Archive for the ‘BLOGS’ Category

This is going up a bit late, since have been a bit distracted with other obligations. It also ended up being published after Intelwire and Red State articles on the topic, though I had written it before reading them both (honest!). A long post for Free Rad!cals, something I am trying to return to with some regularity. This is exploring the subject of Lone Wolves that I have long been going on about, and in fact was quoted in a CNN story on the topic and a Christian Science Monitor one. It has been a while since I posted for a variety of reasons, but in the meantime, I was quoted a fair bit in this story linked to the London Somalia conference in the Danish newspaper Information and separately (and unrelated) on Chinese influence in Central Asia in an article that was written for Eurasianet and reprinted in the Atlantic.

When is a Lone Wolf a Lone Wolf?

View more articles by Raff Pantucci

Filed under: Anwar al-Awlaki, Homegrown extremism

The arrest last Friday of Amine el Khalifi as he strode towards the US Capitol Building with what he thought was a functioning MAC-10 submachine gun and explosive suicide vest marks the latest in a growing list of individuals who have been incarcerated in the United States in cases involving intelligence agents. As with many previous cases, this one has already been called a “lone wolf” by officialdom in the US. But does this definition really hold water in a case like Khalifi’s?

The problem with using this definition in Khalifi’s case is that central to the plot seems to be at least one law enforcement agent and a confidential informant. Individuals who hinted to him that they were connected with al Qaeda and ultimately provided him with what he thought were the tools to conduct a Fedayeen-style terrorist attack on the Capitol Building. All of which suggests that in Khalifi’s mind he was not actually a “lone wolf,” but rather an individual who was part of a terrorist cell.

This distinction is important since it raises a subsidiary question of whether Khalifi would have actually done something if he hadn’t had the community of agents around him to both provide him with what he thought was a cell, as well as the weapons to carry out his terrorist attack. Khalifi was clearly a disjointed fellow – a former landlord is quoted as saying he was suspicious of Khalifi and found him to be a very troublesome tenant suspecting he may have been building bombs – but how dangerous was he and did he have the wherewithal to launch a terrorist plot by himself?

At this point, we shall never know. Given Khalifi was captured as he marched up to his intended target armed with a machine gun and suicide vest, it is hard to envisage any jury finding him innocent or to disagree with this conclusion. And it is perfectly possible that Khalifi is indeed a deranged individual who may have been prone to going down a path of violence. But the dilemma is the degree to which the cell of agents empowered him, and whether they could have used the information to dissuade him instead of helping him in this direction.

His case is very similar to that of Jose Pimental, a New Yorker arrested earlier this year by NYPD as he was supposedly building a bomb with what emerged to be a police agent. In that case, Pimental was also described as something of an oddball who would broadcast his radical views loudly online, was part of the community of individuals involved in the Revolution Muslim website and decided to get involved in a plot once he came across what he thought was a fellow radical. Pimental was seemingly obsessed with Anwar al Awlaki, and had apparently tried to reach out to him, but to no avail. Oddly enough, in that case the FBI declined to become involved leaving the case in the NYPD’s jurisdiction hinting that Pimental was not that dangerous (an odd conclusion given the similarities to the Khalifi case). Mayor Bloomberg and Police Commissioner Kelly backed their forces, however, declaring Pimental a “ total lone wolf.”

This approach to capturing violent Islamist cells is not a particularly new one for American forces. While I may have missed some cases, scanning old reports and lists on the topic of disrupted terrorist plots in the US, it seems to me as though the first plot involving unaffiliated individuals who were caught using a confidential informant involved Shahawar Matin Siraj and James Elshafay who were planning to bomb a subway station in New York City in August 2004. In that case, a police agent, who allegedly offered his services to trawl through New York’s Muslim community to identify Muslims who were bringing a bad name to his religion, was key in securing the convictions.

However, it seems as though Siraj had voiced his ideas to others prior to the agent and had another co-conspirator James Elshafay, a mentally troubled individual who volunteered to plant a bomb. In other words, Siraj was moving in a dangerous direction with others even prior to meeting the agent. While it is true that the agent might have acted like a final trigger into moving him into action, he was not operating in a total vacuum with the agents acting as his only contacts to other extremists prepared to do something.

When we look at a case like Khalifi’s, there are a number of key differences. In his case, Khalifi’s entire connection to the al Qaeda cell he thought he was part of was fictitious. Unlike Siraj whom it seems was both voicing his opinions, but also in contact with others willing to carry out violence, Khalifi seems to have been willing to voice his radical ideas but was not in contact with any others eager to follow the path he eventually took, until he encountered the federal agents.

But the purpose here is not to condemn the use of confidential informants or undercover agents – but instead to focus on whether we can really call such individuals lone wolves and what effect this approach is having on reducing this problem.

The answer to the first question is clearly negative: these individuals cannot really be called “lone wolves” since they were really not acting alone. They were part of what they thought was a cell. That this turned out to be mostly federal agents is important as it complicates whether we can confidently say that they would have chosen this path independently and acted as “lone wolf” terrorists. The answer is we cannot – we shall never know whether they would have chosen this path without the group around them. Certainly we can look at the individual’s readiness to move into action with some level of concern, but we cannot confidently say they would have done this absent the contacts with agents.

It is easy to understand why enforcement agencies favor this sort of an approach. Lone Wolf terrorists are very hard to spot and identify before they move into action – this approach draws out individuals who seem to be moving in this direction and merely gives them the tools to hang themselves by their own petards. In this way it is pre-emptive. For example, someone like Mohamed Osman Mohamud, the 19-year-old Portland, Oregon Somali who tried to blow up a vehicle bomb at the Christmas tree lighting ceremony in late 2010. According to court documents, Osman was trying to make contact with radicals in Pakistan to try to join them to fight jihad. Having identified him, federal agents moved in and in the end Osman decided to try to carry out an attack within America.

In a case like Osman’s it is easy to see the logic behind a pre-emptive approach. Osman was clearly interested in making contact and joining radicals abroad. Conviction on the basis of this sort of contact is no doubt hard to prove; so sending agents in to understand the individual better makes some sense. That this then led to him wanting to carry out a plot within the US is one outcome this can lead to – whether Osman suggested it or the agents did is something that will no doubt come out in trial. Pimental had tried to reach out to other radicals (including Anwar al Awlaki allegedly), but it is not clear whether this is also the case with Khalifi.

