Posts Tagged ‘Germany’

After a period of silence, a couple of new pieces, the first for the CTC Sentinel, West Point’s excellent counter-terrorism journal. This one looks at the pernicious influence of al Muhajiroun, Anjem Choudhary and Omar Bakri Mohammed’s group across Europe. It is a subject a lot more could be written about, and the volume of information is simply massive, but at the same time there is only limited space here. The topic will become more relevant again when Anjem and Mizanur’s trial comes about, and maybe around then something else could be done on the topic.

Beyond this, had a few media conversations in the past weeks. Will save the ones around the incident at the weekend on the Thalys train for the next post, but I spoke to the South China Morning Post about the bombing in Bangkok and some Chinese terror arrests, the Telegraph about the death of the last of the Portsmouth cluster of British jihadi’s in Syria/Iraq, the Daily Mail about the plan to use soldiers in cases of emergency on UK streets, the Times about the death of Muhsin al Fadhli in Syria, and the New York Times for a large piece they did about ISIS recruitment in the UK.

Al-Muhajiroun’s European Recruiting Pipeline

August 21, 2015
Author(s): Raffaello Pantucci

On August 5, 2015 Anjem Choudary and Mizanur Rahman appeared in court to be charged and detained without bail. Initially arrested September 24, 2014, the men had been free on bail as investigators dug into their histories.[1] When the decision to formally arrest and charge was made, the Crown Prosecution Service charged the men with inviting ”support for a proscribed terrorist organization, namely ISIL, also known as ISIS or the Islamic State, contrary to section 12 Terrorism Act 2000.”[2] The specific charges seemed to crystallize a reality that was increasingly observable across Europe that the various groups associated with the al-Muhajiroun (ALM) constellation of organizations were at the heart of current European recruitment networks sending radicals to fight in Syria and Iraq.

A long-standing feature of Europe’s extremist landscape, the al-Muhajiroun family of organizations is one that has been linked to a variety of terrorist organizations. One survey of plots linked to the group in the UK concluded that of 51 incidents and plots emanating from the UK from the late 1990s until 2013, 23 were linked to the group.[3] Britain’s first known suicide bomber in Syria, Abdul Waheed Majid, had been a feature at group events since the 1990s.[4] A similar French organization Forsane Alizza was disbanded after Mohammed Merah’s murderous rampage in 2012, while one of their associates Oumar Diaby ended up heading a French brigade in Syria.[5] The group’s tentacles and links reach across the continent and are increasingly showing up at the sharper end of the terrorist threat that Europe is facing.

Al-Muhajiroun’s European History

Al-Muhajiroun (the emigrants) was born in Europe in February 1996 when Omar Bakri Mohammed Fostok (hereon Omar Bakri) was ejected from the organization Hizb ut Tahrir (HuT) in the UK. A long-term HuT activist, Omar Bakri arrived in the United Kingdom in 1984 having fled Saudi Arabia where his activities as an Islamist activist clashed with the state. In the UK he sought political asylum and soon rose to public prominence through his willingness to make provocative statements at any opportunity to any available media outlet.[6] The birth of ALM in 1996 was likely the product of this style of leadership and media management clashing with the traditionally low-key and secretive HuT. The founding of ALM unleashed Omar Bakri, with the group ramping up its provocative actions and organizing an International Islamic Conference on September 8, 1996 to which Osama bin Laden, Abdullah Azzam, and many other jihadi leaders were purportedly invited. The event was cancelled at the last minute, though the publicity it generated in terms of media coverage and a documentary about Omar Bakri entitled “Tottenham Ayatollah” likely served the organization’s initial intent to attract attention.[7]

Present in the background of the documentary is Anjem Choudary, at the time a lawyer who was working as Omar Bakri’s assistant. Over time, his role evolved and in the wake of the London bombings of 2005, when Omar Bakri chose to flee the country,[8] Choudary took over as UK leader for the group. A few months prior to Omar Bakri’s departure, the group announced its dissolution in an attempt to get ahead of security services, with a series of sub-groups emerging largely reflecting the same ideology as ALM with Choudary effectively at the helm. In the wake of the attacks, British authorities focused on the group, adding the sub-groups to the proscribed terror list at various points and seeking greater powers to restrict their ability to operate. The group, however, has continued to operate with the leadership remaining fairly constant. This became most prominently visible in around 2009 when the group adopted the name Islam4Uk, which was proscribed a year or so later.

This style of nomenclature was soon seen replicated across Europe with Shariah4Belgium, Shariah4Holland, Shariah4Denmark, Shariah4Italy, Shariah4Finland, and even briefly Shariah4Poland. In France a group called Forsane Alizza (Knights of Pride) emerged as the local clone of the group (sometimes using Shariah4France) and in Germany Millatu Ibrahim (the religious community of Ibrahim, a name drawing on the title of a book by Muhammad al Maqdisi) took on the mantle. Millatu Ibrahim is a name that has since appeared in Norway, Holland, and Denmark as well). In Scandinavia, Profetens Ummah (the Umma of the Prophet) represents the ideology in Norway and Kadet til Islam (Call to Islam) is the lead group in Denmark.

All of these groups adopted a narrative and approach clearly modeled on ALM, and in many cases this was allegedly the product of direct contact and training by Choudary. For example, in March 2013, he visited Helsinki, Finland where he spoke alongside Awat Hamasalih, a British national of Kurdish origin from Birmingham, at an event organized by Shariah4Finland to celebrate the tenth anniversary of local Iraqi radical leader Mullah Krekar’s incarceration.[9] Choudary reciprocated this generous hosting, inviting Hamasalih to speak when he was back in the UK.[10]

This example of travel is representative of Choudary’s contacts with affiliate groups, and there are reports that he and other key ALM members travelled around Europe to support their events.[11] Similarly, there are reports that key individuals from regional affiliates have come to London. And there are multiple reports of Choudary (and Omar Bakri) preaching to supporters in Europe over PalTalk using web cameras and interactive online messaging.[12] Both Choudary and Mizanur Rahman  have also communicated extensively with supporters over Twitter.[13]

In terms of how Choudary sees his role with these groups, some clarity is provided in his supportive comments towards his Norwegian clone Profetens Ummah:

I have regular contact with Hussain and Ibraheem (two group leaders). There are no administrative links between us, but I am a mentor and adviser for them. There are many people who claim they represent Islam, but I see the Prophet’s Umma as one of the few voices in Europe that speak the truth about Islam without compromise.[14]

Choudary helped Profetens publish videos and develop a style to preach and call people to their radical brand of Islam.[15]

In other contexts people reached out to Choudary having heard about him in the press. Anas el-Abboubi was a young man born in Morocco who moved to Italy when he was young. An up-and-coming rapper, he was featured on MTV Italia as one to watch under his rap nom-de-music MC Khalif. This lifestyle, however, seemed unappealing to him and instead he was drawn to violent Islamist ideas and began an online conversation with Choudary over social media in which he asked for his advice about how he could advance radical ideas in Italy. El-Abboubi also participated in PalTalk sessions led by the group’s creator Omar Bakri and he bought plane tickets to visit the Shariah4Belgium group who he had also connected with online.

Soon after this, el-Abboubi established Shariah4Italy, a short-lived organization that seemed to flourish and shrink with its founder.[16] By October 2013 he fled Italy to join the Islamic State along a route that took him through Albania. The degree of influence that Choudary had over his decision-making process is unclear from the public domain, but it is clear that he and ALM had some influence over the young man, something exemplified by his establishing of Shariah4Italy despite a background in Italy that was largely detached from extremist ideologies and groups.

The Current Picture

There increasingly appears to be a consensus across European security agencies that Choudary’s group plays a role in networks that provide new recruits to fight in Syria and Iraq. In both the 2013 and 2014 TE-SAT Terrorism Situation and Trends report issued by Europol, the agency depicted  “al-Muhajiroun and its latest incarnation the Sharia4 movement” as being a driver for people to go and fight in Syria and Iraq.[17] Watching a pan-European trend, Europol observed:

some salafist individuals and groups in the EU, such as the Sharia4 movement, seem to have heeded the advice of prominent jihadist ideologues to stop their controversial public appearances in Europe….instead, they have been encouraged to participate in what these ideologues describe as a ‘jihad’ against un-Islamic rule in Muslim countries.[18]

There is further evidence of Omar Bakri playing an active role in helping people go fight in Syria. This is evident in the case of Shariah4Belgium,[19] a clone established in 2010 after Fouad Belkacem, a Moroccan-Belgian who had served some time in prison for theft and fraud, came to the UK to learn about how “to start something in Belgium.” Drawn to the bright light of Choudary’s celebrity, Belkacem listened as the established Briton “went through the history of ALM, how we set it up.”[20] The Belgian took the lessons to heart and returned to establish a similarly confrontational organization back home. Choudary and others were occasional visitors and both Choudary and ALM “godfather” Omar Bakri would provide online classes for the group in Belgium.[21]

In 2011, one of Shariah4Belgium’s core members left Belgium to seek out their mentor Omar Bakri in Lebanon. Now formally excluded from the United Kingdom by the Home Secretary, Omar Bakri continued to draw journalists and radicals from across the world. Nabil Kasmi was one of these young men, arriving in Lebanon as the conflict in Syria was catching fire. He returned to Belgium a few months later, but then in March 2012 headed off to the Levant again, this time going through Lebanon to Syria.[22]

At around the same time, another group associated with Shariah4Belgium were intercepted traveling to Yemen on suspicion of trying to join a terrorist group. Nabil Kasmi’s success, however, highlighted the options offered by the conflict in Syria.[23] In August he returned to Europe, only to leave again on August 20, this time followed days later by a cluster of some five members from the group who all ended up fighting with the Islamic State in Syria.[24] Over time, more and more of the group went to Syria, drawing on their Belgian and other European contacts from the broad ALM family of organizations. The exact numbers are unclear, but it is believed that at least 50 Belgian fighters in Syria and Iraq have roots in Shariah4Belgium.[25]

One of the few who failed to travel to Syria or Iraq was Fouad Belkacem, who was instead jailed in February 2015 for 12 years for recruiting and radicalizing people to go fight in Syria and Iraq.[26] On trial with another 47 people (the majority of which failed to appear in court as they were believed to be fighting or dead in the Levant), Belkacem’s trial seemed to be the capstone in the story of ALM’s European links to the battlefield in Syria and Iraq.

