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131. Criminal Enterprise in the Political Economy of Middle Eastern Terrorism

Author:
Matthew Levitt
Publication Date:
01-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
At least five terrorist suspects who entered the United States illegally from Canada during the Christmas holidays are now the subjects of an international manhunt. The suspects' international travel was apparently facilitated by Pakistani criminal elements engaged in the production of false documents, including forged visas and passports. The nexus between criminal and terrorist activity is not new. Indeed, international terrorism is facilitated and financed by an array of states, groups, fronts, individuals, businesses, banks, criminal enterprises, and nominally humanitarian organizations. Since the attacks of September 11, experts and decisionmakers have focused much attention on charitable and humanitarian organizations, as well as official and unofficial banking systems in the network of terrorist financing. The political economy of terrorism, however, relies just as heavily on legitimate businesses and, increasingly, criminal activity.
Topic:
Security, Political Economy, and Religion
Political Geography:
Afghanistan, Africa, United States, Europe, Middle East, Taliban, Arab Countries, Syria, and North America

132. Terror from Damascus, Part II: Hizballah and al-Qaeda Terrorist Activity in Syria

Author:
Matthew Levitt
Publication Date:
05-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Secretary of State Colin Powell's recent talks in Damascus focused not only on Syrian sponsorship of Palestinian terrorist groups, but also on Syria's increasingly intimate ties with and support for Hizballah. Yet, Syrian support for terrorist groups of global reach does not end with Hizballah. Recently revealed intelligence on al-Qaeda activities in Europe exposed a significant al-Qaeda network in Syria.
Topic:
Conflict Resolution
Political Geography:
United States, Europe, Middle East, Arab Countries, and Syria

133. Terror from Damascus, Part I: The Palestinian Terrorist Presence in Syria

Author:
Matthew Levitt
Publication Date:
05-2003
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Syrian sponsorship of terrorism topped the agenda of Secretary of State Colin Powell's recent trip to Damascus, and his visit was quickly followed by conflicting reports regarding the status of various terrorist headquarters there. The coming weeks will determine whether the Damascus offices of Hizballah, Hamas, Palestinian Islamic Jihad (PIJ), the Popular Front for the Liberation of Palestine-General Command (PFLP-GC), and other terrorist groups have in fact been shut down, and, far more critically, whether their activities have been curtailed. Despite overwhelming evidence to the contrary, Syrian officials continue to describe the Damascus headquarters of these terrorist groups as "media offices." By harboring these groups, Syria is complicit in their terrorist activities, which include inciting, recruiting, training, coordinating, funding, and directing terrorists staging operations from Syria itself and from Syrian-controlled Lebanon.
Topic:
Conflict Resolution
Political Geography:
United States, Middle East, Arab Countries, and Syria

134. Special Policy Forum Report: Toward Renewed Weapons Inspections in Iraq?

Author:
Rolf Ekeus
Publication Date:
11-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
UN Security Council Resolution (UNSCR) 1441, adopted after weeks of diplomatic aerobics, authorized renewed weapons inspections in Iraq and outlined a timetable for the inspections process, with mandatory deadlines for Iraqi compliance. UNSCR 1441's popularity is remarkable: the United States, Russia, France, and Syria all like it, and even Iraq seems somewhat amenable to its terms. This popularity may stem from the possibility that each of these countries has a different understanding of the resolution's implications. If so, the disarmament effort may eventually reach a fork in the road, with two possible paths forward.
Topic:
Security, Religion, and United Nations
Political Geography:
Russia, Iraq, Middle East, Arab Countries, and Syria

135. Syrian Sponsorship of Global Terrorism: The Need for Accountability

Author:
Matthew Levitt
Publication Date:
09-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
With its longstanding support for terrorism, Syria poses an exceptional challenge to U.S. antiterror policy. On September 20, 2001, President George W. Bush declared that "from this day forward, any nation that continues to harbor or support terrorism will be regarded by the United States as a hostile regime." This declaration implicitly offered state sponsors a virtual amnesty for previous actions if they would cease sponsoring terror, an offer that Syria has thus far rejected. In June 2002, the president directly called on Syria to "choose the right side in the war on terror by closing terrorist camps and expelling terrorist organizations."
Topic:
Security, Religion, Terrorism, and War
Political Geography:
Middle East, Arab Countries, and Syria

