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1. The Terrorist Funding Disconnect with Qatar and Kuwait

Author:
Lori Plotkin Boghardt
Publication Date:
05-2014
Content Type:
Working Paper
Institution:
The Washington Institute for Near East Policy
Abstract:
Washington should look for small changes in Kuwait and Qatar's political and security calculus that could provide opportunities to support counter-terrorist financing measures there. On April 30, the U.S. State Department noted that private donations from Persian Gulf countries were "a major source of funding for Sunni terrorist groups, particularly...in Syria," calling the problem one of the most important counterterrorism issues during the previous calendar year. Groups such as al-Qaeda's Syrian affiliate, Jabhat al-Nusra, and the Islamic State of Iraq and al-Sham (ISIS), previously known as al-Qaeda in Iraq, are believed to be frequent recipients of some of the hundreds of millions of dollars that wealthy citizens and others in the Gulf peninsula have been donating during the Syrian conflict.
Topic:
Foreign Policy, Terrorism, and Border Control
Political Geography:
Iraq, Washington, Middle East, Kuwait, Arabia, Syria, and Qatar

2. Salafi Jihadists on the Rise in Jordan

Author:
David Schenker
Publication Date:
05-2014
Content Type:
Working Paper
Institution:
The Washington Institute for Near East Policy
Abstract:
The longer the war in Syria continues, the greater the threat these fighters will likely pose. Last week, ten Jordanian Islamists who were apprehended while attempting to join the jihad in Syria were sentenced by the State Security Court to five years of hard labor. And last month, Jordanian F-16 fighter jets destroyed a convoy purportedly carrying al-Qaeda-affiliated anti-Assad-regime rebels traversing the border from Syria. These "spillover" incidents are only the latest in a disturbing trend. Over the past year, reports of Jordanian Salafi jihadists have become routine, raising the specter of terrorism returning to the kingdom.
Topic:
Islam, Terrorism, Armed Struggle, and Border Control
Political Geography:
Middle East, Arabia, and Jordan

3. Shabab al-Tawhid: The Rebranding of Ansar al-Sharia in Tunisia?

Author:
Aaron Y. Zelin
Publication Date:
05-2014
Content Type:
Working Paper
Institution:
The Washington Institute for Near East Policy
Abstract:
Security crackdowns will not be enough to eradicate jihadist networks in Tunisia and Libya, which have the patience and ideological conviction to weather drastic reorganization. Eight months ago, the Tunisian government officially designated Ansar al-Sharia in Tunisia (AST) as a terrorist organization. Since then, Tunis has cracked down on the group's activities, going after both its dawa campaign (i.e., proselytization and social-welfare efforts) and any links members have to terrorist plots. On the whole, AST's public response has been to keep relatively quiet. Yet recent developments indicate that the group may be rebranding itself as Shabab al-Tawhid (ST; the Youth of Pure Monotheism), a shift that would have important implications for efforts to counter Tunisian jihadists and their associates in Libya.
Topic:
Islam, Religion, Terrorism, Armed Struggle, and Border Control
Political Geography:
Middle East, Libya, Arabia, and Tunisia

4. On the Record: Mourning Usama bin Laden

Publication Date:
05-2011
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The following is a sampling of reactions from various Islamist leaders, commentators, and organizations following the death of Usama bin Laden.
Topic:
Islam, Terrorism, and Armed Struggle
Political Geography:
Middle East and Arabia

5. Dangerous Alliance: Escalating Ties between Terrorist Groups and Criminal Activity

Author:
David Johnson
Publication Date:
01-2010
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
While our discussion today will focus on Middle Eastern terrorist groups' links to criminal activity, it is important to bear in mind that the threat of terror and the origins of terrorist groups spans beyond any single region. Moreover, terrorist groups' links to criminal activity is not a new phenomenon. In the '70s and '80s, for example, groups like the Red Army Faction, the Red Brigades and the domestic Symbionese Liberation Army financed violent terrorism with violent crimes like bank robbery.
Topic:
Crime, Islam, and Terrorism
Political Geography:
Arabia