European Plotting?

What is not yet completely clear is the degree to which these networks are ones that are producing terrorist plots back in Europe. There are growing numbers of plots being disrupted in Europe with links to the battlefield in Syria and Iraq, though it remains uncertain whether these are being directed by the Islamic State or other groups from their safe haven in Syria and Iraq. Some plots, like that in Verviers, Belgium and at least one of those in the UK, are reported by authorities to show clear evidence of connections to the battlefield, but the nature of these links remains somewhat opaque.[27]

Looking to the ALM-associated networks across Europe, it remains unclear the degree to which they have thus far been credibly associated with attack planning. Reports around the January raid in Verviers, suggested some possible linkages (especially given the timing near Fouad Belkacem’s trial), but they have yet to be confirmed publicly.[28]

What has been seen, however, is the emergence of lone actor-style terrorism on the periphery of the group’s networks. A case in point is that of Brusthom Ziamani in the UK. Ziamani was a troubled teenager who sought out Anjem Choudary and his friends as a surrogate family. Having tried to ingratiate himself with the group and even considering travel to Syria, Ziamani instead decided to emulate his heroes Michael Adebolajo and Michael Adebowale and their murder of British soldier Lee Rigby in 2013. Taking a knife, axe, and Islamist flag, Ziamani was planning on butchering a member of the security forces before police intercepted him.[29] He was convicted of attempted murder and plotting to commit a terrorist act, and sentenced to 27 years incarceration.[30] There is no clear evidence that Ziamani told Choudary what he was going to do, but Ziamani’s case has been championed by ALM-associated Twitter accounts in the UK.[31]

In contrast, on the battlefield, individuals associated with ALM- related organizations appear in a number of both prominent and less high-profile roles. Reflecting their preference for noisy self-promotion and in-your-face dawa (proselytization), many are active on social media. One particularly prominent figure in this regard was Rahin Aziz, who fled to Syria after being sought in conjunction with an assault on a football fan in the UK. In Syria he quickly aligned himself with the Islamic State, and started to actively post across social media platforms. Among images to emerge were ones of him posing with weapons with Denis Cuspert, a prominent member of the German al-Mujahiroun linked group Millatu Ibrahim.[32]

For Aziz, the connection to ALM was instrumental in helping him build his networks in Syria and Iraq, as well as highlighting how interconnected the community across Europe was. In a conversation over Twitter he reported:

when I came to sham the amount of brothers from other countries who recognized me and agreed n even said were by us….what we did with demos etc aided the jihad, global awareness etc which motivated many to go fight jihad.[33]

Prior to going to the Levant, he reported going to:

Belgium many times, delivered lectures and me met from Europe there….many 3-4 times….France twice….Holland where we took part in a conference about khilafah…I knew the brothers from Germany….Their ameer abu usama al Ghareeb contacted me when he came out of prison….he asked me to do some videos for them….met Denmark guys in Belgium even in UK they came to visit us.[34]

It was a network fostered in Europe maturing and re-networking on the battlefield in the Levant.

Others seem to have taken to the battlefield to undertake activities largely similar to those they were carrying out previously in the United Kingdom. For example, Siddartha Dhar, a Hindu convert also known as Abu Rumaysah, was arrested alongside Anjem Choudary in September 2014. However, unlike his teacher, he took his passport and jumped on a bus to Paris with his pregnant wife and family, the first leg in a journey that ended with him living under the Islamic State a month later. In typical ALM style, Dhar decided to alert authorities to his presence through the posting of a photo of himself holding an AK-47 in one hand and his newborn baby in the other. Since then, Dhar has periodically re-emerged on Twitter and other social media, and in May 2015 became prominent once again when a book was published under his kunya (jihadi name) about life under the Islamic State.[35]

These are only a few of the men and women to have gone to join the Islamic State from the ALM networks. Exact numbers are difficult to know, but certainly from the UK alone, more than a dozen prominent individuals from these networks have gone over, while others have attempted to go. What remains worrying is that there continues to be a community of activists associated with these groups who are seeking to go fight in Syria and Iraq, and also that the pool of support in Europe remains fairly constant.

One illustration of this is that in the wake of the reports of Rahin Aziz’s death in a U.S. strike, a sweet shop in East London issued candies celebrating his martyrdom and a vigil was held for him that appeared to show a few dozen people praying in his honor.[36] A few days later, three men were arrested in the Luton area.[37] One was released while the other two (an uncle and nephew) were charged with plotting to carry out a terrorist attack in the UK intended to attack and kill military personnel.[38] Some reports suggested the plot was an attempted beheading of a U.S. serviceperson in revenge for Aziz’s death.[39] Details are unclear, though the men were allegedly also attempting to go to the Islamic State, and the case is working its way through the courts and is likely to come to trial in 2016.[40]

Conclusion

The arrest and charging of Anjem Choudary and his principal acolyte Mizanur Rahman is a significant moment in ALM’s history. The group has developed from its early days when London was a center of jihadist thinking with ALM at its core, drawing in radicals from across Europe and around the world. Since the prominence ALM achieved in the late 2000s, it has now become a net exporter organization around Europe, still drawing people to London, but then also watching as they return home to establish affiliate networks and communities. This European generation of ALM supporters is increasingly proving to be at the heart of Europe’s radical Islamist community connected with Islamic State and the conflict in Syria and Iraq. Given the volumes of plots that have emerged from these networks in the past in the United Kingdom in particular, it seems likely that similar problems are likely to emerge from the European ALM networks.

Raffaello Pantucci is Director of International Security Studies at the Royal United Services Institute (RUSI) and the author of We Love Death As You Love Life: Britain’s Suburban Terrorists (UK: Hurst/US: Oxford University Press). You can follow him at @raffpantucci.

[1] In March 2014, Choudary and other ALM activists had been identified in a set of protests in London clearly inspired by the Islamic State. Dipesh Gadher, “Preacher Anjem Choudary investigated over ‘road show’ linked to jihadists,” Sunday Times, March 9, 2014 .

[2] Statement by Metropolitan Police, August 5, 2015 .

[3] Dominic Kennedy, “Radical al-Muhajiroun group is behind most UK terror plots,” Times, March 21, 2015.

[4] Morten Storm, Paul Cruickshank and Tim Lister, Agent Storm: A Spy Inside al-Qaeda, (London: Penguin, March 2015), p. 334.

[5] Olivier Tocser, “Les Secrets d’un Emir,” Le Nouvel Observateur, March 20, 2014.

[6] Memorably on November 12, 1991 he told The Mail on Sunday: “‘John Major [then Prime Minister] is a legitimate target. If anyone gets the opportunity to assassinate him, I don’t think they should save it. It is our Islamic duty and we will celebrate his death.”

[7] The documentary is available online, and was recounted in a chapter in Jon Ronson, Them (London: Picador, 2001). Ronson was also the director of the documentary.

[8] “Cleric Bakri ‘will return’ to UK,” BBC News, August 9, 2005.

[9] Mullah Krekar, the founder of the Ansar al Islam movement that was involved in fighting in Iraq, is an infamous radical preacher with whom Choudary has developed a link. Laura Helminen, “Radical Muslim Preacher Spoke in Helsinki,” Helsingin Sanomat, March 13, March 28, 2013.

[10]. In January 2015, authorities in Finland sought to eject Hamasalih. According to coverage around this time, Hamasalih, in contrast to most Kurds, was not seeking nationhood with his activity, but instead “his goal [was] jihad, an Islamic caliphate, and sharia, the law of Islam”  as the local newspaper said. Anu Nousiainen: “Finland Expelled Radical Extremist From Turku to UK – ‘Serious Threat to Public Security,’” Helsingin Sanomat, January 15, 2015.

[11] See Ben Taub, “Journey to Jihad,” New Yorker, June 1, 2015.

[12] Shortly prior to their arrest, Rahman and Choudary (alongside others), made a PalTalk video in which they answered questions from an American audience. Similar videos have been made for European audiences.

[13] There has been no comprehensive mapping of ALM’s online links and contacts, but almost all of the prominent members (in Syria and Iraq or back in Europe) have accounts and numerous others who aspire to be involved in these groups’ proselytization create accounts that are very similar. The best sense of outreach and effectiveness of this online contact is suggested in the fact that Choudary has 32.9K followers on Twitter, while Rahman has 29K. Of course, number of followers does not equate to contact and influence, but both are very active online and respond to people’s questions and contacts.

[14] Andreas Bakke Foss, “British Extremist Calls Himself a Mentor for Norwegian Islamists,” Aftenposten, March 3, 2013.

[15] Ibid.

