Salman Rushdie on Pakistan's paranoia and inefficiency

Image via Wikipedia//Salman Rushdie

It's much to be said about the latest events following Osama bin Laden's successful elimination. I followed yesterday the reactions in the Arab world and other details about the operation and I'm not surprised that less then 10 hours after the announcement, the conspiracy theories are mushrooming. 

But for a better picture we always need time, so I will focus for the moment upon an interesting article by Salman Rushdie, about the significance of the success of the operation for the US-Pakistan relations. I wonder for how long the US/Allied forces tried to capture the no.1 terrorist and their plans were affected by various operational problems on the ground with the Pakistanis. Anybody wondering about Musharraf's reaction?

Latest on WikiLeaks

CIA Reporting Memorandum on exporting terrorism.

"Aid" flotilla - supported by terrorist organizations

A documented conclusion and report - here.

Massacre in Lahore

By B.Raman

(May 29, Chennai, Sri Lanka Guardian) Eighty persons were killed and over 120 others injured in two acts of terrorism directed against Ahmadi worshippers in two mosques belonging to their community in Lahore on May 28,2010. Among those killed were former sessions judge Ameer Ahmad Sheikh, the Amir of the Ahmadia community in Lahore Ejazul Haq, and Major General (retd) Nasir Ahmad.

Though the Ahmadis had been subjected in the past to persecution and atrocities by the Sunni extremists, these were the most brutal acts of terrorism directed against them since Pakistan was born in 1947. There had been worse acts of terrorism directed against the Shias, who are in a much larger number and much more influential politically and economically in the Pakistani society, but the Ahmadis, who are a marginalized community with no political or economic power, had been spared such acts of terrorism till now.

The two commando-style terrorist attacks were staged at the time of Friday prayers in the two Ahmadi mosques located in the Garhi Shahu and Model Town areas of Lahore. Since the Ahmadis are treated as non-Muslims in Pakistan because they do not recognize Prophet Mohammad as the only Prophet of Islam, their places of worship are not recognized as mosques.

These attacks have, therefore, been described by the Pakistani officials and media as attacks on places of worship and not mosques. The Ahmadis, who regard themselves as Muslims despite their reverence for the founder of their community as another Prophet, look upon their places of worship as mosques no different from other mosques. Thus, the two incidents were two more instances of brutal attacks by Sunni extremists on another group of Muslims worshipping in mosques. However, in Pakistan, to describe the Ahmadis as Muslims and their places of worship as mosques would be considered blasphemous. There are five million Ahmadis in Pakistan’s total population of about 180 million.

Seven heavily armed terrorists throwing hand-grenades into the packed gathering of worshippers and opening fire with assault rifles forced their way into the Garhi Shahu mosque. Two terrorists raided the Model Town mosque. While the worshippers in the Model Town mosque beat back the raiding terrorists before the police intervened, the worshippers in the Garhi Shahu mosque were kept hostage for nearly three hours by the terrorists before they were rescued by the security forces.

The security forces are reported to have captured two of the nine terrorists involved in the two attacks. Three allegedly blew themselves up and the remaining four were killed in the exchange of fire. According to the “Daily Times” of Lahore, the attackers also fired shots and hurled a hand grenade at a nearby mosque of Ahl-e-Hadees, adjacent to the City Law College.

A TV channel quoted the Punjab Law Minister Rana Sanaullah as saying that one of the captured terrorists belonged to Rahim Yar Khan district and used to be a student of a madrassa in Karachi and that the other terrorist captured is a Pashtun.

On March 8, a suicide bomber had rammed his car packed with explosives into a Federal Investigation Agency building in Lahore, killing 11 people. On March 12, two suicide bombers had attacked Pakistani Army vehicles in a military cantonment in the city, killing more than 50 people. There were no major terrorist incidents in Lahore in April.

A statement disseminated from London through the Internet on behalf of the international Ahmadiya community said: “The attacks are the culmination of years of un-policed persecution of the Ahmadiya Muslim Jamaat, which is a minority sect in Pakistan. In 1974 legislation was passed that declared Ahmadis to be ‘non-Muslim’ and in 1984 further legislation was passed in which the practice of the faith was outlawed. At regular intervals since then Ahmadis have been attacked but today’s attack is the most cruel and barbaric. All Ahmadis, who are based in 195 countries, are peace loving and tolerant people and yet they are continually targeted by extremist factions. During his Friday Sermon at 1pm today (May 28) the Head of the Ahmadiya Muslim Jamaat, His Holiness Hadhrat Mirza Masroor Ahmad, said: “Today two of our mosques in Lahore were attacked by extremists. At the moment we do not have full details of what has happened. It is clear though that a number of our Ahmadis have been killed and many others have been injured. These people had merely come to the mosques to offer their Friday prayers and yet became victims of a heinous terrorist attack. May God grant patience to the bereaved and elevate the status of those who have been martyred.”

A report disseminated from Lahore by the Associated Press said: “Ahmadis are reviled as heretics by mainstream Muslims for their belief that their sect’s founder was a savior foretold by the Quran, Islam’s holy book. The group has experienced years of state-sanctioned discrimination and occasional attacks by radical Sunni Muslims in Pakistan, but never before in such a large and coordinated fashion.” The AP report further said that before the attacks the suspect from Rahim Yar Khan had stayed at a center belonging to the Tableeghi Jamaat.

Geo TV reported that the Punjab province branch of the Pakistani Taliban had claimed responsibility, but the authenticity of the claim is yet to be established.

On April 17, 2010, “Dawn” of Karachi had reported an increase in kidnappings for ransom and murderous attacks on members of the Ahmadiya community in the industrial town of Faislabad in the Punjab. A member of the local Ahmadiya community had alleged that the Jamaat-ud-Dawa (JUD) headed by Prof.Hafiz Mohammad Sayeed, which is the political wing of the Lashkar-e-Toiba (LET), was responsible for these incidents and that the local police were not taking action against those involved. Faislabad is a stronghjold of the LET. Abu Zubaidah of Al Qaeda, now held in the Guantanamo Bay detention centre, was captured in 2002 from the house of an LET activist in Faislabad. The Ahmadis have been alleging that the JUD and some members of the Pakistan Muslim League (N) of Mr.Nawaz Sharif, former Prime Minister, have been acting in tandem in attacking the members of the community in Punjab. In this connection, they have named Syed Saqlain Shah, a member of the National Assembly, his uncle Syed Iqbal Shah, a former member of the Punjab Provincial Assembly, and Makhdoom Javed Hashmi, senior Vice-President of PML (N).

The LET, which is close to Pakistan’s Inter-Services Intelligence (ISI), never indulges in acts of terrorism in Pakistani territory. It is doubtful whether it would have carried out the terrorist attacks on the Ahmadis despite its past acts of atrocities and intimidation against them. A strong suspect is the Sunni extremist Lashkar-e-Jhangvi (LEJ), which has been involved in acts of terrorism in Pakistani territory for many years. Like the LET, it too is close to Al Qaeda and the Tehrik-e-Taliban Pakistan.

Two other suspects are the Jaish-e-Mohammad, whose leader Maulana Masood Azhar, had served for some years in the LEJ, and an organization mysteriously calling itself the Asian Tigers with no allusions to Islam or the Holy Koran, which looks upon the Ahmadis as American agents. The Asian Tigers were allegedly responsible for the recent kidnapping and execution of Sq.Leader Khalid Khawaja, a retired officer of the Pakistan Air Force, who had served for some years in the ISI. After his retirement, he used to hobnob with a number of jihadi terrorist groups, including Al Qaeda, the TTP, the JEM, the LET and the LEJ, and had come under suspicion in connection with the kidnapping and murder of Daniel Pearl, the US journalist in the beginning of 2002. The Asian Tigers had accused him of being an agent of the US and the Ahmadis. Not much is known about its origin and background. It is possible that the LET or Ilyas Kashmiri’s 313 Brigade also operate under the name Asian Tigers in order to avoid attracting the suspicion of the ISI and the US.

( The writer is Additional Secretary (retd), Cabinet Secretariat, Govt. of India, New Delhi, and, presently, Director, Institute For Topical Studies, Chennai, and Associate of the Chennai Centre For China Studies. E-mail: seventyone2@gmail.com

Grassroot terrorism needs a reply from the grassroot involved citizens

It sounds very militant, idealistic and revolutionary, but in fact many of these terrorist actions and activities are taking place in usual open environments, counting on the ignorance and the indifference of us, the daily serious tax-paying citizens. The Stratfor analysis made a round-up of the latest cases from the US, including regarding the dirty bombs.

