Remnants of Al-Qaeda in Saudi Arabia: Current Assessment
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'Global Intelligence Co-Operation Versus Accountability: New Facets
This article was downloaded by: [Aldrich, Richard J.] On: 2 April 2009 Access details: Access Details: [subscription number 910154969] Publisher Routledge Informa Ltd Registered in England and Wales Registered Number: 1072954 Registered office: Mortimer House, 37-41 Mortimer Street, London W1T 3JH, UK Intelligence and National Security Publication details, including instructions for authors and subscription information: http://www.informaworld.com/smpp/title~content=t713672628 Global Intelligence Co-operation versus Accountability: New Facets to an Old Problem Richard J. Aldrich Online Publication Date: 01 February 2009 To cite this Article Aldrich, Richard J.(2009)'Global Intelligence Co-operation versus Accountability: New Facets to an Old Problem',Intelligence and National Security,24:1,26 — 56 To link to this Article: DOI: 10.1080/02684520902756812 URL: http://dx.doi.org/10.1080/02684520902756812 PLEASE SCROLL DOWN FOR ARTICLE Full terms and conditions of use: http://www.informaworld.com/terms-and-conditions-of-access.pdf This article may be used for research, teaching and private study purposes. Any substantial or systematic reproduction, re-distribution, re-selling, loan or sub-licensing, systematic supply or distribution in any form to anyone is expressly forbidden. The publisher does not give any warranty express or implied or make any representation that the contents will be complete or accurate or up to date. The accuracy of any instructions, formulae and drug doses should be independently verified with primary sources. The publisher shall not be liable for any loss, actions, claims, proceedings, demand or costs or damages whatsoever or howsoever caused arising directly or indirectly in connection with or arising out of the use of this material. -
JTF-GTMO Detainee Assessment
S E C R E T //NOFORN I I 20320619 DEPARTMENTOF DEFENSE HEADQUARTERS,JOINT TASK FORCEGUANTANAMO U.S. NAVAL STATION,GUANTANAMO BAY, CUBA APO AE 09350 JTF-GTMO-CDR 19June 2007 MEMORANDUM FOR Commander,United StatesSouthem Command. 3511 NW 9lst Avenue. Miami,FL33172. SUBJECT: Recommendationfor ContinuedDetention Under DoD Control (CD) for GuantanamoDetainee, ISN: US9SA-000079DP(S) JTF-GTMO DetaineeAssessment 1. (S//NF) Personal Information: o JDIMSAIDRC ReferenceName: FahedA al-Harasi o Aliases and Current/True Name: Fahd Atiyah Hamza Hamid al-Harazi" Hassanal-Makki. FahedFahad" Khalid. Abu Hassan. al-Sharif. Abu Barak o Placeof Birth: Mecca. SaudiArabia (SA) o Date of Birth: 18 November 1978 o Citizenship: SaudiArabia o InternmentSerial Number (ISN): US9SA-000079DP 2. (U//T'OUO) Health: Detaineeis in good health. 3. (S//NF) JTF-GTMO Assessment: a. (S) Recommendation: JTF-GTMO recommendsthis detaineefor ContinuedDetention Under DoD Control (CD). JTF-GTMO previouslyassessed detainee for Continued Detentionwith TransferLanguage on 26May 2006. b. (S//NF) Executive Summary: Detaineeis reportedto be a memberof al-Qaida. He was identified as having attendedmilitant training and was an instructor at the al-Qaida al- Faruq Training Camp. Detaineewas in Afghanistan (AF) since 1999 during which he is assessedto have participated in hostilities againstUS and Coalition forces as a member of Classifiedby: MultipleSources REASON:E.O. 12958, AS AMENDED,Section 1.4(C) Declassi$on:20320619 S E C R E T //NOFORN I I 20320619 S E C R E T // NOFORN I I 20320619 JTF-GTMO.CDR SUBJECT: Recommendationfor ContinuedDetention Under DoD Control (CD) for GuantanamoDetainee, ISN: US9SA-000079DP(S) UsamaBin Laden's (UBL) 55th Arab Brigade.l Detainee'sname and aliaswere listed in recovereddocuments associated with al-Qaida, and the Saudi Ministry of Interior General Directorate of Investigations(Mabahith) identified him as a high priority detainee. -
