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Combating Al Qaeda and the Militant Islamic Threat BRUCE HOFFMAN
February 2006
Testimony presented to the House Armed Services Committee, Subcommittee on Terrorism, Unconventional Threats and Capabilities on February 16, 2006
...there are many al Qaedas rather than the single al Qaeda of the past. It is now a more loosely organized and connected movement that mixes and matches organizational and operational styles whether dictated by particular missions or imposed by circumstances. Nonetheless, it would be mistaken to believe that al Qaeda does not still retain some important characteristics or aspects of a more organized entity with a central command and control structure, however weakened and reduced. Al Qaeda today, accordingly, can perhaps be usefully conceptualized as comprising four distinct, but not mutually exclusive, dimensions. In descending order of sophistication, they are:
*1* Al Qaeda Central. This category comprises the remnants of the pre-9/11 al Qaeda organization. Although its core leadership includes some of the familiar, established commanders of the past, there are a number of new players who have advanced through the ranks as a result of the death or capture of key al Qaeda senior-level managers such as KSM, Abu Atef, Abu Zubayda, and Hambali, and most recently, Abu Faraj al-Libi and Abu Hamza al-Masri. It is believed that this hardcore remains centered in or around Pakistan and continues to exert some coordination, if not actual command capability, in terms of commissioning attacks, directing surveillance and collating reconnaissance, planning operations, and approving their execution.
This category comes closest to the al Qaeda operational template or model evident in the 1998 East Africa embassy bombings and 9/11 attacks. Such high value, “spectacular” attacks are entrusted only to al Qaeda’s professional cadre: the most dedicated, committed and absolutely reliable element of the movement. Previous patterns suggest that these “professional” terrorists are deployed in pre-determined and carefully selected teams. They will also have been provided with very specific targeting instructions. In some cases, such as the East Africa bombings, they may establish contact with, and enlist the assistance of, local sympathizers and supporters. This will be solely for logistical and other attack-support purposes or to enlist these locals to actually execute the attack(s). The operation, however, will be planned and directed by the “professional” element with the locals clearly subordinate and playing strictly a supporting role (albeit a critical one, though).
*2* Al Qaeda Affiliates and Associates. This category embraces formally established insurgent or terrorist groups who over the years have benefited from bin Laden’s largesse and/or spiritual guidance and/or have received training, arms, money and other assistance from al Qaeda. Among the recipients of this assistance have been terrorist groups and insurgent forces in Uzbekistan and Indonesia, Chechnya and the Philippines, Bosnia and Kashmir, among other places. By supporting these groups, bin Laden’s intentions were three-fold. First, he sought to co-opt these movements’ mostly local agendas and channel their efforts towards the cause of global jihad. Second, he hoped to create a jihadi “critical mass” from these geographically scattered, disparate movements that would one day coalesce into a single, unstoppable force. And, third, he wanted to foster a dependency relationship whereby as a quid pro quo for prior al Qaeda support, these movements would either undertake attacks at al Qaeda’s behest or provide essential local, logistical and other support to facilitate strikes by the al Qaeda “professional” cadre noted above.
This category includes groups such as: al-Ittihad al-Islami (AIAI), Abu Musab Zarqawi’s al Qaeda in Mesopotamia (formerly Jamaat al Tawhid wa’l Jihad), Asbat al-Ansar, Ansar al Islam, Islamic Army of Aden, Islamic Movement of Uzbekistan (IMU), Jemaah Islamiya (JI), Libyan Islamic Fighting Group (LIFG), Moro Islamic Liberation Front (MILF), Salafist Group for Call and Combat (GSPC), and the various Kashmiri Islamic groups based in Pakistan——e.g., Harakat ul Mujahidin (HuM), Jaish-e-Mohammed (JeM), Laskar-e- Tayyiba (LeT), and Laskar I Jhangvi (LiJ).
*3* Al Qaeda Locals. These are amorphous groups of al Qaeda adherents who are likely to have had some prior terrorism experience, will have been bloodied in battle as part of some previous jihadi campaign in Algeria, the Balkans, Chechnya, and perhaps more recently in Iraq, and may have trained in some al Qaeda facility before 9/11. They will therefore have had some direct connection with al Qaeda——however tenuous or evanescent. Their current relationship, and even communication, with a central al Qaeda command and control apparatus may be equally tenuous, if not actually dormant. The distinguishing characteristic of this category, however, is that there is some previous connection of some kind with al Qaeda.
Specific examples of this adversary include Ahmed Ressam, who was arrested in December 1999 at Port Angeles, Washington State, shortly after he had entered the U.S. from Canada. Ressam, for instance, had a prior background in terrorism having belonged to Algeria’s Armed Islamic Group (GIA). After being recruited to al Qaeda, he was provided with a modicum of basic terrorist training in Afghanistan. In contrast to the professional cadre detailed above, however, Ressam was given very non-specific, virtually open-ended targeting instructions before being dispatched to North America. Also, unlike the well-funded professional cadre, Ressam was given only $12,000 in ‘seed money’ and instructed to raise the rest of his operational funds from petty thievery. He was also told to recruit members for his terrorist cell from among the expatriate Muslim communities in Canada and the U.S.3
*4* Al Qaeda Network. These are home-grown Islamic radicals——from North Africa, the Middle East, and South and South East Asia——as well as local converts to Islam mostly living in Europe, Africa and perhaps Latin America and North America as well, who have no direct connection with al Qaeda (or any other identifiable terrorist group), but nonetheless are prepared to carry out attacks in solidarity with or support of al Qaeda’s radical jihadi agenda. They are motivated by a shared sense of enmity and grievance felt towards the United States and West in general and their host-nations in particular. In this case, the relationship with al Qaeda is more inspirational than actual; abetted by profound rage over the U.S. invasion and occupation of Iraq and the oppression of Muslims in Palestine, Kashmir, Chechnya, and elsewhere. Critically, these periods are neither part of a known, organized group nor even a very cohesive entity unto themselves.
Examples of this category, which comprises small cells of like-minded locals who gravitate towards one to plan and mount terrorist attacks completely independent of any direction provided by al Qaeda, include the group of mostly Moroccan Islamic radicals based in Spain who carried out the March 2004 Madrid bombings and their counterparts in the Netherlands responsible for the November 2004 murder of Theo Van Gogh, among others.
The most salient threat posed by the above categories, however, continues to come from al Qaeda Central and then from its affiliates and associates. However, an additional and equally challenging threat is now posed by less discernible and more unpredictable entities drawn from the vast Muslim Diaspora in Europe. As far back as 2001, the Netherlands’ intelligence and security service had detected increased terrorist recruitment efforts among Muslim youth living in the Netherlands whom it was previously assumed had been completely assimilated into Dutch society and culture. Thus, representatives of Muslim extremist organizations had already succeeded in embedding themselves in, and drawing new sources of support from, receptive elements within established Diaspora communities. In this way, new recruits could be drawn into the movement who likely had not previously come under the scrutiny of local or national law enforcement agencies.
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