Search

Begin New Search Topic Terrorism Content Type Policy Brief Publishing Institution The Washington Institute for Near East Policy

51. PolicyWatch #1372: Showdown between Hizballah and Beirut

Author:
David Schenker
Publication Date:
05-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
This week, the democratically elected, pro-Western Lebanese government took the bold and unprecedented decision to confront Hizballah. Since its election in 2005, the government had avoided direct conflict with the well-armed Shiite militant political party, but several of the organization's activities -- including apparent preparations for yet another war with Israel -- led the government to provoke a showdown. In response to a May 8 cabinet statement that focused on Hizballah's "attack on the sovereignty of the state," the Shiite organization took to the streets. In the ensuing violence -- the most intense since Lebanon's civil war -- Hizballah began occupying parts of Beirut, leaving the future of Lebanon in doubt.
Topic:
Government and Terrorism
Political Geography:
Middle East, Israel, Lebanon, and Beirut

52. PolicyWatch #1371: Highlighting al-Qaeda's Bankrupt Ideology

Author:
Michael Jacobson and Matthew Levitt
Publication Date:
05-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
According to recent U.S. government reports and senior U.S. counterterrorism officials, contesting al-Qaeda's message is no less important than capturing or killing the group's operatives. And as the administration prioritizes its agenda for the last eight months in office, recognizing the need for a refocused communication plan to highlight the bankruptcy of al-Qaeda's ideology is a critical -- albeit overdue -- part of a reengineered counterterrorism strategy.
Topic:
Defense Policy, Terrorism, and War
Political Geography:
United States

53. PolicyWatch #1366: A Roadmap for the Foreign Terrorist Organizations List

Author:
Patrick Clawson
Publication Date:
04-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Although the Foreign Terrorist Organizations list has a set of criteria for designating groups, there is little clarity in practice about the process for revocation. Even after organizations have renounced terrorism for many years, their designations persist without a clear explanation, and are based on the assumption that historical violence indicates future potential.
Topic:
Government and Terrorism
Political Geography:
United States

54. PolicyWatch #1362: Divergent European Approaches to Combating PKK Terrorism

Author:
Abdulkadir Onay
Publication Date:
04-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Earlier this month, Europol -- the European Union law enforcement agency that handles criminal intelligence -- released its annual Terrorism Situation and Trend Report, part of which addresses the European criminal activities of the Kurdistan Workers Party (PKK). The release comes on the heels of a March 29 German report outlining considerable details about PKK activities in Germany. Although these reports help illustrate the extent of the group's European infrastructure, many European governments have still not taken serious steps to counter the threat, despite the PKK's presence on the EU's terrorism list.
Topic:
Terrorism
Political Geography:
Europe

55. PolicyWatch #1352: Weapon of Terror: Development and Impact of the Qassam Rocket

Author:
Margaret Weiss
Publication Date:
03-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Qassam rockets -- unsophisticated weapons manufactured in garages and backroom laboratories -- have transformed the strategic equation of the Israeli-Palestinian conflict. These crude rockets give Palestinian terrorist organizations the capability to strike deep into Israeli territory, throwing the security assumptions behind future peace negotiations into doubt.
Topic:
Arms Control and Proliferation and Terrorism
Political Geography:
Middle East and Israel

56. PolicyWatch #1347: Beyond Rhetoric: Hizballah Threats after the Mughniyeh Assassination

Author:
David Schenker
Publication Date:
02-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
In response to the February 12 assassination of chief of operations Imad Mughniyeh, Hizballah has ratcheted up its threats, warnings, and saber rattling. In turn, Israel has locked down its foreign missions, put its military on heightened alert, and deployed Patriot missiles near Haifa. And in Washington, the FBI issued a bulletin to its field offices warning of possible attacks on U.S. soil.
Topic:
Terrorism and War
Political Geography:
United States, Washington, Middle East, Israel, and Lebanon

57. PolicyWatch #1346: A Mutual Enemy: U.S.-Turkish-Iraqi Cooperation against the PKK

Author:
Abdulkadir Onay and Soner Cagaptay
Publication Date:
02-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On February 21, Turkish ground forces crossed the Iraqi border in an attempt to dismantle Kurdistan Workers Party (PKK) terrorist camps, following weeks of periodic aerial bombardment that began in mid-December. The incursion was partly the product of a November 5 agreement between Turkey and the United States to share intelligence in fighting the PKK, a group that the U.S. State Department has designated a foreign terrorist organization. On February 22, the White House backed the operation: "The United States agrees with Turkey that the PKK is a terrorist organization, and . . . an enemy of Turkey, Iraq, and the United States."
Topic:
Terrorism and War
Political Geography:
United States, Iraq, Turkey, Middle East, and Kurdistan

