|
|
|
|
|
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


|
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.
back to index
|
| |
|
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.
back to index |
| |
|
|
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.
back to index |
| |
|
|
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.
back to index
|
| |
|
|
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.
back to index |
| |
|
|
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
back to index |
| |
|
|
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.
back to index |
| |
|
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.
back to index |
| |
|
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.
back to index |
| |
|
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.
back to index |
| |
|
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).
back to index |
| |
|
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.
back to index |
| |
|
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.
back to index |
| |
|
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.
back to index |
| |
|
|
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.
back to index |
| |
|
|
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.
back to index |
| |
|
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.
back to index |
| |
|
|
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.
back to index |
| |
|
Al-Jihad
a.k.a. Jihad Group, Egyptian Islamic Jihad [EIJ] |
Description
This Egyptian Islamic extremist group merged with Usama Bin
Ladin’s al-Qaida organization in 2001. Usama Bin Ladin’s
deputy, Ayman al-Zawahiri, was the former head of AJ. Active
since the 1970s, the AJ’s primary goal has been the
overthrow of the Egyptian Government and the establishment
of an Islamic state. The group’s targets, historically, have
been high-level Egyptian Government officials as well as
U.S. and Israeli interests in Egypt and abroad. Regular
Egyptian crackdowns on extremists, including on AJ, have
greatly reduced AJ capabilities in Egypt.
Activities
The original AJ was responsible for the 1981
assassination of Egyptian President Anwar Sadat. It claimed
responsibility for the attempted assassinations in 1993 of
Interior Minister Hassan al-Alfi in August 1993 and Prime
Minister Atef. AJ has not conducted an attack inside Egypt
since 1993 and has never successfully targeted foreign
tourists there. The group was responsible for the Egyptian
Embassy bombing in Islamabad in 1995 and a disrupted plot
against the U.S. Embassy in Albania in 1998.
Strength
Unknown, but probably has several hundred hard-core
members inside and outside of Egypt.
Location/Area of Operation
Historically AJ operated in the Cairo area. Most AJ
members today are outside Egypt in countries such as
Afghanistan, Pakistan, Lebanon, the United Kingdom, and
Yemen. AJ activities have been centered outside Egypt for
several years under the auspices of al-Qaida.
External Aid
Since 1998 AJ has received most of its funding from
al-Qaida; these close ties culminated in the eventual merger
of the groups. Some funding may come from various Islamic
non-governmental organizations, cover businesses, and
criminal acts.
back to index
|
| |
|
Kahane Chai
a.k.a. Kach |
Description
Kachs stated goal is to restore the biblical state of
Israel. Kach, founded by radical Israeli-American rabbi Meir
Kahane, and its offshoot Kahane Chai, (translation: "Kahane
Lives"), founded by Meir Kahane’s son Binyamin following his
father’s 1990 assassination in the United States, were
declared terrorist organizations in 1994 by the Israeli
Cabinet under Israel’s Terrorism Law. This designation
followed the groups’ statements in support of Dr. Baruch
Goldstein’s attack in February 1994 on the Ibrahimi Mosque
(Goldstein was affiliated with Kach) and their verbal
attacks on the Israeli Government. Palestinian gunmen killed
Binyamin Kahane and his wife in a drive-by shooting in
December 2000 in the West Bank.
Activities
The group has organized protests against the Israeli
Government. Kach has harassed and threatened Arabs,
Palestinians, and Israeli Government officials, and has
vowed revenge for the death of Binyamin Kahane and his wife.
Kach is suspected of involvement in a number of low-level
attacks since the start of the al-Aqsa intifada in 2000.
Strength
Unknown.
Location/Area of Operation
Israel and West Bank settlements, particularly Qiryat
Arba’ in Hebron.
External Aid
Receives support from sympathizers in the United
States and Europe.
back to index |
| |
|
Kongra-Gel
(KGK) (Kurdistan
Workers’ Party,
PKK, KADEK)
a.k.a. Kurdistan
People’s Congress,
Kurdistan Freedom and Democracy
Congress
(KADEK), Freedom
and Democracy
Congress of
Kurdistan |
Description
Jongra-Gel was founded by Abdullah Ocalan in 1974 as a
Marxist-Leninist separatist organization and formally named
the Kurdistan Workers’ Party (PKK) in 1978. The group,
composed primarily of Turkish Kurds, began in 1984 its
campaign of armed violence, which has resulted in some
30,000 casualties. The PKK’s goal has been to establish an
independent Kurdish state in southeast Turkey, northern
Iraq, and parts of Iran and Syria. In the early 1990s, the
PKK moved beyond rural-based insurgent activities to include
urban terrorism. Turkish
authorities captured Ocalan in Kenya in early 1999, and the
Turkish State Security Court subsequently sentenced him to
death, a sentence later commuted to life imprisonment
following the abolition of the death penalty. In August
1999, Ocalan announced a "peace initiative," ordering
members to refrain from violence and requesting dialogue
with Ankara on Kurdish issues. At a PKK Congress in January
2000, members supported Ocalan’s initiative and claimed the
group now would use only political means to achieve its
public goal of improved rights for Kurds in Turkey. In April
2002 at its 8th Party Congress, the PKK changed its name to
the Kurdistan Freedom and Democracy Congress (KADEK) and
proclaimed a commitment to non-violent activities in support
of Kurdish rights. In late 2003, the group sought to
engineer another political face-lift, renaming itself Kongra-Gel
(KGK) and promoting its "peaceful" intentions while
continuing to conduct attacks in "self-defense" and to
refuse disarmament. In June
2004, the group’s hard-line militant wing, the People’s
Defense Force (HPG), which had taken control of the group in
February 2004, renounced the PKK’s self-imposed cease-fire
of the past five years.
Activities
Primary targets have been Turkish Government security
forces, local Turkish officials, and villagers who oppose
the organization in Turkey. The group conducted attacks on
Turkish diplomatic and commercial facilities in dozens of
West European cities in 1993 and again in spring 1995. In an
attempt to damage Turkey’s tourist industry, the then-PKK
bombed tourist sites and hotels and kidnapped foreign
tourists in the early-to-mid-1990s. Turkish authorities have
confirmed or suspect that the group is responsible for
dozens of bombings that occurred throughout 2005 in western
Turkey, particularly in Istanbul, but also in resort areas
on the western coast where foreign tourists, among others,
were killed. There also were dozens of military clashes
between Turkish security forces and KGK militants.