6. Al-Qaeda in the West Bank and Gaza

Author:
Bruce Riedel and Matthew Levitt
Publication Date:
01-2010
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Palestinian terrorist groups have long operated out of the West Bank and Gaza. What is new is that some radicalized Palestinians are choosing to engage in violence not through established domestic groups such as Hamas, Palestinian Islamic Jihad, or the al-Aqsa Martyrs Brigades, but rather through groups that aspire to be part of al-Qaeda's global jihad. While most Palestinian terrorist organizations are nationalist -- or, in the case of Hamas, Islamist-nationalist -- and limit their operations to the Israeli-Palestinian front, the Salafi-Jihadi ideology professed by these new groups offers a broader agenda, one based not on a particular nationality but instead on the Muslim umma (nation).
Topic:
Islam and Terrorism
Political Geography:
Middle East, Arabia, and Gaza

7. Fighting al-Qaeda: The Role of Yemen's President Saleh

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, and Arabia

8. Strengthening Yemeni Counterterrorism Forces: Challenges and Political Considerations

Author:
Michael Knights
Publication Date:
01-2010
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On January 2, 2010, President Barack Obama confirmed that he had "made it a priority to strengthen our partnership with the Yemeni government -- training and equipping their security forces, sharing intelligence and working with them to strike al-Qaeda terrorists." Increasing military aid to Sana will involve a delicate balancing act. On the one hand, the United States has a strong interest in degrading al-Qaeda in the Arabian Peninsula (AQAP) to prevent them from attacking U.S. interests in Yemen, strategic sea lanes, or international targets. On the other hand, in this weak and divided country, significant segments of Yemen's security forces are used for internal repression, and parts of the intelligence system are sympathetic to Islamic militancy, raising the prospect that U.S. aims could be undermined.
Topic:
Foreign Policy, Terrorism, and Counterinsurgency
Political Geography:
Middle East, Yemen, and Arabia

9. Transition in Egypt: Radicals on the Rise?

Author:
Myriam Benraad and Mohamed Abdelbaky
Publication Date:
09-2009
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Amid the uncertainty over Egypt's impending political succession, Egyptian security forces have cracked down on the Muslim Brotherhood (MB), the country's largest opposition group, in an attempt to curtain MB participation in Egyptian political life. Since late June, the government has arrested dozens of mid- and high-level Islamists, including the leader of the movement's guidance council, Abd al-Muanem Abu al-Fatouh. These Islamists oppose President Hosni Mubarak's bid for a sixth presidential term and reject his son Gamal as a potential replacement in 2011. After more than a decade of relative political moderation and successful deradicalization of the main Islamist groups, Cairo's policy of exclusion and persecution threatens to foment a return to radical Islamism in Egypt.
Topic:
Political Violence and Terrorism
Political Geography:
Middle East, Arabia, and Egypt

10. Saudi Efforts to Combat Terrorist Financing

Author:
Michael Jacobson
Publication Date:
07-2009
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
This past week, Treasury secretary Timothy Geithner traveled to Saudi Arabia and the United Arab Emirates for his first official visit to the Middle East since assuming his current position. Although in many respects the Obama administration is off to a bumpy start with Saudi Arabia, Geithner praised Saudi efforts in combating terrorist financing, which is a significant departure from statements made by senior Treasury officials in recent years. His remarks in Riyadh were more than just empty praise, reflecting the broader view in Washington that the Saudis are finally beginning to make progress on this important front. Despite improved Saudi efforts, however, the kingdom remains one of the major sources of terrorist financing throughout the world, with significant funds continuing to go to al-Qaeda, the Taliban, and Laskhar-e Taiba (LET), among other groups.
Topic:
Terrorism, Counterinsurgency, and Law Enforcement
Political Geography:
Middle East and Arabia

11. Waning Vigilance: Al-Qaeda's Resurgence in Yemen

Author:
Gregory Johnsen
Publication Date:
07-2009
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Recent reports suggesting that al-Qaeda fighters are leaving Pakistan and Afghanistan, where the group has suffered serious setbacks, have renewed international concerns that Yemen is reemerging once again as a major terrorist safe haven. Although the assessments of al-Qaeda's resurgence in Yemen are accurate, the deteriorating situation is not due to U.S. successes elsewhere; rather, it is the result of waning U.S. and Yemeni attention over the past five years. Renewed cooperation between Sana and Washington in tackling al-Qaeda and addressing Yemen's systemic problems could help reduce the terrorist organization's appeal in this troubled country.
Topic:
Terrorism, Armed Struggle, and Counterinsurgency
Political Geography:
Middle East and Arabia

