Documents: The Long Methodical Game of AQ

No so much contained or decimated as Barack Obama claims regarding al Qaeda. So much recent attention has been applied to Islamic State, few give any deliberation to al Qaeda and associated terror groups globally.

Osama bin Laden’s ‘Bookshelf’ Reveals al Qaeda’s Long Game Captured documents released by the U.S. reveal the extent of al Qaeda’s strategy, which may include negotiated ‘truces’ in Syria

Gartenstein-Ross: When 113 new documents recovered in 2011 during the fatal raid on Osama bin Laden’s compound in Abbottabad, Pakistan, became publicly available earlier this month, perhaps the most noteworthy insight they offered was the extent of the strategic patience, to borrow a phrase from the Obama administration, possessed by al Qaeda.

Along with other captured documents, what the U.S. Director of National Intelligence calls “Bin Laden’s Bookshelf” reveals the cunning long-term planning that characterized the group’s approach at the time of bin Laden’s death, and that continues to guide it today, affecting not least the actions of its affiliate the al Nusra Front in Syria.

The record shows that the United States often has overlooked the extent of al Qaeda’s patient approach, sometimes mistaking its relative quiet for inactivity or collapse, and our failure to understand the group has helped it to gain critical operating space, and even worse, has sometimes caused us to blunder into its traps.

The broad outlines of al Qaeda’s strategy of attrition against the West are, at this point, generally well understood. Al Qaeda’s strategy, as initially formulated by bin Laden, was to wear down the United States militarily, politically, and economically.

This long-term approach contrasts with that of al Qaeda’s louder jihadist spin-off and competitor, the so-called Islamic State (ISIS), which already claims to have reestablished the caliphate. Al Qaeda, on the other hand, sees the United States as the “trunk of the tree,” as bin Laden put it in a letter addressed to the late al Qaeda in the Arabian Peninsula (AQAP) emir Nasir al-Wuhayshi. Al Qaeda wanted to wait to sever that tree trunk before moving on to the next stages in its campaign, including building an Islamic state, according to that captured document which was declassified in 2012.

The newly released Abbottabad documents show how strategic patience has shaped al Qaeda’s military operations and political activities. The jihadist group has proven willing to make compromises, sacrifice short-term victories, and even develop tactical alliances with adversaries in order to outlast its various foes. At the same time, the group looked for rear bases of support and safe havens where members could train, plan attacks, and prepare for future battles in the region.

Al Qaeda’s approach to the Mauritanian government illustrates this restraint and flexibility. In several newly declassified documents dating from about 2010, al Qaeda officials discussed the possibility of making a truce with Mauritania, in which al Qaeda in the Islamic Maghreb would refrain from military operations in the country.

What was in it for al Qaeda? The group discussed some demands that it had for Mauritania: the government would allow militants to operate freely in the country, release incarcerated al Qaeda members, and provide al Qaeda 10 to 20 million euros a year, protection money to ensure that al Qaeda didn’t kidnap tourists.

From al Qaeda’s perspective, the rationale for the deal was that it would allow militants to “focus on Algeria,” while placing its “cadres in safe rear bases available in Mauritania,” as now-deceased Ahmed Abdi Godane, emir of the Qaeda affiliated Somali al Shabaab, noted in a letter written in March 2010. It is not clear from the documents whether this offer was actually extended to Mauritania, nor what response al Qaeda received if the offer was made, but al Qaeda’s consideration of this approach attests to the group’s patience, and willingness to grant foes a temporary reprieve if there was an advantage to doing so.

The logic that influenced al Qaeda’s thinking on Mauritania could also be seen in Yemen. An al Qaeda strategy paper noted that the jihadist movement was thriving under the country’s then-president, Ali Abdullah Saleh, whose corruption had created “fertile ground” for jihadism. The author of the paper concluded that the best immediate option for al Qaeda was to allow Saleh to remain in power, rather than working to topple him.