Downloaded from the Internet and Distributed Inflammatory Speeches and Images Including Beheadings Carried out by Iraqi Insurgents
HUMAN RIGHTS WATCH WORLD REPORT 2006 EVENTS OF 2005 Copyright © 2006 Human Rights Watch All rights reserved. Co-published by Human Rights Watch and Seven Stories Press Printed in the United States of America ISBN-10: 1-58322-715-6 · ISBN-13: 978-1-58322-715-2 Front cover photo: Oiparcha Mirzamatova and her daughter-in-law hold photographs of family members imprisoned on religion-related charges. Fergana Valley, Uzbekistan. © 2003 Jason Eskenazi Back cover photo: A child soldier rides back to his base in Ituri Province, northeastern Congo. © 2003 Marcus Bleasdale Cover design by Rafael Jiménez Human Rights Watch 350 Fifth Avenue, 34th floor New York, NY 10118-3299 USA Tel: +1 212 290 4700, Fax: +1 212 736 1300 [email protected] 1630 Connecticut Avenue, N.W., Suite 500 Washington, DC 20009 USA Tel: +1 202 612 4321, Fax: +1 202 612 4333 [email protected] 2-12 Pentonville Road, 2nd Floor London N1 9HF, UK Tel: +44 20 7713 1995, Fax: +44 20 7713 1800 [email protected] Rue Van Campenhout 15, 1000 Brussels, Belgium Tel: +32 2 732 2009, Fax: +32 2 732 0471 [email protected] 9 rue Cornavin 1201 Geneva Tel: +41 22 738 0481, Fax: +41 22 738 1791 [email protected] Markgrafenstrasse 15 D-10969 Berlin, Germany Tel.:+49 30 259 3060, Fax: +49 30 259 30629 [email protected] www.hrw.org Human Rights Watch is dedicated to protecting the human rights of people around the world. We stand with victims and activists to prevent discrimination, to uphold political freedom, to protect people from inhumane conduct in wartime, and to bring offenders to justice. -
Works’ (Just Not in Moderation)
Repression ‘Works’ (just not in moderation) Yuri M. Zhukov University of Michigan Abstract Why does government violence deter political challengers in one con- text, but inflame them in the next? This paper argues that repression increases opposition activity at low and moderate levels, but decreases it in the extreme. There is a threshold level of violence, where the op- position becomes unable to recruit new members, and the rebellion unravels – even if the government kills more innocents. We show this result logically, with a mathematical model of coercion, and empir- ically, with micro-level data from Chechnya and a meta-analysis of sub-national conflict dynamics in 156 countries. The data suggest that a threshold exists, but the level of violence needed to reach it varies. Many governments, thankfully, are unable or unwilling to go that far. We explore conditions under which this threshold may be higher or lower, and highlight a fundamental trade-off between reducing gov- ernment violence and preserving civil liberties. Keywords: repression, political violence, mass killing, conflict, meta-analysis, threshold effect Word count: 11,869 DRAFT This version: November, 2018 1 Repression is violence that governments use to stay in power. When confronting behavioral challenges to their authority, governments often respond by threatening, detaining and killing suspected dissidents and rebels. The coercive purpose of these actions is to compel challengers to stop their fight, and to deter others from joining it. The intensity of repres- sion can vary greatly. To reestablish control in Chechnya after 1999, for example, the Russian government used a range of methods, from targeted killings to shelling and indiscriminate sweeps. -
