Country Reports on Terrorism 2012
Country Reports on Terrorism 2012 Country Reports on Terrorism 2012
assets and civilians in Nigeria, including the August 26, 2011 attack on the UN building in Abuja that killed at least 23 people. On June 21, the Department of State designated Basque Fatherland and Liberty (ETA) military leader and explosives expert Aitzol Iriondo Yarza, a long-term member who has engaged in murder, bombings, recruiting, and training for ETA. On July 17, the Department of State designated Ahmed Abdulrahman Sihab Ahmed Sihab, (aka Abdulrahman al-Sharqi). The Bahraini citizen has trained members of al-Qa’ida (AQ) in terrorist tactics, techniques, and procedures. Since January 2007, Sihab has been wanted for extradition by the Government of Bahrain where he has been publicly charged with planning terrorist attacks as a member of AQ. On August 7, the Department of State designated trainer and senior AQ member Azzam Abdullah Zureik Al-Maulid Al-Subhi (aka Mansur al-Harbi). Al-Harbi travelled to Afghanistan more than a decade ago to join AQ and is responsible for training militants and coordinating foreign fighters who travel to Afghanistan to fight against coalition forces. Mansur al-Harbi is a Saudi citizen currently wanted for extradition by the Government of Saudi Arabia and is accused of being tied to numerous senior AQ leaders. On September 6, the Department of State revoked the designations of the Communist Party of Nepal-Maoist (CPN(M)) under E.O. 13224 and as a “terrorist organization” from the Terrorist Exclusion List under the Immigration and Nationality Act, after the Department determined that the CPN(M) is no longer engaged in terrorist activity that threatens the security of U.S. nationals or U.S. foreign policy. The Maoist party has been elected as the head of Nepal’s coalition government, has taken steps to dismantle its apparatus for the conduct of terrorist operations, and has demonstrated a credible commitment to pursuing the peace and reconciliation process in Nepal. On November 5, the Department of State designated Qari Zakir, the Haqqani Network’s (HQN) chief of suicide operations. Zakir is responsible for HQN’s training program, which includes instruction in small arms, heavy weapons, and basic improvised explosive device (IED) construction. He has been involved in many of HQN’s high-profile suicide attacks, including the September 2011 attack on the U.S. Embassy in Kabul, and is partially responsible for making some of the final determinations on whether or not to proceed with large-scale attacks planned by local district-level commanders. On December 7, the Department of State designated the Movement of Unity and Jihad in West Africa (MUJWA or MUJAO), Hamad el Khairy, and Ahmed el Tilemsi. MUJWA was created in September 2011 after members broke off from AQIM, and has been behind violent terrorist attacks and kidnappings in the region, including a March 2012 suicide attack on a police base in Tamanrasset, Algeria that wounded 23 people; an April 2012 kidnapping of seven Algerian diplomats in Gao, Mali; and a June 2012 attack in Ouargla, Algeria that killed one and injured three. Hamad el Khairy has appeared in MUJWA videos to claim operations and make threats against those who oppose the organization. He was a member of AQIM prior to his leadership role in MUJWA, and was involved in planning terrorist operations against Mauritania in 2007. Ahmed el Tilemsi acts as MUJWA’s military head, and has directly participated kidnapping operations for both MUJWA and AQIM. On December 17, the Department of State designated former Lebanese Minister of Information and Tourism Michel Samaha. Samaha was arrested by Lebanese authorities in August 2012 and has been charged with plotting to assassinate political and religious figures in Lebanon through targeted bombings. The goal of these attacks appears to have been an attempt to incite sectarian clashes in Lebanon on behalf of the Syrian regime. Samaha was also accused of transporting explosives for the planned attacks into Lebanon. 212
MULTILATERAL EFFORTS TO COUNTER TERRORISM In 2012, the United States continued to work with key partners and allies to strengthen our diplomatic engagement through multilateral organizations. By deepening and broadening the international multilateral counterterrorism framework, we are drawing on the resources and strengthening the activities of multilateral institutions at the international, regional, and subregional levels to counter the threat of violent extremists and build the capacities of countries around the world. Working with and through these institutions increases the engagement of our partners, reduces the financial burden on the United States, and enhances the legitimacy of our counterterrorism efforts. The Global Counterterrorism Forum (GCTF). The GCTF is composed of a strategic-level Coordinating Committee and five thematic and regional expert-driven working groups focusing on the criminal justice sector and rule of law; countering violent extremism; and capacity building in the Sahel, the Horn of Africa, and Southeast Asia. The GCTF aims to strengthen the international architecture for addressing 21st century terrorism and promotes a strategic, longterm approach to dealing with the threat. Since its launch in September 2011 by then-Secretary of State Hillary Clinton and Turkish Foreign Minister Ahmet Davutoğlu, the GCTF has mobilized over US $200 million to strengthen counterterrorism-related rule of law institutions, in particular, for countries transitioning away from emergency law. Other accomplishments since the launch include the adoption of three sets of good practices that are intended to both provide practical guidance for countries as they seek to enhance their counterterrorism capacity and bring greater strategic coherence to global counterterrorism capacity building efforts: The Rabat Memorandum on Good Practices for Effective Counterterrorism Practice in the Criminal Justice Sector; The Rome Memorandum on Good Practices for Rehabilitation and Reintegration of Violent Extremist Offenders; and The Algiers Memorandum on Preventing and Denying the Benefits of Kidnappings