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AL-QA'IDA AND THE WAR ON TERROR -AFTER THE WAR IN IRAQ
By Ely Karmon*
This article provides a detailed analysis of recent
developments of the terrorist activities of al-Qa'ida in the Middle East.
This article is part of a paper originally written for a
project and conference on "After the Iraq War: Strategic and Political Changes in
Europe and the Middle East," co-sponsored by the GLORIA Center and The Military
Centre for Strategic Studies (CeMiSS) of Italy.
It should be stressed that contrary
to the impression given by the media and some analysts in the West concerning its so
called diffuse independent networking character, al-Qa'ida began life and long continued its
operations with the support of states:[1]
•1980s, phase one: Activity in Pakistan, Saudi Arabia, and the United States.
•1990-96, phase two: To work alongside the Islamist revolutionary
regime in Sudan to export revolution to Egypt, Algeria, Saudi Arabia, and Eritrea.
•1996-2001, phase three: Operations from Afghanistan,
as an ally of the Taliban government.
Even today, the organization is
"state-centered" in the sense that its goal is to take power in specific Islamic
states and establish a new form of authoritarian government, a caliphate. The
significance of a reliable base in Muslim territory is reflected in al-Qa'ida's return to
Arab land, and its attempts to destabilize at least one regime and achieve a new safe
haven. Ayaman al-Zawahiri, bin Ladin's deputy, explains the importance of the quest for a
"fundamentalist base":[2]
"Victory for the Islamic movements against the world alliance cannot be attained
unless these movements possess an Islamic base in the heart of the Arab region." He
notes that mobilizing and arming the nation will not yield tangible results until a
fundamentalist state is established in the region:
The establishment of a Muslim state
in the heart of the Islamic world is not an easy or close target. However, it is the hope
of the Muslim nation to restore its fallen caliphate and regain its lost glory… We must
not despair of the repeated strikes and calamities. We must never lay down our arms no
matter how much losses or sacrifices we endure. Let us start again after every strike,
even if we had to begin from scratch.
It is in this framework that we must
see the concentration of al-Qa'ida's operational efforts on the Iraqi front. At the end of 2004, the US State Department assessed
that the role of key Islamist groups in Iraq makes it "the central battleground in
the global war on terrorism."[3]
Since the demise of the Taliban
regime and al-Qa'ida "solid base" in Afghanistan three phases can be
distinguished in the operational activity of the organization and its affiliates and
supporters in the Muslim world: (1) After the demise in Afghanistan, the strategy of
destabilizing Muslim countries by attacks against soft targets; (2) after the fall of the
Saddam Hussein regime, concentration on the Iraqi arena against the US army and the
coalition forces with the hope of a victory on the 1980s Afghanistan model; (3) since the
fall of 2004, an extension of the fighting to most of the Middle East, an increased effort
in Europe, but the appearance of the first strategic splits in its ranks.
Al-Qa'ida
is Weakened after the Demise in Afghanistan
The goal of the World Islamic Front (WIF) for the
Struggle Against Jews and Crusaders proclaimed by bin Ladin on February 22, 1998 was to
form an international alliance of Sunni Islamist organizations, groups, and Muslim clerics
sharing a common religious/political ideology and a global strategy of Holy War (jihad).
It was replaced in the spring of 2002 by a new name, or perhaps framework--Qa'idat
al-Jihad (The Jihad Base)--and WIF virtually disappeared.[4]
After the war in Afghanistan and
until the Madrid bombings in March 2004, in spite of bin Ladin, al-Zawahiri, and
other al-Qa'ida spokes persons' repeated threats to hit devastatingly at the heart of the
United States and the Western world, all successful terrorist attacks have targeted Muslim
countries (and Muslim communities such as Mombassa, Kenya). Local or regional groups
affiliated with al-Qa'ida were primarily responsible for these operations. They include
the Salafi factions in Tunisia and Morocco; Yemeni Islamists; or the Indonesian Jemaa
Islamiyya (in fact a group led from Indonesia by Abu Bakr Bashir but with Malaysian,
Philippine, and Singaporean branches striving to form a new regional Islamic state).[5]
It seems that only the suicide bombings in Saudi Arabia in May 2003 were directly related
to al-Qa'ida militants.[6]
Interestingly, with the exception of Saudi Arabia, the economies of all these countries or
communities (Djerba, Bali, Casablanca, Istanbul, Mombassa) are heavily dependent on
tourism.
The campaign by al-Qa'ida terrorists
and associates against Arab and Muslim regimes may be explained by a shift in the
ideological and strategic thinking of those Islamists who now occupy the vacuum left by
bin Ladin and his deputy. The targeting of the tourist infrastructures calls to mind the
strategy of the Egyptian jihadist groups in the mid-1990s. One might speculate that this
strategy results from the growing influence of al-Zawahiri, bin Ladin's deputy.[7]
Yet this is also the result of the decline in al-Qa'ida's operational capabilities
following the quick demise in Afghanistan, the unremitting
campaign of harassment against its leaders, and the capture or elimination of many of its
central commanders.[8]
On February 11, 2003, just before the US-led war in Iraq,
bin Ladin distributed two audiocassettes. One addressed the Iraqi people while the other
(at 53 minutes his longest to date) was directed to Arab governments and clerics. The main
focus of his speech was not the United States, but rather the Arab governments and the
Islamic clerics that supported them and gave them legitimacy. The conflict with these Arab
governments was presented as eternal and insolvable.[9]
Focus on the Iraqi
Arena
Bin Ladin's February 2003 message to the Iraqi
people sought to encourage their morale and guide
them as to how they should face and defeat the incoming American invasion of their
country. In an attempt to convince the Iraqis that the United States was not invincible,
bin Ladin explained how he and his followers, numbering only about 300, had frustrated the
American action against them at Tora Bora in Afghanistan. He stressed the importance of
the Iraqi people fighting united against the
Americans, irrespective of whether they were Arabs or non-Arabs (Kurds), Sunnis, or
Shi'a.[10] Religious scholars from the Islamic Research Academy at Egypt's al-Azhar
university also declared on March 10, 2003
that a US attack on Iraq would require Arabs and Muslims to wage a jihad in Iraq's defense
against "a new crusade that targets its land, honor, creed, and homeland."[11]
At
the height of the war, Iraqi Vice President Taha Yassin Ramadan declared that Saddam
Hussein's government was ready to meet the overwhelming military superiority of the United
States by resorting to widespread suicide attacks against Americans and British troops
"and all who support them," both inside Iraq and elsewhere in the Arab world. At
a news conference on March 29, 2003 he claimed that the Iraqi soldier who killed four
Americans in a suicide attack outside the holy city of Najaf was the first in a wave of
Iraqis and other Arab volunteers ready to become "martyrs." Arabs outside Iraq,
he said, should help "turn every country in the world into a battlefield."[12]
Upon the fall of Baghdad, al-Nida, al-Qa'ida's website
posted a series of articles which stated that guerilla warfare was the most powerful
weapon Muslims had, the best method to continue the conflict with the "Crusader
Enemy." It mentioned that it was with guerilla warfare the Americans were defeated in
Vietnam and the Soviets were defeated in Afghanistan, "the method that expelled the
direct Crusader colonialism from most of the Muslim lands, with Algeria the most well
known."[13]
Despite
American warnings Damascus permitted the passage of thousands volunteers, many of them
Syrians, wishing to join the Iraqis in their war against the Americans. It started with a
few dozen volunteers, mostly from the Palestinian refugee camps in Lebanon. This went on
until a missile from an American plane hit one of the buses of volunteers in Iraq, killing
five passengers.[14]
Thus,
the scenario for the insurgency and terrorist campaign in Iraq was built already in the
weeks and possibly the months before the war, involving an "objective" coalition
of ex-Ba'thists and army and intelligence officers, Iraqi Sunni Islamists delivered from
Saddam's yoke, Muslim volunteers from Arab and European countries, and with the tacit
support of Syria and probably Iran.