Strength
Approximately 4,000 to 5,000, of whom 3,000 to 3,500
currently are located in northern Iraq.
Location/Area of Operation
Operates primarily in Turkey, Iraq, Europe, and the
Middle East.
External Aid
Has received safe haven and modest aid from Syria,
Iraq, and Iran. Syria and Iran appear to cooperate with
Turkey against KGK in a limited fashion. KGK uses Europe for
fundraising and conducting political propaganda.
back to index |
| |
|
Lashkar–Tayyiba (LT)
(Army of the Righteous) |
Description
LT began as the militant wing of the Islamic extremist
organization Markaz Dawa ul-Irshad (MDI), which was formed
in the mid-1980s. MDI changed its name to Jamaat ul-Dawa
(JUD) in 2001, probably in an effort to avoid Government of
Pakistan restrictions. The U.S. State Department designated
Lashkar e-Tayyiba a foreign terrorist organization (FTO) in
2001, and Pakistan’s President Pervez Musharraf banned LT in
2002. The United Nations designated LT as an FTO in 2005.
LT is led by
Hafiz Muhammad Saeed and is one of the three largest and
best-trained groups fighting in Kashmir against India. It is
not connected to any political party. The Pakistani
Government banned the group and froze its assets in January
2002. Elements of LT and Jaish-e-Muhammed combined with
other groups to mount attacks as "The Save Kashmir
Movement."
Activities
The LT has conducted a number of operations against
Indian troops and civilian targets in Jammu and Kashmir
since 1993. The LT claimed responsibility for numerous
attacks in 2001, including an attack in January on Srinagar
airport that killed five Indians; an attack on a police
station in Srinagar that killed at least eight officers and
wounded several others; and an attack in April against
Indian border security forces that left at least four dead.
The Indian Government publicly implicated the LT, along with
JEM, for the attack in December 2001 on the Indian
Parliament building, although concrete evidence is lacking.
The LT is also suspected of involvement in the attack in May
2002 on an Indian Army base in Kaluchak that left 36 dead.
India blames the LT for an attack in New Delhi in October
2005 and an attack in Bangalore in December 2005. Senior al-Qaida
lieutenant Abu Zubaydah was captured at an LT safe house in
Faisalabad in March 2002, suggesting that some members were
facilitating the movement of al-Qaida members in Pakistan.
Strength
LT has several thousand members in Azad Kashmir,
Pakistan, in the southern Jammu and Kashmir and Doda
regions, and in the Kashmir valley. Almost all LT members
are Pakistanis from madrassas across Pakistan or Afghan
veterans of the Afghan wars. The group uses assault rifles,
light and heavy machine guns, mortars, explosives, and
rocket-propelled grenades.
Location/Area of Operation
Based in Muridke (near Lahore) and Muzaffarabad.
External Aid
CCollects donations from the Pakistani community in
the Persian Gulf and United Kingdom, Islamic NGOs, and
Pakistani and other Kashmiri business people. The LT also
maintains a Web site under the name Jamaat ud-Daawa through
which it solicits funds and provides information on the
group’s activities. The amount of LT funding is unknown. The
LT maintains ties to religious/militant groups around the
world, ranging from the Philippines to the Middle East and
Chechnya, through the fraternal network of its parent
organization Jamaat ud-Dawa (formerly Markaz Dawa ul-Irshad).
back to index |
| |
|
Lashkar-i-Jhangvi (LJ)
(Army of Jhangvi) |
Description
Lashkar I Jhangvi (LJ) is the militant offshoot of the Sunni
sectarian group Sipah-i-Sahaba Pakistan. LJ focuses
primarily on anti-Shia attacks and was banned by Pakistani
President Musharraf in August 2001 as part of an effort to
rein in sectarian violence. Many of its members then sought
refuge in Afghanistan with the Taliban, with whom they had
existing ties. After the collapse of the Taliban, LJ members
became active in aiding other terrorists with safe houses,
false identities, and protection in Pakistani cities,
including Karachi, Peshawar, and Rawalpindi. In January
2003, the United States added LJ to the list of designated
Foreign Terrorist Organizations.
Activities
LJ specializes in armed attacks and bombings. The
group attempted to assassinate former Prime Minister Nawaz
Sharif and his brother Shabaz Sharif, Chief Minister of
Punjab Province, in January 1999. Pakistani authorities have
publicly linked LJ members to the 2002 abduction and murder
of U.S. journalist Daniel Pearl. Police officials initially
suspected LJ members were involved in suicide car bombings
in Karachi in 2002 against a French shuttle bus in May and
the U.S. Consulate in June, but their subsequent
investigations have not led to any LJ members being charged
in the attacks. Similarly, press reports have linked LJ to
attacks on Christian targets in Pakistan, including a
grenade assault on the Protestant International Church in
Islamabad in March 2002 that killed two U.S. citizens, but
no formal charges have been filed against the group.
Pakistani authorities believe LJ was responsible for the
bombing in July 2003 of a Shiite mosque in Quetta, Pakistan.
Authorities have also implicated LJ in several sectarian
incidents in 2004, including the May and June bombings of
two Shiite mosques in Karachi that killed more than 40
people.
Strength
Probably fewer than 100.
Location/Area of Operation
LJ is active primarily in Punjab and Karachi. Some
members travel between Pakistan and Afghanistan.
External Aid
Unknown.
back to index |
| |
|
Liberation Tigers of
Tamil Eelam (LTTE)
Other known front
organizations: World
Tamil Association (WTA),
World Tamil Movement
(WTM), the Federation
of Associations of
Canadian Tamils (FACT),
the Ellalan Force, and
the Sangilian Force. |
Description
Founded in 1976, the LTTE
is the most powerful Tamil secessionist group in Sri
Lanka and wants to establish an independent Tamil state in
the island's north and east. It began its insurgency against
the Sri Lankan Government in 1983 and has relied on a
guerrilla strategy that includes the use of terrorist
tactics. The LTTE nominally has
observed a cease-fire agreement with the Sri
Lankan Government since 2002. The United States designated
the LTTE as a Foreign Terrorist Organization in October
1997.
Activities
The LTTE has integrated a battlefield insurgent
strategy with a terrorist program that targets key personnel
in the countryside and senior Sri Lankan political and
military leaders in Colombo and other urban centers. It also
has conducted a sustained campaign targeting rival Tamil
groups and figures, and has assassinated the head of
government of two countries: Prime Minister Rajiv Gandhi of
India in 1991 and President Premadasa of Sri Lanka in 1993.
