Country Reports on Terrorism 2012

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COUNTRY REPORTS ON TERRORISM 2012 Chapter 1. Strategic Assessment Chapter 2. <strong>Country</strong> <strong>Reports</strong> Table of Contents Africa Overview, Trans-Sahara Counterterrorism Partnership, The Partnership for East African Regional Counterterrorism, Burkina Faso, Burundi, Cameroon, Chad, Democratic Republic of the Congo, Djibouti, Eritrea, Ethiopia, Kenya, Mali, Mauritania, Niger, Nigeria, Rwanda, Senegal, Somalia, South Africa, South Sudan, Tanzania, Uganda East Asia and Pacific Overview, China (Hong Kong and Macau), Indonesia, Democratic People’s Republic of Korea, Republic of Korea, Malaysia, Philippines, Singapore, Thailand Europe Overview, Austria, Azerbaijan, Belgium, Bosnia and Herzegovina, Bulgaria, Cyprus, Denmark, France, Georgia, Germany, Greece, Ireland, Italy, Kosovo, The Netherlands, Norway, Russia, Serbia, Spain, Sweden, Turkey, United Kingdom (Northern Ireland) Middle East and North Africa Overview, Algeria, Bahrain, Egypt, Iraq, Israel (West Bank and Gaza), Jordan, Kuwait, Lebanon, Libya, Morocco, Oman, Qatar, Saudi Arabia, Tunisia, United Arab Emirates, Yemen South and Central Asia Overview, Afghanistan, Bangladesh, India, Kazakhstan, Kyrgyzstan, Maldives, Nepal, Pakistan, Sri Lanka, Tajikistan, Turkmenistan, Uzbekistan Western Hemisphere Overview, Argentina, Brazil, Canada, Colombia, Mexico, Panama, Paraguay, Peru, Venezuela Chapter 3. State Sponsors of Terrorism Overview Cuba, Iran, Sudan, Syria Chapter 4. The Global Challenge of Chemical, Biological, Radiological, or Nuclear (CBRN) Terrorism 2
Chapter 5. Terrorist Safe Havens (Update to 7120 Report) Terrorist Safe Havens Countering Terrorism on the Economic Front Multilateral Efforts to Counter Terrorism International Conventions and Protocols Matrix Long-Term Programs and Initiatives Designed to Counter Terrorist Safe Havens -Countering Violent Extremism -Capacity Building -Regional Strategic Initiative Support for Pakistan Collaboration with Saudi Arabia Broadcasting Board of Governors Initiatives: Outreach through Foreign Broadcast Media Basic Education in Muslim Countries Chapter 6. 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) 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 Lashkar i Jhangvi (LJ) Liberation Tigers of Tamil Eelam (LTTE) Libyan Islamic Fighting Group (LIFG) 3
Page 1: Country Re
Page 5 and 6: Chapter 1. Strategic Assessment The
Page 7 and 8: While terrorism from non-state acto
Page 9 and 10: training courses in Algeria and Mor
Page 11 and 12: Countering Radicalization and Viole
Page 13 and 14: Legislation, Law Enforcement, and B
Page 15 and 16: emained an active security threat t
Page 17 and 18: youth in positive activities. In ad
Page 21 and 22: Countering Terrorist Finance: Kenya
Page 23 and 24: (CEMOC), based in Tamanrasset, Alge
Page 25 and 26: On September 24, Arab Maghreb Union
Page 27 and 28: widespread destruction of property
Page 29 and 30: While Nigeria regularly froze the a
Page 31 and 32: DRC to encourage the FDLR and other
Page 33 and 34: On April 4, a bombing of the nation
Page 35 and 36: etween some South Africa government
Page 37 and 38: Emrah Erdogan, in Dar es Salaam sug
Page 39 and 40: (DRC); and one defunct Ugandan rebe
Page 43 and 44: enforcement officers attended U.S.-
Page 45 and 46: February, the Supreme Court rejecte
Page 47 and 48: 1980s. Despite two rounds of DPRK-J
Page 49 and 50: cooperated closely with the interna
Page 51 and 52: curfews and limits on their travel
Page 53 and 54:
Republic Act No. 10167, which amend
Page 55 and 56:
and was awaiting extradition to Tha
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countries signed or ratified agreem
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the confiscation of assault rifles,
Page 61 and 62:
On June 25, six members of the so-c
Page 63 and 64:
possession of weapons. They were se
Page 65 and 66:
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
Page 81 and 82:
On March 27, Venice prosecutors ord
Page 83 and 84:
In December, the Supreme Court of K
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United States admissible, which was
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Legislation, Law Enforcement, and B
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Federal Bureau of Investigation (FB
Page 91 and 92:
For further information on money la
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According to the Prosecutor's Offic
Page 95 and 96:
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
Page 105 and 106:
nascent security institutions, allo
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On March 3, a vehicle-borne IED was
Page 109 and 110:
Countering Radicalization and Viole
Page 111 and 112:
effects of fanaticism, and ways to
Page 113 and 114:
equired actions. There are no speci
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cooperation between investigators,
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Countering Radicalization and Viole
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On November 21, a bomb exploded in
Page 121 and 122:
states with counterterrorism effort
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The PASF detained terrorists in the
Page 125 and 126:
The State Security Court (SSC) is J
Page 127 and 128:
Countering Terrorist Finance: Kuwai
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On October 3, an explosion at a Hiz
Page 131 and 132:
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
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
Page 161 and 162:
government infrastructure or armed
Page 163 and 164:
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
Page 171 and 172:
organizational remnants have contin
Page 173 and 174:
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
Page 183 and 184:
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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possible AU-originated designations
Page 221 and 222:
in Africa, the Middle East, and Sou
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SUPPORT TO PAKISTAN The United Stat
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Nonproliferation, Antiterrorism, De
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participate in future elections (ex
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Radio Sawa also broadcast on medium
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observations, suggestions, and ques
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pages with RFA news content. RFA al
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Religion Magazine programs have bee
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and training model to improve stude
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Morocco. USAID’s Improving Traini
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tool to more than 433 teachers thro
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programs. As an integral part of im
Page 245 and 246:
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
Page 257 and 258:
Embassy and ISAF headquarters in Ka
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HARAKAT UL-MUJAHIDEEN aka HUM; Hara
Page 261 and 262:
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
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
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Location/Area of Operation: Mostly
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espectively, which caused no injuri
Page 279 and 280:
Al-Zawahiri claimed responsibility
Page 281 and 282:
Funding and External Aid: AQAP’s
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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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