The profile of Faisal Shahzad, involved in the Times Square incident, is offering an example of a failure. A failure of integration - not necessarily a political failure - the absence of offering to the immigrants a different way to insert into the society. And a failure of the security policies of various US agencies in mapping preventively security threats.

A look at kidnapping

the latest Stratfor analysis.

A mixt between the risk of ignoring the risks, living in dangerous environments and exposure. The meeting point with terrorist activities is obvious.

New airport security measures in the US

To be announced today, by president Obama, a consequence of the latest December incident.

The air as a battlespace: a manual

I had recently the occasion to follow a very interesting webinar on the newly released Manual on International Law Applicable to Air and Missile Warfare. The proceedings and theoretical discussions - a purely academic exercise - lasted for almost six years, and the outcome, the manual, is not intending to be legally binding, but to offer a source of inspiration for those involved in the issue.

The approach itself is very interesting, as being purely the result of a peer-reviewed work of experts - who are addressing very complicate and problematic practical issues. One of them is, for example, the issue of voluntary human shields and the question how much and when those should be considered direct participants in hostilities. Shortly, the air warfare is implying very practical and direct actions, often took on a case by case basis, not always directly inspired by the academic debate.

A reproach made by some of the participants to the webinar was that the equilibrum of the manual is doubtful, as long as you do not have authors from the "bombed" countries. Nobody asked, the limits of politically corectness respected, what is the stage of the specific theoretical discussion on these issues in these "bombed" countries.

The issue of air security is very actual, but focus mostly of the aspects related to the terrorist threats and the direct impact on the life of civilians. Countering the current vulnerabilities cannot be avoided, independently of the political campaigns rhetorics. Cases in which, the limits between public and private, imposing or limiting the state intervention are very unclear and lacking a theoretical strong and universally available argumentation.

The discussion is open. Despite the relative high frequency of discussions on this issue, the solution is far of being clear. And, in fact, our world is too complicate and complex to be solved through one solution.

We and our states

The legal, moral and political problems following September 11 terrorist attacks represented the inspiration of various political and artistic standpoints. Music, literature, arts, pros cons, debates from various perspectives. In the center: how much our freedom is/will be threaten by the legislation allowing the state to enter and access our privacy.

Most part of these statements, in my opinion, are lacking exactly the wider perspective assumed from the very beginning, by not stressing the problem of what is, in fact, the essence and content of this freedom? And, even less, the ways in order to stop or at least diminish the causes provoking this reaction from the part of the states.

The German journalist Heribert Prantl is outlining the German example, but in a very rhetorical way. Page after page, he is gathering more arguments for a public requisitorium of a more intrusive state. With roots back in the past of the German experience in facing the Rote Armee Fraktion and other terrorist threats in the 70s. Ironically enough, but not so logically unexpectedly as Prantl let us believe, one of the promoters of the strict German legislation was the social-democrat Otto Schilly, former Federal Minister of the Interior between 1998 and 2005, during Gerhard Schröder. In the 70s, the same Schilly was defending the Rot Armee Faktion members and, late in the 80s, was one of the founding member of the Green Party.

The rhetoric is continuing, but without a single line of arguments devoted to understanding the whole landscape: the causes of this situation, the alternatives and the options - how, in fact, the state ought to defend its citizens of terrorism, of being innocent victims of fanatics, the possibilities to counter such situations and to play a game with win/win outcome.

It is very easy to outline all these issues and to complain and accuse an invisible and (assumed) mighty power of the state(s), the temptation to control our privacy - doubtful, given the eagerness we, all of us, we are sharing our information and privacies online, via social networking sites, without being requested - the tighter limits to our freedom. As in the case of the Middle East, it is very easy to express an opinion, as a proof of our freedom to think, accuse, evaluate. But, in order to provide a wiser outline of the landscape, more than rhetorics are needed. For example, a critical anaylsis, going beyond the public acclaimed statements. Otherwise, we are getting trapped in the common places of the self-delivered ideas.

US visa security

The lack of communication between various federal agencies in cases related to counter-terrorism, long before, before and after 11/9 was often criticized, scrutinized and analysed, without any positive results.

The security concerns increased, the number of agencies increased, the bureaucracy as well. But not at all the level of information sharing. In many situations, the terrorists entering to or intending to enter the territory of the USA were having valid passports and valid visas. Maybe, in some cases, according to the consular services, there were not qualified as immigrants so got freely the visa. They do not even try to access the visa waiver service, but follow the very bureaucratical and for many, unsuccessful way.

Too many challenges, too many agencies, too much bureaucracy, too much insecurity.

What kind of parliament for Iraq?

A relative calm, in a tensed framework in Iraq, expecting the Sunday vote for the the parliamentary elections. Meanwhile, the partners of the coalition who toppled Saddam Hussein are more concerned lately with the inquiry of the reasons and explanations of the 2003 actions than of offering a substantial support for the democracy and the creation of a normal life.

The overuse of the anti-war arguments are neglecting a common sense reality: as long as you had the war and you have to face a new - post-Saddam situation, in this case - it is not a sign of lack of responsibility to simply ask for the military withdrawal in an institutional and political vacuum?

The situation from Iraq is far from stable and, one of the most dangerous aspects from the point of view of the regional equilibrium is the resurgence of an extremely violent and aggressive Jihadist movement.

And, a long, but not exhaustive list of questions:

- Who is interested in an instable Iraq, whose instability is threatening as well the other Islamic countries?

- Who is providing the ammunition for the almost daily terrorist attacks?

- How could the forces of the coalition intervene in offering a more secure environment? And, given the plans of the Obama administration of a full withdrawal by the end of 2011, how evolution could be expect on the ground?

- How could an Islamic Iraq put an end to the current internal sectarian conflict?

- How the democracy in Iraq should look like, in order to offer a broader representativity for the antagonistic religious factions?

And an observation: Very often, in the Western media, it is over used and abused the idea of "islamophobia". In many parts it is a reality and it deals with the anti-immigration and xenophobic feelings. But, in the same time, you have in Iraq an example of the fratricid conflict between two branches of the same family, who not only hate each other but are killing each other as often as possible. The reality is by far more diverse than various ideological and stereotypical approaches would like to make us think. And, another aspect to be taken into consideration, the low level of unity among the Islamic countries from the Middle East, rooted, in some cases, in old tribal confrontational histories. The black-and-white "evaluations" are not only poor, but inadequate to the situation from the ground.

Dubai

The recent killing of Hamas leader Mahmoud al-Mabhouh, in Dubai, opened thousand of discussions about secret services, honour, diplomacy, who should be arrested and why and for how long.

We could see some consequences of the current - mediatic mostly - arguments, and could expect other changes when a new and serious discussion about the plans of peace in the Middle East will be reopened. Openly speaking, some of the recent media reports and comments I've seen in the last days are more than ridiculous, and do not have nothing to do with intelligence, the human intelligence.

But, what I missed - hope it is only a problem of my incapacity to access the best journalistic sources - is the following point of view: Mahmoud al-Mabhouh was not an innocent being walking on the streets of Dubai looking for the best icecream in the Arab world. He assumed he killed two persons and was part of a network of smuggling weapons. If somebody will perpetrate at least one of these acts, in a Western country, will be put on trial, convincted and sent to prison. Eventually, for the rest of his life. In this case, as far as I remember, it was not the case. He travelled in the Middle East, he confessed in the media about the killing and how he succeeded to escape. I do not know if he is a hero for the local public opinion in the region. But, at least, somebody who did what he did and still free could encourage many other people - youngsters, for example - to do the same, without taking care of being convicted.

At the end of the day, in fact, it is a matter of having laws, respecting it, respecting the rule of law.

