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Financial Futures of the Islamic State of Iraq and the Levant: Findings from a RAND Corporation Workshop
Financial Futures of the Islamic State of Iraq and the Levant Findings from a RAND Corporation Workshop Colin P. Clarke, Kimberly Jackson, Patrick B. Johnston, Eric Robinson, Howard J. Shatz C O R P O R A T I O N For more information on this publication, visit www.rand.org/t/CF361 Library of Congress Cataloging-in-Publication Data is available for this publication. ISBN: 978-0-8330-9739-2 Published by the RAND Corporation, Santa Monica, Calif. © Copyright 2017 RAND Corporation R® is a registered trademark. Cover: images adapted from Reuters and Fotolia. Limited Print and Electronic Distribution Rights This document and trademark(s) contained herein are protected by law. This representation of RAND intellectual property is provided for noncommercial use only. Unauthorized posting of this publication online is prohibited. Permission is given to duplicate this document for personal use only, as long as it is unaltered and complete. Permission is required from RAND to reproduce, or reuse in another form, any of its research documents for commercial use. For information on reprint and linking permissions, please visit www.rand.org/pubs/permissions. The RAND Corporation is a research organization that develops solutions to public policy challenges to help make communities throughout the world safer and more secure, healthier and more prosperous. RAND is nonprofit, nonpartisan, and committed to the public interest. RAND’s publications do not necessarily reflect the opinions of its research clients and sponsors. Support RAND Make a tax-deductible charitable contribution at www.rand.org/giving/contribute www.rand.org Preface The Islamic State of Iraq and the Levant (ISIL) has been described as the wealthiest terrorist group in history. -
ICT Jihadi Monitoring Group
ICT Jihadi Monitoring Group PERIODIC REVIEW Bimonthly Report Summary of Information on Jihadist Websites The First Half of September 2014 International Institute for Counter Terrorism (ICT) Additional resources are available on the ICT Website: www.ict.org.il Highlights This report summarizes notable events discussed on jihadist Web forums during the first half of September 2014. Following are the main points covered in the report: Sheikh Ayman al-Zawahiri, the leader of Al-Qaeda, announces the establishment of a new Al- Qaeda branch in the Indian subcontinent. According to him, the new branch is meant to focus on spreading the faith in the Oneness of God, liberating occupied Muslim lands, revitalizing the institution of the Caliphate, and supporting persecuted Muslims in the Indian subcontinent. Sheikh Assem Omar, the leader of the new branch, and Usama Mahmoud, the spokesperson for the branch, clarify that they are loyal to al-Zawahiri and that they will work for the sake of the Muslim people in the Indian subcontinent who are being persecuted by the regimes. The spokesperson for Al-Qaeda, Sheikh Sheikh Hussam Abd al-Rauf, claims that there is a false propaganda campaign being waged against Al-Qaeda and its leader, Sheikh Ayman al-Zawahiri. According to him, despite all of the unfounded analyses and forecasts, the organization continues to maintain its power and its control of its branches, and to expand into new arenas of jihad. According to him, local regimes are collaborating with foreign forces hostile to Islam, with the goal of repressing the civil revolutions known as the Arab Spring and thwarting the efforts of the mujahideen to impose shari’a. -
Charting an Uncertain Course in the Caliphate No
ISPSW Strategy Series: Focus on Defense and International Security Issue Charting an Uncertain Course in the Caliphate No. 506 Yossef Bodansky Sep 2017 Charting an Uncertain Course in the Caliphate Yossef Bodansky September 2017 Executive Summary * Despite the ongoing flow of contradictory reports about the death of Abu Bakr al-Baghdadi – all other activities in and around the Islamic State/Caliphate leave no doubt that the Baghdadi era is effectively over. Senior leaders worldwide no longer expect the Baghdadi-level of central guidance on theological issues from any supreme guide in the Middle East. * Thus, whether Baghdadi is indeed dead or still alive is immaterial. The restructuring of the post-Baghdadi Islamic State/Caliphate has already begun. * Most indicative of the post-Baghdadi era is the sudden and concurrent rise of local senior leaders in the far flung “provinces” of the Islamic State/Caliphate. They introduce an