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  • Author: Michael Knights
  • Publication Date: 06-2014
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Encouraging signs have emerged that the collapse of federal government control in Iraq may have slowed and that Baghdad is beginning the transition to counteroffensive operations to regain ground. Massive mobilization of largely Shiite volunteers has given Baghdad an untrained but motivated "reserve army" that can be used to swamp cross-sectarian areas around the Iraqi capital. All available formed military units have been pulled out of reserve and brought toward Baghdad to defend the capital. In this effort, all Department of Border Enforcement units have been relocated from the country's borders, and Iraqi army and Federal Police units have been redeployed from southern Iraq. Isolated federal government units are scattered across northern Iraq, in some cases hanging on against Sunni militants with the support of adjacent Kurdish forces.
  • Topic: Foreign Policy, Terrorism, Armed Struggle, Sectarianism, Law Enforcement, Sectarian violence
  • Political Geography: United States, Iraq, Middle East
  • Author: Simon Henderson
  • Publication Date: 01-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Yemen's reemergence in the headlines as a crucial player in the fight against al-Qaeda raises questions about Washington's next steps. What sort of relationship will the Obama administration have with President Ali Abdullah Saleh, the longtime leader of what could be the world's next failed state? Saleh spoke with President Barack Obama by telephone on December 17, 2009, and later met in Sana with General David Petreaus, the head of U.S. Central Command, on January 2. But the lessons of Saleh's relationship with the Bush administration suggest that close ties can be matched by sharp policy differences.
  • Topic: Terrorism
  • Political Geography: United States, Washington, Middle East, Yemen, Arabia
  • Author: David Schenker
  • Publication Date: 03-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Last week in Beirut, the United Nations Special Tribunal charged with investigating and prosecuting the killers of former Lebanese premier Rafiq Hariri brought six members of Hizballah in for questioning. The tribunal's decision to interview Hizballah in connection with the 2005 murder appears to confirm a 2009 report in Der Speigel -- corroborated more recently by Le Monde -- implicating the Shiite militia in the conspiracy. A shift in the short-term focus of the investigation from Syria to Hizballah will have a profound impact on domestic politics in Lebanon, and potentially on U.S.-Lebanese relations.
  • Topic: International Relations, International Law, Terrorism, United Nations
  • Political Geography: United States, Lebanon
  • Author: Simon Henderson, George Perkovich, Gregory Schulte
  • Publication Date: 04-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: A year ago in Prague, President Obama warned that nuclear terrorism poses "the most immediate and extreme threat to global security." Accordingly, he vowed to lead an international effort to "secure all vulnerable nuclear materials around the world in four years." The Nuclear Security Summit is intended to advance that goal
  • Topic: Arms Control and Proliferation, Nuclear Weapons, Terrorism, International Security
  • Political Geography: United States, Washington, Vienna
  • Author: Patrick Clawson
  • Publication Date: 03-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: The United States maintains a range of "terrorist lists," of which the Foreign Terrorist Organizations (FTO) list is one of the better known. But in two recent court cases, the U.S. government has offered arguments that raise questions about the purpose of the list.
  • Topic: Foreign Policy, Terrorism
  • Political Geography: United States
  • Author: Simon Henderson
  • Publication Date: 05-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On May 6, Britain went to the polls to elect a new government, producing no clear result but forcing the resignation of Labor Party leader Gordon Brown. Within hours of taking over as prime minister, Conservative Party leader David Cameron had created a new body, a British national security council, whose first meeting focused on "discuss[ing] the situation in Afghanistan and Pakistan, and review[ing] the terrorist threat to the UK." Apart from Britain's economic problems, these issues and Middle East policy in general will likely dominate the new government's agenda -- and its relations with Washington.
  • Topic: Foreign Policy, Politics, Terrorism, International Security, Bilateral Relations
  • Political Geography: Pakistan, Afghanistan, United States, United Kingdom, Washington, Middle East
  • Author: Ash Jain
  • Publication Date: 07-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Four years ago this week, Israel launched a military campaign in Lebanon in retaliation for a brazen Hizballah attack on its soldiers. The goal, according to an Israeli official, was "to put Hizballah out of business." But neither war nor subsequent U.S. diplomatic efforts aimed at weakening the group have succeeded, and some in the Obama administration now appear to view direct engagement as an option worth exploring. Reaching out to Hizballah, however, at a time when it is politically and military emboldened, would be an exercise in futility that could prove counterproductive.
