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When George W. Bush created the Department of Homeland Security, one of the missions was to bring together the mobilize key agencies into one to force collaboration, cooperation and joint use of tools and technology to secure the country. Under Barack Obama, not only were executive orders signed to waive standing law and procedures, the security of the country has reached a tipping point as a result of adding in migrants, refugees and aliens. Mandates from the White House to other agencies include edicts to ignore policy and security standards but we are virtually giving sanctuary to criminals.
Now the House of Representatives is working on legislation to force compliance with law.
The Department of Homeland Security knows there are growing threats across the country so in December of 2015 the agency re-launched the warning system.
The bulletin, which marks the addition of a new level of public warning to the system, will be in effect for the next six months, or until events dictate otherwise, Johnson said.
The Department of Homeland Security is “especially concerned that terrorist-inspired individuals and homegrown violent extremists may be encouraged or inspired to target public events or places,” the bulletin stated.
“As we saw in the recent attacks in San Bernardino and Paris, terrorists will consider a diverse and wide selection of targets for attacks,” the DHS notice said.
On the House floor, speaking in support of the bipartisan legislation, Chairman Royce delivered the following remarks (as prepared for delivery):
The global threat of terrorism has never been as high as it is today. In just the last 12 months, we’ve seen terrorists strike in my home state of California, and in France, Belgium, Turkey, India, Tunisia, the Ivory Coast, Nigeria, Pakistan and Iraq – to name a few. No country is immune. The ideology of violent extremism knows no boundaries – allowing individuals to become radicalized by terrorists overseas without leaving their neighborhood.
I just returned from Iraq, Jordan and Tunisia, where I heard first-hand about the foreign fighter threat. More than 35,000 foreigners from 120 countries have traveled to the Middle East to join ISIS, and many of these fighters are now looking to return to their homes and to the United States to carry out attacks.
That is why information sharing between countries is more critical than ever.
The bipartisan Task Force’s report highlighted the lack of any comprehensive, global database of foreign fighters and suspected terrorists. In its absence, the U.S. and other countries rely on a patchwork system for exchanging extremist identities, which is weak and increases the odds that foreign fighters and suspected terrorists will be able to cross borders undetected.
H.R. 4403 will authorize the Secretaries of the Department of State and Homeland Security to develop open-source software platforms to vet travelers against terrorist watch lists and law enforcement databases. It permits the open-source software to be shared with foreign governments and multilateral organizations, like INTERPOL.
This bill reflects the recommendations made by our colleagues on the Task Force, which we have worked together on. I thank Mr. Hurd and Chairman McCaul for their leadership working to make our nation safer against terrorist threats.
General Odierno was a guest at The Foundation for the Defense of Democracies. There was a fascinating question and answer session between the General and Fox News Catherine Herridge.
Some of the points made by General Odierno included: Odierno says at FDDWF that Obama decision to pull US troops from Iraq became “self-inflicted wound.”
[U.S.] lost its intelligence network when we withdrew from Iraq
What I worry most about ISIS is that they are growing fast and their perception of success
We can defeat the ISIS military, but we need a solution for what happens next after success
I am not sure we have capabilities to respond to crisis on five continents
We’ve loss capability [in latest defense cuts]
Today it is harder and harder to have a unified Iraq because of Iranian influence
Kurds have fought heroically and we need to train them and provide economic support
Airstrikes have some impact but will not solve all problems as we must enable force on the ground and having people on the ground would enable our air capabilities to be more successful
When our military left [Iraq] we lost political influence in the country and region
The whole time [U.S.] were there the Syrian government was complicit with al Qaeda
I worry [U.S.] have isolationist tendencies and the next president needs to strengthen our [diplomatic] relationships the rest of the world wants the U.S. involved
FNC: It will take a coalition of 50,000 troops on the ground to defeat the Islamic State, according to the former army chief of staff who spent more than four years serving in Iraq and who is credited, along with retired General David Petraeus, with being the architect of the successful 2007 troop surge there.
“Probably around 50,000,” said Gen. Raymond T. Odierno during a panel discussion moderated by Fox News for the Foundation for Defense of Democracies.