era of greater autonomy resulting from the absence of the all-encompassing central authority of al-Baghdadi and his coterie. * Hence, even in the unlikely case he is alive – Baghdadi is no longer relevant to the evolving Jihad and the fate of the Islamic State/Caliphate. A decentralized and wrathful new Caliphate is rising from the ashes of Baghdadi’s Islamic State with its swarms of incited, indoctrinated and well-trained Jihadists ready to strike and torment the kuffar in each and every corner of the world. His namesake more likely dead than alive – Baghdadi’s horrific global Jihad has just begun. About ISPSW The Institute for Strategic, Political, Security and Economic Consultancy (ISPSW) is a private institute for research and consultancy. -
“Wanted: Foreign Fighters – the Escalating Threat of ISIL in Central Asia”
“Wanted: Foreign Fighters – The Escalating Threat of ISIL in Central Asia” Commission on Security & Cooperation in Europe (the Helsinki Commission) June 10, 2015 Frank J. Cilluffo Director Center for Cyber and Homeland Security The George Washington University Chairman Smith, Co-Chairman Wicker and distinguished Members of the Commission, thank you for the opportunity to testify before you today on the issue of foreign terrorist fighters. Your leadership in examining this challenge is important because the threat to U.S. interests at home and abroad, and to U.S. allies, is both real and pressing. At the same time, we cannot go it alone: the threat spans national borders, which means that international cooperation and transnational solutions are required. Allow me to begin with a word about how these remarks are organized. This testimony is structured with the bottom line up-front: a thumbnail sketch of the problem accompanied by key recommendations for action. This executive summary is then followed by additional details which serve as context and background for the crucial topline material. The latter is intended to serve as a resource for those with the time and inclination for a deep dive into the subject at hand. The foreign fighter challenge is a matter of serious concern for the United States and its allies. While the foreign fighter phenomenon is not new, its present scale and scope is unprecedented. As individuals from the West travel to conflict zones around the world, they are forming new networks with discrete skills and they are amassing battle experience that may be turned around and redirected at their countries of origin. -
Terrorism in Afghanistan: a Joint Threat Assessment
Terrorism in Afghanistan: A Joint Threat Assessment Terrorism in Afghanistan: A Joint Threat Assessment Introduction 7 Chapter I: Afghanistan’s Security Situation and Peace Process: Comparing U.S. and Russian Perspectives (Barnett R. Rubin) 9 Chapter II: Militant Terrorist Groups in, and Connected to, Afghanistan (Ekaterina Stepanova and Javid Ahmad) 24 Chapter III: Afghanistan in the Regional Security Interplay Context (Andrey Kazantsev and Thomas F. Lynch III) 41 Major Findings and Conclusions 67 Appendix A: Protecting Afghanistan’s Borders: U.S. and Russia to Lead in a Regional Counterterrorism Effort (George Gavrilis) 72 Appendix B: Arms Supplies for Afghan Militants and Terrorists (Vadim Kozyulin) 75 Appendix C: Terrorism Financing: Understanding Afghanistan’s Specifics (Konstantin Sorokin and Vladimir Ivanov) 79 Acronyms 83 Terrorism in Afghanistan Joint U.S.-Russia Working Group on Counterterrorism in Afghanistan Working Group Experts: Javid Ahmad1 Senior Fellow, Atlantic Council Sher Jan Ahmadzai Director, Center for Afghanistan Studies, University of Nebraska at Omaha Robert Finn Former Ambassador of the United States to Afghanistan George Gavrilis Fellow, Center for Democracy, Toleration, and Religion, University of California, Berkeley Andrey Kazantsev Director, Center for Central Asian and Afghan Studies, Moscow State Institute of International Relations (MGIMO University) Kirill Koktysh Associate Professor, Moscow State Institute of International Relations (MGIMO University) Member, Expert Council, State Duma Committee of Nationalities Mikhail Konarovsky Former Ambassador of the Russian Federation to Afghanistan Col. (Ret.) Oleg V. Kulakov* Professor of Area Studies, Military University, Ministry of Defence of the Russian Federation Vadim Kozyulin Member, PIR Center Executive Board Researcher, Diplomatic Academy, Ministry of Foreign Affairs of the Russian Federation Thomas F. -
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 -
COUNCIL REGULATION (EC) No 881/2002 of 27