58. PolicyWatch #1345: Timely Reminder of Iranian Support for Terrorism

Author:
Michael Jacobson
Publication Date:
02-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Over the past several years, Iran's nuclear activities have commanded the attention of the international community. But the recent assassination of Hizballah foreign operations chief Imad Mughniyeh is a reminder that Iran has been -- and continues to be -- a key player in global terrorism, as its explicit sponsorship of Hizballah, Hamas, and Palestinian Islamic Jihad (PIJ) demonstrates. Moreover, a recent terrorism case in Bahrain suggests that Iran's assistance to al-Qaeda operatives may still be continuing today, echoing the regime's implicit support of the group in the past.
Topic:
Terrorism
Political Geography:
Iran, Middle East, Palestine, and Bahrain

59. PolicyWatch #1344: PKK Criminal Networks and Fronts in Europe

Author:
Abdulkadir Onay
Publication Date:
02-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On February 13, Frank Urbancic, deputy counterterrorism coordinator at the State Department, told CNN-Turk, "The PKK [Kurdistan Workers Party] is like the mafia all over Europe." He added that in addition to its terrorist presence in Europe, the PKK has an "octopus-like structure carrying out criminal activity, including drug and people smuggling" to raise funds, as well as "fronts that provide cover to the organization's criminal and terror activities."
Topic:
Terrorism
Political Geography:
Europe, Turkey, and Middle East

60. PolicyWatch #1341: Pakistani Elections and the Middle East

Author:
Simon Henderson
Publication Date:
02-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
After a six-week delay following the assassination of opposition leader Benazir Bhutto, Pakistanis will go to the polls on February 18 to elect a new National Assembly. Pakistan and Afghanistan are "where many of our most important interests intersect," as Director of National Intelligence J. Michael McConnell told the Senate Select Committee on Intelligence on February 5. Accordingly, the election results could affect the position of a key U.S. ally in the war on terror -- the increasingly unpopular President Pervez Musharraf.
Topic:
Government, Politics, and Terrorism
Political Geography:
Pakistan, Afghanistan, United States, Middle East, and Asia

61. PolicyWatch #1340: Who Was Imad Mughniyeh?

Author:
David Schenker
Publication Date:
02-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Yesterday's assassination of arch-terrorist Imad Mughniyeh was welcome news in Washington, Buenos Aires, Tel Aviv, and, albeit quietly, Beirut and Baghdad. For Hizballah and Damascus, however, the loss of Mughniyeh -- who was a brilliant military tactician, a key contact to Tehran, and a successful political leader -- is a severe blow to their ongoing activities and operations.
Topic:
Terrorism
Political Geography:
Washington, Middle East, Tehran, Baghdad, Lebanon, Syria, and Beirut

62. PolicyWatch #1333: Blacklisting Terrorism Supporters in Kuwait

Author:
David Pollock and Michael Jacobson
Publication Date:
01-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On January 16, the UN Security Council's "Al-Qaeda and Taliban Sanctions Committee" designated three Kuwaiti nationals for providing support to al-Qaeda. Although the UN measure is a welcome step forward, it is unlikely to have much impact without aggressive implementation by Kuwait. Given the Kuwaiti government's mixed record in cracking down on terrorism financing, there is reason to be skeptical that it will take strong action. At the same time, the UN blacklisting already appears to have affected Kuwaiti counterterrorism efforts in a way that previous requests from the United States alone could not accomplish.
Topic:
Islam, Terrorism, and United Nations
Political Geography:
Middle East and Kuwait

63. PolicyWatch #1326: Prosecuting Terrorism beyond 'Material Support'

Author:
Matthew Levitt
Publication Date:
01-2008
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On January 11, 2008, a Boston federal court convicted Emadeddin Muntasser, Samir Almonla, and Muhammad Mubayid of conspiring to defraud and conceal information from the U.S. government. Prosecutors proved the defendants fraudulently used the charity they ran -- Care International -- "to solicit and obtain tax deductible donations for the purpose of supporting and promoting the mujahedin (Muslim holy warriors) and jihad (violent armed conflict)." The defendants concealed from U.S. authorities the fact that Care was an outgrowth of and successor to the al-Kifah Refugee Center, and engaged in non-charitable activities such as the solicitation and expenditure of funds to support violent jihad.
Topic:
Government, Islam, and Terrorism
Political Geography:
United States

