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1. CTC Sentinel: April 2025 Issue

Author:
Michael Knights, Paul Cruickshank, Ayush Verma, Imtiaz Baloch, and Riccardo Valle
Publication Date:
04-2025
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In this month’s feature article, Michael Knights illuminates the nexus between Iraq’s oil sector and the Iran threat network. He writes: “The Iran threat network suffered grievous blows in Lebanon, Syria, Gaza, and Iran itself in 2024, and this has arguably made oil-rich Iraq even more important to the network. Facing renewed maximum pressure from the United States, Iran needs not only Iraq’s terrorist fundraising potential but also its value as a ‘laundromat’ through which Iranian energy products can be fraudulently relabeled as Iraqi exports. Using their control of the al-Sudani government, Iran-backed terrorist groups and militias are developing significant new strands of threat financing using Iraq’s oil sector, which combine to provide billions of dollars of illicit value each year. Iraq is thus emerging as Iran’s best bet for neutering the Trump administration’s renewed maximum pressure campaign.” He notes that “U.S.-designated foreign terrorist organizations are no longer content to steal oil, only to have smuggling businessmen realize most of the profits. Instead, terrorist organizations have muscled into this value-addition segment of the oil market in recent years, with AAH [Asaib Ahl al-Haq] and KH [Kataib Hezbollah] leading the pack.” Our interview is with Charlie Winter, the co-founder and chief research officer of ExTrac AI, an AI-assisted intelligence platform that identifies, maps, and forecasts geopolitical risk, including in the counterterrorism space. He states: “Our USP pivots around accessing, ingesting, and processing high-relevance publicly available information and data from hard-to-reach parts of the internet that reflects the online and offline activities and psychological operations of various non-state and state threat actors. And through our platform, which is both a web and mobile app, we provide both access to that data and the ability to generate insight from it rapidly—and we do that using a range of different kinds of automation, machine learning, [and] artificial intelligence.” He adds: “We essentially have built our system to let machines do what they do best and let human analysts do what they do best, and enable the analysts to spend a lot more time performing the highest-value tasks in the intelligence cycle.” Ayush Verma, Imtiaz Baloch, and Riccardo Valle examine the Baloch insurgency in Pakistan. They write: “The Baloch insurgency in Pakistan has intensified sharply since the beginning of 2025, marked by sophisticated attacks such as the Jaffar Express hijacking by Baloch Liberation Army-Jeeyand faction (BLA-J) on March 11, 2025, which resulted in the kidnapping of more than 400 passengers and death of at least 26 hostages. Groups like BLA-J, Balochistan Liberation Front (BLF), and Baloch Liberation Army-Azad faction (BLA-A) continue to deploy suicide bombers, including women, and temporarily seize territories, targeting Chinese nationals and China-Pakistan Economic Corridor (CPEC) projects. The insurgency’s regional spillover, especially into Iran, and competition for resources and prominence among factions of the insurgency further complicate Pakistan’s internal security.” They add: “Without a political resolution addressing long-standing grievances, the insurgency threatens to escalate, destabilizing both national and regional security.”
Topic:
Oil, Terrorism, Insurgency, Artificial Intelligence, Regional Security, Threat Assessment, and Transnational Threats
Political Geography:
Pakistan, Iraq, South Asia, and Middle East

