headley, a Pakistani-American who in March 2010 pled guilty in the United States to terrorist offenses. According to information revealed by Headley, who played a key role in the 2008 Mumbai terrorist attacks, the Karachi Project was reportedly conceived in 2003 after the closure of the Inter-Services Intelligence’s (ISI) Forward Section 23 wing in Pakistan-administered Kashmir. The Karachi Project has allegedly mobilized militant and criminal syndicates—both Pakistani and fugitive Indian nationals—as part of a new wave of proxy wars targeting Indian urban centers from Karachi. The purpose of the project is to deploy Indian Muslims to carry out attacks in India using locally available bomb material so that the attacks are not traced back to Pakistan. As part of the project, discontented Muslims are recruited in India, sent to Pakistan via third-party countries, trained in military tactics, and then deployed back to India to execute attacks. Established Pakistani militant groups—such as the LT—continue to serve as the planners of these attacks, but by using Indian Muslims they are able to strike deeper into the Indian heartland. Moreover, the use of Indian citizens also helps obfuscate the role of Pakistan-based groups in the attacks.

Some recent arrests have helped shed more light on the activities of the project. The interrogations and confessions of Mohammed Abdul Khwaja (known as Amjad) and Salman Ahmed (known as Chottu) revealed detailed information on how Pakistan-based, anti-Indian terrorist cells are collaborating to attack India. The arrests revealed a lethal LT-HuJI and IM nexus. The goal of these cells is to attack Indian-administered Kashmir as well as the Indian heartland. Khwaja is a self-styled HuJI commander with active ties to LT, Jaysh-i-Muhammad and IM mastermind Riaz Bhatkal. Like Headley, Khwaja revealed that a number of Indian nationals are housed in Karachi and are undergoing indoctrination and training for jihadist activities in India as part of the Karachi Project. Khwaja himself recruited at least 24 Muslim youth and reportedly sent them for terrorist training in Pakistan—it is not clear, however, whether his personal recruits were part of the project.

Access the full text of this article here:'CTC Sentinel'

Al Qaeda beheaded in Iraq?

By Walid Phares

Iraq.jpg
Maliki declares the elimination of the emirs

We should underline the following four points in our initial reaction to foreign reports, including a statement from Iraqi Prime Minister Nuri Maliki, that “Abu Omar al-Baghdadi and Abu Ayyub al-Masri were killed by an Iraqi team.”

1. The confirmation of this event must be clear and explanatory so that no confusion is created, especially as the Jihadi propaganda machine spins it in different directions to incite leading to sectarian reprisals. It is important that the Iraqi Government shows unity among Shia and Sunnis when claiming victory.

2. If confirmed, the elimination of Abu Omar al Baghdadi - the emir of al Qaeda in Iraq - and Abu Ayyub al Masri - the Minister of Defense of the organization in Iraq- means that joint Iraqi-US counter terrorism measures were able to find and take out the head of the dangerous al Qaeda network in Iraq. Caution is in order as the organization was "beheaded" only momentarily. Note that other members of AQ were killed and arrested in the same operation, accordingly. The next question should be about how Baghdad will follow up. Will there be more strikes; is there more information about the rest of the organization; and how will the Iraqi Government and US-led coalition handle the media management of the event?

The insistence on confirming the facts is due to past episodes whereby the Iraqi Government and security authorities had declared the elimination of al Qaeda commanders before the latter reemerged in the Jihadist media again. If it is confirmed that Abu Omar al Baghdadi, aka Hamed al Zawi, and Abu Ayyub al Masri, aka Abu Hamza al Muhajer, aka Abdel Munih al Badawi, have been taken out, this could be described as a significant strike against the leadership. Sources in the region believe that al Baghdadi was highly important in the eyes of the youth of al Qaeda. Some even alleged that he was a candidate for being declared a Khalifa that is the Caliph of all Muslims, obviously in the eyes of the Salafi Jihadists

3. If confirmed, the fact that the top leadership of al Qaeda in Iraq was eliminated must compel various branches of US strategic communications to craft the appropriate messages in the media. One expects al Qaeda, the Jihadist propaganda machine and its sympathizers in the Arab media to incite revenge and counter strikes. US communicators in coordination with anti-al Qaeda Arab media need to address the consequences of this event by counter messaging with appropriate narratives.