64. A Resurgent al-Qaeda and U.S. Counterterrorism Strategy

Author:
Michael Jacobsen
Publication Date:
05-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Media headlines following the April 30 release of the State Department's annual report on global terrorism developments, Country Reports on Terrorism 2006, focused on the theme of increased terrorism. But the335-page document, along with its accompanying statistical assessment produced by the National Counter terrorism Center (NCTC), also contained important insights into the U.S. administration's evolving strategy to counter the terrorist threat.
Topic:
International Relations and Terrorism
Political Geography:
United States and Middle East

65. Global Anti-Terrorism Financing Group Challenged by Syria's Application

Author:
Matthew Levitt
Publication Date:
05-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
This week, the Egmont Group -- an international body of more than 100 national financial intelligence units (FIUs) -- is holding its annual plenary session and working group meetings in Bermuda. One of the issues on the agenda is whether to admit a Syrian FIU into the group. Although Syria may in fact technically qualify for membership despite some significant shortcomings, extending membership to a state the United States regards as a sponsor of terrorism would raise serious questions about Egmont's standards and continued efficacy in the fight against money laundering and terrorism financing.
Topic:
Economics, International Cooperation, and Terrorism
Political Geography:
Middle East

66. Arab States' Efforts to Combat Terrorism Financing

Author:
Michael Jacobson
Publication Date:
04-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On April 1-5, the seventeen Arab members of the Middle East and North Africa Financial Action Task Force (MENAFATF) met in Jordan to discuss terrorism financing and money laundering in the region. Although the task force's record to date shows some promise, the organization can do far more to address these critical issues.
Topic:
Economics and Terrorism
Political Geography:
Middle East, Arabia, and North Africa

67. Brazilian Counterterrorism Efforts: Legislative Progress, But Little Action on the Ground

Author:
David Jacobson and Matther Levitt
Publication Date:
04-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
In March, Brazilian authorities drafted a new antiterrorism law instituting stiff penalties for a variety of violent acts committed by both individuals and organizations. The new legislation, expected to pass Brazil's congress in a modified form, will likely be used to target criminal gangs from Brazil's indigent favela neighborhoods, not Middle Eastern terrorist groups operating in the Argentina-Brazil-Paraguay Tri-Border Area (TBA). Brazil denies that illegal terrorist activities are being conducted in the TBA, and it does not regard groups like Hizballah or Hamas as terrorist organizations. Much of the legal foundation needed to successfully combat international terrorism is already in place in Brazil, but the government has not demonstrated the will to confront the problem.
Topic:
Development, Government, and Terrorism
Political Geography:
Brazil, Argentina, and South America

68. Al-Qaeda in North Africa: Local and Global Jihad

Author:
Jake Lipton
Publication Date:
04-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On April 14, suicide bombers unsuccessfully targeted the U.S. consulate and an American cultural center in Casablanca, four days after another group of bombers blew themselves up in a confrontation with city police. On April 11, al-Qaeda in the Islamic Maghreb (formerly the Salafist Group for Preaching and Combat, or GSPC) claimed responsibility for two suicide car bombings in Algiers, one targeting the prime minister's office and the other a police station. No group has claimed responsibility for the Moroccan incidents, but together with the Algerian attacks -- which killed 33 and wounded up to 330 -- they indicate that both northwestern Africa and the United States face an acute threat from established regional militant groups allied with international terrorist networks.
Topic:
International Relations, Security, and Terrorism
Political Geography:
North Africa

69. The British Naval Detainees and Iranian Public Opinion

Author:
Mehdi Khalaji
Publication Date:
04-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
At an April 3 news conference in Tehran, Iranian president Mahmoud Ahmadinezhad unexpectedly announced the decision to release fifteen captured British marines and sailors. In a theatrical gesture that included assailing Western policy in the Middle East and accusing the British crew of entering Iranian waters, he pardoned the detainees to mark both the Prophet Muhammad's birthday on March 30 and what he reportedly called "Christian Passover." (In Farsi, "Pesah" means Passover and "Fash" means Easter. According to the Islamic Republic News Agency report of his remarks, the president used Pesah instead of Fash.)
Topic:
International Relations and Terrorism
Political Geography:
United Kingdom, Europe, Iran, and Middle East

70. Gulf Challenge: Iran's Seizure of British Naval Personnel

Author:
Simon Henderson
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On March 23, at 10:30 a.m. local Iraqi time, fifteen British naval personnel were seized by Iran's Islamic Revolutionary Guard Corps (IRGC) in the northern Persian Gulf. The British personnel -- eight from the Royal Navy and seven from the Royal Marines -- were in two light craft returning to the frigate HMS Cornwall after successfully inspecting a merchant ship for goods being smuggled into Iraq. Iran has accused the personnel, who include one woman, of illegally entering Iranian territorial waters, and has threatened to put them on trial. The incident is a diplomatic and military embarrassment to Britain. Meanwhile, fears of escalation in the Gulf have contributed to a global surge in oil prices.
Topic:
International Relations and Terrorism
Political Geography:
Britain, Iraq, United Kingdom, Europe, Iran, and Middle East