The Hasan Case: Overt Clues and Tactical Challenges

Scott Stewart and Fred Burton
Stratfor

November 11



In last week’s global security and intelligence report, we discussed the recent call by the leader of al Qaeda in the Arabian Peninsula, Nasir al-Wahayshi, for jihadists to conduct simple attacks against a variety of targets in the Muslim world and the West. We also noted how it is relatively simple to conduct such attacks against soft targets using improvised explosive devices, guns or even knives and clubs.
The next day, a lone gunman, U.S. Army Maj. Nidal Malik Hasan, opened fire on a group of soldiers at Fort Hood, Texas. The victims were in the Soldier Readiness Processing Center, a facility on the base where troops are prepared for deployment and where they take care of certain processing tasks such as completing insurance paperwork and receiving medical examinations and vaccinations.
Even though the targets of Hasan’s attack were soldiers, they represented a very soft target in this environment. Most soldiers on bases inside the United States are normally not armed and are only provided weapons for training. The only personnel who regularly carry weapons are the military police and the base civilian police officers. In addition to being unarmed, the soldiers at the center were closely packed together in the facility as they waited to proceed from station to station. The unarmed, densely packed mass of people allowed Hasan to kill 13 (12 soldiers and one civilian employee of the center) and wound 42 others when he opened fire.
Hasan is a U.S.-born Muslim who, according to STRATFOR sources and media accounts, has had past contact with jihadists, including the radical Imam Anwar al-Awlaki. Al-Awlaki is a U.S.-born imam who espouses a jihadist ideology and who was discussed at some length in the 9/11 commission report for his links to 9/11 hijackers Khalid al-Midhar and Nawaf al-Hazmi. Al-Awlaki, who is currently living in Yemen and reportedly has contacts with al Qaeda, posted a message on his Web site Nov. 9 praising Hasan’s actions. Despite Hasan’s connections to al-Awlaki and other jihadists, it is unknown at this point if he was even aware of al-Wahayshi’s recent message calling for simple attacks, and therefore it is impossible to tell if his attack was in response to it.
However, one thing that is certain is that investigators examining Hasan’s computer hard drive, e-mail traffic and Internet history will be looking into that possibility, along with other indications that Hasan was linked to radicals.
We noted last week that by their very nature, individual actors and small cells are very difficult for the government to detect. They must somehow identify themselves by contacting a government informant or another person who reports them to the authorities, attend a militant training camp or conduct correspondence with a person or organization under government scrutiny. In the Hasan case, it now appears that Hasan did self-identify by making radical statements to people he worked with, who reported him to the authorities. It also appears that he had correspondence with people such as al-Awlaki, whom the government was monitoring. Because of this behavior, Hasan brought himself to the attention of the Department of Defense, the FBI and the CIA.
The fact that Hasan was able to commit this attack after bringing government attention to himself could be due to a number of factors. Chief among them is the fact that it is tactically impossible for a government to identify every aspiring militant actor and to pre-empt every act of violence. The degree of difficulty is increased greatly if an actor does indeed act alone and does not give any overt clues through his actions or his communications of his intent to attack. Because of this, the Hasan case provides an excellent opportunity to examine national security investigations and their utility and limitations.

The Nature of Intelligence Investigations

The FBI will typically open up an intelligence investigation (usually referred to as a national security investigation) in any case where there is an indication or allegation that a person is involved in terrorist activity but there is no evidence that a specific law has been broken. Many times these investigations are opened up due to a lead passed by the CIA, National Security Agency or a foreign liaison intelligence service. Other times an FBI investigation can come as a spin-off from another FBI counterterrorism investigation already under way or be prompted by a piece of information collected by an FBI informant or even by a tip from a concerned citizen — like the flight instructors who alerted the FBI to the suspicious behavior of some foreign flight students prior to the 9/11 attacks. In such a case, the FBI case agent in charge of the investigation will open a preliminary inquiry, which gives the agent a limited window of time to look into the matter. If no indication of criminal activity is found, the preliminary inquiry must be closed unless the agent receives authorization from the special agent in charge of his division and FBI headquarters to extend it.
If, during the preliminary inquiry, the investigating agents find probable cause that a crime has been committed, the FBI will open a full-fledged criminal investigation into the case, similar to what we saw in the case of Luqman Ameen Abdullah and his followers in Detroit.
One of the large problems in national security investigations is separating the wheat from the chaff. Many leads are based on erroneous information or a misidentification of the suspect — there is a huge issue associated with the confusion caused by the transliteration of Arabic names and the fact that there are many people bearing the same names. Jihadists also have the tendency to use multiple names and identities. And there are many cases in which people will falsely report a person to the FBI out of malice. Because of these factors, national security investigations proceed slowly and usually do not involve much (if any) contact with the suspect and his close associates. If the suspect is a real militant planning a terrorist attack, investigators do not want to tip him off, and if he is innocent, they do not want to sully his reputation by showing up and overtly interviewing everyone he knows. Due to its controversial history of domestic intelligence activities, the FBI has become acutely aware of its responsibility to protect privacy rights and civil liberties guaranteed by the Constitution and other laws.
And the rights guaranteed under the Constitution do complicate these national security investigations. It is not illegal for someone to say that Muslims should attack U.S. troops due to their operations in Iraq and Afghanistan, or that more Muslims should conduct attacks like the June 1 shooting at a recruiting center in Little Rock, Ark. — things that Hasan is reported to have said. Radical statements and convictions are not illegal — although they certainly would appear to be conduct unbecoming a U.S. Army officer. (We will leave to others the discussion of the difficulties in dealing with problem officers who are minorities and doctors and who owe several years of service in return for their education.)
There are also many officers and enlisted soldiers in the U.S. Army who own personal weapons and who use them for self-defense, target shooting or hunting. There is nothing extraordinary or illegal about a U.S. Army major owning personal weapons. With no articulable violation of U.S. law, the FBI would have very little to act upon in a case like Hasan’s. Instead, even if they found cause to extend their preliminary inquiry, they would be pretty much limited to monitoring his activities (and perhaps his communications, with a court order) and waiting for a law to be violated. In the Hasan case, it would appear that the FBI did not find probable cause that a law had been violated before he opened fire at Fort Hood. Although perhaps if the FBI had been watching his activities closely and with an eye toward “the how” of terrorist attacks, they might have noticed him conducting preoperational surveillance of the readiness center and even a dry run of the attack.
Of course, in addition to just looking for violations of the law, the other main thrust of a national security investigation is to determine whom the suspect is connected to and whom he is talking to or planning with. In past cases, such investigations have uncovered networks of jihadist actors working together in the United States, Canada, Europe and elsewhere. However, if all Hasan did in his correspondence with people such as al-Awlaki was exercise his First Amendment right to hold radical convictions, and if he did not engage in any type of conspiracy to conduct an attack, he did not break the law.
Another issue that complicates national security cases is that they are almost always classified at the secret level or above. This is understandable, considering they are often opened based upon intelligence produced by sensitive intelligence programs. However, this classification means that only those people with the proper clearance and an established need to know can be briefed on the case. It is not at all unusual for the FBI to visit a high-ranking official at another agency to brief the official on the fact that the FBI is conducting a classified national security investigation involving a person working for the official’s agency. The rub is that they will frequently tell the official that he or she is not at liberty to share details of the investigation with other individuals in the agency because they do not have a clear need to know. The FBI agent will also usually ask the person briefed not to take any action against the target of the investigation, so that the investigation is not compromised. While some people will disagree with the FBI’s determination of who really needs to know about the investigation and go on to brief a wider audience, many officials are cowed by the FBI and sit on the information.
Of course, the size of an organization is also a factor in the dissemination of information. The Department of Defense and the U.S. Army are large organizations, and it is possible that officials at the Pentagon or the Army’s Criminal Investigation Command (still known by its old acronym CID) headquarters at Fort Belvoir, Va., were briefed on the case and that local officials at Fort Hood were not. The Associated Press is now reporting that the FBI had alerted a Defense Criminal Investigative Service agent assigned to the Joint Terrorism Task Force (JTTF) in Washington about Hasan’s contacts with al-Awlaki, and ABC reports that the Defense Department is denying the FBI notified them. It would appear that the finger-pointing and bureaucratic blame-shifting normally associated with such cases has begun.
Even more severe problems would have plagued the dissemination of information from the CIA to local commanders and CID officers at Fort Hood. Despite the intelligence reforms put in place after the 9/11 attacks, the U.S. government still faces large obstacles when it comes to sharing intelligence information with law enforcement personnel.