4. Last but not least, again if the event is confirmed, one has to project that al Qaeda-Iraq wasn’t yet "crumbled" but "beheaded." The Iraqi Government and US-led Coalition should expect retribution at some stage and eventually the rise of a future "Emir" for al Qaeda fi Bilad al Rafidain (al Qaeda in Mesopotamia).

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Dr Walid Phares is the Director of the Future Terrorism Project at the Foundation for the Defense of Democracies. He is the author of The Confrontation: Winning the War against Future Jihad

Jihad against Switzerland

By Olivier Guitta

The Weekly Standard just published my article on the jihad against Switzerland.
You can read the full piece here.
Here is an excerpt:

Normally placid, neutral Switzerland has been going through a rough couple of years. First there was financial scandal, when Swiss banking giant UBS was caught helping U.S. clients evade taxes. Then came intense international pressure to overturn the country’s banking secrecy laws. It didn’t help when Swiss voters last November endorsed a ban on minarets, drawing international criticism, notably from Muslims. Two months ago, none other than Libya’s Muammar Qaddafi joined the notorious Sheikh Yusuf al-Qaradawi, spiritual leader of the Muslim Brotherhood and fanner of flames during the Danish cartoon controversy, in calling for jihad against Zionism, foreign aggression, and—Switzerland.

Speaking in the Libyan city of Benghazi, Qaddafi declared:

Switzerland is an infidel and sinful country, which destroys mosques. Jihad with all possible means should be declared against it. They portrayed the Prophet Muhammad in their newspapers in the most abominable way. Boycott Switzerland, its products, its planes, its ships, and its embassies. Boycott the sinful infidel community, which attacks the mosques of Allah. Any Muslim anywhere in the world who deals with Switzerland is an infidel against Islam, Muhammad, Allah, and the Koran.

It can be argued this was merely the latest twist in the tit-for-tat going on between Libya and Switzerland since the arrest of Qaddafi’s son Hannibal and his wife for alleged physical mistreatment of two servants at a luxury hotel in Geneva in July 2008. After two nights in jail, the Qaddafis were released on nearly $500,000 bail and allowed to leave the country.

Tripoli retaliated by arbitrarily arresting two Swiss citizens, canceling all visas to Swiss nationals, shutting down Swiss multinationals on its soil, reducing the number of flights to Switzerland, and ceasing oil deliveries there. Nearly a year later, after the Swiss foreign minister visited Tripoli in a conciliatory gesture, Libya turned up the heat, withdrawing almost $5 billion from Swiss banks. Before the incident, Libya had been Switzerland’s largest African trading partner; in a year, Swiss exports to Libya plunged 70 percent.

Qaddafi’s pique, however, was still not assuaged. He used the G8 summit in Italy in July 2009 to attack Switzerland as a “mafia and not a state” and accuse it of “financing international terrorism.” The following month, Swiss president Hans-Rudolf Merz apologized to Libya for “the unjustified and unnecessary arrest of Libyan diplomats by the Geneva police.” But Merz too failed to appease Qaddafi, who suggested at the U.N. General Assembly in September that Switzerland be dismantled and its territory given to Italy, France, and Germany.

And on it went. This past February, Switzerland barred 188 top Libyan officials including Qaddafi from entering the Schengen zone, the passport-free grouping of 25 European states. The next day Qaddafi canceled all entry visas for Europeans except Britons. And on February 25 he issued his summons to jihad.

In the West, reaction was muted. The head of the U.N. mission in Geneva called Qaddafi’s declaration “inadmissible.” A spokesman for the EU’s foreign affairs czar described it as “unfortunate.” And by the end of March, at a summit of the Arab League (held coincidentally in Libya), Spanish foreign minister Miguel Angel Moratinos, representing the EU, announced that the ban on the 188 Libyan officials had been lifted and expressed his regret for any inconvenience. He made no mention of the Swiss hostage still held by Tripoli.