71. Combating Terrorist Financing in Europe: Gradual Progress

Author:
Michael Jacobsen
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
In the wake of the July 2005 terrorist subway and bus attacks in London and the disrupted terrorist plot to blow up U.S.-bound planes flying from Heathrow airport in August 2006, the British government recently launched a new strategy to combat terrorism financing. Ed Balls, Britain's economic secretary to Her Majesty's Treasury (HMT), said the strategy was designed to address "an enduring and continually changing terrorist menace to the [United Kingdom]." In Balls's view, financing is the "lifeblood" supporting the growing terrorist threat. Britain's ambitious and timely initiative is an important step forward. But broader European efforts to tackle terrorist financing -- particularly the efforts of the European Union (EU) -- still lack consistency and effect. Bureaucratic obstacles limit European efforts to designate terrorist entities and freeze their assets.
Topic:
Economics, International Law, and Terrorism
Political Geography:
Europe and London

72. Follow the Money: Challenges and Opportunities in the Campaign to Combat Terrorism Financing

Author:
Matthew Levitt
Publication Date:
03-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The U.S. government's much-discussed but little-understood effort to combat terrorism financing faces both challenges and opportunities. Terrorist groups continue to evolve, proactively working to evade existing sanctions and minimize the impact of future ones. Meanwhile, interagency efforts are being called upon to meet some of the most pressing national security threats through targeted financial measures.
Topic:
Development, Economics, International Cooperation, and Terrorism
Political Geography:
United States

73. Fighting Terrorism: A Chance to Improve Bilateral U.S.-Turkish Ties

Author:
Selahattin Ibas
Publication Date:
02-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The terrorist attacks of September 11, 2001, led all countries to assess the threat of terrorism and generate new perspectives on countering it. This is necessarily a global effort. Even when terrorist activity is executed in a single country, the preparatory training, planning, directing, financing, and logistical support are conducted in several.
Topic:
International Relations, Security, Foreign Policy, and Terrorism
Political Geography:
United States and Turkey

74. Prosecuting Terrorism Supporters: Lessons from a Recent Verdict

Author:
Matt Levitt
Publication Date:
02-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On February 1, after fourteen days of deliberation, a Chicago jury acquitted Muhammad Salah and Abdulhalim Ashqar of charges that they were involved in a racketeering conspiracy by financing and supporting Hamas terrorist activities in the late 1980s and early 1990s. The two were accused of laundering funds, facilitating communications, and providing recruits for Hamas, but were convicted only on minor charges of obstruction of justice and, in Ashqar's case, criminal contempt. Like the 2005 prosecution of Sami al-Arian and several other Palestinian Islamic Jihad supporters in Tampa, Florida (where the jury acquitted the defendants of most charges and deadlocked on others), the case highlights the difficulty of prosecuting individuals for providing support to terrorist groups under the cover of humanitarian or political activity.
Topic:
Economics, Government, International Law, and Terrorism
Political Geography:
Palestine and Chicago

75. PolicyWatch #1317: Elections in Jordan: Poor Showing for Islamists

Author:
Hassan Barari
Publication Date:
12-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
During last month's elections in Jordan, the Islamists suffered an unprecedented defeat. Previously, the Islamic Action Front (IAF) -- Jordan's largest political party -- controlled an impressive bloc of 17 of 110 seats. But the IAF ran only twenty-two candidates in the latest contest and won just six seats. This stunning defeat has generated recrimination among the Islamists, providing insight into the internal politics of this secretive party. The following is an analysis of the dynamics within the IAF and Jordanian society that caused this electoral collapse, and the implications of these developments for the kingdom's Islamist trend.
Topic:
Islam and Terrorism
Political Geography:
Middle East and Jordan

76. PolicyWatch #1316: Special Forum Report: Libel, Terrorism, and the Assault on Academic Freedom

Author:
Judith Miller and Ruth Wedgwood
Publication Date:
12-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On November 15, 2007, The Washington Institute held a Policy Forum with Pulitzer Prize-winning journalist Judith Miller and Ruth Wedgwood, the Edward B. Burling professor of international law and diplomacy and director of the International Law and Organizations Program at the Johns Hopkins School of Advanced International Studies. The following is a rapporteur's summary of their remarks.
Topic:
Civil Society, Government, and Terrorism
Political Geography:
United States