Criminal Acts vs. Terrorism

So far, the Hasan shooting investigation is being run by the Army CID, and the FBI has been noticeably — and uncharacteristically — absent from the scene. As the premier law enforcement agency in the United States, the FBI will often assume authority over investigations where there is even a hint of terrorism. Since 9/11, the number of FBI/JTTF offices across the country has been dramatically increased, and the JTTFs are specifically charged with investigating cases that may involve terrorism. Therefore, we find the FBI’s absence in this case to be quite out of the ordinary.
However, with Hasan being a member of the armed forces, the victims being soldiers or army civilian employees and the incident occurring at Fort Hood, the case would seem to fall squarely under the mantle of the Uniform Code of Military Justice (UCMJ). From a prosecutorial perspective, a homicide trial under the UCMJ should be very tidy and could be quickly concluded. It will not involve all the potential loose ends that could pop up in a federal terrorism trial, especially when those loose ends involve what the FBI and CIA knew about Hasan, when they learned it and who they told. Also, politically, there are some who would like to see the Hasan case remain a criminal matter rather than a case of terrorism. Following the shooting death of Luqman Ameen Abdullah and considering the delicate relationship between Muslim advocacy groups and the U.S. government, some people would rather see Hasan portrayed as a mentally disturbed criminal than as an ideologically driven lone wolf.
Despite the CID taking the lead in prosecuting the case, the classified national security investigation by the CIA and FBI into Hasan and his possible connections to jihadist elements is undoubtedly continuing. Senior members of the government will certainly demand to know if Hasan had any confederates, if he was part of a bigger plot and if there are more attacks to come. Several congressmen and senators are also calling for hearings into the case, and if such hearings occur, they will certainly produce an abundance of interesting information pertaining to Hasan and the national security investigation of his activities.

Pakistan: The South Waziristan Migration

Scott Stewart
October 14
Stratfor.com

Pakistan has been a busy place over the past few weeks. The Pakistani armed forces have been conducting raids and airstrikes against the Tehrik-i-Taliban Pakistan (TTP) and other foreign Islamist fighters in Bajaur Agency, a district inside Pakistan's Federally Administered Tribal Areas (FATA), while wrapping up their preparations for a major military offensive into South Waziristan. The United States has conducted several successful missile attacks targeting militants hiding in areas along the Afghan-Pakistani border using unmanned aerial vehicles.

Threatened by these developments -- especially the actions of the Pakistani military -- the TTP and its allies have struck back. They have used larger, vehicle-borne improvised explosive devices (VBIEDs) in attacks close to their bases in the Pakistani badlands to conduct mass-casualty attacks against soft targets in Peshawar and the Swat Valley. They have also used small arms and small suicide devices farther from their bases to attack targets in the twin cities of Rawalpindi and Islamabad, the respective seats of Pakistan's military and civilian power.

Initially, we considered devoting this week's Security and Intelligence Report to discussing the tactical details of the Oct. 10 attack against the Pakistani army headquarters. But after taking a closer look at that attack, and the bigger mosaic it occurred within, we decided to focus instead on something that has not received much attention in the media -- namely, how the coming Pakistani offensive in South Waziristan is going to have a heavy impact on the militants currently living and training there. In fact, we can expect the Pakistani offensive to cause a large displacement of militants. Of course, many of the militants who are forced to flee from South Waziristan, the epicenter of Pakistan's insurgency, will likely land in areas not too far away -- like Balochistan -- but at least some of the militants who will be flushed out of South Waziristan will land in places far from Pakistan's FATA and North-West Frontier Province.

The Coming Offensive

The Pakistani military has been preparing for the coming offensive into South Waziristan for months. They have positioned two divisions with some 28,000 troops for the attack, and this force will be augmented by paramilitary forces and local tribal militias loyal to Islamabad. As seen by the Pakistani offensives in Swat and Bajaur earlier this year, the TTP and its foreign allies are no match for the Pakistani military when it turns its full resources to address the problem.

The Pakistanis previously attempted a halfhearted offensive in South Waziristan in March of 2004 that only lasted 12 days before they fell back and reached a "negotiated peace settlement" with the militant leaders in the area. A negotiated peace settlement is a diplomatic way of saying that the Pakistanis attempted to pay off Pakistani Taliban leaders like Nek Mohammed to hand over the foreign militants in South Waziristan and stop behaving badly. The large cash settlements given to the militants did little to ensure peace and instead allowed the Taliban leaders to buy more weapons, pay their troops and essentially solidify their control in their areas of operation. The Taliban resumed their militant activities shortly after receiving their payments (though the most prominent leader, Nek Mohammed, was killed in a U.S. missile strike in June 2004).

This time, the South Waziristan offensive will be far different than it was in 2004. Not only do the Pakistanis have more than four times as many army troops committed to it, but the Pakistani military has learned that if it uses its huge airpower advantage and massed artillery, it can quickly rout any serious TTP resistance. In Bajaur, the Pakistanis used airstrikes and artillery to literally level positions (and even some towns) where the Taliban had tried to dig in and make a stand. Additionally, in January 2008, the Pakistani army conducted a successful offensive in South Waziristan called "Operation Zal Zala" (Earthquake) that made excellent progress and resulted in the loss of only eight soldiers in four days of intense fighting. This offensive was stopped only because Baitullah Mehsud and his confederates sued for peace -- a truce that they quickly violated.

The lessons of past military operations and broken truces in South Waziristan, when combined with the recent TTP strikes against targets like the army headquarters, have served to steel the will of the government (and particularly the military). Pakistani government sources tell STRATFOR that they have the intent and the ability to "close the case for good." This means that there should be no negotiated settlement with the TTP this time.

Of course, we are not the only people who can anticipate this happening. The TTP and others like the al Qaeda core leadership know all too well what happened in Bajaur and Swat. They have also been watching the Pakistani military prepare for the South Waziristan offensive for months now. The TTP leadership realizes that if they attempt to stand and fight the Pakistani military toe-to-toe they will be cut to shreds. Because of this, we believe that the TTP will adopt a strategy similar to that used by the Taliban in the face of overwhelming U.S. airpower following the U.S. invasion of Afghanistan, or that of the Iraqi military following the U.S. invasion of Iraq. Rather than fight in set-piece conventional battles to the bitter end and be destroyed, after some initial resistance the TTP's fighters will seek to melt away into the population and then conduct insurgent and terrorist strikes against the Pakistani military, both in the tribal regions and in Pakistan's core regions. This is also the approach the TTP leadership took to the Pakistani offensive in Swat and Bajaur. They made noises about standing and fighting in places like Mingora. In the end, however, they melted away in the face of the military's offensive and most of the militants escaped.

Contrary to popular perception, the area along the Afghan-Pakistani border is fairly heavily populated. The terrain is extremely rugged, but there are millions of Pakistanis living in the FATA, and many of them are extremely conservative and hostile toward the Pakistani government. This hostile human terrain poses perhaps a more significant obstacle to the Pakistani military's operations to root out jihadists than the physical terrain. Accurate and current population numbers are hard to obtain, but the government of Pakistan estimated the population of South Waziristan to be nearly 500,000 in 1998, although it is believed to be much larger than that today. There are also an estimated 1.7 million Afghan refugees living on the Pakistani side of the border. This human terrain should enable many of the TTP's Pashtun fighters to melt into the landscape and live to fight another day. Indeed, the militants are already heavily embedded in the population of South Waziristan, and the TTP and its rivals have controlled much of the area for several years now.

We have seen reports that up to 200,000 people have already fled areas of South Waziristan in anticipation of the coming military operation, and it is highly likely that some TTP fighters and foreign militants have used this flow of displaced people as camouflage to leave the region just as they did in Swat and Bajaur. Whether the coming offensive is as successful in destroying the TTP as our sources assure us it will be, the military action will undoubtedly force even more militants to leave South Waziristan.

The Camps

In the wake of the U.S. invasion of Afghanistan, the many militant training camps run by al Qaeda and other organizations in Afghanistan were destroyed. Many of the foreign jihadists who were at these camps fled to Pakistan with the Taliban, though others fled to Iran, Iraq or elsewhere. This migration shifted the focus of jihadist training efforts to Pakistan, and South Waziristan in particular. Quite simply, there are thousands of foreign jihadists who have traveled to Pakistan to receive paramilitary training at these camps to fight in Afghanistan. A smaller number of the trainees have received advanced training in terrorist tradecraft, such as bombmaking, in the camps.

