Country Reports on Terrorism 2012

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UNSC resolutions 1267 and 1373, respectively. Venezuela had six terrorist finance cases pending as of September, brought under the organized crime legislation in place before the April 2012 organic law. The Venezuelan government indicted nine people on terrorism charges in these six cases. By year’s end, two of the cases were under investigation, one was in an intermediate stage, two were in trial, and one had resulted in the conviction of two people. 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: In September, Colombian President Juan Manuel Santos announced that Venezuela, along with Norway, would serve as official observers to the Colombian government’s peace negotiations with the FARC. Venezuela designated its Ambassador to the OAS, Roy Chaderton, as its emissary to the negotiations, which are being held in Oslo and Havana. 194
Chapter 3. State Sponsors of Terrorism To designate a country as a State Sponsor of Terrorism, the Secretary of State must determine that the government of such country has repeatedly provided support for acts of international terrorism. Once a country is designated, it remains a State Sponsor of Terrorism until the designation is rescinded in accordance with statutory criteria. A wide range of sanctions are imposed as a result of a State Sponsor of Terrorism designation, including: A ban on arms-related exports and sales; Controls over exports of dual-use items, requiring 30-day Congressional notification for goods or services that could significantly enhance the designated country’s military capability or ability to support terrorism; Prohibitions on economic assistance; and Imposition of miscellaneous financial and other restrictions. More information on State Sponsor of Terrorism designations may be found online at http://www.state.gov/j/ct/c14151.htm. CUBA Cuba was designated as a State Sponsor of Terrorism in 1982. <strong>Reports</strong> in 2012 suggested that the Cuban government was trying to distance itself from Basque Fatherland and Liberty (ETA) members living on the island by employing tactics such as not providing services including travel documents to some of them. The Government of Cuba continued to provide safe haven to approximately two dozen ETA members. In past years, some members of the Revolutionary Armed Forces of Colombia (FARC) were allowed safe haven in Cuba and safe passage through Cuba. In November, the Government of Cuba began hosting peace talks between the FARC and Government of Colombia. There was no indication that the Cuban government provided weapons or paramilitary training to terrorist groups. The Cuban government continued to harbor fugitives wanted in the United States. The Cuban government also provided support such as housing, food ration books, and medical care for these individuals. The Financial Action Task Force (FATF) has identified Cuba as having strategic anti-money laundering/combating the financing of terrorism deficiencies. In 2012, Cuba became a member of the Financial Action Task Force of South America against Money Laundering, a FATF-style regional body. With this action, Cuba has committed to adopting and implementing the FATF Recommendations. 195
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Country Re
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Chapter 5. Terrorist Safe Havens (U
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Chapter 1. Strategic Assessment The
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While terrorism from non-state acto
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training courses in Algeria and Mor
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Countering Radicalization and Viole
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Legislation, Law Enforcement, and B
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emained an active security threat t
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youth in positive activities. In ad
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Countering Terrorist Finance: Kenya
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(CEMOC), based in Tamanrasset, Alge
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On September 24, Arab Maghreb Union
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widespread destruction of property
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While Nigeria regularly froze the a
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DRC to encourage the FDLR and other
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On April 4, a bombing of the nation
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etween some South Africa government
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Emrah Erdogan, in Dar es Salaam sug
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(DRC); and one defunct Ugandan rebe
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enforcement officers attended U.S.-
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February, the Supreme Court rejecte
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1980s. Despite two rounds of DPRK-J
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cooperated closely with the interna
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curfews and limits on their travel
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Republic Act No. 10167, which amend
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and was awaiting extradition to Tha
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countries signed or ratified agreem
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the confiscation of assault rifles,
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On June 25, six members of the so-c
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possession of weapons. They were se
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agreements; and lacked the legal an
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Prevention constitutes a key elemen
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powers to security services for the
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attempted murder of a U.S. consul i
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2012 Terrorist Incidents: The year
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of South America against Money Laun
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DHS/ICE provided training to Hellen
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On January 24, an individual was se
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On March 27, Venice prosecutors ord
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In December, the Supreme Court of K
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United States admissible, which was
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Federal Bureau of Investigation (FB
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For further information on money la