2. The Caliphate Complaint Box: Stories of Islamic State Governance in the Words of Those Who Lived It

Author:
Daniel Milton and Muhammad Al-'Ubaydi
Publication Date:
07-2024
Content Type:
Special Report
Institution:
The Combating Terrorism Center at West Point
Abstract:
In the summer of 2014, the terrorist organization known as the Islamic State declared itself the governing entity of a vast swath of territory across Iraq and Syria encompassing millions of people, who were now ‘citizens’ of the Islamic State. Although it is well-known that the group’s governance approach carried with it the strict and sometimes violent implementation of their interpretation of Islamic law, there has been comparatively limited evidence regarding the nature of the complaints that arose during this time. This report relies on 396 previously unreleased primary source documents created by both members and civilians of the Islamic State highlighting problems encountered under the group’s governing eye—the Caliphate Complaint Box. These documents provide a vivid first-hand account of the challenges people faced living under the Islamic State. They demonstrate that, despite the group’s propaganda effort to highlight its establishment of a just society with a well-functioning government, the reality on the ground was much different. Given that any single analysis or summary cannot capture all the nuance included in these documents, the Combating Terrorism Center is releasing all of these documents through its website in an effort to promote future research on the Islamic State. However, this report does highlight some of the initial findings from an analysis of the material: The Islamic State faced regular bureaucratic challenges. Despite the promise of being different than other forms of government, the Islamic State struggled to keep track of paperwork and people, at times leading to confusion and disillusionment among those living under its control. Women living in the caliphate faced an uphill battle. Although perhaps not surprising, these documents drive home the inequity faced by women in the caliphate when it came to resolving issues of concern. Several complaints show women having to repeatedly seek help in order to provide for their families after losing husbands. Additionally, the documents contain multiple examples of men in positions of power targeting women with abuse. Citizens suffered raids and harsh treatment by both religious and security-oriented police. The laws of the Islamic State were strict, but these documents show that the execution of justice could be both harsh and uneven. People living in the caliphate might find their children hit during a raid or their vehicle confiscated at a checkpoint without a clear indication as to why or what the resolution would be. The Islamic State military bureaucracy faced challenges in recruiting, equipping, and managing its forces. The Islamic State was a group formed through military conquest. The Complaint Box documents show that, despite these successes against an array of external adversaries, the group’s military wing struggled with issues, including but not limited to the production of military weapons, leadership of training units and battlefield forces, and putting soldiers in the right units and places.
Topic:
Terrorism, Governance, Women, Islamic State, and Bureaucracy
Political Geography:
Iraq, Middle East, and Syria

3. Is Iran Looking to Inspire Shia Homegrown Violent Extremist Attacks?

Author:
Moustafa Ayad and Matthew Levitt
Publication Date:
06-2023
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
An October 2018 report by the National Counterterrorism Center defined Shia homegrown violent extremists as “individuals who are inspired or influenced by state actors such as Iran, foreign terrorist organizations such as Hezbollah, or Shia militant groups but who do not belong to these groups and are not directed by them.” At the time, the prospect of such Shia violence was largely theoretical, and officials could identify no tangible threats on American soil. But the January 2020 targeted killing of Iranian Qods Force commander Qasem Soleimani changed the picture, and U.S. officials could now point to a “catalyzing event,” as envisioned in the NCTC brief. Last year’s attack against writer Salman Rushdie and another at a Las Vegas hotel exemplified how Iran-inspired individuals were motivated to act. In this Policy Note, experts Moustafa Ayad and Matthew Levitt explore lone-offender Shia violence largely through the lens of social media. Closer tracking of online networks, they argue, could illuminate this flourishing virtual activity and how it might lead to real-world harm.
Topic:
Foreign Policy, Terrorism, Violent Extremism, and Shia
Political Geography:
Iraq, Iran, and Middle East

4. Sinjar: Challenges and Resilience Nine Years after Genocide

Author:
Izat Noah
Publication Date:
07-2023
Content Type:
Commentary and Analysis
Institution:
The Washington Institute for Near East Policy
Abstract:
Nearly a decade later, many victims are still missing, and thousands now live in displacement camps in unstable, unsanitary conditions. This anniversary is an opportunity to reflect on the ongoing armed conflict in the Sinjar region and the profound influence on its inhabitants. It also serves as an opportunity to appreciate the resilience of the Yazidis, looking toward a future with new hope and new aspirations—a future where Yazidis can experience peace, stability, justice, and equitable opportunities to reconstruct their lives and their communities. Yazidi resilience is clearly evident in how they bore the burden of this genocide, how they have persevered in the face of ongoing persecution and genocide for centuries, and how they have been steadfast in maintaining their identity and heritage despite these adversities and the repeated campaigns to tarnish their image. Yet Yazidis still face significant challenges in Iraq today. Despite relative stability in the Sinjar region, there are concerns among the Yazidi population about the return of armed conflict between groups vying for influence. Even more troubling, the issue of expulsion and displacement remains unresolved despite the liberation of Sinjar from ISIS in 2015. Many Yazidis still live in displacement camps, where they are without their homes, their land, or their basic rights. These refugees have yet to be materially compensated for their losses.
Topic:
Genocide, Politics, Terrorism, and Yazidis
Political Geography:
Iraq, Middle East, and Sinjar