Why was the author so suspicious of “ousting the apostate government and keeping the country in a state of chaos”? After all, chaos typically plays to the advantage of jihadists. The author reasoned that Saleh’s replacement likely would be more aggressive in targeting jihadists. Moreover, even if chaos prevailed, he noted that “we cannot spread our Dawah while there is chaos.” Dawah refers to proselytism: In other words, the author was concerned that the preparatory work for an eventual jihadist takeover in Yemen was not complete at that point.

The author even proposed a truce with Saleh, noting that even a unilateral agreement would allow al Qaeda to focus on the United States. This sentiment was echoed in a letter from bin Laden to Wuhayshi, declassified in 2012, in which al Qaeda’s emir explained that the jihadist movement was in a preparatory stage in Yemen, meaning that “it is not in our interest to rush in bringing down the regime.” (Bin Laden eventually changed his mind on this point, as events on the ground seemed to dictate a more aggressive posture.)

Al Qaeda’s thinking about Mauritania and Yemen is characteristic of the newly released documents. Throughout, the group’s leadership urges caution and occasional tactical cooperation with enemies. In a letter to Abu Ayyub al-Masri, al Qaeda in Iraq’s emir, a senior al Qaeda official warned against carrying out operations in Iran. Iran, he explained, had become al Qaeda’s “main artery for funds, personnel, and communication.” The official similarly advised al-Masri to refrain from striking Turkey and Lebanon, urging him to instead “devote your total resource to the fortification of the nation, and the fight against the crusaders and the apostates.”

These directives show that al Qaeda was preparing for the long haul. The group anticipated and prepared for setbacks, even catastrophic ones. In a letter to Ansar al-Islam, an Iraq-based militant group, a senior al Qaeda official (possibly bin Laden himself) explained that “Iraq is not the end of the road.” He stated that if al Qaeda were defeated in that theater, it would be a “catastrophe,” but nonetheless “we must always prepare ourselves for anything that might happen.”

The official noted that “jihad will continue with us or without us,” revealing an organizational belief that the struggle to reestablish the caliphate would persist long after al Qaeda’s founders had died.

This prediction has proven all too true. Al Qaeda has continued to adapt and thrive since bin Laden’s death, while adhering to its late emir’s methodical approach. The group’s strategy has survived several seismic developments that were widely viewed as the organization’s death knell.

The so-called “Arab Spring” was widely perceived as a mortal blow to al Qaeda, a repudiation of the group’s claim that only violent jihad could sweep away the Middle East’s authoritarian regimes. Instead, al Qaeda celebrated the revolutions. In a newly-released letter to one of bin Laden’s assistants, an al Qaeda official expressed his hope that the uprisings would “spread all over the Muslim homelands, which will accelerate the triumph and unity of all Muslims.”

Al Qaeda prepared itself to succeed in the post-revolution turmoil, using bin Laden’s model of preparation and strategic restraint. Al Qaeda covertly expanded its presence in countries like Libya and Tunisia, using front groups such as Ansar al-Sharia to conduct Da’wah and recruitment activities. Indeed, a previous batch of Abbottabad documents released for a criminal trial show that al Qaeda had established itself in Derna, Benghazi, and elsewhere in Libya even before bin Laden’s death.

In multiple theaters today, including Syria/Iraq and Yemen, al Qaeda has embedded itself in local communities, developing relationships.

After seizing control of the Yemeni port city of al-Mukalla, AQAP set up a group known as the “Sons of Hadramawt,” intended to appear as an indigenous force, and appointed a local council, the Hadhrami Domestic Council, to govern the city.
It has likewise sought to build coalitions in Syria, as evidenced by a secret directive issued in early 2015 by the group’s current emir Ayman al-Zawahiri. Zawahiri’s missive instructed Jabhat al Nusra, al Qaeda’s Syrian affiliate, to work more closely with other rebel groups, strengthen ties with local communities, build sustainable safe havens, and cease planning for attacks against the West.