Improving Counterterrorism and Law Enforcement Cooperation Between the United States and the Arab Gulf States
Improving Counterterrorism and Law Enforcement Cooperation between the United States and the Arab Gulf States Thomas Warrick and Joze Pelayo Scowcroft Middle East Security Initiative The Atlantic Council’s Scowcroft Middle East Security Initiative honors the legacy of Brent Scowcroft and his tireless efforts to build a new security architecture for the region. Our work in this area addresses the full range of security threats and challenges including the danger of interstate warfare, the role of terrorist groups and other nonstate actors, and the underlying security threats facing countries in the region. Through all of the Council’s Middle East programming, we work with allies and partners in Europe and the wider Middle East to protect US interests, build peace and security, and unlock the human potential of the region. You can read more about our programs at www.atlanticcouncil.org/ programs/middle-east-programs/. Task Force on Mideast Counterterrorism – Law Enforcement Cooperation ■ Javed Ali, Towsley Policymaker in Residence, Gerald R. Ford School of Public Policy, University of Michigan ■ Kirsten Fontenrose, Director, Scowcroft Middle East Security Initiative, Atlantic Council ■ Daniel L. Glaser, Principal, Financial Integrity Network ■ Bernard Hudson, Nonresident Fellow, Belfer Center for Science and International Affairs ■ Michael McGarrity, Vice President Global Risk Services, Global Guardian ■ Pamela G. Quanrud, Former Director, C-ISIL Coalition, US Department of State ■ Todd Rosenblum, Nonresident Senior Fellow, Scowcroft Center -
Download the PDF File
S E C RE T //NOFORN I I 20310825 DEPARTMENT OF DEFENSE JOINT TASK FORCE GUANTANAMO GUANTANAMO BAY, CI,IBA APO AE 09360 JTF-GTMO-CC 25 August2006 MEMORANDUM FOR Commander,United StatesSouthern Command, 3511 NW 9lst Avenue. Miami. FL33172 SUBJECT: Recommendationfor Continued Detention Under DoD Control (CD) for GuantanamoDetainee, ISN: US9SA-000230DP(S) JTF-GTMODetainee Assessment 1. (S/NF) PersonalInformation: o JDIMSAIDRC ReferenceName: Hamud Dakhil Hamud o Aliases and Current/True Name: Talut al-Jeddawi. Humud Dakhil Humud Said al-Jadani.Hamud Sultan.Nag Mohammad. Safwan the Afghan o Placeof Birth: Jeddah.Saudi Arabia (SA) o Dateof Birth: 22May 1973 o Citizenship: SaudiArabia o InternmentSerial Number (ISN): US9SA-000230DP 2. (FOUO) Health: Detaineeis in goodhealth. 3. (S//NF) JTF-GTMOAssessment: a. (S) Recommendation: JTF-GTMOrecommends this detaineefor Continued DetentionUnder DoD Control(CD). JTF-GTMOpreviously assessed detainee as Continued DetentionUnder DoD Control(CD) on 5 September2005. b. (S/NF) Executive Summary: Detaineeis assessedto be a memberof al-Qaidawith an extensivehistory of militantjihad. Detaineeis an admittedleader of armedfighters in ToraBora duringhostilities against US forcesand associated with severalsenior al-Qaida members.He receivedbasic and advanced training in Chechnyaand Afghanistan (AF) CLASSIFIEDBY: MULTIPLESOURCES REASON:E.O. 12958 SECTION 1.5(C) DECLASSIFYON: 203108 1 I S E C RE T // NOFORNI I 20310825 S E C R E T // NOFORNI I 20310825 JTF-GTMO-CC SUBJECT:Recommendation for ContinuedDetention Under DoD Control(CD) for GuantanamoDetainee, ISN: US9SA-000230DP (S) includingtraining on smallarns, explosives,mortars, and anti-aircraft weaponry. JTF- GTMO determinedthis detaineeto be: o A HIGH risk, as he is likely to posea threatto the US, its interestsand allies. -