  • Topic: International Relations, Diplomacy, Terrorism, War
  • Political Geography: United States, Israel, Lebanon
  • Author: Christopher Boucek
  • Publication Date: 07-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Although al-Qaeda in the Arabian Peninsula (AQAP) is not the biggest problem -- or even the biggest security challenge -- facing the Yemeni government, the United States and much of the international community still place it above other issues. Successful counterterrorism is directly linked to state stability. If Yemen becomes a failed state within the next few decades, U.S. counterterrorism objectives would be decisively undermined. The challenge for U.S. policy is finding a way to bolster the struggle against AQAP without exacerbating other aspects of Yemen's overlapping security, economic, and political crises.
  • Topic: Security, Terrorism
  • Political Geography: United States, Middle East, Yemen, Arab Countries
  • Author: David Makovsky
  • Publication Date: 08-2009
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Two and a half months after U.S. president Barack Obama and Israeli prime minister Binyamin Netanyahu first hit an impasse over the settlement issue, the dispute has not only continued, it has also grown more complex. Saudi Arabia has now rebuffed requests from Special Envoy for Middle East Peace George Mitchell to pursue confidence-building measures toward Israel, even in return for a moratorium on settlement construction. Although the Obama administration has not yet leveled any public criticism against Riyadh, it continues to be critical of Israeli settlements. To move diplomacy forward, Washington will have to engage in some creative policymaking.
  • Topic: Conflict Resolution, Peace Studies, Terrorism, Treaties and Agreements, Political Power Sharing
  • Political Geography: United States, Washington, Middle East, Israel, Saudi Arabia
  • Author: Soner Cagaptay, Ata Akiner
  • Publication Date: 07-2009
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Intent on resolving its ongoing Kurdish problem, Turkey launched a peace initiative last spring that includes measures to disarm the Kurdistan Workers Party (PKK), a group listed by the State Department as a foreign terrorist organization. But does the PKK want peace? The following statements by top PKK leaders provide insight into the group's intentions, the prospects for peace, and the implications for the United States.
  • Topic: Communism, Peace Studies, Terrorism, Armed Struggle, Counterinsurgency
  • Political Geography: United States, Turkey
  • Author: Matthew Levitt, Benjamin Freedman
  • Publication Date: 12-2009
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On December 8, the United Nations Security Council will host its first-ever thematic debate on drug trafficking as a threat to international security. This focus is notable. U.S. officials are increasingly concerned with the evolving threat of drug trafficking, especially as terrorist organizations stake a bigger claim in this illegal arena. In fact, on November 18, FBI director Robert Mueller met with senior Turkish officials to address U.S.-Turkish efforts targeting the Kurdistan Workers Party (PKK), also known as Kongra-Gel. A press release from the U.S. embassy in Ankara following the meeting stressed that U.S. officials "strongly support Turkey's efforts against the PKK terrorist organization" and highlighted the two countries' long history of working together in the fight against terrorism and transnational organized crime.
  • Topic: Ethnic Conflict, Terrorism, Narcotics Trafficking
  • Political Geography: United States, Turkey, Middle East, Asia
  • Author: Simon Henderson
  • Publication Date: 08-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Today's resignation of Pakistani president Pervez Musharraf creates a power vacuum in the most crucial country in the fight against al-Qaeda and Islamic extremism. For the foreseeable future, political power in Pakistan will not be in the hands of lackluster prime minister Yousef Raza Gilani, but in those of the ruling coalition rivals -- Benazir Bhutto's widower Asif Ali Zardari and former prime minister Nawaz Sharif. Future political contests will likely emphasize Musharraf's perceived closeness to Washington, an issue that united domestic opinion against him. This growing political reality, in addition to Islamabad's unwillingness to confront Islamic militants, further complicates U.S. policy toward Pakistan.
  • Topic: Government, Islam, Terrorism
  • Political Geography: Pakistan, United States, Asia
  • Author: Michael Jacobson, Matthew Levitt
  • Publication Date: 05-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: According to recent U.S. government reports and senior U.S. counterterrorism officials, contesting al-Qaeda's message is no less important than capturing or killing the group's operatives. And as the administration prioritizes its agenda for the last eight months in office, recognizing the need for a refocused communication plan to highlight the bankruptcy of al-Qaeda's ideology is a critical -- albeit overdue -- part of a reengineered counterterrorism strategy.
  • Topic: Defense Policy, Terrorism, War
  • Political Geography: United States
  • Author: Patrick Clawson
  • Publication Date: 04-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Although the Foreign Terrorist Organizations list has a set of criteria for designating groups, there is little clarity in practice about the process for revocation. Even after organizations have renounced terrorism for many years, their designations persist without a clear explanation, and are based on the assumption that historical violence indicates future potential.