[16] Lorenzo Vidino, Home-Grown Jihadism in Italy: Birth, Development and Radicalization Dynamics, (Milan: Istituto per gli Studi di Politica Internazionale, 2015), pp. 63-67.

[17] European Union Terrorism Situation and Trend Report 2014, (The Hague: Europol, 2014), p. 21.

[18] Ibid, p.23.

[19] Paul Cruickshank, “A View from the CT Foxhole: Interview with Alain Grignard,”  CTC Sentinel,  8:8 (August, 2015).

[20] Taub.

[21] Ibid.

[22] Ibid.

[23] Ibid.

[24] Ibid.

[25] Ibid.

[26] J. La. Avec Belga, “Sharia4Belgium qualifie de groupe terroriste, 12 ans de prison pour Fouad Belkacem,” La Libre, February 11, 2015.

[27] Paul Cruickshank, Steve Almasy, and Deborah Feyerick, “Source: Belgium terror cell has links to ISIS, some members still at large,” CNN, January 17, 2015.

[28] “Aantal radicalen in Wallonie wordt onderschat,” Het Laatste Nieuws, January 16, 2015.

[29] Tom Whitehead, “Brusthom Ziamani: the former Jehovah’s Witness who was radicalised within weeks,” Telegraph, February 19, 2015; Prosecution Opening Note, Regina vs. Brusthom Ziamani, Central Criminal Court, February 9. 2015.

[30] Regina vs Brusthom Ziamani, Sentencing Remarks of HHJ Pontius, Central Criminal Court, March 20, 2015.

[31] Tweet from @muslimprisoners, January 5, 2015 3:06pm

[32] Also known as Deso Dogg or Abu Talha al-Almani, Cuspert was a prominent German former rap star turned jihadi and activist for German ALM equivalent Millatu Ibrahim. He was one of several Miltatu Ibrahim figures to travel Syria. The Austrian founder of the group Mohammed Mahmoud was one of Cuspert’s close contacts. Mahhmoud left home aged 17 in 2002 to train in an Ansar al-Islam camp in Iraq. After his return to Europe he played a major role in the Global Islamic Media Front (GIMF), a source for non-Arabic language translations of jihadi material. In 2007 he was arrested by authorities, leading to a four year jail sentence. On his release he moved to Berlin and founded Millatu Ibrahim, which rapidly became the center of Germany’s Salafi scene. In 2012 he fled to Egypt before becoming a senior figure in the insurgency in Syria. He  is now considered one of the most senior figures in the German and European foreign fighter contingent, helping produce the Islamic State propaganda magazine Dabiq and al-Hayat media center releases. He is believed to continue to draw on his ALM-linked European contacts to recruit. See “In Search of ‘True’ Islam: Salafists Abandon Germany for Egypt,” Der Spiegel, August 13, 2002; Souad Mekhennet, “Austrian Returns, Unrepentant, to Online Jihad,” New York Times, November 15, 2011; Petra Ramsauer, “Mohamed Mahmoud: A Holy Warrior’s Book,” Profil, August 17, 2015.

[33] Author archive: Twitter conversation between Secunder Kermani and Rahin Aziz.

[34] Author archive: Twitter conversation between Secunder Kermani and Rahin Aziz.

[35] “New Brit propaganda guide by Brit sells ‘Costa’ caliphate,” Channel 4, May 19, 2015.

[36] Tweet with pictures by @TawheedNetwrk July 8, 2015 4:41pm

[37] “Three in terror-related arrests in Luton and Letchworth,” BBC News, July 14, 2015.

[38] “Man charged with US military terrorist plot,” Sky News, July 21, 2015.

[39] Mike Sullivan, “Foiled: British terror attacks in days,” Sun, July 14, 2015.

[40] “Man charged with US military terrorist plot,” Sky News, July 21, 2015.

A new op-ed for the Chinese paper 东方早报 (Oriental Morning Post) that I write an occasional column for. This one looks a bit at events in Syria and the growing jihadi presence and what it means. Doesn’t really focus on the Chinese lack of involvement there, but the idea is to try to explain something and its potential dangers to a Chinese audience. The published Chinese is above, with the English I submitted below.

叙利亚不仅仅是叙利亚
潘睿凡   发表于2012-08-10 04:12

叙利亚前总理里亚德·希贾卜出走转投反对派,让阿萨德政权又一次雪上加霜。

潘睿凡 英国伦敦国际激进主义化研究中心副研究员

叙利亚前总理里亚德·希贾卜出走转投反对派,让阿萨德政权又一次雪上加霜。由于国际社会对于这一危机依然采取了僵持态度,激进势力积聚力量,代理人暗战日益恶化。如果只是简单地让叙利亚战争顺势爆发,这将会带来诸多难以想象的负面影响。正如之前人们在“阿拉伯之春”运动中多次观察到的那样,乐观估计总是被现实击得粉碎。如果叙利亚因为派系之争而分崩离析,这会对中东乃至整个世界带来长期消极影响。

如今的事实是,我们正在看着叙利亚慢慢地变成一团纠缠不清的乱麻,被阿拉维少数派统治的逊尼多数派产生了强烈憎恨情绪,来自世界各地的激进组织极端分子人数在增加,逊尼派海湾国家和伊朗什叶派之间的代理人战争愈演愈烈。如果不对此加以控制影响,这样复杂的内战将会酿成全球恶果。

理解当今叙利亚混乱局势和其潜在危险的关键在于回溯到第二次海湾战争、伊朗战争和伊斯兰逊尼派与什叶派之间的长期纷争。逊尼派与什叶派是伊斯兰教派中主要的两支:从世界范围来看,逊尼派人数占多数,为全球穆斯林人口75%,什叶派占10%到20%。什叶派相信先知穆罕默德指派了自己的堂弟阿里为伊斯兰领袖。逊尼派则认为真正应该追随的是在先知逝世后获得领袖地位的穆罕默德岳父艾布·伯克尔。两派对于领袖的分裂看法自此成为全世界穆斯林信徒间最重要的派别之争。

伊拉克战争使得伊拉克变成了公开的什叶派国家,一个由什叶派占据主导的国家。萨达姆政权的倒台,意味着将国家领导权交给与伊朗关系亲密的什叶派。什叶派在伊拉克掌权也意味着什叶派(或者对于什叶派友好的领袖,比如阿萨德的阿拉维教派)如今掌控着中东的伊朗、伊拉克、叙利亚和黎巴嫩。

在“阿拉伯之春”中,这一动态在海湾国家愈发显现。在北非和埃及,权力从非宗教专制政权过渡到伊斯兰教徒手中;在海湾国家,什叶派愤怒地揭竿而起,对抗掌权的逊尼派。在沙特阿拉伯东部,什叶派开始抗议;在由逊尼派王室控制人数占国内多数的什叶派的巴林,反抗浪潮一波未平一波又起。也门也同样面临着各种危机,但目前看来,还未正面受到占据约40%人口的什叶派的公开起义威胁。

对逊尼派领导人来说,前景堪称相当险恶。约旦国王阿卜杜拉二世在提出“什叶派新月带”威胁的时候详尽地表达了他的担忧。我们在叙利亚战场上越来越多地看到,海湾地区(主要是沙特和卡塔尔)的资金和特种部队训练支持着逊尼派反对者与阿萨德政权斗争。伊朗也并没有闲着。除了利用它的代理人和全球情报服务来攻击以色列之外,伊朗也在继续为阿萨德政权提供支持。

除了这些之外,我们还能看到来自世界各地的激进组织分子越来越多地出现在叙利亚。过去这周,一位年轻的德国医学院学生在阿勒颇被杀,一对外国记者也在叙利亚被挟持为人质,据说挟持者分别来自车臣、巴基斯坦、沙特和英格兰。值得我们注意的是,在美国入侵伊拉克期间,大量曾经帮助战士进入伊拉克的激进组织经叙利亚而来。部分组织由此将注意力放回了本土,也有消息说伊拉克的“基地组织”正在重返叙利亚。与此同时,伊拉克“基地组织”也在发起一系列具有高度组织性的攻击,证明他们有能力继续在伊拉克造成更多伤亡和毁灭。这些激进组织是逊尼派,尽管外部支持者会尽其可能不直接为他们提供资金援助,但在这样复杂的内战中,要将他们与逊尼派自由叙利亚军分开,还是有相当难度。在这两派中间还有那些普通的叙利亚人,他们发现自己被卷入了一场日益残酷的内战之中,战争已经几乎延续了一年半,看不到任何停止的迹象。

这一切都已经发生,而世界却还在一旁争执着是否要制裁叙利亚。西方国家暗示他们将寻找某种途径来支援这个国家中可靠的代理人,这是一条危险道路,历史上不乏不良后果。如今是需要一个负责的领袖站出来解决问题的时候。

(李鸣燕 译)录入编辑:张珺

 

Syria is about much more than Syria

The defection of Syrian Prime Minister Riad Hijab to the rebel side is the latest in a growing number of losses that the Assad regime has suffered in the past few months. As the international community remains deadlocked in what to do about the ongoing crisis, radical forces gather strength and a proxy war being played out by others continues to get worse. Simply letting the war in Syria play itself naturally out is something with repercussions that will be hard to judge. As has been shown repeatedly before in the Arab Spring, optimistic expectations are often shattered by reality. Letting Syria tear itself apart in a sectarian struggle is something that will have longer-term repercussions across the Middle East and the world.

