Country Reports on Terrorism

 

Released by the Office of the Coordinator for Counterterrorism
April 30, 2007

 

Chapter 6 - Foreign Terrorist Organizations

 

Foreign Terrorist Organization (FTO) aliases cited are consistent with and drawn from the Specially Designated Nationals list maintained by the Department of Treasury

 

 

 

 

List of the Terrorist Groups

   Abu Nidal Organization (ANO)
   Abu Sayyaf (ASG)
   Al-Aqsa Martyrs Brigade
   Ansar al-Sunna (AS)
   Armed Islamic Group (GIA)
   Asbat al-Ansar
   Aum Shinrikyo, (AUM)
   Basque Fatherland and Liberty (ETA)
   Communist Party of Phillipines/New People's Army (CPP/NPA)
   Al-Gama’a al-Islamiyya (Islamic Group, IG)
   HAMAS (Islamic Resistance Movement)
   Harakat ul Mujahidin (HUM)
   Hizballah (Party of God)
   Islamic Jihad Group (IJU)
   Islamic Movement of Uzbekistan (IMU)
   Jaish-e-Mohammed (JEM)
   Jemaah Islamiya (JI)
   Al-Jihad (AJ)
   Kahane Chai (Kach)
   Kongra-Gel (KGK, formerly Kurdistan Workers’ Party, PKK)
   Lashkar-e-Tayyiba (LT)
   Lashkar I Jhangvi (LJ)
   Liberation Tigers of Tamil Eelam (LTTE)
   Libyan Islamic Fighting Group (LIFG)
   Morrocan Islamic Combatant Group (GICM)
   Mujahedin-e Khalq Organization (MEK or MKO)
   National Liberation Army (ELN) Colombia
   Palestine Liberarion Front (PLF)
   Palestine Islamic Jihad (PIJ)
   Popular Front for the Liberation of Palestine (PFLP)
   Popular Front for the Liberation of Palestine–General Command (PFLP-GC)
   Al-Qaida (AQ)
   Al-Qaida in Iraq (AQI)
   Real IRA (RIRA)
   Revolutionary Armed Forces of Colombia (FARC)
   Revolutionary Nuclei (RN)
   Revolutionary Organization 17 November (17 November)
   Revolutionary People’s Liberation Party/Front (DHKP/C) 135
   United Self-Defense Forces/Group of Colombia (AUC)

 

 

 

 

Abu Nidal organization (ANO)
a.k.a. Fatah—the Revolutionary Council, Arab Revolutionary Brigades, Black September, and Revolutionary Organization of Socialist Muslims

Description
International terrorist organization founded by Sabri al-Banna (a.k.a. Abu Nidal). Split from PLO in 1974. Made up of various functional committees, including political, military, and financial. In November 2002, Abu Nidal died in Baghdad; the new leadership of the organization is unclear. First designated in October 1997.

Activities
Has carried out terrorist attacks in 20 countries, killing or injuring almost 900 persons. Targets include the United States, the United Kingdom, France, Israel, moderate Palestinians, the PLO, and various Arab countries. Major attacks included the Rome and Vienna airports in December 1985, the Neve Shalom synagogue in Istanbul and the Pan Am Flight 73 hijacking in Karachi in September 1986, and the City of Poros day-excursion ship attack in Greece in July 1988. Suspected of assassinating PLO deputy chief Abu Iyad and PLO security chief Abu Hul in Tunis in January 1991. ANO assassinated a Jordanian diplomat in Lebanon in January 1994 and has been linked to the killing of the PLO representative there. Has not staged a major attack against Western targets since the late 1980s.

Strength
Current strength and operational status are unknown.

Location/Area of Operation
Although former and possibly current ANO associates may be in Iraq and Lebanon, the group is largely considered inactive.

External Aid
The ANO received considerable support, including safe haven, training, logistical assistance, and funding from Iraq, Libya, and Syria (until 1987), in addition to close support for selected operations. The ANO’s current access to resources is unclear, but it is likely severely impacted by the decline in state support.                                                    

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Abu Sayyaf Group
(ASG)

Description
The ASG is a violent Muslim terrorist group operating in the southern Philippines. Some ASG leaders allegedly fought in Afghanistan during the Soviet invasion and are students and proponents of radical Islamic teachings. The group split from the much larger Moro National Liberation Front in the early 1990s under the leadership of Abdurajak Abubakar Janjalani, who was killed in a clash with Philippine police in December 1998. His younger brother, Khadaffy Janjalani, replaced him as the nominal leader of the group. 

Activities
The ASG engages in kidnappings for ransom, bombings, beheadings, assassinations, and extortion. The group’s stated goal is to promote an independent Islamic state in western Mindanao and the Sulu Archipelago, areas in the southern Philippines heavily populated by Muslims, but the ASG primarily has used terror for financial profit. Recent bombings may herald a return to a more radical, politicized agenda, at least among certain factions. The group’s first large-scale action was a raid on the town of Ipil in Mindanao in April 1995. In April 2000, an ASG faction kidnapped 21 persons, including ten Western tourists, from a resort in Malaysia. In May 2001, the ASG kidnapped three U.S. citizens and 17 Filipinos from a tourist resort in Palawan, Philippines. Several of the hostages, including U.S. citizen Guillermo Sobero, were murdered. A Philippine military hostage rescue operation in June 2002 freed U.S. hostage Gracia Burnham, but her husband Martin Burnham and Filipina Deborah Yap were killed. U.S. and Philippine authorities blame the ASG for exploding a bomb near a Philippine military base in Zamboanga in October 2002 that killed a U.S. serviceman. In February 2004, Khadaffy Janjalani’s faction bombed SuperFerry 14 in Manila Bay, killing 132. In March 2004, Philippine authorities arrested an ASG cell whose bombing targets included the U.S. Embassy in Manila. The ASG also claimed responsibility for the 2005 Valentine’s Day bombings in Manila, Davao City, and General Santos City, which killed 8 and injured more than 150.
Strength
Estimated to have 200 to 500 members.