  • Topic: Government, Terrorism
  • Political Geography: United States
  • Author: David Schenker
  • Publication Date: 02-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: In response to the February 12 assassination of chief of operations Imad Mughniyeh, Hizballah has ratcheted up its threats, warnings, and saber rattling. In turn, Israel has locked down its foreign missions, put its military on heightened alert, and deployed Patriot missiles near Haifa. And in Washington, the FBI issued a bulletin to its field offices warning of possible attacks on U.S. soil.
  • Topic: Terrorism, War
  • Political Geography: United States, Washington, Middle East, Israel, Lebanon
  • Author: Abdulkadir Onay, Soner Cagaptay
  • Publication Date: 02-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On February 21, Turkish ground forces crossed the Iraqi border in an attempt to dismantle Kurdistan Workers Party (PKK) terrorist camps, following weeks of periodic aerial bombardment that began in mid-December. The incursion was partly the product of a November 5 agreement between Turkey and the United States to share intelligence in fighting the PKK, a group that the U.S. State Department has designated a foreign terrorist organization. On February 22, the White House backed the operation: "The United States agrees with Turkey that the PKK is a terrorist organization, and . . . an enemy of Turkey, Iraq, and the United States."
  • Topic: Terrorism, War
  • Political Geography: United States, Iraq, Turkey, Middle East, Kurdistan
  • Author: Simon Henderson
  • Publication Date: 02-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: After a six-week delay following the assassination of opposition leader Benazir Bhutto, Pakistanis will go to the polls on February 18 to elect a new National Assembly. Pakistan and Afghanistan are "where many of our most important interests intersect," as Director of National Intelligence J. Michael McConnell told the Senate Select Committee on Intelligence on February 5. Accordingly, the election results could affect the position of a key U.S. ally in the war on terror -- the increasingly unpopular President Pervez Musharraf.
  • Topic: Government, Politics, Terrorism
  • Political Geography: Pakistan, Afghanistan, United States, Middle East, Asia
  • Author: Matthew Levitt
  • Publication Date: 01-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On January 11, 2008, a Boston federal court convicted Emadeddin Muntasser, Samir Almonla, and Muhammad Mubayid of conspiring to defraud and conceal information from the U.S. government. Prosecutors proved the defendants fraudulently used the charity they ran -- Care International -- "to solicit and obtain tax deductible donations for the purpose of supporting and promoting the mujahedin (Muslim holy warriors) and jihad (violent armed conflict)." The defendants concealed from U.S. authorities the fact that Care was an outgrowth of and successor to the al-Kifah Refugee Center, and engaged in non-charitable activities such as the solicitation and expenditure of funds to support violent jihad.
  • Topic: Government, Islam, Terrorism
  • Political Geography: United States
  • Author: Michael Knights
  • Publication Date: 09-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Last week, al-Qaeda affiliates attempted to storm the U.S. embassy in Sanaa, Yemen, leaving seventeen dead, including one American woman. The attack highlights the ongoing problem of terrorism in Yemen, where the United States has struggled to achieve an adequate level of counterterrorism cooperation. The challenge for U.S. policymakers is to achieve greater leverage over the Yemeni government, strengthen that government's capacity to counter terrorism, and simultaneously support much-needed political and economic reforms in the country.
  • Topic: Terrorism
  • Political Geography: United States, Middle East, Yemen
  • Author: Michael Singh
  • Publication Date: 10-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: This PolicyWatch is the third in a three-part series examining the situation in Lebanon two years after the implementation of UN Security Council Resolution 1701. This series coincides with the twenty-fifth anniversary of the Marine barracks bombing in Lebanon on October 23, 1983, an attack that continues to inform U.S. policymaking in Lebanon and throughout the Middle East.
  • Topic: Terrorism, United Nations
  • Political Geography: United States, Middle East, Israel, Lebanon
  • Author: Michael Rolince
  • Publication Date: 10-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On October 3, the Department of Justice published the revised Attorney General Guidelines (AGG), which govern all Federal Bureau of Investigation (FBI) activities, including those involving international terrorism. The AGG comes into effect on December 1, 2008, and will consolidate procedures controlling the FBI's various investigative programs. Although members of Congress, civil rights groups, and the media have criticized the AGG, the revision is a necessary and important step for the FBI's counterterrorism investigations as well as all of the Bureau's investigative programs. Justice Department and FBI officials, however, will have to exert strong leadership to ensure the appropriate and effective implementation of the guidelines.
