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81. PolicyWatch #1371: Highlighting al-Qaeda's Bankrupt Ideology

Author:
Michael Jacobson and 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, and War
Political Geography:
United States

82. PolicyWatch #1366: A Roadmap for the Foreign Terrorist Organizations List

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 and Terrorism
Political Geography:
United States

83. PolicyWatch #1362: Divergent European Approaches to Combating PKK Terrorism

Author:
Abdulkadir Onay
Publication Date:
04-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Earlier this month, Europol -- the European Union law enforcement agency that handles criminal intelligence -- released its annual Terrorism Situation and Trend Report, part of which addresses the European criminal activities of the Kurdistan Workers Party (PKK). The release comes on the heels of a March 29 German report outlining considerable details about PKK activities in Germany. Although these reports help illustrate the extent of the group's European infrastructure, many European governments have still not taken serious steps to counter the threat, despite the PKK's presence on the EU's terrorism list.
Topic:
Terrorism
Political Geography:
Europe

84. PolicyWatch #1352: Weapon of Terror: Development and Impact of the Qassam Rocket

Author:
Margaret Weiss
Publication Date:
03-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Qassam rockets -- unsophisticated weapons manufactured in garages and backroom laboratories -- have transformed the strategic equation of the Israeli-Palestinian conflict. These crude rockets give Palestinian terrorist organizations the capability to strike deep into Israeli territory, throwing the security assumptions behind future peace negotiations into doubt.
Topic:
Arms Control and Proliferation and Terrorism
Political Geography:
Middle East and Israel

85. PolicyWatch #1347: Beyond Rhetoric: Hizballah Threats after the Mughniyeh Assassination

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 and War
Political Geography:
United States, Washington, Middle East, Israel, and Lebanon

86. PolicyWatch #1346: A Mutual Enemy: U.S.-Turkish-Iraqi Cooperation against the PKK

Author:
Abdulkadir Onay and 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 and War
Political Geography:
United States, Iraq, Turkey, Middle East, and Kurdistan

87. PolicyWatch #1345: Timely Reminder of Iranian Support for Terrorism

Author:
Michael Jacobson
Publication Date:
02-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Over the past several years, Iran's nuclear activities have commanded the attention of the international community. But the recent assassination of Hizballah foreign operations chief Imad Mughniyeh is a reminder that Iran has been -- and continues to be -- a key player in global terrorism, as its explicit sponsorship of Hizballah, Hamas, and Palestinian Islamic Jihad (PIJ) demonstrates. Moreover, a recent terrorism case in Bahrain suggests that Iran's assistance to al-Qaeda operatives may still be continuing today, echoing the regime's implicit support of the group in the past.
Topic:
Terrorism
Political Geography:
Iran, Middle East, Palestine, and Bahrain

88. PolicyWatch #1344: PKK Criminal Networks and Fronts in Europe

Author:
Abdulkadir Onay
Publication Date:
02-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On February 13, Frank Urbancic, deputy counterterrorism coordinator at the State Department, told CNN-Turk, "The PKK [Kurdistan Workers Party] is like the mafia all over Europe." He added that in addition to its terrorist presence in Europe, the PKK has an "octopus-like structure carrying out criminal activity, including drug and people smuggling" to raise funds, as well as "fronts that provide cover to the organization's criminal and terror activities."
Topic:
Terrorism
Political Geography:
Europe, Turkey, and Middle East

89. PolicyWatch #1341: Pakistani Elections and the Middle East

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, and Terrorism
Political Geography:
Pakistan, Afghanistan, United States, Middle East, and Asia

90. PolicyWatch #1340: Who Was Imad Mughniyeh?

Author:
David Schenker
Publication Date:
02-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Yesterday's assassination of arch-terrorist Imad Mughniyeh was welcome news in Washington, Buenos Aires, Tel Aviv, and, albeit quietly, Beirut and Baghdad. For Hizballah and Damascus, however, the loss of Mughniyeh -- who was a brilliant military tactician, a key contact to Tehran, and a successful political leader -- is a severe blow to their ongoing activities and operations.
Topic:
Terrorism
Political Geography:
Washington, Middle East, Tehran, Baghdad, Lebanon, Syria, and Beirut

91. PolicyWatch #1333: Blacklisting Terrorism Supporters in Kuwait

Author:
David Pollock and Michael Jacobson
Publication Date:
01-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On January 16, the UN Security Council's "Al-Qaeda and Taliban Sanctions Committee" designated three Kuwaiti nationals for providing support to al-Qaeda. Although the UN measure is a welcome step forward, it is unlikely to have much impact without aggressive implementation by Kuwait. Given the Kuwaiti government's mixed record in cracking down on terrorism financing, there is reason to be skeptical that it will take strong action. At the same time, the UN blacklisting already appears to have affected Kuwaiti counterterrorism efforts in a way that previous requests from the United States alone could not accomplish.
Topic:
Islam, Terrorism, and United Nations
Political Geography:
Middle East and Kuwait

92. PolicyWatch #1326: Prosecuting Terrorism beyond 'Material Support'

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, and Terrorism
Political Geography:
United States

