The devolution



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2004


  • March 10: Abdennacer Abou Hafs, an imam from El Harrach, is assassinated for alleged collaboration with the Algerian security services; GSPC claims responsibility.

  • March 16: Gunmen ambush two ambulances traveling along the Medea-Berrouaghia road. Eight people die and two are wounded. GSPC is suspected in the attack.

  • May 18: Two bombs explode, killing two soldiers and wounding 13 people, including four soldiers, in eastern Algeria.

  • June 2: GSPC insurgents ambush an Algerian military convoy in eastern Algeria. Ten soldiers are killed and 45 are wounded.

  • June 21: A car bomb injures 11 people and damages the main electricity plant in the capital, Algiers; GSPC claims responsibility.

  • Aug. 22: A bomb explodes outside Boumerdes. No casualties are reported; GSPC is suspected in the attack.

  • Sept. 20: GSPC insurgents kill four people at a roadblock set up by militants near the village of Kalous, in Bouira province, about 75 miles southeast of Algiers.

  • Sept. 29: GSPC insurgents attack a civil defense post near the city of Ain Defla, about 70 miles west of Algiers, killing six civil defense force soldiers.

  • Oct. 22: GSPC insurgents are suspected of an attack against a vehicle near Medea, 50 miles south of Algiers, carrying fans to a football match in Algiers. Sixteen people die in the attack.

  • Dec. 13: GSPC insurgents shoot an individual dead at point-blank range in Corso. GSPC’s motives are unknown.


2005


  • Jan. 7: A GSPC attack against a military convoy at Biskra kills 13 soldiers and five civilians.

  • April 9: GSPC is suspected of killing 14 people at a fake roadblock in Larbaa, about 18 miles south of Algiers.

  • May 15: GSPC insurgents are suspected of ambushing an army convoy in the region of Khenchela and killing 12 soldiers.

  • June 5: An attack against a military base in neighboring Mauritania on the Mauritania-Algeria border kills 15 soldiers; GSPC is thought to be involved.

  • June 9: An explosive device kills 13 local government guards in a truck in Algeria’s Msila region, southeast of Algiers; GSPC is suspected.

  • June 13: A roadside explosion 27 miles west of Tipaza kills three soldiers and two civilians, and wounds five others. The target was a government convoy transporting exam papers; no suspects are known.

  • June 18: A homemade bomb explodes while police search the El-Djer area. The explosion kills the head of the Djelfa Judicial Police Mobile Brigade. A group associated with GSPC is suspected.

  • July 18: Five police officers and forest rangers fighting a forest fire are killed when their vehicle comes under fire in the Ain Defla region, 75 miles from Algiers. GSPC is suspected.

  • Sept. 1: The mayor of Ammal is killed by insurgents aligned with the GSPC.

  • Sept. 14: Three soldiers and a police officer are killed in Boumerdes, 31 miles east of Algiers. GSPC is suspected.

  • Sept. 16: Unknown assailants launch an attack in Siouane, 9 miles from Ouled Attia. The assailants slit the throats of two elderly men and engage security forces in a gunfight, killing two and wounding four.

  • Sept. 22: Ten people, including seven soldiers, are killed in two attacks in eastern Algeria. Unidentified Islamic militants are suspected.

  • Sept. 25: Five security forces members are killed and five are wounded in attacks attributed to militants in the Aid Defla region, about 100 miles west of Algiers; in Rebahia, near Saida, 267 miles southeast of Algiers; and in the Boumerdes region, 31 miles east of Algiers. Unidentified Islamic militants are suspected.


2006


  • April 7: Thirteen people are killed when GSPC insurgents ambush a government convoy in the desert region of Ghardia, 435 miles south of Algiers, targeting customs agents on their way to a seminar in Ouargla.

  • April 26: A suicide bomber attacks the base of the Multinational Forces and Observers at al-Jura, wounding two members of the force. Nasser Khamis al-Mallahi, the leader of Sinai-based extremists, is identified as the mastermind behind the plot.

  • June 20: Five civilians are killed in fighting between Algerian troops and insurgents in Khenchela. GSPC is believed to be responsible for the attack.

  • June 21: Seven soldiers are killed in fighting with insurgents in Ghzerwal; GSPC is suspected.

  • July 12: Five municipal guards are killed in an ambush in the province of Tipasa; GSPC is suspected.

  • July 20: GSPC insurgents are suspected of killing four government municipal guards in the mountainous area in Ain Defla province, 93 miles southwest of Algiers.

  • Aug. 29: A roadblock manned by police in the city of El-Kseur is attacked by insurgents believed to be associated with GSPC. Two policemen and one civilian are killed.

  • September 2006: GSPC officially swears allegiance to al Qaeda.

  • Sept. 2: Six soldiers are killed in separate clashes — four die on the road in the Adekar forest, 160 miles east of Algiers, and two in an ambush in the Ouled Hamza area near Medea, 50 miles south of Algiers. GSPC is suspected.

  • Oct. 19: An explosive device detonates at a police station in El Harrach, an eastern suburb of Algiers. Separately, a fuel cistern belonging to the French company Razel explodes in Lakhdaria. GSPC is suspected in both attacks.

  • Oct. 29: Near-simultaneous truck bomb attacks target two Algerian police stations in Reghaia and Dergana, 12 miles east of Algiers. GSPC is suspected.

  • Nov. 3: Fifteen militants ambush an army patrol in the Ain Defla region, killing eight soldiers. The El Farouk arm of the GSPC is responsible.

  • Nov. 9: Seven members of Algeria’s security forces are killed and 13 are wounded in an ambush during a cleanup operation in the Begasse forest, in the Bouira region. GSPC insurgents are responsible.

  • Nov. 20: The GSPC is instructed to form a unified command with Morocco’s Islamic Combatant Group, Libya’s Islamic Fighting Group and several Tunisian groups — most notably the Tunisian Combatant Group. The new organization reportedly will be called The Union of the Arab Maghreb.

  • Nov. 21: GSPC shoots down a military helicopter, killing three soldiers and two local guards.

  • Dec. 10: Two minibuses carrying expatriate employees of the Halliburton subsidiary Brown and Root-Condor and the Algerian Sonatrach oil company are targeted in a bomb and gun attack at Bouchaoui, a western suburb of Algiers. One Algerian and one Lebanese die, and nine foreigners are wounded. GSPC claims responsibility.


2007


  • January 2007: The GSPC formally changes its name to the al Qaeda Organization for the Countries of the Arab Maghreb (AQCAM) after receiving “permission” from Osama bin Laden.

  • Jan. 24: A roadside bomb explodes beneath a military vehicle in eastern Algeria, killing a soldier and wounding eight. AQCAM is responsible.

  • Feb. 6: The mayor of Benchoud is assassinated outside his home. No group claims responsibility, but AQCAM operates in the area.

  • Feb. 12: Seven bombs explode nearly simultaneously east of Algiers, killing six people, including two police officers, and injuring 13, including 10 security guards. Five of the bombs were placed in cars. AQCAM claims responsibility.

  • March 3: A roadside bomb explodes near a Russian convoy. Seven employees of the Stroytransgaz company die; four are Russian/Ukrainian and three are Algerian. AQCAM claims responsibility.

  • April 11: Suicide bombings in the Algerian capital reportedly kill at least 17 people.

  • May 13: An unknown group attacks a police target in Constantine. The attackers plant a makeshift bomb at a police checkpoint. The blast kills a police officer and wounds two others.

  • July 5: The Algerian governor of Tizi Ouzou survives a roadside bomb attack targeting his car. The bomb is planted in a drainage pipe along a local highway. A policeman in a separate car is wounded. AQCAM is suspected.

  • July 11: A suicide bomber detonates at a military barracks, killing himself and eight others in the Kabylie region. AQCAM is suspected.

  • July 20: Nine railroad cars derail when AQCAM attacks a fuel freight train 9 miles southeast of Boumerdes.

  • Aug. 14: A car bombing in the eastern Larba suburb of Algeria’s capital, Algiers, critically injures Mustafa Kertali, a former Islamist leader who renounced violence in 1999.

  • Sept. 6: A suicide attack targeting President Abdelaziz Bouteflika’s convoy in the eastern town of Batna kills 22 people and wounds more than 100. AQCAM is thought to be responsible.

  • Sept. 8: A suicide attack against a coast guard barracks at Dellys, east of Algiers, leaves 30 people dead and 40 wounded. AQCAM is responsible.

  • Sept. 21: A suicide bomber rams a car filled with explosives into a convoy east of Algiers, wounding two French engineers and an Italian, only hours after al Qaeda calls for an offensive against French targets.

  • Nov. 10: AQCAM insurgents damage a plane during an attack at Djanet airport in far southeastern Algeria; the terrorists escape across the border into Niger.

  • Dec. 11: Two bomb attacks, one targeting the U.N. refugee agency, in Algiers kill at least 52 people, with foreigners among the casualties.

Al Qaeda in 2008: The Struggle for Relevance

Dec. 19, 2007
On Dec. 16, al Qaeda’s As-Sahab media branch released a 97-minute video message from al Qaeda second-in-command Ayman al-Zawahiri. In the message, titled “A Review of Events,” al-Zawahiri readdressed a number of his favorite topics at length.