Location/Area of Operation
The ASG was founded in Basilan Province and operates there and in the neighboring provinces of Sulu and Tawi-Tawi in the Sulu Archipelago. It also operates in the Zamboanga peninsula, and members occasionally travel to Manila. In mid-2003, the group started operating in the major city of Cotobato and on the coast of Sultan Kudarat on Mindanao. The group expanded its operational reach to Malaysia in 2000 when it abducted foreigners from a tourist resort.

External Aid
The ASG was founded in Basilan Province and operates primarily in the provinces of the Sulu Archipelago, namely Basilan, Sulu, and Tawi-Tawi. The group also operates on the Zamboanga peninsula, and members occasionally travel to Manila. In mid-2003, the group started operating in Mindanao’s city of Cotobato and on the provincial coast of Sultan Kudarat, Mindanao. The group expanded its operational reach to Malaysia in 2000 with the abduction of foreigners from a tourist resort there.
   

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Al-Aqsa Martyrs Brigade (al-Aqsa)

a.k.a. al-Aqsa Martyrs Battalion  

Description
The al-Aqsa Martyrs Brigade consists of an unknown number of small cells of terrorists associated with the Palestinian Fatah organization. Al-Aqsa emerged at the outset of the 2000 Palestinian intifada to attack Israeli targets with the aim of driving the Israeli military and settlers from the West Bank, Gaza Strip, and Jerusalem, and establishing a Palestinian state.

Activities
Al-Aqsa has carried out shootings and suicide operations against Israeli civilians and military personnel in Israel and the Palestinian territories, rocket and mortar attacks against Israel and Israeli settlements from the Gaza Strip, and the killing of Palestinians suspected of collaborating with Israel. Al-Aqsa has killed a number of U.S. citizens, the majority of them dual U.S.-Israeli citizens, in its attacks. In January 2002, al-Aqsa was the first Palestinian terrorist group to use a female suicide bomber.

Strength
Unknown.

Location/Area of Operation
Al Aqsa operates in Israel, the West Bank, and Gaza Strip and has claimed attacks inside all three areas. It may have followers in Palestinian refugee camps in southern Lebanon.

External Aid
Iran and Hizballah probably provide some support to al-Aqsa elements, but the extent of external influence on al-Aqsa as a whole is not clear.                                                           

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Ansar al-Sunna (AS)
a.k.a. Ansar al-Islam;

Ansar al-Sunna Army;

Devotees of Islam;

Followers of Islam in Kurdistan;

Helpers of Islam;

Jaish Ansar al-Sunna;

Jund al-Islam;

Kurdish Taliban;

Kurdistan Supporters of Islam;

Partisans of Islam;

Soldiers of God;

Soldiers of Islam;

Supporters of Islam in Kurdistan

 


 

Description
Ansar al-Sunna (AS)is a Salafi terrorist group whose goals include expelling the U.S.-led Coalition from Iraq, establishing an independent Islamic state in Iraq, and creating an Islamic state in the region. This amorphous group has changed its name several times over the years and was last known as Ansar al-Islam. The creation of AS was announced in the fall of 2003, when a statement was posted to the Internet calling all extremists in Iraq to unite under the new name. The group has subsequently posted to the Internet all claims of attack under the name AS.

AS is closely allied with the al-Qaida central leadership and other terrorist groups in Iraq to include Abu Musab al-Zarqawi’s group, al-Qaida in Iraq (AQI). Some members of AS trained in al-Qaida camps in Afghanistan, and the group provided safe haven to al-Qaida fighters before Operation Iraqi Freedom (OIF). Since OIF, AS has become one of the leading groups engaged in anti-Coalition attacks in Iraq and has maintained a robust propaganda campaign.

Activities
AS continues to conduct attacks against a wide range of targets including Coalition forces, the Iraqi Government and Iraqi security forces, and Kurdish and Shia figures. AS members worked closely with both al-Qaida operatives and associates in AQI.

AS claimed responsibility for many high profile attacks, including the simultaneous suicide bombings of the Patriotic Union of Kurdistan and Kurdistan Democratic Party offices in Irbil in February 2004, the bombing of the U.S. military dining facility in Mosul in December 2004, and numerous kidnappings, executions, and assassinations.

Strength
Precise numbers are unknown, but believed to number between 500 to 1,000 members.

Location/Area of Operation
Central and northern Iraq.

External Aid
The group receives funding, training, equipment, and combat support from al-Qaida, and is backed by other terrorists throughout the world. AS has operational and logistical support cells in Europe.                                                       

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Armed Islamic Group (GIA)

Description
An Islamic extremist group, the GIA aims to overthrow the secular Algerian regime and replace it with an Islamic state. The GIA began its violent activity in 1992 after the military government suspended legislative elections in anticipation of an overwhelming victory by the Islamic Salvation Front, the largest Islamic opposition party. First designated in October 1997.