  • Topic: Government, Terrorism
  • Political Geography: United States
  • Author: Michael Knights
  • Publication Date: 10-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Although recognized as a political flashpoint, the Iraqi province of Kirkuk is suffering from a largely overlooked security crisis that has improved little since the beginning of the 2007 U.S. military "surge." The decline in reported insurgent attacks in Kirkuk has been relatively small, dropping from a monthly average of 169 violent incidents in 2007 to 122 in 2008. This 28 percent decline compares with 91 percent in Baghdad during the same period, and the per capita number of attacks in Kirkuk city is actually twice that of Baghdad. Considering these statistics, providing security support for the political process in the tense months and years to come has become a critical priority.
  • Topic: Terrorism, War
  • Political Geography: United States, Iraq, Middle East
  • Author: Simon Henderson, Dana Moss
  • Publication Date: 11-2008
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Nearly twenty years ago, on December 21, 1988, PanAm Flight 103 from London to New York exploded in midair over the Scottish town of Lockerbie, killing all 259 people on board. Last weekend, according to an unconfirmed report in the International Herald Tribune, Musa Kusa, the Libyan intelligence chief widely believed to have planned the terror attack, visited Washington for talks with intelligence and military officials. The same week saw a telephone conversation between President Bush and Libyan leader Muammar Qadhafi, a meeting at the State Department between Qadhafi's eldest son Saif al-Islam and Secretary of State Condoleezza Rice, and the Senate confirmation of the first American ambassador to Libya in thirty-six years. This new chapter offers areas of cooperation, but the United States must proceed with caution.
  • Topic: Diplomacy, Islam, Terrorism
  • Political Geography: Africa, United States, Libya, London
  • Author: Judith Miller, Ruth Wedgwood
  • Publication Date: 12-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On November 15, 2007, The Washington Institute held a Policy Forum with Pulitzer Prize-winning journalist Judith Miller and Ruth Wedgwood, the Edward B. Burling professor of international law and diplomacy and director of the International Law and Organizations Program at the Johns Hopkins School of Advanced International Studies. The following is a rapporteur's summary of their remarks.
  • Topic: Civil Society, Government, Terrorism
  • Political Geography: United States
  • Author: Matthew Levitt
  • Publication Date: 11-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Recently, the Palestinian Authority (PA) shut down several Islamic charity committees in the West Bank, stating that Hamas was using them as a means to transfer funds to the group's activists there. Meanwhile, on October 22, the U.S. federal trial of the Dallas-based Holy Land Foundation (HLF) and several of its officers -- accused of financing Hamas (a U.S.-designated terrorist group) by funding some of these same charities -- ended in mistrial.
  • Topic: Terrorism
  • Political Geography: United States, Middle East
  • Author: Michael Jacobson
  • Publication Date: 11-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On October 22, a U.S. government case against the Holy Land Foundation (HLF) and five of its officials -- accused of financing Hamas -- ended in a mistrial when jurors deadlocked on nearly all of the 197 counts. A week later, Spanish judges acquitted a number of defendants charged with involvement in the 2004 Madrid train attacks. These are only the latest examples of the difficulties Western countries have faced in prosecuting terrorist suspects since September 11. Efforts to handle terrorism suspects outside of the criminal justice system have also encountered significant obstacles, making clear that there are no easy answers for how to treat suspected terrorists.
  • Topic: Government, Terrorism
  • Political Geography: United States
  • Publication Date: 10-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Today, the State and Treasury Departments announced a new package of sweeping unilateral sanctions targeting multiple entities in Iran, including three banks, the Islamic Revolutionary Guard Corps (IRGC) and its Qods Force, the Ministry of Defense and Armed Forces Logistics, several IRGC-affiliated companies, and eight individuals. Can such sanctions be effective in halting Iran's nuclear program? If they are used as part of a comprehensive strategy to create diplomatic leverage, absolutely. Absent this leverage, however, policymakers will eventually be left with the unenviable task of deciding between using military force and tolerating a nuclear Iran.
  • Topic: Foreign Policy, Terrorism
  • Political Geography: United States, Iran, Middle East
  • Author: Michael Jacobson
  • Publication Date: 10-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: The FBI recently announced that it is engaged in a comprehensive realignment of its counterterrorism division -- the largest such reorganization since the September 11 attacks. Although the proposed reorganization is unlikely to achieve the desired fundamental transformation, it should improve the bureau's ability to combat the increasingly complex threat posed by transnational terrorist networks.