A/HRC/WGEID/118/1 Advance Edited Version
A/HRC/WGEID/118/1 Advance Edited Version Distr.: General 30 July 2019 Original: English Human Rights Council Working Group on Enforced or Involuntary Disappearances Communications transmitted, cases examined, observations made and other activities conducted by the Working Group on Enforced or Involuntary Disappearances* 118th session (13–22 May 2019) I. Communications 1. Between its 117th and 118th sessions, the Working Group transmitted 50 cases under its urgent action procedure, to: Bangladesh (3), Burundi (3), Egypt (19), India (1), Libya (1), Pakistan (11), Russian Federation (1), Saudi Arabia (1), Sudan (1), Syrian Arab Republic (2), Turkey (6) and Venezuela (Bolivarian Republic of) (1). 2. At its 118th session, the Working Group decided to transmit 172 newly reported cases of enforced disappearance to 19 States: Algeria (5), Burundi (31), Cameroon (1), China (20), Democratic People’s Republic of Korea (14), Egypt (2), Eritrea (1), India (17), Iran (Islamic Republic of) (4), Libya (2), Mexico (2), Pakistan (12), Republic of Korea (1), Saudi Arabia (2), Sri Lanka (45), Syrian Arab Republic (10), Tunisia (1) United Arab Emirates (1) and Yemen (1). 3. The Working Group clarified 62 cases, in: Azerbaijan (1), Bangladesh (2), China (1), Egypt (39), Morocco (4), Nigeria (2), Pakistan (3), Saudi Arabia (3), Syrian Arab Republic (1), Thailand (1) Turkey (4) and Ukraine (1). A total of 50 cases were clarified on the basis of information provided by the Governments and 12 on the basis of information provided by sources. 4. Between its 117th -
Counterterror Initiatives in the Terror Finance Program
S. HRG. 108–802 COUNTERTERROR INITIATIVES IN THE TERROR FINANCE PROGRAM HEARINGS BEFORE THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE ONE HUNDRED EIGHTH CONGRESS FIRST AND SECOND SESSIONS ON COUNTERTERROR INITIATIVES IN THE TERROR FINANCE PROGRAM, FO- CUSING ON THE ROLE OF THE ANTI-MONEY LAUNDERING REGU- LATORY REGIME IN THE FINANCIAL WAR ON TERRORISM, BETTER UTILIZATION OF TECHNOLOGY, INCREASED INFORMATION SHARING, DEVELOPING SIMILAR INTERNATIONAL STANDARDS, AND THE FOR- MATION OF THE TERRORIST FINANCING OPERATIONS SECTION (TFOS) SEPTEMBER 25, OCTOBER 22, 2003, APRIL 29, AND SEPTEMBER 29, 2004 Printed for the use of the Committee on Banking, Housing, and Urban Affairs ( Available at: http://www.access.gpo.gov/senate/senate05sh.html U.S. GOVERNMENT PRINTING OFFICE 20–396 PDF WASHINGTON : 2005 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 VerDate 0ct 09 2002 14:21 May 03, 2005 Jkt 020396 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 S:\DOCS\20396.TXT BANK1 PsN: JIM COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS RICHARD C. SHELBY, Alabama, Chairman ROBERT F. BENNETT, Utah PAUL S. SARBANES, Maryland WAYNE ALLARD, Colorado CHRISTOPHER J. DODD, Connecticut MICHAEL B. ENZI, Wyoming TIM JOHNSON, South Dakota CHUCK HAGEL, Nebraska JACK REED, Rhode Island RICK SANTORUM, Pennsylvania CHARLES E. SCHUMER, New York JIM BUNNING, Kentucky EVAN BAYH, Indiana MIKE CRAPO, Idaho ZELL MILLER, Georgia JOHN E. SUNUNU, New Hampshire THOMAS R. CARPER, Delaware ELIZABETH DOLE, North Carolina DEBBIE STABENOW, Michigan LINCOLN D. -
JTF-GTMO Detainee Assessment
