Who Were/Are the Terrorists and What is their Current Status?: 1 Who Were/Are the Terrorists and What is their Current Status? Adapted from Understanding Terror Networks by Marc Sageman Khadafi Abubakar Janjala-Philippine Ramadan Shallah Palestinian Ali Saed Bin Ali
Al Houri-Saudi Anas Al-Sabai Libyan Jaber A. Elbaneh Yemeni Abdullah Ahmed Abdullah-Egyptian Ali Atwa-Lebanese Abdul Rahman Yasin American Fazul Abdullah Mohammed-Kenya
Slide 2: 2 AYMAN AL-ZAWAHIRI USAMA BIN LADEN http://www.fbi.gov/wanted/terrorists/fugitives.htm
TerrorismIntelligence Community Definition: 3 TerrorismIntelligence Community Definition Premeditated Violence, or Threat of Violence
Politically Motivated
Against Non-Combatants
A Criminal Act
Symbolic In Nature
Intended to Impact Audience Beyond the Immediate Victims Perpetrated by sub national groups or clandestine state agents The Psycho-cultural Foundations of Contemporary Terrorism
Jerrold Post, GW University
Targets of Terrorism: 4 Targets of Terrorism Violence
Terror
Compliance
Influence Psychological Warfare Waged Through the Media The Media are not just Observers and Reporters, but are participants in the terrorist’s drama. They are active targets of manipulation. The Psycho-cultural Foundations of Contemporary Terrorism
Jerrold Post, GW University
TerrorISMS: 5 TerrorISMS The Psycho-cultural Foundations of Contemporary Terrorism
Jerrold Post, GW University Global Salafi Jihadists
Terrorist’s Organizations with Broad Social Support
Terrorism Arising from Diaspora Émigré Populations
Anti-Regime Terrorists Each should be understood in its unique historical, cultural, and political context.
Evidence Based Terrorism Research: 6 Evidence Based Terrorism Research Application of scientific method to terrorism research
Started with 9/11 Perpetrators as index sample
400 biographies of terrorists: Open Source information Trial transcripts
US, France, Germany, Egypt, Indonesia, Morocco, Canada
Press accounts: English, French, German, Arabic, Spanish, Turkish, Dutch
Academic publications
Internet (corroborated)
Global Salafi Jihad: 7 Global Salafi Jihad Violent Islamist born-again social movement
Fight for justice & fairness:
Build a better world; utopia modeled on the community of the Prophet & his companions (Salaf)
Four phases:
Peaceful capture of a state (Afghanistan?)
Against the near enemy (Saudi Arabia, Egypt, Jordan, etc.)
Global expansion of defensive jihad
- Global offense against the far enemy (Western Nations)
Expel the West from the Middle East
Establish an Islamist state
Evolution of al Qaeda: 8 Evolution of al Qaeda - Control of “Golden Chain:” exclusive funding for terrorism
- Control of training camps & establishment of shelter
- Staff for planning & coordination
- Afghanistan, as failed state, has little ability to control al Qaeda - 1988-9: Militants come to fight the anti-Soviet jihad & could not go home stayed behind and formed al Qaeda
- 1991-2: Most militants expelled from Pakistan went to Sudan
- Switch of strategy from “near enemy” to “far enemy”
1996: 150 militants expelled from Sudan returned to Afghanistan Three processes of self-selection of the most militants: 1996-2001: Golden age of al Qaeda: Al Qaeda controlled social movement & focused it on “far enemy”
Slide 9: 9 GLOBAL SALAFI NETWORK
Central Staff (38)
Militants who formed bonds after the Soviets left Afghanistan Core Arabs
Arabian Peninsula
Jordan
Egypt
(127) Maghreb Arabs
Tunisia
Algeria
Morroco
(162) Southeast
Asians
Indonesia
Malaysia
(55)
Family of Origin (SES): 10 Family of Origin (SES)
Age Distribution: 11 Age Distribution
Age: 12 Age Average: 25.69 years
Southeast Asians: 29.35 years
Central Staff: 27.90 years
Core Arabs: 23.75 years
Type of Education: 13 Type of Education .
Levels of Education: 14 Levels of Education
Devotion as Youth: 15 Devotion as Youth
Occupation: 16 Occupation
Family Status: 17 Family Status 73% married
Most had children
All of Central Staff and Southeast Asian members were married
Most unmarried were students or too young
Consistent with Salafi Islam
Criminal Background: 18 Criminal Background Vast Majority: no crime
Some major crime
Robbery (Roubaix gang, Kelkal gang, JI)
Petty crime: Maghreb logistic cells
Credit card fraud, false documents, insurance fraud
Drug traffic (more common now) Those least likely to do harm individually are most able to do so collectively.