Due to the presence of these transplanted training installations, South Waziristan is "jihadist central," with jihadists of all stripes based in the area. This confluence will complicate Islamabad's attempts to distinguish between "good" and "bad" Taliban elements. Both the good Taliban aligned with Islamabad that carry out their operations in Afghanistan and the bad Taliban fighting against Islamabad are based in South Waziristan, and telling the difference between the two factions on the battlefield will be difficult -- though undoubtedly elements of Pakistani intelligence will attempt to help their Taliban friends (like the Haqqani network and Mullah Omar's network) avoid being caught up in the coming confrontation.

There are literally thousands of Arab, Uzbek, Uighur, Chechen, African and European militants currently located in the Pakistani badlands, and a good number of them are in South Waziristan. Many of these foreigners are either teaching at or enrolled in the jihadist training camps. These foreigners are going to find it far harder to hide from the Pakistani military by seeking refuge in Afghan refugee camps or small tribal villages than their Pashtun brethren.

Some of these foreigners will attempt to find shelter in North Waziristan, or perhaps in more heavily -- and more heterogeneously -- populated areas like Quetta (Mullah Omar's refuge) or Peshawar. Others may try to duck into the Taliban-controlled areas of Afghanistan, but there is a good chance that many of these foreign militants will be forced to leave the Pakistan-Afghanistan area to return home or seek refuge elsewhere.

This exodus will have mixed results. On one hand it will serve to weaken the international jihadist movement by retarding its ability to train new jihadists until replacement camps can be established elsewhere, perhaps by expanding existing facilities in Yemen or Africa. On the other hand, it will force hundreds of people trained in terrorist tradecraft to find a new place to live -- and operate. In some ways, this migration could mirror what happened after the number of foreign jihadist began to be dramatically reduced in Iraq -- except then, many of the foreigners could be redirected to Pakistan for training and Afghanistan to fight. There is no comparable second theater now to attract these foreign fighters. This means that many of them may end up returning home to join insurgent movements in smaller theaters, such as Chechnya, Somalia, Algeria and Central Asia.

Those with the ability and means could travel to other countries where they can use their training to organize militant cells for terrorist attacks in much the same way the foreign fighters who fought in Afghanistan in the 1980s and left after the fall of the Soviet-backed government there went on to fight in places like Bosnia and Chechnya and formed the nucleus of al Qaeda and the current international jihadist movement.

The Next Generation

There is a big qualitative difference between the current crop of international fighters in South Waziristan and those who fought with the mujahideen in Afghanistan in the 1980s. During the earlier conflict, the foreigners were tolerated, but in general they were not seen by their Afghan counterparts as being particularly valiant or effective (though the Afghans did appreciate the cash and logistical help they provided). In many engagements the foreigners were kept out of harm's way and saw very little intense combat, while in some cases the foreign fighters were essentially used as cannon fodder.

The perception of the foreigners began to change during the 1990s, and units of foreigners acquitted themselves well as they fought alongside Taliban units against the Northern Alliance. Also, following the U.S. invasions of Iraq and Afghanistan, the foreign jihadists have proved themselves to be very effective at conducting terrorist attacks and operating in hostile territory.

In fact, over the past several years, we have witnessed a marked change in the ways the Afghan Taliban fight. They have abandoned some of their traditional armed assault tactics and have begun to employ al Qaeda-influenced roadside IED attacks and suicide bombings -- attacks the Afghan fighters had previously considered "unmanly." It is no mere coincidence that the number of suicide attacks and roadside IED attacks in Afghanistan increased dramatically after al Qaeda began to withdraw its forces from Iraq. There is also a direct correlation between the IED technology developed and used in Iraq and that now being employed by the Taliban in Afghanistan.

All this experience in designing and manufacturing IEDs in Iraq, Afghanistan and Pakistan means that the jihadist bombmakers of today are more highly skilled than ever, and they have been sharing their experience with foreign students at training camps in places like South Waziristan. Furthermore, the U.S. presence in Iraq and Afghanistan has provided a great laboratory in which jihadists can perfect their terrorist tradecraft. A form of "tactical Darwinism" has occurred in Iraq and Afghanistan as coalition firepower has weeded out most of the inept jihadist operatives. Only the strong and cunning have survived, leaving a core of hardened, competent militants. These survivors have created new tactics and have learned to manufacture new types of highly effective IEDs -- technology that has already shown up in places like Algeria and Somalia. They have been permitted to impart the knowledge they have gained to another generation of young aspiring militants through training camps in places like South Waziristan.

As these foreign militants scatter to the four winds, they will be taking their skills with them. Judging from past waves of jihadist fighters, they will probably be found participating in future plots in many different parts of the world. And also judging from past cases, they will likely not participate in these plots alone.

As we have discussed in the past, the obvious weakness of the many grassroots jihadist cells that have been uncovered is their lack of terrorist tradecraft. They have the intent to do harm but not the ability, and many times the grassroots cells end up finding a government informant as they seek help acquiring weapons or constructing IEDs. When these inept "Kramer terrorists" manage to get linked up with a trained terrorist operative, they can cause considerable damage.

The possibility of these militants conducting attacks or bringing much-needed capability to grassroots cells means that the South Waziristan migration, which has almost certainly already begun, will give counterterrorism officials from Boston to Beijing something to worry about for the foreseeable future.

Pakistan: Biting the Hand that Feeds You

Scott Stewart

Stratfor

October 7

The Islamabad office of the United Nations’ World Food Program (WFP) was struck by a suicide bomber just after noon local time Oct. 5. The bomber, who wore an improvised explosive device (IED) concealed under his clothing, was wearing the uniform of the Frontier Constabulary, a paramilitary force, and reportedly made his way past perimeter security and into the facility under the ruse of asking to use the restroom. Once inside the facility, he detonated his explosive device, killing five WFP employees — one Iraqi national and four locals — and injuring six others.

The attack, claimed by the Tehrik-i-Taliban Pakistan (TTP), would be the first successful TTP attack in Islamabad since June 6, and the first attack against Western interests in a Pakistani city since the June 9 attack against the Pearl Continental hotel in Peshawar using a vehicle-borne improvised explosive device (VBIED).

In his Oct. 6 call to The Associated Press and other media outlets to claim responsibility for the attack, TTP spokesman Azam Tariq said the group is planning additional attacks against similar targets. “The WFP is promoting the U.S. agenda,” Tariq said, and “such types of suicide attacks will continue in the future. We will target all people and offices working for American interests. We have sent more suicide bombers in various parts of the country and they have been given targets.”

The WFP office in Islamabad is located in an upscale part of town but outside of the diplomatic enclave. While the roads leading into the area are blocked by police checkpoints, the sector is not nearly as heavily locked down as the diplomatic enclave, which made it easier for an attacker to approach the WFP office. The office does have an exterior security wall, but that wall provides very little standoff — in other words, there is not much distance between the building and the road. From an attacker’s perspective, the WFP is a far softer target than a facility such as the U.S. Embassy, which has a significant standoff.

The only thing that provides protection from a large explosive device is distance, and due to the small amount of standoff at the WFP office, if that office had been attacked using a large VBIED like the one used in the September 2008 attack against the Marriott hotel in Islamabad, the attack would have been devastating. However, the attack against the WFP office was not conducted with a massive device but with a small one. It appears that the pressure the Pakistani government has placed upon the TTP (with U.S. assistance) has reduced the group’s ability to conduct high-profile attacks. Indeed, following the attack on the Pearl Continental hotel, there had been a noticeable lull in the TTP’s operations — even before the Aug. 5 death of TTP leader Baitullah Mehsud in a U.S. missile strike. The WFP bombing serves as a message that while the TTP is down, it is not yet out and more low-level attacks can be expected in the near term.

Going Small

Small-scale attacks like the one the TTP launched against the WFP office are relatively easy to conduct and require very few resources. This makes them far easier to sustain than large-scale VBIED attacks. The approximately 2,000 pounds of explosives used in the massive VBIED deployed against the Islamabad Marriott could be used to create scores of suicide IEDs like the one used against the WFP. There has been a trend in the last few years in which militant groups have shifted away from larger devices in favor of smaller ones.

