Country Reports on Terrorism 2012
Country Reports on Terrorism 2012 Country Reports on Terrorism 2012
have a religiously based de-radicalization program that seeks to re-engage violent extremist inmates into the peaceful mainstream of their faith. Based upon the individual needs of the inmate, this program can include basic literacy classes, employment counseling, and theological instruction. The Royal Aal al-Bayt Institute for Islamic Thought, under the patronage of Prince Ghazi bin Mohammad, is Jordan’s most important center promoting religious tolerance and coexistence. This institute continued its sponsorship of a series of ecumenical events promoting interfaith dialogue. KUWAIT Overview: Kuwait lacked legal provisions that deal specifically with terrorism and terrorist financing, although the government maintained its efforts to counter terrorism and violent extremism, notably through other legal statutes and official statements. There were no significant attacks attributed to terrorists or terrorist organizations in 2012. The risk of terrorist attacks in Kuwait remained high. As in previous years, the Kuwaiti Armed Forces, National Guard, and Ministry of Interior conducted a number of exercises aimed at responding to terrorist attacks, including joint exercises with regional and international partners. Legislation, Law Enforcement, and Border Security: The Government of Kuwait lacks a clear legal framework for prosecuting terrorism-related crimes, often having to resort to other legal statutes to try suspected terrorists, which hampered enforcement efforts. The government extended the application of the biometric fingerprinting system to include all land and sea entry points. The Interior Ministry announced plans to start operation of the advanced computer tomography x-ray monitor system at Kuwait International Airport to boost airport security authorities’ ability to detect contraband items, including explosives and metals, without the need for human inspection, thus reducing the chance for human error. However, the project announced by the government to install retina scanning capabilities at ports of entry had not been implemented by year’s end. After the full implementation and distribution of smart civil ID cards to Kuwaiti citizens, the Public Authority for Civil Information started issuing the new smart ID cards to expatriates. With electronic chips that save large volumes of data, including photographs and fingerprints, the new ID cards are meant to enable holders to travel freely within the Gulf Cooperation Council (GCC) countries. Holders of the cards can also use them for electronic signature. On May 28, Kuwait’s Court of Appeals commuted the death sentences of three defendants (two Iranians and a Kuwaiti), convicted of belonging to an Iranian espionage cell, to life in prison. The court also upheld the life imprisonment sentence for the fourth defendant (a stateless man) and the acquittal of two other Iranians, but overturned the life sentence imposed by a lower court against a Syrian defendant and acquitted him. The cell’s seven members (four Iranians, a Kuwaiti, a Syrian, and a stateless man) were apprehended in May 2010 on charges of espionage, terrorist plotting, and vandalism. The Court of Appeal’s verdicts are not final, and are expected to be challenged at the Court of Cassation (Supreme Court equivalent), whose rulings are final. 126
Countering Terrorist Finance: Kuwait is a member of the Middle East North Africa Financial Action Task Force, a Financial Action Task Force-style regional body. Of particular note, Kuwait lacked comprehensive legislation that criminalizes terrorist financing. In June 2012, Kuwait was publicly identified by the FATF as a jurisdiction with strategic anti-money laundering/combating the financing of terrorism deficiencies, for which it has developed an action plan with the FATF to address these weaknesses. Kuwait had a comprehensive confiscation, freezing, and seizing framework that applies to all offenses under Kuwaiti criminal legislation. The lack of specific legislation related to terrorist finance precluded immediate freezes, although cases prosecuted under other elements of the criminal code were able to initiate freezing and confiscation of assets. Kuwait lacked an effective monitoring framework for transfers outside of the formal sector, and lacked explicit laws and regulations requiring due diligence on customer data. The Ministry of Social Affairs and Labor and Ministry of Foreign Affairs continued monitoring and supervising charities, including enforcing the ban on cash donations, except during Ramadan; implementing an enhanced receipt system for Ramadan cash donations; and coordinating closely with the Ministry of Islamic Affairs to monitor and prosecute fraudulent charities. The monitoring of foundations was not as comprehensive as it was for charities. Despite these obstacles, competent authorities continued efforts to combat financial crimes. The Central Bank of Kuwait engaged the International Monetary Fund in a 12-month technical assistance program aimed at addressing weaknesses in Kuwait’s anti-money laundering/terrorist finance regime, and reached out to other partners as well. For further information on money laundering and financial crimes, we refer you to the 2013 International Narcotics Control Strategy Report (INCSR), Volume 2, Money Laundering and Financial Crimes: http://www.state.gov/j/inl/rls/nrcrpt/index.htm. Regional and International Cooperation: On December 25, GCC heads of state signed a collective