77. PolicyWatch #1311: Holy Land Mistrial: Judging a Designated Terrorist Entity

Author:
Matthew Levitt
Publication Date:
11-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Recently, the Palestinian Authority (PA) shut down several Islamic charity committees in the West Bank, stating that Hamas was using them as a means to transfer funds to the group's activists there. Meanwhile, on October 22, the U.S. federal trial of the Dallas-based Holy Land Foundation (HLF) and several of its officers -- accused of financing Hamas (a U.S.-designated terrorist group) by funding some of these same charities -- ended in mistrial.
Topic:
Terrorism
Political Geography:
United States and Middle East

78. PolicyWatch #1310: Lebanon's Presidential Crisis

Author:
Robert Rabil
Publication Date:
11-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
As the end of the Lebanese presidential term neared and then passed on November 23, domestic and international forces have ratcheted up their involvement in electing the country's new president. But the political focus of the presidential elections has shifted from democratic and constitutional ideals to concerns about preventing civil strife -- a potential reality if no consensus on a candidate is reached between the two major Lebanese camps, the pro-Western March 14 alliance and the Hizballah-led opposition.
Topic:
Government, Politics, and Terrorism
Political Geography:
Middle East and Lebanon

79. PolicyWatch #1304: How to Handle Terrorist Suspects: No Easy Answer

Author:
Michael Jacobson
Publication Date:
11-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On October 22, a U.S. government case against the Holy Land Foundation (HLF) and five of its officials -- accused of financing Hamas -- ended in a mistrial when jurors deadlocked on nearly all of the 197 counts. A week later, Spanish judges acquitted a number of defendants charged with involvement in the 2004 Madrid train attacks. These are only the latest examples of the difficulties Western countries have faced in prosecuting terrorist suspects since September 11. Efforts to handle terrorism suspects outside of the criminal justice system have also encountered significant obstacles, making clear that there are no easy answers for how to treat suspected terrorists.
Topic:
Government and Terrorism
Political Geography:
United States

80. PolicyWatch #1301: Pakistan and the War on Terror

Author:
Simon Henderson
Publication Date:
11-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On November 3, Pakistani president Pervez Musharraf declared a state of emergency, putting at risk, despite claims to the contrary, the upcoming January elections. Musharraf justified his move by citing an increase in "the activities of extremists and incidents of terrorist attacks." The action was taken despite recent pleas from U.S. secretary of state Condoleezza Rice, as well as Admiral William Fallon, head of U.S. Central Command, who visited Musharraf on November 2. Instead of political stability in Pakistan, U.S. policymakers are now confronted with a more difficult battle against al-Qaeda in neighboring Afghanistan, a perhaps less secure Pakistani nuclear weapons arsenal, and a postponed democratic revival of the world's second most populous Muslim state.
Topic:
Political Violence, Politics, and Terrorism
Political Geography:
Pakistan, Afghanistan, and Asia

81. PolicyWatch #1297: Iran Sanctions: Can They Be Effective?

Publication Date:
10-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Today, the State and Treasury Departments announced a new package of sweeping unilateral sanctions targeting multiple entities in Iran, including three banks, the Islamic Revolutionary Guard Corps (IRGC) and its Qods Force, the Ministry of Defense and Armed Forces Logistics, several IRGC-affiliated companies, and eight individuals. Can such sanctions be effective in halting Iran's nuclear program? If they are used as part of a comprehensive strategy to create diplomatic leverage, absolutely. Absent this leverage, however, policymakers will eventually be left with the unenviable task of deciding between using military force and tolerating a nuclear Iran.
Topic:
Foreign Policy and Terrorism
Political Geography:
United States, Iran, and Middle East

82. PolicyWatch #1295: Transforming U.S. Efforts to Fight Transnational Terrorist Networks

Author:
Michael Jacobson
Publication Date:
10-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The FBI recently announced that it is engaged in a comprehensive realignment of its counterterrorism division -- the largest such reorganization since the September 11 attacks. Although the proposed reorganization is unlikely to achieve the desired fundamental transformation, it should improve the bureau's ability to combat the increasingly complex threat posed by transnational terrorist networks.
Topic:
Government and Terrorism
Political Geography:
United States

83. PolicyWatch #1280: Grading U.S. Performance against Terrorism Financing

Author:
Michael Jacobson
Publication Date:
09-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
In December 2005, the 9-11 Commission's Public Discourse Project issued its final report card on the U.S. government's progress in the war on terror. Overall, the grades were dismal except for the "A-minus" awarded to the efforts against terrorism financing. Nearly two years later, and six years after the September 11 attacks, these efforts remain one of the few areas of government success, though serious challenges have emerged.
Topic:
Terrorism
Political Geography:
United States