02002R0881 — EN — 14.04.2021 — 123.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B ►M246 COUNCIL REGULATION (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations ◄ (OJ L 139, 29.5.2002, p. 9) Amended by: Official Journal No page date ►M1 Commission Regulation (EC) No 951/2002 of 3 June 2002 L 145 14 4.6.2002 ►M2 Commission Regulation (EC) No 1580/2002 of 4 September 2002 L 237 3 5.9.2002 ►M3 Commission Regulation (EC) No 1644/2002 of 13 September 2002 L 247 25 14.9.2002 ►M4 Commission Regulation (EC) No 1754/2002 of 1 October 2002 L 264 23 2.10.2002 ►M5 Commission Regulation (EC) No 1823/2002 of 11 October 2002 L 276 26 12.10.2002 ►M6 Commission Regulation (EC) No 1893/2002 of 23 October 2002 L 286 19 24.10.2002 ►M7 Commission Regulation (EC) No 1935/2002 of 29 October 2002 L 295 11 30.10.2002 ►M8 Commission Regulation (EC) No 2083/2002 of 22 November 2002 L 319 22 23.11.2002 ►M9 Commission Regulation (EC) No 145/2003 of 27 January 2003 L 23 22 28.1.2003 ►M10 Commission Regulation (EC) No 215/2003 of 3 February 2003 L 28 41 4.2.2003 ►M11 Commission Regulation -
B M246 COUNCIL REGULATION (EC) No 881/2002 of 27 May 2002
02002R0881 — EN — 04.04.2020 — 116.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B ►M246 COUNCIL REGULATION (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations ◄ (OJ L 139, 29.5.2002, p. 9) Amended by: Official Journal No page date ►M1 Commission Regulation (EC) No 951/2002 of 3 June 2002 L 145 14 4.6.2002 ►M2 Commission Regulation (EC) No 1580/2002 of 4 September 2002 L 237 3 5.9.2002 ►M3 Commission Regulation (EC) No 1644/2002 of 13 September 2002 L 247 25 14.9.2002 ►M4 Commission Regulation (EC) No 1754/2002 of 1 October 2002 L 264 23 2.10.2002 ►M5 Commission Regulation (EC) No 1823/2002 of 11 October 2002 L 276 26 12.10.2002 ►M6 Commission Regulation (EC) No 1893/2002 of 23 October 2002 L 286 19 24.10.2002 ►M7 Commission Regulation (EC) No 1935/2002 of 29 October 2002 L 295 11 30.10.2002 ►M8 Commission Regulation (EC) No 2083/2002 of 22 November 2002 L 319 22 23.11.2002 ►M9 Commission Regulation (EC) No 145/2003 of 27 January 2003 L 23 22 28.1.2003 ►M10 Commission Regulation (EC) No 215/2003 of 3 February 2003 L 28 41 4.2.2003 ►M11 Commission Regulation -
14.0 Introduction to Forever War
2 Labyrinth: Forever War 14.0 Introduction toForever War Labyrinth: The Forever War, 2015 - ? is a 1-2 player card-driven boardgame simulating at the strategic level the ongoing bid by Islamist extremists to impose their brand of religious rule on the Muslim world. It continues where Labyrinth: Awakening, 2010 - ? left off and adds new event cards and rules to cover the last five T A B L E O F C O N T E N T S years of history. Since publication of Labyrinth and its first ex- Game Component List ............................................................... 2 pansion, Labyrinth: Awakening, fans of the game have expressed Credits ........................................................................................ 2 a desire to update it based on more recent events, and a variety 14.0 Introduction to Forever War ............................................ 2 of event card ideas and variants have been freely shared online. 15.0 What’s Changed? ............................................................. 2 This second expansion to the Labyrinth game series fulfills that 16.0 Solitaire Play .................................................................... 4 continuing interest by providing up-to-date event cards and allows Scenarios .................................................................................... 5 the game to continue to serve as an effective strategic level model of the ongoing struggles in the Muslim world. First Time into the Maze: Beginner Strategy in Lab: Awk ......... 10 Designer’s Notes ....................................................................... -
Transformative Networks: the Case of North Caucasian and Central Asian Jihadist Networks