Due to some major American strategic
errors and in spite of the swift and stunning US military campaign in Iraq, this scenario
developed into "a continuum of violence and uncertainty": the lack of a quick
Iraqi political alternative to the Saddam regime (contrary to what happened in
Afghanistan), the disbanding of the regular army and police forces, and the lack of a
clear planning for the immediate aftermath of the war.[15]
In the words of a known American military analyst, "the US chose a strategy whose post-conflict
goals were unrealistic and impossible to achieve, and only planned for the war it wanted
to fight and not for the "peace" that was certain to follow."[16]
A short description of the Iraqi
insurgency is necessary in order to understand and evaluate its use by al-Qa'ida and other
global jihadist groups in order to expand the fight to the whole of the Middle East and
beyond:
During the summer and fall of 2003, Iraqi insurgents
emerged as effective forces with significant popular support in Arab Sunni areas, and
developed a steadily more sophisticated mix of tactics. In the process, a native and
foreign Islamist extremist threat also developed which deliberately tried to divide Iraq's
Sunni Arabs from its Arab Shi'ites, Kurds, and other Iraqi minorities. By the fall of the
2004, this had some elements of a low-level civil war, and by June 2005, it threaten to
escalate into a far more serious civil conflict.[17]
Iraqi insurgents, terrorists, and extremists exploited
the media focus on dramatic incidents with high casualties and high publicity. They
created "alliances of convenience and informal networks with other groups to attack
the United States, various elements of the Iraqi Interim Government and elected
government, and efforts at nation building." Then insurgents increasingly focused on
Iraqi government targets, as well as Iraqi military, police, and security forces and tried
to prevent Sunnis from participating in the new government, and to cause growing tension
and conflict between Sunnis and Shi'a, and Arabs and Kurds. By May 2005, this began to
provoke Shi'a reprisals, in spite of efforts to avoid this by Shi'a leaders, contributing
further to the problems in establishing a legitimate government and national forces.[18]
Although from the beginning of the
war and its immediate aftermath many Islamist groups were involved in the fighting against
the US and coalition forces, the
Jordanian-Palestinian terrorist Abu Musab al-Zarqawi was considered to be the most
dangerous leader of the most dangerous group connected with al-Qa'ida.[19]
He was presented by the US and Western intelligence agencies as the former director of a
training camp in Afghanistan and a close associate of Usama bin Ladin. He was believed to
have escaped to Iraq during the US invasion. He was reportedly in Baghdad from May-July
2002 to undergo medical treatment, while establishing a network of approximately two dozen
members who moved about freely throughout Baghdad for over eight months, primarily
conducting transfers of money and materials.[20]
He coordinated terrorist activities in the Middle East, Western Europe, and Russia from
his base in Iraq, and his connections stretched as far as Chechnya and the Pankisi Gorge
in Georgia. Al-Zarqawi was considered to be the leader of the terrorist group al-Tawhid,
which first gained public attention in Germany when a number of its members were arrested
in that country in April 2002.[21]
Zarqawi was also presented as the leader
of the Arab contingent within Ansar al-Islam linked to al-Qa'ida plots in Jordan during the millennium celebration, as
well as to attempts to spread the biological agent ricin in London and possibly other
places in Europe.[22]
At some point, most
likely after the occupation of Iraq in April 2003, he split from Ansar al-Islam and
created his own organization, which he called al-Tawheed wal Jihad (Monotheism and Jihad).
This organization first came to world attention when US citizen Nicholas Berg was beheaded
in April 2004, allegedly by Zarqawi himself, and the event was videotaped and posted on
Islamist websites. Al-Tawheed wal-Jihad lacked a solid base of operation, and therefore
the group decided to use Fallujah as "a safe haven and a strong shield for the people
of Islam--'the Republic of Al-Zarqawi.'"[23]
The radical Sunni
Islamist insurgents, like those belonging to the Zarqawi group, called also
"neo-Salafis" or "Takfiries", believe they are fighting a region-wide
war in Iraq to create a Sunni puritan state, a war that extends throughout the world and
affects all Arab states and all of Islam. Foreign volunteers are one of the most dangerous
aspects of the insurgency involved in the cruelest sectarian terrorist attacks against
civilians--mostly suicide bombings, kidnappings, and beheadings. Some clerics and Islamic
organizations recruit young Arabs and men from other Islamic countries for Islamist
extremist organizations and then infiltrate them into Iraq through countries like Syria.
There is the danger that some will probably survive and emerge as new cadres of expert
terrorists building a new generation of trained radical young men and jihadists outside
the country.[24]
Zarqawi's
group is composed mostly of non-Iraqi Arab volunteers who originate from countries
bordering Iraq--Saudi Arabia, Kuwait, Jordan, and Syria--due to the ease with which
jihadists from these countries can infiltrate Iraq. According to some researchers, the
multi-national nature of the two groups could also explain the alliance between Zarqawi
and bin Ladin.[25]
The
successes of the Zarqawi group during the two and a half years of terrorist and guerrilla
activity and the continuation of their painful strikes against the coalition forces and
primarily against the officials and security forces of the new Iraqi government has
attracted more and more groups and volunteers to his ranks. Although for a long time he
was considered the representative of al-Qa'ida in Iraq, it was only in December 2004 that
his allegiance to bin Ladin and al-Qa'ida materialized. This was due to growing strategic
and tactical disagreements between the various leaders of the jihadist movements.
Expanding in the Middle East,
Increased Effort in Europe, First Strategic Splits
The disagreements are a result of the need to achieve at any cost a quick visible victory
in the fight against the US-Western coalition and its Arab allies and relate to three main
issues: (1) With the growing strategic and political status of the Shi'a in Iraq and the
potential threat they represent in the entire Gulf area, the Shi'a have been designated as
the Sunni jihadist movement's main enemy. (2) The growing number of innocent Muslims
killed in terrorist attacks due to the increasing violence in Iraq and Saudi Arabia, have
produced negative reactions among Arab public opinion and the need to delineate tactical
"red lines." (3) With the beginning of the terrorist jihadist activity in Saudi
Arabia in May 2003, there has become a need to define the main struggle front--Iraq, Saudi
Arabia, or possibly Egypt. The need to score a strategic victory on the Iraqi and
Middle Eastern fronts, to attract greater participation of new young levees in the
struggle, and solidarity from the Arab masses have also pushed the jihadist leaders to
bandwagon the Palestinian intifada and to increase their operational efforts in Europe in
the hope of disrupting the US coalition.
The Sunni-Shi'a Divide
From the September 2003 assassination of Ayatollah al-Hakim and to present, Zarqawi has
made the utmost effort to provoke the Shi'a of Iraq to retaliate against the Sunnis and
thus trigger a civil war. This strategy, reflecting the common Wahhabi doctrine, became
obvious after US authorities leaked a letter written by him in January 2004. The Shi'a
were described as "the most evil of mankind…the lurking snake, the crafty and
malicious scorpion, the spying enemy, and the penetrating venom." Their crime was
"patent polytheism, worshipping at graves, and circumambulating shrines."[26]
Zarqawi's position contradicted bin Ladin and al-Qa'ida's
views concerning the Shi'a. It should be noted that in his audio message of February 2003,
bin Ladin stressed the importance of the Sunnis and Shi'a fighting united against the
Americans. He even cited Hizballah's 1983 suicide
bombing of the US Marine barracks in Beirut as the first "American defeat" at
the hands of Islamist radicals.[27]
The victorious image in the Arab and Muslim world achieved by the
Shi'a Hizballah movement and its leader Hasan Nasrallah after the Israeli unilateral
withdrawal from southern Lebanon in May 2000 and, more recently, the exchange of prisoners
(including many Palestinians) between Israel and Hizballah in January 2004, created much
resentment and criticism in Saudi jihadi-Salafi elements. Moreover, the presentation of
Nasrallah as the "New Salah al-Din" put the role of the global vanguard of Islam
played by Qa'idat al-Jihad at risk for a takeover by the Hizballah. Since the process of
establishing a new government in Iraq, with a clear Shi'a majority, Salafi web sites and
forums have stepped up their attacks against the Shi'a, Iran, and Shi'a doctrines.[28]
It is interesting to note that it
was bin Ladin who accepted the strategy of
Zarqawi and the Saudi jihadists, recognizing the predominance of the leaders who continued
the fight on the ground rather than that of the nominal leadership which was hiding
somewhere in Pakistan. This process took a whole
year and resulted in the nomination of Zarqawi as the "emir" of al-Qa'ida in
Iraq.
