Analysis of the Activity of ISIS's Branches in Congo and Mozambique Following the Imposition of US Sanctions March 25, 2021
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Democratic Republic of the Congo INDIVIDUALS
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:18/02/2021 Status: Asset Freeze Targets REGIME: Democratic Republic of the Congo INDIVIDUALS 1. Name 6: BADEGE 1: ERIC 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1971. Nationality: Democratic Republic of the Congo Address: Rwanda (as of early 2016).Other Information: (UK Sanctions List Ref):DRC0028 (UN Ref): CDi.001 (Further Identifiying Information):He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441 (Gender):Male Listed on: 23/01/2013 Last Updated: 20/01/2021 Group ID: 12838. 2. Name 6: BALUKU 1: SEKA 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA Nationality: Uganda Address: Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (last known location).Position: Overall leader of the Allied Democratic Forces (ADF) (CDe.001) Other Information: (UK Sanctions List Ref):DRC0059 (UN Ref):CDi.036 (Further Identifiying Information):Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. Listed on: 07/02/2020 Last Updated: 31/12/2020 Group ID: 13813. 3. Name 6: BOSHAB 1: EVARISTE 2: n/a 3: n/a 4: n/a 5: n/a. -
How Boko Haram Became the Islamic State's West Africa
HOW BOKO HARAM BECAME THE ISLAMIC STATE’S WEST AFRICA PROVINCE J. Peter Pham ven before it burst into the headlines with its brazen April 2014 abduction of nearly three hundred schoolgirls from the town of Chibok in Nigeria’s northeast- Eern Borno State, sparking an unprecedented amount of social media communica- tion in the process, the Nigerian militant group Boko Haram had already distinguished itself as one of the fastest evolving of its kind, undergoing several major transformations in just over half a decade. In a very short period of time, the group went from being a small militant band focused on localized concerns and using relatively low levels of violence to a significant terrorist organization with a clearer jihadist ideology to a major insurgency seizing and holding large swathes of territory that was dubbed “the most deadly terrorist group in the world” by the Institute for Economics and Peace, based on the sheer number of deaths it caused in 2014.1 More recently, Boko Haram underwent another evolution with its early 2015 pledge of allegiance to the Islamic State and its subsequent rebranding as the “Islamic State West Africa Province” (ISWAP). The ideological, rhetorical, and operational choices made by Boko shifted consider- ably in each of these iterations, as did its tactics. Indeed the nexus between these three elements—ideology, rhetoric, and operations—is the key to correctly interpreting Boko Haram’s strategic objectives at each stage in its evolution, and to eventually countering its pursuit of these goals. Boko Haram 1.0 The emergence of the militant group that would become known as Boko Haram cannot be understood without reference to the social, religious, economic, and political milieu of J. -
Report on Violations of Human Rights and International Humanitarian Law by the Allied Democratic Forces Armed
UNITED NATIONS JOINT HUMAN RIGHTS OFFICE OHCHR-MONUSCO Report on violations of human rights and international humanitarian law by the Allied Democratic Forces armed group and by members of the defense and security forces in Beni territory, North Kivu province and Irumu and Mambasa territories, Ituri province, between 1 January 2019 and 31 January 2020 July 2020 Table of contents Summary ......................................................................................................................................................................... 4 I. Methodology and challenges encountered ............................................................................................ 7 II. Overview of the armed group Allied Democratic Forces (ADF) ................................................. 8 III. Context of the attacks in Beni territory ................................................................................................. 8 A. Evolution of the attacks from January 2015 to December 2018 .................................................. 8 B. Context of the attacks from 1 January 2019 and 31 January 2020 ............................................ 9 IV. Modus operandi............................................................................................................................................. 11 V. Human rights violations and abuses and violations of international humanitarian law . 11 A. By ADF combattants .................................................................................................................................. -
Terrorism in Africa: the Imminent Threat to the United States ”
