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  • Author: Lori Plotkin Boghardt
  • Publication Date: 05-2014
  • Content Type: Working Paper
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Washington should look for small changes in Kuwait and Qatar's political and security calculus that could provide opportunities to support counter-terrorist financing measures there. On April 30, the U.S. State Department noted that private donations from Persian Gulf countries were "a major source of funding for Sunni terrorist groups, particularly...in Syria," calling the problem one of the most important counterterrorism issues during the previous calendar year. Groups such as al-Qaeda's Syrian affiliate, Jabhat al-Nusra, and the Islamic State of Iraq and al-Sham (ISIS), previously known as al-Qaeda in Iraq, are believed to be frequent recipients of some of the hundreds of millions of dollars that wealthy citizens and others in the Gulf peninsula have been donating during the Syrian conflict.
  • Topic: Foreign Policy, Terrorism, Border Control
  • Political Geography: Iraq, Washington, Middle East, Kuwait, Arabia, Syria, Qatar
  • Author: David Schenker
  • Publication Date: 05-2014
  • Content Type: Working Paper
  • Institution: The Washington Institute for Near East Policy
  • Abstract: The longer the war in Syria continues, the greater the threat these fighters will likely pose. Last week, ten Jordanian Islamists who were apprehended while attempting to join the jihad in Syria were sentenced by the State Security Court to five years of hard labor. And last month, Jordanian F-16 fighter jets destroyed a convoy purportedly carrying al-Qaeda-affiliated anti-Assad-regime rebels traversing the border from Syria. These "spillover" incidents are only the latest in a disturbing trend. Over the past year, reports of Jordanian Salafi jihadists have become routine, raising the specter of terrorism returning to the kingdom.
  • Topic: Islam, Terrorism, Armed Struggle, Border Control
  • Political Geography: Middle East, Arabia, Jordan
  • Author: Aaron Y. Zelin
  • Publication Date: 05-2014
  • Content Type: Working Paper
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Security crackdowns will not be enough to eradicate jihadist networks in Tunisia and Libya, which have the patience and ideological conviction to weather drastic reorganization. Eight months ago, the Tunisian government officially designated Ansar al-Sharia in Tunisia (AST) as a terrorist organization. Since then, Tunis has cracked down on the group's activities, going after both its dawa campaign (i.e., proselytization and social-welfare efforts) and any links members have to terrorist plots. On the whole, AST's public response has been to keep relatively quiet. Yet recent developments indicate that the group may be rebranding itself as Shabab al-Tawhid (ST; the Youth of Pure Monotheism), a shift that would have important implications for efforts to counter Tunisian jihadists and their associates in Libya.
  • Topic: Islam, Religion, Terrorism, Armed Struggle, Border Control
  • Political Geography: Middle East, Libya, Arabia, Tunisia
  • Publication Date: 05-2011
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: The following is a sampling of reactions from various Islamist leaders, commentators, and organizations following the death of Usama bin Laden.
  • Topic: Islam, Terrorism, Armed Struggle
  • Political Geography: Middle East, Arabia
  • Author: David Johnson
  • Publication Date: 01-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: While our discussion today will focus on Middle Eastern terrorist groups' links to criminal activity, it is important to bear in mind that the threat of terror and the origins of terrorist groups spans beyond any single region. Moreover, terrorist groups' links to criminal activity is not a new phenomenon. In the '70s and '80s, for example, groups like the Red Army Faction, the Red Brigades and the domestic Symbionese Liberation Army financed violent terrorism with violent crimes like bank robbery.