The LTTE is most notorious for its cadre of
suicide bombers, the Black Tigers. Political assassinations
and bombings were commonplace tactics prior to the
cease-fire and have increased again since mid-2005.
Strength
Exact strength is unknown, but the LTTE is estimated
to have 8,000 to 10,000 armed combatants in Sri Lanka, with
a core of 3,000 to 6,000 trained fighters.
The LTTE also has a significant overseas support
structure for fundraising, weapons procurement, and
propaganda activities.
Location/Area of Operations
Headquartered in northern Sri Lanka, the LTTE
controls portions of the
northern and eastern coastal areas of Sri Lanka, where it
has set up a comprehensive administrative structure, but has
conducted operations throughout the island. LTTE leader
Velupillai Prabhakaran has established an extensive network
of checkpoints and informants to keep track of any outsiders
who enter the group’s area of control.
External Aid
The LTTE’s overt organizations support Tamil
separatism by lobbying foreign governments and the United
Nations. The LTTE also uses its international contacts and
the large Tamil diaspora in North America, Europe, and Asia
to procure weapons, communications, funding, and other
needed supplies.
back to index
|
| |
|
|
Libyan Islamic Fighting
Group (LIFG) |
Description
The Libyan Islamic Fighting
Group (LIFG) emerged in the early 1990s among Libyans who
had fought against Soviet forces in Afghanistan and against
the Qadhafi regime in Libya. The LIFG declared the
Government of Libyan leader Muammar Qadhafi un-Islamic and
pledged to overthrow it. Some members maintain a strictly
anti-Qadhafi focus and organize against Libyan Government
interests, but others are aligned with Usama bin Ladin and
believed to be part of al-Qaida’s leadership structure or
active in the international terrorist network. The United
States designated the LIFG a Foreign Terrorist Organization
in December 2004.
Activities
Libyans associated with the LIFG
are part of the broader international terrorist movement.
The LIFG is one of the groups believed to have planned the
Casablanca suicide bombings in May 2003. The LIFG claimed
responsibility for a failed assassination attempt against
Qadhafi in 1996 and engaged Libyan security forces in armed
clashes during the 1990s. It continues to target Libyan
interests and may engage in sporadic clashes with Libyan
security forces. The LIFG constitutes a serious threat to
U.S. interests and personnel.
Strength
Unknown
Location/Area of Operation
Probably maintains a clandestine presence in Libya,
but since the late 1990s many members have fled to various
Asian, Persian Gulf, African, and European countries,
particularly the United Kingdom.
External Aid
Not known. May obtain some funding through private
donations, various Islamic non-governmental organizations,
and criminal acts.
back to index
|
| |
|
|
Moroccan Islamic Combatant Group (GICM)
a.k.a. Groupe Islamique
Combattant Marocain
|
Description
The goals of the Moroccan
Islamic Combatant Group (GICM) include establishing an
Islamic state in Morocco and supporting al-Qaida’s war
against the West. The group appears to have emerged in the
1990s and is comprised of Moroccan recruits who trained in
armed camps in Afghanistan, including some who fought in the
Soviet Afghan war. GICM members interact with other North
African extremists, particularly in Europe. In November
2002, the United States designated the GICM for asset freeze
under EO 13224 following the group’s submission to the UNSCR
1267 Sanctions Committee. The United States designated GICM
as a Foreign Terrorist Organization on October 11, 2005.
Activities
Marrocans associated with the
GICM are part of the broader international terrorist
movement. In November, 13 members of a suspected Belgian
GICM cell went on trial in Brussels for allegedly providing
material support to the group. GICM is one of the groups
believed to be involved in planning the May 2003 Casablanca
suicide bombings, and has been involved in other plots.
Members work with other North African extremists, engage in
trafficking falsified documents, and possibly smuggle arms.
In the past, the group has issued communiqués and statements
against the Moroccan Government. In the last year, a number
of arrests in Belgium, France, and Spain have disrupted the
group's ability to operate, though cells and key members
still remain throughout Europe. Although the Abu Hafs al-Masri
Brigades, among others, claimed responsibility on behalf of
al-Qaida, Spanish authorities are investigating the
possibility that GICM was involved in the March 2004, Madrid
train bombings.
Strength
Unknown
Location/Aria of Operations
Morocco, Western Europe,
Afghanistan, and Canada
External Aid
Unknown, but believed to include
criminal activity abroad
back to index |
| |
|
Mujahedin-e Khalq
Organization (MEK
or MKO)
a.k.a. The National
Liberation Army of
Iran (NLA, the militant
wing of the MEK), the
People’s Mujahedin
of Iran (PMOI),
National Council of Resistance (NCR),
the National Council
of Resistance of Iran
(NCRI), |
Description
The MEK advocates the violent overthrow of the Iranian
regime. The MEK philosophy mixes Marxism, feminism,
nationalism, and Islam. The group emerged as one of several
political movements seeking to unseat the Shah in the 1960s.
After Khomeini’s regime arrested most of the MEK leadership
a few years after the Islamic Revolution, many members fled
to Europe. Saddam Hussein invited the group to Iraq in the
late 1980s, where it reformed as a paramilitary organization
and conducted several cross-border forays into Iran. A
Marxist element of the MEK murdered several of the Shah’s
U.S. security advisers prior to the Islamic Revolution, and
the group helped guard the U.S. Embassy after Islamic
students seized it in 1979. Since then, the MEK has
conducted terrorist attacks against the interests of the
clerical regime in Iran and abroad.
Activities
group’s worldwide campaign against the Iranian
Government stresses propaganda and occasionally uses
terrorism. During the 1970s, the MEK killed U.S. military
personnel and U.S. civilians working on defense projects in
Tehran and supported the takeover in 1979 of the U.S.