Bin Ladin did not respond to Zarqawi's first letter
sent to him in December 2003 (the one leaked in January 2004 by the Americans). On
October 17, 2004, "with the advent of the month of Ramadan and the need for Muslims
to unify ranks in the face of the enemy," Zarqawi announced that "Tawhid and
Jihad Group, its prince and soldiers, have pledged allegiance to the shaykh of the
mujahideen Usama bin Ladin."[29]
He changed the name of his organization from al-Tawheed wal Jihad to Tandhim Qa'idat
al-Jihad fi bilad al-Rafidain (The al-Qa'ida Jihad Organization in the Land of the Two
Rivers). Interestingly, the announcement mentioned that "[t]here have been contacts between Shaykh Abu Musab
al-Zarqawi…with the brothers in Al-Qaida for 8 months," but "a catastrophic
dispute occurred." The contacts resumed, however, and in the end, "the brothers
from Al-Qaida" understood "the strategy of the Tawheed wal-Jihad Movement in
Mesopotamia…" and "their hearts" were "pleased by the methods
[al-Zarqawi] used."[30]
Al-Qa'ida indeed reprinted and
acknowledged the statement, responding favorably to the new development in their online
magazine Mu'askar al-Battar.[31]
On December 27, 2004, bin Ladin designated "honored comrade Abu Mus'ab
al-Zarqawi" as the "commander [Amir] of al-Qaida organization in the land of the
Tigris and the Euphrates," and asked "the comrades in the organization" to
obey him.[32]
In a video aired on al-Jazeera, in what appears to be a response to Grand Ayatollah
Ali al-Sistani's call on his Shi'a followers to vote en masse and decree that those
who boycott the elections are "infidels," bin Ladin warned against the
participation in elections: "Anyone who participates in these elections… has
committed apostasy against Allah." He also endorsed the killing of security people
"in Allah's name."[33]
However, this important issue has continued to trouble the
relations between the al-Qa'ida leadership and al-Zarqawi, as evidenced in the letter sent
to the latter by Ayman al-Zawahiri in July 2005. In this major document Zawahiri
acknowledges "the extent of danger to Islam of the Twelve'er school of Shiism… a
religious school based on excess and falsehood," and "their current reality of
connivance with the Crusaders." He admits that the "collision between any state
based on the model of prophecy with the Shi'a is a matter that will happen sooner or
later." The question he and "mujahedeen circles" ask Zarqawi
is "about the correctness of
this conflict with the Shi'a at this time. Is it something that is unavoidable? Or, is it
something can be put off until the force of the mujahed movement in Iraq gets
stronger?"[34]
Moreover, Zawahiri reminds Zarqawi that
"more than one hundred prisoners--many of whom are from the leadership who are wanted
in their countries--[are] in the custody of the Iranians." The attacks against the
Shi'a in Iraq could compel "the Iranians to take counter measures." Actually,
al-Qa'ida "and the Iranians need to refrain from harming each other at this time in
which the Americans are targeting" them.[35]
This is indeed a new kind of real-politik on the part of al-Qa'ida leadership.
The Killing of Innocent Muslims
The jihadist fighters in Iraq were enraged when in July 2004 Abu Muhammad al-Maqdisi,
Zarqawi's former prison mentor, posted an article on his website criticizing "blowing
up cars or setting roadside explosives, by firing mortars in the streets and marketplaces,
and other places where Muslims congregate." Al-Maqdisi stated that the "hands of
the Jihad fighters must remain clean so that they will not be stained by the blood
of those who must not be harmed even if they are rebellious and shameless," and
warned against attacks on Christian churches, as this would strengthen the will of the
infidels against Muslims everywhere.[36]
A year later, al-Maqdisi criticized "the extensive use of suicide operations" in
which many Muslims were being killed and expressed reservations about the extensive
killing of Shi'a in Iraq. Moreover, he opposed declaring the Shi'a as non-Muslims, which
in effect permitted their blood.[37]
In a 90-minute audio
recording released in May 2005, Zarqawi relied on Muslim jurists to justify and legitimize
the collateral killing of Muslims in the act of killing infidels, as the evil of heresy is
greater than the evil of collateral killing of Muslims.[38]
In the same recording, Zarqawi announced the beheading of the chief of intelligence of the
Shi'a Badr, "the brigade of perfidy, the brigade of apostasy and the brigade of
agents for Jews and Crusaders." Some Islamist Saudi writers, such as Abd al-Rahman
ibn Salem al-Shammari, also praised the beheading of captives. This then became one of
Zarqawi's preferred tactics in his attempts to threaten and expulse the foreign presence
in Iraq, and he was proudly named the "Shaykh of the Slaughterers."[39]
In a July 2005 audiotape, Zarqawi claimed that it was a
duty to wage jihad against the Shi'a, because they were apostates (murtadoon) and
had formed an alliance with the Crusaders against the jihad fighters. In July 2005,
Zarqawi published a third statement in which he rejected al-Maqdisi's accusations and
attacked him, saying that ulama who were not participating in the jihad in Iraq had no
right to criticize the actions of the fighters, thereby even serving Crusader interests.[40]
A small number of Sunni
shaykhs and organizations urged Zarqawi to withdraw his anti-Shi'a statements on the
grounds that they ignite fitna (internal strife), thus serving the interests of the
occupation. So did the Association of Muslim Scholars in Iraq, the Mufti of Saudi Arabia,
Shaykh Abd al-Aziz al-Shaykh, and the Syrian Islamist Shaykh Abd al-Mun'im Mustafa
Halimah. Moreover, five "resistance organizations"--the Army of Muhammad,
al-Qa'qa Brigades, the Islamic Army in Iraq, the Army of Jihad Fighters in Iraq, and the
Salah al-Din Brigades--stated that "the call to kill all Shi'ites is like a fire
consuming the Iraqi people, Sunnis and Shi'ites alike" and proclaimed that the
resistance targeted only Iraqis "connected to the occupation."[41]
Define the Main Struggle Front: Iraq, Saudi Arabia, Egypt?
Throughout bin Ladin's public statements and declarations
runs one fundamental and predominant strategic goal: the expulsion of the American
presence--both military and civilian--from Saudi Arabia and the entire Gulf region.[42]
According to Cordesman and Obaid, Saudi Arabia only began
to experience serious internal security problems when bin Ladin and al-Qa'ida actively
turned against the monarchy in the mid-1990s and began to launch terrorist attacks in an
effort to destroy it.[43]
However, these attacks remained sporadic until May 2003 when cells affiliated with
al-Qa'ida began an active terror campaign directed both at foreigners--especially
Americans--and the regime.[44]
According to this analysis, an organization
that called itself the al-Qa'ida Organization in the Arabian Peninsula set up an
infrastructure that included safe houses, ammunitions depots, cells, and support networks.
However, in Afghanistan there were disagreements among the leadership of al-Qa'ida
regarding the timing and potential targets of attack in Saudi Arabia, and the then local
leader Yousef al-Uyeri
maintained that al-Qa'ida members were not yet ready for it. This group was responsible
for the May 2003 attacks which indicated that al-Qa'ida in the Arabian Peninsula had
become a major threat. Since the May 2003 attack, Saudi Arabia has remained a prime target
for bin Ladin. [45]
This analysis does not explain why al-Qa'ida did not anything
serious to attack its major target and the loathed Saudi royal regime until after its
demise in Afghanistan. It seems more realistic to evaluate that there was a kind of
unwritten agreement between the Saudi rulers and bin Ladin not to touch Saudi interests
and soil. This could also explain why Saudi Arabia was one of the only three countries
(with Pakistan and the UAE) that recognized the legitimacy of the Taliban regime in
Afghanistan, supported it financially, and maintained diplomatic relations with it until
the last moment.