136. Special Policy Forum Report: Turkish-Syrian Rapprochement: Causes and Consequences

Author:
Malik Mufti
Publication Date:
06-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Since October 1998, Turkey has moved from the brink of war with Syria to the brink of signing a military cooperation agreement: Syrian chief of staff Gen. Hassan al-Turkomani will pay an official visit to Turkey on June 19, the first such visit by a Syrian chief of staff. The changes that have occurred in the Turkish-Syrian relationship are illustrative of the volatility of Turkey's general Middle East policy during the last decade.
Topic:
Security and Religion
Political Geography:
Turkey, Middle East, Arabia, and Syria

137. Syria and the War on Terrorism: Challenges for U.S. Policy (Part II)

Author:
Matthew Levitt
Publication Date:
01-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
With its longstanding support for terrorism, both pre- and post-September 11, Syria poses a unique challenge to U.S. antiterror strategy. Unlike Iran — whose leaders orchestrate public chants of "Death to America, death to Israel" and thereby provide rhetorical context to their sponsorship of terrorism — Damascus proclaims its desire for warm ties with the United States and its commitment to a "comprehensive" peace with Israel. Specifically, Syria has benefited from its role in the Arab-Israeli peace process and its suzerainty over Lebanon. These factors have for years combined to provide Syria with a measure of protection against U.S. (and Israeli) antiterror initiatives.
Topic:
Security and Religion
Political Geography:
America, Middle East, Israel, Arabia, and Syria

138. Syria and the War on Terrorism: A Post-September 11 Assessment (Part I)

Author:
Matthew Levitt
Publication Date:
01-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
As the Bush administration surveys options for the next phases in the war on terrorism, scant attention has been focused on Syria — despite the fact that Dr. Bashar al-Asad's regime has been among the world's most active supporters of terrorism, even after September 11.
Topic:
Security and Religion
Political Geography:
Middle East, Arabia, and Syria

139. Special Policy Forum Report: Operation Defensive Shield: Lessons and Aftermath

Author:
Shaul Mofaz
Publication Date:
06-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The IDF began planning for the contingency of carrying out extensive military operations throughout the West Bank and Gaza Strip long before the deployment of Operation Defensive Shield in late March 2002. As early as 1998, during a period when hopes abounded for peace with both the Syrians and the Palestinians, the IDF's general staff faced the challenge of preparing for the failure of negotiations and the possibility of violence. Israeli intelligence reports anticipated the hostilities that eventually materialized in September 2000, following the unsuccessful talks at Camp David. A number of short-term and structural reforms within the IDF began in early 2000, aimed at improving readiness and maximizing efficiency. The optimistic tone of the times, however, had led to budget cuts for the military; eventually, the government was forced to allocate an additional $150 million in order to prepare soldiers for the anticipated violence.
Topic:
Conflict Resolution
Political Geography:
United States, Washington, Middle East, Palestine, Arab Countries, and Syria

140. Israel's Response to Lebanese Border Skirmishes

Author:
Gal Luft
Publication Date:
04-2002
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Since March 28, 2002, the first day of Operation Defensive Shield — Israel's attempt to dismantle the Palestinian terrorist infrastructure — Lebanese Hizballah fighters have attacked northern Israeli settlements and military outposts on an almost daily basis. These unprovoked attacks have included the use of antitank missiles, mortars, katyusha rockets, and antiaircraft weapons directed at Israeli military and civilian aircraft. Among the towns attacked have been Shlomi, Kiryat Shmona, Moshav Beit Hillel, and the Allawite village Ghajar, where Hizballah fire wounded five residents, including three children. In an April 7 Hizballah attack on a military outpost in the western sector (a significant distance from the Shebaa Farms area), seven Israel Defense Forces (IDF) soldiers — five of them women — were wounded. Despite these provocations, Israel has indicated that it does not wish to open a second front against Hizballah, the Lebanese army, or Syria. Yet, Prime Minister Ariel Sharon recently stated, "We are demonstrating restraint and are not interested in an escalation in the violence, but we cannot hold back for much longer," indicating that Israel's patience is about to run out and that harsh military response is imminent.
Topic:
Conflict Resolution
Political Geography:
United States, Middle East, Israel, Palestine, Arab Countries, and Syria