The other logic behind such operations is the notion of deterrence. If you catch and convict some individuals like this, it serves as an example to the other potential ones out there. Siraj received a 30-year sentence for his crime, and Osman, Pimental and Khalifi are looking at similar sentences. And unlike Europe, where long sentences can be reduced with good behavior, etc, in the United States, long terms means a long time in a prison where prosecutors openly admit same sex rape is common.

But the deterrence case somewhat falls down when we consider how long the United States has been pursuing such individuals and how they continue to appear. If we take the Siraj case as a first example – we can see how since 2006 (on the basis of when he was incarcerated versus arrested) examples have been publicly made of what is going to happen to you if you wander down this path and how there are agents out there seeking to catch you. And yet we have continued to see cases occur with this latest pair merely the most recent in a long list. Of course it is possible that there would have been many more, and that in fact the relatively small number we see is a reflection that in fact this deterrent effect is working, but this is another statistic that will be impossible to ever prove.

There is no clean answer to this discussion. One solution I have advocated is that police and intelligence agencies should identify such people and then instead of moving in with a team to catch them doing something bad, send in a team to dissuade them from doing anything. Make it obvious to them that they are wandering down a dangerous path and they should get off it. This might scare some sense into them and lead them to choosing another path. It might also have the opposite effect in some cases, but I am certain if an intervention is handled properly, it could save a lot of time and effort from courts, prisons and intelligence agencies.

But to return to the question I started this whole post off with: when is a lone wolf a lone wolf? He can be considered a “lone wolf” terrorist when he tries to carry out a terrorist act by himself or herself, without any support or command and control from known or unknown networks. To call individuals like Jose Pimental or Amine el Khalifi “Lone Wolves” is a misinterpretation of the term that is only going to complicate the struggle in identifying such individuals that really are “Lone Wolves.” The real “lone wolves” are people like Khalid Aldawsari, the Saudi student in Texas whose romantic and poetic blog masked a desire to build a bomb to attack America. He quietly worked away on his plot until he tried to purchase chemicals from an attentive seller. They reported him to authorities and he was subsequently arrested and is now awaiting trial. People like Jose Pimental or Amine el Khalifi may indeed have been potential “lone wolves” in the future, but the reality is we shall never know whether they were actually going to go down this path or not.

A new post for Free Rad!cals, this time using the case of Umar Patek, the Bali bomber just going on trial in Indonesia, to explore some bigger themes about terrorist networks that I wrote about in an earlier journal article. I should add that it was also sparked off by the fact that I happened to catch late last week the National Geographic show Seconds from Disaster: Bali Bombing that highlighted a detail I had not really noticed before about the plot, and that was that a device also blew up in front of the US Consulate in Bali at the same time as the bombings. The show seemed to conclude that there was a connection. As usual reactions or thoughts welcome.

Peripatetic Jihadi

View more articles by Raff Pantucci

Filed under: Philippines, Terrorism

The case opens this week in Jakarta against Umar Patek, aka Hisyam Bin Alizein also known as “Demolition Man,” one of the supposed key bomb-makers in the 2002 Bali bombings that killed some 202 people. Captured just over a year ago in Abbotabad, the start of his trial is being referred to as that of the “last remaining” terrorists responsible for that attack, and therefore possibly bringing closure to that case. It also seems to be another nail in the coffin for his much degraded al-Qaeda affiliated network Jemaah Islamiyah (JI), the formerly menacing Southeast Asian terror network that was responsible for the Bali bombings and a number of other attacks on Western interests and Christians in the region.

The purpose of this post, however, is not to focus on Patek’s group (for that I would recommend the work of Sidney Jones of the International Crisis GroupZachary Abuza of Simmons College and Ken Conboy’s book The Second Front), but rather to focus on the individual as a figure within a terrorist network and use him as a case study for examination of different roles such individuals can play. My thinking was set off by a line in this excellent AP report that claims to draw on police interrogation and other documents that detail the “peripatetic life Patek led.” A truly global jihadi, Patek seems to have been fluent in English, computer savvy, recruited early into JI, and travelled extensively amongst radical groups across Asia setting up cells and support networks wherever he went. His role in the Bali bombing seems to have been as the explosives expert who arrived in Denpasar weeks prior to the attack to assemble the device, before leaving two days prior to the actual bombing.

But the question is whether we should view Patek as a lone wanderer who simply travelled through the parallel world of global jihadism, or whether we should see him as a key fixer whose movements reflected a calculated set of opportunities that all furthered his organisation’s goals. Or in other words, should we see him as a “middle manager” (as PeterRyan and myself laid out in Studies in Conflict and Terrorism) or is he in fact more of a Ramzi Yousef figure (the man responsible for the 1993 World Trade Center bombing who seems to have wandered the world seeing himself as something of an international playboy terrorist figure). The distinction is interesting as it serves to highlight the importance of the different figures within terrorist networks – the middle manager versus the itinerant fighter.

It is not immediately clear which group Patek falls into. Apparently recruited by fellow Bali plotter Dulmatin in the early 1990s/late 1980s, Patek claims to have been trained at a militant camp in Sadda province, Pakistan and then in Turkhom, Afghanistan from 1991-1994. He describes his courses as being “from basic to very difficult.” Following this, he returned to Indonesia from where he was dispatched to neighboring Philippines where he helped run a joint training camp JI established with the Moro Islamic Liberation Front (MILF) in Mindanao. According to regional expert Zachary Abuza, he helped build the camp into a major centre, and in 1999-2000, following the fall of President Suharto, he seems to have been part of a group of exiled JI leaders who came home to Indonesia from where he is believed to have helped in a number of bombings. In 2002, Imam Samudra, the man described as the “commander” of the Bali operation, asked him to help the group build a bomb. He moved to Bali and spent around a month there mixing explosives while fellow radical Dulmatin built the timers. He then left the island prior to the attacks and ended up in the Philippines with his wife and fellow plotter Dulmatin and his family.

