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United States District Court Eastern District of New York
Case 1:10-cv-05381-DLI-CLP Document 35 Filed 12/17/12 Page 1 of 18 PageID #: 1172 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ROSENBERG et al.; SCHERR et al.; ) CHROMAN et al.; RAGSDALE et al. ) ) Plaintiffs, ) Civ. No. 10-05381 (DLI) ) Civ. No. 10-05382 (DLI) v. ) Civ. No. 10-05448 (DLI) ) Civ. No. 11-03893 (DLI) LASHKAR-E-TAIBA et al., ) ) Defendants. ) ) ______________________________________________________________________________ STATEMENT OF INTEREST AND SUGGESTION OF IMMUNITY ______________________________________________________________________________ Case 1:10-cv-05381-DLI-CLP Document 35 Filed 12/17/12 Page 2 of 18 PageID #: 1173 TABLE OF CONTENTS TABLE OF AUTHORITIES .......................................................................................................... ii INTRODUCTION ...........................................................................................................................1 BACKGROUND .............................................................................................................................2 ARGUMENT ...................................................................................................................................2 I. THE INTER-SERVICES INTELLIGENCE DIRECTORATE OF THE ISLAMIC REPUBLIC OF PAKISTAN IS IMMUNE FROM SUIT BECAUSE IT IS A FOREIGN STATE WITHIN THE MEANING OF THE FSIA AND NO EXCEPTION TO IMMUNITY APPLIES ..........................................................................2 II. APPLYING PRINCIPLES OF FOREIGN OFFICIAL IMMUNITY, -
Towards a Containment Strategy in the FATA
Pakistan Security Research Unit (PSRU) Brief Number 43 Towards a Containment Strategy in the FATA Shaun Gregory 20 th October 2008 About the Pakistan Security Research Unit (PSRU) The Pakistan Security Research Unit (PSRU) was established in the Department of Peace Studies at the University of Bradford, UK, in March 2007. It serves as an independent portal and neutral platform for interdisciplinary research on all aspects of Pakistani security, dealing with Pakistan's impact on regional and global security, internal security issues within Pakistan, and the interplay of the two. PSRU provides information about, and critical analysis of, Pakistani security with particular emphasis on extremism/terrorism, nuclear weapons issues, and the internal stability and cohesion of the state. PSRU is intended as a resource for anyone interested in the security of Pakistan and provides: • Briefing papers; • Reports; • Datasets; • Consultancy; • Academic, institutional and media links; • An open space for those working for positive change in Pakistan and for those currently without a voice. PSRU welcomes collaboration from individuals, groups and organisations, which share our broad objectives. Please contact us at [email protected] We welcome you to look at the website available through: http://spaces.brad.ac.uk:8080/display/ssispsru/Home Other PSRU Publications The following papers are freely available through the Pakistan Security Research Unit (PSRU) • Report Number 1. The Jihadi Terrain in Pakistan: An Introduction to the Sunni Jihadi Groups in Pakistan and Kashmir • Brief number 34. Ethnicity and Nationalism in Balochistan • Brief number 35. The Ahmadiyya Jama’at: A Persecuted Sect in Pakistan • Brief number 36. -
The Question of Afghanistan and Its Impact on US Relations with Pakistan
1 Draft, Please Do Not Copy without Explicit Permission from Author The Question of Afghanistan and its Impact on U.S. Relations with Pakistan: The Need for Pragmatic Engagement Abstract: Relations between the U.S. and Pakistan have always been cyclical, oscillating from collaboration and friendship to noncooperation and enmity. A core reason for this is a failure by consecutive American administration to understand the nature of the Pakistani political system, in which social groups are central. Accordingly, U.S. policymakers have expectations and make demands that often manifest through the rubric of democracy promotion. The paper identifies two key obstacles to democracy promotion in Pakistan: ungoverned territories and social identity groups. The section examines these elements in respect to Afghanistan. The reason for that is because the second section expands the argument by shifting attention to U.S. policymakers who appear to have place Afghanistan at the heart of U.S. engagement in South Asia. In doing so, it is argue that as long as Afghanistan remains key to U.S. national security concerns, American interaction with Pakistan remains limited because the relations are not about the U.S. and Pakistan per se, but rather on how Pakistan can help the U.S. meet its national security interests in Afghanistan. Students of history and politics quickly learn that nothing is certain nor absolute, as even definite and incontrovertible evidence may obscure deeper complexities that define inter-state relations, as far too often, common interests trump values. This may explain why foreign policy analysis tends to be grounded in case studies, and less in theoretical scrutiny. -