According to Dr. Sa'ad al-Faqih, a widely acknowledged expert
on al-Qa'ida, the jihadists have abandoned their previous tactics of targeting Westerners
and the security forces in Saudi Arabia and are now focusing all their attention on the
royal family. They "believe that the prevailing opinion in Saudi Arabia--and probably
in the wider Muslim world--is that the royal family is infidel and deserves harsh
treatment… [and they] have overcome their fear of a secular takeover in the event of the
sudden downfall of the House of Saud." According to al-Faqih, it seems that in the
late 1990s, bin Laden thought that if the House of Saud were removed, the country would
fall into the hands of secular forces. Al-Qa'ida has reached the conclusion that, as they
learned from the Iraq theater, the sudden collapse of the regime would either invite
foreign interference or lead to chaos. An American invasion would therefore provide a
massive recruitment opportunity for them and a certain victory.[46]
It is of interest to note that according to al-Faqih, the local Saudi leadership has made
"quite a few clumsy decisions" in the recent past and "at the operational
level there is now a very tenuous link between bin Laden and his advisers and the local
al-Qaeda leadership in Saudi Arabia."[47]
According to Reuven Paz, an Israeli expert on Islamist
organizations, the attacks in Saudi Arabia marked an important change in the jihadist
strategy and a return from the distant Afghanistan to the Arab land. This shift became
even more evident after the first jihadist attacks in Sinai, on October 7, 2004, after
seven years of a de facto timeout from terrorist operations
conducted on Egyptian soil.[48]
In
an article written by the Saudi Abu Abbas al-Aedhi, the Sinai attack is presented as the
first of several forthcoming attacks in Egypt as part of a clear strategy approved by the
mujahideen in Saudi Arabia, Iraq, and Egypt. The jihad in Iraq and Egypt are viewed as
"the ropes to strengthen the Jihad in Arabia"[49]
The next steps should be the beginning of jihad in Yemen and Kuwait on the one hand, and
the unification of the North African jihadist groups in Libya, Tunisia, Algeria, Morocco,
Mauritania, and the Sudan, on the other hand. The main theme of al-Qa'ida's strategy,
however, is to place the jihad groups in Saudi Arabia at the center, coordinating the
Islamist activity with the two "branches" in Iraq and Egypt as part of this
central goal. This strategy was devised among others by the late Yousef al-Uyeri, killed in June 2003 by the Saudi
police. According to this analysis, al-Uyeri marks the shift of the younger generation of
the dominant scholars of global jihad to Saudi hands and should be viewed as the architect
of global jihad in Iraq.[50]
Another jihadist analysis, seemingly based
upon the 1601 page book on jihad by Abu Mus'ab al-Suri relates to the Sinai attacks of
October 2004, the consequent Cairo (April 2005) attacks, and the Sharm al-Shaykh (July
2005) attacks. According to al-Suri the most important jihadist target in this phase must
be attacks against tourists. The attacks in Sinai were, therefore, a highly successful
example of this strategy, both against the Egyptian government and in terrorizing the
Westerners.[51]
This also seems to be an attempt to identify new fronts in the Arab world--apart from Iraq--to conduct the struggle. Paz believes there
is a high likelihood that we are facing two separate strategies and even two different
competing parties of global jihad, with Zarqawi in the Iraqi arena and al-Suri stationed
in other parts of the Arab world.[52]
Furthermore, it
is important to note that the Saudi involvement in the Islamist insurgency in Iraq is
significant, as they represent some 61 percent of Islamists killed and some 70 percent of Arab suicide bombers. It seems that thus far,
Saudis are not only the group most affected by the insurgency in Iraq, but also help feed
it. One significant explanation for this could be the Wahhabi hostility towards the Shi'a,
who are perceived as infidels, and the notion of the need to support the Sunni minority in
Iraq.[53]
Apparently,
the new strategy proposed by the new ideologues of global jihad is implemented on the
ground.
In
January 2005, eight Kuwaiti soldiers, five of them officers, were arrested after a tip
from Saudi Arabia that an al-Qa'ida cell was operating in Kuwait and planning attacks
against US troops. The subsequent round-up of suspects included the detention of an imam
said to be the cell's mastermind.[54]
On March 19, 2005, a car bomb driven by an Egyptian suicide bomber in Doha, the capital of
Qatar, demolished a theater packed with Westerners and damaged an English speaking school,
leading to one fatality and up to 50 people injured. The attack was the first in the
country, which hosts the US Central Command that directed the 2003 invasion of Iraq,[55]
and came two days after the suspected al-Qa'ida leader in Saudi Arabia urged militants in
Qatar and other Gulf states to wage holy war against "crusaders" in the region.[56]
The Brigades of Martyr
Abdulaziz al-Moqrin, a previously unknown group apparently named for a Saudi al-Qa'ida
leader killed in a 2004 shootout with security forces, issued a website statement
threatening to carry out further attacks in Kuwait. Clear Saudi ties also have emerged in
militant crackdowns in the Gulf island state of Bahrain. In 2004, at least six Bahrainis
were arrested on suspicion of planning to bomb government buildings and foreign interests
and collaborating with foreign terrorist groups. In January 2005, Omani authorities
arrested at least 100 Islamic extremists suspected of planning to carry out attacks at a
popular shopping and cultural festival.[57]
Playing the Palestinian Card
Until his demise in Afghanistan in
the winter of 2001/2 bin Ladin gave Palestine low priority. For him, the heart of the matter was the US presence on the holy soil of Saudi Arabia, which he
saw as the bridgehead of a corruptive non-Muslim culture.
Throughout bin Ladin's public statements and declarations is one fundamental and
predominant strategic goal: the expulsion of the American presence--both military and civilian--from
Saudi Arabia and the entire Gulf region. Bin Ladin
and the WIF he created did not forget
what they saw as crimes and wrongs done to
the Muslim nation: "the blood spilled in Palestine and
Iraq…. the massacre of Qana, in Lebanon… and the massacres in Tajikistan, Burma,
Kashmir, Assam, the Philippines, Fatani, Ogadin, Somalia, Eritrea, Chechnia, and in
Bosnia-Herzegovina." Yet it is worth noting that the
Palestinian issue was given no special prominence. According to Abdel-Bari
Atwan, editor of the London-based al-Quds al-Arabi, bin Ladin "has been criticized in the Arab world for focusing
on such places as Afghanistan and Bosnia-Herzegovina, and [he] is therefore starting to
concentrate more on the Palestinian issue."[58] Following the demise of Afghanistan, the hiding al-Qa'ida
leaders bin Ladin and Zawahiri mentioned Palestine more and more as a top priority and in
parallel there was a sharp increase in attacks by jihadist groups against Jewish and
Israeli targets.
The first major attack after the war
was the suicide bombing on April 11, 2002 outside a historic synagogue in Djerba, Tunisia.
The 16 dead included 11 Germans, one French citizen, and three Tunisians. Twenty-six
German tourists were injured. The Islamic Army for the Liberation of the Holy Sites
claimed responsibility.
On May 16, 2003, 15
suicide bombers attacked five targets in Casablanca, Morocco, killing 43 persons and
wounding 100. The targets were a Spanish restaurant, a Jewish community, a Jewish
cemetery, a hotel, and the Belgian Consulate. The Moroccan Government blamed the Islamist
al-Assirat al-Moustaquim (The Righteous Path), but foreign commentators suspected an
al-Qa'ida connection.
On November 15, 2003,
two suicide truck bombs exploded outside the Neve Shalom and Beth Israel synagogues in
Istanbul, killing 25 persons and wounding at least another 300. The initial claim of
responsibility came from a Turkish militant group, the Great Eastern Islamic Raiders'
Front, but Turkish authorities suspected an al-Qa'ida connection.[59]
On
November 28, 2002, at least 15 people died in the first suicide attack by al-Qa'ida
against an Israeli target: an Israeli-owned hotel in Mombassa, Kenya. A large part of the
Paradise Hotel was reduced to rubble and nine Kenyans and three Israelis were killed. A
parallel attempt to fire two missiles at an Israeli holiday jet (an Arkia airline plane--a
Boeing 757 carrying 261 passengers) that had taken off from the city's airport failed.