  • Topic: Government, Terrorism
  • Political Geography: United States
  • Author: Michael Jacobson
  • Publication Date: 09-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: In December 2005, the 9-11 Commission's Public Discourse Project issued its final report card on the U.S. government's progress in the war on terror. Overall, the grades were dismal except for the "A-minus" awarded to the efforts against terrorism financing. Nearly two years later, and six years after the September 11 attacks, these efforts remain one of the few areas of government success, though serious challenges have emerged.
  • Topic: Terrorism
  • Political Geography: United States
  • Author: Matthew Levitt
  • Publication Date: 08-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Foreign aid is an important and effective tool for buttressing allies, alleviating poverty and suffering, supporting key foreign policy objectives, and promoting the image and ideals of the United States abroad. Indeed, as its own website attests, the U.S. Agency for International Development (USAID) "plays a vital role in promoting U.S. national security, foreign policy, and the War on Terrorism." Toward these goals -- and considering that several agency-approved aid recipients have been linked to terrorist groups in recent years -- USAID's proposed new partner-vetting system (PVS) is a welcome and overdue development.
  • Topic: Foreign Policy, Development, Humanitarian Aid, Terrorism, War
  • Political Geography: United States, Middle East
  • Author: Soner Cagaptay, H. Akin Unver
  • Publication Date: 08-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On August 7, Iraqi prime minister Nouri al-Maliki and Turkish prime minister Recep Tayyip Erdogan signed a memorandum of understanding (MOU) in Ankara against the Kurdistan Workers Party (PKK). Although the PKK, based in northern Iraq, is on the U.S. State Department's list of Foreign Terrorist Organizations, lack of action against the group by Washington and Baghdad is poisoning Turkey's relations with both. Moreover, because the group operates from an area of Iraq controlled by the Kurdistan Democratic Party (KDP) and the Patriotic Union of Kurdistan (PUK), the PKK issue affects Turkey's ties with Iraqi Kurds as well. Does the MOU represent a breakthrough on any of these fronts?
  • Topic: Regional Cooperation, Terrorism, War
  • Political Geography: United States, Iraq, Turkey, Middle East, Kurdistan
  • Author: Patrick Clawson, Michael Jacobson
  • Publication Date: 08-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: A terrorist designation for the Revolutionary Guards would mark the culmination of the administration's recent campaign to highlight the IRGC's dangerous activities. Speaking in Dubai in March 2007, U.S. undersecretary of the treasury Stuart Levey warned, "When corporations do business with IRGC companies, they are doing business with organizations that are providing direct support to terrorism." In a July 2007 speech, Secretary of the Treasury Henry Paulson focused on the Revolutionary Guards, arguing, "The IRGC is so deeply entrenched in Iran's economy and commercial enterprises, it is increasingly likely that if you are doing business with Iran, you are somehow doing business with the IRGC."
  • Topic: Foreign Policy, Terrorism
  • Political Geography: United States, Iran, Middle East
  • Author: Matthew Levitt
  • Publication Date: 08-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Yesterday, the U.S. Treasury Department designated as a terrorist organization one of the largest Hamas charities in Gaza, the al-Salah Society, along with its director, Ahmed al-Kurd, a well-known Hamas activist. The organization was outlawed by Israel in 2002 and temporarily shut down by Palestinian security services in 2003. The new U.S. designation criminalizes American donations to al-Salah and officially informs banks and donors of the organization's ties to and activities on behalf of Hamas.
  • Topic: Terrorism
  • Political Geography: United States, Palestine, Gaza
  • Author: Jake Lipton, Matthew Levitt
  • Publication Date: 07-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: July 18 marked the thirteenth anniversary of Argentina's deadliest terrorist attack: a 1994 car bombing carried out by Hizballah at Iran's behest. The attack targeted the Asociacion Mutual Israelita Argentina (AMIA), a Jewish community organization, killing 85 and wounding more than 200. Last week also saw the release of a new National Intelligence Estimate (NIE) warning of an increased likelihood that Hizballah could attack U.S. soil if it, or Iran, feels directly threatened by the United States. Washington continues to take action against the organization, but given Hizballah's impressive fundraising capabilities and Iranian support -- both highlighted recently by Argentinean officials involved in the long-running AMIA case -- the task is challenging.
  • Topic: Intelligence, Terrorism
  • Political Geography: United States, Iran, Middle East, Israel, Argentina, South America
  • Author: Michael Jacobson
  • Publication Date: 07-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On July 17, Director of National Intelligence Mike McConnell released declassified key judgments from a National Intelligence Estimate (NIE) on "The Terrorist Threat to the U.S. Homeland." According to the NIE -- which represents the intelligence community's collective view on a given issue -- al-Qaeda still has both the capability and intent to conduct an attack inside the United States and will increase its efforts to place operatives in the country. Terrorists coming from Europe pose a particularly serious risk. Yet, in addition to remaining a major threat to the United States, al-Qaeda has made clear through recent statements and actions that it poses a serious threat to many U.S. allies as well -- and that its definition of success is no longer limited to an attack on U.S. soil.