IJOIS Spring 2017, Volume III Program in Arms Control & Domestic and International Security Transformative Networks: The Case of North Caucasian and Central Asian Jihadist Networks Caleb Weiss University of Illinois Urbana-Champaign Abstract Using two case studies of North Caucasian and Central Asian jihadist networks, this paper explores how each transformed from local movements to transnational organizations. This qualitative paper, which ranges from the late 1980's to present day, has wider connotations, as it argues that personal connections forms through prior conflicts are instrumental in this transformation. 1 Transformative Networks: The Case of North Caucasian and Central Asian Jihadist Networks Caleb Weiss Glossary AfPak -- Afghanistan-Pakistan AK -- Ajnad Kavkaz AQ -- Al Qaeda AQAP -- al Qaeda in the Arabian Peninsula AQIM -- al Qaeda in the Islamic Maghreb CE -- Caucasus Emirate HTS -- Hay’at Tahrir al Sham IIB -- Islamic International Brigade IJU -- Islamic Jihad Union IKS -- Imarat Kavkaz v Sham (Caucasus Emirate in Syria) IMU -- Islamic Movement of Uzbekistan IS/ISIS -- Islamic State/Islamic State of Iraq and Syria JaS -- Junud al Sham JMA -- Jaysh al Muhajireen wal Ansar KBK -- Kabarda, Balkaria, Karachay KIB -- Katibat Imam al Bukhari KM -- Kata’ib Muhajireen KTJ -- Katibat al Tawhid wal Jihad LMA -- Liwa al Muhajireen wal Ansar MAK -- Maktab al Khidamat SCW -- Syrian Civil War TIP -- Turkistan Islamic Party UBL -- Usama bin Laden IJOIS Spring 2017, Volume III Program in Arms Control & Domestic and International Security Introduction On August 30, 2016, an explosive-laden Mitsubishi Delica van rammed into the gates of the Chinese embassy in Bishkek, Kyrgyzstan, killing one security guard and injuring several others in the suicide attack. -
How Al-Qaeda Survived Drones, Uprisings,And the Islamic State
How al-Qaeda Survived Drones, Uprisings,and the Islamic State THE NATURE OF THE CURRENT THREAT Aaron Y. Zelin, Editor “Al-Qaeda and its affiliate organizations never stopped being a primary terrorism concern for me, for the U.S. intelligence community, and for the broader counterter- rorism community. Not a day has gone by in my entire tenure at NCTC where our emphasis on al-Qaeda has been anything less than a top priority. That’s the beauty of working on terrorism issues. You get the privilege of having multiple top priorities.” —Nicholas Rasmussen Director, National Counterterrorism Center, comments at The Washington Institute March 1, 2017 How al-Qaeda Survived Drones, Uprisings,and the Islamic State THE NATURE OF THE CURRENT THREAT Aaron Y. Zelin EDITOR THE WASHINGTON INSTITUTE FOR NEAR EAST POLICY www.washingtoninstitute.org The opinions expressed in this Policy Focus are those of the authors and not necessarily those of The Washington Institute, its Board of Trustees, or its Board of Advisors. Policy Focus 153 First publication June 2017 All rights reserved. Printed in the United States of America. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage and retrieval system, without permission in writing from the publisher. © 2017 by The Washington Institute for Near East Policy The Washington Institute for Near East Policy 11111 19th Street NW, Suite 500 Washington, DC 20036 www.washingtoninstitute.org Design: 1000colors Contents ACKNOWLEDGMENTS | v ABOUT THE WORKSHOP | vi CONTRIBUTORS | viii KEY AL-QAEDA-RELATED EVENTS, 2009–17 | xii ■ OVERALL THREAT Introduction AARON Y. -
2016 ANNUAL REPORT Catholics Hold a Vigil for Activist Nguyen Van Dai, Who Was Badly Beaten by Unknown Attackers and Was Arrested for Anti-State “Propaganda.”
UNITED STATES COMMISSION ON INTERNATIONAL RELIGIOUS FREEDOM 2016 ANNUAL REPORT Catholics hold a vigil for activist Nguyen Van Dai, who was badly beaten by unknown attackers and was arrested for anti-state “propaganda.” Hanoi, Vietnam. Reuters/Kham Migrants protest outside a train that they are refusing to leave for fear of being taken to a refugee camp. Budapest, Hungary. Matt Cardy/Getty Images People attend a mass funeral A woman poses for a Girls rescued from Boko for Rajib Haider, an architect photograph at a memorial to Haram at Sambisa Forest line and blogger who was killed by An ethnic Uighur man passes pay tribute to the victims of up to collect donated clothes an extremist group. by security forces. the Paris attacks. at the Malkohi refugee camp. Dhaka, Bangladesh. Xinjiang, China. Yangon, Burma. Yola, Nigeria. Reuters/Andrew Biraj EPA Reuters/Olivia Harris Emmanuel Arewa/AFP/Getty A boat with Rohingya Muslim A Ahmadiyya Pakistani cries Police arrest a protesting People pay tribute to the migrants in waters near as she leaves a detention monk near the Chinese victims of the Hyper Cacher Koh Lipe Island. center with her family on Embassy visa section office. kosher supermarket attack. a bus. Thailand. Kathmandu, Nepal. Paris, France. Bangkok, Thailand. Christophe Archambault/ Reuters/Gopal Chitrakar Reuters/Yves Herman AFP/Getty Reuters/Damir Sagolj A girl waits to receive food provided by the United Nations’ World Food Programme (WFP) during a visit by a European Union A man stands near a car on Sunni Muslims who fled the delegation, at an IDP camp fire as Muslim families prepare A Crimean Tatar sits in the Islamic State’s strongholds of in Azaza.