Odierno, who received the George P. Shultz award for distinguished service, emphasized the 50,000 would not all be U.S. troops, but the coalition would need to be U.S.- led.
While the general, who commanded all U.S. forces from 2008 to 2010, said he supports a unified country, he added the U.S. government needs to consider whether Iraq has already been divided into three sectors by the sectarian violence — Shia, Sunni and Kurd. Odierno fingered the newly emboldened Iran as a primary agitator.
“Today, I think it’s becoming harder and harder to have a unified Iraq,” he said. “And the reason is I believe the influence of Iran inside of Iraq is so great, they will never allow the Sunnis to participate in a meaningful way in the government. If that doesn’t happen, you cannot have a unified Iraq.”
Odierno, who argued for leaving 20,000 troops in Iraq but met resistance from several senior Obama administration officials as well as then Iraqi President Nouri al-Maliki, said the decision to pull out became a self-inflicted wound.
The withdrawal made it harder, if not impossible, for the U.S. government to independently assess what was happening on the ground, at a time when the alienation of the Sunni population fueled the rise of ISIS.
“We lost what we call our human intelligence network on the ground,” he said. “I mean we used to have a pretty significant human intelligence operation. So as we pulled out, our U.S. military, we lose it. So we have to depend on Iraqis, which they collect intelligence, but they do it a little bit differently than we do and they look for different things.”
Speaking at the CIA Wednesday, President Obama touted the air campaign against ISIS, though Odierno said air power can only go so far, and working with the local Iraqis was the cornerstone of the surge.
When he was in Iraq, Odierno had first-hand knowledge of the ISIS leader Omar al-Baghdadi, who, at the time was a nondescript bomb maker with control over small Baghdad neighborhoods.
“We had captured him a couple of times, released him. He then fled to, I think, Syria. And then he shows (up) – and all of a sudden, I see him on TV making a pronouncement that he’s the head of ISIS,” Odierno recalled. “You have these individuals who’ve grown up now fighting the U.S. or whatever – an insurgency – and that becomes their life. And so they continue to grow and grow and grow and some of them become leaders of a movement, which is what he did.”
The retired general continued to sound the alarm about military cuts, saying the army has “lost capability” at a time when the likelihood of responding to threats on five continents is not hypothetical.
At the same time, the number of American troops dropped from over 100,000 to 50,000. In 2015, the White House sent 450 military advisers to train and assist Iraqi forces battling ISIS, with 5,000 troops.
Fox News’ William Turner contributed to this report.
In recent months, there have been key developments and insights regarding the notable number of Belgians fighting in Syria and Iraq. A recruitment organization whose existence was unearthed during a series of trials turned out to be one of the most active; the direct implication of the so-called Zerkani network in the Brussels and Paris attacks also makes it the most dangerous one. This analysis serves as an update to my May 2015 article in Terrorism Monitor “How Belgium Became a Top Exporter of Jihad,â and points out significant differences with other Belgian jihadist networks, as well as uncovers the nuances of their links with one another (Terrorism Monitor, May 29, 2015).
About a year ago, the neo-Islamist movement Shariah4Belgium was invariably named as the most significant factor behind the tremendous number of Belgian fighters in the Syrian-Iraqi conflict (Terrorism Monitor, May 29, 2015). According to the latest estimates, that figure can be as high as 589 by now. With 80 of the militants clearly linked to Shariah4Belgium, the networkâs importance remains. The Zerkani network comes close, however. Hardly known twelve months ago, the Zerkani network appears to have sent at least 59 people to the jihad in Syria and Iraq (Pieter Van Ostaeyen, April 3). Three of these Zerkani jihadists have played a direct role in Europe’s latest terrorist attacks: Abdelhamid Abaaoud and Chakib Akrouh were perpetrators in Paris, while Najim Laachraoui participated in Brussels and is also suspected of being the bomb maker for both plots (Emmejihad, March 22).
