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Begin New Search Topic Terrorism Political Geography Afghanistan Content Type Working Paper Publishing Institution The Combating Terrorism Center at West Point Publication Year within 25 Years

1. Letters from Abbottabad: Bin Ladin Sidelined?

Author:
Nelly Lahoud, Don Rassler, Stuart Caudill, Liam Collins, Gabriel Koehler-Derrick, and Muhammad al-`Ubaydi
Publication Date:
05-2012
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
This report is a study of 17 declassified documents captured during the Abbottabad raid and released to the Combating Terrorism Center (CTC). They consist of electronic letters or draft letters, totaling 175 pages in the original Arabic and 197 pages in the English translation. The earliest is dated September 2006 and the latest April 2011. Some of the letters are incomplete and/or are missing their dates, and not all of the letters explicitly attribute their author(s) and/or indicate the addressee. In addition to Bin Ladin, the recognizable individuals who appear in the letters either as authors or as recipients are `Atiyyatullah and Abu Yahya al-Libi, both of whom are al-Qa`ida leaders; Adam Yahya Gadahn, the American al-Qa`ida spokesman and media advisor; Mukhtar Abu al-Zubayr, the leader of the Somali militant group Harakat al-Shabab al-Mujahidin; Abu Basir (Nasir al-Wuhayshi), the leader of the Yemen-based al-Qa`ida in the Arabian Peninsula (AQAP); and Hakimullah Mahsud, the leader of Tehrik-e-Taliban Pakistan (TTP). Given the small collection of documents released to the CTC, it is impossible to construct a coherent evolution of al-Qa`ida or its current state. “Letters from Abbottabad” is an initial exploration and contextualization of 17 documents that will be the grist for future academic debate and discussion.
Topic:
Islam, Terrorism, Armed Struggle, and Counterinsurgency
Political Geography:
Afghanistan

2. Haqqani Network Financing: The Evolution of an Industry

Author:
Gretchen Peters
Publication Date:
07-2012
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
The purpose of this report is to understand and outline the financial architecture that sustains the Haqqani faction of the Afghan insurgency. The Haqqani network (hereafter “the network” or “the Haqqan is”) is widely recognized as a semi-autonomous component of the Taliban and as the deadliest and most globally focused faction of that latter group. What gets far less attention is the fact that the Haqqan is also appear to be the most sophisticated and diversified from a financial standpoint. This report will illustrate that the Haqqani business portfolio mirrors a mafia operation, and illustrate why an understanding of the illicit business side of the network is critical to enriching our understanding of the group. In addition to raising funds from ideologically like minded donors, an activity the Haqqan is have engaged in since the 1980s, information collected for this report indicates that over the past three decades they have penetrated key business sectors, including import-export, transport, real estate and construction in Afghanistan, Pakistan, the Arab Gulf and beyond. The Haqqan is employ violence and intimidation to extort legal firms and prominent community members, and engage in kidnap for ransom schemes. According to investigators, they protect and engage in the trafficking of narcotics and the precursor chemicals used to process heroin (although to a much lesser degree than other factions of the Afghan Taliban). The Haqqan is also appear to operate their own front companies, many of which appear to be directed at laundering illicit proceeds. The broad range of business activities in which the Haqqan is engage suggests that the pursuit of wealth and power may be just as important to net work leaders as the Islamist and nationalistic ideals for which the Haqqan is claim to fight.
Topic:
Conflict Resolution, Islam, Terrorism, Insurgency, and Counterinsurgency
Political Geography:
Pakistan, Afghanistan, Taliban, and Arabia

3. The Haqqani Nexus and the Evolution of al-Qa'ida

Author:
Don Rassler and Vahid Brown
Publication Date:
07-2011
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
The targeted killing of Usama bin Ladin at a compound in the garrison city of Abbottabad, Pakistan has raised a number of important questions about the infamous global jihadist's local connections. It has also highlighted how little is really known about the patrons and supporters that enabled al-Qa'ida's charismatic leader to hide in plain sight, and communicate with his key lieutenants, for so many years. Al-Qa'ida's successful integration into the complex local landscape of Islamist militancy in the Afghanistan-Pakistan region is not a recent phenomenon, and since the 1980s Bin Ladin's organization has been dependent on a network of local supporters to conduct an increasingly global campaign of violence. Indeed, the inception, execution and continuity of al-Qa'ida's global jihad cannot be meaningfully separated from this local dimension, which today remains one of the least studied aspects of the organization's history. The present report aims to address this gap through an analysis of the history and organizational relationships of the Haqqani network, a single major constant that, for the entirety of al-Qa'ida's existence, has shaped the latter's local trajectory in the region.
Topic:
Islam, Terrorism, Armed Struggle, and Counterinsurgency
Political Geography:
Pakistan and Afghanistan

4. Crime and Insurgency in the Tribal Areas of Afghanistan and Pakistan

Author:
Gretchen Peters
Publication Date:
10-2010
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
Insurgent and terror groups operating in the tribal areas of Afghanistan and Pakistan are deepening their involvement in organized crime, an aspect of the conflict that at once presents enormous challenges and also potential opportunities for Coalition forces trying to implement a population‐centric counterinsurgency (COIN) strategy. Within a realm of poor governance and widespread state corruption, anti‐state actors engage in and protect organized crime—mainly smuggling, extortion and kidnapping—both to raise funds and also to spread fear and insecurity, thus slowing the pace of development and frustrating attempts to extend the rule of law and establish a sustainable licit economy. Militant groups on either side of the frontier function like a broad network of criminal gangs, not just in terms of the activities in which they engage, but also in the way they are organized, how funds flow through their command chains and how they interact—and sometimes fight—with each other. There is no doubt that militant groups have capitalized on certain public grievances, yet their ties to criminal profiteering, along with the growing number of civilian casualties they cause on both sides of the frontier, have simultaneously contributed to a widening sense of anger and frustration among local communities. Through a series of focused and short anecdotal case studies, this paper aims to map out how key groups engage in criminal activity in strategic areas, track how involvement in illicit activity is deepening or changing and illustrate how insurgent and terror groups impose themselves on local communities as they spread to new territory. It is hoped that a closer examination of this phenomenon will reveal opportunities for disrupting the problem, as well as illustrate how Coalition forces, the international community and moderate Muslim leaders might capitalize on an untapped public relations opportunity by better protecting local communities who are the main victims of it.
Topic:
Conflict Resolution, Terrorism, Insurgency, and Counterinsurgency
Political Geography:
Pakistan and Afghanistan