This trend is especially noticeable when the group is under intense pressure, like Tanzim Qaedat al-Jihad in Indonesia (and the TTP at the present time). Small-scale attacks require fewer resources, and smaller devices can be built and transported more clandestinely than huge VBIEDs. They can also be manufactured more quickly, which allows for a higher tempo of operations. However, these smaller devices must be used in a different type of attack and are often taken into the targeted site using a ruse, like a Frontier Constabulary uniform in Islamabad; posing as hotel guests and workers in Jakarta; or even hidden inside the bomber’s body, as we saw in Saudi Arabia on Aug. 28.

In the wake of the WFP attack and the TTP’s warning that more attacks are coming, security measures at the offices of humanitarian aid, intergovernmental, and nongovernmental organizations (NGOs) are certain to be inspected and tightened up (at least until complacency sets in) to protect against this type of ruse attack using a small suicide device.

One of the other advantages of using these small devices is that they provide attackers a great deal of flexibility in employing them — a flexibility that is often used to bypass security measures. However, identifying gaps in security requires surveillance — often extended surveillance — and during that surveillance attackers are susceptible to being identified.

Historically, aid organizations simply do not have the security budget to afford the types of physical security equipment and guard coverage afforded to embassies or even commercial establishments like large hotels, and this makes them relatively soft targets. But even if these offices are hardened by increased security and by proactive measures such as employing countersurveillance teams and the offices thus become more difficult to strike using small devices, the employees of these organizations will remain vulnerable as they do their work in the field.

Aid Workers as Targets

By its very nature, the work conducted by an aid group is very different from that conducted by a diplomatic mission. While diplomats like to travel to different parts of the country they are assigned to and meet with a variety of people, their primary mission is to be the representatives of their home government to the foreign government where they are assigned and accredited. This means that, while they may balk at strict security measures, they can still perform many of their functions in dangerous locations like Islamabad or Baghdad, even though their movement outside of the embassy is tightly restricted and requires considerable security. The same is simply not true for organizations like the WFP, the United Nations Development Program (UNDP), Doctors Without Borders or the United Nations High Commission for Refugees (UNHCR), among others. These organizations exist to bring shelter, food and medicine to refugees and displaced people, and such people are often found in conflict zones such as Afghanistan, Pakistan and Somalia. This means that aid employees are very vulnerable to being targeted when they are outside of their offices.

Last October, STRATFOR discussed the growing trend of jihadists attacking aid workers and the tension the trend was creating among jihadist ideologues. Some ideologues, such as Isam Mohammed Taher al-Barqawi, more popularly known by the nom de guerre Abu-Muhammad Asem al-Maqdisi, have taken a clear stand against targeting “genuine” humanitarian organizations. In his writings, al-Maqdisi has specifically referred to the International Committee of the Red Cross, noting how it is a legitimate humanitarian organization with no hidden agenda and that its valuable services to the poor and dispossessed should be appreciated.

However, many jihadist leaders do not differentiate between the political aspect of the United Nations and the separate organizations that operate under the aegis of the United Nations for humanitarian purposes, such as the WFP, UNHCR, UNDP and UNICEF. In addition to the Oct. 6 message from the TTP spokesman who noted that the WFP is an infidel organization that promotes the U.S. agenda, other jihadist leaders have also spoken out against the United Nations. In an April 2008 speech, al Qaeda second-in-command Ayman al-Zawahiri said, “The United Nations is an enemy of Islam and Muslims: It is the one which codified and legitimized the setting up of the state of Israel and its taking over of the Muslims’ lands.”

Clearly, over the past year this ideological battle inside jihadist circles has been decided in favor of those who advocate attacks against humanitarian workers, since such attacks are increasing — and the problem is not just confined to Pakistan. A recent report by the Afghanistan NGO Safety Office noted that attacks against aid workers in Afghanistan are twice as frequent as they were last year — and 2008 had seen significantly more fatalities than 2007 — so things are clearly getting worse there, and the Afghan Taliban are launching more frequent ambushes and roadside IED attacks against clearly marked white aid vehicles. In Pakistan, at least three UNHCR employees have been assassinated so far this year, and a UNHCR employee and UNICEF employee were among those killed in the June bombing of the Pearl Continental Hotel in Peshawar. The Pearl was essentially the headquarters for many of the aid organizations in Peshawar. Outside of Afghanistan and Pakistan, aid workers also have been attacked in Iraq, Somalia, Yemen and Sudan, among other places.

For these aid workers, the perception by groups like the Afghan Taliban, the TTP and al Qaeda that they are a part of the U.S. agenda — and this translates into a war against Islam — means that they will be targeted for attacks.

The increase in attacks has often led to the drawdown of Western aid employees in a given country, and this has forced these organizations to rely heavily on local, mainly Muslim, employees to conduct most of the relief work in the most dangerous places. However, the track record over the past few years has demonstrated that local employees are every bit as likely to be targeted as their Western colleagues. This is in part due to the fact that jihadists declare that all Muslims who work with infidels are apostates and therefore no better than infidels themselves. (This is called the doctrine of Takfir, or apostasy, and the fact that the jihadists claim to have the ability to declare another Muslim an apostate is very controversial within Islam, as is the killing of non-combatants such as humanitarian workers.)

In Pakistan, local aid workers are dedicated to reaching the hungry, sick and dispossessed people they serve, and this makes them extremely vulnerable to attack because they operate in some very remote and dangerous places. They are far more likely to be working outside of the larger, more secure organizational offices and in smaller, more vulnerable clinics and food distribution points. Because of this, there is a high likelihood that if the organizational offices present too hard a target, these lower-level aid workers and smaller aid distribution points could be targeted in lower-level TTP attacks. This would be part of the TTP effort to derail what it perceives as the U.S. agenda to stabilize (or, in the TTP’s eyes, influence and control) Pakistan by providing aid to the people displaced by the fighting between the government of Pakistan and the TTP and its foreign allies.

Such attacks will hurt the TTP as far as public opinion goes, as have its attacks in Islamabad, Peshawar and elsewhere. But in light of the losses it has taken on the battlefield in places like Swat and in light of the coming offensive in South Waziristan, the TTP’s priority is to prove that it is still a force to be reckoned with — and more important, negotiated with. So the attacks will continue, and we can anticipate that many of them will be against humanitarian workers.

Mexico: Emergence of an Unexpected Threat

Scott Stewart

Stratfor

September 30

At approximately 2 a.m. on Sept. 25, a small improvised explosive device (IED) consisting of three or four butane canisters was used to attack a Banamex bank branch in the Milpa Alta delegation of Mexico City. The device damaged an ATM and shattered the bank’s front windows. It was not an isolated event. The bombing was the seventh recorded IED attack in the Federal District — and the fifth such attack against a local bank branch — since the beginning of September.

The attack was claimed in a communique posted to a Spanish-language anarchist Web site by a group calling itself the Subversive Alliance for the Liberation of the Earth, Animals and Humans (ASLTAH). The note said, “Once again we have proven who our enemies are,” indicating that the organization’s “cells for the dissolution of civilization” were behind the other, similar attacks. The communique noted that the organization had attacked Banamex because it was a “business that promotes torture, destruction and slavery” and vowed that ASLTAH would not stop attacking “until we see your ashes.” The group closed its communique by sending greetings to the Earth Liberation Front (ELF), the Animal Liberation Front (ALF) and the “eco-pyromaniacs for the liberation of the earth in this place.” Communiques have also claimed some of the other recent IED attacks in the name of ASLTAH.

On Sept. 22, authorities also discovered and disabled a small IED left outside of a MetLife insurance office in Guadalajara, Jalisco state. A message spray-painted on a wall near where the device was found read, “Novartis stop torturing animals,” a reference to the multinational pharmaceutical company, which has an office near where the IED was found and which has been heavily targeted by the group Stop Huntingdon Animal Cruelty (SHAC). Novartis is a large customer of Huntingdon Life Sciences, the research company SHAC was formed to destroy because Huntingdon uses animals in its testing for harmful side effects of drugs, chemicals and consumer items. A second message spray-painted on a wall near where the device was found on Sept. 22 read, “Novartis break with HLS.” Two other IEDs were detonated at banks in Mexico City on the same day.

These IED attacks are the most recent incidents in a wave of anarchist, animal rights, and eco-protest attacks that have swept across Mexico this year. Activists have conducted literally hundreds of incidents of vandalism, arson and, in more recent months, IED attacks in various locations across the country. The most active cells are in Mexico City and Guadalajara.