The Afghanistan-Pakistan Wars, 2008–2009: Micro-Geographies, Conflict Diffusion, and Clusters of Violence
The Afghanistan-Pakistan Wars, 2008–2009: Micro-geographies, Conflict Diffusion, and Clusters of Violence John O’Loughlin, Frank D. W. Witmer, and Andrew M. Linke1 Abstract: A team of political geographers analyzes over 5,000 violent events collected from media reports for the Afghanistan and Pakistan conflicts during 2008 and 2009. The violent events are geocoded to precise locations and the authors employ an exploratory spatial data analysis approach to examine the recent dynamics of the wars. By mapping the violence and examining its temporal dimensions, the authors explain its diffusion from traditional foci along the border between the two countries. While violence is still overwhelmingly concentrated in the Pashtun regions in both countries, recent policy shifts by the American and Pakistani gov- ernments in the conduct of the war are reflected in a sizeable increase in overall violence and its geographic spread to key cities. The authors identify and map the clusters (hotspots) of con- flict where the violence is significantly higher than expected and examine their shifts over the two-year period. Special attention is paid to the targeting strategy of drone missile strikes and the increase in their number and geographic extent by the Obama administration. Journal of Economic Literature, Classification Numbers: H560, H770, O180. 15 figures, 1 table, 113 ref- erences. Key words: Afghanistan, Pakistan, Taliban, Al- Qaeda, insurgency, Islamic terrorism, U.S. military, International Security Assistance Forces, Durand Line, Tribal Areas, Northwest Frontier Province, ACLED, NATO. merica’s “longest war” is now (August 2010) nearing its ninth anniversary. It was Alaunched in October 2001 as a “war of necessity” (Barack Obama, August 17, 2009) to remove the Taliban from power in Afghanistan, and thus remove the support of this regime for Al-Qaeda, the terrorist organization that carried out the September 2001 attacks in the United States. -
The Pashtun Behavior Economy an Analysis of Decision Making in Tribal Society
Calhoun: The NPS Institutional Archive Theses and Dissertations Thesis and Dissertation Collection 2011-06 The Pashtun behavior economy an analysis of decision making in tribal society Holton, Jeremy W. Monterey, California. Naval Postgraduate School http://hdl.handle.net/10945/5687 NAVAL POSTGRADUATE SCHOOL MONTEREY, CALIFORNIA THESIS THE PASHTUN BEHAVIOR ECONOMY: AN ANALYSIS OF DECISION MAKING IN TRIBAL SOCIETY by Jeremy W. Holton June 2011 Thesis Advisor: Thomas H. Johnson Second Reader: Robert McNab Approved for public release; distribution is unlimited THIS PAGE INTENTIONALLY LEFT BLANK REPORT DOCUMENTATION PAGE Form Approved OMB No. 0704-0188 Public reporting burden for this collection of information is estimated to average 1 hour per response, including the time for reviewing instruction, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to Washington headquarters Services, Directorate for Information Operations and Reports, 1215 Jefferson Davis Highway, Suite 1204, Arlington, VA 22202-4302, and to the Office of Management and Budget, Paperwork Reduction Project (0704-0188) Washington DC 20503. 1. AGENCY USE ONLY (Leave blank) 2. REPORT DATE 3. REPORT TYPE AND DATES COVERED June 2011 Master‘s Thesis 4. TITLE AND SUBTITLE The Pashtun Behavior Economy: An Analysis of 5. FUNDING NUMBERS Decision Making in Tribal Society 6. AUTHOR(S) Jeremy W. Holton 7. PERFORMING ORGANIZATION NAME(S) AND ADDRESS(ES) 8. PERFORMING ORGANIZATION Naval Postgraduate School REPORT NUMBER Monterey, CA 93943-5000 9. SPONSORING /MONITORING AGENCY NAME(S) AND ADDRESS(ES) 10. -
Al Qaeda in the Indian Subcontinent: a New Frontline in the Global Jihadist Movement?” the International Centre for Counter- Ter Rorism – the Hague 8, No