The reason for this sudden interest in Jewish and Israeli
targets was most likely the result of al-Qa'ida and associates groups' attempts to
bandwagon what was considered at that stage a very successful violent al-Aqsa intifada by
Hamas, Palestinian Islamic Jihad (PIJ), and other Palestinian groups. On the one hand, it
permitted them to claim their support to the Palestinian people, but at the same time it
created an anti-Jewish and anti-Israeli terrorist campaign which would attract more
solidarity and support from the Arab and Muslim masses and possibly attract more young
recruits to their ranks. More recently in August 2005, four Israeli cruise ships carrying
a total of 3,500 tourists scheduled to dock in the Mediterranean Turkish resort of Alanya
were rerouted to the island of Cyprus by the Israeli authorities due to fear of a
terrorist attack. A Syrian citizen named Louai Sakra was arrested for plotting to slam
speedboats packed with explosives into the cruise ships filled with Israeli tourists.
Al-Qa'ida in Palestine?
A new radical Muslim terrorist group
with close ties to al-Qaida in Afghanistan, Pakistan, and Iraq, has started operating in
the Gaza Strip, according to PA security officials. Jundallah, or "Allah's
Brigades," consists mostly of former Hamas and Islamic Jihad members. It launched its
first attack on IDF soldiers near Rafah in mid-May 2005. The group is especially active in
the southern Gaza Strip. Jundallah's emergence in the Gaza Strip confirms suspicions that
al-Qa'ida has been trying to was trying to establish itself in the area before
Israel's planned withdrawal.[60]
On August 2, 2005, a posting on the forum al-Mustaqbal
al-Islami (Islamic Future) included what it termed the "First Declaration of
al-Qa'ida from the Land of the Outpost, Occupied Palestine," specifically the
"military wing" of a group calling itself "Alwiyat al-Jihad fi Ard
al-Ribat" (The Jihad Brigades in the Land of the Outpost). The declaration described
a rocket operation undertaken on July 31, 2005 against the settlements of Neve Dekalim and
Ganne Tal:
… [I]n the
context of the Islamic Jihad by our mujahideen brothers of al-Qa'ida's World Organization
against the Jews and Crusaders. We declare that the Brigades are not a new or passing
organization on the land of Palestine, but a [true] believer spirit that urges on the
mujahideen to make themselves into a single rank.
Some observers, however, believe that the new group is
merely a split from Fatah or an operational pseudonym that will disappear after a few
uses, as was the case with the Tanzim Jundallah group.[61]
In September 2005, Mahmoud Waridat, a West Bank
Palestinian arrested in July the same year, was charged by IDF prosecutors with undergoing
training at an al-Qa'ida camp in Afghanistan in the summer of 2001, though it was said the
defendant later declined an offer to join bin Ladin's global network.[62]
A leaflet distributed in Khan Yunis in October 2005 by al-Qa'ida Jihad in Palestine
announced that the terrorist group had begun working towards uniting the Muslims under one
Islamic state, the only way for Muslims to achieve victory over their enemies. The leaflet
is the latest indication of al-Qa'ida's effort to establish itself in the Gaza Strip after
the Israeli withdrawal from the area. On the eve of the disengagement, a number of rockets
were fired at the former settlements of Neveh Dekalim and Ganei Tal. An announcement
claiming responsibility on behalf of al-Qa'ida members in the Gaza Strip was made by three
masked gunmen who appeared in a videotape. Al-Qa'ida's new on-line television channel
branded PA chairman Mahmoud Abbas a "collaborator with the Jews," accusing him
of assisting Israel in its war on Hamas.[63]
Nine Katyusha rockets were fired
from Lebanon into Israel on the night of December 27, 2005. Four rockets hit the town of
Kiryat Shmona, another hit the Western Galilee town of Shlomi, and four landed in open
areas. IDF intelligence estimated that the Popular Front for the Liberation of
Palestine--General Command, headed by Ahmed Jibril--was responsible for the Katyusha fire,
most likely in coordination with Hizballah. As a result, on December 28, 2005, Israel Air
Force fighter jets fired two missiles at a PFLP-GC training base at Na'ameh, about seven
kilometers south of Beirut, slightly wounding two fighters.[64]
On
December 29, 2005, al-Qa'ida's Committee in Mesopotamia (Iraq), led by Abu Musab
al-Zarqawi, claimed responsibility for the rocket attack. According to its statement:
[After]
careful planning and intelligence gathering, a group of al-Tawheed lions and Al-Qaida
operatives put their faith in Allah and launched a new attack on the Jewish state…
[with] ten Grad rockets from Muslim territory of Lebanon toward selected targets in the
northern part of the Jewish state…. This blessed attack was carried out by the
mujahideen in the name of Mujahid Shaykh Usama Bin Laden, the commander of al-Qa'ida…
With the help of Allah, what is yet to come will be far worse."[65]
Sources in the IDF said it was
difficult to determine the reliability of the announcement.
It
should be noted that there is an al-Qa'ida affiliate in Lebanon, Usbat al-Ansar, comprised
of radical Sunni Palestinians from the Ayn al-Hilwah refugee camp in southern Lebanon. On
August 19, 2005 an al-Qa'ida affiliate calling itself the Abdallah Azzam Battalions fired
three Katyusha rockets from Aqaba, Jordan. One
of the rockets landed near Eilat's airport, the second narrowly missed an American ship in
the Aqaba harbor, and another hit a group of Jordanian soldiers.
Although
it is possible that Hizballah or one of its Palestinian allies were behind the December
27, 2005 bombing of northern Israel, the claiming of responsibility by Zarqawi's al-Qa'ida
Committee in Mesopotamia should be taken seriously. It is possible that the stage of
al-Qa'ida and Iran refraining "from harming
each other" has already passed and the moment has arrived when the Iranian
regime, in coordination with Assad's regime or Hizballah, have decided to give a free hand
to al-Qa'ida to do their "dirty work."[66]
Increased Effort in Europe
Although the vast majority of Muslims in Europe are not involved in radical activities,
Islamist extremists and vocal fringe communities that advocate terrorism exist and
reportedly have provided cover for terrorist cells. It must be stressed that there was a
serious Islamist terrorist threat in Europe long before 9/11. On December 24, 1994, four
terrorist members of the Algerian GIA hijacked Air France flight 8969 at Algiers airport
bound for Paris. The terrorists assassinated an Algerian policeman. In addition, during
the intense standoff, authorities learned that the aircraft was laden with more than
twenty sticks of dynamite and that the GIA planned to fly the plane into the Eiffel Tower
in Paris, blowing it up. The plane was diverted to the Marseille International Airport and
there French commandos managed to overcome the terrorists.[67]
In the 1990s, the NATO, EU, and US decision to support
Bosnia's independence practically neutralized bin Ladin's plan to use the Bosnian
front--and later Kosovo and Albania--to penetrate Europe. Still, some ex-mujahideen remain
in Bosnia and seem recently to be active.
In December 2000, the arrest of four suspected
al-Qa'ida members by German police foiled a plot to attack the Strasbourg Cathedral. An
Islamist preacher named Abu Qatada was arrested for the attack but was released on a lack
of evidence. December is the twelfth and last month of the year in
the Gregorian Calendar and one of seven Gregorian months with the length of 31 days. ...
This article is about the year 2000. ...Also, in September
2001, US, European, and Middle Eastern efforts foiled a plot to blow up the US embassy in
Paris. The same month, a plot was uncovered to bomb a NATO air base in Kleine Brogel,
Belgium, home to 100 US military staff. Germany (the Hamburg cell) and Spain (the wide
infrastructure in Madrid and some provincial cities) were identified as key logistical and
planning bases for the September 11, 2001 attacks on the United States. Moreover, the
Milan Islamic Center in Italy has served since the mid-1990s as a base and support for
several Egyptian, Algerian, Tunisian and Moroccan al-Qa'ida affiliated cells, which did
not reach the stage of conducting terrorist attacks before their arrests.