For a country in the midst of a bloody cartel war in which thousands of people are killed every year — and where serious crimes like kidnapping terrorize nearly every segment of society — direct-action attacks by militant activists are hardly the biggest threat faced by the Mexican government. However, the escalation of direct-action attacks in Mexico that has resulted in the more frequent use of IEDs shows no sign of abating, and these attacks are likely to grow more frequent, spectacular and deadly.

The Wave

Precisely quantifying the wave of direct-action attacks in Mexico is difficult for a number of reasons. One is that the reporting of such incidents is spotty and the police, the press and the activists themselves are often not consistent in what they report and how. Moreover, is often hard to separate direct-action vandalism from incidents of plain old non-political vandalism or tell the difference between an anarchist IED attack against a bank and an IED attack against a bank conducted by a Marxist group such as the Popular Revolutionary Army (EPR). Then there is the issue of counting. Should a series of five Molotov cocktail attacks against ATMs or the destruction of 20 Telmex phone booths in one night be counted as one attack or as separate incidents?

If we count conservatively — e.g., consider a series of like incidents as one — we can say there have been around 200 direct-action attacks to date in 2009. But if we count each incident separately, we can easily claim there have been more than 400 such attacks. For example, by our count, there have been more than 350 Telmex phone booths smashed, burned or otherwise vandalized so far this year. (Activists will do things like glue metal shavings into the calling-card and coin slots.) However, for the sake of this analysis we’ll go with the conservative number of about 200 attacks.

Now, Telmex seems to be the most popular target so far for direct-action attacks. In addition to hitting phone booths, activists also have attacked Telmex vehicles and offices and have cut Telmex cables. From their statements, the activists appear to hold a special hatred for Carlos Slim, one of the richest men in the world and the chairman of Telmex and several other companies. In many ways, Slim — a patriarchal billionaire industrialist — is the personification of almost everything that the anarchistic activists hate. In addition to Telmex and banks, the activists also have attacked other targets such as restaurants (including McDonald’s and KFC), meat shops, pet shops, fur and leather stores, luxury vehicles, and construction equipment.

The activists’ most common tactics tend to be on the lower end of the violence scale and include graffiti and paint (frequently red to symbolize the blood of animals) to vandalize a target. They also frequently release captive birds or animals as well as use superglue and pieces of metal to obstruct locks, pay phones and ATM card readers. Moving up the violence continuum, activists less frequently will break windows, burn buildings and vehicles, and make bomb threats — there have been at least 157 incidents involving arson or incendiary devices so far in 2009.

To help put this into perspective, these activists have conducted more arson attacks in Mexico to date in 2009 than their American counterparts have conducted in the United States since 2001.

At the high end of the violence spectrum are the IED attacks, and this is where there has really been an increase in activity in recent weeks. In the first six months of 2009, there were several bomb threats and hoaxes and a few acid bombs, but only two real IEDs were used. In June, July and August there was one IED attack per month — and so far in September there have been seven IED attacks in Mexico City alone and one successful attack and one attempted attack in Guadalajara. Again, by way of comparison, these eight IED attacks by Mexican activists in September are more than American activists have conducted in the United States since 2001.

Proliferation of IEDs

There are several factors that can explain this trend toward the activists’ increasing use of IEDs. The first is, quite simply, that IEDs generate more attention than graffiti, glue or even an arson attack — indeed, here we are devoting a weekly security report to activist IED attacks in Mexico. In light of the overall level of violence in Mexico, most observers have ignored the past lower-level activity by these activist groups, and IEDs help cut through the noise and bring attention to the activists’ causes. The scope and frequency of IED attacks this month ensured that they could not be overlooked.

The second factor is the learning curve of the cells’ bombmakers. As a bombmaker becomes more proficient in his tradecraft, the devices he crafts tend to become both more reliable and more powerful. The improvement in tradecraft also means that the bombmaker is able to increase his operational tempo and deploy devices more frequently. It is quite possible that the few IEDs that were reported as hoaxes in March, April and May could have been IEDs that did not function properly — a common occurrence for new bombmakers who do not extensively test their devices.

The third factor is thrill and ego. In many past cases, militant activists have launched progressively larger attacks. One reason for this is that after a series of direct-action attacks, the activists get bored doing lower-level things like gluing locks or paint-stripping cars and they move to more destructive and spectacular attacks, such as those using timed incendiary devices. For many activists, there is a thrill associated with getting increased attention for the cause, in causing more damage to their targets and in getting away with increasingly brazen attacks.

Finally, in recent years, we have noted a shift among activist groups away from a strict concern for human life. Many activists are becoming convinced that less violent tactics have been ineffective, and if they really want to save the Earth and animals, they need to take more aggressive action. There is a small but growing fringe of hard-core activists who believe that, to paraphrase Lenin, you have to break eggs to make an omelet.

The Ruckus Society, a direct-action activist training organization, explains it this way in a training document: “There is a law against breaking into a house. However, if you break into a house as part of a greater good, such as rushing into the house to save a child from a fire, it is permissible to break that law. In fact, you can say that there is even a moral obligation to break that law. In the same way then, it is permissible to break minor laws to save the Earth.” In general, activists do not condone violent action directed at humans, but neither do they always condemn it in very strong terms — they often explain that the anger that prompts such violence is “understandable” in light of what they perceive as ecological injustice and cruelty to animals.

In recent years there has been a polarization in the animal rights and environmental movements, with fringe activists becoming increasingly isolated and violent — and more likely to use potentially deadly tools like IEDs in their attacks.

Confluences

The very name of ASLTAH — the Subversive Alliance for the Liberation of the Earth, Animals and Humans — illustrates the interesting confluence of animal rights, ecological activism and anti-imperialism/anarchism that inhabit the radical fringe. It is not uncommon for one cell of independent activists to claim it carried out its attacks under the banner of “organizations” such as ELF, ALF or SHAC. In true anarchistic style, however, these organizations are amorphous and nonhierarchical — there is no single ELF, ALF or SHAC. Rather, the individual activists and cells who act on behalf of the organizations control their own activities while adhering to guidelines circulated in meetings and conferences, via the Internet, and in various magazines, newsletters and other publications. These individual activists and cells are driven only by their consciences, or by group decisions within the cell. This results in a level of operational security that can be hard for law enforcement and security officials to breach.

As noted above, these activists have been far more active in Mexico than they have in the United States. One reason for this is that the operating environment north of the border is markedly different than it is in Mexico. In the United States, the FBI and local and state police agencies have focused hard on these activists, and groups like ELF and ALF have been branded as domestic terrorists. There have been several major investigations into these groups in recent years.

South of the border it is a different matter. Mexican authorities are plagued with problems ranging from drug cartels to Marxist terrorist/insurgent groups like the EPR to rampant police and government corruption. Simply put, there is a vacuum of law and order in Mexico and that vacuum is clearly reflected in statistics such as the number of kidnappings inside the country every year. The overall level of violence in Mexico and this vacuum of authority provide room for the activists to operate, and the host of other crime and violence issues plaguing the country works to ensure that the authorities are simply too busy to place much emphasis on investigating activist attacks and catching those responsible for them. Therefore, the activists operate boldly and with a sense of impunity that often leads to an increase in violence — especially within the context of a very violent place, which Mexico is at the present time.

This atmosphere means that the activist cells behind the increase in IED attacks will be able to continue their campaigns against assorted capitalist, animal and ecological targets with very little chance of being seriously pursued. Consequently, as the IED campaign continues, the attacks will likely become more frequent and more destructive. And given Mexico’s densely populated cities and the activists’ target sets, this escalation will ensure that the attacks will eventually turn deadly.

The Death of a Top Indonesian Militant

Scott Stewart

Stratfor

September 23

On Saturday, Sept. 19, the Indonesian National Police announced that a DNA test has positively identified a man killed Sept. 17 as Noordin Mohammad Top. Top was killed in a raid on a safe-house in the outskirts of Solo, Central Java, that resulted in a prolonged firefight between Indonesian authorities and militants. Police said four militants were killed in the incident and three more were taken into custody. (Two of them were arrested before the raid.) Authorities also recovered a large quantity of explosives during the raid that they believe the militant group was preparing to use in an attack on Indonesian President Susilo Bambang Yudhoyono.