  • Topic: Intelligence, Terrorism
  • Political Geography: United States, Europe
  • Author: Simon Henderson
  • Publication Date: 07-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: British police have been praised for their speedy and effective efforts in thwarting terrorist attacks this month in London and Glasgow, as well as for the arrest and subsequent prosecution of four men who attempted to bomb the London transport network on July 21, 2005. Today, those bombers were each sentenced to a minimum of forty years in prison. (Two alleged accomplices, on whose guilt the jury could not agree, face a retrial.) But details of the cases and official comments suggest that Britain's vulnerabilities to al-Qaeda-style terrorism remain acute and could lead to tension with the United States.
  • Topic: Terrorism
  • Political Geography: Britain, United States, United Kingdom, Europe, London
  • Author: Michael Jacobsen
  • Publication Date: 05-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Media headlines following the April 30 release of the State Department's annual report on global terrorism developments, Country Reports on Terrorism 2006, focused on the theme of increased terrorism. But the335-page document, along with its accompanying statistical assessment produced by the National Counter terrorism Center (NCTC), also contained important insights into the U.S. administration's evolving strategy to counter the terrorist threat.
  • Topic: International Relations, Terrorism
  • Political Geography: United States, Middle East
  • Author: Matthew Levitt
  • Publication Date: 03-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: The U.S. government's much-discussed but little-understood effort to combat terrorism financing faces both challenges and opportunities. Terrorist groups continue to evolve, proactively working to evade existing sanctions and minimize the impact of future ones. Meanwhile, interagency efforts are being called upon to meet some of the most pressing national security threats through targeted financial measures.
  • Topic: Development, Economics, International Cooperation, Terrorism
  • Political Geography: United States
  • Author: Selahattin Ibas
  • Publication Date: 02-2007
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: The terrorist attacks of September 11, 2001, led all countries to assess the threat of terrorism and generate new perspectives on countering it. This is necessarily a global effort. Even when terrorist activity is executed in a single country, the preparatory training, planning, directing, financing, and logistical support are conducted in several.
  • Topic: International Relations, Security, Foreign Policy, Terrorism
  • Political Geography: United States, Turkey
  • Author: Michael Jacobson
  • Publication Date: 09-2006
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: The West at War focuses on both U.S. and European counterterrorism efforts from the September 11 attacks until June 2005, specifically the role of law enforcement and prosecutors in the United States and Europe. The 9-11 Commission's examination of the counterterrorism policies of Britain and especially Germany made clear that Europe did not posses the adequate tools to counter the terrorist threat prior to the September 11 attacks. Al-Qaeda's Hamburg cell produced the leaders of the September 11 hijacking teams. Prior to the September 11 attacks, German authorities were constrained by domestic factors that inhibited their ability to investigate terrorist organizations. While Europe's approach to terrorism suffered from many problems, there are also were some potential lessons for the United States. In particular, the experience of Britain's domestic intelligence agency MI-5 may have possible implications for strengthening the counterterrorism capabilities of U.S. authorities.
  • Topic: Development, International Cooperation, Terrorism
  • Political Geography: United States, Europe, Germany
  • Author: Jeremy Shapiro, Telmo Baltazar
  • Publication Date: 09-2006
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: In the past ten years, the European Union's (EU) counterterrorism capabilities have changed dramatically. Two of the most evident changes have been the emergence of an increasingly unified European approach to terrorism and the virtual elimination of internal border controls on the Continent. As the EU begins to act decisively in the fight against terror, trans-Atlantic cooperation has become vital for mutual security.
  • Topic: Development, International Cooperation, Terrorism
  • Political Geography: United States, Europe
  • Author: David Makovsky, Dennis Ross, Moshe Yaalon
  • Publication Date: 07-2006
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On July 10, 2006, Lt. Gen. (ret.) Moshe Yaalon, David Makovsky and Dennis Ross addressed The Washington Institute's Special Policy Forum. General Yaalon, a distinguished military fellow at the Institute, is the former Israel Defense Forces (IDF) chief of staff. Mr. Makovsky, senior fellow and director of The Washington Institute's Project on the Middle East Peace Process, is author of the Institute monograph Engagement through Disengagement: Gaza and the Potential for Israeli-Palestinian Peacemaking. Ambassador Ross, the Institute's counselor and Ziegler distinguished fellow, is a former U.S. Middle East peace envoy and author of The Missing Peace: The Inside Story of the Fight for Middle East Peace. The following is a rapporteur's summary of their remarks.