The March 11, 2004 attack on the trains in the Atocha station in
Madrid was the first successful operation in Europe by an al-Qa'ida affiliated group. It
was followed by the July 7 and 23, 2005 series of four suicide bombings in the London
underground, the second one a failed operation. The March 2004 terrorist bombings in
Madrid have been attributed to an al-Qa'ida-inspired group of North Africans. UK
authorities suspect the four young British nationals who carried out the July 7, 2005
terrorist attacks on London had ties to al-Qa'ida as well.
These attacks were presented as
retaliation for the participation of Spanish and British troops in the US-led coalition in
Iraq. The Madrid attack executed just three days before elections in that country indeed
brought down the Aznar government and imposed a socialist government that decided to
withdraw its troops from Iraq. However, the arrest of some 130 Islamist activists preparing new major attacks in Spain
after the March 2004 bombings and the withdrawal of Spanish troops from Iraq prove
that the war is only a good pretext.[68]
The goals of the Islamists are much larger and they are not willing to compromise. And the
Islamists have no intentions of stopping after one victory, and most likely not stop
before the liberation of Andalusia from Spanish "occupation."
Since the war in Iraq, attacks and threats have also
targeted the "minor" US allies in the framework of the international coalition:
Poland and Norway, South Korea, Italy, and Denmark. Moreover, police operations in
Germany, Italy, Ireland, and the UK have led to the arrest of terror suspects and the
dismantling of an Islamic network centered in Italy that recruited fighters for the
insurgency in Iraq. This network, possibly involving Ansar al-Islam in Italy and al-Tawhid
in the UK and Germany, also had a foothold in Norway, France, Spain, and the Netherlands.
The preferred option and long-term goal of
al-Qa'ida is therefore not a concept different from "transnationalism." The
Muslim world is not, nor has it ever been, defined wholly or mainly in terms of the umma
or transnational linkages and identities. To be sure, forms of solidarity over
Muslim-related political conflicts and issues--such as Palestine, Kashmir, and now Iraq--do exert a hold on many people and inspire
some to radical activism.[69]
Zarqawi Taking the Lead?
According to a serialized book published in July 2005 by a Jordanian journalist, the
future strategy of Abu-Mus'ab al-Zarqawi is based on expanding the conflict with the
United States and Israel and involving new parties in it. Simultaneously, a broad-based
Islamic jihadist movement will assume responsibility for changing the circumstances that
have long prevailed in the region and for establishing an Islamic caliphate state in seven
stages with Iraq as its base.[70]
Turkey, which is located north of Iraq, is viewed as the
most important Islamic state because of its great economic and human resources and
significant strategic location. Abu-Mus'ab and al-Qa'ida believe that Turkey lacks
self-determination and freedom because "the Jews of Dunma" control the army and
the economy and are the real powerbrokers in the country. Therefore, Turkey's return to
the ranks of the nation "will not happen unless a powerful strike is dealt to the
Jewish presence in that country." Al-Qa'ida's current strategy is to infiltrate
Turkey slowly and postpone major operations there until major gains are made in Iraq.
Iran is the second country that
al-Qa'ida seeks to involve in this conflict. Iran expects that the United States and
Israel will strike a number of nuclear, industrial, and strategic Iranian facilities.
Abu-Mus'ab thinks that the US-Israeli confrontation with Iran is inevitable and could
succeed in destroying Iran's infrastructure. Accordingly, Iran is preparing to retaliate
by using the powerful cards in its hands. The area of the war will expand, pro-US Shi'a in
Iraq and Afghanistan will suffer embarrassment and might reconsider their alliances, and
this will provide al-Qa'ida with a larger vital area from which to carry out its
activities.[71]
However, according to al-Faqih, "al-Qaeda secretly
thinks it might have made a mistake by appointing Zarqawi as its leading representative in
Iraq," because he is "too decisive as a commander" and is driven by
arrogance. According to some rumors, "the jihadi circles are trying to reach bin
Laden in order to convince him to remove Zarqawi as the local al-Qaeda commander in
Iraq." The jihadist leaders in Iraq are not at all happy with Zarqawi's conduct and
"begrudge his arrogance and recklessness." Basing himself on Zawahiri's letter
to Zarqawi, al-Faqih concludes that Zawahiri remains al-Qa'ida's main strategist.[72]
Conclusion
It is clear from this succinct presentation and from the events on the ground that the
current situation in the Middle East is both complex and volatile and that developments in
one country or region are influencing neighboring countries and conflicts. Therefore, the
war on terrorism will require a long and intricate campaign. The danger of the Islamist
networks can be neutralized in the long run only by preventing the formation of a
"liberated fundamentalist territory"--the concept of Ayman Zawahiri--in Iraq,
Saudi Arabia, Pakistan, Central Asia, Indonesia or elsewhere in the Muslim world.
The existing danger is not that of a united World Islamist
Front and its victory, but rather of a politically and socially destabilized Middle East
and of an increasingly paranoid and undemocratic global society (especially if WMD
terrorism succeeds). On the strategic-military level, only political, intelligence, and
operational cooperation between the great international players--the United States,
Europe, Russia, China, and India--can overcome this dangerous perspective. On the
ideological and political level, the radical trends in the Muslim societies can be
defeated only by the moderate Muslims.
The words of a famous moderate Muslim leader of a moderate Muslim
country, Abdurrahman Wahid, former president of Indonesia, speak for themselves:
An effective counterstrategy must be based upon a realistic
assessment of our own strengths and weaknesses in the face of religious extremism and
terror. Disunity, of course, has proved fatal to countless human societies faced with a
similar existential threat. A lack of seriousness in confronting the imminent danger is
likewise often fatal. Those who seek to promote a peaceful and tolerant understanding of
Islam must overcome the paralyzing effects of inertia, and harness a number of actual or
potential strengths, which can play a key role in neutralizing fundamentalist ideology.
These strengths not only are assets in the struggle with religious extremism, but in their
mirror form they point to the weakness at the heart of fundamentalist ideology…
Muslims themselves can and must propagate an
understanding of the "right" Islam, and thereby discredit extremist ideology.
Yet to accomplish this task requires the understanding and support of like-minded
individuals, organizations and governments throughout the world. Our goal must be to
illuminate the hearts and minds of humanity, and offer a compelling alternate vision of
Islam, one that banishes the fanatical ideology of hatred to the darkness from which it
emerged.[73]
*Ely
Karmon is Senior Research Scholar at The Institute for Counter-Terrorism (ICT) and
also Research Fellow at The Institute for Policy and Strategy (IPS) at The
Interdisciplinary Center (IDC) in Herzliya, Israel. He lectures on terrorism and guerrilla
in modern times at IDC, at the IDF Military
College, and at the National Security Seminar of the Galilee College.
Karmon is the author of Coalitions of Terrorist Organizations. Revolutionaries,
Nationalists and Islamists (Leiden, Boston: Brill Academic Publishers, 2005).
[3]
US Department of State, Office of the Coordinator
for Counterterrorism, Country Reports on Terrorism 2004, Department of State
Publication 11248, April 2005, pp. 61-62.
[5] April 11, 2002, a
blast at Tunisian synagogue kills 17 people. A fuel tanker is blown up outside a synagogue
on the Tunisian island of Djerba killing 19 people, including 14 German tourists. An
al-Qa'ida spokesman later says the organization was behind the suicide attack.
October 12, 2002, bomb attacks on
Bali nightclubs kill 202. Two bombs rip through a busy nightclub area in the
Balinese town of Kuta killing 202 people, most of them foreign tourists. The Indonesian
authorities believe the attacks were carried out by the South East Asian militant network
Jemaa Islamiah which is said to have links to al-Qa'ida.
November 28, 2002, Israeli targets
come under attack in Kenya. Sixteen people including three suicide bombers are killed in a
blast at an Israeli owned hotel in Mombassa. A missile fired at an Israeli plane misses
its target. A message on a website purporting to come from al-Qa'ida says the group
carried out the attack.