According to one report quoting Dulmatin’s wife, they stayed with MILF helping train the group and providing a support network for operatives back in Indonesia until 2004 when peace talks between the MILF and government meant they could no longer host them. The men transferred themselves to the protection of the Abu Sayyaf group, another Philippine Islamist terrorist network. From here they continued to plot and help train networks until 2009 when they separately snuck back into Indonesia. Dulmatin appears to have decided that Aceh was an area ripe for establishing a training camp and set off to develop al-Qaeda in Aceh while Patek instead told investigators that he wanted to fight on a bigger battlefield and instead headed towards Afghanistan-Pakistan. A temporarily smart choice as Indonesian forces reacted rapidly and heavily to the news of al-Qaeda affiliate in Aceh, killing Dulmatin in a shoot-out in March 2010.

Using false identities, Patek and his wife snuck to Lahore sometime in 2010, though the details of his journey there are not entirely clear. One report pointed to him attending a mysterious meeting of Southeast Asian jihadists in Mecca in between. However, by early 2011 he was in Abbotabad where he was in contact with a known al-Qaeda operative whom Pakistani authorities had become aware of (or their American friends were watching and telling them about). Trailing this connector, Tahir Shehzad, the Pakistanis were first able to grab a pair of French jihadis who were heading to the lawless Northwest Frontier Province and then eventually catch Patek.

So we can see how Patek was a key plotter, bomb-maker, trainer, terrorist with connections to JI’s networks as well as al-Qaeda networks in Pakistan. But does this make him a “middle manager” or something else? In our previous article, Peter, Ryan and myself define the “middle management” in al-Qaeda as:

 

The middle management combines several of the characteristics of the top leadership and the grass-roots. Like the top leadership, middle managers are experienced and skilled, and maintain contact with members of the leadership. They may have met bin Laden, but do not necessarily have a close, personal relationship. Importantly, they are not permanently based in the tribal areas but have returned to their home countries or other non-battlefront states, sometimes travelling back and forth, building support networks and raising money for the global jihad. Like the grass-roots, then, their outlook and ideology is global but most of their activities are focused locally.

 

In many ways Patek would fit this profile: he was clearly in contact with top leaders (it would be surprising if his presence in Abbotabad, where bin Laden was killed was merely a coincidence, and the fact he was able to hide for so long in Indonesia with such a substantial bounty on his head must have meant he was well connected there), he was widely travelled and helped establish support networks for his organization, and was certainly a skilled and experienced warrior.

But the distinction of him from the “middle management” community comes into play when we focus on him as a figure who travelled around a lot aligning himself with whatever local terrorist network he was able to connect with. Clearly, his first allegiance lay with his home group, JI, but he seems to have been at ease building up MILF and Abu Sayyaf – though in both cases he appears to have also been supporting JI networks from a distance. However, when his old comrade Dulmatin asked him to join him in Aceh, he declined, instead wanting to join the jihad in Afghanistan. Something suggestive of a personality more inclined to jihadist activity in support of a global movement than the maybe more parochial Indonesian focus suggested by establishing operations in Aceh. Seen in this light, we can view Patek as part of the community of itinerant jihadists to have emerged from the mess of Afghanistan in the late 1980s and early 1990s focused on bringing murder and mayhem wherever they could in advance of their vision of violent Islamism. Travelling around Southeast Asia, Patek provided support and his bomb construction skills wherever he could; aiding whichever group he was with at the time.

The importance of this distinction is not simply academic. The “middle manager” figure can be hard to identify, but is crucial in providing connective tissue between a radical group’s leadership and the warriors in the field carrying out operations, while the freewheeling itinerant jihadist is a dangerous figure who simply has to be tracked down and captured. The latter figure can sometimes act as a “middle manager” but is a far more operational individual who is dangerous as a highly trained terrorist with a global grudge. The middle manager probably lacks this operational edge, but this will make them a harder figure to identify.

Of course, the specifics of Umar Patek’s case may come out further in the course of his trial. His long career and close affiliation with various terrorist networks point to an individual that is best kept off the streets – whether he was a “middle manager” or something else.

There are two unrelated loose ends to Patek’s tale I will end on. Specifically, his capture in the same town as bin Laden is a curiosity and makes one wonder whether he was on his way to meet the leader or whether al-Qaeda simply use the city as a way point with the junior leadership having no idea that they are in the same city as their leader (something that would be a particularly audacious approach to protecting bin Laden). I wonder if more on this will ever come out. And secondly, whatever happened to the two Frenchmen who were supposedly captured prior to Patek’s capture by following the same courier that led to Patek? The story of his capture is still a bit murky, but from what I can tell, those two individuals (described as “of Pakistani origin [and] the other described as a white Muslim convert”) are still out there somewhere, presumably in custody. If anyone has come across any stories about them, please feel free to send them my way.

 

Another short blogpost for Free Rad!cals, this time on a topic that has been bugging me for a while. It seems as though the US is making a few unfortunate choices in counter-radicalisation terms that emulate earlier mistakes Europe made, something particularly silly given how much attention they have lavished on studying and criticising Europe’s mistakes. This was already up, but I see now that guru Brian Michael Jenkins has written an excellent piece for Foreign Affairs attacking another mistaken American policy choice. Of course, not everything the US has done is negative in this regard, but there are a few silly mistakes that seem to be being made.

Muslim Integration: America Must Avoid Europe’s Mistakes

Filed under: Europe, Homegrown extremism, UK

Americans love to berate Europe and its failings. Youthful America looks to its European progenitor and sees post-colonial stagnation and sclerotic economies that are unwilling to face up to their problems. A bugbear of the past few years has been criticism of Europe’s approach to its resident Muslim population. Commentaries have focused on a problem that is seen by many as an incubator of anger that has expressed itself in the form of attacks by European, or European-based, terrorists against America – most notably on September 11, 2001.

But while Europe has in the past provided a depressingly productive Petri dish for Muslim rage with contradictory policies that have had an alienating effect on parts of the broader community, it is increasingly the case that America is simply following Europe in the same direction. Recent stories of New York’s police department using inflammatory videos about Islamist extremism in training come in the wake of stories of possibly CIA assisted intelligence operations against Muslim communities. Whatever the tactical utility of such operations, it is clear that from a hearts-and-minds perspective they can be seen to be a failure.

More absurdly, states have tried to pass laws preventing shariah law from being imposed on them – a highly unlikely outcome, but reflective of the high levels of paranoia and anti-Muslim feeling amongst the American public. Something also seen in stories of Muslim leaders being disembarked from domestic flights with little reason given, in some cases as they were on their way to conferences about “Islamophobia”.