This video appeared just two days after As-Sahab released a 20-minute al-Zawahiri message titled “Annapolis — The Treason.” In that message, al-Zawahiri speaks on audio tape while a still photograph of him is displayed over a montage of photos from the peace conference in Annapolis, Md. As the title implies, al-Zawahiri criticizes the conference.

Although the Dec. 14 release appeared first, it obviously was recorded after the Dec. 16 video. Given the content of the Dec. 14 message, it most likely was recorded shortly after the Nov. 27 Annapolis conference and before the Dec. 11 twin bombings in Algeria. The two latest releases are interrelated, however, given that the still photo of al-Zawahiri used in the Dec. 14 message appears to have been captured from the video released two days later.

After having been subjected to two hours of al-Zawahiri opinions in just two days, we cannot help but wonder whether anyone else is listening to this guy — and, if so, why? This question is particularly appropriate now, as we come to the time of the year when we traditionally prepare our annual forecast on al Qaeda. As we look ahead to 2008, the core al Qaeda leadership clearly is struggling to remain relevant in the ideological realm, a daunting task for an organization that has been rendered geopolitically and strategically impotent on the physical battlefield.


Devolution
The theme of our 2007 al Qaeda forecast was the continuation of the metamorphosis of al Qaeda from a smaller core group of professional operatives into an operational model that encourages independent “grassroots” jihadists to conduct attacks, or into a model in which al Qaeda provides the operational commanders who organize grassroots cells. We referred to this shift as devolution because it signified a return to al Qaeda’s pre-9/11 model.

We noted that the shift gave al Qaeda “the movement” a broader geographic and operational reach than al Qaeda “the group,” but we also said that this larger, dispersed group of actors lacked the operational depth and expertise of the core group and its well-trained terrorist cadre.

Looking back at the successful, attempted and thwarted attacks in 2007, this prediction was largely on-target. The high-profile attacks and thwarted attacks were plotted by grassroots groups such as the one responsible for the attacks in London and Glasgow, Scotland, or by regional affiliates such as al Qaeda’s franchise in Algeria, al Qaeda in the Islamic Maghreb (AQIM). The core al Qaeda group once again failed to conduct any attacks.

British authorities have indicated that the men responsible for the failed London and Glasgow attempts were linked in some way to al Qaeda in Iraq, though any such links must have been fairly inconsequential. The al Qaeda franchise in Iraq has conducted hundreds of successful bombings and has a considerable amount of experience in tradecraft and bombmaking, while the London and Glasgow attempts showed a decided lack of tradecraft and bombmaking skills.


Regional Franchises
The al Qaeda nodes in Egypt, the Sinai Peninsula and Indonesia were all quiet this year. The Egyptian node has not carried out a successful attack since announcing its allegiance to al Qaeda in August 2006. Jemaah Islamiyah, al Qaeda’s Indonesian franchise, has not conducted a successful attack since the October 2005 Bali bombing, and the Sinai node, Tawhid wa al-Jihad, did not conduct any attacks in 2007. Its last attack was in April 2006.

The Saudi franchise conducted only one successful operation in 2007, a small-arms attack against a group of French and Belgian nationals picnicking near Medina, which resulted in the deaths of four Frenchmen. This is a far cry from the peak of its operational activities during the summer of 2004. The Yemen node also conducted one attack, as it did in 2006, a July 2 suicide car bombing against a tourist convoy that resulted in the deaths of eight Spaniards. The Moroccan element of AQIM attempted to carry out attacks in March and April, though the group’s inept tactics and inadequate planning resulted in the deaths of more suicide bombers than victims.

These regional nodes largely have been brought under control by a series of successful campaigns against them. Police operations in Saudi Arabia, the Sinai and Indonesia have provided some evidence that the groups have been trying to regroup and refit. Therefore, the campaigns against these regional nodes will need to remain in place for the foreseeable future to ensure that these organizations do not reconstitute themselves and resume operations.

We noted in our 2007 forecast that AQIM had not yet proven itself. However, the series of attacks by AQIM this year demonstrated that the group is resourceful and resilient, even in the face of Algerian government operations and ideological divisions. In fact, AQIM was the most prolific and deadly group in 2007 outside of the active war zones of Iraq and Afghanistan. With al Qaeda in Iraq facing serious problems, AQIM is in many ways carrying the torch for the jihadist movement. With other regional nodes seemingly under control, the U.S. and other governments now can pay more attention to AQIM. Throughout the coming year, the Algerian government likely will receive much more assistance from the United States and its allies in its efforts to dismantle the group. AQIM — the former Salafist Group for Preaching and Combat (GSPC) — has existed since the early 1990s and its dedicated cadre has survived many attempts to eliminate it — though it likely will be pressed hard over the next year.

In a Nov. 3 audio message, al-Zawahiri said the Libyan Islamic Fighting Group (LIFG) had formally joined the al Qaeda network. This came as no real surprise, given that members of the group have long been close to Osama bin Laden, and al Qaeda has a large number of Libyan cadre, including Abu Yahya al-Libi, Anas al-Libi and Abu Faraj al-Libi (who reportedly is being held by U.S. forces at Guantanamo Bay, Cuba.) The LIFG-al Qaeda link became apparent in September 2001, when the U.S. government identified the LIFG as a specially designated terrorist entity (along with the GSPC and others.)
Although Libyans have played a large role in al Qaeda and the global jihadist movement, the LIFG itself has been unable to conduct any significant attacks. Historically, Libyan security forces have kept the LIFG in check to the point that most high-profile Libyan jihadists operate outside Libya — unlike the AQIM leadership, which operates within Algeria. It will be important to watch this new node to see whether it can ramp up its capabilities to conduct meaningful operations inside Libya, or even in other countries where the group has a presence — though we doubt it will be able to pose a serious threat to the Libyan regime.

Another relatively new jihadist presence appeared on the radar screen Feb. 13, when the Fatah al-Islam group bombed two buses in the Lebanese Christian enclave of Ain Alaq, killing three people. Following the Lebanese army’s efforts to arrest those group members believed responsible for the bombing, the group holed up in the Nahr el-Bared refugee camp in northern Lebanon, where it endured a siege by the Lebanese army that began in March and lasted until early September. Shaker al-Abssi, the leader of Fatah al-Islam, is said to have links to former al Qaeda in Iraq leader Abu Musab al-Zarqawi. Along with al-Zarqawi, al-Abssi was sentenced to death in Jordan for his suspected involvement in the 2002 killing of U.S. diplomat Laurence Foley in Amman. He served a three-year jail sentence in Syria and then moved into Nahr el-Bared to establish Fatah al-Islam, which is believed to be controlled by Syrian intelligence. While Fatah al-Islam lost many of its fighters during the five-month siege, we have received intelligence reports suggesting that the Syrians are helping the group recover. The intelligence also suggests that the more the Syrians cooperate with U.S. objectives in Iraq, the more they will press the use of their jihadist proxies in Lebanon. In pursuing such a course, the Syrians are playing with fire, which may well come to haunt them, as it has the Saudis and Pakistanis.


Iraq’s Contribution
Events in Iraq likely will have a significant impact on the global jihadist movement in the coming year. Since the death of al-Zarqawi, al Qaeda in Iraq’s operational ability steadily has declined. Furthermore, the organization appears to be losing its support among the Iraqi Sunnis and apparently has had problems getting foreign fighters into the country as of late. This could indicate that there will soon be an exodus of jihadists from the country. These jihadists, who have been winnowed and hardened by their combat against the U.S. military, might find the pastures greener in the countries they enter after leaving Iraq. Like the mujahideen who left Afghanistan following the Soviet withdrawal, they could go on to pose a real threat elsewhere.

Additionally, since 2003 Iraq has been a veritable jihadist magnet, drawing jihadists from all over the world. If there is no possibility of seeking “martyrdom” in Iraq, these men (and a few women) will have to find another place to embrace their doom. The coalition’s list of foreign jihadists killed in Iraq shows that most of the fighters have come to the country from places such as Saudi Arabia, Algeria and Morocco, but jihadists also have come from many other countries, including the United States, United Kingdom and European Union. Jihadists in these places might opt to follow the example of the July 2005 London bombers and martyr themselves in their countries of residence.


Jihadists in Iraq have had the luxury of having an extensive amount of military ordnance at their disposal. This ordnance has made it relatively simple to construct improvised explosive devices, including large truck bombs. This, in turn, has made it possible to engage hard targets — such as U.S. military bases and convoys. Jihadists without access to these types of weapons (and the type of training they received in Iraq) will be more likely to engage soft targets. In fact, the only group we saw with the expertise and ordnance to hit hard targets outside of Iraq and Afghanistan in 2007 was AQIM. As we forecast for 2006 and 2007, we anticipate that the trend toward attacking soft targets will continue in 2008.
Afghanistan and Pakistan
Despite U.S. and NATO forces’ repeated tactical victories on the battlefield, al Qaeda’s Afghan allies, the Taliban, continue to survive — the critical task for any guerrilla force engaged in an insurgent war. Following a pattern that has been repeated many times throughout Afghan history — most recently in the war following the Soviet invasion — the Taliban largely seek to avoid extended battles and instead seek to engage in hit-and-run guerrilla operations. This is because they realize that they cannot stand toe-to-toe with the superior armaments of the foreign invaders. Indeed, when they have tried to stand and fight, they have taken heavy losses. Therefore, they occasionally will occupy a town, such as Musa Qala, but will retreat in the face of overwhelming force and return when that superior force has been deployed elsewhere.