The Zerkani Networkâs Origins
The Zerkani network is named after Khalid Zerkani, a 42-year-old Moroccan who was living in the Brussels municipality of Molenbeek. Before sentencing him to twelve yearsâ imprisonment on July 29 of last year, the judge described him as a “cynical guru.” According to the written judgment of the trial, Zerkani not only indoctrinated very young people up to the point where they were willing to sacrifice themselves, but also encouraged them to commit a slew of petty crimes in order to pay for their journey to death. [1] Though practicing Muslims are not allowed to steal from another, theft among the Zerkani network was whitewashed as taking âghanimaââ the spoils of war. That principle is said to have been introduced into the network by Reda Kriket, a Frenchman living in Belgium who was arrested shortly after the Brussels attacks on suspicion of yet another terrorist plot (Marianne, March 25).
It is not entirely clear whether Zerkani himself has ever been part of the terrorist plots in which his recruits had a role. It is possible that he only aimed at recruiting for a war abroad. The Belgian terrorists responsible for attacking the West after he recruited them may well have been selected and groomed for their deadly European missions behind Zerkani’s back. There are strong indications however, that Zerkani also plotted for that kind of action. As early as 2012, conversations about the need of attacks in the West were overheard by Belgian security services during a meeting in which he took part (Emmejihad, January 26). Moreover, Zerkani did not only recruit for the Syrian jihad; prior, he was linked to at least seven people convicted in Belgium for their cooperation with al-Shabaab, the al-Qaeda-linked terrorist organization based in Somalia. [2]
Zerkaniâs Key Social Ties
Fatima Aberkan, a 55-year-old mother who has sent four of her own sons to the Syrian jihad, was convicted at the same trial as Zerkani. The judge described her as the âpasionaria of the jihad,â highlighting her enormous role in both the indoctrination of recruits and in organizing the logistics of their departure to war. Fatima Aberkan used to be the closest friend of Malika El Aroud, Europe’s most notorious female terror convict to date (Marie Claire, May 15, 2009). It was Aberkan who served as a go-between (with her e-mail address [email protected], to be more precise) for El Aroud and the latter’s second husband, Moez Garsallaoui, after his departure from Belgium in 2007 to become a high ranking member of al-Qaeda in the Afghan-Pakistani border zone. Aberkan was also responsible for providing Nizar Trabelsiâwho was convicted for plotting against the U.S. Air Force base in the Belgian town of Kleine Brogel and later rendered to the U.S.âwith a mobile phone in prison, adding to existing suspicions of a plot to set him free. [3]
Aberkan’s brother Abdelhouaid, was also convicted as a member of Zerkani’s network, notably for his role in the 2001 assassination of the Afghan anti-Taliban commander, Ahmed Shah Massoud. He was responsible for driving El Aroud’s first husband, Dahmane Abd al-Satter, to the airport for the assassination, which was a suicide mission, and was considered to be preparation for the 9/11 attacks in the U.S. (LeMonde, April 19, 2005).
Zerkani’s modus operandi could hardly differ more from that of Shariah4Belgium. The latter was notorious for its highly visible actions, such as public demonstrations and preaching sessions in crowded shopping streets. Zerkani’s organization had no website, no logo, and no distinctive name. Recruiting was done under the guise of offering community sporting activities, while further indoctrination happened in old-fashioned backrooms. While Shariah4Belgium’s leader Fouad Belkacem participated in televised debates and disseminated his sermons via YouTube, even the grainiest picture of Zerkani is extremely hard to locate. Zerkani was always sure to use someone elseâs phone while calling abroad, and conversely, he had others in his network carry his phone to avoid being traced and geo-located. According to the court judgment mentioned above, Zerkaniâs wariness supplemented the belief that he was trained in the famous Afghan-Pakistani terrorist camps, âas unconfirmed reports claim.â [4]
While most of the people Shariah4Belgium recruited between 2012 and the first months of 2014 were incorporated in the local militia âMajlis Shura al-Mujahideenâ of the Syrian commander Amr al-Absi, Zerkani’s early recruits landed within the âKatibat al-Muhajireen,â which was led at the time by the ethnic-Chechen commander Tarkhan Batirashvili, better known as Abu Omar al-Shishani. Both groups were based in the outskirts of Aleppo and cooperated with one another, meaning that Belgian fighters of both networks interacted with each other regularly. Soon after the establishment of the so-called Islamic State (IS), al-Absi and al-Shishani pledged allegiance to the IS leader, Abu Bakr al-Baghdadi. But as was the case with the Shariah4Belgium recruits, several Zerkani members instead joined rival Jabhat al-Nusra, also known as al-Qaeda’s branch in Syria. What happened later in terms of individual affiliations is difficult to ascertain, though it appears most of the Zerkani recruits finally joined the Islamic Stateâsimilar to the many Shariah4Belgium members who had joined IS before them.
