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Southeastern European organized crime & extremism review

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The folowing research is a review around the theme of Southeastern European organized crime, mainly in the period 1995-2007, highlighting the emergence of powerful regional “Mafias” with an actual global presence.

The main focus is the Albanian criminal syndicates centered on Kosovo. The research is composed by previous material of the writer, some of which was presented in international workshops.  Moreover the issue of radical Islam is being overviewed in a second part,for the same period, along with information regarding  the state of affairs of the Muslim communities in the region.

 

Narcotics and the emergence of crime syndicates in the Balkans

 

The main threat to the Balkans nowadays, is the existence of well organized criminal groups that to an extent are an integral part of the world wide “Crime Syndicates” that for the most part control the narcotics trade in our époque.  The infamous Balkan drugs route is the main path by which narcotics and specifically heroin; are smuggled to European countries. It is actually a network of contrabands, corrupted public officials and war lords that make sure that the heroin produced in Afghanistan is smoothly transferred to the European addicts.

According to the Council of Foreign affairs, Afghanistan has almost tripled its heroin production and in 2005 32,000 acres were reserved for poppy cultivation, out of 12,000 acres in 2004. This fact shows first of all failure by the NATO Forces in that country to create the necessary framework for the reconstruction process. As far as the ramifications for the Balkans are concerned, the increased profits by criminal gangs have boasted them with tremendous riches and political influence.

There are mainly two organized ethnic groups that deal most of the arrangements concerning the organized crime in the Balkans. The so-called Albanian mafia and the Turkish crime syndicates. The Albanian organized crime is very active since the collapse of the Communist rule in this country that opened the way for various indigenous gangs to spread their wings further  and take part in one of the most profitable commerce of all times, namely drugs.  A leading French criminologist Xavier Raufer has extensively dealt with the issue of the Albanian mafia. He considers the Albanians as the only true “Mafia” in the Balkans due to the peculiar social structure of their society in the Northern parts of the country “The land of the Genghis”.

An isolated society with very firm beliefs in issues of honor and manhood pride coupled with severe social problems and a culture of vendetta; has been transformed into a huge international crime network. Various reports indicate that roughly 70-80% of the heroin distributed in European is under Albanian control, a really impressive percentage for a nation of just 6 million people. Moreover in the Balkan route –In reality three distinct routes-, the Albanian mafia plays a vital role in safeguarding the interests of the world drugs trade by having its “Soldiers” and “Capos” along the way and protecting shipments from police and official interruption.

Furthermore Albania as a country is a major producer of Cannabis, which is mainly exported to neighboring Greece and Italy. The narcotic traded is placed along the trafficking and illegal immigrant smuggling operations that have seen the Albanians gaining the fame as the most powerful and dangerous criminal group in South Eastern Europe. In Greece alone the revenues from prostitution run at around 7.5 billion USD, a large portion of that being controlled by Albanian criminal groups. Trafficking of women from Albania is one of the main ways to establish a “War chest” for the organized crime, in order to invest its wealth in the drugs trade.

In essence the first stage for every respectable organized crime unit, is to establish a prostitution ring, make easily large amounts of cash, and then invest them for the drugs trade by constructing the expensive logistics bases, fake companies, pay corrupted officials and so on. Therefore when looking into the different aspects of organized criminal activity, one should note that all forms of that activity are interconnected and that each one leads to the other. That actually is one of the differences of organized crime from the other forms of criminality.

Back to the activities of the Albanian criminal groups, the recent history illustrates the existence of a hybrid criminal form, meaning the interconnection between criminal activities and terrorism. The Albanian groups that are mostly active in the North of the country have been associated with the preparations of the U.C.K guerilla forces in the late 90’s, as well as, with their arming and training. The troubling 90’s in South Eastern Europe saw the convergence of the drugs trade along with the formation of radical Islamic groups and the pervasion of corruption in the upper echelons on the countries involved. In the Albanian case the past decade it is assumed that the country is facing a virtual take over of its institution by the organized crime that in its turn has been linked with international terrorism, with Al Qaeda withstanding.