for Ransom to Terrorists. In addition, the GCTF has set in motion the development of two international training centers that will provide platforms for delivering sustainable training in the Forum’s two areas of strategic priority: countering violent extremism and strengthening rule of law institutions. At the December GCTF ministerial meeting, the UAE Foreign Minister announced the opening of Hedayah – the International Center of Excellence on Countering Violent Extremism in Abu Dhabi. At the June 2012 ministerial, Tunisian Foreign Minister Rafik Abdessalem announced that Tunisia would host the International Institute for Justice and the Rule of Law. The Institute will provide interested governments with the training necessary to strengthen criminal justice and other rule of law institutions. GCTF members are working closely with the Government of Tunisia on the development of the Institute. The UN is a close partner of and participant in the GCTF and its activities. The GCTF serves as a mechanism for furthering the implementation of the universally-agreed UN Global Counter- 213
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- Page 183 and 184: On April 27, in a complex attack in
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- Page 193 and 194: ut instead choose to rejoin SL upon
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- Page 197 and 198: of millions of dollars in support o
- Page 199 and 200: In June 2010, four Sudanese men sen
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- Page 203 and 204: provided equipment and training to
- Page 205 and 206: Chapter 5 Terrorist Safe Havens (Up
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- Page 241 and 242: tool to more than 433 teachers thro
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- Page 245 and 246: Harakat ul-Jihad-i-Islami/Banglades
- Page 247 and 248: Funding and External Aid: The ANO
- Page 249 and 250: Kurdistan. On May 4, 2010, Abu Abdu
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- Page 259 and 260: HARAKAT UL-MUJAHIDEEN aka HUM; Hara
- Page 261 and 262: eplaced his cousin, Imad Mugniyeh,
MULTILATERAL EFFORTS TO COUNTER TERRORISM<br />
In <strong>2012</strong>, the United States c<strong>on</strong>tinued to work with key partners and allies to strengthen our<br />
diplomatic engagement through multilateral organizati<strong>on</strong>s. By deepening and broadening the<br />
internati<strong>on</strong>al multilateral counterterrorism framework, we are drawing <strong>on</strong> the resources and<br />
strengthening the activities of multilateral instituti<strong>on</strong>s at the internati<strong>on</strong>al, regi<strong>on</strong>al, and subregi<strong>on</strong>al<br />
levels to counter the threat of violent extremists and build the capacities of countries<br />
around the world. Working with and through these instituti<strong>on</strong>s increases the engagement of our<br />
partners, reduces the financial burden <strong>on</strong> the United States, and enhances the legitimacy of our<br />
counterterrorism efforts.<br />
The Global Counterterrorism Forum (GCTF). The GCTF is composed of a strategic-level<br />
Coordinating Committee and five thematic and regi<strong>on</strong>al expert-driven working groups focusing<br />
<strong>on</strong> the criminal justice sector and rule of law; countering violent extremism; and capacity<br />
building in the Sahel, the Horn of Africa, and Southeast Asia. The GCTF aims to strengthen the<br />
internati<strong>on</strong>al architecture for addressing 21st century terrorism and promotes a strategic, l<strong>on</strong>gterm<br />
approach to dealing with the threat. Since its launch in September 2011 by then-Secretary<br />
of State Hillary Clint<strong>on</strong> and Turkish Foreign Minister Ahmet Davutoğlu, the GCTF has<br />
mobilized over US $200 milli<strong>on</strong> to strengthen counterterrorism-related rule of law instituti<strong>on</strong>s, in<br />
particular, for countries transiti<strong>on</strong>ing away from emergency law.<br />
Other accomplishments since the launch include the adopti<strong>on</strong> of three sets of good practices that<br />
are intended to both provide practical guidance for countries as they seek to enhance their<br />
counterterrorism capacity and bring greater strategic coherence to global counterterrorism<br />
capacity building efforts:<br />
The Rabat Memorandum <strong>on</strong> Good Practices for Effective Counterterrorism Practice in<br />
the Criminal Justice Sector;<br />
The Rome Memorandum <strong>on</strong> Good Practices for Rehabilitati<strong>on</strong> and Reintegrati<strong>on</strong> of<br />
Violent Extremist Offenders; and<br />
The Algiers Memorandum <strong>on</strong> Preventing and Denying the Benefits of Kidnappings for<br />
Ransom to Terrorists.<br />
In additi<strong>on</strong>, the GCTF has set in moti<strong>on</strong> the development of two internati<strong>on</strong>al training centers<br />
that will provide platforms for delivering sustainable training in the Forum’s two areas of<br />
strategic priority: countering violent extremism and strengthening rule of law instituti<strong>on</strong>s. At the<br />
December GCTF ministerial meeting, the UAE Foreign Minister announced the opening of<br />
Hedayah – the Internati<strong>on</strong>al Center of Excellence <strong>on</strong> Countering Violent Extremism in Abu<br />
Dhabi. At the June <strong>2012</strong> ministerial, Tunisian Foreign Minister Rafik Abdessalem announced<br />
that Tunisia would host the Internati<strong>on</strong>al Institute for Justice and the Rule of Law. The Institute<br />
will provide interested governments with the training necessary to strengthen criminal justice and<br />
other rule of law instituti<strong>on</strong>s. GCTF members are working closely with the Government of<br />
Tunisia <strong>on</strong> the development of the Institute.<br />
The UN is a close partner of and participant in the GCTF and its activities. The GCTF serves as a<br />
mechanism for furthering the implementati<strong>on</strong> of the universally-agreed UN Global Counter-<br />
213