Al Qaeda’s strategic flexibility has also been on display in its response to the challenge posed by ISIS, whose emergence was another challenge that many analysts thought would cripple al Qaeda. While ISIS has challenged al Qaeda’s position within the jihadist community, it has also given al Qaeda a long-awaited opportunity to remake its image, which had been tarnished by failed governance experiments in Iraq and Mali, among other places. ISIS has become a convenient foil for al Qaeda in its efforts to gain greater operating space.

Time and again, al Qaeda has been able to mitigate setbacks, or even turn them to its advantage. The group’s vision of a multi-generational jihadist struggle has enabled it to think and act strategically, pursuing long-term objectives while passing up ephemeral or unsustainable victories.

Al Qaeda’s ability to think and plan for the long term stands in contrast with both ISIS and also the U.S. government. Election cycles, budgetary uncertainty, and inter-agency squabbles impede strategic thinking in the fight against al Qaeda. As we continue to overlook al Qaeda’s forward-looking approach, we underestimate the group and fall into its traps. At a time when al Qaeda is quietly gaining ground across the Middle East, North Africa, and the Horn of Africa, and benefiting from the international community’s myopic focus on the Islamic State, it is more important than ever that we fully appreciate al Qaeda’s long-term planning.

 

The WH, the Wilful Failures on FOIA Requests

WashingtonExaminer 2014: It’s Sunshine Week, so perhaps some enterprising White House reporter will ask press secretary Jay Carney why President Obama rewrote the Freedom of Information Act without telling the rest of America.

The rewrite came in an April 15, 2009, memo from then-White House Counsel Greg Craig instructing the executive branch to let White House officials review any documents sought by FOIA requestors that involved “White House equities.”

That phrase is nowhere to be found in the FOIA, yet the Obama White House effectively amended the law to create a new exception to justify keeping public documents locked away from the public.

The Greg memo is described in detail in a new study made public today by Cause of Action, a Washington-based nonprofit watchdog group that monitors government transparency and accountability.

How serious an attack on the public’s right to know is the Obama administration’s invention of the “White House equities” exception?

“FOIA is designed to inform the public on government behavior; White House equities allow the government to withhold information from the media, and therefore the public, by having media requests forwarded for review. This not only politicizes federal agencies, it impairs fundamental First Amendment liberties,” Cause of Action explains in its report.

Equities are everything

The equities exception is breathtaking in its breadth. As the Greg memo put it, any document request is covered, including “congressional committee requests, GAO requests, judicial subpoenas and FOIA requests.”

US gov’t sets record for failures to find files when asked

WASHINGTON (AP) – When it comes to providing government records the public is asking to see, the Obama administration is having a hard time finding them.

In the final figures released during President Barack Obama’s presidency, the U.S. government set a record last year for the number of times federal employees told disappointed citizens, journalists and others that despite searching they couldn’t find a single page of files requested under the Freedom of Information Act. In more than one in six cases, or 129,825 times, government searchers said they came up empty-handed, according to a new Associated Press analysis.

The FBI couldn’t find any records in 39 percent of cases, or 5,168 times. The Environmental Protection Agency regional office that oversees New York and New Jersey couldn’t find anything 58 percent of the time. U.S. Customs and Border Protection couldn’t find anything in 34 percent of cases.

“It’s incredibly unfortunate when someone waits months, or perhaps years, to get a response to their request – only to be told that the agency can’t find anything,” said Adam Marshall, an attorney with the Washington-based Reporters Committee for Freedom of the Press.

A Justice Department spokeswoman, Beverly Lumpkin, said the administration answered more records requests and reduced its backlog of leftover requests, which should be considered good work on the part of the government in fulfilling information requests.

The AP’s annual review covered all requests to 100 federal agencies during fiscal 2015. The administration released its figures days ahead of Sunshine Week, when news organizations promote open government and freedom of information.

It was impossible to know whether more requests last year involved non-existent files or whether federal workers were searching less than diligently before giving up to consider a case closed. The administration said it completed a record 769,903 requests, a 19 percent increase over the previous year despite hiring only 283 new full-time workers on the issue, or about 7 percent. The number of times the government said it couldn’t find records increased 35 percent over the same period.