Embassy in Tehran. In 1981, the MEK detonated bombs in the
head office of the Islamic Republic Party and the Premier’s
office, killing some 70 high-ranking Iranian officials,
including Chief Justice Ayatollah Mohammad Beheshti,
President Mohammad-Ali Rajaei, and Premier Mohammad-Javad
Bahonar. Near the end of the 1980-1988 war with Iran,
Baghdad armed the MEK with military equipment and sent it
into action against Iranian forces. In 1991, the MEK
reportedly assisted the Government of Iraq in suppressing
the Shia uprisings in southern Iraq and the Kurdish
uprisings in the north. In April 1992, the MEK conducted
near-simultaneous attacks on Iranian embassies and
installations in 13 countries, demonstrating the group’s
ability to mount large-scale operations overseas. In April
1999, the MEK targeted key military officers and
assassinated the deputy chief of the Iranian Armed Forces
General Staff. In April 2000, the MEK attempted to
assassinate the commander of the Nasr Headquarters, Tehran’s
interagency board responsible for coordinating policies on
Iraq. The normal pace of anti-Iranian operations increased
during "Operation Great Bahman" in February 2000, when the
group launched a dozen attacks against Iran. One of those
attacks included a mortar attack against the leadership
complex in Tehran that housed the offices of the Supreme
Leader and the President. In 2000 and 2001, the MEK was
involved regularly in mortar attacks and hit-and-run raids
on Iranian military and law enforcement units and government
buildings near the Iran-Iraq border, although MEK terrorism
in Iran declined toward the end of 2001. The MEK leadership
ordered its members not to resist Coalition forces at the
outset of Operation Iraqi Freedom, and they surrendered
their arms to Coalition forces in May 2003.
Strength
Over 3,000 MEK members are currently confined to Camp
Ashraf, the MEK’s main compound north of Baghdad, where they
remain under the Geneva Convention’s "protected person"
status and Coalition control. As a condition of the
cease-fire agreement, the group relinquished its weapons,
including tanks, armored vehicles, and heavy artillery. A
significant number of MEK personnel have voluntarily left
the Ashraf group, and several hundred of them have been
voluntarily repatriated to Iran.
Location/Area of Operation
In the 1980s, the MEK’s leaders were forced by
Iranian security forces to flee to France. On resettling in
Iraq in 1987, almost all MEK armed units were stationed in
fortified bases near the border with Iran. Since Operation
Iraqi Freedom, the bulk of the group is limited to Camp
Ashraf, although an overseas support structure remains with
associates and supporters scattered throughout Europe and
North America.
External Aid
Before Operation Iraqi Freedom, the group received
all of its military assistance, and most of its financial
support from the former Iraqi regime. The MEK also has used
front organizations to solicit contributions from expatriate
Iranian communities.
back to index
|
| |
|
National Liberation
Army (ELN)–Colombia |
Description
The ELN is a Colombian Marxist insurgent group formed in
1965 by urban intellectuals inspired by Fidel Castro and Che
Guevara. It is primarily rural-based, although it possesses
several urban units. The ELN began preliminary talks with
the Colombian Government in December 2005 in Cuba, but had
not yet agreed to begin a formal peace process.
Activities
Kidnapping, hijacking, bombing, and extortion.
Minimal conventional military capability. Conducts
kidnappings for ransom, often targeting foreign employees of
large corporations, especially in the petroleum industry.
Derives some revenue from taxation of the illegal narcotics
industry. Assaults energy infrastructure and has inflicted
major damage on pipelines and the electrical distribution
network but has lost much of its capacity to carry out
attacks in the past few years.
Strength
Approximately 3,000 armed combatants and an unknown
number of active supporters.
Location/Area of Operation
Mostly in rural and mountainous areas of northern,
northeastern, and southwestern Colombia, and Venezuelan
border regions.
External Aid
Cuba provides some medical care and political
consultation. Venezuela continues to provide a hospitable
environment.
back to index
|
| |
|
|
Palestine Liberation
Front (PLF)
a.k.a. PLF-Abu Abbas Faction
|
Description
The Palestine Liberation Front (PLF)
splintered from the PFLP-GC in the late 1970s and later
split into pro-PLO, pro-Syrian, and pro-Libyan factions. The
pro-PLO faction was led by Muhammad Zaydan (a.k.a. Abu Abbas)
and was based in Baghdad prior to Operation Iraqi Freedom.
Activities
Abbas’s group was responsible
for the 1985 attack on the Italian cruise ship Achille Lauro
and the murder of U.S. citizen Leon Klinghoffer. Abu Abbas
died of natural causes in April 2004 while in U.S. custody
in Iraq. Current leadership and membership of the relatively
small PLF appears to be based in Lebanon and the Palestinian
territories.
Strength
Unknown.
Location/Area of Operation
Based in Iraq from 1990 until 2003, the group
currently is based in Lebanon.
External Aid
Current sources of funds uncertain, although may
receive some financing from Iran..
back to index |
| |
|
|
The Palestine
Islamic
Jihad (PIJ)
a.k.a. Islamic Jihad of
Palestine;
PIJ-Shaqaqi Faction;
PIJ-Shallah Faction;
Al-Quds Brigades
|
Description
Formed by militant Palestinians in the Gaza Strip during the
1970s, Palestine Islamic Jihad (PIJ) is committed to the
creation of an Islamic state in all of historic Palestine
and the destruction of Israel through attacks against
Israeli military and civilian targets.
Activities
PIJ terrorists have conducted numerous attacks,
including large-scale suicide bombings, against Israeli
civilian and military targets. In 2005, the group increased
operational activity over the previous year and claimed
several attacks against Israeli interests, including five
suicide bombings. PIJ continues to plan and direct attacks
against Israelis both inside Israel and in the Palestinian
territories. Although U.S. citizens have died in attacks
mounted by the PIJ, the group has not directly targeted U.S.
interests.
Strength
Unknown.
Location/Area of Operation
Primarily Israel, the West Bank, and the Gaza Strip.
The group’s central leadership resides in Syria. Other
leadership elements reside in Lebanon, and official
representatives are scattered throughout the Middle East.
External Aid
Receives financial assistance primarily from Iran.
Syria provides the group with a safe haven.
back to index |
| |
|
Popular Front for
the
Liberation of Palestine
(PFLP) |
Description
Formerly a part of the PLO, the Marxist-Leninist PFLP
was founded by George Habash when it broke away from the
Arab Nationalist Movement in 1967. The PFLP does not view
the Palestinian struggle as religious, seeing it instead as
a broader revolution against Western imperialism. The group
earned a reputation for spectacular international attacks,
including airline hijackings, that have killed at least 20
U.S. citizens.
Activities
The PFLP committed numerous international terrorist
attacks during the 1970s. Since 1978, the group has
conducted attacks against Israeli and moderate Arab targets,
including the killing of an Israeli settler and her son in
December 1996. The PFLP has stepped up its operational
activity since the start of the current intifada,
highlighted by at least two suicide bombings since 2003,
multiple joint operations with other Palestinian terrorist
groups, and the assassination of the Israeli Tourism Minster
in 2001 to avenge Israel’s killing of the PFLP Secretary
General earlier that year.
Strength
Unknown.