Aaron Mannes in Defense News: Info Systems Must 'Connect Dots' on Terrorism

By Aaron Mannes

Defense News just posted an article by Jim Hendler and me about the need for the intelligence community to embrace cutting edge information technology that can help analysts process the enormous quantities of information collected and connect the dots.

Jim has been working on this stuff for over a decade and when I worked with him at UMIACS where we built an online portal to highlight this potential.


Info Systems Must 'Connect Dots' on Terrorism
By AARON MANNES and JAMES HENDLER
Published: 19 April 2010

The near success of the Christmas Day bomber on a flight from Amsterdam to Detroit has been characterized as a failure to "connect the dots." Now, additional teams of specialists are being formed to run down clues.

Throwing resources at a problem is an understandable knee-jerk reaction, but human capacity to absorb and process enormous quantities of information quickly is limited. Connecting the dots requires cutting-edge information technologies that augment human capabilities. Without revamping the information systems used in the intelligence community, more eyeballs will, at best, yield diminishing returns and, at worst, exacerbate problems and increase stovepiping.

The American intelligence community has invested heavily in building unparalleled tools for collecting information - generating dots - while slighting tools to connect them. The most commonly reported weakness in the information systems used in the intelligence community is that analysts have to search multiple databases to access all available information and that they cannot integrate the data they find from their searches.

Although technologies to amalgamate databases exist, they have not been widely deployed within the intelligence community. Giving intelligence analysts the same search capabilities that are commonplace for most Web surfers is necessary, but on its own will not help "connect the dots."

Since 9/11, intelligence-sharing has improved, but the data deluge caused by increased collection capabilities has negated these gains. Data is now measured in the petabyte, 1 million gigabytes, roughly equivalent to 20 million four-drawer filing cabinets filled with text.

A public search engine might process many petabytes of data daily, and presumably the intelligence community collects data on a comparable scale. Without knowing what to look for, searching these enormous quantities of data will only increase information inundation. An effective system not only helps analysts find information, it helps them make connections.

Read the complete post here.

Continuity and Change: Reshaping the Fight against Terrorism

By Michael Jacobson

At the outset of this week's nuclear summit, President Obama warned that nuclear terrorism is "one of the greatest threats to global security," observing that terrorist groups like al-Qaeda would "surely use" a nuclear device if they were able to obtain one. He further argued that a "new mindset" is required to successfully meet this dangerous challenge. How has the Obama administration's response to the resilient terrorism threat expanded on or deviated from Bush-era strategy?

To help answer this important question, the Washington Institute's Stein Program on Counterterrorism and Intelligence has compiled and analyzed a set of lectures by senior counterterrorism officials delivered at the Institute since President Obama took office. This publication, entitled "Continuity and Change: Reshaping the Fight against Terrorism" was released by the Institute earlier today. It is available here. Volumes 1 and 2 with lectures from Bush administration counterterrorism officials, including Homeland Security Advisor Ken Wainstein, Deputy National Security Advisor Juan Zarate, and DHS Undersecretary Charlie Allen are available here and here.

These presentations are part of an ongoing series, initiated in December 2007, in which the Institute hosts top counterterrorism officials from a broad range of U.S. and international agencies. This third volume of published lectures from the series features presentations by:

Todd Hinnen, deputy assistant attorney general for law and policy, Justice Department

Lt. Gen (Ret.) James Clapper, undersecretary of defense for intelligence

Richard Falkenrath, deputy commissioner for counterterrorism, NYPD

Amb. Kenneth Brill, director, National Counterproliferation Center

Lt. Gen (Ret.) Ronald Burgess, director, Defense Intelligence Agency

Adm. Eric Olson, commander, U.S. Special Operations Command

Richard Barrett, coordinator, UN al-Qaida and Taliban Sanctions Committee

Michael Downing, deputy commissioner for counterterrorism, LAPD

The lecture series continues into 2010, with upcoming senior-level speakers from military, intelligence, and diplomatic offices. These officials will offer their guidance on the evolving terrorist threat and their recommendations on strategy to ensure that President Obama's dire warnings about nuclear terrorism do not come to pass.