“It seems like they’re doing the minimal amount of work they need to do,” said Jason Leopold, an investigative reporter at Vice News and a leading expert on the records law. “I just don’t believe them. I really question the integrity of their search.”

In some high-profile instances, usually after news organizations filed expensive federal lawsuits, the Obama administration found tens of thousands of pages after it previously said it couldn’t find any. The website Gawker sued the State Department last year after it said it couldn’t find any emails that Philippe Reines, an aide to Hillary Clinton and former deputy assistant secretary of state, had sent to journalists. After the lawsuit, the agency said it found 90,000 documents about correspondence between Reines and reporters. In one email, Reines wrote to a reporter, “I want to avoid FOIA,” although Reines’ lawyer later said he was joking.

When the government says it can’t find records, it rarely provides detailed descriptions about how it searched for them. Under the law, federal employees are required to make a reasonable search, and a 1991 U.S. circuit court ruling found that a worker’s explanation about how he conducted a search is “accorded a presumption of good faith, which cannot be rebutted by purely speculative claims” that a better search might have turned up files.

For a deeper and accurate summary, go here.

March Terror Threat Snapshot

March Terror Threat Snapshot: 147 Homegrown Terror Cases Since 9/11

March Terror Threat Snapshot: 147 Homegrown Terror Cases Since 9/11

Story highlights:

31 percent of the 147 homegrown jihadist cases since 9/11 happened in just the last 12 months
7,000 Western fighters have traveled to various conflict zones in order to join ISIS
ISIS-related arrests last month in four U.S. states

By Glynn Cosker
Managing Editor, In Homeland Security

U.S. Representative Michael McCaul (R-Texas) released his Terror Threat Snapshot for March 2016 on Wednesday.

McCaul is the chairman of the House Homeland Security Committee, and his monthly reports detail the threats from Islamic terror groups to the United States and its Western allies. McCaul’s analysis is always a stark reminder that vigilance and knowledge are both vital elements in the current War on Terror.

According to the current report, 31 percent of the 147 homegrown jihadist cases since the Sept. 11, 2001 terrorist attacks happened in just the last 12 months. Another key fact from the snapshot is that there have been 83 total ISIS-linked arrests in the United States since 2014, with eight people arrested so far in 2016 – in seven different states – on various terrorism-related charges. Also of note, almost 7,000 Western fighters have traveled to various conflict zones in order to join ISIS.

Terror Threat Snapshot’s McCaul: Iranian Regime Grows More Emboldened

“This week’s Islamist terror plots in Canada and Europe are a grim reminder of the heightened threat environment America and our allies confront. ISIS and al Qaeda are growing deeper roots in their sanctuaries around the world while plotting terror against the West,” stated McCaul. “The Iranian regime grows more emboldened as it capitalizes on the economic stimulus afforded to it by President Obama’s disastrous nuclear deal. Unfortunately, these trends will continue to worsen without a resolute, U.S.-led strategy to defeat Islamist terrorists and restore global order.”

terror snapshot march
McCaul was referring to reports that Iran was building a “complex terror infrastructure” around the world while “escalating its threats against Israel.”

ISIS-Related Arrests in United States Ongoing

The March Terror Threat Snapshot reported on these homegrown cases that occurred last month:

  • MISSOURI: Safya Roe Yassin was arrested for threatening FBI agents via social media; she ultimately expressed her support for ISIS.
  • OHIO: Mohamed Berry attacked diners at a Columbus restaurant using a machete; Berry was known to law enforcement as having “expressed radical Islamist views.”
  • WASHINGTON: Daniel Seth Franey was arrested near Montesano, Wash., for possessing illegal firearms while expressing his support for ISIS; he also advocated for the murdering of U.S. law enforcement members and U.S. military personnel.
  • MICHIGAN: Khalil Abu-Rayyan was arrested for a planned attack on a church in Detroit; he told authorities that he supported ISIS and said “If I can’t do jihad in the Middle East, I would do my jihad over here.”

