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1. From Warlords to Statelords: Armed Groups and Power Trajectories in Libya and Yemen

Author:
Eleanore Ardemagni and Federica Saini Fasanotti
Publication Date:
11-2022
Content Type:
Special Report
Institution:
Italian Institute for International Political Studies (ISPI)
Abstract:
Armed groups play a central role in Libya and Yemen. Pervading weak and contested institutions, they have gradually brought their survival, profit and governance strategies under the state umbrella: warlords have become the new lords of the state. Armed groups control most of the energy revenues, critical infrastructure, smuggling and illicit trafficking. Their leaders are multifaceted: they are simultaneously military commanders, tribal chiefs, politicians and businessmen. Combining comparative analysis and case studies, this Report sheds light on the “economic face” of the armed groups and their power trajectories. How do armed groups build networks of profit and loyalty in the territories they hold? How does clientelism mark a continuity trend with former authoritarian regimes?
Topic:
Non State Actors, Governance, Armed Forces, and Economy
Political Geography:
Libya, Yemen, and North Africa

2. Return and Recuperation Strategies on Returnees to Nigeria: The Libya Episode

Author:
A.J. Aluko, D.O. Apeloko, and Bello M. Ayodele
Publication Date:
06-2022
Content Type:
Journal Article
Journal:
The Rest: Journal of Politics and Development
Institution:
Centre for Strategic Research and Analysis (CESRAN)
Abstract:
The paper examined the strategies put in place by the governmental agencies for the reintegration of returnees. Primary and secondary data were utilized for the study. Preliminary data were collected through the administration of questionnaires and interviews. The study population (10,369) comprised the National Emergency Management Agency (NEMA, 34), National Agency against Trafficking in Persons and other related crime (NAPTIP, 108), International Organisation for Migration (IOM, 34), Nigeria in Diaspora Commission (NiDCOM, 15) and Nigeria returnees (10,180) from Libya. The sample for the study was made up of 399 respondents. The distribution is as follows: NEMA (17), NAPTIP (54), IOM (16), NiDCOM (15), and returnees (297). Secondary data will be obtained from decision extracts of the agencies on matters relating to the subject matter, conciliation meetings, and internet sources. Data collected were analyzed using frequency, distribution, percentage, and Chi-square. The study showed the effect of strategies put in place by governmental agencies, which have enhanced the economic development of the returnees; reduced irregular or illegal migration to Europe through the Libya route; returnees’ psychological rehabilitation of returnees in Nigeria. Furthermore, the Chisquare analysis showed that the x2 cal (9.2) is greater than x2 tab (5.99); hence, the rejection of the null hypothesis and it founds a significant relationship between government agencies and the returnees’ reintegration. The study concluded that governmental agencies' strategies have an effect on the reintegration of the returnees.
Topic:
Crime, Development, Migration, Governance, and Humanitarian Crisis
Political Geography:
Africa and Libya

3. Paradoxical Africanisation of Libya after 2011. Growing influence of sub- Saharan African government, rebel, diplomatic and criminal actors in the post-Gaddafi state

Author:
Jędrzej Czerep
Publication Date:
01-2022
Content Type:
Working Paper
Institution:
IEMed/EuroMeSCo
Abstract:
The 2011 downfall of Colonel Muammar Gaddafi marked a tipping point for Libya’s southern neighbours in re-defining their roles on the regional north-south axis. The era of an assertive Libyan foreign policy on Africa came to a halt. Simultaneously, as a consequence of the civil war, multiple African actors, both state and non-state, assumed greater influence inside and over Libya. The country moved from being an exporter of security and insecurity to sub-Saharan Africa, as under Gaddafi, to becoming an importer. Some aspects of this largely unnoticed, multi-dimensional “Africanisation” [1] of Libya are likely to take root. Changes in Libya’s and sub-Saharan African actors’ standings within the regional setting represent a new reality on the ground that has not been contextualised and analysed thoroughly enough. Only when the international actors do so will they be able to adequately navigate and constructively engage social, political and security structures within the Libya- sub-Saharan Africa framework. Thus, this paper aims to answer the following research questions: in which specific north-south security-related phenomena did sub-Saharan African actors assume agency? Are the motivations of the actors involved opportunistic or do they include long-term political goals? Which aspects of “Africanisation” are taking solid roots and could be sustained beyond the period of Libya’s instability? Will this change to the regional order be temporary and reversible? What are the implications for the European Union (EU) policies related to peace, security and governance in Libya? For the research, several interviews with representatives of the regional armed groups, policy advisors, policy-makers and researchers with an insightful understanding of local and regional dynamics have been conducted since 2018, including during field research in Sudan in 2019. Those have been supplemented by a comprehensive review of existing literature on cross-border conflict dynamics in the Libya-Sudan-Chad-Niger borderlands, Libya-sub-Saharan African relations and relevant documents of international organisations. Historical methods focusing on the long-term and comprehensive processes seen within a big picture are being supplemented with an analytical approach seeking logical consequences and formulating predictions out of hard data and a comparative approach, where models, institutions and experiences are put together with more or less adequate processes found elsewhere.
Topic:
Diplomacy, Governance, Leadership, and Transition
Political Geography:
Africa and Libya