A remarkable characteristic of the Antwerp-based and mainly Dutch-speaking Shariah4Belgium is that it ostensibly lacked any link with older networks of the Belgian jihad. Apart from a few links with the remnants of the âGroupe Islamique Combattant Marocainâ (GICM), Shariah4Belgium does not seem rooted in Belgium’s extremist past (Emmejihad, June 7, 2014). This could not be more different from the Zerkani network, which operates almost exclusively in French-speaking circles in Brussels.
Although Shariah4Belgium and the Zerkani network have their dissimilarities, they are connected to a certain degree. The recent arrest of Shariah4Belgium convict Bilal El Makhoukhi, 27, in connection to the Brussels attacks, may have resulted from members of both networks having met each other at the Syrian front (De Redactie, April 9) as well as in Belgium. The man at the intersection of the two groups is Jean-Louis Denis, 41. He ran his own recruitment cell for the Syrian jihad, posing as a benefactor distributing food to the homeless near the Brussels âGare du Nordâ railway station. Denis was sentenced to ten years in jail in January 2016 for these charges (Le Soir, January 29). According to the outcome of this trial, he not only publicly declared himself to be the leader of the Brussels chapter of Shariah4Belgium, but even claimed to be in the running to replace its overall leader, Fouad Belkacem, after Belkacemâs arrest in June 2012. [5]
Denis was particularly successful as a recruiter, attracting people who wanted to join the jihad from as far as Martinique. However, he lacked the necessary contacts to get his recruits across Syrian borders. Therefore, he often relied on the social network structures that Zerkani had built. Based upon evidence presented at his trial, it was Denisâs lieutenant, Mohamed Khemir, 37, who served as most important go-between. At least once, Khemir accompanied Zerkani when he brought a young French recruit to the Brussels airport to travel to Syria. Zerkani, Khemir, and Denis were often present at the same meetings, and little by little, both groups almost seemed to merge. In the end, Denisâs entourage looked more like a chapter of Zerkani’s network than as a part of Shariah4Belgium, but left behind a significant number of jihadists who were influenced by both. [6]
Conclusion
Hardly known a year ago, Belgium’s Zerkani network has now been revealed to be the country’s most dangerous jihadist group. Led by the enigmatic Moroccan, Khalid Zerkani, it has sent at least 59 recruits to Syria and Iraq. Most of them have ended up within the terrorist group Islamic State, and at least three have returned to Western Europe to commit the deadly Paris and Brussels terrorist attacks. The modus operandi of the network differs greatly from that of Shariah4Belgium, the more renowned and equally as significant group fueling the high number of Belgian jihadists, though connections between the groupsâboth in Belgium and in the battlefieldâare undoubtedly present.
Guy Van Vlierden is a journalist for the Belgian newspaper Het Laatste Nieuws, specializing in issues relating to terrorist and extremism.
Notes:
[1] Judgment of the ‘Tribunal de Première Instance Francophone de Bruxelles’ issued on July 29, 2015 – in the possession of the author.
[2] Mentioned in the judgment of July 29, 2015 – cfr. Supra
[3] Mentioned in Italian court papers in the possession of the author; Mentioned in the judgment of July 29, 2015 – cfr. Supra.
[4] Mentioned in the judgment of July 29, 2015 – cfr. Supra.
[5] Judgment of the Tribunal de Premi̬re Instance Francophone de Bruxelles issued at January 29, 2016 Рin the possession of the author.