AL-QAEDA IN THE INDIAN SUBCONTINENT: The Nucleus of Jihad in South Asia THE SOUFAN CENTER JANUARY 2019 AL-QAEDA IN THE INDIAN SUBCONTINENT: THE NUCLEUS OF JIHAD IN SOUTH ASIA !1 AL-QAEDA IN THE INDIAN SUBCONTINENT: THE NUCLEUS OF JIHAD IN SOUTH ASIA AL-QAEDA IN THE INDIAN SUBCONTINENT (AQIS): The Nucleus of Jihad in South Asia THE SOUFAN CENTER JANUARY 2019 !2 AL-QAEDA IN THE INDIAN SUBCONTINENT: THE NUCLEUS OF JIHAD IN SOUTH ASIA CONTENTS List of Abbreviations 4 List of Figures & Graphs 5 Key Findings 6 Executive Summary 7 AQIS Formation: An Affiliate with Strong Alliances 11 AQIS Leadership 19 AQIS Funding & Finances 24 Wahhabization of South Asia 27 A Region Primed: Changing Dynamics in the Subcontinent 31 Global Threats Posed by AQIS 40 Conclusion 44 Contributors 46 About The Soufan Center (TSC) 48 Endnotes 49 !3 AL-QAEDA IN THE INDIAN SUBCONTINENT: THE NUCLEUS OF JIHAD IN SOUTH ASIA LIST OF ABBREVIATIONS AAI Ansar ul Islam Bangladesh ABT Ansar ul Bangla Team AFPAK Afghanistan and Pakistan Region AQC Al-Qaeda Central AQI Al-Qaeda in Iraq AQIS Al-Qaeda in the Indian Subcontinent FATA Federally Administered Tribal Areas HUJI Harkat ul Jihad e Islami HUJI-B Harkat ul Jihad e Islami Bangladesh ISI Pakistan’s Inter-Services Intelligence ISKP Islamic State Khorasan Province JMB Jamaat-ul-Mujahideen Bangladesh KFR Kidnap for Randsom LeJ Lashkar e Jhangvi LeT Lashkar e Toiba TTP Tehrik-e Taliban Pakistan !4 AL-QAEDA IN THE INDIAN SUBCONTINENT: THE NUCLEUS OF JIHAD IN SOUTH ASIA LIST OF FIGURES & GRAPHS Figure 1: Map of South Asia 9 Figure 2: -
Religion and Militancy in Pakistan and Afghanistan
Religion and Militancy in Pakistan and Afghanistan in Pakistan and Militancy Religion a report of the csis program on crisis, conflict, and cooperation Religion and Militancy in Pakistan and Afghanistan a literature review 1800 K Street, NW | Washington, DC 20006 Project Director Tel: (202) 887-0200 | Fax: (202) 775-3199 Robert D. Lamb E-mail: [email protected] | Web: www.csis.org Author Mufti Mariam Mufti June 2012 ISBN 978-0-89206-700-8 CSIS Ë|xHSKITCy067008zv*:+:!:+:! CHARTING our future a report of the csis program on crisis, conflict, and cooperation Religion and Militancy in Pakistan and Afghanistan a literature review Project Director Robert L. Lamb Author Mariam Mufti June 2012 CHARTING our future About CSIS—50th Anniversary Year For 50 years, the Center for Strategic and International Studies (CSIS) has developed practical solutions to the world’s greatest challenges. As we celebrate this milestone, CSIS scholars continue to provide strategic insights and bipartisan policy solutions to help decisionmakers chart a course toward a better world. CSIS is a bipartisan, nonprofit organization headquartered in Washington, D.C. The Center’s 220 full-time staff and large network of affiliated scholars conduct research and analysis and de- velop policy initiatives that look into the future and anticipate change. Since 1962, CSIS has been dedicated to finding ways to sustain American prominence and prosperity as a force for good in the world. After 50 years, CSIS has become one of the world’s pre- eminent international policy institutions focused on defense and security; regional stability; and transnational challenges ranging from energy and climate to global development and economic integration. -
ORF Issue Brief 17 FINAL
EARCH S F E O R U R N E D V A R T E I O S N B O ORF ISSUE BRIEF APRIL 2009 ISSUE BRIEF # 17 Military-militant nexus in Pakistan and implications for peace with India By Wilson John n November 26, 2008, 10 terrorists who There is otherwise substantial evidence that shows attacked Mumbai undid in less than 60 the Mumbai attack was planned and executed with Ohours what governments of two the help of present and former ISI and Army sovereign nations had been struggling for over four officers who form part of a clandestine group set up years to achieve-peace and stability in the region. to pursue the Army's duplicitous policy of These terrorists were from Pakistan, recruited, protecting its allies among the terrorist groups trained and armed by Lashkar-e-Tayyeba (LeT), a operating within the country while fighting others terrorist group with visible presence across the for the US as part of the Global War on Terror.1 country. The group has clear allegiance to the global terrorist groups like al Qaida and has a presence in This strategic military-militant collusion in Pakistan, over 21 countries. which shows no signs of breaking up, will remain the most critical stumbling block in any future It is well known that terrorist groups like LeT could attempt to mend the relationship between India and not have weathered eight years of global sanctions Pakistan. Arguing the case for dismantling the without the support of the State, and in case of terrorist infrastructure in Pakistan as a pre- Pakistan, it has to be the Pakistan Army and its condition for reviving the peace process, this paper intelligence agency, ISI. -
Buffer Zone, Colonial Enclave, Or Urban Hub?