12. 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

13. 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

14. PolicyWatch #1247: Special Forum Report: Hamas and the Second Six Day War: Implications, Challenges, and Opportunities

Author:
Robert Satloff
Publication Date:
06-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Hamas's success caps a forty-year evolution of the Palestinian role in the larger Arab-Israeli conflict. In 1967, Israel's military victories rocked the armies and regimes of neighboring Arab states, energizing the previously marginal Palestinian nationalist movement and, especially, Fatah. That term, "Fatah," is a reverse Arabic acronym for "Harakat Tahrir al-Watani al-Filastini," the Palestinian National Liberation Movement.
Topic:
Terrorism and War
Political Geography:
Middle East, Israel, Palestine, and Arabia

15. Syria, Hamas, and the Gaza Crisis

Author:
David Schenker
Publication Date:
07-2006
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Earlier today, Hamas politburo chief Khaled Mashal held a press conference in Damascus broadcast live on al-Jazeera, al-Arabiya, and Syrian state television. During the broadcast, Mashal described kidnapped Israeli soldier Cpl. Gilad Shalit as a “prisoner of war,” said that prisoner exchange was the only solution to the crisis, and appeared to recommend direct negotiations between Israel and Hamas. The press conference was significant, not only for its content, but because it was held in a Damascus hotel: typically in the past, when Syria-based terrorist organizations took responsibility for operations, they did so from Beirut. The high profile Mashal statement from Damascus suggests that the Asad regime has changed its rules of engagement from tacit to explicit support for Hamas. The shift highlights Syria's emboldened foreign policy a year and a half after the assassination in Beirut of former Lebanese prime minister Rafiq Hariri.
Topic:
Security, Foreign Policy, and Terrorism
Political Geography:
Middle East, Israel, Arabia, Gaza, and Syria

16. Saudi Arabia's Debate on Women Driving Masks a Deeper Divide

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, and Terrorism
Political Geography:
United States, Arabia, and Saudi Arabia

17. Challenges in Iraq: Learning from Yemen?

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 and Terrorism
Political Geography:
United States, Iraq, Middle East, Yemen, and Arabia

18. Special Policy Forum Report: Iran -- Democratic Evolution or Revolution?

Author:
Ladan Boroumand
Publication Date:
02-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
For many years, Western democracies have been pessimistic about the possibility of Iran becoming a secular democracy. Thus, Western policy toward Iran has long been characterized by a series of hesitant, inconsistent, and ad hoc decisions aimed at countering Iranian-sponsored terrorism, coupled with a relative lack of concern about the tyrannical nature of the Iranian regime. This unfounded pessimism is predicated on a profound misreading of the Islamic Republic as a traditional religious government rather than a revolutionary regime.
Topic:
Security, Religion, and Terrorism
Political Geography:
Iran, Middle East, and Arabia

19. Placing Iraq and Zarqawi in the Terror Web

Author:
Matthew Levitt
Publication Date:
02-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Following Secretary of State Colin Powell's February 6 address to the United Nations Security Council, some questioned his description of the "sinister nexus between Iraq and the al-Qaeda terrorist network." In fact, the relationship between Baghdad and terrorism mirrors the way in which today's international terrorist groups function: not as tightly structured hierarchies, but rather as shadowy networks that, when necessary, strike ad hoc tactical alliances bridging religious and ideological schisms. Osama bin Laden's recent call on Muslims to come to Iraq's defense, even as he derided the "infidel" regime in Baghdad, is a case in point.
Topic:
Security, Religion, Terrorism, and United Nations
Political Geography:
Iraq, Middle East, Baghdad, and Arabia

20. The Network of Terrorist Financing

Author:
Matthew Levitt
Publication Date:
08-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Cracking down on terrorist financing demands an all-encompassing approach, targeting not only the full array of terrorist groups, but also the individuals, businesses, banks, criminal enterprises, and charitable and humanitarian organizations that finance terrorism.
Topic:
Security, Religion, and Terrorism
Political Geography:
Middle East and Arabia