The main role of the Albanian Mafia in the narcotics trade is the one of wholesale distributor of Afghan heroine. Along the Balkan route and especially the one passing through Southern Bulgaria, FYROM; the Albanians import heroin and then dispense it to Italy, or Bosnia- Croatia to Austria and Central Europe. After 1999 and the consequent Albanian dominance in Kosovo, Pristina has become the unquestionable narcotics capital of Europe. A traditionally provisional city in the midst of the Balkans is nowadays the epicenter of all drugs deal of an area encompassing Central Europe, Balkans, and Middle East.

The lack of law coupled with the existence of a society reluctant to pursue organized crime, has created a “black hole” in the centre of the Balkans that primarily lives on criminal activities and the remittances of the Kosovo-Albanian Diaspora. The latter is strategically located in countries such as Switzerland, Austria, Germany and Denmark and dominates the European heroin trade. Despite the fact that Albanians are relatively newcomers to the European organized crime scene-Like the old-timers Sicilians, Corsicans – they have already taken over the entire European heroin market and make large advances in the sectors of trafficking, racketeering, arms smuggling and illegal gambling.

The infamous Albanian mafia is a formidable criminal network, but the existence of another one, influential as well, should be added in order to examine the whole spectrum of drugs trade in the Balkans. The Turkish crime syndicates are the undisputable partner of the Albanians. It would not be possible for the Albanians to become distributors in the first place if the weren’t able to acquire their goods from the East, and that is where the role of the Turks begins.

Turkey is a country strategically located between the East and the West. Apart from its importance in political and military level, it is also an integral part of the international narcotics smuggling. It would just be very hard for heroin to travel from Central Asia to Europe without being able to trespass Turkey, the only Asian country bordering with Europe. Turkey is a state traditionally producing Opium, for pharmaceutical purposes. In the early 70’s international pressure –Mostly from Nixon administration in the USA- obliged Turkey to enforce stricter rules for Opium production in 1974. Up until then heroin was produced in Turkey as an Opium derivative and quantities were sold to the West with the assistance of the Sicilian and Corsican mafias.

The heroin to be sold was transported with ships to Sicily, and then to Marseilles were the Corsicans had created labs for the fabrication of the commercial product. From then onwards it was transferred to New York and other USA ports where the American-Italian mafia would assure its allocation in the end-users, the heroin addicts. The forceful USA administration at that time declared a war against narcotics and obliged the Turks to seek other sources of the lucrative opium. Soon enough Turkish operational production bases were established in Afghanistan and Northern Pakistan. The war in the former during the 80’s, as well as, the resurge of the Kurdish guerilla fighting after 1984 and the Iraq-Iranian war the same period; created a convergence of political, criminal and military operations based in heroin trade.

Events such as the Iran-Contra scandal illuminate how far the heroin trade has penetrated the higher echelons of the world’s decision-making process and how it interacts with the international affairs. Moreover the effective destruction of Beirut during the 80’s collapsed the cities ubiquitous reputation as the prime port for narcotics trade and this role was overtaken by Istanbul.  The situation after the end of the Cold War in 1989, found the Turks financially strong from their trade in the previous decades and also ready enough to pursue stronger ties with the countries of Central Asia.

Furthermore the appearance of the Albanians and the civil wars in former Yugoslavia, provided ample of human resources in the Balkans, eager in getting involved in the drugs trade so as to survive financially or gain capital to achieve their political aims. Europe now already hosted considerable Turkish minorities-Especially Germany – and individuals from those Turkish communities were used to act as local retail agents for the heroin distribution in Europe.

In 1996 the Susurluk accident revealed to Turkey the extent where the Drug –Lords have penetrated the upper crust of the society and they were able to conduct their businesses untouched by the law. Even the spouse of the then Turkish Prime Minister Tancu Tsiller was  accused by the local media  for close interactions with notable underworld figures. Furthermore the accusations that the Turkish security forces were conducting drugs trade in South Eastern Turkey were in relation to the civil strife in that region because of the Kurdish fight and that presents once more that politics and criminal groups seem to go hand in hand.