Activities
The GIA has engaged in attacks against civilians and government workers. Starting in 1992, the GIA conducted a terrorist campaign of civilian massacres, sometimes wiping out entire villages in its area of operation, and killing tens of thousands of Algerians. GIA’s brutal attacks on civilians alienated the group from the Algerian populace. Since announcing its campaign against foreigners living in Algeria in 1992, the GIA has killed more than 100 expatriate men and women, mostly Europeans, in the country. Many of the GIA's members have joined other Islamist groups or have been killed or captured by the Algerian Government. The GIA's most recent significant attacks were in August, 2001.

Strength
Precise numbers unknown; probably fewer than 100.

Location/Area of Operation
Algeria, Sahel and Europe.

External Aid
The GIA has members in Europe that provide funding, but mostly engages in criminal activity to raise funds.
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Asbat al-Ansar Description
‘Asbat al-Ansar—the League of the Followers or Partisans' League, is a Lebanon-based Sunni extremist group composed primarily of Palestinians with links to Usama bin Ladin's al-Qaida organization and other Sunni extremist groups. Asbat is well positioned to play an important role should Abu Mu'sab al-Zarqawi attempt to expand further his terrorist operations to Lebanon. The group follows an extremist interpretation of Islam that justifies violence against civilian targets to achieve political ends. Some of the group’s goals include overthrowing the Lebanese Government and thwarting perceived anti-Islamic and pro-Western influences in the country.

Activities
‘Asbat al-Ansar has carried out multiple terrorist attacks in Lebanon since it first emerged in the early 1990s. The group assassinated Lebanese religious leaders and bombed nightclubs, theaters, and liquor stores in the mid-1990s. The group raised its operational profile in 2000 with two attacks against Lebanese and international targets. It was involved in clashes in northern Lebanon in December 1999 and carried out a rocket-propelled grenade attack on the Russian Embassy in Beirut in January 2000. ‘Asbat al-Ansar’s leader, Abu Muhjin, remains at large despite being sentenced to death in absentia for the murder in 1994 of a Muslim cleric.
In 2003, suspected ‘Asbat al-Ansar elements were responsible for the attempt in April to use a car bomb against a McDonald’s in a Beirut suburb. By October, Lebanese security forces arrested Ibn al-Shahid, who is believed to be associated with ‘Asbat al- Ansar, and charged him with masterminding the bombing of three fast food restaurants in 2002 and the attempted attack in April 2003 on the McDonald’s. ‘Asbat forces were involved in other violence in Lebanon in 2003, including clashes with members of Yassir Arafat’s Fatah movement in the ‘Ayn al-Hilwah refugee camp and a rocket attack in June on the Future TV building in Beirut.

Since 2003, the Lebanese Government has monitored Asbat al-Ansar and the group’s activities have apparently been less successful. In September 2004, operatives with links to the group were believed to be involved in a planned terrorist operation targeting the Italian Embassy, the Ukrainian Consulate General, and Lebanese Government offices. In October 2004, Mahir al-Sa’di, a member of Asbat al-Ansar, was sentenced in absentia to life imprisonment for plotting to assassinate former U.S. Ambassador to Lebanon David Satterfield in 2000. Al-Sa’di was working in cooperation with Abu Muhammad al-Masri, the head of al-Qaida at the 'Ayn al-Hilwah refugee camp, where fighting has occurred between Asbat al-Ansar and Fatah elements

Strength
The group commands about 300 fighters in Lebanon.

Location/Area of Operation
The group’s primary base of operations is the Ayn al-Hilwah Palestinian refugee camp near Sidon in southern Lebanon.

External Aid
Probably receives money through international Sunni extremist networks
 

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Aum Shinrikyo (Aum)
a.k.a. AIC Comprehensive Reasearch Institute;

A.I.C. Sogo Kenkyusho;

Aleph;

Aum Supreme Truth
 

Description
Shoko Asahara established Aum in 1987, and the cult received legal status as a religious entity in 1989. At first, Aum aimed to take over Japan and then the world, but over time it began to emphasize the imminence of the end of the world. Asahara predicted 1996 and 1999 to 2003 as likely dates and said that the United States would initiate Armageddon by starting World War III with Japan. The Japanese Government revoked its recognition of Aum as a religious organization following Aum’s deadly sarin gas attack in Tokyo in March 1995. In 1997, however, a government panel decided not to invoke the Operations Control Law against the group that would have outlawed it. A 1999 law authorized the Japanese Government to maintain police surveillance over the group because of concerns that Aum might launch future terrorist attacks. Under the leadership of Fumihiro Joyu, the chief of Aum’s once thriving Moscow operation, Aum changed its name to Aleph in January 2000 and tried to distance itself from the violent and apocalyptic teachings of its founder. In late 2003, however, Joyu stepped down under pressure from members who wanted to return fully to the worship of Asahara. A growing divide between members supporting Joyu and those who remain loyal to Asahara is splitting the cult into factions.