Working Paper no. 69 - Cities and Fragile States - BUFFER ZONE, COLONIAL ENCLAVE OR URBAN HUB? QUETTA :BETWEEN FOUR REGIONS AND TWO WARS Haris Gazdar, Sobia Ahmad Kaker, Irfan Khan Collective for Social Science Research February 2010 Crisis States Working Papers Series No.2 ISSN 1749-1797 (print) ISSN 1749-1800 (online) Copyright © H. Gazdar, S. Ahmad Kaker, I. Khan, 2010 24 Crisis States Working Paper Buffer Zone, Colonial Enclave or Urban Hub? Quetta: Between Four Regions and Two Wars Haris Gazdar, Sobia Ahmad Kaker and Irfan Khan Collective for Social Science Research, Karachi, Pakistan Quetta is a city with many identities. It is the provincial capital and the main urban centre of Balochistan, the largest but least populous of Pakistan’s four provinces. Since around 2003, Balochistan’s uneasy relationship with the federal state has been manifested in the form of an insurgency in the ethnic Baloch areas of the province. Within Balochistan, Quetta is the main shared space as well as a point of rivalry between the two dominant ethnic groups of the province: the Baloch and the Pashtun.1 Quite separately from the internal politics of Balochistan, Quetta has acquired global significance as an alleged logistic base for both sides in the war in Afghanistan. This paper seeks to examine different facets of Quetta – buffer zone, colonial enclave and urban hub − in order to understand the city’s significance for state building in Pakistan. State-building policy literature defines well functioning states as those that provide security for their citizens, protect property rights and provide public goods. States are also instruments of repression and the state-building process is often wrought with conflict and the violent suppression of rival ethnic and religious identities, and the imposition of extractive economic arrangements (Jones and Chandaran 2008). -
India's National Security Annual Review 2010
Downloaded by [University of Defence] at 01:22 24 May 2016 India’s National Security Annual Review 2010 Downloaded by [University of Defence] at 01:22 24 May 2016 216x138 HB + 8colour pages ii Ç India’s National Security This series, India’s National Security: Annual Review, was con- ceptualised in the year 2000 in the wake of India’s nuclear tests and the Kargil War in order to provide an in-depth and holistic assessment of national security threats and challenges and to enhance the level of national security consciousness in the country. The first volume was published in 2001. Since then, nine volumes have been published consecutively. The series has been supported by the National Security Council Secretariat and the Confederation of Indian Industry. Its main features include a review of the national security situation, an analysis of upcoming threats and challenges by some of the best minds in India, a periodic National Security Index of fifty top countries of the world, and a chronology of major events. It now serves as an indispensable source of information and analysis on critical national security issues of India. Downloaded by [University of Defence] at 01:22 24 May 2016 India’s National Security Annual Review 2010 Editor-in-Chief SATISH KUMAR Downloaded by [University of Defence] at 01:22 24 May 2016 LONDON NEW YORK NEW DELHI Under the auspices of Foundation for National Security Research, New Delhi First published 2011 in India by Routledge 912 Tolstoy House, 15–17 Tolstoy Marg, Connaught Place, New Delhi 110 001 Simultaneously published in the UK by Routledge 2 Park Square, Milton Park, Abingdon, Oxon, OX14 4RN Routledge is an imprint of the Taylor & Francis Group, an informa business Transferred to Digital Printing 2011 © 2010 Satish Kumar Typeset by Star Compugraphics Private Ltd D–156, Second Floor Sector 7, NOIDA 201 301 All rights reserved. -