[6] All details mentioned in the judgment of January 29, 2016 – cfr. Supra.
PARIS (AP) — The number of people linked to the Islamic State network that attacked Paris and Brussels reaches easily into the dozens, with a series of new arrests over the weekend that confirmed the cell’s toxic reach and ability to move around unnoticed in Europe’s criminal underworld.
From Belgium’s Molenbeek to Sweden’s Malmo, new names are added nearly daily to the list of hardened attackers, hangers-on, and tacit supporters of the cell that killed 130 people in Paris and 32 in Brussels. A computer abandoned by one of the Brussels suicide bombers in a trash can contained not only his will, but is beginning to give up other information as well, including an audio file indicating the cell was getting its orders directly from a French-speaking extremist in Syria, according to a police official with knowledge of the investigation. The official spoke on condition of anonymity because he wasn’t authorized to speak publicly about the investigation.
Ten men are known to be directly involved in the Nov. 13 attacks in Paris; others with key logistical roles then — including the bomber, a logistics handler, and a hideout scout — went on to plot the attack March 22 in Brussels. But unlike Paris, at least two people who survived the attack have been taken into custody alive, including Mohamed Abrini, the Molenbeek native who walked away from the Brussels international airport after his explosives failed to detonate.
But investigators fear it may not be enough to stave off another attack. Abdelhamid Abaaoud, another Molenbeek native whose charisma made him a natural draw to many in the Brussels neighborhood after he joined IS extremists in Syria, said before his death that he returned to Europe among a group of 90 fighters from Europe and the Mideast, according to testimony from a woman who tipped police to his location.
****
In part from NYT’s: But only in the months since then has the full scale of Mr. Zerkani’s diligent work on the streets of Molenbeek and beyond become clear, as the network he helped nurture has emerged as a central element in attacks in both Paris and Brussels— as well as one in France that the authorities said last month they had foiled.
“Mr. Zerkani has perverted an entire generation of youngsters, particularly in the Molenbeek neighborhood,” the Belgian federal prosecutor, Bernard Michel, said in February.
But court documents and interviews with Molenbeek residents and activists, as well as with Belgian security officials, suggest that he had direct or indirect connections with several crucial figures who are now dead or under arrest in connection with the November massacre in Paris that killed 130 people and the bombings last month in Brussels that killed 32. Full article here.
(CNN) A top U.S. counterterrorism official in charge of ensuring terrorists do not make it into the United States said European countries can do more to screen terrorists because they don’t take full advantage of tools the U.S. has offered in the fight against terrorism.
“It’s concerning that our partners don’t use all of our data,” said Terrorist Screening Center Director Christopher Piehota in an exclusive interview with CNN. “We provide them with tools. We provide them with support, and I would find it concerning that they don’t use these tools to help screen for their own aviation security, maritime security, border screening, visas, things like that for travel.”
Piehota said the U.S. shares its watch lists with EU countries, but that EU countries don’t systematically utilize it to identify suspected terrorists or screen migrants coming.
The European Union does not utilize a central terror database; instead, each country maintains its own terrorist watch list that comes with its own unique set of standards for tracking terrorists. Further complicating matters the 26 European countries that operate inside the “Schengen zone” do not perform routine border checks.
Piehota said all European countries cooperate with the United States to varying degrees and information sharing has greatly improved in the wake of the ISIS threat.
The daunting task of guarding the United States from foreign terrorists, he says, has become more challenging with the evolving ISIS threat in Europe.
One chief concern is foreign nationals from visa-waiver countries who do not appear on any watch list could possibly slip into the U.S. to launch an attack. For example, would-be terrorists can surreptitiously travel to and from Syria from Europe and then travel to the U.S. without ever arousing the suspicion of government officials on either continent.
“There are many that we do know about. And unfortunately there are some that we do not know about,” Piehota said.
Counterterrorism officials like Piehota also worry about the ISIS terrorists believed to still be in Europe and possibly plotting future attacks. One such person is the man in the hat seen in the Brussels airport surveillance video who remains on the run.