security agreement to enable member states to respond quickly to, and take appropriate preventive measures to confront potential security threats. The pact stipulates full cooperation between the six member states and delineates mutual responsibilities to preserve collective security and stability. It also promotes security coordination and information exchanges to help combat transnational and organized crime and terrorism. To be implemented, the 45-article treaty must be approved by the GCC countries’ parliaments and Shura councils. LEBANON Overview: The Government of Lebanon – led by a centrist President and Prime Minister, but with a cabinet dominated by the pro-Syrian regime and the Hizballah-aligned March 8 coalition – continued to make selective progress in building its counterterrorism capacity and cooperation with U.S. counterterrorism efforts. Lebanese authorities continued efforts to disrupt suspected terrorist cells before they could act; arrested suspected al-Qa’ida (AQ)-affiliated militants and Palestinian violent extremists; and uncovered several weapons caches of varying sizes. The Lebanese Armed Forces (LAF), in particular, were credited with capturing wanted terrorist fugitives and containing sectarian violence. The Internal Security Force (ISF) continued to improve as a law enforcement organization and has become a viable counterbalance to armed 127
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have a religiously based de-radicalizati<strong>on</strong> program that seeks to re-engage violent extremist<br />
inmates into the peaceful mainstream of their faith. Based up<strong>on</strong> the individual needs of the<br />
inmate, this program can include basic literacy classes, employment counseling, and theological<br />
instructi<strong>on</strong>.<br />
The Royal Aal al-Bayt Institute for Islamic Thought, under the patr<strong>on</strong>age of Prince Ghazi bin<br />
Mohammad, is Jordan’s most important center promoting religious tolerance and coexistence.<br />
This institute c<strong>on</strong>tinued its sp<strong>on</strong>sorship of a series of ecumenical events promoting interfaith<br />
dialogue.<br />
KUWAIT<br />
Overview: Kuwait lacked legal provisi<strong>on</strong>s that deal specifically with terrorism and terrorist<br />
financing, although the government maintained its efforts to counter terrorism and violent<br />
extremism, notably through other legal statutes and official statements. There were no significant<br />
attacks attributed to terrorists or terrorist organizati<strong>on</strong>s in <strong>2012</strong>.<br />
The risk of terrorist attacks in Kuwait remained high. As in previous years, the Kuwaiti Armed<br />
Forces, Nati<strong>on</strong>al Guard, and Ministry of Interior c<strong>on</strong>ducted a number of exercises aimed at<br />
resp<strong>on</strong>ding to terrorist attacks, including joint exercises with regi<strong>on</strong>al and internati<strong>on</strong>al partners.<br />
Legislati<strong>on</strong>, Law Enforcement, and Border Security: The Government of Kuwait lacks a clear<br />
legal framework for prosecuting terrorism-related crimes, often having to resort to other legal<br />
statutes to try suspected terrorists, which hampered enforcement efforts.<br />
The government extended the applicati<strong>on</strong> of the biometric fingerprinting system to include all<br />
land and sea entry points. The Interior Ministry announced plans to start operati<strong>on</strong> of the<br />
advanced computer tomography x-ray m<strong>on</strong>itor system at Kuwait Internati<strong>on</strong>al Airport to boost<br />
airport security authorities’ ability to detect c<strong>on</strong>traband items, including explosives and metals,<br />
without the need for human inspecti<strong>on</strong>, thus reducing the chance for human error. However, the<br />
project announced by the government to install retina scanning capabilities at ports of entry had<br />
not been implemented by year’s end.<br />
After the full implementati<strong>on</strong> and distributi<strong>on</strong> of smart civil ID cards to Kuwaiti citizens, the<br />
Public Authority for Civil Informati<strong>on</strong> started issuing the new smart ID cards to expatriates.<br />
With electr<strong>on</strong>ic chips that save large volumes of data, including photographs and fingerprints,<br />
the new ID cards are meant to enable holders to travel freely within the Gulf Cooperati<strong>on</strong><br />
Council (GCC) countries. Holders of the cards can also use them for electr<strong>on</strong>ic signature.<br />
On May 28, Kuwait’s Court of Appeals commuted the death sentences of three defendants (two<br />
Iranians and a Kuwaiti), c<strong>on</strong>victed of bel<strong>on</strong>ging to an Iranian espi<strong>on</strong>age cell, to life in pris<strong>on</strong>.<br />
The court also upheld the life impris<strong>on</strong>ment sentence for the fourth defendant (a stateless man)<br />
and the acquittal of two other Iranians, but overturned the life sentence imposed by a lower court<br />
against a Syrian defendant and acquitted him. The cell’s seven members (four Iranians, a<br />
Kuwaiti, a Syrian, and a stateless man) were apprehended in May 2010 <strong>on</strong> charges of espi<strong>on</strong>age,<br />
terrorist plotting, and vandalism. The Court of Appeal’s verdicts are not final, and are expected<br />
to be challenged at the Court of Cassati<strong>on</strong> (Supreme Court equivalent), whose rulings are final.<br />
126