Activities
On 20 March 1995, Aum members simultaneously released the chemical nerve agent sarin on several Tokyo subway trains, killing 12 persons and injuring up to 6,000. The group was responsible for other mysterious chemical accidents in Japan in 1994. Its efforts to conduct attacks using biological agents have been unsuccessful. Japanese police arrested Asahara in May 1995. Asahara was sentenced in February 2004 and received the death sentence for his role in the attacks of 1995. Since 1997, the cult continued to recruit new members, engage in commercial enterprise, and acquire property, although it scaled back these activities significantly in 2001 in response to public outcry. The cult maintains an Internet home page. In July 2001, Russian authorities arrested a group of Russian Aum followers who had planned to set off bombs near the Imperial Palace in Tokyo as part of an operation to free Asahara from jail and then smuggle him to Russia.

Strength
Aum’s current membership in Japan is estimated to be about 1,650 persons. At the time of the Tokyo subway attack, the group claimed to have as many as 40,000 members worldwide, including 9,000 in Japan and 30,000 members in Russia.

Location/Area of Operation
Aum’s principal membership is located in Japan, while a residual branch comprising about 300 followers lives in Russia.

External Aid
None.
                                                                        

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Basque Fatherland
and Liberty (ETA)

a.k.a. Euzkadi Ta Askatasuna, Batasuna

Description
ETA was founded in 1959 with the aim of establishing an independent homeland based on Marxist principles and encompassing the Spanish Basque provinces of Vizcaya, Guipuzcoa, and Alava, as well as the autonomous region of Navarra and the southwestern French Departments of Labourd, Basse-Navarra, and Soule. In 2004, Spain and France formed a joint counterterrorism and judicial unit to combat ETA and Islamic terrorist groups. Spanish and French police in 2005 arrested 71 individuals associated with ETA and dismantled six operational cells, dealing a significant blow to the group’s operational capability. ETA’s political wing, Batasuna, remains banned in Spain, and Spanish authorities in 2005 charged 41 members of Batasuna with providing support to ETA. Spanish and French prisons are estimated to hold more than 700 ETA members.

Activities
ETA is primarily involved in bombings and assassinations of Spanish Government officials, security and military forces, politicians, and judicial figures, but it has also targeted journalists and tourist areas. Security service scrutiny and a public outcry after the Islamic extremist train bombings in Madrid in March 2004 limited ETA’s capabilities and willingness to inflict casualties. ETA conducted no fatal attacks in 2005, but did mount more than 30 low-level bombings – most preceded by a warning call – that caused minor injuries and property damage. On February 9, ETA detonated a car bomb in Madrid, the first such attack there since April 2002, at a convention center where Spanish King Juan Carlos and Mexican President Vicente Fox were scheduled to appear, wounding at least two dozen people. On June 10, ETA launched grenades at the airport that serves the city of Zaragoza, shutting down the airport but causing no damage or injuries. ETA also detonated an explosive device at a stadium constructed as part of Madrid’s bid to host the 2012 Olympic Games; there were no injuries in that attack. Many authorities speculated that these non-lethal bombings were designed to show that ETA was not a spent force and to give it a stronger bargaining position in a future "peace process." The group has killed more than 850 persons and injured hundreds of others since it began lethal attacks in the 1960s. ETA finances its activities primarily through extortion and robbery.

Strength
Not precisely known, but believed to number in the hundreds.

Location/Area of Operation
Operates primarily in the Basque autonomous regions of northern Spain and southwestern France, but also has attacked Spanish and French interests elsewhere

External Aid
Has received training at various times in the past in Libya, Lebanon, and Nicaragua. Some ETA members allegedly fled to Cuba and Mexico, while others reside in South America. ETA members have operated and been arrested in other European countries, including Belgium, the Netherlands, and Germany.

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Communist Party
of Philippines/New
People’s Army
(CPP/NPA)

Description
The military wing of the Communist Party of the Philippines (CPP), the NPA is a Maoist group formed in March 1969 with the aim of overthrowing the government through protracted guerrilla warfare. Jose Maria Sison, the chairman of the CPP’s Central Committee and the NPA’s founder, reportedly directs CPP and NPA activity from the Netherlands, where he lives in self-imposed exile. Luis Jalandoni, a fellow Central Committee member and director of the CPP’s overt political wing, the National Democratic Front (NDF), also lives in the Netherlands and has become a Dutch citizen. Although primarily a rural-based guerrilla group, the NPA has an active urban infrastructure to support its terrorist activities and at times uses city-based assassination squads.

Activities
The
NPA primarily targets Philippine security forces, government officials, local infrastructure, and businesses that refuse to pay extortion, or "revolutionary taxes." The NPA also extorts politicians running for office in NPA-influenced areas by charging them for "campaign permits." The group opposes any U.S. military presence in the Philippines and attacked U.S. military interests, killing several U.S. service personnel, before the U.S. base closures in 1992. The NPA has claimed responsibility for the assassination of two congressmen, from Quezon in May 2001 and Cagayan in June 2001, and for many other killings. In December 2005, the NPA publicly expressed its intent to target U.S. personnel if they were discovered in NPA operating areas.

Strength
Estimated at less than 9,000, a number significantly lower than its peak strength of around 25,000 in the 1980s.

Location/Area of Operations
Operates in rural Luzon, Visayas, and parts of Mindanao. Has cells in Manila and other metropolitan centers.