Iran's Nukes: An International Security Priority

By Walid Phares

Many leaders of the 46 countries attending President Obama’s two-day nuclear security summit this week are urging that the summit serve as a benchmark for a renewal of international focus to prevent nuclear terrorism.

Ironically, the summit is taking place a few days after the Iranian regime, which constantly thumbs its nose at the international community, celebrated its so-called “National Day of Nuclear Technology.” Beyond the obvious, what should have be the prime focus of the summit?

Without any doubt, it should have been the looming Iranian nuclear threat. This is a regime that is rushing to build and deploy nuclear weapons at the same time it is issuing public statements that it would wipe an entire country from existence and would enjoy a "world without America." This alone should be a red flag.

Also, the Iranian regime, while seeking nukes, is interfering in Iraq and Afghanistan. It has an alliance with the Syrian regime, which, like Iran, supports Hezbollah with weaponry, funding, and operational support, all of which could trigger a regional war at any moment. This week the US asked Syria to refrain from shupping Scud Missiles to Hezbollah in Lebanon.

Moreover, the Iranian regime is backing an armed insurrection in northern Yemen. It has a presence in the Red Sea. And it has signed a treaty with Hugo Chavez’s Venezuelan regime in our own hemisphere.

Read More »


Arrests Continue in Indonesia

By Kenneth Conboy

This past Sunday, six terrorists were captured in Medan, North Sumatra province, by Indonesia's counter-terrorist unit, Special Detachment 88. All were thought to be linked to a paramilitary camp in Aceh that was raided in February and two of them, Pandu Wicaksono Widyan Putro and Bayu Sena, were said to be tied to the twin hotel bombings in Jakarta last July.

Yesterday, the police ambushed another five terrorist suspects in Aceh, one of whom was shot dead.

In Jakarta, meanwhile, the National Police spokesman confirmed that two police officers had been implicated in supplying the Aceh group with firearms and thousands of rounds of ammunition.

Special Detachment 88 will likely continue its raids in and around Aceh to round up those camp members that have thus far evaded the police dragnet. And with President Barack Obama expected to visit Indonesia in June, security forces will no doubt ramp up their state of alert in Jakarta by next month.

Target, Police: Policing in the Era of Tighter Budgets and Heightened Threats

By Madeleine Gruen

hutaree-sg3-cropped-proto-custom_2.jpg

This month in Washtenaw County, Mich., a right-wing militia called the Hutaree was raided by state and local police and FBI agents. Nine militia members were arrested and charged with conspiring to murder a police officer then attack that officer's funeral with improvised explosive devices. This was to be the first step in the Hutaree's plot to overthrow the U.S. government.

The Hutaree is only one among a number of separatist, terrorist and hate groups that view police as their No. 1 target for attack. The threat to police officers' personal safety is a growing problem that police departments are required to manage — on top of their responsibilities for maintaining civil order and public safety and helping to detect and disrupt terrorist threats.

To make matters even more complex, massive budget cuts are forcing police departments to eliminate officers and sometimes to do without essential training and resources. This set of conditions raises a serious concern that departments may not be able to continue holding back the rising threat.

The Hutaree arrests shined a spotlight on the danger to law enforcement presented by groups that seek to wage war against the U.S. government. The Hutaree regularly trained in the woods with live ammunition and believed it was ready for a showdown with police. The Hutaree anticipated that the police would be defeated, demoralized and rendered ineffective following the bloody confrontation at the police funeral.

Michigan police were also the target of another fringe group's violent ambitions in October. The Ummah is a nationwide Islamist movement whose spiritual mentor is convicted cop-killer Jamil Abdullah Al-Amin (formerly known as H. Rap Brown). The movement's Detroit branch was led by Luqman Ameen Abdullah, who intended for his group to establish a separate Islamic state in the United States by waging "offensive jihad" against the government. Mr. Abdullah was obsessed with killing cops and instructed his followers, many of whom were convicted felons, to carry guns so that they could shoot officers rather than be arrested by them, telling them gleefully to "Shoot cops in the head! Pop, pop."