China’s current approach to the Syrian crisis is to take shade under its famous rubric of ‘non-interference.’ In a particularly angry statement after the latest western instigated round of discussions to bring UN condemnation against the Assad regime, Long Zhou, a counselor in the Foreign Ministry, stated ‘we are opposed to intervention in domestic affairs, imposition of regime change and support for military interference.’ Furthermore, ‘the countries with such acts and remarks should rethink what role they have played and who indeed has been the obstacle in resolving the Syrian crisis.’

Such strong words may illustrate Chinese anger at being repeatedly blamed for holding up any action on Syria, but they do not particularly offer a path forwards to try to resolve the current crisis. Nor do they take account of the reality already being played out on the ground. The reality is that we are slowly watching Syria become an ever more tangled mess of sectarian fighting between a Sunni majority who always resented being ruled by the minority Alawite community, the growing presence of jihadist extremists from around the world, and a growing proxy war between the Sunni Gulf states and Shia Iran. Just the sort of complicated civil war that ends up having global repercussions if it is allowed to fester indefinitely.

The key to understanding the current Syrian chaos and its potential danger going forwards goes right back to the second Gulf War and the invasion of Iraq and the long-standing Sunni-Shia divide in Islam. Sunni and Shia are the two main branches of Islam: Sunni are the global majority (around 75% of the global Muslim population – including China’s Muslim minorities), while Shia are a minority (around 10-20%) who differentiate themselves from Sunni’s believing that on his death the prophet Mohammed designated his cousin Ali as the leader of Islam. Sunni’s in contrast believe Abu Bakr, Mohammed’s father-in-law, was the correct follower who took the reins of power as the head of Islam after the prophet’s death. This early split in leadership has been the foundation of most major divisions in the Muslim world since.

Whilst the invasion of Iraq was positive in that it deposed one of the world’s cruelest dictators, it had the additional effect of turning Iraq into an openly Shia nation. A Shia majority country, it was always clear that the introduction of democracy to Iraq would turn the country’s leadership over to a Shia leadership with a close affinity to Iran. And the introduction of a Shia regime in Iraq meant that Shia leaders (or Shia friendly leaders like the Alawite Assad’s) now ruled a swathe of the Middle East from Iran, Iraq, Syria and Lebanon.

And as the Arab Spring gathered pace this dynamic was further exacerbated in the Gulf countries. While in North Africa and Egypt, power was passed from secular authoritarian regimes to political Islamists, in the Gulf countries, mostly angry and oppressed Shia minorities or in some cases, majorities, started to rise up against the deeply Sunni kings that ruled the kingdoms. In eastern Saudi Arabia, Shia protests started to take place, and in Bahrain, where a Shia majority is ruled by a Sunni king, repeated protests have taken place led mostly by Shia’s. Yemen has faced all manner of chaos, but thus far it seems to have been saved much of an open uprising by its 40% or more Shia minority.

For Sunni leaders, this is a menacing prospect. Jordanian King Abdulla II enunciated these concerns when he spoke of the danger of a ‘Shiite crescent’ across the Middle East. And there has been pushback, something we are increasingly seeing on the ground in Syria where stories of Gulf (primarily Saudi and Qatari) funding and Special Forces training supporting the mostly Sunni rebels fighting the Assad regime. Iran has not been idle. In addition to using its proxies and intelligence services globally to attack Israeli targets (and apparently plotting to kill the Saudi Ambassador to Washington), it has continued to provide support for the Assad regime. The two sides are supporting different factions in the civil war.

Beyond these networks, we have also seen growing numbers of jihadists from around the world showing up in Syria. This past week a young German medical student was killed fighting in Aleppo, while a pair of foreign journalists who were held captive in Syria reported being held by a group of fanatics that included Chechens, Pakistanis, Saudis and Britons. It is worth remembering that many of the jihadist networks that were helping fighters get into Iraq during the peak of the American invasion flowed through Syria. Some of these networks have now started to turn their eyes back home, and there are stories of al Qaeda in Iraq forces re-directing into Syria. At the same time al Qaeda in Iraq is proving itself increasingly able to sow death and destruction in Iraq itself – launching a series of highly coordinated attacks in the past weeks. These jihadist networks are Sunni, and while it is likely that outside supporters are doing their best to not provide funding directly to them, it may be hard to separate such groups out from the Sunni Free Syrian Army (FSA) in the chaos of a civil war. Caught in the middle of the misery are average Syrians who now find themselves in the midst of an increasingly brutal civil war that has stretched on for almost a year and a half with no prospects of conclusion in sight.

All of this is already happening. And while it does, the world is sitting by arguing about condemnation of a regime that has proven itself willing to kill its own people. The west has now started to hint that it might try to find ways of providing support for approved proxies in the country, a dangerous path that has led to problems in the past, but equally, sitting on the side letting things play themselves out is only going to let the current scenario get worse and become more bitter. The world is watching as the Middle Eastern cauldron stirs itself up, and it is only a matter of time before it spills over the side. The time has come for some responsible leadership to step forwards and find a way through the current impasse. Simply letting things play themselves out may take a long time and in period tensions will be stoked that will take decades to play themselves out with uncertain outcomes for everyone.

I have been travelling somewhere where this site was blocked, so I am going to be catching up on old articles for a day or so. There are also new ones in the pipeline, but apologies if you have already seen them elsewhere. First up is a piece for Jamestown that builds on my work about the German jihad focusing on a pair of current trials in which individuals who first went out to Waziristan to link up with IMU or a different jihad group in the region with a German flavour, but ended up working with al Qaeda for various reasons.

German Trials Highlight the Role of the IMU as a Feeder for al-Qaeda Operations in Europe

Publication: Terrorism Monitor Volume: 10 Issue: 9
May 4, 2012 12:28 PM Age: 14 days
Trial of German-Afghan Ahmad Wali Siddiqui – AP

Two separate trials are currently underway in Germany that have highlighted the particular role of the Islamic Movement of Uzbekistan (IMU) as a feeder group for German jihadists who end up working alongside al-Qaeda. The first is a case in Koblenz involving Ahmad Wali Siddiqui, a German-Afghan who was captured in July 2010 by American forces at a taxi stand in Kabul (Der Speigel, February 28, 2011). The second case involves Yusuf Ocak and Maqsood Lodin, German and Austrian nationals respectively who were captured after careful detective work by German forces seeking to intercept radicals they suspected were behind videos threatening Germany (Der Spiegel, June 18, 2011; AP, June 20, 2011). The three men are all standing trial accused of ties to the highest echelons of al-Qaeda and seem to have made their connections to the group through the Islamic Movement of Uzbekistan (IMU). Their trials have cast a new light on the particular ties between Germany and the Central Asian militants.

The Unsuccessful Jihad of Ahmad Wali Siddiqui

Ahmad Wali Siddiqui’s ties to militancy go back to his time in Hamburg as an Islamist on the fringes of the community in which Mohammed Atta’s September 11 cell formed around the infamous al-Quds mosque (later renamed the Taiba Mosque) (Der Spiegel, August 9, 2010; AFP, August 9, 2010). After moving to Germany as a 16-year-old in 1990, Siddiqui achieved little in life beyond failing at business before encountering Moroccan Mounir al-Motassadeq while they both worked at Hamburg airport in 1997 (AP, October 8, 2010; Der Spiegel, February 8). Al-Motassadeq was later convicted in Germany of supporting the September 11 cell. On the stand, Siddiqui denied being close to al-Motassadeq, though it was revealed that he had driven al-Motassadeq’s father some 400km to visit his son in prison and had holidayed with al-Motassadeq and their wives in Morocco in 2002 (AP, March 19). [1] It was not until March 2009, however, that Siddiqui decided that it was time to join the fighters in Waziristan. Siddiqui joined a contingent of 11 Germans (nine men and two of their wives) that left in four separate groups starting on February 4, 2009. Along with his wife and brother, Siddiqui belonged to the second cell, which had intended to use as their guide an older member, Assadullah Muslih, an Afghan who had long been moving back and forth between Pakistan and Germany. However, Muslih seems to have disappeared soon after he took the first cell to Pakistan, leaving the aspiring jihadis to their own devices (Der Spiegel, October 18, 2010).

Those that made it re-grouped in Mir Ali in Waziristan later in 2009.  Here they were absorbed by the IMU, which had by this point established itself as a home for German jihadists. According to Siddiqui, the group had gone to the region to connect with al-Qaeda, but was instead re-directed to the IMU after they met a pair of German jihadists in the region. They were brought into the group’s trust and met leader Tahir Yuldashev at a wedding where they pledged allegiance to him (Der Spiegel, February 28). Things were not always so positive, however, as they found themselves largely unable to communicate with the Uzbek jihadists. According to Siddiqui’s account, a trainer at one point threatened to beat him after Siddiqui experienced a fall that aggravated an old injury and prevented him from training. The commander settled for firing a shot near his head. Siddiqui’s brother similarly got into a clash with another of the trainers and the brothers were able to broker their way out of the IMU camp after they agreed to produce a recruitment video for the group (AP, March 20). At this point, they found their way to al-Qaeda, though the group was initially suspicious of the men.

As with the IMU, they seem to have been brought into the group’s trust relatively quickly and were allowed to train alongside the group using heavy weapons. In the first half of 2010 they participated in a meeting at which they met a fellow German jihadist from the Hamburg cell, Said Bahaji, an individual connected to the September 11 Hamburg group who had fled to Pakistan a week prior to 9/11. However, the most significant encounter was much later with Yunis al-Mauretani, whom Siddiqui and German jihadist Rami Makanesi state they met in mid-2010. The al-Qaeda commander arrived at a camp where the Germans were staying with stories of a plot being planned with cells in Italy, France and the UK to launch Mumbai-style assaults on European cities. Al-Mauretani was apparently eager for the Germans to return home and undertake fundraising and planning in Germany (Der Spiegel, October 11, 2010). However, the plot was soon disrupted, with Rami Makanesi handing himself over to authorities, Ahmad Wali Siddiqui being captured by U.S. forces in Kabul as he plotted his trip back to Germany and the remaining members being killed by a drone strike in late 2010.