Location/Area of Operation
Syria, Lebanon, Israel, West Bank, and Gaza Strip.
External Aid
Receives safe haven and some logistic assistance from Syria
back to index
|
| |
|
Popular Front for
the Liberation of
Palestine–General
Command (PFLP-GC) |
Description
The PFLP-GC split from the PFLP in 1968, claiming it wanted
to focus more on fighting and less on politics. Originally,
the group was violently opposed to the Arafat-led PLO. Ahmad
Jibril, a former captain in the Syrian Army whose son Jihad
was killed by a car bomb in May 2002, has led the PFLP-GC
since its founding. The PFLP-GC is closely tied to both
Syria and Iran.
Activities
The PFLP-GC carried out dozens of attacks in Europe
and the Middle East during the 1970s and 1980s. The
organization was known for cross-border terrorist attacks
into Israel using unusual means, such as hot-air balloons
and motorized hang gliders. The group’s primary focus now is
on guerrilla operations in southern Lebanon, training of
other Palestinian terrorist groups, and small-scale attacks
in Israel, the West Bank, and the Gaza Strip. Ahmad Jibril
denied accusations made in a United Nations investigation
that PFLP-GC members were involved in the February
assassination of former Lebanese Prime Minister Rafiq al-Hariri.
Strength
Several hundred.
Location/Area of Operation
Headquartered in Damascus with bases in Lebanon.
External Aid
Receives logistic and military support from Syria and
financial support from Iran.
back to index |
| |
|
Al-Qaida
a.k.a. Qa‘idat al-Jihad |
Description
Al-Qaida was established by Usama bin Ladin in 1988 with
Arabs who fought in Afghanistan against the Soviet Union.
The group helped finance, recruit, transport, and train
Sunni Islamic extremists for the Afghan resistance. Al-Qaida’s
goal is to unite Muslims to fight the United States as a
means of defeating Israel, overthrowing regimes it deems
"non-Islamic," and expelling Westerners and non-Muslims from
Muslim countries. Its eventual goal would be establishment
of a pan-Islamic caliphate throughout the world. Al-Qaida
leaders issued a statement in February 1998 under the banner
of "The World Islamic Front for Jihad Against the Jews and
Crusaders" saying it was the duty of all Muslims to kill
U.S. citizens, civilian and military, and their allies
everywhere. Al-Qaida merged with al-Jihad (Egyptian Islamic
Jihad) in June 2001, renaming itself "Qaidat al-Jihad."
Activities
Even as al-Qaida's top leaders continue to plot and
direct terror attacks worldwide, terrorists affiliated with
al-Qaida but not necessarily controlled by bin Ladin have
increasingly carried out high-profile attacks. In 2005, bin
Ladin’s deputy Ayman al-Zawahiri appeared to say that al-Qaida
was responsible for multiple attacks against the London
public transportation system. The extent of leadership
involvement in planning the attack is unclear, and homegrown
United Kingdom-based extremists may have been inspired
rather than directed by al-Qaida. Over the past four years,
al-Qaida, its affiliates and those inspired by the group
were also involved in many anti-U.S. or anti-Coalition
attacks in Africa, Europe, the Middle East, Afghanistan,
Pakistan, and Iraq, including suicide bombings and
vehicle-borne improvised explosive devices.
In 2003 and 2004,
Saudi-based al-Qaida operatives and associated extremists
launched more than a dozen attacks, killing at least 90
people, including 14 Americans in Saudi Arabia. Al-Qaida may
have been connected to the suicide bombers and planners of
the November 2003 attacks in Istanbul that targeted two
synagogues, the British Consulate, and the HSBC Bank,
resulting in more than 60 dead. Pakistani President
Musharraf blames al-Qaida for two attempts on his life in
December 2003.
In October 2002,
al-Qaida directed a suicide attack on the French tanker MV
Limburg off the coast of Yemen that killed one and injured
four. The group also carried out the November 2002 suicide
bombing of a hotel in Mombasa, Kenya, which killed 15. Al-Qaida
probably provided financing for the October 2002 Bali
bombings by Jemaah Islamiya that killed more than 200.
On September 11,
2001, 19 al-Qaida suicide attackers hijacked and crashed
four U.S. commercial jets -- two into the World Trade Center
in New York City, one into the Pentagon near Washington, DC,
and a fourth into a field in Shanksville, Pennsylvania --
leaving nearly 3,000 individuals dead or missing. In October
2000, al-Qaida conducted a suicide attack on the USS Cole in
the port of Aden, Yemen, with an explosive-laden boat,
killing 17 U.S. Navy sailors and injuring 39.
Al-Qaeda also
carried out the August 1998 bombings of the U.S. Embassies
in Nairobi and Dar es Salaam killing at least 301
individuals and injuring more than 5,000 others. Al-Qaida
and its supporters claim to have shot down U.S. helicopters
and killed U.S. servicemen in Somalia in 1993, and to have
conducted three bombings that targeted U.S. troops in Aden
in December 1992.
Strength
Al-Qaida’s organizational strength is difficult to
determine in the aftermath of extensive counterterrorist
efforts since 9/11. The arrests and killing of mid-level and
senior al-Qaida operatives have disrupted some
communication, financial, and facilitation nodes and
disrupted some terrorist plots. Additionally, supporters and
associates worldwide who are inspired by the group’s
ideology may be operating without direction from al-Qaida’s
central leadership, though it is impossible to estimate
their numbers. Al-Qaida also serves as a focal point of
inspiration or imitation for a worldwide network that is
comprised of many Sunni Islamic extremist groups, including
some members of the Gama’a al-Islamiyya, the Islamic
Movement of Uzbekistan, the Islamic Jihad Group, Lashkar i
Jhangvi, Harakat ul-Mujahedin, Ansar al-Sunnah, the Taliban,
Jemaah Islamiya, the Libyan Islamic Fighting Group, and
the Algerian Salafist Group for Preaching and
Combat.
Location/Area of Operation
Al-Qaida’s worldwide networks are augmented by ties
to local Sunni extremists. The group was based in
Afghanistan until Coalition forces removed the Taliban from
power in late 2001. While the largest concentration of
senior al-Qaida members now resides in Pakistan, the network
incorporates members of al-Qaida in Iraq and other
associates throughout the Middle East, Southeast Asia,
Africa, and Europe who continue working to carry out future
attacks against U.S. interests.
External Aid
Al-Qaida primarily depends on donations from
like-minded supporters and individuals who believe that
their money is supporting a humanitarian or other cause.