External Aid
Unknown.                                                           

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Continuity Irish Republican Army (CIRA)
a.k.a. Continuity Army Council;
Continuity IRA;
Republican Sinn Fein

Description

CIRA is a terrorist splinter group formed in 1994 as the clandestine armed wing of Republican Sinn Fein, which split from Sinn Fein in 1986. "Continuity" refers to the group’s belief that it is carrying on the original Irish Republican Army’s (IRA) goal of forcing the British out of Northern Ireland. CIRA's aliases, Continuity Army Council and Republican Sinn Fein, were also included in its FTO designation. CIRA cooperates with the larger Real IRA (RIRA).

Activities

CIRA has been active in Belfast and the border areas of Northern Ireland, where it has carried out bombings, assassinations, kidnappings, hijackings, extortion, and robberies. On occasion, it has provided advance warning to police of its attacks. Targets include the British military, Northern Ireland security forces, and Loyalist paramilitary groups. CIRA did not join the Provisional IRA in the September decommissioning and remains capable of effective, if sporadic, terrorist attacks. In December, the Special Criminal Court in Dublin charged a man with possession of an improvised explosive device, and police were investigating his links to CIRA. In July, CIRA members threw petrol bombs at security forces in Northern Ireland.

Strength
Membership is small, with possibly fewer than 50 hard-core activists. Police counterterrorist operations have reduced the group’s strength, but CIRA continues to recruit, train, and plan operations

Location/Area of Operation
Northern Ireland and the Irish Republic. Does not have an established presence in Great Britain.

External Aid
Suspected of receiving funds and arms from sympathizers in the United States. May have acquired arms and materiel from the Balkans in cooperation with the Real IRA.
                

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Al-Gama’a al-Islamiyya
(Islamic Group, IG)

Description
The IG, Egypt’s largest militant group, has been active since the late 1970s and is a loosely organized network. It has an external wing with supporters in several countries. The group’s issuance of a cease-fire in 1997 led to a split into two factions: one, led by Mustafa Hamza, supported the cease-fire; the other, led by Rifa’i Taha Musa, called for a return to armed operations. The IG issued another ceasefire in March 1999, but its spiritual leader, Shaykh Umar Abd al-Rahman, sentenced to life in prison in January 1996 for his involvement in the 1993 World Trade Center bombing and incarcerated in the United States, rescinded his support for the cease-fire in June 2000. IG has not conducted an attack inside Egypt since the Luxor attack in 1997, which killed 58 tourists and four Egyptians and wounded dozens more. In February 1998, a senior member signed Usama bin Ladin’s fatwa calling for attacks against the United States.

Activities
IG
conducted armed attacks against Egyptian security and other government officials, Coptic Christians, and Egyptian opponents of Islamic extremism before the 1997 cease-fire. After that cease-fire, the faction led by Taha Musa launched attacks on tourists in Egypt, most notably the 1997 Luxor attack. IG also claimed responsibility for the attempt in June 1995 to assassinate Egyptian President Hosni Mubarak in Addis Ababa, Ethiopia.

Strength
Unknown.
At its peak IG probably commanded several thousand hard-core members and a like number of sympathizers. The 1999 cease-fire, security crackdowns following the 1997 attack in Luxor, and post-September 11 security efforts, have probably resulted in a substantial decrease in the group’s numbers.

Location/Area of Operation
Operates mainly in the Al-Minya, Asyut, Qina, and Sohaj Governorates of southern Egypt. Also appears to have support in Cairo, Alexandria, and other urban locations, particularly among unemployed graduates and students. Has a worldwide presence, including in the United Kingdom, Afghanistan, Yemen, and in various locations in Europe.
External Aid
Unknown. Bin Ladin and Afghan militant groups support the organization. IG also may obtain some funding through various Islamic non-governmental organizations (NGOs).
                    

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Hamas
a.k.a. Islamic Resistance Movement

Description

Hamas was formed in late 1987 as an outgrowth of the Palestinian branch of the Muslim Brotherhood. Various HAMAS elements have used both violent and political means, including terrorism, to pursue the goal of establishing an Islamic Palestinian state in Israel. HAMAS maintains a political wing that manages the group’s overall policy and a highly compartmentalized military wing, the Izz al-Din al-Qassam Brigades, that conducts terrorist activities.

Activities
Hamas
terrorists have conducted many attacks, including large-scale suicide bombings, against Israeli civilian and military targets. The group curtailed major terrorist activities in 2005 after agreeing to a temporary period of calm brokered by the Palestinian Authority in February. Despite HAMAS’s general adherence to the calm, it maintained its military capabilities and launched Qassam rockets from the Gaza Strip against Israeli targets on a number of occasions. HAMAS has not directly targeted U.S. interests, though the group makes little or no effort to avoid targets frequented by foreigners.

Strength
Unknown number of official members; tens of thousands of supporters and sympathizers.

Location/Area of Operation
HAMAS currently limits its terrorist operations to Israeli military and civilian targets in the West Bank, Gaza Strip, and Israel. The group’s leadership is dispersed throughout the Gaza Strip and West Bank, with a few senior leaders residing in Syria, Lebanon, Iran, and the Gulf States.

External Aid
Receives some funding from Iran but primarily relies on donations from Palestinian expatriates around the world and private benefactors in Saudi Arabia and other Arab states. Some fundraising and propaganda activity takes place in Western Europe and North America.  
                    