At a political level the conversation has been just as poisonous as in Europe. Potential Republican candidate Newt Gingrich has spoken of “the mortal threat to the survival of freedom in the United States and in the world as we know it” posed by shariah. In Congress, Representative Peter King has held hearings accusing America’s Muslim community of failing to regulate itself and producing homegrown terrorists. And while a direct correlation with this polarizing narrative is of course impossible to draw, there has been an increase in young Americans drawn by the lure of jihad abroad or into becoming involved in what they believe are terror plots within the US in the past few years.

Europe has hardly covered itself in glory in integrating its Muslim communities. But neither has America, and the current approach is increasingly emulating many of Europe’s failed policies. It is all very good to shout about Europe’s failings, but the United States needs to increasingly look within before it allows its problems to get too out of hand.

America has a long tradition of being a national melting pot, able to absorb people of all cultures and creeds and accepting of diversity as a crucial element of its identity. For years, the belief was that America would be immune to the sort of problems that Europe faced with homegrown extremism. As time has shown, however, this is clearly not the case with numerous young men drawn to the flame of extremism. The United States should focus on learning positive lessons from Europe’s problematic experience and avoid emulating its failed policies.

A post for the long-ignored Free Rad!cals at ICSR. This one looking at the stories around Abu Musab al-Suri’s possible release and the implications of it. Brynjar was kind enough to give me some time to talk about it and I would recommend everyone read his book on the subject if they find the time.

Whither al Suri?

Towards the end of last year a story emerged that suggested that infamous al Qaida ideologue Mustafa Setmariam Nasr, aka Abu Musab al- Suri, had been released from the Syrian jail in which it was believed he had been languishing. Picked up in Quetta in October 2005, al-Suri was a longtime jihadist who during his career had served as a trainer in Afghanistan, married a Spanish woman, and worked as a propagandist from Londonistan. He is most well-known, however, as an author and ideologue and particularly for his massive tome, Global Islamic Resistance Call, a text that laid out his idea for al-Qaeda’s structure as “nizam, la tanzim” (system, not organization). Most recently, his writing had gotten increased traction as al-Qaida in the Arabian Peninsula (AQAP) had very publicly taken up his ideas as part of their push in Inspire magazine to try to stir up Lone Wolf terrorism.

While the unconfirmed announcement of his release has not gotten much traction, the story was interesting given the importance al-Suri’s work is often given by researchers (and the fact that he was amongst the individuals whom Zawahiri asked for in exchange for kidnapped American Warren Weistein). Intrigued by the story, I reached out to Dr. Brynjar Lia of FFI in Norway, the world’s foremost expert of al-Suri, having written the excellent biography “Architect of Global Jihad: The Life of Al Qaeda Strategist Abu Musab al Suri,” to see what he thought of the story and its potential consequences:

I think it is quite likely that al-Suri was transferred to Syria and has been held there, judging by the various reports pointing in that direction over the past few years. However, I am not sure whether Syrian authorities would have much to gain by releasing him. He is no friend of the Syrian regime to say the least, and he consistently denounced the Syrian regime both politically and religiously, labeling them “a Nusayri [another word for the Alawi, Bashar al Assad’s ethnic community] occupation”. The only thing I could think of is that the regime is trying to send a signal to the West, and the U.S. in particular, that if they push the Assad regime too hard, they will lose a partner in “the war on terrorism”, to use an outdated term. Al-Zawahiri mentioned al-Suri as one of several jihadis he wanted to see released in return for a U.S. citizen, reportedly held hostage by al-Qaida in Pakistan. However, in the current climate it is hard to imagine U.S.-Syrian cooperation on swapping al-Suri for the U.S. hostage.

“The impact of al-Suri’s release, if true, will not necessarily be dramatic, although it depends on the circumstances of his release. I don’t really see him in any operational role in the jihadi organisations in the region such as al-Qaida in Iraq, Ansar al-Islam, Fatah al-Islam or others. As for the Syrian opposition in exile, they will probably view him as a liability and they seem to believe that he might have been released as part of the Syrian regime’s orchestrated efforts to portray the opposition as an al-Qaida supported insurgency. Furthermore, al-Suri has few friends among the Syrian Muslim Brotherhood, whom he singled out for very harsh criticism in his early writings. He did not have a large crowd of dedicated disciples, but was mostly a theoretician and a writer and was admired for his writings and his seniority as a jihadist.

For my own two cents, it would be strange for the Syrians to take such an action for a man who was so clearly their enemy and unlikely to ever do them any favors – but then again, as the Shia Iranian experience with allowing Sunni al Qaida to stay in their territory has shown, the geopolitics of the war on terrorism are complex. But I also wonder whether it would necessarily be the case that his release would be some sort of a boon to the notion of Lone Wolf jihad as espoused by AQAP. Clearly Inspiremagazine saw al-Suri as their ideological godfather and repeatedly held up his image and writing as key in their thinking, but I wonder if al-Suri would equally embrace the notions as they have advanced it.

To start with, it is unclear to me on the basis of his work that al Suri would be that impressed by the religious and ideological knowledge displayed by the army of young people who are taking up arms in response to AQAP’s call. In the early 1990s as he was first advancing his ideas in Peshawar, al Suri spoke of being unimpressed by the lack of “necessary doctrinal, programmatic, ideological and political guidance” amongst his fellow Arab-Afghans. Furthermore, in his magum opus, the Global Islamic Resistance Call, where he praises “the school of individual jihad and small cells” and a group of lone individuals who took up the cause of jihad, he highlights how while these attacks may be a military, security and agitation success, their political and educational impact is relatively low. It is hard to imagine that he would see greater ideological fervor or wider political success amongst the young people claiming his heritage.

Beyond this, it is unclear that he would necessarily approve of the sort of random targeting that is suggested by Inspire magazine’s ideas of taking down apartment blocs full of people by renting out one on a lower floor and letting the gas run freely or the idea to use a combine harvester to literally mow through crowds. While al-Suri’s writing does recognise the validity of targeting civilians, he does say that this needs to be done in a discriminating fashion. This is reflected in information to have emerged from Abbotabad where it is claimed that bin-Laden was “taken aback” by the Inspire proposal to use a harvester “he complains that this tactical proposal promotes indiscriminate slaughter. He says he rejects this and it is not something that reflects what al-Qaeda does.”