Some funds are diverted from Islamic charitable
organizations. Additionally, parts of the organization raise
funds through criminal activities; for example, al-Qaida in
Iraq raises funds through hostage-taking for ransom, and
members in Europe have engaged in credit card fraud. U.S.
and international efforts to block al-Qaida funding have
hampered the group's ability to raise money.
back to index |
| |
|
|
Al-Qaida
in Iraq (AQI)
a.k.a. Al-Qaida Group of Jihad
in Iraq;
Al-Qaida Group of Jihad in the Land of the Two Rivers;
Al-Qaida in Mesopotamia;
Al-Qaida in the Land of the Two Rivers;
Al-Qaida of Jihad in Iraq;
Al-Qaida of Jihad Organization in the Land of The Two
Rivers;
Al-Qaida of the Jihad in the Land of the Two Rivers;
Al-Tawhid;
Al-Zarqawi Network;
Jam'at al-Tawhid Wa'al-Jihad;
Tanzeem Qaidat al Jihad/Bilad al Raafidaini;
Tanzim Qaidat al-Jihad fi Bilad al-Rafidayn;
The Monotheism and Jihad
Group;
The Organization Base of Jihad/Country of the Two Rivers;
The Organization Base of Jihad/Mesopotamia;
The Organization of al-Jihad's Base in Iraq;
The Organization of al-Jihad's Base in the Land of the Two
Rivers;
The Organization of al-Jihad's Base of Operations in Iraq;
The Organization of al-Jihad's Base of Operations in the
Land of the Two Rivers;
The Organization of Jihad's Base in the Country of the Two
Rivers
|
Description
its official statement declaring
allegiance to the al-Qaida terrorist network in October
2004, the group identifying itself as Tanzim Qaidat Al-Jihad
in Bilad al-Rafidayn (Organization of Jihad's Base in the
Country of the Two Rivers), better known as the Zarqawi
Network or al-Qaida in Iraq (AQI), has lost dozens of
lieutenants and high-ranking network members through
Coalition and Iraqi security force operations.
This group is most clearly associated with foreign terrorist
cells operating in Iraq and has specifically targeted
Coalition forces and Iraqi citizens. In a July 2005 letter
to al-Qaida deputy Zawahiri, AQI leader Abumusab al-Zarqawi
outlined a four-stage plan to expand the Iraq war to include
expelling U.S. forces, establishing an Islamic authority,
spreading the conflict to Iraq's secular neighbors and
engaging in battle with Israel. Consistent with their stated
plan, groups affiliated with Zarqawi also were linked to
regional acts of terrorism, such as the Sharm al-Sheikh
bombings in Egypt in July, the Aqaba rocket attack on the
USS Ashland in August, and the multiple hotel bombings
in Amman in November.
In addition to Zarqawi’s foreign
recruiting efforts, the network likely is receiving material
support through al-Qaida. In addition, local criminal
activities also fund many of the Zarqawi Network’s actions.
There are reports indicating that the network steals cars
and uses ransom money from kidnappings to fund its terrorist
activities. In Mosul alone, Zarqawi affiliates are
reportedly responsible for more than 1,700 attacks on
Coalition and Iraqi forces over a three-month period in
2005. Many of these attacks were suicide and improvised
explosive device (IED) attacks using cars and other motor
vehicles driven by foreign fighters or locally recruited
Iraqis trained by foreign fighters. Like some Zarqawi
operations, these attacks often targeted Iraqi Shia in an
attempt to incite sectarian violence.
Activities
In August 2003, Zarqawi’s group
carried out a major terrorist attack in Iraq when it bombed
the Jordanian Embassy in Baghdad, followed 12 days later by
a suicide vehicle-borne improvised explosive device (VBIED)
attack against the UN Headquarters in Baghdad that killed
23, including the Secretary-General’s Special Representative
for Iraq, Sergio Vieira de Mello. That same month the group
also conducted a VBIED attack against Shia worshippers
outside the Imam Ali Mosque in al Najaf, killing 85,
including the leader of the Supreme Council for the Islamic
Revolution in Iraq (SCIRI). The group kept up its attack
pace throughout 2003, striking numerous Iraqi, Coalition,
and relief agency targets such as the Red Cross. Zarqawi’s
group conducted VBIED attacks against U.S. military
personnel and Iraqi infrastructure throughout 2004,
including suicide attacks inside the Green Zone perimeter in
Baghdad. The group successfully penetrated the Green Zone in
the October 2004 bombing of a popular café and market. It
also claimed responsibility for the videotaped execution by
beheading of Americans Nicholas Berg (May 8, 2004), Jack
Armstrong (September 20, 2004), and Jack Hensley (September
21, 2004). Zarqawi’s network was likely involved in other
hostage incidents as well. In 2005 AQI largely focused on
conducting multiple high-profile, coordinated suicide
attacks. AQI claimed numerous attacks primarily aimed
against civilians, the Iraqi Government, and security
forces, such as the coordinated attacks against polling
sites during the January elections and the coordinated VBIED
attacks outside the Sheraton and Palestine hotels in Baghdad
on October 24. The group also continued assassinations
against Shia leaders and the Shia Badr Corps.
AQI also increased its external
operations in 2005 by claiming credit for three attacks:
suicide bomber attacks against hotels in Amman on November
9; a rocket attack against U.S. Navy ships in the port of
Aqaba in August, which resulted in limited damage in Jordan
and in Eilat, Israel; and the firing of several rockets into
Israel from Lebanon in December. In addition, an AQI
operative was arrested in Turkey in August while planning an
operation targeting Israeli cruise ships. Prior to 2005, AQI
planned and conducted limited attacks in Jordan, including
the assassination of USAID official Laurence Foley in 2002.
Also in 2005 AQI increased its
rhetoric against governments in the rgion that it sees as
collaborating with the West.
Strength
More than 1,000 members, but the exact number is
unknown
Location/Area of Operation
AQI’s operations are predominately Iraq-based, but
the group maintains an extensive logistical network
throughout the Middle East, North Africa, Iran, South Asia,
and Europe.
External Aid
AQI probably receives funds from donors in the Middle
East and Europe, local sympathizers in Iraq, a variety of
businesses and criminal activities, and other international
extremists throughout the world. In many cases, AQI’s donors
are probably motivated by support for terrorism rather than
affiliation with any specific terrorist group.
back to index |
| |
|
Real IRA (RIRA)
a.k.a. 32 County
Sovereignty Committee |
Description
Like the Continuity IRA, RIRA did not participate in the
September weapons decommissioning. RIRA was formed in 1997
as the clandestine armed wing of the 32 County Sovereignty
Movement, a "political pressure group" dedicated to removing
British forces from Northern Ireland and unifying Ireland.