Prepared Statement of Dr. J. Peter Pham Director, Africa Center Atlantic Council before the United States House of Representatives Committee on Homeland Security Subcommittee on Counterterrorism and Intelligence on “Terrorism in Africa: The Imminent Threat to the United States ” Wednesday, April 29, 2015, 12:00 p.m. Cannon House Office Building, Room 311 Washington, D.C. Mr. Chairman, Ranking Member Higgins, Distinguished Members of the Subcommittee: I would like to begin by thanking you not only for the specific opportunity to testify before you today on the subject of terrorism in Africa, but also for the sustained attention the United States House of Representatives has, in general, given to this challenge. In its oversight capacity, the House has been very much ahead of the curve over the course of the last decade and half and it has been my singular privilege to have contributed, however modestly, to the effort. It was at a 2005 briefing organized by the Subcommittee on International Terrorism and Nonproliferation of the then-Committee on International Relations, that al-Shabaab was first Page 1 J. Peter Pham Prepared Statement at Hearing on “Terrorism in Africa” April 29, 2015 mentioned as a threat not only to the security of Somalia, but also to the wider East Africa region and, indeed, the United States. The following spring, a joint hearing of the same Subcommittee on International Terrorism and Nonproliferation and the Subcommittee on Africa, Global Human Rights, and International Operations first raised the alarm about the expanding crisis in the Horn of Africa occasioned by the takeover of Somalia by Islamist forces, including al-Shabaab. -
«An Overview of Syrian Crisis - the Establishment of Islamic State- UN’S Response»
Master’s Degree in International Public Administration «An overview of Syrian Crisis - The establishment of Islamic State- UN’s response». Post Graduate Student: Michail Konstantoudis Supervisor: Assistant Professor Kalliopi Chainoglou April 2019 1 Abstract The dissertation deals with the civil war in Syria, which has been raging in the country in recent years. A civil war, which has a catalytic effect on the wider region of the Middle East, and wants to take up this issue, which is very important by itself. During the dissertation, information was collected about the Syrian state in general, its relations with neighboring countries, and in particular how we came to this civil war and the aspirations of the country's president through this ongoing conflict. The data were collected from the international articles in official journals, newspapers and various other websites, evaluated and processed and we came up with what is considered the most important and will be the main body of the conclusions. The dissertation also analyzes the establishment of ISIS during this conflict and the impact this caliphate had to the region. Lastly, the response of United Nations and the efforts that were made to resolve the crisis is highlighted. 2 Table of Contents Pages Introduction 4-5 Purpose 6 Chapter 1: The crisis Road to crisis 6-13 External drivers of Syrian Conflict 13-26 Internal drivers of Syrian Conflict 27-29 Chapter 2: The Islamic State The rise of Islamic State 29-30 Ideology – general characteristics 30-33 The "schism" with al-Qaida 33-34 The allies of ISIS 34-35 The rise and fall of ISIS 35-37 Chapter 3: United Nations response The Security Council and World Peace 38-48 Peace talks 48-50 Efforts of UN bodies 50-56 Conclusions 56-57 Bibliography 58-63 3 Introduction SYRIA (HISTORY - GENERAL INFORMATION) Syria is a Middle East country that stretches between the Euphrates River, the Arab Desert and the Mediterranean Sea. -
Islam and Instability in China's Xinjiang
Report March 2014 Islam and instability in China’s Xinjiang By Nick Holdstock1 Executive summary On March 1st 2014 a knife-wielding group of ten people attacked passengers and passers-by in the railway station in Kunming, the capital of China’s south-western Yunnan province. Twenty-eight were killed and 113 injured. By the following day the government was describing the incident as a “separatist” attack perpetrated by “terrorists from Xinjiang”. The attack in Kunming is the latest in a series of violent incidents in China that the government attributes to radical Islamist organisations that aim to promote what it calls the “Three Evils” of “terrorism, separatism and religious extremism”. These acts have predominantly occurred in China’s far western Xinjiang region, most recently in January and February 2014. Incidents in other parts of China have been attributed to the same forces. However, a number of accounts from academic and non-Chinese media sources, as well as human rights organisations, have questioned the official explanation of many such incidents. Critics accuse the government of lacking transparency and failing to offer reliable evidence, and claim that it is failing to acknowledge the widespread and diverse grievances of people in Xinjiang. This report aims to reconcile these different narratives of dissent in a region of growing significance for China’s economy and energy security. Background who are geographically concentrated in Xinjiang. There are Xinjiang is China’s largest administrative region, but owing also significant cross-border Uyghur populations in to its mountainous and desert geography, is comparatively Kazakhstan (220,000), Uzbekistan (55,000) and Kyrgyzstan sparsely populated. -