It is unclear whether al-Suri will be able to react in any sort of a public way to the children of the jihad who have claimed his legacy, not least because we have no idea at the moment of whether he has even been released (or if he has what limitations he may be under). But should he have been released and be able to become an active jihadi ideologue once again, it will undoubtedly prove a coup for al-Qaeda’s battered ideology and forces (as Jarret Brachmann has pointed out). What is less clear, however, is what kind of an impact it would have on the AQAP driven push towards indiscriminate, undirected Lone Wolf terrorism. It is uncertain to what degree the group is responsible for the growth in such events, and it is even less certain whether al-Suri would necessarily appreciate the interpretation of his work that they have been advancing.

Lone Wolf terrorism will no doubt continue to emerge whether al-Suri has been released or not. Al Suri’s potential addition to this mix will be to breathe new life into a group whose ideology and leadership has taken a sound beating, offering a leader whose ideas at the time were not paid much attention to, but since his arrest have increasingly become the vogue amongst terrorist tacticians.

Another piece to emerge from our recent travels, it is primarily in response to Joshua Foust’s post that reacted to our big piece for Jamestown on Kyrgyzstan. Many thanks to Joshua for agreeing to post it on Registan.net, a good site for information and comment about Central Asia. Thanks also to the lovely Sue Anne for the picture.

Guest Post: China is the power of the future in Central AsiaPost image for Guest Post: China is the power of the future in Central Asia

by JOSHUA FOUST on 11/22/2011 · 11 COMMENTS

I’ve bee pushing back against the idea, advocated most eloquently by Alexandros Petersen and Rafaello Pantucci, that China will take over the future of Central Asia. This is a response, an argument that China really is the future of Central Asia.

***

By Raffaello Pantucci and Alexandros Petersen

China has always been a bashful power. Globally, the nation has taken on an ever more important role, but has been very careful to play its cards close to the chest. Rather than become involved in any overt power plays or geopolitical conflicts, it has chosen to quietly accumulate power and move with a view to a long-term trajectory. Typical of this trend is China’s role in Kyrgyzstan, where on our recent visit we observed a nation that while not visibly transformed into a province of China, was clearly somewhat alarmed by the growing influence that its neighbor to the east has on its economy.

This is not to say that China has somehow swept others out of the way to dominate the nation and the region completely. Clearly, Russia remains a dominant cultural force given its long history of occupation, and Russian is the natural lingua franca in Kyrgyzstan, grudgingly accepted even by more nationalist Kyrgyz in the south. However, our capacity to speak Mandarin helped us discover Kyrgyzstan’s burgeoning Chinese speaking community (government officials, businessmen, Chinese language students, Chinese exchange students and even Chinese traders) who helped shaped our understanding of the quiet but growing awareness of China amongst the Kyrgyz.

You have to know where to look.  Russian pop music still conquers the cultural landscape and American food like pizza and burgers is the cuisine of choice for the young and well-heeled in Bishkek.  But, China is increasingly influential where it counts.  Mandarin is the new popular second language: Beijing’s Confucius Institutes hold positions of primacy in some of the country’s universities.  China Aid signs are visible on public buses.  Chinese state-owned enterprises are re-paving key transport arteries across the country, investing in natural resource extraction and are building a refinery in Kara-Balta to break Kyrgyzstan’s energy dependence on Russia.

Perhaps most importantly, China dominates economically, in a way that Turkey, Central Asia’s alternative power of the 1990s never did. One former cabinet level minister called it “economic dependence”. The pending decision to join the Russian Customs Union and the subsequent negative impact this would have on Chinese imports into the country was going to “destroy” regional markets like Kara-Suu, he said. Putting this to a Mandarin-speaking foreign ministry official later in the day, he laughed and said, “what do you expect?” China is the nation’s giant and productive neighbor and it is consequently no surprise it is Kyrgyzstan’s leading trade partner. In 2010, 61% of Kyrgyzstan’s imports come from China, followed by Russia with 17.2%. Because Kyrgyzstan currently lies outside of the Customs Union, Kazakh traders, whose country is already a member, travel to Kyrgyzstan’s bazaars to procure Chinese goods, which are significantly cheaper than if directly imported from China into Kazakhstan.

And none of this is to take into account the foreign observers we met: each one spoke with alarm about rising Chinese power in Kyrgyzstan and the region. In Osh, we were treated to a lengthy exposition of China’s long-term plan to absorb Kyrgyzstan. One rumor we were told by a Kyrgyz professor in Bishkek ran that the Chinese firms that had built the roads in Kyrgyzstan had made them thick enough to be able to withstand the weight of a Chinese tank. Having no tank on hand to test this, we instead went to have a look at the Chinese Embassy in Bishkek. The many-storied compound towered over the temporary, low-rise buildings that make up the US Embassy.  Insiders told us that China’s was mostly empty, standing ready for the day when Beijing decided it needed to expand its representation in the country.

China is not comparable to Turkey that shares no borders with Central Asia and many years ago blew its opportunity when it attempted to sweep in as the “agbey” (big brother) to the Turkic people’s of Central Asia. Turkish influence does clearly remain, but China has no such ambitions and is instead focused on developing Kyrgyzstan and other neighboring countries with a view to creating prosperity and stability in its traditionally restive Xinjiang province. Our numerous discussions with officials and analysts in Beijing and Shanghai confirm this focus. That China sees its future role in Central Asia as key to its own domestic development is perhaps the most striking indicator that its influence is serious and long-term, even though it may seem overly cautious to outside observers. China realizes Kyrgyzstan is important to its long-term stability and is able to play a slow game to make sure that it works out in its favor. To disregard this approach as non-existent is shortsighted and risks missing out on understanding the potentially most important recent shift in Eurasian geopolitics.

Raffaello Pantucci is a Visiting Scholar at the Shanghai Academy of Social Sciences and Alexandros Petersen is the author of The World Island: Eurasian Geopolitics and the Fate of the West.

Image: An outpost of the China Road and Bridge Corporation (CRBC) responsible for repaving the Southern Transport Corridor highway in Kyrgyzstan from the city of Osh through Sary Tash to the Irkeshtan border with China. Photo by Sue Anne Tay.

A new post for the Lowy Institute’s Interpreter blog, this time based on some conversations in Beijing about China’s role in Central Asia. As I have mentioned previously, there is going to be an increasing amount on this topic here in aid of a bigger project I am doing with Alexandros. We had also set up this parallel website specific for the project that I would encourage you to visit regularly: http://www.chinaincentralasia.com. In the meantime, a few more posts along these lines in the next few days.