The Deutsche Taliban Mujahideen

The story of Yusuf Ocak and Maqsood Lodin is different and yet similar in many ways to that of Siddiqui. Ocak and Lodin were drawn from a group of young German extremists who went to Pakistan to join the Deutsche Taliban Mujahideen (DTM), an offshoot of the Islamic Jihad Union (IJU) that formed under the tutelage of the Pakistani Taliban and the IJU in response to the growing numbers of Germans coming to fight jihad. [2] Leaving months after Siddiqui’s Hamburg group, Yusuf Ocak was ensconced in Waziristan by September 2009 where he helped found the DTM (Deutsche Welle, January 25). By late December, 2009 he was videotaping missile attacks on U.S. bases in Afghanistan (Der Spiegel, June 19, 2011).  Ocak appeared in a video where he threatened Germany with attacks, leaving an audio trail that German investigators were able to trace, leading to his capture (Austrian Times, February 2). As well as helping establish the DTM and producing videos for the group, Ocak used the internet to reach out to prospective members and recruits in Germany. Lodin, meanwhile, was an active fundraiser for the group (Handelsblatt, January 25).

The DTM was a short-lived group that for a while seemed to be a new hub of German-origin terrorist networks in Afghanistan-Pakistan. However, with the April, 2010 death of their leader Ahmet Manavbasi (a former drug dealer from Lower Saxony), the group seems to have largely collapsed with Yusuf Ocak being picked up by al-Qaeda. This was around the same time that Siddiqui and Makanesi were being recruited by Yunis al-Mauretani for his European terrorist plot and the new German recruits from the old DTM would have been prime targets for recruitment as well. Ocak denies having encountered al-Mauretani, but was apparently taught to use the same encryption programs (Asrar and Camouflage) as Rami Makanesi admits to having learned in the training camps (Der Spiegel, May 9, 2011; Die Tageszeitung, January 25). More incriminating than this, however, was a series of documents found on an encrypted flash drive in Ocak’s underwear when he was captured that appear to be a series of internal al-Qaeda documents (Die Zeit, March 15). The documents are apparently a series of internal planning documents written by senior members of al-Qaeda. These include a series of reports believed to be written by British al-Qaeda member Rashid Rauf (allegedly killed by a drone strike in November, 2008). These reports appear to be post-operational assessments of the July 7, 2005 London bombings, the failed July 21, 2005 attacks on the London Underground and the 2006 “Airlines plot” to bring down around eight airliners on transatlantic routes.

Ocak and Lodin left Pakistan in early 2011, travelling via Iran and Turkey to Budapest where they were apparently tasked with raising funds and establishing networks of suicide bombers that could be used in future al-Qaeda operations (Die Tageszeitung, January 25). However, both operatives were captured together with a network of Austrian recruits, some of whom were believed to have sought flight training (Der Spiegel, June 18, 2011).

Conclusion

What is most interesting about both cases is the transfer of the German cells from the IMU and DTM to core al-Qaeda. In both cases, the German speakers seem to have first been drawn in using the IMU/DTM networks that are in themselves off-shoots of Central Asian networks, but ended up as part of the al-Qaeda network, tasked with carrying out terrorist attacks in Europe.

According to Siddiqui, however, this was contrary to their original intentions: “We wanted to fly [to Pakistan] to live life according to Shari’a law and fight jihad….we didn’t want to ever return” (AP, March 20). Similarly, Ocak seems to have enjoyed fighting the United States alongside the DTM and their Central Asian associates. However, the men were easily turned from their Central Asian focus back towards the West, al-Qaeda’s priority interest.

There are still a number of uncertainties surrounding these two cases. In particular, it is unclear whether the two groups interacted or were kept apart. Given their similar interactions with al-Mauretani and orders to head back to Europe to establish new networks, it seems as though they might have been part of a bigger scheme, explaining why al-Qaeda would have wanted to keep them apart. While a number of other cells have been disrupted in Germany of late, it remains unclear how many more might be out there. Nevertheless, these trials show that the interaction between Central Asian terror groups in Waziristan, their German recruits and al-Qaeda is somewhat less organized than it appears at the outset and is highly influenced by the actions of individual personalities on the ground.

Far from being an organized targeting of Germany by al-Qaeda, the activities of these cells was instead an opportunistic effort that reflected the presence of numerous itinerant young Germans in Waziristan in 2009. In a pattern seen previously with the British-Pakistani connection in the lead-up to the July 7, 2005 bombings, young men fired up by parochial jihadist groups are drawn towards al-Qaeda’s globalist message prior to returning home to carry out attacks there.

Raffaello Pantucci is an Associate Fellow at the International Center for the Study of Radicalisation (ICSR) and the author of the forthcoming We Love Death as You Love Life: Britain’s Suburban Mujahedeen (Hurst/Columbia University Press).

Notes:

1. http://ojihad.wordpress.com/2010/10/22/why-the-hamburg-friends-matter-jihad-made-in-germany/

2. “Mein Weg nach Jannah,” by Abdul Ghaffar el Almani (Eric Breininger), released on forums May 2010. A translation summary can be found at: http://www.jihadica.com/guest-post-the-story-of-eric-breininger/

A new post for Free Rad!cals this time exploring in some depth documents I have not managed to see first hand yet (hint, if anyone feels like sharing or has more info about them, please don’t hesitate to write!). An admittedly slightly premature piece consequently, but it gives me an opportunity to extemporise about a subject I am very interested in, namely Britain’s jihad. It also gives me an opportunity to plug my pending book that will go into a lot more detail about all of the cases named in this piece. I should add that in the original post on Free Rad!cals the link to Florian’s blog didn’t work, and I have altered it here.

The British End of the German al Qaeda documents

View more articles by Raff Pantucci

Filed under: Europe, Homegrown extremism, Terrorism, UK

Over on his new blog, Abu Susu, aka Yassin Mubarash has provided a brief write-up of a series of alleged al Qaeda documents that have come to light as part of a terrorism trial in Germany, alongside a challenge for people to discuss the implications of the information if true. At around the same time or just before, another German journalist, Florian Flade, published a similar post on his site Jih@d, providing a slightly different description of the same documents.

The one that has most piqued my interest are the alleged British documents that are supposed to have been written by Rashid Rauf. From the understanding I have, the papers are essentially a post-operation report on the July 7, July 21, and Overt bomb plots (Overt was the codename for the 2006 attempt by Abdulla Ali and a bunch of his mates to bring down about eight planes as they made there way to America) and German intelligence seems pretty convinced that this was written by Rashid Rauf, the infamous British-Pakistani terrorist operator. This is apparently based on the detailed knowledge of the British plots and some biographical details that are mentioned.

Now I have to preface what comes next with the comment that I have not seen the documents, and so am basing my read-out on second hand analysis. But on the assumption that these are the real deal, this is fascinating as it confirms that al Qaeda in fact directed all three British plots, though to varying degrees of success. In his new book The Al Qaeda Factor, NYPD Director of Intelligence Mitchell Silber, identifies the three plots as having connections, but ends up concluding that while Overt was likely a directed plot, the 7/7 and the 21/7 plots were what he considers as “suggested/endorsed” by al Qaeda. In his assessment, there was clearly a connection, but it is uncertain that the group was directing the cells in London.

To deal with the plots in order – the confirmation that al Qaeda directed the July 7, 2005 atrocity on London’s underground is not surprising. The video in which al Qaeda claimed it and included the will of leader Mohammed Siddique Khan, “Will of the Knights of the London Raid”, featured Ayman al Zawahiri, demonstrating a high level connection. Khan was also on the periphery of the large network around the Crevice group, who had connections right up to the number three in al Qaeda at the time, Abdul Hadi al Iraqi. Furthermore, as we saw during the Coroner’s Inquest into the incident, Khan was in contact with a number in Pakistan a great deal in the run-up to his attack, and a same number in Pakistan tried to call his phone after he had carried his bombing.

That the connection might flow through Rauf in some way is also not that surprising: when Khan went to Pakistan in mid-2001 to train, he and his young protégé Waheed Ali, went to a Harakat-ul-Mujahedeen (HuM) training camp. When Rauf went to Pakistan after fleeing police in the wake of the murder of his uncle in Birmingham in 2002, he seems to have connected quite quickly with Jaish-e-Mohammed (JeM), a slightly different Kashmir oriented group (like HuM) that JeM’s leader Maulana Masood Azhar (a former leader in HuM) had founded after he was released from prison alongside another British jihadist Omar Saeed Sheikh (who later became famous for the murder of reporter Daniel Pearl and who also first found jihad in South Asia through HuM). HuM and JeM are parallel groups with some cross-pollination and so that Khan and Rauf’s networks intersected is unsurprising. Consequently, that Khan would have connected with Rauf on one of his later trips to Pakistan – either in 2003 when he attended a training camp with the Crevice cell, or in 2004 when he went back again expecting to die fighting in Afghanistan is not entirely surprising. It has long been believed that Rauf was involved in the July 7 plot in some way, this new information seems to confirm that.