  • Topic: International Relations, Government, Terrorism
  • Political Geography: United States, Washington, Middle East, Israel, Palestine, Gaza
  • Author: Ben Fishman
  • Publication Date: 05-2006
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On April 7, the State Department announced its plan for restructuring aid to the Palestinians in response to the formation of a government led by Hamas, which has refused Quartet demands to recognize Israel, cease violence and terror, and accept past diplomatic agreements. In order to target assistance toward the Palestinian people rather than the Hamas leadership, the United States will now provide the vast majority of its aid (some $203 million) for humanitarian needs, including food, health, and education programs primarily administered by United Nations agencies such as the UN Relief and Works Agency (UNRWA), the UN Children's Fund (UNICEF), and the UN World Food Program. An additional $42 million is allocated for "securing and expanding democracy," in an effort that "protects and promotes moderation and democratic alternatives to Hamas." Assisting the development of such a peaceful and democratic alternative -- as distinct from an immediate overthrow of Hamas -- will require the United States to support programs driven internally by Palestinians that can foster a broad-based political movement. Bolstering a centralized Fatah-like organization run by elites will only lead to further corruption and the continued alienation of the Palestinian public.
  • Topic: International Relations, Corruption, Government, Terrorism
  • Political Geography: United States, Middle East, Palestine
  • Author: Emily Hunt
  • Publication Date: 04-2006
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Sami al-Arians plea agreement, unsealed last week in Tampa, Florida, has been almost universally billed as a domestic counterterrorism victory. Al-Arian pleaded guilty to providing financial and material support to Palestinian Islamic Jihad, a U.S. specially designated terrorist group, and agreed to be deported. He is one of a small but important number of U.S. deportees (out of approximately 200,000 annually) who have connections to international terrorism.Many in the United States will say good riddance to people like al-Arian, a sentiment shared by a substantial portion of Europeans whose governments are increasing their own efforts to send terrorist suspects back to their countries of origin. Since the July 7 London transit bombings, Britain has signed deportation agreements with Jordan, Libya, and Lebanon, and is negotiating a similar one with Algeria. Spain, Germany, Italy, and the Netherlands have all recently introduced or passed legislation that will facilitate deportation on national security grounds, while the French for their part wonder why other Western democracies have been so slow to catch on. France has been deporting terrorist suspects and other extremists for more than a decade, including more than a dozen radical imams in 2005 alone. American and European deportation policies differ in key areas. U.S. policy is aimed at lawbreakers generally, whereas Europe, because of its more ingrained challenge of domestic radicalism, targets extremist imams and other purveyors of jihadist ideology who can have a pervasive radicalizing effect on a community. Nevertheless, the same rationale underpins deportation on both sides of the Atlantic, and enthusiasm for the policy seems almost universal. Sending problem immigrants back to their native countries allows Western governments to deal with extremists outside the framework of domestic legal codes that remain woefully ill-equipped to address the threat of terrorism. Deportation minimizes the need to adopt draconian measures such as indefinite detention. It is counterterrorism on the cheap, and has become the policy of first choice for domestic law enforcement agencies that lack the personnel and resources to conduct adequate surveillance on all potential terrorists. But although deportation of terrorist suspects may be the most appealing of several bad policy options, it is by no means a perfect solution. Deportation is designed to displace the threat, but it may ultimately create a host of other challenges for the West in Muslim countries and ultimately on its own territory.
  • Topic: Government, Terrorism
  • Political Geography: Britain, United States, America, Europe, Middle East, France, Libya, London, Palestine, Germany, Algeria, Spain, Lebanon, Italy, Jordan, Netherlands
  • Author: Simon Henderson
  • Publication Date: 10-2005
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: During the last several months, the question of whether women in Saudi Arabia should be allowed to drive has become a lively topic of debate within the kingdom. Support for the issue has come from the newly enthroned King Abdullah; the most prominent opponent is the long-serving interior minister, Prince Nayef. The men are viewed as political rivals frequently at odds over a range of policies. Increasingly, women driving seems a metaphor for the series of security, economic, and educational challenges facing the kingdom—and therefore a tempting policy opportunity for the United States.