On the global front, the terror snapshot reported on events that happened earlier this week in Europe when at least two terror suspects ambushed Belgian and French police in Brussels. One of those attackers was said to have an ISIS flag and a powerful assault rifle in his possession.

Other key points from the March Terror Threat Snapshot:

“ISIS commands a “sophisticated external plotting network” from its sanctuaries and continues to inspire jihadist recruits worldwide. A senior U.K. official recently warned the group has “big ambitions for enormous and spectacular attacks … Al Qaeda and its affiliates – far from being degraded – are poised to build on recent territorial gains by capitalizing further on instability and inaction … Islamist terrorists are infiltrating the West by exploiting massive refugee flows. European security services continue to struggle with the magnitude of a crisis that is “masking the movement” of future terror plotters.”

Stay tuned to In Homeland Security for the April Terror Threat Snapshot report. See the House Homeland Committee’s March Terror Threat Snapshot here.

Corruption at the Doorstep, London

Given the investigation and model defined, perhaps we should look inward here at home as the United States, especially a handful of cities are precisely the same.

Corruption On Your Doorstep: How Corrupt Capital Is Used to Buy Property in the UK

Corruption on your Doorstep looks at how corrupt money is used to buy property in the UK by analysing data from the Land Registry and Metropolitan Police Proceeds of Corruption Unit.  Findings in the report include the fact that 36342 London properties totalling 2.25 sq miles are held by offshore haven companies.


The research – analysing data from the Land Registry and Metropolitan Police Proceeds of Corruption Unit – found that 75%of properties whose owners are under investigation for corruption made use of offshore corporate secrecy to hide their identities.

Key statistics

  • £180m+ worth of property in UK have been brought under criminal investigation as the suspected proceeds of corruption since 2004. This is believed to be only the tip of the iceberg of the scale of proceeds of corruption invested in UK property. Over 75% of the properties under criminal investigation use offshore corporate secrecy
  • The average price of a property under criminal investigation in the UK is £1.5m. The minimum is £130,000, the maximum is £9m and the median is £910,000. 48% of properties investigated were valued at over £1m
  • 36,342 London properties totalling 2.25 sq miles are held by offshore haven companies. Of these, 38% in the British Virgin Islands, 16% in Jersey, 9.5% in Isle of Man, and 9% in Guernsey
  • Almost one in ten properties in the City of Westminster (9.3 per cent), 7.3 per cent of properties in Kensington & Chelsea, and 4.5 per cent in the City of London are owned by companies registered in an offshore secrecy jurisdiction. TI-UK has launched an interactive map of London which reveals the statistics for each borough – ukunmaskthecorrupt.org
  • In 2011 alone £3.8bn worth of UK property was bought by British Virgin Islandsregistered companies
  • According to the latest figures, which cover October 2013 to September 2014, estate agents contributed to only 0.05% of all Suspicious Activity Reports (SARs) submitted. This figure does not match the risks posed by money launderers to the UK property market

Transparency International makes 10 recommendations for reform, calling for buy in from the UK Government, lawyers, and estate agents to ensure that the UK property market is no longer a safe haven for corrupt funds. Action from the British Overseas Territories is also necessary to end this crisis.

The key recommendation is thattransparency should be established over who owns the companies that own so much property in the UK through making such transparency a Land Registry requirement. Sign our petition to UK political party leaders here.

A visual story of this journey and interactive map detailing the number of offshore-owned homes per London borough can be viewed at ukunmaskthecorrupt.org

 

I took a “Kleptocracy tour” around London and discovered the corruption capital

A sightseeing trip around central London properties revealed just how much dirty money there is swimming around the city.

In part, NewStatesmen: London is a globally leading city, bustling with culture and educational capital, a booming economy, and abiding by the rule of law. But, combined with regulations allowing for the anonymous purchase of real estate, it’s for these reasons that the UK’s capital is one of the world’s largest laundromats, a city where money from corruption is being poured into property.