Sectarian Conflict and Sunni Islamic Radicalization in Tripoli, Lebanon
LEBANESE AMERICAN UNIVERSITY Sectarian conflict and Sunni Islamic radicalization in Tripoli, Lebanon Ana Maria Luca A thesis Submitted in fulfillment of the requirements for the degree of Master of Arts In International Affairs School of Arts and Sciences August 2015 ©2015 Ana Maria Luca All rights reserved ii iii iv Dedication To my husband, Joe, and my son, Gaby v ACKNOWLEDGMENTS This project would not have been possible without the incredible support of my advisor, Dr. Makram Ouaiss, who guided me through the research, encouraged me and carefully read every word of this thesis. Also, many thanks to my committee members: Dr. Marwan Rowayheb, who constantly motivated and guided me, and Dr. Sami Baroudi, who shared with me his expertise. And finally, special thanks to my friends Nadine Elali, who guided me through the complex political scene in Tripoli, and Myra Abdallah, who helped with translation. And last, but not least, to my colleagues at NOW English. vi Sectarian conflict and Sunni Islamic radicalization in Tripoli, Lebanon Ana Maria Luca ABSTRACT Since the outbreak of the Syrian crisis in early 2011, Lebanon has seen a drastic deterioration in security: domestic supporters and opponents of the Syrian government have confronted each other in armed clashes and Lebanese groups also got involved in the war in Syria. The extremist groups that emerged in Syria also found supporters in Lebanon and a series of suicide bombings rocked civilian areas. Violent conflict affected several regions in Lebanon, but Tripoli, in particular, was called “little Syria” because it seemed to mirror the hostilities in the neighboring country. -
The Journal of Intelligence, Conflict, and Warfare
ISLAMIC STATE CENTRAL AFRICA PROVINCE (ISCAP): A THREAT TO REGIONAL STABILITY AND SECURITY Amanda M. Makosso, M.A. Political Science, Simon Fraser University Auréole Collinet, M.Sc Finance, European Business School Paris Abstract The emergence of the Islamic State’s new affiliate—Islamic State Central Africa Province (ISCAP)—in Sub-Saharan Africa, has a devastating effect on the security and political landscape of an already fragile and unstable region. Based mainly on open sources, including think tanks, journals, U.N. reports, and news media, this paper attempts to understand the motivations and operations of the Islamic State fighters of this province and the dangers ISCAP presents to local and international actors. Introduction Despite losing most of its territory in Iraq and Syria, the Islamic State in Iraq and the Levant (ISIL), also known as the Islamic State in Iraq and Syria (ISIS), appears to be gaining ground across Africa (Paquette, 2020), which could have considerable consequences in some areas already experiencing extreme poverty, “endemic corruption” and state weakness (Garcia, 2019, p. 246). Since 2014, the militant Salafi-jihadist group appears to be expanding its influence on the continent through a network of affiliates in the West, North, and East African regions (Reva, n.d). ISIS control of African territory is less than 1% and, therefore, the jihadist group may not be on the verge of ruling the continent (Zenn, 2020). Nonetheless, ISIS expansion, recruitment, especially of young people, and attacks remain a major concern in the region (Zenn, 2020). North Africa, for example, is an important region for the Islamic state since almost 10,000 fighters from Maghreb and Egypt are thought to have joined ISIS (Reva, n.d). -
Democratic Republic of the Congo
Financial Sanctions Notice 21/01/2021 Democratic Republic of the Congo Introduction 1. The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance. 2. This notice is to issue a correction for 6 listings in the Democratic Republic of the Congo regime. This amendment brings the Consolidated List entries into line with the Regulation. Notice summary 3. The following entries have been amended and are still subject to an asset freeze: • Gaston IYAMUREMYE (Group ID: 11275) • Sylvestre MUDACUMURA (Group ID: 8714) • Leopold MUJYAMBERE (Group ID: 10679) • Jamil MUKULU (Group ID: 12204) • Laurent NKUNDA (Group ID: 8710) • Bosco TAGANDA (Group ID: 8736) 1 What you must do 4. You must: i. check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice; ii. freeze such accounts, and other funds or economic resources and any funds which are owned or controlled by persons set out in the Annex to the Notice iii. refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Office of Financial Sanctions Implementation (OFSI); iv. -