The news of a stronger connection to the July 21, 2005 attempt on London’s underground is much more surprising and interesting. In this case, we have very little solid information on the connection to al Qaeda. The belief is that Muktar Said Ibrahim may have trained with the group in late 2004 when he Mohammed Siddique Khan and Shehzad Tanweer (of the July 7 group) and Abdulla Ali (of the Overt plot) were all in Pakistan at the same time learning how to make remarkably similar bombs. Ibrahim had initially headed out with two others from his circle of friends from London’s radical community in London to Pakistan to fight in Afghanistan (the two men’s passports were allegedly found in a house of Rauf’s in Bahawalpur). A man who was later identified as a key point of contact for the Overt group and as Rashid Rauf’s key man on the ground with the Overt cell allegedly sent them to Pakistan (or at least helped them with the contacts). And finally, Muktar Said Ibrahim called numbers linked to Abdulla Ali (the leader on the ground of Overt), and some dodgy numbers in Pakistan, while his co-conspirator Yassin Omar contacted a number linked to Rangzieb Ahmed, an admitted HuM fighter who is currently in jail for being a director of al Qaeda.

But it remained unclear to what degree the group had been directed by al Qaeda. Little information has been put into the public domain about Muktar Said Ibrahim’s time in Pakistan, beyond certain statements by security services that he had trained alongside the other cells, highlighting the surprising use of hydrogen peroxide in all three devices, something never seen before in the United Kingdom. Now it seems as though the group was in fact in contact with al Qaeda core, but managed to lose contact with their handler and as a result were unable to correct the crucial flaw in their devices that meant they harmlessly popped on London’s underground system. According to Abu Susu’s read-out, the group tried to reach out but was unable to contact their handler and as a result was unable to correct their mistake in mixing their devices. So the attempt failed.

This raises a number of questions: first, did the July 7 and July 21 groups have the same handlers? It seems unlikely that this would be the case, if for no other reason than the different way in which they were managed. Khan was in regular contact with someone in Pakistan who was helping him along. Presumably, the same handler would have done the same thing with Ibrahim if he was the manager of the contact and losing contact would be remarkably inept and quite a contrast. It would also have been quite lax operational security to have the same person handle the contacts with two cells that otherwise were kept so firmly apart. Having said this, it would not be the first time that this was done: the New York cell led by Najibullah Zazi became known to authorities because he reached out to the same email account that a cell in northern England had used in Pakistan to discuss their plot. An account linked to this one helped uncover another linked cell in Oslo. So such mistakes have been made. But in 2004/5 al Qaeda likely had much more freedom operating and as a result would probably have had more resources to deploy in managing the cells.

We already know a lot more about the final cell identified here, the Overt group were long known to have had a strong connection to al Qaeda core, and specifically Rashid Rauf. What is fascinating from the discovery of these documents is that we can now see how the contacts apparently evolved. With the July 2005 bombers, al Qaeda seems to have kept them on a relatively long leash. By the time we get to the Overt group, we have Rauf himself managing the connection, through phone calls and emails. But this was not enough, with him deciding to send a close confidant in to manage things on the ground and guarantee that things went off without a hitch. Having said that, it also seems as though this individual was in contact with other potential cells around the country, suggesting that his job was not solely to manage the Overt group.

So what can be drawn from this information?

Well, first of all, it is interesting the degree to which we see the groups requiring help in building their devices once back in the UK. Clearly, an inability to check with their bosses was the key flaw that stymied the 21/7 group. Khan needed a lot of handholding and it seems had faced a similar difficulty prior to his attempt, something he was able to resolve with his handler. For the Overt chaps, we can see from emails that have been released that they discussed in some detail their progress in developing a device.

Secondly, it is fascinating that by the end of 2004, al Qaeda was willing to have quite high level leaders meet with Briton’s on jihadi tourism in South Asia and then trust these individuals to go back home and build cells. In all three cases, we can see how the key ‘emir’ in the UK (Khan, Ibrahim and Ali) trained with al Qaeda and then came back to the UK where they were able to assemble quite substantial cells of individuals willing to offer themselves as suicide bombers without having had direct contact themselves with al Qaeda. This is a testament to the volume of radicals around in the UK at the time, and the confidence of these cell leaders to be able to transform their wider networks in the UK into teams of suicide bombers. The wider cell around the 7/7 is somewhat unclear, the 21/7 group was large and included a number of individuals around the Finsbury Park mosque, and the Overt cell was always most worrying because of the large number of individuals who had seemingly offered themselves as suicide bombers and the six who had recorded martyrdom videos.

And then there is a timing question. It is fascinating to now see that al Qaeda was indeed likely directing the three cells. They came after the Crevice group who seem to have been amongst the pathfinders in terms of building connections to al Qaeda’s broader network from the UK. But based on Mohammed Junaid Babar’s testimony and other bits in the public domain, the cell there was very eager to connect with al Qaeda core (and cell leader Omar Khyam was quite noisy about his supposed connection with Abdul Hadi al Iraqi), but it seems largely to have elected to go and do something back in the UK by themselves. Whether we can read anything into the lack of inclusion of the cell in the post-event reports is unclear, but certainly they were using a different type of device and it seems as though they found their bomb training from another source. Based on what information exists, it seems as though the Crevice lot were in fact a supply network in the first place that expressed eagerness to do something, rather than a tasked cell. What contact the group did have seems to have flowed though Salahuddin Amin who was their contact in Pakistan and whom they asked for details about how to build their device. But demonstrative maybe of how far from the core he was, Amin had to spent some days going to find the answer to the question from cell leader Omar Khyam, presumably unlike the handlers for the other British plots who were directly hardwired into al Qaeda core.

So one possibility is that after the failure of the Crevice cell, al Qaeda decided to try to actually redirect some of these Brits who were showing up to more useful activities rather than let them just die in Afghanistan or go back to concoct half-baked plots. They now believed that these Brits were dedicated to the cause and were willing to trust them both with high level contacts, but also with plans that would involve them going to recruit a high number of dedicated warriors in the UK who had never trained alongside the group. The point being that maybe it took until 2004 to realise that these foreigners were trustworthy and the real thing – something confirmed by the efforts of the Crevice cell and the growing presence of increasingly senior Brits in their ranks (Rashid Rauf and Omar Saeed Sheikh being just two).

There is a final point to touch upon. German authorities seem quite convinced that Rashid Rauf wrote these documents, but he has theoretically been dead for over three years now. Were these part of some electronic brain-trust of the organisation (maybe the mysterious Office of Services Abu Susu refers to?), or is he simply not dead? Or maybe these were multi-authored documents? The common belief is that Rauf was killed by drone strike in November 2008, but no tangible evidence has ever been produced and plots with his fingerprints have emerged a number of times since then. While quite logical explanations exist for this (his contacts were passed on to someone else), you have to wonder why his name keeps showing up.

A short post for HSToday about Lone Wolves, this time offering some thoughts on the countering them aspect. Some more considered and substantial thoughts on this in the pipeline.

What Can Be Done About Lone Wolves?

By: Raffaello Pantucci

12/20/2011 ( 9:47am)

Homeland Security Secretary Janet Napolitano recently vocalized a threat that has preoccupied security planners. She said “the thing that’s most noticeable to me is the growth of the lone wolf.”

The threat from lone wolf terrorists isn’t new, but ever since Anders Behring Breivik’s successful massacre in Oslo in July, security planners’ concerns have been kicked up a gear as they realized just how grim an effective Lone Wolf attacker could be. And effectively countering them remains an elusive art.

Preventing lone wolves is something that is inherently difficult. An individual who sits at home passively consuming literature they find online and then decides to construct a bomb or some other lethal device using commonly available material is very hard to detect or prevent. The usual trip-wires that are in place to catch individuals who are in communication with networks of radicals abroad are not triggered. And if these individuals are careful enough, it is perfectly possible for them to stay under the radar until they decide to carry out their act.

Take for example Roshonara Choudhry, who, according to her own account, radicalized on a diet of Anwar Al Awlaki videos and tried to kill a Member of Parliament who’d voted for the Iraq War.

Similarly, Arid Uka radicalized online and traveled to Frankfurt airport where he shot dead two US servicemen deploying to Afghanistan.

Within the US, we’ve seen the reputed radicalization of Nidal Hassan and Abdulhakim Mujahid. Hassan was a disgruntled US Army officer who killed 13 in a shooting spree at Fort Hood, Texas. Abdulhakim Mujahid was a former convict who opened fire on a recruiting station in Little Rock, Arkansas, killing one soldier and critically wounding another. Evidence indicates both men had some level of connection to Al Qaeda networks abroad. It’s unclear whether they were commanded by the terrorist group to carry out their alleged attacks.

The problem from a counterterrorist’s perspective is how do you detect and prevent radicalized individuals from engaging in jihad? If they’ve maintained good operational security, then the first time they will appear on radars will be when they carry out their plot – and that’s something that’s clearly too late for counterterrorists.

Consequently, there’s been a surge of efforts by different forces globally to engage this specific threat. In the United Kingdom, the approach has been to push community actors, social workers, teachers, hospital staff and others to be alert to the potential for disaffected individuals and to set up a program called the Channel Project under which at-risk individuals can be identified and dissuaded early from taking the path they seem to be headed toward.

Several hundred young people who were identified by their community have gone through the process. While this approach clearly also will snare individuals who might get involved in complex networks, the idea is to cast a net that is wide enough to identify individuals who might be operating beyond these networks.