RIRA also seeks to disrupt the Northern Ireland peace
process. The 32 County Sovereignty Movement opposed Sinn
Fein’s adoption in September 1997 of the Mitchell principles
of democracy and non-violence; it also opposed the amendment
in December 1999 of Articles 2 and 3 of the Irish
Constitution that laid claim to Northern Ireland. Despite
internal rifts and calls by some jailed members, including
the group’s founder Michael "Mickey" McKevitt, for a
cease-fire and disbandment, RIRA has pledged additional
violence and continues to conduct attacks.
Activities
BMany RIRA members are former Provisional Irish
Republican Army members who left that organization after the
Provisional IRA renewed its cease-fire in 1997. These
members brought a wealth of experience in terrorist tactics
and bomb-making to RIRA. Targets have included civilians
(most notoriously in the Omagh bombing in August 1998),
British security forces, police in Northern Ireland, and
local Protestant communities. RIRA’s most recent fatal
attack was in August 2002 at a London army base, killing a
construction worker. The organization wants to improve its
intelligence-gathering ability, engineering capacity, and
access to weaponry; it also trains members in the use of
guns and explosives. RIRA continues to attract new members,
and its senior members are committed to launching attacks on
security forces. Five people were convicted of membership in
RIRA in 2005.
Strength
1The number of activists may have fallen to less than
100. The organization may receive limited support from IRA
hardliners and Republican sympathizers dissatisfied with the
IRA’s continuing cease-fire and with Sinn Fein’s involvement
in the peace process. Approximately 40 RIRA members are in
Irish jails.
Location/Area of Operation
Northern Ireland, United Kingdom, and Irish Republic.
External Aid
Suspected of receiving funds from sympathizers in the
United States and of attempting to buy weapons from U.S. gun
dealers. RIRA also is reported to have purchased
sophisticated weapons from the Balkans.
back to index |
| |
|
|
Revolutionary Armed
Forces of Colombia (FARC) |
Description
Established in 1964 as the military wing of the Colombian
Communist Party, the FARC is Latin America’s oldest,
largest, most capable, and best-equipped insurgency of
Marxist origin, although it only nominally fights in support
of Marxist goals today. The FARC is governed by a general
secretariat led by long-time leader Manuel Marulanda (a.k.a.
"Tirofijo") and six others, including senior military
commander Jorge Briceno (a.k.a. "Mono Jojoy"). The FARC is
organized along military lines but includes some specialized
urban fighting units. A Colombian military offensive
targeting FARC fighters in their former safe haven in
southern Colombia has experienced some success, with several
FARC mid-level leaders killed or captured. France, Spain,
and Switzerland formed an international commission in
November 2005 to aid the Colombian Government and the FARC
with humanitarian exchange negotiations.
Activities
FARC has carried out bombings, murder, mortar
attacks, kidnapping, extortion, and hijacking, as well as
guerrilla and conventional military action against Colombian
political, military, and economic targets. The FARC murdered
a U.S. citizen and a Colombian soldier and continues to hold
three other U.S. citizens kidnapped in February 2003 when
their plane crashed in a FARC stronghold. Foreign citizens
often are targets of abuductions that FARC carries out in
pursuit of ransom and political leverage. The FARC has
well-documented ties to the full range of narcotics
trafficking activities, including taxation, cultivation, and
distribution.
Strength
Approximately 12,000 combatants and several thousand
more supporters, mostly in rural areas
Location/Area of Operation
Primarily in Colombia with some activities such as
extortion, kidnapping, weapons sourcing, logistics, and R&R
in neighboring countries.
External Aid
Cuba provides some medical care, safe haven, and
political consultation. The FARC often uses the
Colombia/Venezuela and Colombia/Ecuador border areas for
cross-border incursions and Venezuelan and Ecuadorian
territory as a safe haven.
back to index |
| |
|
Revolutionary Nuclei
(RN)
a.k.a. Revolutionary
Cells |
Description
Revolutionary Nuclei (RN) emerged from a broad range of
anti-establishment and anti-U.S./NATO/EU leftist groups
active in Greece between 1995 and 1998. The group is
believed to be the successor to or offshoot of Greece’s most
prolific terrorist group, Revolutionary People’s Struggle (ELA),
which has not claimed an attack since January 1995. Indeed,
RN appeared to fill the void left by ELA, particularly as
lesser groups faded from the scene. RN’s few communiqués
show strong similarities in rhetoric, tone, and theme to ELA
proclamations. RN has not claimed an attack since November
2000, nor has it announced its disbandment.
Activities
Since it began operations in January 1995, the group
has claimed responsibility for some two dozen arson attacks
and low-level bombings against a range of U.S., Greek, and
other European targets in Greece. In its most infamous and
lethal attack to date, the group claimed responsibility for
a bomb it detonated at the Intercontinental Hotel in April
1999 that resulted in the death of a Greek woman and injury
of a Greek man. RN’s modus operandi includes warning calls
of impending attacks, attacks targeting property instead of
individuals, use of rudimentary timing devices, and strikes
during the late evening to early morning hours. RN may have
been responsible for two attacks in July 2003 against a U.S.
insurance company and a local bank in Athens. RN’s last
confirmed attacks against U.S. interests in Greece came in
November 2000, with two separate bombings against the Athens
offices of Citigroup and the studio of a Greek-American
sculptor. Greek targets have included judicial and other
government office buildings, private vehicles, and the
offices of Greek firms involved in NATO-related defense
contracts in Greece. Similarly, the group has attacked
European interests in Athens. The group conducted no attacks
in 2005.
Strength
Group membership is believed to be small, probably
drawing from the Greek militant leftist or anarchist milieu.
Location/Area of Operation
Primary area of operation is in the Athens
metropolitan area.
External Aid
Unknown but believed to be self-sustaining.
back to index |
| |
|
Revolutionary
Organization 17
November
a.k.a. 17 November |
Description
17 November (17N) is a radical leftist group established in
1975 and named for the student uprising in Greece in
November 1973 that protested the ruling military junta. 17N
is an anti-Greek establishment, anti-United States,
anti-Turkey, and anti-NATO group that seeks the ouster of
U.S. bases from Greece, the removal of Turkish military
forces from Cyprus, and the severing of Greece’s ties to
NATO and the European Union (EU).