The modus opperandi of the Turkish organized crime in drugs trade follows the role of the coordinator and distributor. Large amounts of heroin shipments enter Turkey each month and then delivered through the Balkan route mostly, to all over Europe. It has to be noted that the country with the largest Turkish community-Germany- is being used also as a redistribution centre. That means that when heroin reaches Germany, it is being handed out from there to the other major European markets, especially UK and Scandinavia. Moreover some of the strongest “Capo” of the Turkish syndicates resided in Germany and generally speaking this country has become the centre of gravity for the Turkish drug barons, as far as, their posture in the European narcotics scene is concerned. Further the impact of the Turkish drug lords has alarmed European security agencies due to the importance of their overall contribution in the narcotics market in the Continent. For instances since the 1970s, Turkey has accounted for between 75 and 90 per cent of all heroin in the UK. The key traffickers are Turks or criminals who operate along that route using Turkish contacts.

The alliance of Turkish and Albanian crime groups can be explained at first glance by the cultural, religious and ethnic links –A large percentage of Turks in W. Turkey has Albanian ancestry-. Also, the tradition of the Albanians to join and serve larger ethnic groups with whom they feel to have a kind of affinity might have its explanation. The same was he case in USA and New York especially where for decades the Albanian crime syndicates tended to operate under the aegis and influence of the much stronger American-Sicilian crime corporations.

A 2006 article in Balkanalysis revealed interesting facts for the interrelation between USA domestic politics, the role of the Turkish lobby and the American foreign policy. Even though it is extremely delicate to draw conclusive explanations about the real roots of cover the organized crime activities are given; it is beyond any reasonable doubt that in the case of the Balkans the West has dramatically failed to check the narcotics flow. Despite the fact that thousands of troops, intelligence officers and police ones are based in the Balkans assigned by NATO and the EU, there has been no real confrontation with the realities of criminal syndicate pervasion in the Balkans. On the contrary in the areas where the Western presence is more powerful like in Pristina, it is exactly the stronghold areas of the mafias and their collaborators.

It is more than certain that if Western societies along with their partners in the Balkans; cannot control the narcotics trade their incompetence will certainly spill over to the overall antiterrorist security framework that they are trying to enforce. The Hybrid forms that modern crime is currently experiencing will most certainly ensure the continuous flow of capital to terrorist enterprises along with the recruitment of loyal assistants and the corruption of public officials in sensitive sectors of the public sectors. The initiatives by the heads of state of the Balkans to curb on organized crime should give the opportunity for further decisive measures. Balkans have already being developed as Europe’s soft underbelly-Not quite as Churchill imagined-  and one of the top priorities of the EU has to be the unquestionable joint effort to “close down” the Balkan route, achieving thus a real advance against terrorism in a worldwide level.

Since the end of the Communist era in the Balkans in the early 90’s, organized crime activities have soared, by expanding their activities in fields such as narcotics, trafficking, racketeering and goods smuggling. The civil wars in Yugoslavia and the continuous strife in Albania provided an excellent framework on which crime syndicates became stronger and gained political and societal clout.

The first and foremost criminal group that can be to an extent classified as a “Mafia” is the Albanian organized crime. Its geographical spread is in and between the triangle Pristina (Kosovo) – Tetovo (FYROM) and Tirana (Albania). During the 1999 and the NATO campaign against Serbia, it was a common secret amongst the members of the international community that the KLA army was financed and assisted by the organized crime that hoped to achieve a safe haven in the Kosovo area. The importance of Pristina is mainly associated with its use as a transit point in the infamous Balkan drugs route. Moreover the capital of Kosovo is a massive hideout for heads of crime syndicates across the Balkans and beyond.

Furthermore the high unemployment rate in the region along with the chronic industrial decay, have forced masses of the population to remain tolerant –at beast- in the practices of illegal activity. The capital flowing from heroin trade mostly, have helped towards the revitalization of the local economies. To that point it is interesting to note that 4/5 of the heroin flowing to Europe from Asia (Afghanistan) is being transferred by Albanians that have established bases all across Europe from Oslo to Barcelona and from Budapest to Rome. The Albanian organized crime as Xavier Raufer has pointed out operates on a dual basis. That means it has also the function of a strong societal force that virtually governs peripheral areas of Albania, mostly in the North, as well as, Kosovo currently. The Albanian crime syndicates work in close contacts with their American-Albanian counterparts that are mainly located in New York, New Jersey and Philadelphia. Since 1991 quite a few Kosovo-Albanians have managed under not-so-legal ways, to immigrate to USA and act as liaison with the European community.