The scale of money laundering

The amount of money laundered through the UK is estimated to be at £48bn, or two per cent of GDP, while it estimated £120bn worth of UK property is owned by offshore entities and up to 36,000 properties in London exist where offshore havens were used to hide the true buyers’ identities.

How they get away with it

“This is a real problem,” Simon Farrell QC, an expert in money laundering and corruption, says. “The only reason for corporate ownership is to disguise the true ownership and for those with dubious funds and who have avoided tax to shelter profits in London, a safe haven where the rule of law prevails. It’s a disgrace.”

So now, “London is now the premier location worldwide for corruption-based money laundering,” says Ben Judah, author of a book about Russia called Fragile Empire (2013).

 

Flaws, Ooops, Bad Address, Green Cards?

How US green cards ended up being sent to the wrong people…..

A system implemented by US Customs and Immigration Services in 2012 failed on several levels, a report has concluded.

WaPo: Green cards sent to wrong places, even after change-of-address requests

A green card is like a green light for foreigners living in the United States.

Officially called “permanent resident” cards, they authorize holders to live and work here. Given the millions of people who reside here illegally, the documents are a valuable commodity among those who can’t get them through proper channels.

So when the government sends cards to the wrong address, it’s a big problem for those who should have them but don’t and for government officials who wince at the thought of the cards in the wrong hands.

Now comes word that since U.S. Citizenship and Immigration Services (CIS) installed its Electronic Immigration System (ELIS) in 2012, the number of cards going to the wrong places has only increased.

By how much, no one seems to know.

In this age of terror, this can be more serious than an employee working without proper papers.

A new report from the office of John Roth, the inspector general in the Department of Homeland Security, which includes CIS, says officials acknowledge there is “no accurate means of identifying the exact number of potentially hundreds of cards sent to incorrect addresses for cases processed in ELIS.”

As seems to be the case repeatedly in government lately, the blame goes to the computer systems, as if they are beyond the control of chief information officers. But that’s apparently the case at CIS.

The report says the cards were sent erroneously “due to a system limitation” that prevented humans from changing the addresses. Even when green-card holders requested a change of address, employees could not update the system.

“Further,” the report continued, “the system did not always accurately display address information, often eliminating or cutting off critical elements such as apartment numbers.”

The report said CIS officials told investigators the “only option for addressing the problem of incorrect addresses was to manually send out notices with instructions on how to mail the cards back.”

Not surprisingly, that strategy didn’t work.

When the Federal Insider asked the CIS public affairs office about the report’s green-card findings, it did not take long for the agency to respond with a lengthy statement from CIS Director León Rodríguez.

Unfortunately, his statement said nothing about green cards.

Rodríguez was critical of the report, however, saying it “does not fully recognize the extent of USCIS’ efforts to implement new technology and the extraordinary impact that these changes have had on the effectiveness of the system.” Several of the findings “do not reflect the drastically improved approaches put into place as we rebuilt our Electronic Immigration System,” he said, adding that the report did not “fully acknowledge” improvements made after an inspector general’s audit period, which ended in July.

Roth’s office sought comment on the report from CIS management before publication. The document said Rodríguez “did not understand our ‘report’s assertion that national security was impacted based on address changes by applicants.’ ”

Roth’s office did not understand that misunderstanding.

“It is intuitive,” the report said, “that sending official USCIS credentials to unauthorized individuals poses potential national security risks.”

It certainly is intuitive for Sen. Ron Johnson (R-Wis.), chairman of the Homeland Security and Governmental Affairs Committee.

Not only is ELIS “years behind schedule and billions over budget, its continued shortcomings put our nation at risk,” he said. “With ISIS and other terrorist groups active around the world and committed to attacks on our country, our national security depends on our systems for screening visa and immigration applications working effectively.”

At a minimum, that means fixing a system that sends green cards to the wrong place even after a change of address was requested.