Democratic Republic of Congo
APRIL 2016 Democratic Republic of Congo: A Review of 20 years of war Jordi Calvo Rufanges and Josep Maria Royo Aspa Escola de Cultura de Pau / Centre Delàs d’Estudis per la Pau DEMOCRATIC REPUBLIC OF CONGO: A REVIEW OF 20 YEARS OF WAR April 2016 D.L.: B-16799-2010 ISSN: 2013-8032 Authors: Jordi Calvo Rufanges and Josep Maria Royo Aspa Support researchers: Elena Fernández Sandiumenge, Laura Marco Gamundi, Eira Massip Planas, María Villellas Ariño Project funded by the Agència Catalana de Cooperació al Desenvolupament INDEX 04 Executive summary 05 1. Introduction 06 2. Roots of the DRC conflict 09 3. Armed actors in the east of the DRC 15 4. Impacts of armamentism 19 5. Military spending 20 6. The political economy of the war 23 7. Current political and social situation 25 8. Gender dimension of the conflict 27 9. Conclusions 29 BIBLIOGRAPHY 34 ANNEX 34 Table 1: Exports of defense equipment from the EU to DRC (2001-2012) 35 Table 2: Arms sales identified in RDC (1995-2013) 36 Table 3: Transfer of small arms and light weapons from the EU to RDC (1995-2013) 37 Table 4: Transfers of small arms and light weapons to DRC (rest of the world) (2004-2013) 38 Table 5: Transfers of significant weapons in RDC and neighboring countries 39 Table 6: Internal arms deviations in the DRC conflict 40 Table 7. Identification of arms sources found in the conflict in DRC 41 Table 8: Exports of small arms and light weapons to Burundi (1995-2013) 42 Table 9: Exports of small arms and light weapons to Rwanda (1995 - 2013) LIST OF TABLES, GRAPHS AND MAPS 06 Map 2.1. -
2020 in Haram Boko
Boko Haram in 2020 Vera Bohm, ICT Instructor: Dr. Liram-Koblentz-Stenzler August 2020 I. INTRODUCTION ......................................................................................................... 4 II. BOKO HARAM .......................................................................................................... 4 1. Overview and Background ................................................................................................ 4 2. Ideology ............................................................................................................................. 5 3. Geographic Region of Operations ..................................................................................... 7 4. Organizational Structure ................................................................................................... 8 Shekau – The Persona................................................................................................... 9 ISWAP and Boko Haram ............................................................................................. 12 5. Recruitment ..................................................................................................................... 12 Reasons to Join Boko Haram ...................................................................................... 12 The Almajiri ................................................................................................................. 14 Ethnicity and Tribes within Boko Haram ................................................................... -
ISIS Type of Organization
ISIS Name: ISIS Type of Organization: Insurgent territory-controlling religious terrorist violent Ideologies and Affiliations: Islamist jihadist pan-Islamist Salafist takfiri Place of Origin: Iraq Year of Origin: Al-Qaeda in Iraq: 2004; ISIS: 2013 Founder(s): Al-Qaeda in Iraq: Abu Musab al-Zarqawi; ISIS: Abu Bakr al-Baghdadi Places of Operation: ISIS has declared wilayas (provinces) in Iraq, Syria, Egypt, Libya, Algeria, Yemen, Saudi Arabia, Nigeria, Afghanistan, Pakistan, India, Turkey, Central Africa, Mali, Niger, Democratic Republic of the Congo, Mozambique, and the North Caucasus. Beyond this, the terror group has waged attacks in Lebanon, France, Belgium, Bangladesh, Morocco, Indonesia, Malaysia, Tunisia, and Kuwait. Overview Also known as: ISIS Al-Qa’ida Group of Jihad in Iraq1 Organization of al-Jihad’s Base in the Land of the Two Rivers40 Al-Qa’ida Group of Jihad in the Land of the Two Rivers2 Organization Base of Jihad/Country of the Two Rivers41 Al-Qaeda in Iraq (AQI)3 Organization of al-Jihad’s Base of Operations in Iraq42 Al-Qa’ida in Iraq – Zarqawi4 Organization of al-Jihad’s Base of Operations in the Land of the Al-Qaeda in Mesopotamia (AQM)5 Two Rivers43 Al-Qa’ida in the Land of the Two Rivers6 Organization of Jihad’s Base in the Country of the Two Rivers Al-Qa’ida of Jihad Organization in the Land of the Two Rivers7 44 Al-Qa’ida of the Jihad in the Land of the Two Rivers8 Qaida of the Jihad in the Land of the Two Rivers45 Al-Qaeda Separatists in Iraq and Syria (QSIS)9 Southern Province46 Al-Tawhid10 Tanzeem Qa'idat al