Activities
Initial attacks were assassinations of senior U.S.
officials and Greek public figures. Five U.S. Embassy
employees have been murdered since 17N began its terrorist
activities in 1975. The group began using bombings in the
1980s. In 1990, 17N expanded its targets to include Turkish
diplomats, EU facilities, and foreign firms investing in
Greece, and added improvised rocket attacks to its methods.
The group supported itself largely through bank robberies. A
failed 17N bombing attempt in June 2002 at the port of
Piraeus in Athens, coupled with robust detective work, led
to the arrest of 19 members, the first 17N operatives ever
arrested, including a key leader of the organization. In
December 2003, a Greek court convicted 15 members, five of
whom were given multiple life terms, of hundreds of crimes.
Four other alleged members were acquitted for lack of
evidence. In December 2005, against the backdrop of a
sympathetic press, a group appeals trial opened for the 15
convicted members and two of the previously acquitted
members. The appeals trial essentially represents a new
trial for the convicts because new evidence and facts can be
introduced under Greek law. At year’s end, Greek authorities
were continuing their investigation of suspects and evidence
connected to 17N and considered the case open and on-going.
Strength
Unknown but presumed to be small.
Location/Area of Operation
Athens, Greece.
External Aid
Unknown.
back to index |
| |
|
Revolutionary
People’s Liberation
Party/Front (DHKP/C)
a.k.a. Devrimci Sol, Revolutionary Left,
Dev Sol |
Description
This group originally formed in 1978 as Devrimci Sol, or Dev
Sol, a splinter faction of Dev Genc (Revolutionary Youth).
It was renamed in 1994 after factional infighting. "Party"
refers to the group’s political activities, while "Front" is
a reference to the group’s militant operations. The group
espouses a Marxist-Leninist ideology and is vehemently anti-U.S.,
anti-NATO, and anti-Turkish establishment. Its goals are the
establishment of a socialist state and the abolition of
F-type prisons, which contain one- to three-man prison
cells. DHKP/C finances its activities chiefly through
donations and extortion.
Activities
Since the late 1980s the group has targeted primarily
current and retired Turkish security and military officials.
It began a new campaign against foreign interests in 1990,
which included attacks against U.S. military and diplomatic
personnel and facilities. To protest perceived U.S.
imperialism during the Gulf War, Dev Sol assassinated two
U.S. military contractors, wounded an Air Force officer, and
bombed more than 20 U.S. and NATO military, commercial, and
cultural facilities. In its first significant terrorist act
as DHKP/C in 1996, the group assassinated a prominent
Turkish businessman and two others. DHKP/C added suicide
bombings to its repertoire in 2001, with successful attacks
against Turkish police in January and September. Since the
end of 2001, DHKP/C has typically used improvised explosive
devices against official Turkish targets and soft U.S.
targets of opportunity; attacks against U.S. targets
beginning in 2003 probably came in response to Operation
Iraqi Freedom. Operations and arrests against the group have
weakened its capabilities. DHKP/C did not conduct any major
terrorist attacks in 2003, but in June 2004, just days
before the NATO summit, an explosive device detonated,
apparently prematurely, aboard a passenger bus in Istanbul
while a DHKP/C operative was transporting it to another
location, killing the operative and three other persons.
Also prior to the NATO summit, DHKP/C and the
Marxist-Leninist Communist Party (MLKP) placed or attempted
to place IEDs on the fringes of the pre-summit security
perimeters to signal their displeasure with political events
in Iraq and embarrass the Turkish Government prior to
hosting NATO members. A Turkish policeman was seriously
injured when one of the IEDs planted near the hotel where
the U.S. president was to stay detonated. Turkish
authorities suspect the DHKP/C of perpetrating several
small-scale bombings in Istanbul in 2005.
Strength
Probably several dozen terrorist operatives inside
Turkey, with a large support network throughout Europe. In
April 2004, authorities arrested more than 40 suspected DHKP/C
members in coordinated raids across Turkey and Europe. In
October 2004, 10 alleged members of the group were sentenced
to life imprisonment, while charges were dropped against 20
other defendants because of a statute of limitations.
Location/Area of Operation
Turkey, primarily Istanbul, Ankara, Izmir, and Adana.
Raises funds in Europe.
External Aid
Widely believed to have training facilities or
offices in Lebanon and Syria.
back to index |
| |
|
United Self-Defense
Forces/Group of
Colombia
a.k.a. AUC–Autodefensas Unidas
de Colombia |
Description
The AUC, commonly referred to as the paramilitaries, is an
umbrella group formed in April 1997 to organize loosely
affiliated illegal paramilitary groups that emerged to
retaliate against leftist guerillas fighting the government
and the landed establishment. The AUC quickly discarded its
counter-guerilla mission, however, electing instead to
involve itself in the illegal drug trade. Recently, as the
result of a large demobilization process, most of the AUC’s
centralized military structure has been dismantled and
nearly all the top paramilitary chiefs have stepped down.
More than 23,000 paramilitary members have demobilized bloc
by bloc since 2003 to 2005. Colombia now faces criminal
gangs formed by some demobilized paramilitaries and some
paramilitary groups that have refused to disarm. These
groups are often referred to as the AUC because of their
origin and the loose decentralized structure, which make it
difficult to differentiate between the AUC and other
paramilitary groups. Like the AUC, these new groups claim to
fight guerrillas and are supported by local elites, some
drug traffickers, and local communities lacking effective
government security. Many of the still active paramilitary
blocs or newly formed criminal gangs are focused primarily
on drug trafficking, other lucrative illicit activity, and
controlling local politics.
Activities
Paramilitary operations vary from assassinating
suspected insurgent supporters to engaging guerrilla combat
units. As much as 70 percent of the paramilitary operational
costs are financed with drug-related earnings, with the rest
coming from "donations" from sponsors. These groups
generally avoid actions against U.S. personnel or interests.
Colombia’s homicide rate is at its lowest level in 18 years,
in part because of the cease-fire agreement and the large
number of demobilizations. Other violence indicators such as
kidnapping and terror attacks have also decreased
significantly.
Strength
About 10,000 remaining active paramilitary members
and unarmed support network members.
Location/Areas of Operation
Paramilitary forces are strongest in northwest
Colombia in Antioquia, Cordoba, Sucre, Atlantico, Magdelena,
Cesar, La Guajira, and Bolivar Departments, with affiliate
groups in the coffee region, Valle del Cauca, and in Meta
Department.
External Aid
None.
back to index |
| |
|
|

|
|
|
|