Due to the presence of foreign troops, the Taliban have no hope of taking control of Afghanistan at this juncture. However, unlike the foreign troops, the Taliban fighters and their commanders are not going anywhere. They have a patient philosophy and will bide their time until the tactical or political conditions change in their favor. Meanwhile, they are willing to continue their guerrilla campaign and sustain levels of casualties that would be politically untenable for their U.S. and NATO rivals. The Taliban have a very diffuse structure, and even the loss of senior leaders such as Mullah Dadullah and Mullah Obaidullah Akhund has not proven to be much of a hindrance.

Just over the border from Afghanistan, Pakistan has witnessed the rapid spread of Talibanization. As a result, Islamabad now is fighting a jihadist insurgency of its own in the Federally Administered Tribal Areas and the North-West Frontier Province. The spread of this ideology beyond the border areas was perhaps best demonstrated by the July assault by the Pakistani army against militants barricaded inside the Red Mosque in Islamabad. Since the assault against the mosque, Pakistan has been wracked by a wave of suicide bombings.

Pakistan should be carefully watched because it could prove to be a significant flash point in the coming year. As the global headquarters for the al Qaeda leadership, Pakistan has long been a significant stronghold on the ideological battlefield. If the trend toward radicalization continues there, the country also could become the new center of gravity for the jihadist movement on the physical battlefield. Pakistan will become especially important if the trend in Iraq continues to go against the jihadists and they are driven from Iraq.


The Year Ahead
Given the relative ease of getting an operative into the United States, the sheer number of soft targets across the vast country and the simplicity of conducting an attack, we remain surprised that no jihadist attack occurred on U.S. soil in 2007. However, we continue to believe that the United States, as well as Europe, remains vulnerable to tactical-level jihadist strikes — though we do not believe that the jihadists have the capability to launch a strategically significant attack, even if they were to employ chemical, biological or radiological weapons.

Jihadists have shown a historical fixation on using toxins and poisons. As STRATFOR repeatedly has pointed out, however, chemical and biological weapons are expensive to produce, difficult to use and largely ineffective in real-world applications. Radiological weapons (dirty bombs) also are far less effective than many people have been led to believe. In fact, history clearly has demonstrated that explosives are far cheaper, easier to use and more effective at killing people than these more exotic weapons. The failure by jihadists in Iraq to use chlorine effectively in their attacks has more recently underscored the problems associated with the use of improvised chemical weapons — the bombs killed far more people than the chlorine they were meant to disperse as a mass casualty weapon.

Al-Zawahiri’s messages over the past year clearly have reflected the pressure that the group is feeling. The repeated messages referencing Iraq and the need for unity among the jihadists there show that al-Zawahiri believes the momentum has shifted in Iraq and things are not going well for al Qaeda there. Tactically, al Qaeda’s Iraqi node still is killing people, but strategically the group’s hopes of establishing a caliphate there under the mantle of the Islamic State of Iraq have all but disappeared. These dashed hopes have caused the group to lash out against former allies, which has worsened al Qaeda’s position.

It also is clear that al Qaeda is feeling the weight of the ideological war against it — waged largely by Muslims. Al-Zawahiri repeatedly has lamented specific fatwas by Saudi clerics declaring that the jihad in Iraq is not obligatory and forbidding young Muslims from going to Iraq. In a message broadcast in July, al-Zawahiri said, “I would like to remind everyone that the most dangerous weapons in the Saudi-American system are not buying of loyalties, spying on behalf of the Americans or providing facilities to them. No, the most dangerous weapons of that system are those who outwardly profess advice, guidance and instruction …” In other words, al Qaeda fears fatwas more than weapons. Weapons can kill people — fatwas can kill the ideology that motivates people.

There are two battlegrounds in the war against jihadism: the physical and the ideological. Because of its operational security considerations, the al Qaeda core has been marginalized in the physical battle. This has caused it to abandon its position at the vanguard of the physical jihad and take up the mantle of leadership in the ideological battle. The core no longer poses a strategic threat to the United States in the physical world, but it is striving hard to remain relevant on the ideological battleground.

In many ways, the ideological battleground is more important than the physical war. It is far easier to kill people than it is to kill ideologies. Therefore, it is important to keep an eye on the ideological battleground to determine how that war is progressing. In the end, that is why it is important to listen to hours of al-Zawahiri statements. They contain clear signs regarding the status of the war against jihadism. The signs as of late indicate that the ideological war is not going so well for the jihadists, but they also point to potential hazards around the bend in places such as Pakistan and Lebanon.


Libya: The Jihadist Threat

Dec. 21, 2007


The U.S. Military Academy at West Point released a report Dec. 19 on a series of captured al Qaeda documents that were discovered in a September raid in the city of Sinjar near the Syrian border. The report provides valuable insight into what is essentially al Qaeda in Iraq’s human resources department, with detailed records of foreign fighters’ hometowns, occupations, salaries and routes to Iraq.

What stood out most in the report was the growing Libyan component of al Qaeda in Iraq. According to the findings, 112 of the total 595 records state Libya as the militants’ country of origin. Unsurprisingly, the majority of militants (244) hailed from Saudi Arabia, but Libya contributed far more militants per capita than any other country, including Saudi Arabia. Based on a sample of Libyan fighters, the Sinjar Records also indicate a relative surge of Libyan recruits into Iraq between May and July 2007, with 30 out of a sample of 39 Libyans listing their arrival in that time frame.

Libyans made up a small contingent of foreign fighters in Iraq in the past, with most estimates ranging around 4 percent. The Sinjar Records, however, reveal a significant influx of Libyan recruits, which is bound to have Tripoli worried. While the jihadists in Iraq gradually lose their support base as more Iraqi Sunni insurgents buy into the political process, the impetus is on the region’s jihadist breeding states to insulate themselves from the coming exodus of hardened, trained Iraq veterans. The vast majority of foreign fighters listed “student” as their home occupation and were around 24-25 years old. The biggest fear of Iraq’s neighboring Sunni regimes is that with minimal education and professional experience, the occupation these young fighters will be most trained for when they return home is insurgency.


But of all the jihadist-producing states, Libya is in the strongest position to prevent a rise in militancy within its borders. Libyan leader Moammar Gadhafi has run Libya as a police state since he took power in a military coup in 1969. In the early 1990s, a sizable group of Libyan jihadists who fought alongside Afghan mujahideen against the Soviets returned home and launched a militant campaign aimed at toppling Gadhafi. The group formally became the Libyan Islamic Fighting Group (LIFG) in 1995, and carried out a low-level insurgency that included assassination attempts targeting Gadhafi and attacks against military and police patrols. Gadhafi responded with an iron fist and essentially imposed martial law in the Islamist militant strongholds of Darnah, Benghazi and the towns of Ras al-Helal and al-Qubbah in the Jabal al-Akhdar region — the same northeast mountainous regions the bulk of today’s Libyan recruits into Iraq call home. After a series of military crackdowns, Gadhafi gained the upper hand in dealing with his Islamist militant opponents, and the insurgency tapered off by the end of the 1990s.


Since then, a number of Libyans have popped up in al Qaeda’s core leadership, including Anas al-Libi, one of the key planners of the 1998 bombing of U.S. embassies in Kenya and Tanzania; Ibn al Sheikh al-Libi, a commander of Osama bin Laden’s al-Khaldan training camp in Afghanistan; Abu Hafs al-Libi, a chief associate of the late Abu Musab al-Zarqawi in Iraq; Abu Yahya al-Libi, a senior al Qaeda commander and media personality in Afghanistan; and Abu Farj al-Libi, now in U.S. custody at Guantanamo Bay, who was known as al Qaeda’s No. 3 leader and director of operations and the mastermind of two assassination attempts against Pakistani President Pervez Musharraf.

As a sparsely populated desert country with an extremely adept security apparatus and a relatively moderate Islamist pulse, Libya is not an easy country in which to sustain a viable jihadist insurgency. With limited options at home, a large number of Libyans have consistently gone overseas to fulfill their jihadist aims. The bleak insurgent options in Libya could lead many of these fighters to relocate from Iraq to Afghanistan, where jihadist forces are in a stronger position to wage attacks.

But this does not mean Libya is entirely in the clear. Tripoli cannot rule out that a sizable number of Libyan Iraq veterans could join together and return home to revive the insurgency, particularly after the LIFG formally joined al Qaeda on Nov. 3 in an announcement by al Qaeda deputy leader Ayman al-Zawahiri. Though the Libyan al Qaeda node has yet to stage any significant attacks in Libya, Tripoli has warily observed how the Salafist Group for Preaching and Combat in neighboring Algeria widened its targeting criteria and made significant advances in bombing techniques after joining the al Qaeda bandwagon in September 2006.

