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Begin New Search Topic Islamic State Political Geography Middle East Content Type Special Report

1. Structure of a State: Captured Documents and the Islamic State’s Organizational Structure

Author:
Daniel Milton
Publication Date:
06-2021
Content Type:
Special Report
Institution:
The Combating Terrorism Center at West Point
Abstract:
When the group known as the Islamic State declared its caliphate in June 2014, it did so with a promise that it was not just an organization engaged in fighting, but in governing as well. As a result, the group’s pursuit of “stateness” required an investment in more than just battlefield advances. It also had to demonstrate a capability to create institutions that ostensibly served the dual purposes of imposing its interpretation of order on people while also improving the lives of its citizens. While much has been written about the various bureaucratic agencies and institutions created by the Islamic State during the highwater mark of its tenure in Iraq and Syria, still relatively little is known about the size and scope of those institutions, or the personnel power needed to sustain them. Through analysis of a small number of key primary source documents, this report offers a glimpse at both facets, demonstrating that the Islamic State created intricate organizational structures to support its governance efforts, but also that the group’s funding supported tens of thousands of individuals and their families in Iraq. Although it has lost much of its territorial holdings in Iraq and Syria, the Islamic State has continued to show interest in governance there and in its affiliate provinces around the world, making the information contained in this report an important baseline against which to compare the group’s ongoing efforts.
Topic:
Counter-terrorism and Islamic State
Political Geography:
Iraq, Middle East, and Syria

2. Cash Camps: Financing Detainee Activities in Al-Hol and Roj Camps

Author:
Audrey Alexander
Publication Date:
09-2021
Content Type:
Special Report
Institution:
The Combating Terrorism Center at West Point
Abstract:
Over two years since the fall of Baghouz, entities managing the detention facilities holding Islamic State-affiliated adults and minors in northeastern Syria face overwhelming challenges in securing this population, particularly alongside people displaced by conflict in the region. Often characterized as wastelands inhabited by a volatile population living in squalid conditions, camps like Al-Hol actually serve as a valuable hub for the region’s violent extremists and criminal networks. Since the international community has not decisively answered calls to remedy the humanitarian and detention crisis involving facilities holding Islamic State detainees, many actors have exploited opportunities afforded by inaction, particularly with regard to financial activity. This dynamic has short-, medium-, and long-term implications for terrorism financing and, more broadly, the region’s stability. The Islamic State, for instance, has leveraged the situation to raise and move funds, build ideological and financial support for the cause, and establish logistical channels that benefit the organization. To explore this phenomenon and inform how stakeholders in the counterterrorism community mitigate the issue, this report uses publicly available information and social media monitoring to trace how funds 1) move into, 2) move around, and 3) move out of two camps holding Islamic State detainees in northeastern Syria. In short, the report details how individuals, networks, and groups inside and outside Al-Hol and Roj camps raise, use, move, manage, store, and obscure funds for and from alleged Islamic State detainees held in the facilities. The analysis seeks to explain some of the trends and dynamics emerging at each stage. The section about funds going into the facilities discusses notable players raising and moving money for detainees, particularly from abroad, then highlights popular funds transfer methods. The second section describes how and why funds move around the detention facilities, particularly within the camps’ formal and informal economies, the latter of which involves transactions that camp administrators and security do not authorize or oversee. The third section details how funds leave the facilities, including trends like detainees paying smugglers to facilitate their escape, and discusses why payments for such services are detrimental to stability in the region. Ultimately, this report makes the case that funds moving into, around, and out of Al-Hol and Roj camps enable some traditional terrorism financing issues and invite risks to the region by injecting funds that embolden facilitation networks involving violent extremists, criminals, and corrupt officials. Invigorating such networks has notable implications for the region and beyond since numerous entities may ultimately exploit the players and smuggling routes regenerating in Syria today. After establishing a clearer understanding of financial activity in and around the camps, this report concludes with six policy considerations for players that can help challenge terrorist financing trends in Al-Hol and Roj camps, and thus, dynamics in the surrounding region.
Topic:
Counter-terrorism, Finance, Islamic State, Innovation, and Internal Displacement
Political Geography:
Middle East and Syria