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Harakat ul-Mujahidin (HUM)
(Movement of Holy Warriors)
Description
The HUM is an Islamic militant group based in Pakistan that operates primarily in Kashmir. It is politically aligned with the radical political party Jamiat Ulema-i-Islam’s Fazlur Rehman faction (JUI-F). Reportedly under pressure from the Government of Pakistan, HUM’s long time leader Fazlur Rehman Khalil stepped down and, in January, was replaced by Dr. Badr Munir as the head of HUM. Khalil has been linked to Usama bin Ladin, and his signature was found on Bin Ladin's fatwa in February 1998 calling for attacks on U.S. and Western interests. HUM operated terrorist training camps in eastern Afghanistan until Coalition air strikes destroyed them in autumn 2001. Khalil was detained by Pakistani authorities in mid-2004 and subsequently released in late December. In 2003, HUM began using the name Jamiat ul-Ansar (JUA). Pakistan banned JUA in November 2003.

Activities
HUM
has conducted a number of operations against Indian troops and civilian targets in Kashmir. It is linked to the Kashmiri militant group al-Faran that kidnapped five Western tourists in Kashmir in July 1995; one was killed in August, and the other four reportedly were killed in December of the same year. HUM was responsible for the hijacking of an Indian airliner in December 1999 that resulted in the release of Masood Azhar. Azhar, an important leader in the former Harakat ul-Ansar, was imprisoned by India in 1994 and founded Jaish-e-Mohammed (JEM) after his release. Also released in 1999 was Ahmed Omar Sheik, who was later convicted of the abduction and murder in 2002 of U.S. journalist Daniel Pearl.

Strength
HUM has several hundred armed supporters located in Azad Kashmir, Pakistan, and India’s southern Kashmir and Doda regions and in the Kashmir valley. Supporters are mostly Pakistanis and Kashmiris, but also include Afghans and Arab veterans of the Afghan war. It uses light and heavy machine guns, assault rifles, mortars, explosives, and rockets. HUM lost a significant share of its membership in defections to the JEM in 2000.

Location/Area of Operation
Based in Muzaffarabad, Rawalpindi, and several other towns in Pakistan. HUM conducts insurgent and terrorist operations primarily in Kashmir, but members have also been found operating in Afghanistan. HUM trains its militants in Afghanistan and Pakistan.

External Aid
Collects donations from wealthy and grassroots donors in Pakistan, Kashmir, Saudi Arabia, and other Gulf and Islamic states. HUM’s financial collection methods also include soliciting donations in magazine ads and pamphlets. The sources and amount of HUM’s military funding are unknown. Its overt fundraising in Pakistan has been constrained since the government clampdown there on extremist groups and the freezing of terrorist assets.                                    

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Hizballah (Party of God)
a.k.a. Islamic Jihad, Revolutionary Justice Organization,
Organization of the Oppressed on Earth, and Islamic Jihad for the Liberation of Palestine

Description
Formed
in 1982 in response to the Israeli invasion of Lebanon, this Lebanese-based radical Shia group takes its ideological inspiration from the Iranian revolution and the teachings of the late Ayatollah Khomeini. The group follows the religious guidance of Khomeini’s successor, Iranian Supreme Leader Ali Khamenei. Hizballah is closely allied with Iran and often acts at its behest, but it also can and does act independently. Though Hizballah does not share the Syrian regime’s secular orientation, the group has been a strong ally in helping Syria advance its political objectives in the region. The Majlis al-Shura, or Consultative Council, is the group’s highest governing body and has been led by Secretary General Hasan Nasrallah since 1992.

Hizballah promotes Shia interests within the Lebanese political system and is an exemplar for Shia communities throughout the region. Hizballah supports a variety of violent anti-Western groups, including Palestinian terrorist organizations. This support includes the covert provision of weapons, explosives, training, funding, and guidance, as well as overt political support.

In 2005 Hizballah’s status quo changed due both to the withdrawal of Syrian troops from Lebanese territory and Hizballah’s broadened role in Lebanese politics following the Lebanese legislative elections that spring. Hizballah has actively participated in Lebanon’s political system since 1992. The party now claims 14 elected officials in the 128-seat Lebanese National Assembly and is represented in the Cabinet for the first time, by the Minister of Water and Electricity. Hizballah maintains a military presence in southern Lebanon, a presence it justifies by claiming to act in defense of Lebanon against acts of Israeli aggression, such as regular Israeli overflights of Lebanese airspace. Hizballah alleges that Israel has not withdrawn completely from Lebanese territory because, in Hizballah’s view, the Sheba’a Farms area belongs to Lebanon. Hizballah and Israel clashed twice in this disputed part of the Golan Heights in 2005.

Activities

Hizballah is known to have been involved in numerous anti-U.S. and anti-Israeli terrorist attacks, including the suicide truck bombings of the U.S. Embassy and U.S. Marine barracks in Beirut in 1983 and the U.S. Embassy annex in Beirut in 1984. Four members of Hizballah, ‘Imad Mughniyah, Hasan Izz-al-Din, Mohammed Hamadei, and Ali Atwa, are on the FBI’s list of most wanted terrorists for the 1985 hijacking of TWA flight 847, during which a U.S. Navy diver was murdered. Elements of the group were responsible for the kidnapping, detention, and murder of Americans and other Westerners in Lebanon in the 1980s. Hizballah also has been implicated in the attacks on the Israeli Embassy in Argentina in 1992 and a Jewish cultural center in Buenos Aires in 1994. The U.S. Government has indicted a member of Lebanese Hizballah for his participation in the June 1996 truck bomb attack of the U.S. Air Force dormitory at Khobar Towers in Saudi Arabia. In 2000, Hizballah operatives captured three Israeli soldiers in the Sheba’a Farms area and kidnapped an Israeli non-combatant.