May 12, 2003, dozens killed in Saudi
bombings. At least 34 people are killed in a series of bomb attacks in Saudi Arabia's
capital Riyadh. The targets were luxury compounds housing foreign nationals and a
US Saudi office. Washington and Riyadh say al-Qa'ida is the prime suspect. It is the first
in a string of attacks over successive months in Saudi Arabia.
May 16, 2003, Morocco is rocked by
suicide attacks. Bomb attacks in Casablanca kill 45 people including 12 attackers. Targets
include a Spanish restaurant, a five star hotel, a Jewish community center, and the
Belgian consulate. Four men later sentenced to death for the attacks are said by the
Moroccan authorities to be members of the Salafia Jihadia widely believed to be linked to
al-Qa'ida.
December 15, 2003, suicide bombers
hit two Turkish synagogues. At least 23 people are killed and more than 300 injured in two
devastating suicide attacks on synagogues in Istanbul. The government blames al-Qa'ida for
the attacks.
December 20, 2003, two bomb attacks
on British interests in Turkey. Attacks on the British Consulate and the HSBC bank offices
in Istanbul leave 27 people dead and more than 450 wounded. There are separate claims of
responsibility from two allegedly al-Qa'ida connected groups.
See BBC News, Timeline: Al-Qaeda,
at: http://newsvote.bbc.co.uk/mpapps/pagetools/print/news.bbc.%20co.uk/1/hi/world/3618762.stm.
[6]
"Saudis arrest suspects in Riyadh bombings," ICT website, May 28, 2003,
at: http://www.ict.org.il/spotlight/det.cfm?id=901.
[7]
Ayman al-Zawahiri audiocassette, October 9, 2002; September 2003: Parts of the 105-minute
tape broadcast by al-Jazeera satellite television showed Bin Ladin with al-Zawahiri, who
urged supporters to bury Americans in "the graveyard of Iraq." Although
bin Ladin had not appeared on a videocassette for many months, remaining silent, he
allowed al-Zawahiri to speak.
[8]
As of May 2005 the list included, among others:
Ramzi bin al-Shibi (the reputed recruiter for the 9/11 attacks); Mohammed Atef, Abu
Zubaydah, and Khaled Shaykh Mohammad (all senior operational planners); Abd al-Rahim
al-Nashirih (bin Ladin's alleged point man on the Arabian Peninsula and chief organizer
for maritime attacks such as the USS Cole suicide strike in 2000); Riduan Isamuddin
(also known as Hambali, al-Qa'ida's main link to Southeast Asian militant groups and the
accused mastermind of the 2002 Bali attacks in Indonesia); Ahmed Khalfan Ghilani (one of
the FBI's 22 most wanted terrorists, believed to be a key figure behind the 1998 U.S.
embassy attacks in Kenya and Tanzania); Abu Faraj al-Libbi (thought to be
al-Qa'ida's third most senior leader in 2005 and main coordinator for operations in
Pakistan); Haitham al-Yemeni (described as a central figure in facilitating the
international dissemination of jihadist communications and supplies).
List taken from Peter Chalk, Bruce Hoffman, Robert Reville, Anna-Britt
Kasupski, Trends in Terrorism: Threats to the United States and the Future of the
Terrorism Risk Insurance Act, RAND Center
for Terrorism Risk Management Policy, 2005.
[9]
Two bin Ladin supporters developed this critical analysis of Muslim governments in their
articles. They present the Arab League and the Muslim Conference as "two paralyzed
associations." Moreover, Arab Islamic movements are also criticized, and the weak
leadership of the Muslim Brotherhood, for instance, was compared with the strong figures
of Hassan al-Bana and Sayyid Qutb.
[10]
B. Raman, "The Iraq War & Terrorism," South Asia Analysis Group, Paper no.
647, March 30, 2003.
[11] Iraq
Report, Vol. 6, No. 10, March 14, 2003.
[12]
John F. Burns, "Iraqis Threatening New Suicide Strikes
against U.S. Forces," NYT, March 30,
2003.
[13]
"Al-Qa'ida on the Fall of Baghdad," MEMRI Special Dispatch--Jihad and
Terrorism Studies, No. 493, April 11, 2003.
[14]
Ze'ev Schiff and Nathan Guttman, "Thousands
cross Syrian border to fight for Iraq," Haaretz, April 1, 2003. See also Jonathan Schanzer, "Foreign Irregulars
in Iraq: The Next Jihad?," Analysis of Near East Policy from the Scholars and
Associates of The Washington Institute, PolicyWatch No.747, April 10, 2003.
[15]
On the lack of planning for the immediate aftermath of the war see Bob Woodward, Plan
of Attack (London: Simon & Schuster, 2004), p. 413.
[16]
See Anthony H. Cordesman, with the assistance of
Patrick Baetjer, Iraq's Evolving Insurgency, Center for Strategic and International
Studies, Working Draft: Updated as of June 23, 2005. Cordesman gives an in-depth analysis
of the characteristics of the Iraqi insurgency and the strategic and tactical errors of
the Bush Administration in dealing with it.
[17] Cordesman,
Iraq's Evolving Insurgency, pp. 11-12.
[19]
For an in-depth analysis of his career see Nimrod Raphaeli, "The
Sheikh of the Slaughterers: Abu Mus'ab Al-Zarqawi and the Al-Qa'ida Connection,"
MEMRI Inquiry and Analysis Series, No. 231, July 1, 2005.
[20]
King Abdallah of Jordan told the press that in 2002, Jordan had asked Iraq to extradite
al-Zarqawi following the murder of the U.S. diplomat Lawrence Foley, but the Saddam regime
had ignored the request. Most agree that al-Zarqawi was definitely in Iraq at the end of
2002 and that he was given shelter by the terrorist group Ansar al-Islam (see below),
which operated from northern Iraq. Ibid.
[21]
Ulrich Schneckener, "Iraq and Terrorism: How Are ' Rogue States'
and Terrorists Connected?," Stiftung Wissenschaft und Politik Comments, March
2003.
[22]
Kenneth Katzman, "Iraq : U.S. Regime
Change Efforts, the Iraqi Opposition, and Post-War Iraq," Congressional Research Service Report,
March 17, 2003.
[23]
Raphaeli,
The Sheikh of the Slaughterers.
[24]
See Anthony H. Cordesman, New Patterns in the Iraqi Insurgency: The War for a Civil War
in Iraq, Center for Strategic and International Studies, Working Draft, Revised:
September 27, 2005.
[25]
Reuven Paz, "Arab Volunteers Killed in Iraq: An Analysis," Project for the Research of Islamist Movements (PRISM) Series of Global Jihad, Vol. 3, No. 1 (March 2005).
[26]
See
Raphaeli, The Sheikh of the Slaughterers.
[31]
"Zarqawi's Pledge of Allegiance to al-Qaeda: From Mu'asker al-Battar, Issue 21,"
Translation by Jamestown Foundation Researcher Jeffrey Pool, Terrorism Monitor,
Vol. 2, No. 24, December 16, 2004.
[32]
Islamist sources in Britain criticized bin Ladin's designation of Zarqawi as leader of the
group, because it was smaller than other terrorist organizations operating in Iraq, such
as Jaysh Ansar al-Sunna or al-Jaysh al-Islami. See Raphaeli, The
Sheikh of the Slaughterers.
[33]
Nimrod Raphaeli, "Iraqi Elections (III): The Islamist and
Terrorist Threats," MEMRI Inquiry and Analysis Series - No. 202, January
18, 2005.
[35]
"Letter from al-Zawahiri to al-Zarqawi," ODNI News Release No. 2-05, October 11,
2005, at http://www.dni.gov/letter_in_english.pdf.
The Office of the Director of National Intelligence released the letter dated July 9,
2005, obtained during counterterrorism operations in Iraq.
[36] Raphaeli, Iraqi
Elections (III).
[37]
See Y.Yehoshua, "Dispute in Islamist Circles over the
Legitimacy of Attacking Muslims, Shi'a, and Non-combatant Non-Muslims in Jihad Operations
in Iraq: Al-Maqdisi vs. His Disciple Al-Zarqawi," MEMRI Inquiry and Analysis
Series - No. 239, September 11, 2005.