S E C R E T // NOFORNI I 20320415 DEPARTMENTOF DEFENSE HEADQUARTERS,JOINT TASK FORCEGUANTANAMO U.S. NAVAL STATION,GUANTANAMO BAY, CUBA APO AE 09360 JTF-GTMO-CDR i5 Apri12007 MEMORANDUM FOR Commander,United StatesSouthem Command, 3511 NW 91stAvenue, Miami,FL33172 SUBJECT: Recommendationfor ContinuedDetention Under DoD Control (CD) for GuantanamoDetainee, ISN US9SA-000053DP(S) JTF-GTMO DetaineeAssessment l. (S//NF) Personal Information: o JDIMSA{DRC ReferenceName: Saud D Dakhil Allah o Aliases and CurrentlTrue Name: SaudDakhilallah al- Jihni. SaudDakhil Allah Muslih al-Mahayawi. Abu Shakir. SaudDakheel al-Hareth. Abu al-Harith al- Jadawi.Jaafar al-Ta'efi. Shakr o Placeof Birth: Jeddah.Saudi Arabia (SA) o Dateof Birth: 21 Aueust 1976 . Citizenship: Saudi Arabia o IntemmentSerial Number (ISN): US9SA-000053DP ) (U//FOUO) Health: Detaineeis in good health. 3. (U) JTF-GTMO Assessment: a. (S) Recommendation: JTF-GTMO recommendsthis detaineefor ContinuedDetention Under DoD Control (CD). JTF-GTMO previouslyassessed detainee as ContinuedDetention Under DoD Control (CD) with Transfer Languageon 27 February 2006. b. (S//NF) Executive Summary: Detaineeis a memberof al-Qaidawho was activein Kandahar and engagedUS and Coalition forces in combat action at Tora Bora, Afghanistan (Af'). Detaineepossibly arrangedtravel for mujahideenfor personalvisits to UBL. A1- Qaidadocuments included detainee's name and aliasesamong lists of al-Qaidaoperatives. Detaineeis associatedwith al-Qaida members,including IIBL bodyguards. The Saudi CLASSIFIEDBY: MULTIPLESOURCES REASON:E.O. 12958, AS AMENDED, SECTION 1.4(C) DECLASSIFYON: 20320415 S E C RE T //NOFORN I I 20320415 S E C RE T // NOFORN I I 20320415 JTF-GTMO-CDR SUBJECT: Recommendationfor Continued Detention Under DoD Control (CD) for GuantanamoDetainee, ISN US9SA-000053DP(S) Ministry of Interior, GeneralDirectorate of Investigations(Mabahith) identified detaineeas a high priority target who has been watchlisted for his travel to Chechnyaand jihadist activities in Ethiopia. -
The Six Individuals We Identified: Pahad Al-Thumai -. . up in Drugs
-€O:NFIDffi~ 9/11 Personal Pri~acy 'Commission Sensitive Memorandum • To: Phi lIP. Zelikow From: DieterSnellRaj De, Mike Jacobson Date: 25 February 2004 . .Re: Summary of interviews conducted in Saudi Arabia We arrived.in Riyadh, Saudi Arabia on.the night of February 20. Saudi Mabahith officials met with us on the night of February 22't~ di cus ing the interviews for the six individuals we identified: Pahad al-Thumai -. Khalid Abdulrab ·al-Yafai, Saud al-Rasheed, Khalil al-Khalil, and Yazee a - almi, Over the next two days, February 23-24, we interviewed five of these individuals (as discussed below, Fahad al- Thumairy met with us on two separate occasions). We have not interviewed Yazeed al-Salmi, whom we understandis no longer in country, All the interviews were conducted at the Conference Palace and were attended by either, or both, Major Khalid and Major Habib of the Mabahith. We are in the process of preparing MFRs for these interviews .. As you requested, • here is a brief synopsis of the some of the highlights: Meeting with Mabahith Officials Date: 22 February 2004 Commission Participants: Dieter Snell, Raj De, Mike Jacobson Non-Commission Participantsj j~FB I) • Mabahith officials present at the meeting were: General Abdul' Aziz Hawareiny, General.Khalid, Major Khalid, Captain Faris. , • The Mabahith informed us that we were not expected until February 24, and therefore they had believed the interviews would not be needed until a/ few days later, In view of our arrival, however, every effort would be made to expedite the schedule. • We were reminded of their opinion of Saud aI-Rasheed (i.ef a wayward youth caught . -