In 2004 Hizballah Secretary General Nasrallah said Hizballah would come up with new measures to counter Israeli Air Force violations of Lebanese airspace. Subsequently, Hizballah launched an unmanned aerial vehicle (UAV) that left Lebanese airspace and flew over the Israeli town of Nahariya before crashing into Lebanese territorial waters. Hizballah also continued launching small-scale attacks across the Israeli border, resulting in the deaths of several Israeli soldiers. In March 2004, Hizballah and HAMAS signed an agreement to increase joint efforts to conduct attacks against Israel. In late 2004, Hizballah’s al-Manar television station, based in Beirut with an estimated 10 million viewers worldwide, was prohibited from broadcasting in France. Al-Manar was placed on the Terrorist Exclusion List (TEL) in the United States, which led to its removal from the program offerings of its main cable service provider and made it more difficult for al-Manar associates and affiliates to operate in the United States.

After the February assassination of former Lebanese Prime Minister Rafiq Hariri, Hizballah organized public demonstrations in support of Damascus. To date, however, UNIIIC reports suggesting Syrian Government involvement have not implicated Hizballah in the killing.

Strength
Thousands of supporters, several thousand members, and a few hundred terrorist operatives.  

Location/Area of Operation
Operates in the southern suburbs of Beirut, the Beka'a Valley, and southern Lebanon. Has established cells in Europe, Africa, South America, North America, and Asia.

External Aid
Receives training, weapons, and explosives, as well as political, diplomatic, and organizational aid, from Iran, and diplomatic, political, and logistical support from Syria. Hizballah also receives funding from charitable donations and business interests.

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Islamic Jihad Group (IJU)

a.k.a. Al-Djihad al-Islami;
Dzhamaat Modzhakhedov;
Islamic Jihad Group of Uzbekistan;
Jama'at al-Jihad;
Jamiat al-Jihad al-Islami;
Jamiyat;
The Jamaat Mujahedin;
The Kazakh Jama'at;
The Libyan Society

Description
IJU issued a statement in May fully supporting the armed attacks on Uzbek police and military personnel in Andijon, Uzbekistan, and called for the overthrow of the Uzbekistani regime. The group first conducted attacks in March-April 2004 targeting a popular bazaar and police at several roadway checkpoints. These attacks killed approximately 47 people, including 33 terrorists, some of whom were suicide bombers. The IJU’s claim of responsibility, which was posted to multiple militant Islamic websites, denounced the leadership of Uzbekistan. These attacks marked the first use of suicide bombers in Central Asia. In July 2004, the group struck again with near-simultaneous suicide bombings of the U.S. and Israeli Embassies and the Uzbekistani Prosecutor General’s office in Tashkent. The IJU again claimed responsibility via an Islamic website and stated that martyrdom operations by the group would continue. The statement also indicated that the attacks were done in support of IJU’s Palestinian, Iraqi, and Afghan brothers in the global insurgency. The date of the July attack corresponded with the trial of individuals arrested for their alleged participation in the March-April attacks

Strength
Unknown

Location/Area of Operation
Militants are scattered throughout Central Asia and probably parts of South Asia.

External Aid
Unknown.            

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Islamic Movement of Uzbekistan (IMU)

Description
Coalition of Islamic militants from Uzbekistan and other Central Asian states. The IMU is closely affiliated with al-Qaida and, under the leadership of Tohir Yoldashev, has embraced Usama Bin Ladin’s anti-US, anti-Western agenda. The IMU also remains committed to its original goals of overthrowing Uzbekistani President Islom Karimov and establishing an Islamic state in Uzbekistan. First designated in September 2000.

Activities
The IMU in recent years has participated in attacks on US and Coalition soldiers in Afghanistan and plotted attacks on US diplomatic facilities in Central Asia. In May 2003, Kyrgyzstani security forces disrupted an IMU cell that was seeking to bomb the US Embassy and a nearby hotel in Bishkek, Kyrgyzstan. The IMU primarily targeted Uzbekistani interests before October 2001 and is believed to have been responsible for five car bombs in Tashkent in February 1999. Militants also took foreigners hostage in 1999 and 2000, including four US citizens who were mountain climbing in August 2000 and four Japanese geologists and eight Kyrgyzstani soldiers in August 1999.

Strength
Probably fewer than 700 militants.

Location/Area of Operation
Militants are scattered throughout South Asia, Tajikistan, and Iran. Area of operations includes Afghanistan, Iran, Kyrgyzstan, Pakistan, Tajikistan, Kazakhstan, and Uzbekistan.

External Aid
Support from other Islamic extremist groups and patrons in the Middle East and Central and South Asia.              