5. CTC Sentinel: December 2023 Issue

Author:
Michael Knights, Hamdi Malik, Crispin Smith, Phillip Smyth, Austin C. Doctor, and Sam Hunter
Publication Date:
12-2023
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In the December feature article, Michael Knights, Hamdi Malik, and Crispin Smith outline how over the past two years Tehran-backed terrorist organizations and militias captured the Iraqi state, a development that could have dramatic implications for the regional terrorist threat, regional stability, U.S. interests, and great power competition in the wake of Iran enabling the second deadliest terrorist attack in history on October 7. They write that “Iran-backed terrorists and militias lost the 2021 elections in Iraq yet ended up picking the prime minister anyway and taking charge of the world’s fifth-largest oil producer. This remarkable reversal of fortunes in 2022 was not delivered via the barrel of a gun but rather a series of cool-headed and coordinated moves by Iran’s Revolutionary Guard, by Iranian-groomed and militia-controlled judges, and by militia politicians. The country’s oil economy, its freedoms, and its intelligence services are being gutted by militias to ensure their rule is permanent. Yet unprecedented control has not moderated these militias: The Gaza war has shown that these armed factions are also still addicted to militant ‘resistance’ to the United States. The result is the emergence of a terrorist-run state with greater resources than any of Iran’s other proxy networks, hiding behind the façade of a sovereign country.” The attack on Israel on October 7 and its aftermath have underlined the regional threat posed by the broader Iran threat network. Besides Hamas and Palestinian Islamic Jihad, a multitude of other Tehran-backed Palestinian armed groups participated in the attack, including Fatah splinters and leftist groups. Phillip Smyth examines how Iran built up and managed a constellation of Palestinian ‘Axis of Resistance’ groups from across the ideological spectrum and empowered them to launch an attack that killed 1,200 Israelis. He writes: “Iranian assistance allowed its Palestinian proxies to amass the firepower, messaging know-how, and much of the hi-tech equipment necessary to carry out and propagandize the attack.” Austin Doctor and Sam Hunter examine the evolving threat of improvised explosives devices in the United States. They write: “Violent extremists continue to innovate, drawing on emerging technologies and creative problem solving. The onus of initiative requires that the counterterrorism mission community looks over the horizon to identify emerging threats.
Topic:
Terrorism, Counter-terrorism, Hamas, IED, October 7, and Regional Stability
Political Geography:
Iraq, Iran, Middle East, and Palestine

6. Scoring Iraq’s New Government: Metrics for Preserving U.S. Interests

Author:
Michael Knights
Publication Date:
10-2022
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
The protracted post-election process has been a step backward for Iraqi democracy, so Washington will need to closely monitor the new leadership’s actions and hold Baghdad to measurable benchmarks. Iraq’s stalled government formation process finally lurched forward on October 17, with new president Abdul Latif Rashid taking office more than a year after the 2021 election. Incoming prime minister Mohammed Shia al-Sudani will now try to ratify his cabinet during a parliamentary session on October 22. If he succeeds as expected, Baghdad will finally close perhaps its most troubled electoral cycle yet—a chapter in which a clear popular vote nearly failed to produce a peaceful transition of power, and the losing factions spurred the biggest winner to abandon parliament through corrupt judicial rulings. Under these sad circumstances, the U.S. government and its partners need to quietly but insistently push for early, inclusive elections to restore legitimacy to the democratic process. Simultaneously, all of Iraq’s friends must watch the new government like a hawk to ensure that militias and corrupt politicians do not attempt to purge technocrats, conduct witch hunts against Western-leaning officials, cover up past graft, or initiate a new wave of “asset-stripping” via state institutions. After many false alarms, the survival of Iraq’s close relationship with the West is truly at stake right now, and only firm expectation-setting can ensure that the partnership continues.
Topic:
Security, Foreign Policy, Government, Terrorism, Reform, Democracy, and Military
Political Geography:
Iraq, Iran, Middle East, and United States of America

7. THE IMPACT OF ISIS ON IRAQ’S NATIONAL SECURITY: REVIEW OF THE PERIOD FROM 2014 TO 2017

Author:
Araz Ramazan Ahmad and Gardwn Tahir Othman
Publication Date:
12-2022
Content Type:
Journal Article
Journal:
Journal of Liberty and International Affairs
Institution:
Institute for Research and European Studies (IRES)
Abstract:
In the post-Ba’athist era, stability and national security remain the two key goals. Iraq has suffered from many extremist terrorist groups on several separate stages from 2003 to 2017. The most threatening terrorist group was ISIS (the Islamic State of Iraq and the Levant), which has enormous impacts on Iraqi society, given the vast geographical areas that it controlled, and the dangers, crimes and violations suffered by the Iraqi people with all its components. The main aim of this study is to determine the impacts of ISIS on Iraqi national security. The study relied on Content Analysis Method to analyze the collected data and achieve its aims. Also, the primary research question is about the impact of ISIS on Iraq’s national security from 2014 to 2017. Correspondingly, an international coalition of more than a hundred countries was formed to stop the rapid expansion of ISIS. The number of victims who lost their lives and were affected at the psychological and humanitarian levels was explained in this study. According to the research results, ISIS was seeking long-term goals. The most important was the preparation for disseminating this new extremist ideology. The intelligence and the exploitation of poverty, ignorance, and political conflicts that ISIS used aimed to implant the extremist mentality in the most significant number of attention.
Topic:
National Security, Terrorism, Islamic State, and International Coalition
Political Geography:
Iraq and Middle East