Mental Health: 19 Mental Health Very little evidence of mental illness
Very little evidence of personality disorder
No narcissism (willingness to sacrifice for the comrade & cause)
No pathological hatred
Very little trauma in family studies: usually overprotected youths Overall, “good kids,” except second generation Maghreb Arabs, who lived life of petty crime
Diaspora: 20 Diaspora Global Salafi Jihad is a Diaspora phenomenon
84% of Global Salafi Mujahedin have joined the jihad, while living in a Diaspora (87% in Western Europe) Since the early 1960s, Muslim Brotherhood members and sympathizers have moved to Europe and slowly but steadily established a wide and well-organized network of mosques, charities and Islamic organizations. Its motto is telling: "Allah is our objective. The Prophet is our leader. The Qur'an is our law. Jihad is our way. Dying in the way of Allah is our highest hope."
Joining the Jihad: 21 Joining the Jihad Friendship (pre-existing): 68%
“Bunch of guys” collectively deciding to join
Joining childhood friends
Kinship: 20%
Fathers, brothers, first cousins
Importance of in-laws & marriage to cement friendship bonds Discipleship: 10%
Students of Sungkar & Baasyir from Jamaah Islamiyah Abu Bakar Bashir an Indonesian Muslim cleric and leader of the Indonesian Mujahedeen Council (MMI). Intelligence agencies claim he is the spiritual head of Jemaah Islamiyah (JI) and has links with Al Qaeda
Trajectory of Core Arabs: 22 Trajectory of Core Arabs Separated from traditional bonds & culture
Homesick, lonely, marginalized & excluded from society
Seek friends
Drifted to mosques for companionship, not religion
Moved in together (halal food), formed cliques Upwardly & geographically
mobile (“best & brightest”)
Mostly from religious, caring
& middle class families
Global citizens, conversant
in 3 or 4 languages, skilled in
computer technology HATE THE HYPOCRACY OF THE ROYAL FAMILIES
Slide 23: 23 The Foment of Islamic Fundamentalism The Core Arabs
Slide 24: 24 The family home of Sheikh Zayed bin Sultan Al Nahyan, the former president of the United Arab Emirates and ruler of Abu-Dhabi
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Saudi Arabian Wealth: 34 Saudi Arabian Wealth Dozens of palaces are under construction.
Even the average businessman is likely to have a huge home with silk draperies, secluded fountains and crystal chandeliers.
When ailing King Fahd vacationed in Spain last year, he took 50 black Mercedes, 350 attendants and a 234-foot yacht, and had $2,000 worth of flowers and 50 cakes delivered each day.
Saudi Arabian Poverty: 35 Saudi Arabian Poverty Since the Persian Gulf War the outskirts of Jidda and Riyadh (The Capital) have seen the growth of slums.
Joblessness, low wages and incomes and difficulty in collecting enough money to marry and start families are all issues that can evoke anger.
Officially, unemployment is about 8%. Private economists put the figure closer to 13%, and some Saudi political scientists have said it may be about 25%, if one considers the large number of young adults still living at home with their parents.
Few women in the work force. Poverty and the Closed Society Breed Fundamentalism
Trajectory of Maghreb Arabs: 36 Trajectory of Maghreb Arabs Two main paths
Second generation in the West
Young economic immigrants to the West
Upwardly mobile, & completely secular background
Excluded from society in Europe
Dropped out of school
Petty crime (false documents & drug dealing)
Drug addiction Groups of friends, who grew up together & collectively drifted to religion to escape their situation
Slide 37: 37 We have nothing to lose for we have nothing
In your place I would not sleep well
The bourgeoisie should tremble, the gangstas are in town
Not to party, but to burn the place down….
Where are our roots? Who are our models?
You’ve burned the wings of a whole generation
Shattered dreams, soiled the seed of hope.
Oh! when I think about it
It’s time to think; it’s time that France
Deigns to take account of its crimes
But in any event, the cup is full
History teaches that our chances are nil
So stop before it gets out of hand
Or creates even more hatred
Let’s unite and incinerate the system
But why, why are we waiting to set the fire? Suprême NTM (French Rap Group)
The Closed Society: 38 The Closed Society Ethnic/Race/Class Exploitation
The aim of a closed society is to ensure the supremacy of one class (or race or group) over another
To bridge the gap, an elaborate set of explanations and ideas are needed which is, by definition, at variance with the facts SEGREGATION, APARTHIED, ETC.