3. Community perceptions on violent extremism and repatriation of Kosovo Citizens' from ISIS battlegrounds

Author:
Skender Perteshi and Shpat Balaj
Publication Date:
05-2021
Content Type:
Special Report
Institution:
Kosovar Centre for Security Studies (KCSS)
Abstract:
This report provides an overview of Kosovo citizens’ perceptions on violent extremism. The report specifically focuses on their views on the repatriation of Kosovo citizens from the battlegrounds of the Islamic State in Syria and Iraq, as well as the citizens’ perception on the efforts of institutions and CSOs in regard to the reintegration and rehabilitation of the returnees and their families. The report, presenting both qualitative and quantitative analyses, provides first-hand insights gathered on the ground through extensive research of KCSS. The key data that shape the qualitative aspect of the report derive from the discussions with local communities in eight municipalities of Kosovo, organized by KCSS within the project Building Resilience: Communities against Violent Extremism. On the other hand, the quantitative results derive from the Kosovo Security Barometer (KSB), a KCSS program that measures public opinion on various security issues.
Topic:
Security, Public Opinion, Violent Extremism, Islamic State, and Repatriation
Political Geography:
Iraq, Middle East, Eastern Europe, Kosovo, and Syria

4. Trapped in a vicious cycle: Factors of instability in the Nineveh Plains

Author:
Nancy Ezzeddine
Publication Date:
05-2021
Content Type:
Special Report
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
The Nineveh Plains have long been characterised by ethnoreligious diversity that has triggered waves of marginalisation and sectarian violence far more often than peaceful co-existence over the past decades. The Islamic State occupation represented only the latest of many episodes of violence. Although it was short-lived, the impact of IS has been profound as it further ruptured the Plains’ social fabric and dysfunctional governance. Indeed, as the threat of IS has gone and violence abated, old vulnerabilities persist while new ones have arisen. This report analyses four major factors of instability that characterise the Nineveh Plains today from a perspective of crisis and conflict: the current administrative and governance vacuum produced by the weak capacity of local authorities and a paralysing dispute between Baghdad and Erbil; fragmented security arrangements with each actor exerting autonomous control within their part(s) of the Nineveh Plains; chronic displacement without coherent policy on how to enable safe returns or support vulnerable communities; growing social tensions in the aftermath of the war sowing feelings of anger, betrayal and disillusionment among communities. As the weight of these issues drags communities down and a government response remains absent, desperation and misery grow. Because the different factors of instability reinforce each other – consider for example how continued insecurity prevents the displaced from returning – they create a vicious cycle.
Topic:
Sectarian violence, Islamic State, Political stability, and Marginalization
Political Geography:
Iraq and Middle East

5. Soldiers of End-Times: Assessing the Military Effectiveness of the Islamic State

Author:
Ido Levy
Publication Date:
12-2021
Content Type:
Special Report
Institution:
The Washington Institute for Near East Policy
Abstract:
The IS military project led not only to the announcement of a “caliphate,” but to the proliferation of jihadist franchises that devastated countries, displaced millions, and killed tens of thousands. In 2014, the Islamic State shocked the world when it defeated national armies on the battlefield and seized large swaths of territory in Iraq and Syria. The group’s military success can be traced to four key variables: organizational innovation, shaping operations, will to fight, and a knack for retaining the initiative. The IS military project led not only to the declaration of a “caliphate,” but to the proliferation of jihadist franchises that devastated countries, displaced millions, and killed tens of thousands. Yet the group’s weaknesses ultimately led to the collapse of its territorial achievement. Expert Ido Levy begins this pioneering study by surveying jihadist warfare from the 1970s to the present. He then incorporates primary sources and interviews with military officers, experts, and journalists to explain how IS used conventional military capabilities to defeat larger, better-equipped state armies and conquer land in Syria, Iraq, Libya, the Philippines, and Nigeria. Anchored by four case studies—Ramadi, Kobane, Mosul, and Baghuz—the volume illuminates potential strategies to prevent a resurgence by IS or similar groups.
Topic:
Non State Actors, Armed Forces, Violent Extremism, Islamic State, and Jihad
Political Geography:
Iraq, Middle East, and Syria