Mr. Abdullah and many of his closest followers were allegedly involved in gun-running and the buying and selling of stolen goods. On Oct. 28, Mr. Abdullah was shot and killed in a gunfight during a raid that was conducted jointly by state and local police and the FBI.

Recently, in Hemet City, Calif., the Vagos biker gang has been attacking the local police department in retaliation for the department's recent crackdown on the gang's drug sales and other criminal activity. Since December, police have found explosive devices strapped under their vehicles and guns rigged to shoot officers as they open doors. An attempt was made to kill officers by rerouting a natural gas pipeline to spew fumes into their base. The department has since built a barricade around its headquarters to protect against grenade or other types of attacks perpetrated by the 600-member-strong gang.

Last year, the Hemet police department was forced to lay off a quarter of its officers due to budget cuts. They are currently fighting crime and managing the attacks directed at them with only 68 officers. Over the past decade, the population of Hemet has doubled to more than 100,000 residents.

In the next few months, according to budget proposals released by Mayor Stephanie Rawlings-Blake, Baltimore may be forced lose as many as 200 officers, and the city faces possible elimination of its helicopter, marine and mounted units. These units are critical to the department's efforts to secure Baltimore's harbor, facilitate the pursuit of criminals and control riots. Baltimore Police Commissioner Frederick H. Bealefeld III said it would take 10 years for the city to recover from the setbacks caused by the proposed cuts.

The Illinois State Police will have to cut 460 troopers, and Georgia will have to do away with some critical training for new recruits. Michigan, despite its growing problems with the likes of the Hutaree and the Ummah, has already lost 4,000 police officers in the past decade and will be forced to cut a few hundred more. The list goes on.

Tom Metzger, a veteran of the white racist movement and founder of the White Aryan Resistance, says that the declining economy and evidence of weakening governance create an opportunity for his movement and other anti-government groups to gain support. Ultimately, Mr. Metzger predicts, the system will tip in the favor of anti-government extremist movements.

In an effort to soften the playing field in their favor, terrorist, separatist and hate groups will continue targeting police. These groups view dwindling police resources, and the declining economy in general, as an opportunity to improve their own strategic positions. This means police may be increasingly forced to concentrate their dwindling resources on fighting the threat created by these groups. Meanwhile, public security will be compromised.

This article appears in today's Baltimore Sun with the title "Police Officers Under Fire."

The financial state of Al Qaeda and the Taliban

By Michael Jacobson

As my colleague Matt Levitt wrote, the Washington Institute recently hosted David Cohen, the Treasury assistant secretary for terrorist financing and financial crimes, as part of its lecture series with senior counterterrorism officials.

Over the past year, al-Qaeda's chief in Afghanistan has been regularly and publicly pleading for monetary support. Although the organization's apparent dire financial straits are an encouraging development, U.S. efforts to combat terrorism financing remain limited by factors such as technology that permits money to flow instantaneously around the globe, and terrorist groups that continually adapt how they raise and move funds. What more can the United States, its allies, and the international community do to further crack down on the funding of terrorism? Is international cooperation in this area improving or on the decline? These are some of the important questions that Assistant Secretary Cohen addressed during his recent talk.

Here is an excerpt from the rapporteur's summary.

Al-Qaeda is in its worst financial state in years. This can be traced, at least in part, to UN Security Council Resolution (UNSCR) 1267, which established the Al-Qaida and Taliban Sanctions Committee. Now more than a decade old, the 1267 designation process has been quite effective in disrupting terrorist activity. Traditional sources of funding for al-Qaeda, such as donors and charities in Saudi Arabia and other Gulf countries, have been increasingly obstructed. The Saudis have proven especially effective in this regard; the United States also has a cooperative relationship with the United Arab Emirates on the issue. Kuwait and Qatar are substantially less committed, however, and Washington is working hard to alter this worrisome situation.