93. West Bank Hardball: Fatah's Offensive Against Hamas

Author:
Jeffrey White
Publication Date:
12-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
After several political and military setbacks, Fatah and the Palestinian Authority (PA) have waged an effective campaign against Hamas's political, economic, and military position in the West Bank. And as long as Israeli security forces remain in the West Bank, a Hamas seizure of power there is effectively impossible. Although this is an important positive development, Hamas is an adaptive opponent that should not be counted out in the long-term power struggle in the Palestinian territories.
Topic:
Islam, Terrorism, and Insurgency
Political Geography:
Middle East, Palestine, and Arabia

94. A Resurgent al-Qaeda and U.S. Counterterrorism Strategy

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 and Terrorism
Political Geography:
United States and Middle East

95. Global Anti-Terrorism Financing Group Challenged by Syria's Application

Author:
Matthew Levitt
Publication Date:
05-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
This week, the Egmont Group -- an international body of more than 100 national financial intelligence units (FIUs) -- is holding its annual plenary session and working group meetings in Bermuda. One of the issues on the agenda is whether to admit a Syrian FIU into the group. Although Syria may in fact technically qualify for membership despite some significant shortcomings, extending membership to a state the United States regards as a sponsor of terrorism would raise serious questions about Egmont's standards and continued efficacy in the fight against money laundering and terrorism financing.
Topic:
Economics, International Cooperation, and Terrorism
Political Geography:
Middle East

96. Arab States' Efforts to Combat Terrorism Financing

Author:
Michael Jacobson
Publication Date:
04-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On April 1-5, the seventeen Arab members of the Middle East and North Africa Financial Action Task Force (MENAFATF) met in Jordan to discuss terrorism financing and money laundering in the region. Although the task force's record to date shows some promise, the organization can do far more to address these critical issues.
Topic:
Economics and Terrorism
Political Geography:
Middle East, Arabia, and North Africa

97. Brazilian Counterterrorism Efforts: Legislative Progress, But Little Action on the Ground

Author:
David Jacobson and Matther Levitt
Publication Date:
04-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
In March, Brazilian authorities drafted a new antiterrorism law instituting stiff penalties for a variety of violent acts committed by both individuals and organizations. The new legislation, expected to pass Brazil's congress in a modified form, will likely be used to target criminal gangs from Brazil's indigent favela neighborhoods, not Middle Eastern terrorist groups operating in the Argentina-Brazil-Paraguay Tri-Border Area (TBA). Brazil denies that illegal terrorist activities are being conducted in the TBA, and it does not regard groups like Hizballah or Hamas as terrorist organizations. Much of the legal foundation needed to successfully combat international terrorism is already in place in Brazil, but the government has not demonstrated the will to confront the problem.
Topic:
Development, Government, and Terrorism
Political Geography:
Brazil, Argentina, and South America

98. Al-Qaeda in North Africa: Local and Global Jihad

Author:
Jake Lipton
Publication Date:
04-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On April 14, suicide bombers unsuccessfully targeted the U.S. consulate and an American cultural center in Casablanca, four days after another group of bombers blew themselves up in a confrontation with city police. On April 11, al-Qaeda in the Islamic Maghreb (formerly the Salafist Group for Preaching and Combat, or GSPC) claimed responsibility for two suicide car bombings in Algiers, one targeting the prime minister's office and the other a police station. No group has claimed responsibility for the Moroccan incidents, but together with the Algerian attacks -- which killed 33 and wounded up to 330 -- they indicate that both northwestern Africa and the United States face an acute threat from established regional militant groups allied with international terrorist networks.
Topic:
International Relations, Security, and Terrorism
Political Geography:
North Africa

99. The British Naval Detainees and Iranian Public Opinion

Author:
Mehdi Khalaji
Publication Date:
04-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
At an April 3 news conference in Tehran, Iranian president Mahmoud Ahmadinezhad unexpectedly announced the decision to release fifteen captured British marines and sailors. In a theatrical gesture that included assailing Western policy in the Middle East and accusing the British crew of entering Iranian waters, he pardoned the detainees to mark both the Prophet Muhammad's birthday on March 30 and what he reportedly called "Christian Passover." (In Farsi, "Pesah" means Passover and "Fash" means Easter. According to the Islamic Republic News Agency report of his remarks, the president used Pesah instead of Fash.)
Topic:
International Relations and Terrorism
Political Geography:
United Kingdom, Europe, Iran, and Middle East

100. Gulf Challenge: Iran's Seizure of British Naval Personnel

Author:
Simon Henderson
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On March 23, at 10:30 a.m. local Iraqi time, fifteen British naval personnel were seized by Iran's Islamic Revolutionary Guard Corps (IRGC) in the northern Persian Gulf. The British personnel -- eight from the Royal Navy and seven from the Royal Marines -- were in two light craft returning to the frigate HMS Cornwall after successfully inspecting a merchant ship for goods being smuggled into Iraq. Iran has accused the personnel, who include one woman, of illegally entering Iranian territorial waters, and has threatened to put them on trial. The incident is a diplomatic and military embarrassment to Britain. Meanwhile, fears of escalation in the Gulf have contributed to a global surge in oil prices.
Topic:
International Relations and Terrorism
Political Geography:
Britain, Iraq, United Kingdom, Europe, Iran, and Middle East