“It’s highly concerning,” he said. “We make sure that we know as much as we can. And we take that information and we use it the best we can to minimize threats to our communities. But we can’t know everything all the time.”
European officials have acknowledged the gaps in coverage and communication in the weeks following the Brussels attacks.
“The fragmented intelligence picture around this dispersed community of suspected terrorists is very challenging for European authorities,” said Rob Wainwright, director of the European Police Agency known as Europol.
The EU’s Counter-Terrorism Chief Gilles de Kerchove told CNN that he was aware of problems in getting member states to act.
“I do my best to put pressure, to confront them with blunt figures, and we are making progress, but not quickly enough,” he said.
The European Union has been examining the sharing of passenger information for at least six years, and the European Parliament is expected to consider a measure related to that issue this month. Some members oppose the idea on privacy grounds.
“That will require difficult discussions with European Parliament, because we’re sensitive about balance between security and freedom,” de Kerchove said last month.
Piehota also echoed the sentiment from FBI Director James Comey that there’s risk with the U.S. plan of allowing 100,000 refugees into the U.S. a year by 2017 partially because of the lack of intelligence on people in Syria.
“Nothing we can guarantee is at a 100% level,” Piehota said, adding he believes the vetting process is rigorous with a layered approach of screening, evaluation and assessment for the refugees who will be cross-referenced with all the U.S. watch lists.
Piehota also addressed what he called “incorrect perceptions” about the U.S. watch lists, many that have been repeated by presidential candidates on the campaign trail claiming a majority of people on the lists are innocent Americans.
Although declined to say how many people are on the watch list, he did say Americans “comprise less than 0.5% of the total populations. Very small, controlled population,” adding that those on the list are consistently re-evaulated with 1,500 changes to the list on average per day. More here.
NYT: A terrorist hoping to buy an antiaircraft weapon in recent years needed to look no further than Facebook, which has been hosting sprawling online arms bazaars, offering weapons ranging from handguns and grenades to heavy machine guns and guided missiles.
The Facebook posts suggest evidence of large-scale efforts to sell military weapons coveted by terrorists and militants. The weapons include many distributed by the United States to security forces and their proxies in the Middle East. These online bazaars, which violate Facebook’s recent ban on the private sales of weapons, have been appearing in regions where the Islamic State has its strongest presence.
This week, after The New York Times provided Facebook with seven examples of suspicious groups, the company shut down six of them.
The findings were based on a study by the private consultancy Armament Research Services about arms trafficking on social media in Libya, along with reporting by The Times on similar trafficking in Syria, Iraq and Yemen.
A seller based in Tripoli, Libya, offered components of a man-portable antiaircraft defense system, or Manpads, in a closed Facebook group.Credit Armament Research Services
1. The Weapons Have Included Heavy Machine Guns and Heat-Seeking Missiles
Many sales are arranged after Facebook users post photographs in closed and secret groups; the posts act roughly like digital classified ads on weapons-specific boards. Among the weapons displayed have been heavy machine guns on mounts that are designed for antiaircraft roles and that can be bolted to pickup trucks, and more sophisticated and menacing systems, including guided anti-tank missiles and an early generation of shoulder-fired heat-seeking antiaircraft missiles.
The report documented 97 attempts at unregulated transfers of missiles, heavy machine guns, grenade launchers, rockets and anti-matériel rifles, used to disable military equipment, through several Libyan Facebook groups since September 2014.
Last year ARES said it had documented an offer on Facebook to sell an SA-7 gripstock (pictured above), the reusable centerpiece of a man-portable antiaircraft defense system, or Manpads, a weapon of the Stinger class. Many of these left Libyan state custody in 2011, as depots were raided by rebels and looters. ARES said it documented Libyan sellers claiming to have two complete SA-7s for sale, two additional missiles and three gripstocks. An old system, SA-7s are a greater threat to helicopters and commercial aircraft than to modern military jets.
Machine guns, rifles and a shotgun advertised on Facebook groups in Libya.