According to the Sinjar Records, Libyans and Moroccans formed an overwhelming majority of militants who listed themselves as “suicide bombers” rather than “fighters” upon entering Iraq. Saudis, on the other hand, were relatively split between suicide bombers and fighters. This is likely a reflection of the variance in skill set between the North African and Saudi nodes. Whereas the Saudis have more experience in tactical planning on the battleground, the Libyans and Moroccans, who have limited insurgency experience in their home countries, are more expendable as suicide bombers.



The past decade has been good to Gadhafi’s regime. The Sept. 11 attacks created an opportunity for the United States and Libya to warm up to each other through intelligence sharing, and Libya is in a prime spot to become an energy superpower by boosting Western investment in its energy sector now that the nuclear and Bulgarian nurse sagas are wrapped up. Gadhafi also has made way for the empowerment of his son and likely heir, Seif al-Islam, to maintain a firm grip over the country. But the more Iraq’s security environment turns inhospitable to the jihadists, the more Tripoli has to be concerned about as the Libyan jihadist contingent makes plans for the future.

Pakistan: Al Qaeda’s Break with Al Jazeera



Dec. 29, 2007
Al Qaeda’s Dec. 28 claim of responsibility for the assassination of Benazir Bhutto was not transmitted through the organization’s usual messenger, Al Jazeera. This change probably resulted from a deal between the United States, Qatar and Saudi Arabia.

Rather than using Al Jazeera, al Qaeda spokesman Al Qaeda Mustafa Abu al-Yazid — likely working through elements connected to Pakistan’s intelligence apparatus— transmitted a message via phone to Italian news agency Adnkronos International (AKI) and Hong Kong-based Asia Times Online. Asia Times Online previously has published several articles quoting both Pakistani intelligence and jihadist sources.

The other announcement concerning al Qaeda’s involvement in the attack also originated in the Pakistani security establishment. The Pakistani Interior Ministry said the government intercepted a conversation in Pashto between Baitullah Mehsud, Pakistan’s most prominent Taliban leader, and an al Qaeda commander identified as Maulvi Sahib in which both men congratulate each other for the “spectacular job.” With blame already being cast on the government of Pakistani President Pervez Musharraf for the assassination, the government evidently is taking great care in trying to clear itself of any involvement in the attack.

Both AKI and Asia Times published a message by al-Yazid saying that “We terminated the most precious American asset which vowed to defeat [the] mujahadeen.” Both news agencies also reported that al Qaeda deputy leader Ayman al-Zawahiri made the decision to kill Bhutto in October.

A new recording from Osama bin Laden produced by al Qaeda’s As-Sahab media arm further illustrates al Qaeda’s apparent break with Al Jazeera. The full 56-minute recording entitled “The Path to Foiling Plots in Iraq” soon will be posted on an Islamist Web site, though whether in audio or video format remains unclear. The Web site announcement included a statement reading “May God expose the cover-up by Al Jazeera, the channel of the infidels.”

The fresh criticism against Al Jazeera stems from a shift in the Qatar-based channel’s coverage of al Qaeda activity. In late October, al Qaeda sympathizers posted a flurry of denunciations of Al Jazeera on a popular Islamist Web forum. The bulk of the messages focused on how Al Jazeera purportedly has misrepresented al Qaeda in Iraq by emphasizing excerpts in which bin Laden criticizes insurgents in Iraq and urges them to admit mistakes and unify — and by illustrating the divisions al Qaeda in Iraq is experiencing as its support base among the Sunni population erodes.

The shift in Al Jazeera’s al Qaeda coverage probably resulted from negotiations between Doha, Qatar; Riyadh, and Washington. The Qatari government has come under pressure from the United States and Saudi Arabia to rein in Al Jazeera and aid in Washington’s and Riyadh’s efforts to undermine support for al Qaeda in Iraq. Al Jazeera’s modification follows a recent rapprochement between Qatar and Saudi Arabia that emerged in a December deal between the two governments with several breakthroughs that included the return of Saudi Arabia’s ambassador to Qatar. (Saudi Arabia has not had an ambassador in Qatar since 2003, when the Saudi ambassador was withdrawn over an Al Jazeera broadcast critical of the Saudi royal family.) The deal also included Saudi King Abdullah’s attendance at the Gulf Cooperation Council in Doha in December. (King Abdullah has boycotted the meeting since it was last hosted in Doha, in 2002.) Finally, the deal provided that Qatar would ensure future Al Jazeera broadcasts no longer would “undermine” or campaign against Saudi Arabia; in exchange, Saudi Arabia would permit the network to establish a bureau in Riyadh.

Even before the thaw in Saudi-Qatari relations, al Qaeda had been wary of using Al Jazeera as its primary messenger. Al Qaeda faces operational security risks in delivering video messages to news agencies. Al-Zawahiri has curtailed his video appearances significantly since the October 2006 missile attack in Chingai, Pakistan. The organization increasingly has become reliant on uploading audio and video files to Web sites, making the statements harder to trace. With its ties cut to Al Jazeera, al Qaeda’s trust in its contact with news agencies like AKI and Asia Times Online now will be put to the test.

Pakistan, Bhutto and the U.S.-Jihadist Endgame

Jan. 2, 2008
The endgame of the U.S.-jihadist war always had to be played out in Pakistan. There are two reasons that could account for this. The first is simple: Osama bin Laden and the al Qaeda command cell are located in Pakistan. The war cannot end while the command cell functions or has a chance of regenerating. The second reason is more complicated. The United States and NATO are engaged in a war in Afghanistan. Where the Soviets lost with 300,000 troops, the Americans and NATO are fighting with less than 50,000. Any hope of defeating the Taliban, or of reaching some sort of accommodation, depends on isolating them from Pakistan. So long as the Taliban have sanctuary and logistical support from Pakistan, transferring all coalition troops in Iraq to Afghanistan would have no effect. And withdrawing from Afghanistan would return the situation to the status quo before Sept. 11. If dealing with the Taliban and destroying al Qaeda are part of any endgame, the key lies in Pakistan.

U.S. strategy in Pakistan has been to support Pakistani President Pervez Musharraf and rely on him to purge and shape his country’s army to the extent possible to gain its support in attacking al Qaeda in the North, contain Islamist radicals in the rest of the country and interdict supplies and reinforcements flowing to the Taliban from Pakistan. It was always understood that this strategy was triply flawed.

First, under the best of circumstances, a completely united and motivated Pakistani army’s ability to carry out this mission effectively was doubtful. And second, the Pakistani army was — and is — not completely united and motivated. Not only was it divided, one of its major divisions lay between Taliban supporters sympathetic to al Qaeda and a mixed bag of factions with other competing interests. Distinguishing between who was on which side in a complex and shifting constellation of relationships was just about impossible. That meant the army the United States was relying on to support the U.S. mission was, from the American viewpoint, inherently flawed.

It must be remembered that the mujahideen’s war against the Soviets in Afghanistan shaped the current Pakistani army. Allied with the Americans and Saudis, the Pakistani army — and particularly its intelligence apparatus, the Inter-Services Intelligence (ISI) — had as its mission the creation of a jihadist force in Afghanistan to fight the Soviets. The United States lost interest in Afghanistan after the fall of the Soviet Union, but the Pakistanis did not have that option. Afghanistan was right next door. An interesting thing happened at that point. Having helped forge the mujahideen and its successor, the Taliban, the Pakistani army and ISI in turn were heavily influenced by their Afghan clients’ values. Patron and client became allies. And this created a military force that was extremely unreliable from the U.S. viewpoint.

Third, Musharraf’s intentions were inherently unpredictable. As a creature of the Pakistani army, Musharraf reflects all of the ambivalences and tensions of that institution. His primary interest was in holding on to power. To do that, he needed to avoid American military action in Pakistan while simultaneously reassuring radical Islamists he was not a mere tool of the United States. Given the complexity of his position, no one could ever be certain of where Musharraf stood. His position was entirely tactical, shifting as political necessity required. He was constantly placating the various parties, but since the process of placation for the Americans meant that he take action against the jihadists, constant ineffective action by Musharraf resulted. He took enough action to keep the Americans at bay, not enough to force his Islamist enemies to take effective action against him.

Ever since Sept. 11, Musharraf has walked this tightrope, shifting his balance from one side to the other, with the primary aim of not falling off the rope. This proved unsatisfactory to the United States, as well as to Musharraf’s Islamist opponents. While he irritated everybody, the view from all factions — inside and outside Pakistan — was that, given the circumstances, Musharraf was better than the alternative. Indeed, that could have been his campaign slogan: “Vote for Musharraf: Everything Else is Worse.”

From the U.S. point of view, Musharraf and the Pakistani army might have been unreliable, but any alternative imaginable would be even worse. Even if their actions were ineffective, some actions were taken. At the very least, they were not acting openly and consistently against the United States. Were Musharraf and the Pakistani army to act consistently against U.S. interests as Russian logistical support for U.S. operations in Afghanistan waned, the U.S./NATO position in Afghanistan could simply crack.