  • Topic: Crime, Islam, Terrorism
  • Political Geography: Arabia
  • Author: Bruce Riedel, Matthew Levitt
  • Publication Date: 01-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Palestinian terrorist groups have long operated out of the West Bank and Gaza. What is new is that some radicalized Palestinians are choosing to engage in violence not through established domestic groups such as Hamas, Palestinian Islamic Jihad, or the al-Aqsa Martyrs Brigades, but rather through groups that aspire to be part of al-Qaeda's global jihad. While most Palestinian terrorist organizations are nationalist -- or, in the case of Hamas, Islamist-nationalist -- and limit their operations to the Israeli-Palestinian front, the Salafi-Jihadi ideology professed by these new groups offers a broader agenda, one based not on a particular nationality but instead on the Muslim umma (nation).
  • Topic: Islam, Terrorism
  • Political Geography: Middle East, Arabia, Gaza
  • Author: Simon Henderson
  • Publication Date: 01-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Yemen's reemergence in the headlines as a crucial player in the fight against al-Qaeda raises questions about Washington's next steps. What sort of relationship will the Obama administration have with President Ali Abdullah Saleh, the longtime leader of what could be the world's next failed state? Saleh spoke with President Barack Obama by telephone on December 17, 2009, and later met in Sana with General David Petreaus, the head of U.S. Central Command, on January 2. But the lessons of Saleh's relationship with the Bush administration suggest that close ties can be matched by sharp policy differences.
  • Topic: Terrorism
  • Political Geography: United States, Washington, Middle East, Yemen, Arabia
  • Author: Michael Knights
  • Publication Date: 01-2010
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: On January 2, 2010, President Barack Obama confirmed that he had "made it a priority to strengthen our partnership with the Yemeni government -- training and equipping their security forces, sharing intelligence and working with them to strike al-Qaeda terrorists." Increasing military aid to Sana will involve a delicate balancing act. On the one hand, the United States has a strong interest in degrading al-Qaeda in the Arabian Peninsula (AQAP) to prevent them from attacking U.S. interests in Yemen, strategic sea lanes, or international targets. On the other hand, in this weak and divided country, significant segments of Yemen's security forces are used for internal repression, and parts of the intelligence system are sympathetic to Islamic militancy, raising the prospect that U.S. aims could be undermined.
  • Topic: Foreign Policy, Terrorism, Counterinsurgency
  • Political Geography: Middle East, Yemen, Arabia
  • Author: Myriam Benraad, Mohamed Abdelbaky
  • Publication Date: 09-2009
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: Amid the uncertainty over Egypt's impending political succession, Egyptian security forces have cracked down on the Muslim Brotherhood (MB), the country's largest opposition group, in an attempt to curtain MB participation in Egyptian political life. Since late June, the government has arrested dozens of mid- and high-level Islamists, including the leader of the movement's guidance council, Abd al-Muanem Abu al-Fatouh. These Islamists oppose President Hosni Mubarak's bid for a sixth presidential term and reject his son Gamal as a potential replacement in 2011. After more than a decade of relative political moderation and successful deradicalization of the main Islamist groups, Cairo's policy of exclusion and persecution threatens to foment a return to radical Islamism in Egypt.
  • Topic: Political Violence, Terrorism
  • Political Geography: Middle East, Arabia, Egypt
  • Author: Michael Jacobson
  • Publication Date: 07-2009
  • Content Type: Policy Brief
  • Institution: The Washington Institute for Near East Policy
  • Abstract: This past week, Treasury secretary Timothy Geithner traveled to Saudi Arabia and the United Arab Emirates for his first official visit to the Middle East since assuming his current position. Although in many respects the Obama administration is off to a bumpy start with Saudi Arabia, Geithner praised Saudi efforts in combating terrorist financing, which is a significant departure from statements made by senior Treasury officials in recent years. His remarks in Riyadh were more than just empty praise, reflecting the broader view in Washington that the Saudis are finally beginning to make progress on this important front. Despite improved Saudi efforts, however, the kingdom remains one of the major sources of terrorist financing throughout the world, with significant funds continuing to go to al-Qaeda, the Taliban, and Laskhar-e Taiba (LET), among other groups.
  • Topic: Terrorism, Counterinsurgency, Law Enforcement
  • Political Geography: Middle East, Arabia