Égypte : Une Répression Made in France Résumé Exécutif
Égypte : une répression made in France Exportations d’armes et de technologies de surveillance Juin 2018 / N° 716f Photo de couverture : Sherpa MIDS, photographié au Caire 15 Avril 2016. ©Vinciane Jacquet Sommaire Résumé exécutif 5 Introduction : La mise en place d’un partenariat privilégié avec les forces de sécurité égyptiennes 8 Chapitre 1 : La consolidation en Égypte d’une dictature des forces de sécurité depuis 2013 au prix d’une répression sans précédent et de graves violations des droits humains 11 1. La mise en place d’un appareil sécuritaire hautement répressif et qui multiplie les violations des droits humains 11 1.1. Un pouvoir militaire renforcé 11 1.2. Des services de renseignement de plus en plus puissants 12 1.3. Répression de l’opposition, de la société civile et de toute voix dissidente 13 1.4. Une répression qui donne lieu à de graves violations récurrentes des droits humains 15 Usage de la force létale contre les manifestants : 16 Arrestations arbitraires massives : 17 Disparitions forcées : 17 Torture, mauvais traitements et décès dans les centres de détention : 18 Exécutions extrajudiciaires : 18 Recrudescence de la peine de mort : 18 Les innombrables abus de la campagne anti-terroriste dans le Sinaï : 19 2. Au cœur du dispositif répressif : une surveillance généralisée de la population 20 2.1. Course aux armes numériques 20 2.2. De la surveillance ciblée à l’interception de masse des communications 21 2.3. Un projet totalitaire de surveillance des activités digitales 21 2.4. La collecte de données individuelles 23 2.5. Surveillance des réseaux sociaux 24 2.6. -
Understanding and Intelligence Support to Joint Operations
JDP 2-00 JOINT DOCTRINE PUBLICATION 2-00 UNDERSTANDING AND INTELLIGENCE SUPPORT TO JOINT OPERATIONS Joint Doctrine Publication 2-00 (JDP 2-00) (3rd Edition), August 2011 is promulgated as directed by the Chiefs of Staff Assistant Chief of the Defence Staff (Development, Concepts and Doctrine) CONDITIONS OF RELEASE 1. This information is Crown copyright and the intellectual property rights for this publication belong exclusively to the Ministry of Defence (MOD). No material or information contained in this publication should be reproduced, stored in a retrieval system, or transmitted in any form outside MOD establishments except as authorised by both the sponsor and the MOD where appropriate. 2. This information may be subject to privately owned rights. i 3rd Edition, Change 1 JDP 2-00 AUTHORISATION The Development, Concepts and Doctrine Centre (DCDC) is responsible for publishing Joint Doctrine Publications (JDPs) within a hierarchy of similar publications. Readers wishing to quote JDPs as reference material in other work should confirm with the DCDC Doctrine Editor whether the particular publication and amendment state remains authoritative. Comments on factual accuracy or proposals for amendment are welcomed by the Doctrine Editor at: The Development, Concepts and Doctrine Centre Ministry of Defence Shrivenham SWINDON, Wiltshire, SN6 8RF Telephone number: 01793 314216/7 Military Network: 96161 4216/4217 Facsimile number: 01793 314232 Military Network: 96161 4232 E-mail: [email protected] DISTRIBUTION Distribution of JDPs is managed by the Forms and Publications Section, DSDA Operations Centre, C16 Site, Ploughley Road, Arncott, Bicester, OX25 1LP. Requests for issue of this publication, or amendments to its distribution should be referred to the DSDA Operations Centre.