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According to the Prosecutor's Offic
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Additional information on arrests o
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Swedish citizen Paul Mardirossian,
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On May 25, a policeman was killed a
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Regional and International Cooperat
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separate addresses in Luton under t
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nascent security institutions, allo
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On March 3, a vehicle-borne IED was
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effects of fanaticism, and ways to
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equired actions. There are no speci
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cooperation between investigators,
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On November 21, a bomb exploded in
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states with counterterrorism effort
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The PASF detained terrorists in the
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The State Security Court (SSC) is J
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Countering Terrorist Finance: Kuwai
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On October 3, an explosion at a Hiz
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Overview: In 2012, Libya was marked
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intensify cooperation with their ne
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In December, authorities dismantled
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territorial waters. In addition, th
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Saudi security forces in Jizan prov
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Overview: Tunisian security forces
Page 143 and 144: the presidential amnesty granted af
Page 145 and 146: Tunisia. Tunisian authorities inten
Page 147 and 148: In March, ICE and CBP provided BCS
Page 149 and 150: comprehensive and does not include
Page 151 and 152: There were a number of arrests of t
Page 153 and 154: AFGHANISTAN Overview: Though the pr
Page 155 and 156: Legislation, Law Enforcement, and B
Page 157 and 158: established by President Karzai in
Page 159 and 160: In December, the Indian government
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Page 163 and 164: KYRGYZSTAN Overview: 2012 was a yea
Page 165 and 166: Countering Terrorist Finance: Maldi
Page 167 and 168: Lashkar-e-Tayyiba (LeT), which cont
Page 169 and 170: Pakistan did not conclude the trial
Page 171 and 172: organizational remnants have contin
Page 173 and 174: Annual Report to Congress on Intern
Page 175 and 176: that address terrorism, including t
Page 177 and 178: took place in Switzerland. Argentin
Page 179 and 180: Overview: Canada is an indispensabl
Page 181 and 182: Canada has a rigorous detection and
Page 183 and 184: On April 27, in a complex attack in
Page 185 and 186: expert to Peru to provide instructi
Page 187 and 188: Executive Decree 448 of December 28
Page 189 and 190: Department. Estimates of membership
Page 191 and 192: Peruvian population in border areas
Page 193: ut instead choose to rejoin SL upon
Page 197 and 198: of millions of dollars in support o
Page 199 and 200: In June 2010, four Sudanese men sen
Page 201 and 202: Chapter 4. The Global Challenge of
Page 203 and 204: provided equipment and training to
Page 205 and 206: Chapter 5 Terrorist Safe Havens (Up
Page 207 and 208: Iraq. In 2012, the Government of Ir
Page 209 and 210: Yemen’s political instability mak
Page 211 and 212: existing designations. The Departme
Page 213 and 214: MULTILATERAL EFFORTS TO COUNTER TER
Page 215 and 216: information on remaining listings h
Page 217 and 218: system against money laundering and
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Page 221 and 222: in Africa, the Middle East, and Sou
Page 223 and 224: SUPPORT TO PAKISTAN The United Stat
Page 225 and 226: Nonproliferation, Antiterrorism, De
Page 227 and 228: participate in future elections (ex
Page 229 and 230: Radio Sawa also broadcast on medium
Page 231 and 232: observations, suggestions, and ques
Page 233 and 234: pages with RFA news content. RFA al
Page 235 and 236: Religion Magazine programs have bee
Page 237 and 238: and training model to improve stude
Page 239 and 240: Morocco. USAID’s Improving Traini
Page 241 and 242: tool to more than 433 teachers thro
Page 243 and 244: programs. As an integral part of im
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Harakat ul-Jihad-i-Islami/Banglades
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Funding and External Aid: The ANO
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Kurdistan. On May 4, 2010, Abu Abdu
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Activities: In March 1995, AUM memb
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warfare. Jose Maria Sison, the Chai
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cease-fire, along with post-Septemb
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Embassy and ISAF headquarters in Ka
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HARAKAT UL-MUJAHIDEEN aka HUM; Hara
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eplaced his cousin, Imad Mugniyeh,
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Activities: The IJU primarily opera
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Funding and External Aid: To avoid
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JUNDALLAH aka People’s Resistance
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Strength: Membership is estimated a
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In 2011, LeT was responsible for mu
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Funding and External Aid: The LTTE
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Location/Area of Operation: Mostly
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espectively, which caused no injuri
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Al-Zawahiri claimed responsibility
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Funding and External Aid: AQAP’s
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Activities: Since 2007, when AQIM b
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Over the years, the FARC has perpet
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a small arms attack on a Turkish po
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There were frequent reports of al-S
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Throughout 2011, TTP carried out at
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(B) the extent to which the governm
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Country Reports on Terrorism 2012

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