2. Others Are the Standard Arms of Militant and Terrorist Groups
Machine guns and missiles form a small fraction of the apparent arms trafficking on Facebook and other social media apps, according to Nic R. Jenzen-Jones, the director of ARES and an author of the report. Examinations by The Times of Facebook groups in Libya dedicated to arms sales showed that sellers sought customers for a much larger assortment of handguns and infantry weapons. The rifles have predominantly been Kalashnikov assault rifles, which are used by many militants in the region, and many FN FAL rifles, which are common in Libya.
All of these solicitations violate Facebook’s policies, which since January has forbidden the facilitation of private sales of firearms and other weapons, according to Monika Bickert, a former federal prosecutor who is responsible for developing and enforcing the company’s content standards.
Images from Facebook groups selling weapons in Iraq.
3. Weapons Sales Greased by Social Media Sites Have Become a Feature of Many Conflicts
The use of social media for arms sales is relatively new to Libya. Until a Western-backed uprising against Col. Muammar el-Qaddafi in 2011, which ended in his death at the hands of an armed mob, the country had a tightly restricted arms market and limited Internet access. But social media-based weapons markets in Libya are not unique. Similar markets exist in other countries plagued in recent years by conflict, militant groups and terrorism, including arms-sales Facebook groups in Iraq, Syria and Yemen.
On Monday, The Times shared links for seven such groups with Facebook to check whether they violated the rules. By Tuesday, Facebook had taken down six of the groups. Ms. Bickert said that one Facebook group — which displayed photographs of weapons but only discussed them and expressly forbade sales — had survived the company’s scrutiny.
Photo
Online weapons markets in Iraq and Libya.
4. Facebook’s Rules on Arms Sales Are Related to Changes in How Facebook Is Used.
Ms. Bickert described the company’s policies as evolutionary, reflecting shifts in its social media ecosystem.
“When Facebook began, there was no way to really engage in commerce on Facebook,” she said. But in the past year, she noted, the company has allowed users to process payments through its Messenger service, and has added other features to aid sales. “Since we were offering features like that, we thought we wanted to make clear that this is not a site that wants to facilitate the private sales of firearms.”
It is not clear how extensive arms trafficking on the site has been, but the rate of new posts has been unmistakably brisk, with many groups offering several new weapons a day. Mr. Jenzen-Jones said that ARES documented 250 to 300 posts about arms sales each month on the Libya sites alone, and that sales appeared to be trending up. Over all, using data from arms-sales Facebook groups across the Middle East, he said, “We’ve got about 6,000 trades documented, but it’s probably much bigger than that.”
Photo
A Facebook user in Syria shared an image of Islamic State fighters.
5. Facebook Relies on Users to Report the Arms Trafficking It Bans
Ms. Bickert said the most important part of Facebook’s effort “to keep people safe” was to make it easy for users to notify the company of suspected violations, which can be done with a click on the “Report” feature on every Facebook post.
In this way so-called Community Operations teams — Facebook employees who review the reports in dozens of languages — can examine and remove offending content. How effective the policy is, in practice, is unclear. Several groups from which the photographs for this article were downloaded operated on Facebook for two years or more, accumulating thousands of members before Facebook announced its ban on arms sales.
This trafficking occurred in countries where the Islamic State is at its most active and where armed militias or other designated terrorist groups, including Al Qaeda, have a persistent presence. In all four countries, government forces do not control large areas of territory and civil society is under intense pressure. Christine Chen, a Facebook spokeswoman, said the company relied on the nearly 1.6 billion people who visit the site every month to flag offenders. “We urge everyone who sees violations to report them to us,” she said.
Pistols have been widely sold and sought on Facebook in Libya.
6. In Libya, Widespread Pistol Sales on Facebook
ARES has documented many types of buyers and sellers. These include private citizens seeking handguns as well as representatives of armed groups buying weapons that require crews to be operated effectively, or appearing to offload weapons that the militias no longer wanted. Different markets have different characteristics. In Libya, fear of crime seemed to drive many people to buy pistols, Mr. Jenzen-Jones said. “Handguns are disproportionately represented,” he said. “They are widely sought after — primarily for self-defense and particularly to protect against carjackings — with many prospective buyers placing ‘wanted’ posts.” They were also expensive, ranging from about $2,200 to more than $7,000 — a sign that demand outstrips supply.