Conceptualizing Afpak: the Prospects and Perils
Asia Programme Paper: ASP PP 2010/01 Conceptualizing AfPak: The Prospects and Perils Ayesha R. Khan Associate Fellow, Asia Programme, Chatham House January 2010 The views expressed in this document are the sole responsibility of the author and do not necessarily reflect the view of Chatham House, its staff, associates or Council. Chatham House is independent and owes no allegiance to any government or to any political body. It does not take institutional positions on policy issues. This document is issued on the understanding that if any extract is used, the author and Chatham House should be credited, preferably with the date of the publication. Programme Paper: ASP PP 2010/01 Conceptualizing AfPak: The Prospects and Perils EXECUTIVE SUMMARY The Obama administration’s AfPak strategy has created the opportunity to recalibrate US engagement with Afghanistan and Pakistan to reverse the Taliban momentum and ‘disrupt and dismantle’ the terrorist threat from the border region. The strategy advocates an increase in US/NATO troops, reconciliation with ‘moderate’ Taliban, and a regional approach to the conflict that includes tackling the Taliban in Pakistan’s tribal areas. In its current conceptualization, it lacks implementation mechanisms and analysis of the border region to manage the insurgency and quell the violence. This paper analyses some of the contradictions, anomalies and structural flaws in the AfPak strategy that risk further destabilizing the Afghanistan–Pakistan border region. As part of the AfPak strategy, President Obama has ordered a ‘military surge’ of approximately 50,000 US troops to implement a shift from counterterrorism to counterinsurgency with an emphasis on the ‘clear, hold, build and engage’ strategy. -
Style Attacks and the Threat from Lashkar-E-Taiba
PROTECTING THE HOMELAND AGAINST MUMBAI- STYLE ATTACKS AND THE THREAT FROM LASHKAR-E-TAIBA HEARING BEFORE THE SUBCOMMITTEE ON COUNTERTERRORISM AND INTELLIGENCE OF THE COMMITTEE ON HOMELAND SECURITY HOUSE OF REPRESENTATIVES ONE HUNDRED THIRTEENTH CONGRESS FIRST SESSION JUNE 12, 2013 Serial No. 113–21 Printed for the use of the Committee on Homeland Security Available via the World Wide Web: http://www.gpo.gov/fdsys/ U.S. GOVERNMENT PRINTING OFFICE 85–686 PDF WASHINGTON : 2013 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 COMMITTEE ON HOMELAND SECURITY MICHAEL T. MCCAUL, Texas, Chairman LAMAR SMITH, Texas BENNIE G. THOMPSON, Mississippi PETER T. KING, New York LORETTA SANCHEZ, California MIKE ROGERS, Alabama SHEILA JACKSON LEE, Texas PAUL C. BROUN, Georgia YVETTE D. CLARKE, New York CANDICE S. MILLER, Michigan, Vice Chair BRIAN HIGGINS, New York PATRICK MEEHAN, Pennsylvania CEDRIC L. RICHMOND, Louisiana JEFF DUNCAN, South Carolina WILLIAM R. KEATING, Massachusetts TOM MARINO, Pennsylvania RON BARBER, Arizona JASON CHAFFETZ, Utah DONDALD M. PAYNE, JR., New Jersey STEVEN M. PALAZZO, Mississippi BETO O’ROURKE, Texas LOU BARLETTA, Pennsylvania TULSI GABBARD, Hawaii CHRIS STEWART, Utah FILEMON VELA, Texas RICHARD HUDSON, North Carolina STEVEN A. HORSFORD, Nevada STEVE DAINES, Montana ERIC SWALWELL, California SUSAN W. BROOKS, Indiana SCOTT PERRY, Pennsylvania MARK SANFORD, South Carolina GREG HILL, Chief of Staff MICHAEL GEFFROY, Deputy Chief of Staff/Chief Counsel MICHAEL S. TWINCHEK, Chief Clerk I. LANIER AVANT, Minority Staff Director SUBCOMMITTEE ON COUNTERTERRORISM AND INTELLIGENCE PETER T.