Therefore, the U.S. policy in Pakistan was to do everything possible to make certain Musharraf didn’t fall or, more precisely, to make sure the Pakistani army didn’t fragment and its leadership didn’t move into direct and open opposition to the United States. The United States understood that the more it pressed Musharraf and the more he gave, the less likely he was to survive and the less certain became the Pakistani army’s cohesion. Thus, the U.S. strategy was to press for action, but not to the point of destabilizing Pakistan beyond its natural instability. The priority was to maintain Musharraf in power, and failing that, to maintain the Pakistani army as a cohesive, non-Islamist force.

In all of this, there was one institution that, on the whole, had to support him. That was the Pakistani army. The Pakistani army was the one functioning national institution in Pakistan. For the senior leaders, it was a vehicle to maintain their own power and position. For the lowest enlisted man, the army was a means for upward mobility, an escape from the grinding poverty of the slums and villages. The Pakistani army obviously was factionalized, but no faction had an interest in seeing the army fragment. Their own futures were at stake. And therefore, so long as Musharraf kept the army together, they would live with him. Even the less radical Islamists took that view.

A single personality cannot maintain a balancing act like this indefinitely; one of three things will happen. First, he can fall off the rope and become the prisoner of one of the factions. Second, he can lose credibility with all factions — with the basic political configuration remaining intact but with the system putting forth a new personality to preside. Third, he can build up his power, crush the factions and start calling the shots. This last is the hardest strategy, because in this case, it would be converting a role held due to the lack of alternatives into a position of power. That is a long reach.

Nevertheless, that is why Musharraf decided to declare a state of emergency. No one was satisfied with him any longer, and pressure was building for him to “take off his uniform” — in other words, to turn the army over to someone else and rule as a civilian. Musharraf understood that it was only a matter of time before his personal position collapsed and the army realized that, given the circumstances, the collapse of Musharraf could mean the fragmentation of the army. Musharraf therefore tried to get control of the situation by declaring a state of emergency and getting the military backing for it. His goal was to convert the state of emergency — and taking off his uniform — into a position from which to consolidate his power.

It worked to an extent. The army backed the state of emergency. No senior leader challenged him. There were no mutinies among the troops. There was no general uprising. He was condemned by everyone from the jihadists to the Americans, but no one took any significant action against him. The situation was precarious, but it appeared he might well emerge from the state of emergency in a politically enhanced position. Enhanced was the best he could hope for. He would not be able to get off the tightrope, but at the same time, simply calling a state of emergency and not triggering a massive response would enhance his position.

Parliamentary elections were scheduled for Jan. 8 and are now delayed until Feb. 18. Given the fragmentation of Pakistani society, the most likely outcome was a highly fragmented parliament, one that would be hard-pressed to legislate, let alone to serve as a powerbase. In the likely event of gridlock, Musharraf’s position as the indispensable — if disliked — man would be strengthened. By last week, Musharraf must have been looking forward to the elections. Elections would confirm his position, which was that the civil institutions could not function and that the army, with or without him as official head, had to remain the center of the Pakistani polity.

Then someone killed Benazir Bhutto and changed the entire dynamic of Pakistan. Though Bhutto’s Pakistan People’s Party probably would have gained a substantial number of seats, it was unlikely to sweep the election and seriously threaten the military’s hold on power. Bhutto was simply one of the many forces competing for power. As a woman, representing an essentially secular party, she was unlikely to be a decisive winner. In many ways, she reminds us of Mikhail Gorbachev, who was much more admired by Westerners than he ever was by Russians. She was highly visible and a factor in Pakistani politics, but if Musharraf were threatened, the threat would not come from her.

Therefore, her murder is a mystery. It is actually a mystery on two levels. First, it is not clear who did it. Second, it is not clear how the deed was done. The murder of a major political leader is always hard to unravel. Confusion reigns from the first bullet fired in a crowd. The first account of events always turns out to be wrong, as do the second through fifth accounts, too. That is how conspiracy theories are spawned. Getting the facts straight in any murder is tough. Getting them straight in a political assassination is even harder. Paradoxically, more people witnessing such incidents translates into greater confusion, since everyone has a different perspective and a different tale. Conspiracy theorists can have a field day picking and choosing among confused reports by shocked and untrained observers.

Nevertheless, the confusion in this case appears to be way beyond the norm. Was there a bomber and a separate shooter with a pistol next to her car? If this were indeed a professional job, why was the shooter inappropriately armed with a pistol? Was Bhutto killed by the pistol-wielding shooter, shrapnel from the bomb, a bullet from a third assassin on a nearby building or even inside her car, or by falling after the bomb detonated? How did the killer or killers know Bhutto would stand up and expose herself through her armored vehicle’s sunroof? Very few of the details so far make sense.

And that reflects the fact that nothing about the assassination makes sense. Who would want Bhutto dead? Musharraf had little motivation. He had enemies, and she was one of them, but she was far from the most dangerous of them. And killing her would threaten an election that did not threaten him or his transition to a new status. Ordering her death thus would not have made a great deal of sense for Musharraf.

Whoever ordered her death would have had one of two motives. First, they wanted to destabilize Pakistan, or second, they wanted to kill her in such a way as to weaken Musharraf’s position by showing that the state of emergency had failed. The jihadists certainly had every reason to want to kill her — along with a long list of Pakistani politicians, including Musharraf. They want to destabilize Pakistan, but if they can do so and implicate Musharraf at the same time, so much the sweeter.

The loser in the assassination was Musharraf. He is probably too canny a politician to have planned the killing without anticipating this outcome. Whoever did this wanted to do more than kill Bhutto. They wanted to derail Musharraf’s attempt to retain his control over the government. This was a complex operation designed to create confusion.

Our first suspect is al Qaeda sympathizers who would benefit from the confusion spawned by the killing of an important political leader. The more allegations of complicity in the killing are thrown against the regime, the more the military regime is destabilized — thus expanding opportunities for jihadists to sow even more instability. Our second suspects are elements in the army wanting to use the assassination to force Musharraf out, replace him with a new personality and justify a massive crackdown.

Two parties we cannot imagine as suspects in the killing are the United States and Musharraf; neither benefited from the killing. Musharraf now faces the political abyss and the United States faces the destabilization of Pakistan as the Taliban is splintering and various jihadist leaders are fragmenting. This is the last moment the United States would choose to destabilize Pakistan. Our best guess is that the killing was al Qaeda doing what it does best. The theory that it was anti-Musharraf elements in the army comes in at a very distant second.

But the United States now faces its endgame under far less than ideal conditions. Iraq is stabilizing. That might reverse, but for now it is stabilizing. The Taliban is strong, but it is under pressure and has serious internal problems. The endgame always was supposed to come in Pakistan, but this is far from how the Americans wanted to play it out. The United States is not going to get an aggressive, anti-Islamist military in Pakistan, but it badly needs more than a Pakistani military that is half-heartedly and tenuously committed to the fight. Salvaging Musharraf is getting harder with each passing day. So that means that a new personality, such as Pakistani military chief Gen. Ashfaq Kayani, must become Washington’s new man in Pakistan. In this endgame, all that the Americans want is the status quo in Pakistan. It is all they can get. And given the way U.S. luck is running, they might not even get that.

Al Qaeda's Silence on Pakistan

Jan. 7, 2008
A video communique surfaced on Sunday from al Qaeda spokesman Adam Gadahn, aka “Azzam the American.” One of the highlights of the 50-minute video, titled “An Invitation to Reflection and Repentance,” is a call to jihadists to welcome U.S. President George W. Bush with bombs when he arrives Jan. 9 on a weeklong tour of the Middle East. At one point in the video, Gadahn, a U.S. national, is shown tearing up his U.S. passport.

Overall, the general thrust of the video is no different from previous messages from al Qaeda leader Osama bin Laden, his deputy Ayman al-Zawahiri and other leading jihadist figures, in which they claim a U.S. defeat in Iraq and Afghanistan, denounce rulers of Arab/Muslim countries as apostates and agents of the United States, and call upon Americans to accept Islam.

We have discussed before the amount of resources, energy and time required for al Qaeda’s apex leadership to produce a message like this. Al Qaeda prime not only suffers from a scarcity of resources, but also is obsessed with operational security. Thus, a decision to issue a statement is made only after considerable thought — presumably, al Qaeda would only produce such a message if it perceived a substantial benefit in doing so.

Therefore, it is quite odd that this latest video from Gadahn and the communiques that preceded it — a series of messages from bin Laden in the fall of 2007 — both talk about the Middle East in general and Iraq in particular, but do not address the situation in Pakistan. Unlike in Iraq and most other places, al Qaeda can actually claim a significant degree of success in Pakistan. However, the last time al Qaeda issued a statement on Pakistan was Sept. 20, 2007, when bin Laden vowed to retaliate against Pakistani President Pervez Musharraf for the killing of the cleric who led the uprising at Islamabad’s Red Mosque.

Since then, the jihadists in Pakistan have successfully staged multiple suicide attacks against army and air force installations and personnel, as well as those of the Inter-Services Intelligence directorate. In addition, Pakistani Taliban have consolidated their hold in the Waziristan region in the country’s tribal belt along the border with Afghanistan. The Taliban phenomenon has also spread to the district of Swat in the North-West Frontier Province, where followers of Maulana Fazlullah took over most of the district — and Pakistani forces are still battling to regain control.