In contrast, in France, a different approach is taken. There, individuals are arrested and prosecuted on the basis of being involved in terrorist plotting. No distinction is made as to whether they are acting alone or not – the focus is on the fact that they have broken the law, an approach that is reliant on radicalized persons showing up on law enforcement radar before they carry out a terrorist attack.

France moves to detain individuals on the basis of suspicion or loose contacts with extremists, and so far, this procedure seems to be working.

For the United States, the approach has been to identify individuals, usually through their online activity, and then send in teams of covert agents to establish what it is the individual might be planning. When an individual proves to be a radical who seems to be working on a terrorist attack, the federal undercover agents will usually assist the individual in order to establish a documented record of a person’s actions that can be used in court.

A perfect example of is the recent case of Jose Pimentel, a 27-year-old New Yorker who was arrested for building pipe bombs that he allegedly planned to use to avenge the death of his hero, Anwar al Awlaki.

A quintessential computer-jihadist, Pimentel operated a website where he posted radical material and spent considerable time gathering jihadist-related materials from the Internet. Alerted to him, police put him under surveillance two years ago. Eventually, police sent in an undercover agent to ascertain just how serious Pimentel was and to help authorities catch him on video building a bomb.

Currently awaiting trial, Pimentel appears to be a case of lone jihadi radicalization that has become all too familiar in the US.

But while this approach has proven very effective in catching would-be terrorists, it is not at all clear whether it is something that actually is eliminating – or accelerating – the problem of lone wolf terrorism. For example, a question that cannot be answered is whether Pimentel would have continued down his path in trying to carry out a terrorist attack without the instigation of the undercover police officer. By all accounts, Pimentel was an isolated individual who alarmed other radicals with his rants and rarely left his mother’s house where he lived and was an occasional drug user.

None of this, though, points to a hardened radical who would have been capable of mounting an attack like Anders Behring Breivik. However, once Pimentel had what he believed was a fellow plotter to conspire with, he moved into action. And this raises the awkward question of whether some lone wolves are actually being created by the very counterterrorist operations that are supposed to prevent them from becoming true lone wolf terrorists.

The approach of identifying possible lone wolves and then persuading them that they are part of a plot might be having the effect of turning armchair observers into active radicals. Who is to say they would have progressed to the point of actually carrying out an attack if they had not had the support of the network of undercover law enforcement operatives around them?

The problem of lone wolves is that it does not yet have a perfect solution. And as the problem evolves, many more strategies to try to counter them will be necessary. But the root of the problem continues to be the Al Qaeda ideology that many lone wolves claim to be followers of, and that continues to find resonance among young western Muslims.

Until this ideology fades, we will continue to see the emergence of more lone jihadists.

Raffaello Pantucci is London Correspondent for Homeland Security Today and an Associate Fellow at the International Center for the Study of Radicalization (ICSR). He is author of the recent report, A Typology of Lone Wolves: Preliminary Analysis of Lone Islamist Terrorists.

A new journal article for Studies in Conflict and Terrorism with Peter and Ryan looking at the community of “middle managers” in al Qaeda. It got a write-up on Bloomberg that appears to have been picked up in a couple of places. Took a while to emerge, but explores some ideas and a community that we thought was a bit under-explored in the counter-terrorism research.

Here is the abstract:

This article claims that the ongoing debate about the structure and dynamics of Al Qaeda has failed to appreciate the importance of an organizational layer that is situated between the top leadership and the grass-roots. Rather than being “leaderless,” it is the group’s middle management that holds Al Qaeda together. In Clausewitzian terms, Al Qaeda’s middle managers represent a center of gravity—a “hub of … power and movement”—that facilitates the grass-roots’ integration into the organization and provides the top leadership with the global reach it needs in order to carry out its terrorist campaign, especially in Europe and North America. They are, in other words, the connective tissue that makes Al Qaeda work. The article substantiates this hypothesis by providing a number of case studies of Al Qaeda middle managers, which illustrate the critical role they have played in integrating the grass-roots with the top leadership. The policy implications are both obvious and important. If neither the top leadership nor the grass-roots alone can provide Al Qaeda with strategic momentum, it will be essential to identify and neutralize the middle managers, and—in doing so—“cause the network to collapse on itself.”

Unfortunately, as it is a Routledge journal, it is behind a firewall and can be found here for those with access. However, I might be able to help point you in the direction of a copy if you get in touch.

As I mentioned previously, I was recently in Bucharest for a session of the NATO Parliamentary Assembly. As part of this, they have published my comments online. They can now be found here. As you will see, the presentation touches upon the terrorist threat to Europe and the western alliance more broadly – it draws on a lot of points that I go into detail about here, but I also expand a bit on some of the future threats that Europe may face.

A new piece for Jamestown on a subject I have been trying to get published for a while. Will keep this short as am in hurry, but more soon.

The Tehrik-e-Taliban Pakistan’s Expanding Western Connections

Publication: Terrorism Monitor Volume: 9 Issue: 37
October 14, 2011 05:20 PM Age: 18 hrs
Faisal Shahzad
As the United States breathed a sigh of relief that the 10th anniversary of 9/11 had passed without any major incident, the U.S. Justice Department announced that three men had pled guilty to charges of trying to smuggle a member of the Tehrik-e-Taliban Pakistan (TTP) into the United States. As one of the suspects, Irfan ul-Haq, put it, it was “not their concern” what the smuggled individual might “want to do in the United States – hard labor, sweep floor, wash dishes in a hotel, or blow up. That will be up to them.” [1] The men were apparently part of a network of people smugglers that was willing to help Pakistani TTP members enter the United States, highlighting once again the menace posed by the group to the United States, as perceived by the American security community.

The histories of the three men at the heart of this case are unclear. They were arrested on March 10 in Quito, Ecuador, as part of an operation by American forces (NTN24 [Bogata], September 20, 2011). In court documents released later, prosecutors laid out a case showing that from January 2011, undercover agents dispatched by a law enforcement agency approached two of the men in Quito, Irfan ul-Haq and Qasim Ali, to inquire about smuggling a fictitious person from Pakistan into the United States. The initial approach was to ul-Haq, who directed them to talk to Ali in order to obtain fraudulent documentation. The two men then met and spoke with the undercover agents a number of times to work out the details and a month later ul-Haq seems to have brought a third man, Zahid Yousaf, into the conspiracy. [2] It was at about this time that one of the undercover agents told the suspects he was a member of the TTP and that the individual who was intended to be smuggled was also a member – information that elicited the callous response highlighted before. [3] While it is unclear whether the suspects were actually supportive of TTP aims, their capacity to smuggle individuals out of Pakistan and into the United States using fraudulent documentation would have provided the TTP with a useful network were they able to connect with it. At one point the suspects provided the undercover agents with a sample fake British passport and ul-Haq boasted of having contacts in Pakistani immigration that could provide exit stamps for people who were wanted by security services.

This in turn highlights the general growing concern about the increasing internationalization of the TTP. On July 29 the UN Security Council agreed to add the TTP to the list of proscribed groups. [4] In an electronic interview with Terrorism Monitor, Richard Barrett, coordinator of the UN’s al-Qaeda-Taliban Monitoring Group, said the move was “an important symbolic consequence” that showed “the international community as a whole condemns [the TTP] without reservation. This universal condemnation acts as an encouragement to all those who are opposed to TTP and have suffered from its violence.” [5] The move follows earlier decisions to proscribe the TTP by Pakistan, the UK, the United States and most recently, Canada. [6] The threat to the West was brought into focus when Waliur Rehman, the head of TTP in South Waziristan, announced: “Soon you will see attacks against America and NATO countries, and our first priorities in Europe will be France and Britain” (al-Arabiya, June 28).

This is not the first time the group has threatened the West and it has attempted in the past to carry through on these threats. Back in January 2008, the group was connected to a plot to attack Barcelona, Spain and other possible EU targets by deploying a network of twelve men, ten Pakistanis and two Indians.  According to prosecutors and an informant within the cell, some of the men had undergone training with TTP in Waziristan. The informant reported that the then-TTP leader Baitullah Mahsud had specifically identified him as a potential suicide bomber. The link to the TTP was confirmed in August 2008 when TTP spokesman Maulvi Omar released a video in which he stated, “the [foiled attack] in Barcelona was conducted by twelve of our men. They were under pledge to Baitullah Mahsud and the TTP has already claimed responsibility because [of] Spain’s military presence in Afghanistan.” [7]

While this plot was disrupted, responsibility for Faizul Shahzad’s failed car bombing in Times Square in May 2010 was claimed by TTP soon afterwards in a video that featured footage of Shahzad at a TTP camp. According to the indictment that was handed down against him, Shahzad admitted to having trained alongside the group in Waziristan in December 2009. Having returned to the United States, Shahzad received some $5,000 in February 2010 to help him carry out an attack there. He then went about purchasing a gun and locating the necessary equipment to build a car bomb. [8]

While it is unclear whether Shahzad had any contact with TTP networks in the United States, the existence of these networks now seems to have been confirmed. Aside from the group arrested in Quito, FBI agents in Miami moved in May to disrupt a network based around a pair of imams in Florida who were allegedly running a fundraising network to send money to the TTP. According to prosecutors, the group sent at least $50,000 to Pakistan and discussed the terrorist attacks it was going to support with their contacts there (Miami Herald, May 14). This came after an August 2010 operation codenamed “Samosa” in Ottawa, Canada that was mounted by Royal Canadian Mounted Police forces to disrupt a network that was sending funds to the TTP and accumulating bomb making material locally (National Post, July 5).