4. Institutionalised (In)Security: Exploring the MENA Region’s Governance Crises

Author:
Andrea Cellino and Eleanore Ardemagni
Publication Date:
11-2021
Content Type:
Special Report
Institution:
Italian Institute for International Political Studies (ISPI)
Abstract:
After a decade of popular uprisings and civil wars, the Middle East and North Africa (MENA) region is experiencing a deep governance crisis. The transformation, weakening or even the collapse of state institutions has changed the security framework, with direct implications for processes of Security Sector Governance and Reform (SSG/R). This report, produced in collaboration between ISPI and DCAF, explores multiple governance crises in the MENA region, providing case studies on Libya, Iraq, Tunisia, and Yemen. How can we effectively bring about meaningful SSG/R in hybrid security orders? In which way is “institutionalised insecurity” challenging traditional patterns of governance in vulnerable settings?
Topic:
Security, Civil War, Governance, Crisis Management, and Uprising
Political Geography:
Iraq, Middle East, Libya, Yemen, North Africa, and Tunisia

5. Exploring Armed Groups in Libya:

Author:
Emadeddin Badi
Publication Date:
11-2020
Content Type:
Working Paper
Institution:
Geneva Centre for Security Sector Governance (DCAF)
Abstract:
Libya’s security sector has become virtually unrecognizable from what it was a decade ago owing to the transformations brought about since the 2011 revolution. This evolution has implications on any attempts to usher in short-term and interim security arrangements as well as longer-term security sector reform (SSR) efforts. The paper explores the impact of different dimensions of these transformations on security provision in the Libyan landscape. In doing so, it aims to highlight the implications this has on attempts to reform the country’s hybrid security sector, and more broadly, how SSR doctrine can be informed by its findings.
Topic:
Security, Defense Policy, Military Strategy, Governance, and Conflict
Political Geography:
Africa and Libya

6. When the dust settles: Economic and governance repercussions of migration policies in Niger’s north

Author:
Johannes Claes and Anna Schmauder
Publication Date:
10-2020
Content Type:
Special Report
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
Mobility has played an important role in Niger’s north throughout its history. Local populations, in response to droughts or shifting border regimes in Libya and Algeria, have traditionally been able to make changes to their livelihood strategies and have shown a remarkable capacity for adaptation, often through migration as a way of diversifying livelihoods. However, since the early 2000s, and particularly since 2016, this system has come under pressure as increasing collaboration with Western countries, whose agendas are aimed at curbing irregular migration from Africa to Europe, has reduced the options available for income generation. This paper lays out the emerging longer-term dynamics in the region in response to the criminalisation of smuggling in Niger in 2015 and the measures subsequently taken to curb northward migratory movements. It has discerned such effects on the local economy and on the perception of governance providers, who are often responsible for detecting and managing discontent.
Topic:
Economics, Migration, Governance, and Smuggling
Political Geography:
Africa, Libya, Algeria, and Niger

7. Devolution of Informality: Legacies of State-Engineered Hybridity in Libya

Author:
Emadeddin Badi
Publication Date:
09-2020
Content Type:
Journal Article
Journal:
Brown Journal of World Affairs
Institution:
Brown Journal of World Affairs
Abstract:
In contemporary Libya, a panoply of state and non-state actors forms an unconventional security apparatus. The emergence of the state’s hybrid security architecture features prominently in the discussions surrounding the collapse of the Libyan state post–2011, as well as the fragmentation of its political and social orders.1 In recent years, the policies of Libya’s transitional authorities have contributed to institutionalizing “hybridity” as a defining feature of the country’s security architecture. Since the revolution, security actors have become increasingly entrenched as Libya’s weakening central government relinquishes its power to them, often bestowing upon select groups official affiliations by means of recognition and broad mandates.2 They have, in effect, blurred the lines between what is formal and informal, official and unofficial.
Topic:
Security, Non State Actors, Governance, State Actors, and Informal Institutions
Political Geography:
Libya and North Africa

8. Libya Country Report

Author:
Andrea Dessì
Publication Date:
12-2019
Content Type:
Special Report
Institution:
Istituto Affari Internazionali
Abstract:
This study on Libya is one of a series of reports prepared within the framework of the EU-LISTCO project, funded under the EU’s Horizon 2020 programme. Libya is a special case within the EU-LISTCO project. It is in the western region of North Africa, bordered by the Mediterranean Sea to the north, Algeria and Tunisia to the west, Chad and Niger to the south, Sudan to the south-east and Egypt to the east. The security and stability of Libya is fundamental for the economic and political future of Europe, particularly in relation to migration, radicalisation and political economy. Because of the NATO-led intervention that brought about the collapse of the Libyan Arab al-Jamahiriyah, the country has now entered an interrelated social, economic and political crisis, and violence has been simmering for the past eight years. While the collapse of the previous government has been beneficial for some, numerous armed political actors now control the Libyan territory, supported and funded by external powers that often have contradictory political agendas. The purpose of this report is to answer the following research questions: what is the background of areas of limited statehood and contested order in Libya?; how and when can areas of limited statehood and contested order in Libya turn into governance breakdown and/or violent conflict, and how can these threats affect the security of the EU?; what are the resilience mechanisms in Libya?
Topic:
Security, Governance, Political stability, State, Crisis Management, and Resilience
Political Geography:
Europe, Middle East, and Libya