More recently, the insecurity and instability in Pakistan increased sharply because of the assassination of top opposition leader Benazir Bhutto. The deterioration of political stability in Pakistan is obviously forcing the United States to re-evaluate its options — the New York Times reported on Sunday that the National Security Council is considering expanding the authority of the CIA and the Pentagon to conduct more aggressive covert operations in Pakistan’s northwestern regions. Chaos, weakening of government control, and the entry of the U.S. military into the fray — these are the conditions in which al Qaeda thrives.

Yet there is an odd silence from al Qaeda regarding these victories. Despite its relative success in Pakistan, the group continues to expend its precious resources on producing statements that either rehash its usual standard rhetoric, or that focus on areas in which it is facing defeat. Why would a group that thrives so much on media attention make such a bad PR move?

Al Qaeda’s apex leaders are many things, but they are not stupid — if they were, they would have been killed years ago and would no longer be issuing video statements. Therefore we tend to prefer the simple, obvious explanation: They are focusing everywhere but Pakistan because they want to draw attention away from Pakistan.

Al Qaeda prime is, after all, headquartered in Pakistan. With Washington’s focus shifting from the chaos in Iraq to the chaos in Pakistan, it might be that the spotlight is shining uncomfortably close to the apex leadership. From al Qaeda’s point of view, the Afghanistan-Pakistan theater is perhaps the only area of opportunity left for the jihadists to exploit, and the area where the final battle of the U.S.-jihadist war will be fought. But we suspect they are not eager to fight it just yet.

Annual Forecast 2008: Beyond the Jihadist War



Jan. 8, 2008
There are three major global processes under way that will continue to work themselves out in 2008. First, the U.S.-jihadist war is entering its final phase; the destruction of al Qaeda’s strategic capabilities now allows the United States to shift its posture — which includes leveraging the Sunni world to finish the job begun in Iraq — and enables Washington to begin drawing down its Middle Eastern forces. Second, an assertive Russia is re-emerging and taking advantage of the imbalance in U.S. power resulting from the war. Third, oil at historical highs and continued Asian — particularly Chinese — exports have created a massive redistribution of financial might that is reshaping the international financial architecture. These processes intersect with each other, as well as with a fourth phenomenon: It is a presidential election year in the United States, which remains the center of gravity of the international system. These are the trends that shape our global forecast.

Normally in an election year, U.S. attention on global affairs dwindles precipitously, allowing other powers to set the agenda. That will not be the case, however, in 2008. U.S. President George W. Bush is not up for re-election, and there is no would-be successor from the administration in the race; this frees up all of the administration’s bandwidth for whatever activities it wishes. Additionally, Bush’s unpopularity means that each of the White House’s domestic initiatives essentially will be dead on arrival in Congress. All of the Bush administration’s energy will instead be focused on foreign affairs, since such activities do not require public or congressional approval. Contrary to the conventional wisdom, 2008 will see the United States acting with the most energy and purpose it has had since the months directly after the 9/11 attack.

Such energy is not simply a result of this odd hiccup in the American political system but of a major shift in circumstance on the issue that has monopolized American foreign policy efforts since 2003: Iraq. The Iraq war was an outgrowth of the jihadist war. After the 2001 invasion of Afghanistan, the United States realized it lacked the military wherewithal to simultaneously deal with the four powers that made al Qaeda possible: Saudi Arabia, Syria, Iran and Pakistan. The first phase of the Bush solution was to procure an anchor against Afghanistan by forcing Pakistan into an alliance. The second was to invade the state that bordered the other three — Iraq — in order to intimidate the remaining trio into cooperating against al Qaeda. The final stage was to press both wars until al Qaeda — the core organization that launched the 9/11 attack and sought the creation of a pan-Islamic caliphate, not the myriad local extremists who later adopted its name — broke.

As 2008 dawns, it has become apparent that though this strategy engendered many unforeseen costs, it has proven successful at grinding al Qaeda into nonfunctionality. Put simply, the jihadist war is all but over; the United States not only is winning but also has an alliance with the entire constellation of Sunni powers that made al Qaeda possible in the first place. The United States will attempt to use this alliance to pressure the remnants of al Qaeda and its allies, as well as those in the region who are not in the alliance.


This leaves Iran, the region’s only non-Sunni power, in the uncomfortable position of needing to seek an arrangement with the United States. The year 2008 will still be about Iraq — but in a different way. Iran cares deeply about the final status of Iraq, since every united Mesopotamian government has at some point in its history attempted a Persian invasion. Yet for the United States, the details of intra-Iraqi negotiations and security in Iraqi cities now are irrelevant to its geopolitical concerns. Washington does not care what Iraq looks like, so long as the Sunni jihadists or Tehran do not attain ultimate control — and evolutions in 2007 have made both scenarios impossible in 2008.

Iran recognizes this, and as a result Washington and Tehran are ever less tentatively edging toward a deal. It is in this context — as an element of talks with Iran — that Iraq still matters to Washington, and this is now the primary rationale for continued involvement in Iraq. The United States will not completely withdraw from Iraq in 2008 — indeed, it likely will have 100,000 troops on the ground when Bush leaves office — but this will be the year in which the mission evolves from tactical overwatch to strategic overwatch. (Roughly translated from military lingo, this means shifting from patrolling the cities in order to enforce the peace to hunkering in the desert in order to ensure that Iran does not try to seize Iraq and the Arabian Peninsula beyond.)

In the aftermath of the November 2007 Annapolis, Md., conference and the declassification of a National Intelligence Estimate on the nonexistence of the Iranian nuclear program, the ball is in the Iranians’ court. A U.S.-Iranian deal — no matter how beneficial it would be for both states — is not inevitable. But STRATFOR finds it unlikely that Tehran would choose strategic confrontation with both the United States and the Arab world when the benefits of cooperation — and the penalties for hostility — are so potent. A framework for future relations, as well as for co-dominion of Iraq, is likely to emerge in 2008.

Still, frameworks come slowly, and crafting such a framework will require the bulk of American forces currently in Iraq to remain there for most of the year. The United States will draw forces down and eventually regain its bandwidth for other operations, but 2008 will not be the year that the United States returns to policing the world on a global scale. And considering the still-mounting costs of regenerating military capabilities after six years of conflict, manpower expansion and acquisitions, such force recovery might not even occur in 2009. The United States could have more energy and political freedom to act, but military realities will anchor the lion’s share of Washington’s attention on the Middle East for — at the very least — the year to come. And Afghanistan, and therefore Pakistan, will have to be dealt with, regardless of what happens in Iraq.

This means 2008 will be similar to 2007 in many ways: It will be a year of opportunity for those powers that would take advantage of the United States’ ongoing distraction. However, they will face a complication that was absent in 2007: a deadline. The Iraqi logjam is broken. Unlike in 2007, when Iraq appeared to be a quagmire and other powers therefore sensed endless opportunity, those hostile to U.S. interests realize that they only have a limited window in which to reshape their regions. Granted, this window will not close in 2008, since the United States will need to not only withdraw from Iraq but also rest and restructure its forces; but the United States no longer is mired in an open-ended conflict.

The state with the greatest need to take advantage of this U.S. occupation, bar none, is the Russian Federation. Moscow knows full well that when the Americans are finished with their efforts in the Middle East, the bulk of their attention will return to the former Soviet Union. When that happens, Russia will face a resurgent United States that commands alliances in Asia, Europe and the Middle East. Russia must use the ongoing U.S. entanglement in the Middle East to redefine its immediate neighborhood or risk a developing geopolitic far less benign to Russian interests than Washington’s Cold War policy of containment. Russia needs to move — and it needs to move now.

And there are a host of secondary powers that will be interacting within the matrix of American actions in 2008. Some — such as Syria and Saudi Arabia — want to be included in the U.S. Iraqi calculus and will have their chance. Others — namely South Korea, Taiwan, Australia and Japan — are looking for new ways to work with Washington as they adapt to their own domestic government transitions. All of Europe is shifting back to a power structure that has been absent for two generations: the concert of powers, with all of the instability and mistrust that implies.

Others will be pursuing bold agendas, not because of the United States’ distraction but because they are rising to prominence in their own right. Angola will rise as a major African power to rival South Africa and Nigeria. Brazil will lay the groundwork for reasserting its long-dormant role as a South American superpower. Turkey — now the strongest it has been in a century — will re-emerge as a major geopolitical weight in the eastern Mediterranean, albeit one that is somewhat confused about its priorities.

Quietly developing in the background, the global economy is undergoing a no less dramatic transformation. While we expect oil prices to retreat somewhat in 2008 after years of surges, their sustained strength continues to shove a great deal of cash into the hands of the world’s oil exporters — cash that these countries cannot process internally and that therefore will either be stored in dollars or invested in the only country with deep enough capital pools to handle it: the United States. Add in the torrent of exports from the Asian states, which generates nearly identical cash-management problems, and the result is a deep dollarization of the global system even as the U.S. dollar gives ground. The talk on the financial pages will be of dollar (implying American) weakness, even as the currency steadily shifts from the one of first resort to the true foundation of the entire system.

This will be a year in which the United States achieves more success in its foreign policies than it has since the ousting of the Taliban from Afghanistan in late 2001. But the actions of others — most notably a rising Russia — rather than U.S. achievements will determine the tenor and fury of the next major global clash.