84. PolicyWatch #1278: Hamas's Military Capabilities after the Gaza Takeover

Author:
Nick Francona
Publication Date:
08-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Hamas's June 2007 victory over Fatah was more than a political achievement -- it was a military bonanza. From its capture of Fatah's security headquarters, Hamas acquired stockpiles of American-made small arms and ammunition as well as a wide range of military equipment and vehicles originally transferred to bolster Fatah forces loyal to President Mahmoud Abbas. In addition, increased smuggling activity since June has reportedly provided Hamas with Russian-made weapons, including antitank and antiaircraft missiles. Israel's Shin Bet estimates that forty tons of explosives entered Gaza in the two months following Hamas's takeover, along with 150 rocket-propelled grenade (RPG) launchers in August alone. In all, according to Israeli public security minister Avi Dichter, it would have taken Hamas approximately one year to obtain the amount of weaponry seized during the Gaza takeover through smuggling or other means.
Topic:
Security, Arms Control and Proliferation, and Terrorism
Political Geography:
Middle East, Israel, Palestine, and Gaza

85. PolicyWatch #1277: Better Late than Never: Keeping USAID Funds out of Terrorist Hands

Author:
Matthew Levitt
Publication Date:
08-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Foreign aid is an important and effective tool for buttressing allies, alleviating poverty and suffering, supporting key foreign policy objectives, and promoting the image and ideals of the United States abroad. Indeed, as its own website attests, the U.S. Agency for International Development (USAID) "plays a vital role in promoting U.S. national security, foreign policy, and the War on Terrorism." Toward these goals -- and considering that several agency-approved aid recipients have been linked to terrorist groups in recent years -- USAID's proposed new partner-vetting system (PVS) is a welcome and overdue development.
Topic:
Foreign Policy, Development, Humanitarian Aid, Terrorism, and War
Political Geography:
United States and Middle East

86. PolicyWatch #1276: Hizballah's 'Big Surprise' and the Litani Line

Author:
Andrew Exum
Publication Date:
08-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On August 14, the anniversary of the end of last summer's Lebanon war, Hizballah secretary-general Hassan Nasrallah warned Israel of a "big surprise" if it initiated a new conflict in the South. Analysts immediately began speculating over the nature of the promised surprise. But what is most important to note is that Hizballah, a year after its last war, is making serious preparations for the next one.
Topic:
Terrorism and War
Political Geography:
Middle East, Israel, and Lebanon

87. PolicyWatch #1275: Iraqi Kurds and the Turkish-Iraqi Memorandum against the PKK

Author:
Soner Cagaptay and H. Akin Unver
Publication Date:
08-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On August 7, Iraqi prime minister Nouri al-Maliki and Turkish prime minister Recep Tayyip Erdogan signed a memorandum of understanding (MOU) in Ankara against the Kurdistan Workers Party (PKK). Although the PKK, based in northern Iraq, is on the U.S. State Department's list of Foreign Terrorist Organizations, lack of action against the group by Washington and Baghdad is poisoning Turkey's relations with both. Moreover, because the group operates from an area of Iraq controlled by the Kurdistan Democratic Party (KDP) and the Patriotic Union of Kurdistan (PUK), the PKK issue affects Turkey's ties with Iraqi Kurds as well. Does the MOU represent a breakthrough on any of these fronts?
Topic:
Regional Cooperation, Terrorism, and War
Political Geography:
United States, Iraq, Turkey, Middle East, and Kurdistan

88. PolicyWatch #1274: The Smarter Way to Target Iran

Author:
Patrick Clawson and Michael Jacobson
Publication Date:
08-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
A terrorist designation for the Revolutionary Guards would mark the culmination of the administration's recent campaign to highlight the IRGC's dangerous activities. Speaking in Dubai in March 2007, U.S. undersecretary of the treasury Stuart Levey warned, "When corporations do business with IRGC companies, they are doing business with organizations that are providing direct support to terrorism." In a July 2007 speech, Secretary of the Treasury Henry Paulson focused on the Revolutionary Guards, arguing, "The IRGC is so deeply entrenched in Iran's economy and commercial enterprises, it is increasingly likely that if you are doing business with Iran, you are somehow doing business with the IRGC."
Topic:
Foreign Policy and Terrorism
Political Geography:
United States, Iran, and Middle East