Military weapons originating in the United States have been sold through Facebook groups in Iraq.
7. Weapons Provided to Allies in Iraq Have Filled Facebook Sales Pages
In Iraq, the Facebook arms bazaars can resemble inside looks at the failures of American train-and-equip programs, with sellers displaying a seemingly bottomless assortment of weapons provided to Iraq’s government forces by the Pentagon during the long American occupation. Those include M4 carbines, M16 rifles, M249 squad automatic weapons, MP5 submachine guns and Glock semiautomatic pistols. Many of the weapons shown still bear inventory stickers and aftermarket add-ons favored by American forces and troops.
Such weapons have long been available on black markets in Iraq, with or without advertising on social media. But Facebook and other social media companies seem to provide new opportunities for sellers and buyers to find one other easily; for sellers to display items to more customers; and for customers to peruse and haggle over a larger assortment of weapons than what is available in smaller, physical markets.
A TOW launcher, a wire-guided anti-tank missile system, was advertised on a Facebook group in Syria with this message: “There is a TOW launcher, brand new, whoever wants it should contact us via private messages or WhatsApp.”
8. In Syria, Weapons Identical to Those Distributed to Rebels by the United States Are Offered for Sale
Similarly, weapons identical to those provided by the United States to Syrian rebels have also been traded on Facebook and other social media or messaging apps. In one recent example, a seller in northern Syria — who identified himself as a student, photographer and sniper — offered a pristine-looking Kalashnikov assault rifle that he said came from the Hazm Movement, which received weapons from the United States before the movement was defeated by the Nusra Front, a Qaeda affiliate. He noted on Facebook that the rifle was new and had “never fired a shot,” and hinted of either a bonus gift or a discount.
In another example, from October, a Facebook arms-trading group offered a “new TOW launcher,” referring to a wire-guided anti-tank missile system of the same type provided to rebels by the United States and other countries. The post included a phone number for the seller, which linked to WhatsApp, a messaging service. Reached on WhatsApp this week, the seller, whose profile picture shows the face of a corpse, said that he had sold the launcher but added, unconvincingly, that he could not recall the price.
A Facebook page in Libya offered an array of military and police equipment.
9. Social Media Pages Help Armed Groups Find Other Military Equipment
Items offered for sale on Facebook in Libya also included much of the other equipment sought by militias or terrorists for their operations. These included ammunition, bulletproof plates for flak jackets, rifle scopes, hand grenades, two-way tactical radios, fragmenting antipersonnel warheads for rocket-propelled grenade launchers, uniforms (including police uniforms) and forward-looking infrared cameras, used for night imaging.
Ms. Bickert said that using Facebook to help sell items not considered weapons, like bulletproof plates, did not violate the company’s rules. Since the same groups selling plates were also selling weapons, however, they were removed this week.
Online arms trafficking of this magnitude is an “eye opener,” said Nicolas Florquin, research coordinator for the Small Arms Survey, the Geneva-based international research center that underwrote the ARES study, part of an effort to supplement trafficking investigations by the United Nations Panel of Experts. Without addressing Facebook or any particular social-media company directly, he added, “Obviously there has to be more attention to monitoring and controlling it.”
Posts on Facebook advertising trips by boat from Turkey to Greece in a “safe way.”
10. Facebook Groups Also Offer Residents a Means to Flee
One of the arms-trading pages that Facebook took down this week included a stray advertisement, among ones for weapons and crates of 82-millimeter mortar rounds. It was for people looking to escape the miseries and dangers that have settled over some of the territory where such Facebook pages have been a feature of the arms trade. The advertisement offered open-ocean boat rides. Passage to Greece, it said, was “guaranteed.” The advertisement was of a type. In a region struggling with large-scale violence and overrun by militias, terrorists and the many forces fighting them, Facebook groups dedicated to refugee trafficking promise the chance to escape.