Al Qaeda, Afghanistan and the Good War

Feb. 25, 2008
There has been tremendous controversy over the U.S. invasion of Iraq, which consistently has been contrasted with Afghanistan. Many of those who opposed the Iraq war have supported the war in Afghanistan; indeed, they have argued that among the problems with Iraq is that it diverts resources from Afghanistan. Afghanistan has been seen as an obvious haven for terrorism. This has meant the war in Afghanistan often has been perceived as having a direct effect on al Qaeda and on the ability of radical Islamists to threaten the United States, while Iraq has been seen as unrelated to the main war. Supporters of the war in Iraq support the war in Afghanistan. Opponents of the war in Iraq also support Afghanistan. If there is a good war in our time, Afghanistan is it.

It is also a war that is in trouble. In the eyes of many, one of the Afghan war’s virtues has been that NATO has participated as an entity. But NATO has come under heavy criticism from U.S. Defense Secretary Robert Gates for its performance. Some, like the Canadians, are threatening to withdraw their troops if other alliance members do not contribute more heavily to the mission. More important, the Taliban have been fighting an effective and intensive insurgency. Further complicating the situation, the roots of many of the military and political issues in Afghanistan are found across the border in Pakistan.

If the endgame in Iraq is murky, the endgame in Afghanistan is invisible. The United States, its allies and the Kabul government are fighting a holding action strategically. They do not have the force to destroy the Taliban — and in counterinsurgency, the longer the insurgents maintain their operational capability, the more likely they are to win. Further stiffening the Taliban resolve is the fact that, while insurgents have nowhere to go, foreigners can always decide to go home.

To understand the status of the war in Afghanistan, we must begin with what happened between 9/11 and early 2002. Al Qaeda had its primary command and training facilities in Afghanistan. The Taliban had come to power in a civil war among Afghans that broke out after the Soviet withdrawal. The Taliban had close links to the Pakistani Inter-Services Intelligence (ISI). While there was an ideological affinity between the two, there was also a geopolitical attraction. The Soviet invasion of Afghanistan concerned Pakistan gravely. India and the Soviets were aligned, and the Pakistanis feared being caught in a vise. The Pakistanis thus were eager to cooperate with the Americans and Saudis in supporting Islamist fighters against the Soviets. After the Soviets left and the United States lost interest in Afghanistan, the Pakistanis wanted to fill the vacuum. Their support of the Taliban served Pakistani national security interests and the religious proclivities of a large segment of the ISI.

After 9/11, the United States saw Afghanistan as its main problem. Al Qaeda, which was not Afghan but an international Islamist group, had received sanctuary from the Taliban. If the United States was to have any chance of defeating al Qaeda, it would be in Afghanistan. A means toward that end was destroying the Taliban government. This was not because the Taliban itself represented a direct threat to the United States but because al Qaeda’s presence in Afghanistan did.
The United States wanted to act quickly and decisively in order to disrupt al Qaeda. A direct invasion of Afghanistan was therefore not an option. First, it would take many months to deploy U.S. forces. Second, there was no practical place to deploy them. The Iranians wouldn’t accept U.S. forces on their soil and the Pakistanis were far from eager to see the Taliban toppled. Basing troops in Tajikistan, Uzbekistan and Turkmenistan along the northern border of Afghanistan was an option but also a logistical nightmare. It would be well into the spring of 2002 before any invasion was possible, and the fear of al Qaeda’s actions in the meantime was intense.

The United States therefore decided not to invade Afghanistan. Instead, it made deals with groups that opposed the Taliban. In the North, Washington allied with the Northern Alliance, a group with close ties to the Russians. In the West, the United States allied with Persian groups under the influence of Iran. The United States made political arrangements with Moscow and Tehran to allow access to their Afghan allies. The Russians and Iranians both disliked the Taliban and were quite content to help. The mobilized Afghan groups also opposed the Taliban and loved the large sums of money U.S. intelligence operatives provided them.

These groups provided the force for the mission. The primary U.S. presence consisted of several hundred troops from U.S. Special Operations Command, along with CIA personnel. The United States also brought a great deal of air power, both Navy and Air Force, into the battle. The small U.S. ground force was to serve as a political liaison with the Afghan groups attacking the Taliban, to provide access to what weapons were available for the Afghan forces and, above all, to coordinate air support for the Afghans against concentrations of Taliban fighters. Airstrikes began a month after 9/11.

While Washington turned out an extraordinary political and covert performance, the United States did not invade. Rather, it acquired armies in Afghanistan prepared to carry out the mission and provided them with support and air power. The operation did not defeat the Taliban. Instead, it forced them to make a political and military decision.

Political power in Afghanistan does not come from the cities. It comes from the countryside, while the cities are the prize. The Taliban could defend the cities only by massing forces to block attacks by other Afghan factions. But when they massed their forces, the Taliban were vulnerable to air attacks. After experiencing the consequences of U.S. air power, the Taliban made a strategic decision. In the absence of U.S. airstrikes, they could defeat their adversaries and had done so before. While they might have made a fight of it, given U.S. air power, the Taliban selected a different long-term strategy.

Rather than attempt to defend the cities, the Taliban withdrew, dispersed and made plans to regroup. Their goal was to hold enough of the countryside to maintain their political influence. As in their campaign against the Soviets, the Taliban understood that their Afghan enemies would not pursue them, and that over time, their ability to conduct small-scale operations would negate the value of U.S. airpower and draw the Americans into a difficult fight on unfavorable terms.

The United States was not particularly disturbed by the outcome. It was not after the Taliban but al Qaeda. It appears — and much of this remains murky — that the command cell of al Qaeda escaped from Afghan forces and U.S. Special Operations personnel at Tora Bora and slipped across the border into Pakistan. Exactly what happened is unclear, but it is clear that al Qaeda’s command cell was not destroyed. The fight against al Qaeda produced a partial victory. Al Qaeda clearly was disrupted and relocated — and was denied its sanctuary. A number of its operatives were captured, further degrading its operational capability.

The Afghan campaign therefore had these outcomes:





  • Al Qaeda was degraded but not eliminated.

  • The Taliban remained an intact fighting force, but the United States never really expected them to commit suicide by massing for U.S. B-52 strikes.

  • The United States had never invaded Afghanistan and had made no plans to occupy it.

  • Afghanistan was never the issue, and the Taliban were a subordinate matter.

  • After much of al Qaeda’s base lost its sanctuary in Afghanistan and had to relocate to Pakistan, the war in Afghanistan became a sideshow for the U.S. military.

Over time, the United States and NATO brought about 50,000 troops to Afghanistan. Their hope was that Hamid Karzai’s government would build a force that could defeat the Taliban. But the problem was that, absent U.S. and NATO forces, the Taliban had managed to defeat the forces now arrayed against them once before, in the Afghan civil war. The U.S. commitment of troops was enough to hold the major cities and conduct offensive operations that kept the Taliban off balance, but the United States could not possibly defeat them. The Soviets had deployed 300,000 troops in Afghanistan and could not defeat the mujahideen. NATO, with 50,000 troops and facing the same shifting alliance of factions and tribes that the Soviets couldn’t pull together, could not pacify Afghanistan.

But vanquishing the Taliban simply was not the goal. The goal was to maintain a presence that could conduct covert operations in Pakistan looking for al Qaeda and keep al Qaeda from returning to Afghanistan. Part of this goal could be achieved by keeping a pro-American government in Kabul under Karzai. The strategy was to keep al Qaeda off balance, preserve Karzai and launch operations against the Taliban designed to prevent them from becoming too effective and aggressive. The entire U.S. military would have been insufficient to defeat the Taliban; the war in Afghanistan thus was simply a holding action.

The holding action was made all the more difficult in that the Taliban could not be isolated from their sources of supply or sanctuary; Pakistan provided both. It really didn’t matter whether this was because President Pervez Musharraf’s government intended to play both sides, whether factions inside the Pakistani military maintained close affinities with the Taliban or whether the Pakistani government and army simply couldn’t control tribal elements loyal to al Qaeda. What did matter was that all along the Afghan border — particularly in southern Afghanistan — supplies flowed in from Pakistan, and the Taliban moved into sanctuaries in Pakistan for rest and regrouping.

The Taliban was and is operating on their own terrain. They have excellent intelligence about the movements of NATO forces and a flexible and sufficient supply line allowing them to maintain and increase operations and control of the countryside. Having retreated in 2001, the Taliban systematically regrouped, rearmed and began operating as a traditional guerrilla force with an increased penchant for suicide attacks.
As in Vietnam, the challenge in fighting a guerrilla force is to cut it off from its supplies. The United States failed to interdict the Ho Chi Minh Trail, and that allowed men and materiel to move into South Vietnam until the United States lost the appetite for war. In Afghanistan, it is the same problem compounded. First, the lines of supply into Pakistan are even more complex than the Ho Chi Minh trail was. Second, the country that provides the supplies is formally allied with the United States. Pakistan is committed both to cutting those lines of supply and aiding the United States in capturing al Qaeda in its Northwest. That is the primary mission, but the subsidiary mission remains keeping the Taliban within tolerable levels of activity and preventing them from posing a threat to more and more of the Afghan countryside and cities. There has been a great deal of focus on Pakistan’s assistance in its own northwestern regions against al Qaeda, but much less on the line of supply maintaining the Taliban in southern Afghanistan. And as Pakistan has attempted to pursue a policy of balancing its relations with the Taliban and with the United States, the Pakistani government now faces a major jihadist insurgency on its own turf.