China hasn’t yet grown into its role

By Raffaello Pantucci & Alexandros Petersen – 7 November 2011 9:29AM

Raffaello Pantucci is a Visiting Scholar at the Shanghai Academy of Social SciencesAlexandros Petersen was a nonresident senior fellow with the Atlantic Council’s Dinu Patriciu Eurasia Center.

It was a grim, grey Beijing morning as we fought with our taxi driver and traffic to make it to a meeting at one of China’s many official think tanks. We had set up the meeting with the intention of discussing Chinese foreign policy in her western periphery, Central Asia, but were instead asked to present on the pending Western withdrawal from Afghanistan.

Trying to shift things back in our direction, we offered a brief presentation on the view increasingly shared in Western capitals that regional powers and the Shanghai Cooperation Organization (the Chinese-instigated regional grouping encompassing nearby Kazakhstan, Kyrgyzstan, Tajikistan, Uzbekistan and Russia) could take on a greater role in ensuring post-withdrawal Afghan stability.

In response, we were told that our perspective was exclusively Western; we needed to see things from an Asian point of view.

According to the analysts and diplomats at the table, China’s influence is based on cooperation, development and mutual interests. China’s ‘soft power’ (a term that is not popular in Beijing) is its ability to let countries develop at their own rate. When China looks to the region, it sees nations that are beset with problems, but ones that China cannot and should not address. Instead, Beijing has constructed the SCO.

The purpose of the SCO is not to supplant the EU, US or Russia, but rather to create a mechanism. We were told our tendency to view the SCO as a ‘NATO of the East’ — a view we pointedly said we did not concur with — was merely a product of a Western bias built on the assumption that some sort of China threat lurks behind every corner. The SCO is young and regionally focused. Afghanistan, they reassured us, was something the SCO had always been concerned about and would address in the future.

So far, it has done very little. In fact, at the last summit the SCO member states were unable to agree on giving Afghanistan observer status. Instead the country continues to languish on the sidelines of an organisation nominally established with a view to stabilising a region that was menaced by trouble spilling over from Afghanistan.

This paradoxical approach seemed evident in other statements we heard about Chinese influence in Central Asia.

China is interested in countering the SCO’s stated ‘three evils’ of separatism, terrorism and extremism in Central Asia, yet it is not interested in interfering in anyone’s internal affairs. The SCO is not an economic organisation, and yet we were repeatedly told that it was focused on economics and development.

The paradox was made most clearly when someone announced to us something along the lines that ‘in the past the SCO has done nothing and in the future it will do nothing as well’.

But the reality of China’s sheer size means this approach is unsustainable. China is the world’s foremost rising power and her influence will be felt wherever she pops up. As we sat down to a sumptuous meal around a large garlanded table after our discussion, our new Chinese friends gave us no sense of having really thought through the implications of what their newfound accidental influence means.

The impression was rather that China is stumbling onto power it does not want, and with which it doesn’t know what to do.

Photo by Flickr user QUOI Media.

A new post for the Lowy’s Interpreter blog, this time a set of pictures and text from Kyrgyzstan’s election campaign that we got to see during our recent trip to the region and in particular during a stop-over in Osh. A lot more on the topic of China in the region forthcoming (the principle purpose of the trip), in the meantime, enjoy. Thanks to the lovely Sue Anne Tay for pictures, and to Alexandros for helping with the text.

A Rally in Kyrgyzstan

By Raffaello Pantucci – 26 October 2011 2:14PM

Text by Raffaello Pantucci, a Visiting Scholar at the Shanghai Academy of Social Sciences. Photos by Sue Anne Tay, whose work appears on Shanghai Street Stories.

Kyrgyzstan is in the midst of what appears to be a lively democratic election campaign. Rushing to meetings around Bishkek and then driving to Osh, Kyrgyzstan’s second city, big political posters adorned bridges, tollbooths and places in between. So it was with little surprise that we came across a large-scale rally at the stadium adjacent to our hotel in Osh.

A somewhat lackluster affair on a cold damp afternoon, the rally was in support of Bakir Uulu, a candidate we later discovered was something of a soft-Islamist (something that should have been obvious from the crescent that adorned his campaign logo), eager for the US to move its military presence out of Kyrgyzstan. Azerbaijani dancers pranced around as an apparently famous Kyrgyz MC crooned nationalist songs from behind his shiny suit. Eventually, some of the many policemen standing around chomping on sunflower seeds got interested in our presence and our already tepid interest in the event receded.

But as we were leaving, we walked right into the candidate who was walking from his nearby office (below) to the rally to give the keynote speech. Ever the politician, he pressed the flesh and stood around for some pictures before telling us that we must come back and listen. He pointed to one of his young acolytes to ensure we got good seats.

Unfortunately, this young staffer did not feel it was his role to also translate, so as we sat in the cold listening to the candidate talk we were obliged to simply pick out the odd word that was apparently universal (America, Afghanistan, Europe, Taliban, Hizb ut Tahrir, Uzbek, China etc). The one line our guide did choose to translate was that the candidate thought ‘they had learned a lot from America and Europe.’ Far more active was an excitable drunk sitting behind us who seemed determined to record the entire event on his Motorola phone and get our phone numbers.

Kyrgyzstan is a young country and this was reflected in the crowd, though a number of older Kyrgyz were among those sitting interested and engaged in what the candidate was saying. One group was drafted into participating in a parade that marched around the stadium waving blue flags as part of a cortège that included a unit on horses and three white trucks with campaign posters taped to their sides. At the back of the stadium, a rather hapless group of men alternated between trying to put up large banners of the candidate and smoking cigarettes. They finished their task as the candidate ended his speech.

We made our way back to our hotel with a better understanding of Kyrgyzstan’s dysfunctional politics than anything gleaned from academic analysis.

A long lost post for ICSR looking at terrorism in China, something that I had actually drafted initially prior to the recent events out in Hotan. There it now seems as though the government is saying that a “flag of jihad” was being flown, though I have not seen reference to the East Turkestan groups anywhere. Any tips or pointers always welcome.