Successful attacks have yet to emerge from these TTP support networks, but it seems likely that more plots will follow in the future. Given the ongoing trickle of foreigners drawn to Pakistan and the TTP’s ongoing campaign at home against the Pakistani state and its American backers, it is likely that this connection will continue to be a focus of concern for Western intelligence agencies.

Notes:

1. USA vs. Irfan ul Haq, Factual Proffer in Support of Guilty Plea, filed September 12, 2011.http://www.investigativeproject.org/documents/case_docs/1683.pdf.

2. USA vs. Irfan ul Haq, Qasim Ali, Zahid Yousaf, Indictment filed March 3, 2011.http://www.investigativeproject.org/documents/case_docs/1678.pdf.

3. USA vs. Irfan ul Haq, Factual Proffer in Support of Guilty Plea, filed September 12, 2011.http://www.investigativeproject.org/documents/case_docs/1683.pdf.

4. http://www.un.org/sc/committees/1267/NSQE13211E.shtml.

5. Author’s email interview with Richard Barrett.

6. Public Safety Canada – Currently Listed Entitities, http://www.publicsafety.gc.ca/prg/ns/le/cle-eng.aspx#TTP.

7. http://www.nefafoundation.org/multimedia-intvu.html

8. USA vs. Faisal Shahzad, indictment, http://www.cbsnews.com/htdocs/pdf/Shahzad_Faisal_Indictment.pdf .

A new piece on recent plotting in the UK for HSToday, a few editorial choices I might not have made, but the overall point was to cover a couple of recent plots in the UK. Once the book finally lands, a lot more on this topic. In the meantime, in Bucharest recently for the NATO Parliamentary Assembly, a local news outlet wrote a piece on a presentation I gave for those who can read Romanian (or any of the romance languages).

Britain’s Jihadist Networks

10/11/2011 (11:34am)

Western jihadism may have suffered a serious blow with the deaths of Anwar Al Awlaki and Samir Khan, but the war in the United Kingdom to counter terrorist networks continues. In the week prior to Awlaki’s reported death in Yemen, an operation against a group of seven Birmingham natives resulted in serious charges leveled against them as part of an alleged Pakistani-connected plot to carry out a terrorist operation in the UK.

In addition, charges were brought against a pair of German converts to jihad who had attempted to enter the UK to connect with radicals there who were intercepted at the border with copies of articles from Awlaki and Khan’s Inspire magazine.

The separate arrests were made following intelligence-led operations that disclosed not only the degree in which British security services are in close contact with their counterparts around the world, but their vigilance in identifying potential terrorist networks at home. In both cases, links abroad showed how the UK remains a hub of radical activity in Europe.

The arrests in Birmingham appear to have come after a long-term operation by a local counterterrorism unit and MI5 to pinpoint a cell of individuals they believe were providing support for terrorist networks in Pakistan and planning a “bombing campaign.”

The arrested men are between 20 and 32 years old, and their names indicate they are Pakistani natives. In the immediate aftermath of the arrests, the police said only that the men were part of a “large operation” that was “Al Qaeda inspired” and was the most “significant” counter-terrorism operation so far this year.

Since then, charges have been filed that reveal a network with links to Pakistan that involved a “suicide bombing campaign/event.” According to court documents, since last December 25, two of the men, Irfan Nasser (30) and Irfan Khalid (26), plotted to commit “acts of terrorism within the UK or assisting another to commit such acts.”

The men allegedly travelled to Pakistan for training that “include[ed] bomb making, weapons and poison making” and professed their “intention to be[come] a suicide bomber,” according to West Midlands Police. They also allegedly made martyrdom films, planned a bombing campaign, sought to purchase chemicals and build explosives detonators, recruited others and provided advise to other wannabe jihadists on how to travel to Pakistan.

Another man, 26-year-old Ashik Ali, also is suspected of having been involved in the conspiracy and having expressed his “intention to be[come] a suicide bomber.” He does not, however, appear to have made the trip to Pakistan. His older brother, Bahader (28), was charged with fundraising and not reporting the plot to authorities. Twenty-five year-old Rahin Ahmed was charged with supporting others to go to Pakistan to train and raise funds. Mujahid Hussain (20) was charged with fundraising and failing to inform police of the alleged terrorist plot . Hussain was not initially arrested, but turned himself into police a week after the initial arrests.

Another older man, Mohammed Rizwan (32), was charged with failing to report the alleged plot to police,  as was an unnamed 22-year-old woman.

While the charges against the group are serious, unarmed officers conducted the initial raids, suggesting the police knew that the men did not possess weapons or explosives. Authorities have acknowledged that the group was under law enforcement surveillance in the run-up to the arrests.

Given previous problems that police have had in charging terrorism suspects, it’s unlikely they would have moved to arrest all the suspected terrorists unless they were certain they had evidence that would stand up in court. It’s unclear how, exactly, the links to Pakistan were identified, but reportedly they were overheard during conversations monitored by British security forces, who were able to ascertain the mens’ intentions. However, because intercepted communications cannot be used in court, it’s likely police uncovered incriminating evidence during the raids on the mens’ various properties.

Among the community in which the men lived, they reputedly were known as radicals, though no one suspected they were violent. In an interview with the Daily Telegraph, a neighbor reported that Ashik Ali was “incredibly intense and devoutly religious.”

While it’s unclear whether the men have links to Islamists previously arrested on charges of plotting attacks, numerous counter-terrorism operations have been conducted in the areas of Birmingham where the men are from.

One of the first properties searched by police was registered to a man involved with a network that sent supplies to Taliban forces in Afghanistan and Pakistan. The leader of the network, Parviz Khan, is a former football player who’d hatched a plot to kidnap and behead a British Muslim serviceman. While Khan was able to lure others into his alleged conspiracy, one, Mohammed Irfan, is alleged to have only been involved in helping manage the supply network Khan is suspected of operating.

The discovery in the same area of Birmingham of another network that allegedly was established to get people to South Asia for training and fundraising has raised concerns about Muslim radicalization in the area.

As authorities focused on the other cases involving apparent links to jihadist networks in Pakistan, a separate case was unfolding in another London court room. There, charges were leveled against a pair of alleged German jihadist converts who’d been caught trying to enter Britain at the border in Dover. According to authorities, they allegedly intended to connect with radicals already in England. The two men, Christian Emde (28) and Robert Baum (23), were intercepted during an intelligence-led operation as they attempted to enter the UK through the port at Dover.

When border security agents searched their luggage, they found a computer and a hard drive full of material that’s become indicative of radicalized Muslims, including articles from Inspire, the slick magazine published by Al Qaeda in the Arabian Peninsula (AQAP). The articles were, “Destroying Buildings” and, “How to Make a Bomb in the Kitchen of Your Mom.”

Authorities also found the essay, “44 Ways to Support Jihad,” by Anwar Al Awlaki, who was AQAP’s external terrorism operations chief until he was killed in a CIA-directed drone strike in Yemen on a convey he was travelling in late last month.

The two men initially claimed they were trying to get from Brussels to Egypt, but were dissuaded by the cost of flights.

In an interview with Der Spiegel, Baum’s mother said her son had made a gradual shift towards radicalization. As a child, he reportedly sought to join the Army to serve in Afghanistan but ended up in a desk job. He apparently converted in January 2009 and ended up in a number of dead-end jobs. In October 2010, he announced his intention to go to Egypt with other Muslims to learn Arabic. It was a suspicious change in behavior that panicked his mother, who alerted authorities.

Although law enforcement paid him a visit, it didn’t appear to discourage him – he continued to operate in Salafist circles and allegedly went to hear the sermon of a radical preacher. He also continued on his trip to Egypt, returning to Germany in February 2011.

Baum’s travel partner was a man known to be active among local jihadist circles and was under surveillance by German intelligence services. At one point, police approached the imam at a mosque in Solingen, Germany where the two regularly attended, warning him that the two men might be extremists. The imam asked the men to stop attending the mosque.

What Baum and Emde were planning in the UK is unclear, but according to a German journalist, the two men were in contact with British extremists via Facebook and websites like Salafimedia.net. The disclosure indicated British extremists appeal to a broader community of radicals in Europe and that the UK is a haven for hardcore, domestic radicals.

While the activities of the two Germans seems relatively low on the ladder of terrorist activity, prior to their arrests evidence allegedly indicated that they had a resolute interest in becoming involved with radicals. And when combined with the case in Birmingham, it could be construed that there’s a community of extremists living in the West Midlands who have connections to radical groups in Pakistan.

If true, it would mean the UK has been unable to eliminate its domestic terrorist threat. While the quality and quantity of the threat certainly has subsided, evidence strongly suggests it hasn’t yet gone away.

Raffaello Pantucci is an Associate Fellow at the International Center for the Study of Radicalization (ICSR) at King’s College, London. He is Homeland Security Today’s London correspondent.

A longer paper on the current state of the Islamist terrorist threat to Europe ten years on from 9/11 for Chatham House. It was written and presented prior to news of Awlaki’s death, so that is not included, but I do not think it alters a huge amount the thrust of the piece, except to shift the threat a bit from AQAP. I have a feeling his death will have an impact on western radicalisation, as I do think individual religious leaders like himself are important in getting young European’s excited. Will explore that in another longer piece I have forthcoming, but in the meantime here is the paper:

http://www.chathamhouse.org/sites/default/files/public/Research/International%20Security/010811wr_terrorism.pdf

And a link to the event: http://www.chathamhouse.org/events/view/176017#node-176017 – it was part of the European Security and Defence Forum series that Chatham House run, and thanks to Benoit and Claire for the invitation to attend and the efforts with the paper!