8. How the Islamic State Sees the Future: Why the end of times does not mean the end

Author:
Florence Gaub
Publication Date:
04-2021
Content Type:
Policy Brief
Institution:
European Union Institute for Security Studies
Abstract:
One would not exactly think of the Islamic State (IS) as a future-oriented organisation: it uses medieval-sounding language and barbaric methods and preaches an archaic lifestyle. In reality, however, it is very much a forward-looking organisation with clear ideas not just on what the future will bring, but on what it should bring. In fact, it is this attitude towards the future that has not only enabled its past successes, but also allowed the organisation to persist and endure since losing its territory in Syria and Iraq – and, most importantly, what will determine its next steps and ambition. Understanding how IS conceives its own future will enable law enforcement authorities to take the necessary precautions ahead of time. This Brief first outlines why it is crucial to understand how the future as an organising principle shapes the strategy and posture of terrorist organisations, and shows that terrorist organisations lacking such a concept will lose traction faster than those that do. It goes on to examine IS’s future concept pre-and post-loss of its territory and to elaborate why it was and is an attractive future. Lastly, it seeks to anticipate the future trajectory IS will take based on its articulation of an eschatological vision of the future.
Topic:
Terrorism, Islamic State, and Future
Political Geography:
Iraq, Middle East, North Africa, and Syria

9. 9/11 DIDN’T CHANGE US—OUR RESPONSE TO IT DID

Author:
Joe Young
Publication Date:
09-2021
Content Type:
Commentary and Analysis
Institution:
Political Violence @ A Glance
Abstract:
This Saturday is the 20th anniversary of the terrorist attacks that changed the US and me. It is an important time to reflect on the events themselves, but also on the scale of violence meted out in response to the attacks. The ill-fated Iraq war—a war of choice, built on at best faulty intelligence and at worst political manipulation and hidden agendas—cost thousands of American lives and hundreds of thousands of Iraqi lives. It also upended the lives of millions of Iraqi refugees and internally displaced persons. The so-called war on terror intended not only to punish the 9/11 perpetrators but also deter states who would support them—created a new category of violent actors, “enemy combatants”. The Bush administration used this label to place these actors in a sort of legal limbo where the rules of war wouldn’t apply. Enemy combatants, the administration determined, could be held indefinitely, denied habeas corpus, and interrogated using enhanced techniques. Most of these memos and rules are collectively called the torture memos today.
Topic:
Terrorism, Torture, 9/11, War on Terror, Iraq War, and George W. Bush
Political Geography:
Iraq and United States of America

10. Accidental Allies: The US–Syrian Democratic Forces Partnership Against the Islamic State

Author:
Michael Knights and Wladimir van Wilgenburg
Publication Date:
06-2021
Content Type:
Special Report
Institution:
The Washington Institute for Near East Policy
Abstract:
To some, America's partnership with the SDF exemplified an economy-of-force effort that minimized U.S. casualties and wrested control of northeast Syria from the Islamic State. To others, it was a cautionary tale about a U.S. military hoodwinked into working with a terrorist group. The story of America’s military and political partnership with the Syrian Democratic Forces is a controversial one. To some, it is a shining example of an economy-of-force effort that minimized U.S. casualties, wrested control of northeast Syria from the Islamic State, and improved the area’s general political trajectory. To others, it is a cautionary tale of a U.S. military that was hoodwinked by a charismatic and capable partner closely tied to a U.S.-designated terrorist group, the Kurdistan Workers Party, with Washington deliberately averting its eyes from the strategic, political, and moral costs of the partnership. The subject deserves a neutral, data-led investigation that follows the facts wherever they lead. In this volume—copublished by The Washington Institute and I.B. Tauris—military expert Michael Knights and journalist Wladimir van Wilgenburg dive deep into the U.S. relationship with the SDF. The study benefited from intensive debates on sourcing, objectivity, and the need to probe uncomfortable issues. The findings cast light not only on the successes and shortcomings of this particular alliance, but also on how Washington might most profitably pursue “by, with, and through” operations with other forces in the future.
Topic:
Security, Politics, Terrorism, Syrian Democratic Forces (SDF), and Military
Political Geography:
Iraq, Iran, Turkey, Middle East, Syria, and United States of America