Recently, both Ayman al-Zawahiri, al-Qaeda's second in command, and Sheikh Said al-Masri, its commander in Afghanistan, have made public pleas for monetary support -- a clear sign of the group's financial woes. In response, various al-Qaeda affiliates have resorted to other means of fundraising, such as extortion, kidnapping, and the drug trade. Accordingly, efforts are being made to combat both traditional and nontraditional sources of funding, especially in Afghanistan and Pakistan. The Treasury Department helped establish and now serves as the co-lead for the Afghan Threat Finance Cell, where authorities from the Defense Department, Drug Enforcement Administration, and other agencies collaborate against Taliban financing. Nevertheless, the Taliban remains well funded by the massive Afghan drug trade and generous Gulf donors.

Despite positive developments, then, the fight against al-Qaeda and Taliban financiers is far from over. Al-Qaeda is looking for money and can still count on a large pool of willing donors. The group also remains capable of planning attacks, as seen in the thwarted 2009 plot to bomb the New York subway system, which was tied directly to the al-Qaeda core. U.S. and international efforts have limited al-Qaeda's ability to plan, communicate, and recruit, but the group is certainly not out of business.

Click here for the entire rapporteur's summary.

Click here for Mr. Cohen's prepared remarks and the audio from the event.

Jihadism's War on Democracies

By Walid Phares

Following is a chapter titled "Jihadism's War on Democracies" published in the book Debating the War of Ideas edited by Eric D Patterson and John Gallagher (Palgrave Macmillan). The chapter summarizes the three wars of ideas waged by Salafists, Wahabis, Muslim Brotherhoods and Khomeinists against liberal democracies and offer strategic suggestions for future counter radicalization policies. I do argue that under the previous US Administration there was a failed attempt to reach out to democracy forces in the Arab and Muslim world, while under the current Administration there are efforts to partner with the Islamists and engage the Jihadists at the expense of the Muslim Democrats.

Read More »


Tracking Narco-Terrorist Networks: The Money Trail

By Michael Jacobson

My colleague Matt Levitt and I have a piece in the new issue of the journal the Fletcher Forum, which is published by the Fletcher School at Tufts University. In the article, we write about the growing involvement of terrorist groups in drug trafficking, and offer our thoughts on ways the US and its allies can counter this dangerous trend.

Here is an excerpt: In October 2008, after a two-year joint investigation by U.S. and Colombian authorities, the Colombian government arrested thirty-six individuals on money laundering and drug charges. According to authorities, this network—comprised of Lebanese expatriates—was more than a traditional criminal syndicate, and was shipping a portion of its profits back to Hizbollah in Lebanon.

These types of cases—where terrorist groups and organized crime networks are closely intertwined—are growing far more common. These “hybrid” organizations—part terrorist group, part organized crime network—are “meaner and uglier than anything law enforcement or militaries have ever faced” in the view of senior U.S. Drug Enforcement Agency (DEA) officials.

While this growing linkage is certainly a dangerous trend from the U.S. perspective, it also presents opportunities for policymakers. As the nexus of terrorism and criminal activity intensifies, targeting terrorist groups’ criminal activities becomes an increasingly effective strategy. Terrorist networks are becoming increasingly transnational and a key challenge in confronting them is achieving international cooperation in counterterrorism initiatives. By capitalizing on terrorists’ increasing criminal activity, the Obama administration could leverage its strategy of international cooperation and diplomatic engagement to gain broader support against illicit financing of transnational threats.

To read the entire piece, click here.

Enhancing International Cooperation against Terrorism Financing

By Matthew Levitt

Speaking at The Washington Institute as part of its CT speaker series, Assistant Secretary of the Treasury for Terror Finance and Financial Crime, David Cohen, highlighted three critical CFT tools. First, he noted the transparency, accuracy and redress within the UNSC 1267 designation regime and predicted the regime would withstand recent legal challenges it has faced, in Euorope in particular. Second, he highlighted the role of the Financial Action Task Force (FATF) and its efforts to establish baselines for international standards on combating illicit finance, most recently Iran. And third, he discussed the European Parliament's failure to endorse an agreement whereby the United States and its EU allies would continue to benefit from the critical counterterrorism information gleaned from the Terror Finance Tracking Program (TFTP).

A/S Cohen's full remarks are availble here.