[38]
"The [collateral killing] is justified under the principle of dharura
[overriding necessity], due to the fact that it is impossible to avoid them and to
distinguish between them and those infidels against whom war is being waged and who are
the intended targets. Admittedly, the killing of a number of Muslims whom it is forbidden
to kill is undoubtedly a grave evil; however, it is permissible to commit this evil –
indeed, it is even required – in order to ward off a greater evil, namely, the evil of
suspending Jihad." See "Abu Mus'ab Al-Zarqawi: Collateral Killing of
Muslims is Legitimate," MEMRI, Special Dispatch, No. 917, June 7, 2005.
[39] Raphaeli, The
Sheikh of the Slaughterers.
[40]
Yehoshua, "Dispute in Islamist Circles over the
Legitimacy of Attacking Muslims, Shi'a, and Non-combatant Non-Muslims in Jihad Operations
in Iraq."
[41]
"Sunni Sheikhs and Organizations Criticize Al-Zarqawi's Declaration of War Against
the Shi'ites," MEMRI Special Dispatch Series, No.1000, October 7, 2005.
[42] According to the "Declaration of War against
the Americans Occupying the Land of the Two Holy Places"(its full title), "the
latest and the greatest of [the] aggressions, incurred by the Muslims since the death of
the Prophet… is the occupation of the land of the two Holy Places--the foundation of the
house of Islam, the place of the revelation, the source of the message and the place of
the noble Ka'ba, the Qiblah of all Muslims--by the armies of the American Crusaders and
their allies." The declaration is presented as the first step in the "work"
of "correcting what had happened to the Islamic world in general, and the Land of the
two Holy Places in particular…. Today…. the sons of the two Holy Places, have started
their Jihad in the cause of Allah, to expel the occupying enemy out of the country of the
two Holy places." See Ely Karmon, "Terrorism a la Bin Ladin is not a Peace
Process Problem," PolicyWatch, No. 347, The Washington Institute for Near East
Policy, October 1998.
[43]
Cordesman and Obaid claim that the
Kingdom was the first target of al-Qa'ida when in November 1995, the US-operated National Guard Training Center in Riyadh was attacked, leaving five Americans
dead. This subsequently led to the arrest and execution of four men, purportedly inspired
by Usama bin Ladin. However, bin Ladin who denied involvement praised the attack
(see Washington Post, August 23, 1998) and according to other analysts the
terrorists were inspired by the Jordanian jihadist ideologue al-Maqdasi.
[44]
See Anthony H. Cordesman and Nawaf Obaid,
"Al-Qaeda in Saudi Arabia: Asymmetric Threats and
Islamist Extremists," Center for Strategic and International
Studies, Working Draft: Revised January 26, 2005.
[45]
Ibid. Again according to Cordesman and
Obaid, at the beginning, al-Ayeri was the
chief of al-Qa'ida in the Arabian Peninsula and reported directly to bin Ladin (al-Ayeri's was the
only regional al-Qa'ida operation to report directly to OBL). Al-Ayeri's lieutenants, in
turn, reported directly to him. They were responsible for setting up five autonomous cells
focusing exclusively on operations within Saudi Arabia .
[46] See Mahan Abedin, "New Security
Realities and al-Qaeda's Changing Tactics: An Interview with Saad al-Faqih," Spotlight
on Terror, Jamestown Foundation, Vol. 3, No. 12 (December 15, 2005). Dr. Saad al-Faqih
heads the Saudi opposition group, Movement for Islamic Reform in Arabia (MIRA).
[48] Reuven
Paz , "From Riyadh 1995
to Sinai 2004: The Return of Al-Qaeda to the Arab Homeland," PRISM Series of Global Jihad, Vol. 2, No. 3 (October 2004).
[49]
The article, entitled "From
Riyadh/East to Sinai,"was published on several Islamist
Internet forums.
[50]
According to Paz, two of his Saudi associates, are trying to fill his place--Shaykh Ahmad
al-Zahrani, alias Abu Jandal al-Azdi in Saudi Arabia, and Shaykh Abu Omar Seyf in
Chechnya, who is the leading Islamic scholar of the Arab battalion of volunteers there.
Another individual to be noted is Shaykh Hamed al-Ali, a Saudi who lives in Kuwait.
[51]
The analysis was published on September 25, 2005 by a known al-Qa'ida
supporter, nicknamed Abu Muhammad al-Hilali. It appears to be the first analysis of this
kind to be based on the 1601 page book on Jihad by Abu Mus'ab al-Suri which was published
via the internet in January 2005. See Reuven Paz, "Al-Qaeda's Search for new
Fronts: Instructions for Jihadi Activity in Egypt and Sinai," PRISM Occasional Papers, Vol. 3,
No. 7 (October 2005).
[52]
According to Paz, al-Suri is probably
the most talented combination of a scholar and operative of global jihad. He was one of
the chief al-Qa'ida explosive trainers in Afghanistan, but also gave many lectures about
jihadist strategy, religion, and indoctrination. Many of his lectures from Afghanistan are posted on his web site in the form of
video and audiotapes, and much of the material there appears in his monumental book. His
call for a "Global Islamist Resistance" could be part of global jihad, but also
a call for a new form of al-Qa'ida loyal to the doctrines of Abdallah Azzam, but not
necessarily to the Saudi form of jihadist Tawhid. Interestingly, al-Suri has a European
background. He is a Spanish citizen as a result of marriage, and lived in the 1990s in
Spain and London. He is well
familiar with the European arena and Muslim communities there, primarily that of North
Africans. Ibid.
[53]
Reuven Paz, "Arab Volunteers Killed in Iraq: An Analysis," PRISM Series of Global Jihad, Vol. 3, No. 1 (March 2005).
[54]
12,000 US civilians live in Koweit, while 25,000 US troops are based in there, using it as
a launch pad for operations in Iraq. See Robin Gedye, "Soldiers in 'anti-US
plot' held by Kuwait," Daily Telegraph, January 15, 2005.
[55]
Sean Rayment and Peter Zimonjic, "One dead as blast demolishes Qatar theatre packed with westerners," Daily
Telegraph, March 20, 2005.
[56]
Reuters, March 25, 2005.
[57]
Paul Garwood, "Terror wave spreads across Mideast, raising concerns over regional
links," Associated Press, February 1, 2005.
[58]
Karmon, "Terrorism a la Bin Ladin is not a Peace Process Problem."
[60]
Khaled Abu Toameh, "Al-Qaida-linked
terrorists in Gaza," The Jerusalem Post, May. 20, 2005.
[61]
Stephen Ulph, "Al-Qaeda expanding into Palestine?" Terrorism
Focus, Jamestown Foundation, Vol., 2, No. 15, August 5, 2005.
[62]
"IDF prosecutors charge West Bank Palestinian with Al-Qaida link," Reuters,
September 8, 2005.
[63]
Khaled Abu Toameh, 'Al-Qaida raises its head in Gaza," Jerusalem Post, October
10, 2005.
[64]
See Amos Harel, 'Iraq al Qaeda claims Tuesday's missile attack on northern
Israel,' Haaretz, December 29, 2005.
[65]
See the Communique at http://www.globalterroralert.com/pdf/1205/zarqawi1205-9.pdf.
[66]
"Letter from al-Zawahiri to al-Zarqawi."
[68] See "El n?mero de
presos por terrorismo isl?mico en Espa?a ha crecido un 59% en el 2005," Barcelona La Vanguardia, December 25, 2005.
[69]
Halliday, "A Transnational Umma."
[70]
Fuad Husayn, The Second Generation of Al-Qa'ida (Part 13), a serialized book
on Al Zarqawi and Al-Qa'ida published by the London al-Quds al-'Arabi, July 11,
2005. See also Yassin Musharbash, "What al-Qaida really wants," Spiegel
Online, August 12, 2005, at: http://service.spiegel.de/cache/international/0,1518,369448,00.html.
[72]
See See Mahan Abedin, "New Security Realities and al-Qaeda's Changing Tactics: An
Interview with Saad al-Faqih,"
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