9. Libyan tribes in the shadows of war and peace

Author:
Hamzeh al-Shadeedi and Nancy Ezzeddine
Publication Date:
02-2019
Content Type:
Policy Brief
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
National politicians and international actors cannot ignore the resilience of premodern tribalism in Libya. Libyan governance structures have historically relied on the top-down distribution of favours to selected tribal allies, rather than on inclusive and representative governance. Such arrangements took the shape of cyclical processes of selective co-optation, exclusion, rebellion and, again, new forms of selective co-optation. Even the uprisings of 2011, which symbolise the appearance of a national Libyan polity, was mobilised and organised along tribal lines. Accordingly, efforts to build a new Libyan state today should take into account the strong tribal character of Libya and should look into integrating tribal forces into the state in a manner that favours the central state project while simultaneously allowing for true representation and inclusion of all local and tribal entities. In this policy brief authors Al-Hamzeh Al-Shadeedi and Nancy Ezzedine provide recommendations on how to realistically and effectively engage with tribal actors and traditional authorities for the benefit of the current central state-building process while avoiding past mistakes.
Topic:
War, Governance, Conflict, and Tribes
Political Geography:
Libya and North Africa

10. Caught in the middle: A human rights and peace-building approach to migration governance in the Sahel

Author:
Fransje Molenaar, Jérôme Tubiana, and Clotilde Warin
Publication Date:
12-2018
Content Type:
Special Report
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
In recent years, the Sahel region has attracted the attention of European policy makers aiming to prevent Europe-bound irregular migrants from reaching the Libyan coastline. Policies implemented under this approach propose to address the root causes of irregular migration from non-EU countries, such as through support for socio-economic development of countries of origin, the dismantling of smuggling and trafficking networks, and the definition of actions for the better application of return policies. Does this approach to mixed migration governance take sufficient stock of the larger development and stability contexts within which irregular migration and human smuggling takes place? Does migration governance suffciently address the human rights consequences and destabilising effects that migratory movements and the policies that address them may have? And how could human rights and peace-building principles – that is, processes and measures that contribute to a society’s capacity to address conflict in a constructive manner – be incorporated to achieve more holistic and conflict-sensitive migration governance? In their report authors Fransje Molenaar, Jérôme Tubiana and Clotilde Warin address these issues and find that the implementation of migration policies in the Sahel has contributed to an increase in human rights abuses and risks for migrants and refugees, as well as rises in human trafficking and forced labour. They argue that national and sub-national institutions and capacities be supported to take the lead in comprehensive and sustainable migration management and migrant protection presenting the following recommendations: Contribute to the development of (sub)national migrant protection frameworks and structures; Ensure that migration governance benefits local communities and addresses the (perceived) negative effects of migration on host communities; Strengthen community security and ensure that securitised migration policies do not harm local communities. In their conclusion, the authors also offer concrete pointers to implement these recommendations.
Topic:
Human Rights, Migration, Governance, Trafficking, and Peace
Political Geography:
Africa, Europe, Libya, and Sahel

11. The Niger-Libya Border: Securing It without Stabilising It?

Author:
Mathieu Pellerin
Publication Date:
11-2018
Content Type:
Special Report
Institution:
Institut français des relations internationales (IFRI)
Abstract:
Often described as an “ungoverned area”, the Niger-Libya border is nevertheless at the centre of major economic, political and security challenges. Both the Libyan authorities and the Nigerien state are struggling to establish tight control over this particularly isolated area. However, local actors who live there are making their own modes of governance, based on individual and so far, barely institutionalised relationships. These local forms of regulation provide states in the sub-region and their international partners with the opportunity to consider the possibilities of indirect administration. The current priority appears to be for outsourced forms of security, as the agendas of these actors are geared towards anti-terrorism and the fight against so-called irregular immigration. Indeed, this area is nowadays facing unprecedented militarisation, raising a key question: does excessive militarisation not risk producing more insecurity than it fights in the medium or long term? The stability of this border area is partly based on maintaining economic, political and social balance which risks being challenged by a purely security-based approach. Designing a holistic governance of security requires states being able to arbitrate sovereignly on the cornerstone of long-term human security.
Topic:
Security, Governance, Border Control, Counter-terrorism, and Borders
Political Geography:
Africa, Libya, North Africa, and Niger