89. PolicyWatch #1273: Iran's Revolutionary Guards Corps, Inc.

Author:
Mehdi Khalaji
Publication Date:
08-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Understanding the impact of Washington's expected designation of Iran's Islamic Revolutionary Guard Corps (IRGC) as a foreign terrorist organization requires knowing what role the Revolutionary Guards play in Iranian society. Apart from being a military force with naval, air, and ground components organized in parallel to the conventional Iranian military, the Revolutionary Guards are the spine of the current political structure and a major player in the Iranian economy.
Topic:
Islam and Terrorism
Political Geography:
Iran, Washington, and Middle East

90. PolicyWatch #1270: Undercutting a Culture of Militancy: Designating Hamas Charities

Author:
Matthew Levitt
Publication Date:
08-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Yesterday, the U.S. Treasury Department designated as a terrorist organization one of the largest Hamas charities in Gaza, the al-Salah Society, along with its director, Ahmed al-Kurd, a well-known Hamas activist. The organization was outlawed by Israel in 2002 and temporarily shut down by Palestinian security services in 2003. The new U.S. designation criminalizes American donations to al-Salah and officially informs banks and donors of the organization's ties to and activities on behalf of Hamas.
Topic:
Terrorism
Political Geography:
United States, Palestine, and Gaza

91. PolicyWatch #1267: Dangerous Partners: Targeting the Iran-Hizballah Alliance

Author:
Jake Lipton and Matthew Levitt
Publication Date:
07-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
July 18 marked the thirteenth anniversary of Argentina's deadliest terrorist attack: a 1994 car bombing carried out by Hizballah at Iran's behest. The attack targeted the Asociacion Mutual Israelita Argentina (AMIA), a Jewish community organization, killing 85 and wounding more than 200. Last week also saw the release of a new National Intelligence Estimate (NIE) warning of an increased likelihood that Hizballah could attack U.S. soil if it, or Iran, feels directly threatened by the United States. Washington continues to take action against the organization, but given Hizballah's impressive fundraising capabilities and Iranian support -- both highlighted recently by Argentinean officials involved in the long-running AMIA case -- the task is challenging.
Topic:
Intelligence and Terrorism
Political Geography:
United States, Iran, Middle East, Israel, Argentina, and South America

92. PolicyWatch #1263: The Changing and Expanding al-Qaeda Threat

Author:
Michael Jacobson
Publication Date:
07-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On July 17, Director of National Intelligence Mike McConnell released declassified key judgments from a National Intelligence Estimate (NIE) on "The Terrorist Threat to the U.S. Homeland." According to the NIE -- which represents the intelligence community's collective view on a given issue -- al-Qaeda still has both the capability and intent to conduct an attack inside the United States and will increase its efforts to place operatives in the country. Terrorists coming from Europe pose a particularly serious risk. Yet, in addition to remaining a major threat to the United States, al-Qaeda has made clear through recent statements and actions that it poses a serious threat to many U.S. allies as well -- and that its definition of success is no longer limited to an attack on U.S. soil.
Topic:
Intelligence and Terrorism
Political Geography:
United States and Europe

93. PolicyWatch #1260: British Counterterrorism Efforts: Implications for the United States

Author:
Simon Henderson
Publication Date:
07-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
British police have been praised for their speedy and effective efforts in thwarting terrorist attacks this month in London and Glasgow, as well as for the arrest and subsequent prosecution of four men who attempted to bomb the London transport network on July 21, 2005. Today, those bombers were each sentenced to a minimum of forty years in prison. (Two alleged accomplices, on whose guilt the jury could not agree, face a retrial.) But details of the cases and official comments suggest that Britain's vulnerabilities to al-Qaeda-style terrorism remain acute and could lead to tension with the United States.
Topic:
Terrorism
Political Geography:
Britain, United States, United Kingdom, Europe, and London

94. PolicyWatch #1256: Terrorist Attacks in the United Kingdom: More Faces of al-Qaeda

Author:
Simon Henderson and Michael Jacobson
Publication Date:
07-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
There are fast-moving developments in the British hunt for the terrorist cell that tried to set off two car bombs in central London on June 29. Two men were arrested after they tried to crash a vehicle loaded with flammable material into a Glasgow airport terminal on June 30. And a man and woman were arrested yesterday when their vehicle was stopped on the major highway between London and Scotland. Houses have been searched in several parts of Britain, and the number detained rose to eight today, including one in an undisclosed foreign country.
Topic:
Government, Intelligence, and Terrorism
Political Geography:
Britain, United Kingdom, Europe, and Scotland