Jihad in China

Islamist terrorism and extremism in China is a very difficult subject to research. A general sense of paranoia casts a shadow over the it and a great paucity in direct and accurate information means that people often have very little that is empirical or tangible to add.

None of this is to say that the problem does not exist. Recently a video emerged on the forums that by my count is the first to be released that is primarily in Chinese (Mandarin that is, the main Chinese language) – previous videos have been later translated into Chinese, but this is the first one to boast a speaker clearly using Chinese. Others have been released threatening China ahead of the Olympics, and a video from April 2008 showed three Chinese men being executed, most likely somewhere in Waziristan. There have also been a number of half-formed plots, including an attempt to bring down a plane going from Urumqi (a regional capital) to Guangzhou (a regional the capital) using a petrol bomb,a series of bus bombings for whom no satisfactory explanation has ever been provided and aseemingly suicidal attack against security forces in Aksu, Xinjiang in August last year.

In all of these cases, the Chinese authorities blamed what are called East Turkestan groups. East Turkestan refers to what China’s westernmost Xinjiang province is considered by those who call for independence of their province. These people tend to be Uighur, a Turkic minority mostly resident in China that used to be the most populous in that province: Han Chinese migration has completely changed the ethnic demographics of the province. This migration has been accompanied by what is seen locally as a slow erosion of Uighur culture and a general sense that Han China is taking advantage of the province’s considerable natural resources with little benefit to the locals. Uighur’s are a predominantly Muslim minority and some splinters of the al-Qaedaist narrative have managed to find a home amongst the disaffected communities. And these groups are either referred to as, or self-call themselves, East Turkestan Islamist Movement (ETIM) or Turkestan Islamist Party (TIP).

But whether these attacks are actually carried out by organised groups is very hard to confirm. Some individuals have in the past made connections with al Qaeda and affiliated networks in Afghanistan, Pakistan and broader Central Asia. According to Camille Tawil’s recent authoritative book Brothers in Arms, in Afghanistan prior to 9/11 ETIM “pledged allegiance to Mullah Omar and stopped all paramilitary activity against China (which the Taliban could ill-afford to upset), as requested.” And the existence of the connection is further confirmed by a quick review of the Chinese listed Wikileak’d Guantanamo detainee files that show a whole series of Uighur men who left China for reasons mostly to do with what they felt was Chinese oppression and ended up in Afghanistan and Pakistan. Whether they were all connected to terrorist groups is unclear, but certainly the path they took seems to have been a well-trodden one. There are regular reports that the Pakistani government trumpets of “Turkestan” fighters being killed in operations in Waziristan. And last May, interior minister Rehman Malik referred to the back having been “broken” of the “East Turkestan” groups. He was rewarded with substantial contracts and investment from China.

More recently, while the regional Shanghai Cooperation Organization (SCO) was undertaking one of its joint counter-terrorism exercises, Chinese minister Meng Hongwei declared that, “signs are the ‘East Turkestan’ terrorists are flowing back.” But while this declaration sounded like it was founded in some sort of direct threat intelligence, nothing has since materialized. This could of course be due to the fact that it is sensitive information and consequently suppressed, but at the same time, Chinese authorities like to trumpet success in counter-terrorism operations.

But now we have had what seems to be a genuine expression of violence in Xinjiang, with the news that a mob of “thugs” attacked a police station in Hotan, one of the few majority Uighur cities left in the province. While this attack does not seem on the scale of the grim July 2009 riots that led to around 200 deaths, reports indicate that at least a handful of people have been killed. So far blame has not been attributed to the East Turkestan groups, but the local information bureau has already referred to the event as “an organised terrorist attack.”

The East Turkestan groups and the threat from them are also often quoted as one of China’s driving motivations behind engagement with Central/South Asia. But what is interesting is that there is often little evidence of a successful terrorist attack being carried out in China. Consequently, there is a certain amount of skepticism about the size and nature of the threat. Curious, I recently asked a series of high profile researchers and officials what size they considered the threat to be and got broadly similar responses, though very different senses of how dangerous the ETIM/TIP groups are.

One told me that in the past year some 100 had been killed in Afghanistan/Pakistan and that he estimated there were some 1,000 more. Someone affiliated with a research institution linked to the state security ministry played the threat down, declaring that there were some 100/200 people and that the networks had been largely disrupted. The only reason he thought they would be able to make a turn-around was if things in Afghanistan got a lot worse providing the group with a new space to operate in. In a larger conference space I posed the same question to a University academic who had just given a very doom and gloom assessment of security in Central Asia and he guesstimated numbers were in the “hundreds” and that they were very active in the “border regions.” He expressed particular concern about Tajikistan and the porous borders that the nation had as a potential conduit for terrorist networks in the region.

Often, however, the bigger threat that is referred to are groups like Hizb ut- Tahrir, whom are present in Central Asia and apparently amongst the communities of cross-border traders that go back and forth between Xinjiang and the bordering states of Kazakhstan, Kyrgyzstan and Tajikistan. One high estimate that was given me was of some 50,000 HuT members in China spread out from Xinjiang all the way down to Sichuan province with people seeing the group as part of a dangerous Islamicization that is taking place in broader Central Asia and consequently in China too. More conservative estimatessay there are some 20,000 HuT members in China.

It seems that there is some sort of a terrorist threat to China from violent Islamist networks. But what remains unclear is to what degree this threat is able to conduct any sorts of operations within China or to what degree al Qaeda and affiliate networks are able (or want) to manipulate it for their own ends. Currently, the jihad in China seems more aspirational than operational. At the same time, if events in Hotan are confirmed, it looks like the tinderbox of ethnic friction and disenfranchisement that might offer an outlet for such extremism to latch on to continues to exist.

A new post for Whose World Order? this time based around comments I heard at an event I attended in Shanghai. Very interesting debate, more of which will feature in future posts once I get around to writing them. Note the quote that I left under the original post, a lovely quote I meant to include but omitted. Oh well.

Shanghai View: China as an external actor

Date: 30th June 2011  |  Author: Raffaello Pantucci,

Categories: ChinaMiddle East And North Africa,
Tags: None

Recently, with Jonas Parello Plesner, I wrote a policy paper in which we suggested that China’s reaction to Libya was something that reflected the glimmers of a new foreign policy direction for China. While I have since had some push back from foreign friends who tell me that we are focusing too much on one instance to read a bigger trend, I listened to an interesting presentation by a Chinese friend the other day in which he berated his leadership for their incapacity to act on the international stage.