Indonesian National Police had reported Sept. 17 that the dead man’s fingerprints matched Top’s. But given several inaccurate reports of Top’s demise in the past, combined with reports that the body believed to be Top’s was headless — perhaps due to the explosion of a suicide belt — most observers were waiting for DNA confirmation before removing Top’s name from the pinnacle of the organizational chart of Tanzim Qaedat al-Jihad.

Now that Top’s name officially has been scratched off the list, big questions emerge: Can Tanzim Qaedat al-Jihad continue without him? Can the group be effective as a militant organization? And who will step up to fill the void left by Top?

The Importance of Leadership

All three of these questions touch on the issue of leadership. Without leadership, militant groups wither and/or disintegrate. Without skilled leadership, militant groups lose their ability to conduct effective attacks. Quite simply, leadership, skill and professionalism make the difference between a militant group wanting to attack something — i.e., possessing intent — and the group’s ability to successfully carry out its intended attack — i.e., its capability.

Although on the surface it might seem like a simple task to find a leader for a militant group, in practice, effective militant leaders are hard to come by. This is because militant leadership requires a rather broad skill set. In addition to personal attributes such as ruthlessness, aggressiveness and fearlessness, militant leaders also must be charismatic, intuitive, clever and inspiring. This last attribute is especially important in an organization that seeks to recruit operatives to conduct suicide attacks. Additionally, an effective militant leader must be able to recruit and train operatives, enforce operational security, raise funds, plan operations, and then methodically execute the plan while avoiding the security forces constantly hunting the militants down.

The importance of leadership to a militant organization has been wonderfully illustrated by the trajectory of al Qaeda’s franchise in Saudi Arabia. Under the leadership of Abdel Aziz al-Muqrin the Saudi al Qaeda franchise was extremely busy in 2003 and 2004. It carried out a number of high-profile attacks inside the kingdom and put everyone from the Saudi monarchy to multinational oil companies in a general state of panic. With bombings, ambushes and beheadings, it seemed as if Saudi Arabia was on its way to becoming the next Iraq. Following the June 2004 death of al-Muqrin, however, the organization began to flounder. The succession of leaders appointed to replace al-Muqrin lacked his operational savvy, and each one proved ineffective at best. (Saudi security forces quickly killed several of them.) Following the February 2006 attack against the oil facility at Abqaiq, the group atrophied even further, succeeding in carrying out one more attack, an amateurish small-arms assault in February 2007 against a group of French tourists.

The disorganized remaining jihadist militants in Saudi Arabia ultimately grew frustrated at their inability to operate on their own. Many of them traveled to places like Iraq or Pakistan to train and fight. In January 2009, many of the militants who remained in the Arabian Peninsula joined with al Qaeda’s franchise in Yemen to form a new group called al Qaeda in the Arabian Peninsula (AQAP) under the leadership of Nasir al-Wahayshi, the leader of al Qaeda in Yemen who served under Osama bin Laden in Afghanistan before being arrested in Iran. Al-Wahayshi was returned to Yemen in 2003 through an extradition deal between the Yemeni and Iranian governments and subsequently escaped from a high-security prison outside Sanaa in 2006.

Al Qaeda in Yemen’s operational capability improved under al-Wahayshi’s leadership, and its operational tempo increased (even though those operations were not terribly effective.) In the wake of this momentum, it is not surprising that the frustrated members of the all-but-defunct Saudi franchise agreed to swear loyalty to him. The first real fruit of this merger was seen inside Saudi Arabia in the Aug. 28 attempted assassination of Saudi Deputy Interior Minister Prince Mohammed bin Nayef. That the plot had to be planned and launched from Yemen reveals AQAP’s weakness inside the kingdom, and the plot’s failure demonstrates that, overall, AQAP is far from an effective organization.

Like the Saudi node, the fortunes of other al Qaeda regional franchises have risen or fallen based upon the ability of the franchise’s leadership. For example, in August 2006 al Qaeda announced with great fanfare that a splinter of the Egyptian jihadist group Gamaah al-Islamiyah had become al Qaeda’s franchise in Egypt. Likewise, in November 2007 al Qaeda announced that the Libyan Islamic Fighting group (LIFG) had joined its constellation of regional groups.

But neither of these new franchise groups ever really got off the ground. While a great degree of the groups’ lack of success may have resulted from the oppressive natures of the Egyptian and Libyan governments — and the aggressive efforts those governments undertook to control the new al Qaeda franchises following the announcements of their creation — we believe the groups’ near total lack of success also stems in large part from the lack of dynamic leadership. Recently, LIFG leaders have issued statements speaking out against al Qaeda’s operational principles and general methodology.

Dynamic leaders are indeed hard to find. Even though Indonesia has an estimated population of more than 240 million, Top — considered the most dangerous and most wanted man in Indonesia before his death — hailed from Malaysia, not Indonesia. He was an outsider like the Jordanian-born Abu Musab al-Zarqawi, who brought al Qaeda in Iraq into the global spotlight.

Of course, not every leadership change is disastrous to a militant group. Sometimes a new leader breathes new life and energy into a group (like al-Wahayshi in Yemen), or the group has competent lieutenants able to continue to operate effectively after the death of the leader (like al Qaeda in Iraq after the death of al-Zarqawi). Top’s replacement, and how the leadership transition affects the group, must therefore be closely monitored.

Topping Top

Top was an accomplished operational commander. He was responsible for a number of terrorist attacks in Indonesia, including the 2002 and 2005 Bali bombings, the 2003 JW Marriott bombing in Jakarta, the 2004 attack on the Australian Embassy in Jakarta, and most recently, the July 17 bombings of the JW Marriott and the Ritz-Carlton in Jakarta.
Because of these attacks, Top and his militant colleagues were under extreme pressure from the Indonesian authorities, who were aided by the Australian and American intelligence services. Many of Top’s closest associates, like Ridhwan Isam al-Deen al-Hanbali and Azahari bin Husin, were arrested or killed, and operations launched by Indonesian authorities thwarted several of the group’s planned attacks between 2005 and 2009.

But external pressure was not the only challenge facing Top. He was also forced to deal with mounting ideological opposition to high-profile terror attacks from within Jemaah Islamiyah itself, a difference of opinion that led to Top’s split with Jemaah Islamiyah and his decision to form the new group Tanzim Qaedat al-Jihad in early 2006.

Yet in spite of all this external and internal pressure, Top was still able to recruit new operatives, secure funding and maintain tight operational security. Top’s penchant for security even sparked rumors that he had some sort of mystical protection, rumors fanned by the many false reports of his capture or death. The ability to operate under such trying circumstances is the mark of a seasoned leader.

In a further challenge to Tanzim Qaedat al-Jihad, two of Top’s key lieutenants also died in the Sept. 17 operation. These were Maruto Jati Sulistyo, thought to have been one of Top’s main bombmakers; and Bagus Budi Pranoto, who had previously served a three-and-one-half-year prison sentence for hiding Top and Azahari. (Pranoto, aka Urwah, was thought to have been a polished recruiter.)

Despite the deaths of Maruto and Pranoto, there are a number of potential successors to Top. Among these are Reno, aka Teddy, the reported deputy of Tanzim Qaedat al-Jihad; Saifuddin Jaelani, who reportedly recruited the suicide bombers responsible for the July hotel attacks in Jakarta; and Jaleni’s brother, Muhammad Syahrir. Of course, someone outside Top’s immediate circle could take up the fallen militant leader’s mantle. Scores of Jemmah Islamiyah militants have been released from prison in recent years, and several skilled militants like Dulmatin and Umar Patek, who have fled to the Philippines, could return. And senior Jemmah Islamiyah militants like Zulkarnaen, who enjoy respect within the group, also remain at large.

No matter who replaces Top, the follow-on investigation to the operation that resulted in the death of Top will surely prove challenging to the future leadership of Tanzim Qaedat al-Jihad. Operations like the one that resulted in Top’s death offer not only the opportunity for capturing or killing militants but also the potential for a huge harvest of intelligence. Indonesian authorities (aided by their allies) are surely attempting to exploit any information gained in the raid in an effort to locate other operatives, safe-houses and weapons caches. Indeed, Top himself was found due to intelligence gathered from the arrest of an associate named Rohmat on the same day as the raid in which Top died. Because of this intelligence windfall, we can anticipate a string of raids by the Indonesian government in the following days and weeks.

And while Top was able to weather such operations in the past, now that he is gone, it remains to be seen if his replacement is capable of withstanding the pressure and keeping the group together and operationally effective.