95. PolicyWatch #1255: Gaza: The Next Terrorist Safe Haven?

Author:
Matthew Levitt
Publication Date:
06-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Could Hamas members in the Gaza Strip join ranks with the global jihadist movement led by al-Qaeda? There is merit to this question, given the recent Hamas takeover of the territory and al-Qaeda's call for Muslims around the world to finance and arm Hamas. The interpersonal relationships between Hamas and al-Qaeda members present a significant danger. Although, as an organization, Hamas is not about to join al-Qaeda, individual Hamas members could (see Jake Lipton, "The War of Words between Hamas and al-Qaeda," PolicyWatch no. 1254). Moreover, a lawless Gaza -- like Iraq's Anbar province, Pakistan's federally administered tribal areas, and Somalia -- could quickly become a safe haven for both homegrown and imported jihadists.
Topic:
Terrorism
Political Geography:
Pakistan, Iraq, Middle East, and Gaza

96. PolicyWatch #1254: The War of Words between Hamas and al-Qaeda

Author:
Jake Lipton
Publication Date:
06-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On June 14, Hamas evicted Fatah security forces from the Gaza Strip, establishing full control over the territory. Eleven days later, al-Qaeda second-in-command Ayman al-Zawahiri issued a statement calling on Muslims to support Hamas fighters -- the latest in an ongoing, public dialogue in which al-Qaeda and Hamas leaders have alternatively decried and praised each other's organizations. An analysis of this public exchange reveals that al-Qaeda is uncomfortable with Hamas leaders even as it fully supports the movement's militants.
Topic:
Security and Terrorism
Political Geography:
Middle East and Gaza

97. PolicyWatch #1248: Hamas's Coup and the Challenges Ahead for Fatah

Author:
Mohammad Yaghi and Ben Fishman
Publication Date:
06-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Hamas's victory in Gaza last week was a military coup of Fatah's security forces -- not a Palestinian civil war involving the majority of each faction's supporters. Fatah's armed forces collapsed in the face of a long-planned, well-executed campaign targeting the headquarters and leadership of the faction's security organizations. The coup and the grisly violence that accompanied it reveal much about Hamas's politics and long-term objectives as a movement.
Topic:
Political Violence, Government, and Terrorism
Political Geography:
Middle East and Gaza

98. PolicyWatch #1247: Special Forum Report: Hamas and the Second Six Day War: Implications, Challenges, and Opportunities

Author:
Robert Satloff
Publication Date:
06-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Hamas's success caps a forty-year evolution of the Palestinian role in the larger Arab-Israeli conflict. In 1967, Israel's military victories rocked the armies and regimes of neighboring Arab states, energizing the previously marginal Palestinian nationalist movement and, especially, Fatah. That term, "Fatah," is a reverse Arabic acronym for "Harakat Tahrir al-Watani al-Filastini," the Palestinian National Liberation Movement.
Topic:
Terrorism and War
Political Geography:
Middle East, Israel, Palestine, and Arabia

99. PolicyWatch #1245: Syria's Export of Terrorism to Lebanon: Threat and Response

Author:
David Schenker
Publication Date:
06-2007
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Yesterday's car bombing in Beirut, which killed Future Party parliamentarian Walid Eido, underscores the Syrian-backed multifront campaign to undermine stability in Lebanon. One front is the Palestinian refugee camps, particularly Nahr al-Bared, where the Lebanese Armed Forces (LAF) are currently fighting Fatah al-Islam, an al-Qaeda affilate with ties to Syria. A second front is Beirut itself, via terrorist attacks designed to destabilize the state. The blast that killed Eido was the sixth such attack in the past month, and Lebanon's Internal Security Force (ISF) has interdicted several other ambitious terrorist conspiracies, including a plot described by the Lebanese daily as "the Lebanese September 11."
Topic:
Terrorism
Political Geography:
Middle East, Lebanon, and Syria

100. Prosecuting Terrorists: A Look at the American and Israeli Experiences

Author:
Christopher Hamilton and Dvorah Chen
Publication Date:
11-2006
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Israel's summer war with Hizballah has again raised legal questions about the imprisonment of terrorists in Israel. From its founding, the state of Israel has been forced to confront belligerent activities by hostile states and organizations seeking to destroy it. The struggle against Palestinian terrorism has taken an enormous toll over the course of the second intifada, during which time more than one thousand Israelis have been killed and thousands more wounded. Enemy combatants are imprisoned in order to prevent them from causing further destruction. Therefore, terrorist detentions play a central role in the struggle to prevent terrorist activities, and the legal issues surrounding these detentions pose crucial concerns for the entire international community. There are two major processes for the prosecution of terrorist detainees in Israel: (1) through the normal civilian criminal track based on penal legislation, and (2) through special administrative measures under the minister of defense.
Topic:
International Relations, Security, and Terrorism
Political Geography:
America, Middle East, and Israel