European Social Conditions: 39 European Social Conditions Alienated young Muslims, who became radicalized in Europe
Lack of alternative expression of social protest
Utopian vision for Justice & Fairness (Communist, Salafist…)
Demise of old Left in Europe (same people attracted to both) Failure of European integration policy for Muslim populations
- Rapid immigration growth post WWII
- Vulnerable to economic crises
Rigid social structure in Europe
- Lack of bottom up integration
- Failure of top down policy (France, Germany & Britain)
Europe v. countries built on immigration
- No “European Dream” but an alienation & radicalization of the younger generation
What Mobilizes Them?: 40 What Mobilizes Them? Spontaneously self-organized “bunches of guys” of trusted friends, from the bottom up
No top down Al Qaeda recruitment program
No campaign, or budget dedicated to recruitment Social bonds came before ideological commitment
No evidence of “brainwashing”: they simply acquired the beliefs of their friends
Motivation : 41 Motivation Complete transformation of values
Self-sacrifice for comrades and the cause
Dynamics of dense social networks promotes in-group love Insidious process
Low risk participation with an increasingly closer set of
friends
Importance of specific script for the global Salafi
jihad: 12 Islamist institutions generated 50% of sample Salafi ideology: new values (Islam & ummah)
- Greater jihad: “born again”, imitate Salaf through
personal example
- Faith & commitment grounded in intense small
group dynamics
- Gradual development of a collective identity
Out-group hate: 42 Out-group hate Grounded in everyday experience of discrimination & exclusion from highest levels of society
Endemic in Middle East & Western Europe
Grounded in group dynamics:
“Bunch of guys” escalation of mutual complaints about the unfairness & injustice in society
Endorse conspiracy theories
Endorse takfir doctrine naming unbelievers and sanctions commission of crimes against them
Group Dynamics: 43 Group Dynamics Explanation in normal group dynamics, rather than individual mental pathology
Once in the movement, difficult to abandon it without betraying close friends & family
This natural & intense loyalty to the group, inspired by a violent Salafi script, transforms alienated young Muslims into fanatic terrorists
High risk terrorist operation The Formula
In-group love + out-group hate (under specific violent script, often religious) mass murder + suicide
Continued Evolution: 44 Continued Evolution Success of Post 9/11 Counter-Terrorism campaign
Elimination of sanctuary, funding, communication & key leaders
Neutralization of al Qaeda proper
Physical break up of formal global Salafi jihad networks
Expansion of home-grown initiative due to lack of leadership & restraints
Local autonomy, self-financing & self-training
Informal communications, difficult to monitor
Fuzzy boundaries: no formal initiation or fixed numbers
New local, more aggressive & reckless leadership
Present Status: 45 Present Status Four types of networks existing in parallel:
The old al Qaeda organization:
Effectively neutralized (sanctuary denial, monitored)
Quickly regaining a foot hold in Afghanistan and Pakistan
The organized affiliated groups, now more autonomous:
Iraqi organization; JI/Philippines; Indonesia; GSPC/Algeria
Unaffiliated informal groups:
Madrid group; “Salafia Jihadia” (Morocco); Hofstad group; Benchellali group (Algerian/Ricen); London groups; Khan al-Khalili and Taba resorts (Egypt); Istanbul group
Singletons:
Osman Petmezci – Turk in Germany
Kamel Bourgass – London Poison Plot
Slide 46: 46 Effectiveness of U.S. Counterterrorism campaign pressures Global Salafi Jihad to evolve into the last two types of networks.
Unaffiliated informal groups
Singletons Forces migration of the Jihad to the Internet
Virtually connected via Internet
World Wide Web: mass medium (passive, informative)
Internet: interactive transformation of the jihad
Mass Medium for the Jihad: 47 Mass Medium for the Jihad WWW impacts the substance of the Salafi message
Diffusion of Salafi message, bypassing traditional imams
Selective sound bite version of Islam
Rejection of traditions fosters unique interpretation of the Quran No more need for “preachers of hate”
Jihadi message alive on WWW
WWW is home to war of narratives, fought on the
battlefield of interpretations
Impact of WWW: 48 Impact of WWW Virtual anonymous market place for providers (ideologues) & consumers (home-grown volunteers) of ideas: goals, strategy & tactics
No need for leaders or training camps Rapid evolution toward a “Leaderless Jihad” Co-existence of multiple competing websites
Peaceful co-existence of rivals on competing sites:
decrease of internal dissent
Consumers pick & choose preferred sites & messages
(inspiration & activation)
Inversion of power pyramid: followers are in control
Natural selection of most persuasive sites
Toward a Global “Leaderless” Jihad: 49 Toward a Global “Leaderless” Jihad Decentralized, loosely connected network
Mobilized and motivated autonomously
No more 9/11, but lots of 3/11/04 (Spain) 7/7/05 (London) and Great Britain 07, especially in Europe
Threat to the West from Western Europe
Military role (no hard targets)
Sanctuary denial in potential failed or friendly states
Coordination of local CT activities Virtual “Invisible Hand” Organizing Terrorist Operations
Vision Of Salafi Utopia Unites The Leaderless Jihad
Ideological Battleground – A War Of Ideas
Terrorism: 50 Terrorism Adapts, Mutates and Challenges Pre-conceptions
Problems in Profiling
Sophisticated Failures
Amateurish Murderers
Iraq Insurgents have Adapted Western Strategies…car bombing, mechanisms, etc.
Vast Majority are Now Freelancers and Self-Starters
Last Line of Defense? Sniffers-Video-Barracades….Like a Moat Around a Castle
Investigators In Europe and Other Nations
Infiltration of Terrorist Groups
Iraq: 51 Iraq Ethnic groups: Arabs 75-80%, Kurds 15%-20%, Assyrian, Iraqi Turkmen or other 5% Religions: Muslim 97% (Shi'a 60%-65%, Sunni 32%-37%), Christian or other 3%
Afghanistan: 52 Afghanistan