6. Professionalizing the Iraqi Army: US Engagement after the Islamic State

Author:
C. Anthony Pfaff
Publication Date:
01-2020
Content Type:
Special Report
Institution:
The Strategic Studies Institute of the U.S. Army War College
Abstract:
Security cooperation with Iraq remains a critical component of the US-Iraq relationship. Despite neighboring Iran’s ability to limit US political and economic engagement, Iraq still seeks US assistance to develop its military and to combat resurgent terrorist organizations. This monograph provides a historical and cultural basis from which to understand the limitations and potential for US cooperation with Iraq’s armed forces.
Topic:
Security, Politics, Terrorism, Military Strategy, Armed Forces, Military Affairs, Islamic State, and Economy
Political Geography:
Iraq, Middle East, North America, and United States of America

7. Homecoming: Considerations for Rehabilitating and Reintegrating Islamic State-Affiliated Minors

Author:
Liesbeth van der Heide and Audrey Alexander
Publication Date:
06-2020
Content Type:
Special Report
Institution:
The Combating Terrorism Center at West Point
Abstract:
This report focuses on the topic of foreign minors who are stuck in limbo after the fall of the territorial caliphate, particularly those who live in dangerous conditions within detention facilities as countries determine their roles and responsibilities in addressing the issue in the region. Although nations are right to assess the potential risks associated with returning Islamic State-affiliated minors, the costs of delayed action are high. To support stakeholders tasked with weighing such tradeoffs, the first half of this report uses a range of primary and secondary sources to review the experiences some foreign minors have during and after life in the Islamic State. The report suggests that such circumstances can create barriers to a minor’s rehabilitation and reintegration, but argues that addressing key issue areas may improve programming for returning minors. With that rationale in mind, the second half of this report lays out four focus areas and draws from research about children in other adverse contexts, including those affected by conflict, displacement, deprivation, or abuse, to raise considerations for stakeholders developing rehabilitation and reintegration programs for returning minors.
Topic:
Crime, Counter-terrorism, Islamic State, Youth, and Rehabilitation
Political Geography:
Middle East

