Country Reports on Terrorism 2012

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Chapter 6. Foreign Terrorist Organizations Foreign Terrorist Organizations (FTOs) are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA). FTO designations play a critical role in the fight against terrorism and are an effective means of curtailing support for terrorist activities. In 2012, the following FTOs were designated by the Department of State: Jemmah Anshorut Tauhid on March 13, the Abdallah Azzam Brigades on May 30, and the Haqqani Network on September 19. In addition, the following FTO designations were amended: al-Qa’ida in Iraq to include the Islamic State of Iraq as an alias on January 26, al-Qa’ida in the Arabian Peninsula to include Ansar al-Shari’a as an alias on October 5, and al-Qa’ida in Iraq to include al-Nusrah Front as an alias on December 11. Also in 2012, the Department of State revoked the Mujahadine Khalq’s designation as an FTO on September 28. Legal Criteria for Designation under Section 219 of the INA as amended: 1. It must be a foreign organization. 2. The organization must engage in terrorist activity, as defined in section 212 (a)(3)(B) of the INA (8 U.S.C. § 1182(a)(3)(B)), or terrorism, as defined in section 140(d)(2) of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 (22 U.S.C. § 2656f(d)(2)), or retain the capability and intent to engage in terrorist activity or terrorism. 3. The organization’s terrorist activity or terrorism must threaten the security of U.S. nationals or the national security (national defense, foreign relations, or the economic interests) of the United States. U.S. Government Designated Foreign Terrorist Organizations Abdallah Azzam Brigades (AAB) Abu Nidal Organization (ANO) Abu Sayyaf Group (ASG) Al-Aqsa Martyrs Brigade (AAMB) Ansar al-Islam (AAI) Army of Islam (AOI) Asbat al-Ansar (AAA) Aum Shinrikyo (AUM) Basque Fatherland and Liberty (ETA) Communist Party of Philippines/New People’s Army (CPP/NPA) Continuity Irish Republican Army (CIRA) Gama’a al-Islamiyya (IG) Hamas Haqqani Network (HQN) Harakat ul-Jihad-i-Islami (HUJI) 244
Harakat ul-Jihad-i-Islami/Bangladesh (HUJI-B) Harakat ul-Mujahideen (HUM) Hizballah Indian Mujahedeen (IM) Islamic Jihad Union (IJU) Islamic Movement of Uzbekistan (IMU) Jaish-e-Mohammed (JEM) Jemaah Ansharut Tauhid (JAT) Jemaah Islamiya (JI) Jundallah Kahane Chai Kata’ib Hizballah (KH) Kurdistan Workers’ Party (PKK) Lashkar e-Tayyiba (LT) Lashkar i Jhangvi (LJ) Liberation Tigers of Tamil Eelam (LTTE) Libyan Islamic Fighting Group (LIFG) Moroccan Islamic Combatant Group (GICM) National Liberation Army (ELN) Palestine Islamic Jihad – Shaqaqi Faction (PIJ) Palestine Liberation Front – Abu Abbas Faction (PLF) Popular Front for the Liberation of Palestine (PFLP) Popular Front for the Liberation of Palestine-General Command (PFLP-GC) Al-Qa’ida (AQ) Al-Qa’ida in the Arabian Peninsula (AQAP) Al-Qa’ida in Iraq (AQI) Al-Qa’ida in the Islamic Maghreb (AQIM) Real IRA (RIRA) Revolutionary Armed Forces of Colombia (FARC) Revolutionary Organization 17 November (17N) Revolutionary People’s Liberation Party/Front (DHKP/C) Revolutionary Struggle (RS) Al-Shabaab (AS) Shining Path (SL) Tehrik-e Taliban Pakistan (TTP) United Self-Defense Forces of Colombia (AUC) ABDALLAH AZZAM BRIGADES aka Abdullah Azzam Brigades; Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades; Yusuf al-’Uyayri Battalions of the Abdallah Azzam Brigades Description: The Abdallah Azzam Brigades (AAB) was designated as a Foreign Terrorist Organization on May 30, 2012. AAB formally announced its establishment in a July 2009 video statement claiming responsibility for a February 2009 rocket attack against Israel. The group is divided into two branches: the Arabian Peninsula-based Yusuf al-’Uyayri Battalions of the Abdullah Azzam Brigades, named after the now-deceased founder of al-Qa’ida in the Arabian Peninsula; and the Lebanon-based Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades, 245
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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
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the presidential amnesty granted af
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Tunisia. Tunisian authorities inten
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In March, ICE and CBP provided BCS
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comprehensive and does not include
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There were a number of arrests of t
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AFGHANISTAN Overview: Though the pr
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established by President Karzai in
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In December, the Indian government
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government infrastructure or armed
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KYRGYZSTAN Overview: 2012 was a yea
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Countering Terrorist Finance: Maldi
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Lashkar-e-Tayyiba (LeT), which cont
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Pakistan did not conclude the trial
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organizational remnants have contin
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Annual Report to Congress on Intern
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that address terrorism, including t
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took place in Switzerland. Argentin
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Overview: Canada is an indispensabl
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Canada has a rigorous detection and
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On April 27, in a complex attack in
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expert to Peru to provide instructi
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Executive Decree 448 of December 28
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Department. Estimates of membership
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Peruvian population in border areas
Page 193 and 194: ut instead choose to rejoin SL upon
Page 195 and 196: Chapter 3. State Sponsors of Terror
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: programs. As an integral part of im
Page 247 and 248: Funding and External Aid: The ANO
Page 249 and 250: Kurdistan. On May 4, 2010, Abu Abdu
Page 251 and 252: Activities: In March 1995, AUM memb
Page 253 and 254: warfare. Jose Maria Sison, the Chai
Page 255 and 256: cease-fire, along with post-Septemb
Page 257 and 258: Embassy and ISAF headquarters in Ka
Page 259 and 260: HARAKAT UL-MUJAHIDEEN aka HUM; Hara
Page 261 and 262: eplaced his cousin, Imad Mugniyeh,
Page 263 and 264: Activities: The IJU primarily opera
Page 265 and 266: Funding and External Aid: To avoid
Page 267 and 268: JUNDALLAH aka People’s Resistance
Page 269 and 270: Strength: Membership is estimated a
Page 271 and 272: In 2011, LeT was responsible for mu
Page 273 and 274: Funding and External Aid: The LTTE
Page 275 and 276: Location/Area of Operation: Mostly
Page 277 and 278: espectively, which caused no injuri
Page 279 and 280: Al-Zawahiri claimed responsibility
Page 281 and 282: Funding and External Aid: AQAP’s
Page 283 and 284: Activities: Since 2007, when AQIM b
Page 285 and 286: Over the years, the FARC has perpet
Page 287 and 288: a small arms attack on a Turkish po
Page 289 and 290: There were frequent reports of al-S
Page 291 and 292: Throughout 2011, TTP carried out at
Page 293 and 294: (B) the extent to which the governm
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Country Reports on Terrorism 2012

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