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Jaish-e-Mohammed
(JEM) (Army of
Mohammed)

a.k.a. Tehrik ul-Furqaah, Khuddam-ul-Islam

Description
The Jaish-e-Mohammed is an Islamic extremist group based in Pakistan that was created by Masood Azhar, formerly among the senior leadership of Harakat ul-Ansar, upon his release from prison in India in early 2000. The group’s aim is to unite Kashmir with Pakistan, and it has openly declared war against the United States. It is politically aligned with the radical political party Jamiat Ulema-i-Islam’s Fazlur Rehman faction (JUI-F). Pakistan outlawed JEM in 2002. By 2003, JEM had splintered into Khuddam ul-Islam (KUI),headed by Azhar, and Jamaat ul-Furqan (JUF), led by Abdul Jabbar, who was released in August 2004 from Pakistani custody after being detained for suspected involvement in the December 2003 assassination attempts against President Pervez Musharraf. Pakistan banned KUA and JUF in November 2003.

Activities
The JEM
continues to operate openly in parts of Pakistan despite President Musharraf's 2002 ban on its activities. The group is well-funded, and is said to have tens of thousands of followers who support attacks against Indian targets, the Pakistani Government, and sectarian minorities. Since Masood Azhar’s 2000 release from Indian custody in exchange for 155 hijacked Indian Airlines hostages, JEM has conducted many fatal terrorist attacks in the area. JEM continues to claim responsibility for several suicide car bombings in Kashmir, including a suicide attack on the Jammu and Kashmir legislative assembly building in Srinagar in October 2001 that killed more than 30. The Indian Government has publicly implicated the JEM, along with Lashkar e-Tayyiba, for the December 2001 attack on the Indian Parliament that killed nine and injured 18. Pakistani authorities suspect that JEM members may have been involved in the 2002 anti-Christian attacks in Islamabad, Murree, and Taxila, which killed two Americans. Pakistan has implicated elements of JEM in the two assassination attempts against President Musharraf in December 2003. In July 2004, Pakistani authorities arrested a JEM member wanted in connection with the 2002 abduction and murder of U.S. journalist reporter Daniel Pearl.

Strength
JEM currently has at least several hundred armed supporters, including a large cadre of former HUM members, located in Pakistan and in India’s southern Kashmir and Doda regions and in the Kashmir valley. Supporters are mostly Pakistanis and Kashmiris, but also include Afghans and Arab veterans of the Afghan war. The group uses light and heavy machine guns, assault rifles, mortars, improvised explosive devices, and rocket-propelled grenades.

Location/Area of Operation
Pakistan and Kashmir. The JEM maintained training camps in Afghanistan until the autumn of 2001.

External Aid
Most
of the JEM’s cadre and material resources have been drawn from the Pakistani militant groups Harakat ul-Jihad-i-Islami (HUJI) and the Harakat ul-Mujahedin (HUM). The JEM had close ties to Afghan Arabs, the Taliban, and other Sunni extremist groups in Pakistan such as Lashkar e-Tayyiba, Lashkar-i-Jhangvi, and Sipahi-e-Sahaba Pakistan. Usama bin Ladin is suspected of giving funding to the JEM, which also collects funds through donation requests in magazines and pamphlets. In anticipation of asset seizures by the Pakistani Government, JEM withdrew funds from bank accounts and invested in legal businesses, such as commodity trading, real estate, and production of consumer goods.
                    

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Jemaah Islamiya (JI) Description
The Southeast Asia-based Jemaah Islamiya (JI) is an extremist group that seeks the establishment of an Islamic caliphate spanning Indonesia, Malaysia, southern Thailand, Singapore, Brunei, and the southern Philippines. More than 300 JI operatives, including operations chief Hambali, have been captured since 2002. The death of top JI bombmaker Azahari bin Husin in November may have disrupted JI operations temporarily, though the group likely continues attack planning, recruitment, and training. Noordin Top, a senior JI operative involved in several major attacks, remains at large. At year end, JI emir Abu Bakar Bashir was serving a 30-month sentence in a Jakarta prison for his involvement in the 2002 Bali bombings.

Activities
The
group’s most recent high-profile attack occurred in Bali on October 1 and left approximately 22 persons dead. Other major JI attacks include the September 2004 bombing outside the Australian Embassy in Jakarta, the August 2003 bombing of the J. W. Marriott Hotel in Jakarta, and the October 2002 Bali bombing. The 2002 Bali attack, which killed more than 200, remains one of the deadliest terrorist attacks since 9/11. In June 2003, authorities disrupted a JI plan to attack several Western embassies and tourist sites in Thailand. In December 2001, Singaporean authorities uncovered a JI plot to attack the U.S. and Israeli Embassies and British and Australian diplomatic buildings in Singapore. JI is also responsible for the coordinated bombings of numerous Christian churches in Indonesia in December 2000 and was involved in the bombings of several targets in Manila the same month. JI also provided operatives to al-Qaida for its 2002 plot to use airliners for attacks on targets in the United States.

Strength

Exact numbers currently are unknown, but Southeast Asian authorities continue to uncover and arrest JI elements. Estimates of total JI members vary from the hundreds to the thousands. 

Location/Area of Operation
JI is based in Indonesia but believed to have cells in Indonesia, Malaysia, and the Philippines. JI also operated a cell in Karachi, Pakistan, until it was disrupted in 2003.

External Aid
Investigations indicate that JI is fully capable of its own fundraising, although it also receives financial, ideological, and logistical support from Middle Eastern contacts, non-governmental organizations, and other groups.