8. Iraq in Transition: Competing Actors and Complicated Politics

Author:
Aaron Stein
Publication Date:
12-2020
Content Type:
Special Report
Institution:
Foreign Policy Research Institute
Abstract:
The Republic of Iraq has faced considerable challenges after the American-led invasion in 2003 to oust Saddam Hussein, ranging from insurgency to endemic corruption and poor government services. Baghdad has emerged as the epicenter of a broader geopolitical struggle between the United States and Islamic Republic of Iran, two hostile adversaries at odds since the Islamic Revolution toppled the American-friendly Shah in 1979. Amidst these broader challenges, Iraq faced an existential security threat in 2014, after the Islamic State gained strength in Syria, augmented its ranks with foreign fighters, and took control over eastern Syria and parts of western Iraq, including the Iraqi city of Mosul, the country’s second largest city. The war to defeat this group was brutal and fraught, with the Iraqi military bearing the brunt of the casualties fighting for control over densely populated urban areas and vast expanses of desert terrain. The fighting consumed Iraqi affairs for years, blunted the sharp tensions that underpin U.S.-Iran relations, and focused military efforts on the defeat of a common enemy. In the year since the defeat of the Islamic State, the American role in Iraq has become less clear. The United States has undertaken an aggressive policy, dubbed “Maximum Pressure,” to economically coerce the Iranian government to make a series of concessions, including limits on the development of ballistic missiles and foreign policy changes. This effort included the American withdrawal from the Joint Comprehensive Plan of Action (JCPOA), the multi-national agreement that placed considerable limits on Iran’s nuclear program and instituted an expansive inspection regime to verify the terms of the deal in exchange for Iran receiving American and European sanctions relief. The Trump administration’s decision to reimpose sanctions severely complicated the arrangement, depriving Iran of the reward for its compliance and setting in motion a series of Iranian steps to try to coerce Europe to continue to uphold trade with the Islamic Republic. The United States, however, has threatened to sanction European entities should they not comply with American policy. The tensions over sanctions have had a deleterious effect on stability in Iraq and the Middle East, more broadly. The Iranian government has gradually increased its efforts to impose a cost on the United States for using sanctions to end its export of oil, beginning with a series of attacks on oil tankers near the Strait of Hormuz, escalating to include missile strikes on important oil centers in Saudi Arabia’s Abqaiq and Khurais, and then a shooting down an American surveillance drone. In response to rocket attacks inside Iraq, the United States has struck Iraqi militia’s linked to Iran and, in January 2020, assassinated Major General Qasem Soleimani, the now-deceased leader of the Islamic Revolutionary Guards Corp. (IRGC), and Abu Mahdi al-Muhandis, an Iranian-linked actor that oversaw Iraqi militias sympathetic to the Islamic Republic. In retaliation, the Iranian military fired a salvo of ballistic missiles at bases in Iraq, striking targets with precision, but luckily resulting in no American deaths. The strikes still resulted in over one hundred cases of traumatic brain injury in the soldiers at the targeted bases. The tit-for-tat underscores Iran’s appetite for risk, particularly at time when its economy is under siege from U.S. actions.
Topic:
Politics, Insurgency, Sectarianism, Islamic State, Sunni, Transition, Muqtada al-Sadr, and Popular Mobilization Forces (PMF)
Political Geography:
Iraq, Middle East, and Kurdistan

9. Foreign Military Presence in Iraq in Light of the Iran-U.S. Rivalry

Author:
Sara Nowacka
Publication Date:
02-2020
Content Type:
Special Report
Institution:
The Polish Institute of International Affairs
Abstract:
Iraq remains an area of rivalry between the U.S. and Iran. The latest example was the assassination of Iranian Gen. Qasem Soleimani in Baghdad by the U.S. in January. The Iraqi parliament then demanded the withdrawal of all foreign military troops. However, the fear of the resurgence of the so-called Islamic State (ISIS) and continued protests against Iranian influence, ongoing since October 2019, may lead the Iraqi authorities to alter their position. An alternative option to request a NATO mission to take over some of the activities of the Global Coalition to Defeat ISIS may be a good solution.
Topic:
NATO, Military Affairs, Islamic State, Military Intervention, and Qassem Soleimani
Political Geography:
Iraq, Iran, Middle East, North America, and United States of America

10. The Role of Popular Mobilisation Forces in Iraqi Politics

Author:
Sara Nowacka
Publication Date:
05-2020
Content Type:
Special Report
Institution:
The Polish Institute of International Affairs
Abstract:
The activity of the Popular Mobilisation Forces (PMF), a state-financed organisation of around 60 militias, deepens the political crisis in Iraq. This was mirrored in their brutal suppression of anti-government protests and a series of attacks between PMF Kataib Hezbollah (KH) forces and U.S. troops. The structure of the PMF and their political influence in Iraq and abroad prevent the state from controlling the militias. This hinders attempts to calm the ongoing protests in Iraq and threatens the security of the military missions present there. The absorption of PMF members directly into the army and demobilisation of some militias could counteract this.
Topic:
Security, Non State Actors, Islamic State, Protests, and Militias
Political Geography:
Iraq, Middle East, North America, and United States of America