  • Topic: International Relations, Gender Issues, Government, Islam, Terrorism
  • Political Geography: United States, Arabia, Saudi Arabia
  • Author: Robert Rabil
  • Publication Date: 09-2005
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On September 25, 2005, Lebanese journalist May Chidiac nearly lost her life in yet another car bomb attack on prominent Lebanese figures who are critical of Syria. Led by German prosecutor Detlev Mehlis, the international commission charged with investigating the murder of former Lebanese prime minister Rafiq Hariri is expected to issue a report on its findings to the UN Security Council on October 21. Many Lebanese fear that during the countdown to the report, which reportedly may implicate senior Syrian officials in Hariri's assassination, Syria and its allies in Lebanon might try to destabilize the country in an act of retribution against the Lebanese opposition and the "ungrateful" country.
  • Topic: Security, Terrorism, United Nations
  • Political Geography: United States, Middle East, Lebanon, Syria
  • Author: Emily Hunt
  • Publication Date: 09-2005
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On September 29, Algerians will vote on President Abdelaziz Bouteflika's proposed Charter for Peace and National Reconciliation, a policy that would provide amnesty for most of the one-thousand Islamic terrorists the government believes are still hiding in Algeria and neighboring countries. Between three hundred and five hundred of the terrorists still at large belong to the Salafist Group for Preaching and Combat (GSPC). This cadre of Afghanistan-trained, al-Qaeda-linked militants was behind the September 24 ambush of a police patrol east of Algiers that killed eight people. These holdouts have shown no interest in a government amnesty, despite the Algerian population's clearly waning interest in Islamist-inspired political violence.
  • Topic: Security, Peace Studies, Terrorism
  • Political Geography: Afghanistan, United States, Iraq, North Africa
  • Author: Simon Henderson
  • Publication Date: 07-2005
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Although the U.S. and British governments have offered gestures of mutual diplomatic support and apparent political agreement in the aftermath of the July 7 terrorist bombings in London, such efforts mask the wide differences between their approaches to the increasing threat of al-Qaeda terrorism. On July 15, President George W. Bush, speaking in North Carolina about the bombings, stated, “The killers . . . did not care about their religion. . . . These people will not be stopped by negotiations. . . . There is only one course of action. We will take the fight to the enemy, and we will stay in this fight until this enemy is defeated.” The next day, Prime Minister Tony Blair, stated, “The greatest danger is that we fail to face up to the nature of the threat we are dealing with. . . . [N]o sane person would negotiate. . . . It cannot be beaten except by confronting it, symptoms and causes, head-on. Without compromise and without delusion.” The similarity in language was probably intentional. Yet, Washington's apparent preference for military force contrasts with Blair's categorization of Britain's strategy: “In the end, it is the power of argument, debate, true religious faith, and true legitimate politics that will defeat this threat.”
  • Topic: Government, Religion, Terrorism
  • Political Geography: Britain, United States, United Kingdom, Washington, London
  • Author: Simon Henderson
  • Publication Date: 07-2005
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Beginning on July 6, British prime minister Tony Blair will host the G8 summit in Gleneagles, a hotel and golf course in Scotland. Africa and climate change are the two main topics on the agenda, but counterterrorism, proliferation, and political reform in the Middle East are scheduled to be discussed as well. The annual G8 summit has become the sole forum in which the leaders of the seven top industrialized countries (Britain, Canada, France, Germany, Italy, Japan and the United States) and Russia meet to discuss and decide on courses of action. Diplomatic grandstanding and expected antiglobalization demonstrations aside, the summit is an opportunity to set the international political and bureaucratic agenda for months ahead.
  • Topic: International Relations, Government, Oil, Terrorism
  • Political Geography: Britain, Africa, Russia, United States, Japan, United Kingdom, Middle East, Canada, France, Germany, Italy, Scotland
  • Author: Jonathan Schanzer
  • Publication Date: 03-2004
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: The Yemeni media recently reported that thousands of Iraqis who fled Saddam Husayn's brutal regime and have lived in Yemen for more than a decade are now thinking about returning home. Many of these individuals are encouraged by signs of new infrastructure and a recovering economy in Iraq. If and when they return, they will see a number of stark similarities between their old homeland and Yemen, including primordial federalism, a "triangle" of terrorism, and questions of Sunni-Shi'i relations. Although Yemen is certainly not a model to which Iraq should aspire, San'a does have experience in dealing with challenges similar to those currently facing Iraq. Yemen's handling of these challenges provides reasons for cautious optimism about Iraq's future.
  • Topic: Conflict Resolution, Terrorism
  • Political Geography: United States, Iraq, Middle East, Yemen, Arabia