The presentation came during a two-day conference on what Afghanistan was going to look like post- the US withdrawal. The event itself was a small discussion with long presentations and short discussions. Two elements leapt out at me: first was the fact that over two days of discussions (with mostly Chinese speakers) there was next to no outline of what a Chinese strategy towards Afghanistan (or Pakistan) might look like, and second, the final presentation by a Chinese friend that was a full-on broadside at China’s inactive foreign policy. In no uncertain terms he said that non-interference was another way of saying, “do nothing at all.”

With specific reference to Libya, he praised the successful evacuation of Chinese citizens, but also quoted Churchill’s comments after Dunkirk, that “wars are not won by evacuations.” In fact, he was rather condemning of the fact that it had taken the Chinese government so long to reach out to the rebel’s side when it was clear that they were headed for victory in the long run. Gadaffi was a busted flush, and the Chinese government (that has never liked Gadaffi for various reasons – his support of Taiwan, his former foreign minister’s comments about Chinese colonialism in Africa and Gadaffi’s own comments comparing what he was doing to Tiananmen Square), should have taken less than 80 days to get around to reaching out to the other side.

And the problems were not solely linked to indecision: there was also a very basic lack of capacity within the government in foreign policy terms. People had no idea about the Sunni-Shia difference and there was incomprehension about why the Iranians and the Saudis hated each other so much. This is something I have also heard in industry, where the big State Owned Enterprises (SOEs), have difficulties figuring out whom to send abroad to run their factories or branches since their staff have very little experience with the world. The government has been advocating for companies to reach out to gain managerial capacity and expertise from American or European counterparts.

Overall, his sense (and that of most participants) was that China had generally chosen to abrogate its policy in the Middle East and North Africa since it was a bit too far from home and it was a European/American sphere of interest. While China may have interests there, there was no particular interest in the body politic to actually go out and do anything about this. Instead, the focus was domestic, or more generally focused on waiting to see how things shake out over time while continuing to pursue new investments where they can be advanced.

But the problem with this is two-fold: first of all, this means China will wander into more situations like Libya where almost $20 billion has been written off and 30,000+ people have been evacuated at great expense and effort at short notice. And/or secondly, China will be obliged to simply go around paying people off to protect their interests in the world. The problem with this of course is that pay-offs will simply attract more predators. After it was discovered that the Italian government would tend to pay for its people who were being kidnapped in Iraq or North Africa, Italians were more actively targeted.

The discussion did not particularly come to an absolute conclusion. Instead, it circled around a group of serious thinkers who all seemed to agree with the broad conclusion that China’s foreign policy needed adjustment and in a more proactive direction. While a fellow foreign participant who was new to discussions with China was quite alarmed by this, in many ways it struck me as a potentially positive shift, showing China’s growing willingness to mature as a foreign policy actor. This was not quite the “responsible stakeholder” that Robert Zoellick had called for, but it was the inklings of a China that saw its interests lay beyond its borders as well. How it advances them, however, will be the subject of discussion for the next five years at least.

A short post for Whose World Order? on the pending birthday of the CPC. I am planning on doing another one on the upcoming film that is being released to coincide with it. Will undoubtedly be a big melodrama – Chinese friends are already warning me about it.

Shanghai View: Happy Birthday CPC!

Date: 24th June 2011  |  Author: Raffaello Pantucci,

Categories: China,
Tags: , ChinaShanghai

July 1st marks the Communist Party of China’s (CPC) 90th Birthday, and the country is gradually gearing up for the big event, with large red Communist party flags going up all over the place. I noticed a giant flag appear on the huge shopping mall near me: a somewhat incongruous location for the hammer and sickle logo of socialism to appear, but strangely in keeping with the slightly surreal nature of this anniversary.

The mall itself has a certain history. Ba Bai Ban (八佰伴) was one of the first giant malls to appear in Shanghai (and I believe China), established in December 1995 by a Japanese company. It has eight floors of retail space and is somewhat comparable to something like Selfridges in London – selling high end consumer goods with concessions inside dedicated to recognisable brands like Hugo Boss, Zegna, and so on. According to a factoid I picked up online, it remains a leader in terms of volume of sales, shifting the most goods nationally for a single day’s sales on December 31st, 2008.

So to see the giant symbol of socialism to appear on it is a bit strange, though apt within the general contradiction of viewing Shanghai as a city in a Communist state. The city is awash with conspicuous consumption, with Ba Bai Ban long having been overtaken as the most high-end mall in Shanghai. Liujiazui, the most recognizable part of Shanghai, is littered with giant malls, an Apple Store and- I noticed the other day – a new Ferrari and Maserati showroom, which is soon to open.

Yet at the same time, Shanghai-ren are still proud of their Communist heritage. The city boasts the location of the first Communist Party of China National Congress, and has one of the three main national Party schools in it. But even the site of the first CPC meeting has been swept up in China’s more capitalist recent history, located as it is in the middle of Xintiandi, one of the city’s most affluent tourist attractions. It is surrounded by branches of Starbucks, and some of the Shanghai’s priciest restaurants whose prices top (or match) London’s best.

This contradiction exists at an ideological level too. For a planned central government to encourage innovation and entrepreneurship is bizarre, but the very ongoing existence of Party Schools is also strange. Senior individuals, or individuals who are tipped for the top, have to pass through these institutions of higher learning before they ascend further. As far as I can tell, while they are there they are drilled in the latest party doctrine and reminded that Mao and Marx are still their ideological forefathers.

I was asking around the institute whether people are excited about the CPC birthday, and for the most part received blank stares. Everyone is aware of it, and everyone will attend the big party meeting that is going to take place, but few seemed that enthused – dismissing it as “politics.” This is likely because, as they tell me, they are not getting a national holiday to mark the anniversary. That decision is probably intended to emphasise that it is industry and not indolence that should be celebrated, though I imagine productivity will be quite low.

For the time being, however, everything is going red, and the hammer and sickle is emblazoned everywhere. The newspapers are full of stories praising the CPC and looking forward to next period of high growth and success. An unnamed party official recently claimed that party membership has risen to 80 million – more than the population of France – though it remains the case that most people join because they think it will advance their careers. Whether it really makes any difference or not, the fact that people think it does shows the ongoing power that the CPC continues to have after nine decades.