Afghanistan therefore is not — and in some ways never has been — the center of gravity of the challenge facing the United States. Occupying Afghanistan is inconceivable without a fundamental shift in Pakistan’s policies or capabilities. But forcing Pakistan to change its policies in southern Afghanistan really is pointless, since the United States doesn’t have enough forces there to take advantage of a Pakistani shift, and Washington doesn’t care about the Taliban in the long run.

The real issue is the hardest to determine. Is al Qaeda prime — not al Qaeda enthusiasts or sympathizers who are able to carry out local suicide bombings, but the capable covert operatives we saw on 9/11 — still operational? And even if it is degraded, given enough time, will al Qaeda be able to regroup and ramp up its operational capability? If so, then the United States must maintain its posture in Afghanistan, as limited and unbalanced as it is. The United States might even need to consider extending the war to Pakistan in an attempt to seal the border if the Taliban continue to strengthen. But if al Qaeda is not operational, then the rationale for guarding Kabul and Karzai becomes questionable.

We have no way of determining whether al Qaeda remains operational; we are not sure anyone can assess that with certainty. Certainly, we have not seen significant operations for a long time, and U.S. covert capabilities should have been able to weaken al Qaeda over the past seven years. But if al Qaeda remains active, capable and in northwestern Pakistan, then the U.S. presence in Afghanistan will continue.

As the situation in Iraq settles down — and it appears to be doing so — more focus will be drawn to Afghanistan, the war that even opponents of Iraq have acknowledged as appropriate and important. But it is important to understand what this war consists of: It is a holding action against an enemy that cannot be defeated (absent greater force than is available) with open lines of supply into a country allied with the United States. It is a holding action waiting for certain knowledge of the status of al Qaeda, knowledge that likely will not come. Afghanistan is a war without exit and a war without victory. The politics are impenetrable, and it is even difficult to figure out whether allies like Pakistan are intending to help or are capable of helping.
Thus, while it may be a better war than Iraq in some sense, it is not a war that can be won or even ended. It just goes on.

Tunisia: A Brush with Al Qaeda's North African Node



March 10, 2008
Al Qaeda’s North African node is holding two Austrian tourists who were kidnapped Feb. 22 in Tunisia, according to a statement aired March 10 on Al Jazeera television. The statement warned that other foreign tourists in Tunisia are also at risk of being kidnapped. The group has not yet made demands or announced conditions for the release of the two hostages, but it said that the kidnapping was carried out in response to Israeli military actions in Gaza.

Over the past few years, Al Qaeda in the Islamic Maghreb (AQIM) has carried out operations in various parts of northern Africa. While Algeria has long been a stronghold for Islamist militant activity, AQIM recently has also carried out limited attacks in Mauritania and Morocco. This latest incident represents not only a further spread of the group geographically but also a shift in tactics to include kidnapping.

According to a statement released by the Austrian Foreign Ministry, the two tourists were last heard from in mid-February when they were in the southern Tunisian city of Matmata. The ministry added that the pair was traveling around the country in an RV with Austrian license plates, and that they might have been headed west, in the direction of the Algerian border. The Algerian border regions in Tunisia are the areas in the country where tourists are most susceptible to kidnapping — several tourists were reported abducted in the Algerian-Tunisian border region in 2002 and 2003, according to the U.S. State Department.

It is unclear exactly where the two were kidnapped, though one possibility is that they became lost and ended up on the Algerian side of the border. Islamist militant activity has been far more extensive in Algeria than in Tunisia, and any number of militant groups probably would have noticed two Austrians driving an RV around the country. In fact, other groups might have carried out the abduction and then later handed the Austrians over to AQIM; that would explain why two weeks passed between their abduction and the announcement that they were being held.

Even if the tourists did not themselves cross the border into Algeria, it is possible that they are now being held there. AQIM has a much more extensive logistics network in place there than in Tunisia, and such a network would be necessary in order to hold a pair of hostages for several weeks.

AQIM’s potential to spread across North Africa has been a concern in the region for some time, but thus far the Algerian node has been the only one to develop successfully. Although there has not yet been an active indigenous Tunisian militant movement, there has been some history of Islamic militants with connections to Tunisia — for instance, Tunisians have been arrested in Algeria for links to militant groups there. However, an exodus of militants from Iraq back to their home countries is certainly cause for greater worry for Tunisia — as well as for other North African countries — as it raises the specter of experienced militants carrying out attacks and kidnappings much closer to home.

Afghanistan, Pakistan: A Bin Laden Tape's Rhetoric



March 20, 2008
The CIA confirmed March 20 that an audio message attributed to al Qaeda leader Osama bin Laden posted on the Internet on March 19 is authentic. A U.S. intelligence official could not, however, confirm when the message was recorded. In the unusually short message addressed to Europeans, the chief of the global jihadist network attacks the West for publishing drawings of the Prophet Mohammed deemed offensive to Muslims.

Bin Laden makes a number of key points, including accusing Pope Benedict XVI of playing a key role in instigating a new crusade against Muslims in the form of the insulting drawings of Mohammed. The al Qaeda leader says that by insulting the prophet, the West has abandoned all morals and etiquette of conflict, describing it as worse than killing Muslim civilians.

The jihadist leader also attacks Saudi King Abdullah for not putting an end to the situation despite his alleged ability to do so given that the king forced the British government to open an investigation into the embezzlement of billions in the al-Yamamah arms deal. Bin Laden also refers to former British Prime Minister Tony Blair as the new representative of the Middle East Quartet, helping date the message. He concludes his message with a warning that if the West does not stop insulting Mohammed, it should be prepared for a response from the jihadist movement.

Though he addresses the West, bin Laden’s target audience is the Muslim world. Support there for jihadists has suffered a significant decline over the last few years, but anti-Western sentiment remains high. Though the tape seeks to exploit the cartoon issue to reverse this waning support for jihadism, it probably will not have much impact beyond the limited segment of the Muslim world that remains sympathetic to the jihadist cause.

Nothing about the contents of the tape proves it was made recently. Everything bin Laden discusses is old news, meaning this probably is an older tape that only now has surfaced. The delay between production and broadcasting suggests that the communications system has suffered a decline, as some previous tapes reached the public domain within a week of their production.

Only three bin Laden videos have emerged since his late 2001 disappearance from Tora Bora. His other recordings have been either audiotapes or videos containing voice messages over old images of the al Qaeda leader. Intriguingly, after a flurry of mostly video communiqués from bin Laden’s deputy, Ayman al-Zawahiri, during 2005-2006, the jihadist No. 2 also stopped issuing tapes. Meanwhile, other al Qaeda members like al-Qaeda ideologue Abu Yahya al-Libi and the group’s U.S. operative, Adam Gadahn, have appeared in videos. This anomaly underscores al Qaeda’s vulnerability.

The latest communiqué validates what STRATFOR has been saying for some years now, namely, that the jihadists have ceased to be a strategic threat to the United States. Though they remain a tactical threat, the reversal of their fortunes in Iraq means they are geographically limited to Afghanistan and Pakistan, where the global jihadist leadership is based and al-Qaeda and the Taliban are demonstrating their operational prowess. While attacks in the West, especially Europe, remain a possibility, the jihadists have threatened Europe for four years. Apart from the Madrid and London bombings, they have not demonstrated the ability to make good on their threats.

The Heathrow Plot Trial: Retrospection and Implications



April 9, 2008
The trial of eight men accused of participating in a 2006 plot to bomb a series of airline flights began April 3 in London. The men are charged with conspiracy to commit murder and preparing acts of terrorism in connection with the plot, which allegedly called for using liquid explosives to bring down at least seven planes flying from London’s Heathrow Airport to cities in the United States and Canada.

The trial is expected to last several months, but several interesting facts already have emerged regarding the plot and the people accused of participating in it. Although a considerable amount of media attention has been focused on the revelation that two Air Canada flights (one to Montreal and one to Toronto) were among the first seven flights targeted — the others were United Airlines flights to Washington, Chicago and San Francisco, and American Airlines flights to Chicago and New York — perhaps the most interesting revelation has been the alleged role of Mohammed Gulzar.

Gulzar reportedly flew into the United Kingdom in July 2006 using a fraudulent identity. His means of travel and his role in the conspiracy suggest he was an operational commander who had been sent from abroad to assist the grassroots plotters with their attack plans. The involvement of an operational commander sent by the al Qaeda core leadership and charged with working with grassroots operatives to orchestrate an attack is what we consider the al Qaeda 1.0 operational model.

When combined with other indicators, Gulzar’s role and travel pattern seem to confirm the involvement of the al Qaeda core leadership in the plot. The participation of the core organization sheds new light on the behavior of the core al Qaeda leaders in 2006, and gives us some insight into plots they might still be planning.




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