This highly sophisticated criminal network has been able to control much of the drugs trade in Europe and also the trafficking of women and children from the Balkans to Western Europe. Both of these activities are complementary to each other and frequently criminal groups switch from one activity to the other.

The ethnic conflicts in Former Yugoslavia, provided ample opportunities for weapons smuggling that reached unprecedented proportions in 1997. The same year a civil unrest in Albania, led to the overthrow of the government and the lack of the rule of law for almost 6 months. During this period 700,000 Kalashnikov and about 200,000 Albanian passports were stolen. Consequently a large portion of the above was sold to criminal groups in the Balkans and in Europe, whilst there are many allegations of terrorist connection whereby Al Qaeda members were able to obtain Albanian passports and an easier access to the European Continent.

The Kosovo experience has been up to date, a great disappointment for the international community. The UN administered territory has not been able to withstand the all-pervading influence of the organized crime. Despite numerous acts of violence and a very high homicide rate; very few convictions have been handed out to culprits, none of those was a member of the organized crime either. Nowadays the existence of regular heroin supply from Afghanistan, and the control by the “Albanian Mafia” of the Balkan route, has enabled it to obtain a large capital base that is laundered mainly though the construction centre in Albania and the use of offshore financial centers. Actually the largest enterprise in terms of sales and profits in South Eastern Europe is the Albanian organized crime.

In the case of Greece, there is not a national organized crime network that can be classified as a national mafia one, although that does not mean that crimininal network are not indeed quite influential. Nevertheless, the perils of Balkan crime have surely affected the country in numerous ways. Apart form the current crime statistics –that show a stronger pervasion of organized crime related activities- money laundering is a present and clear danger. The spread of the Greek banking system in S.E Europe will certainly address in the near future the issue of capital transfer of criminal activities through those financial institutions.

Also the interstate relations between Greece and the other Balkan states should always take into consideration the influence of organized groups that are the 21st century non state actors. For that reason it is of outermost importance to construct in the Greek territory “An observatory of organized crime” that will act as a counselor for the Greek government-Perhaps for the EU as well- and will be compromised by experienced analysts, law enforcement agents, criminologists and international relations experts. The use of this foundation or institute would be to detect, collect, analyze relevant Balkan crime information and produce consultation. In essence an intelligence unit that will be able to predict future trends in organized activities.

Islamic terrorism and the Balkans: The perfect training ground

 

The emergence of radical – militant Islam during the 90’s is a very complicated issue that involves worldwide actors, social dynamics and a deep knowledge of the religious realm of the Islamic world. This article aims to present and inform for the events that shaped Islamic terrorism in the Balkans. In this corner of Europe, the past 15 years, the roots of Islamic radicalism have deepened and it is of the outermost importance to comprehend this phenomenon, so as to be able to combat it.

The beginning of the Yugoslavian civil strife in 1991 presented an excellent chance for the Mujahedin to get into Europe via the ethno-cultural conflict between Christians and Muslims in Bosnia. These religious mercenaries had proved their aptitude in war from the early 80’s when they fought the Soviet Army in Afghanistan, and managed to inflict great damages to it using Western assistance.

The West at that period, along with its regional allies, promoted the creation of the so-called “Green Arch”. That meant the creation of strong Islamic pockets in areas of Soviet influence, or in border countries that deemed important for the strategy of the West against the Soviets. Thus Afghanistan, Pakistan, Caucasus, and in Turkey (through the use of the Turkish “Hezbollah”), became radicalized during the 80’s.

What the West could not comprehend and predict at that period, is the “Genie out of the bottle” effect. Once these radicals groups gained access to armaments and training, they became autonomous and sought to create their own agenda. Therefore the war in Bosnia-Herzegovina was the trial test of their newly founded role.

In mid-1992 some 3000 -3500 Mujahedin were already present in the ranks of the Bosnian Army as volunteer forces. They retained their operational autonomy and in essence became an army within an army. Most of their forces were under the command of General Shakib Mahmouljin and their area of operations was Zenica. Soon the Mujahedin acquired the aura of the elite force within the Bosnian Muslim Army and were accounted for many atrocities against the civilian Christian population. There were instances where the guerillas didn’t hesitate in presenting publicly beheaded corpses with the heads of the victims in baskets, a tactic often used in the Ottoman period as a part of psychological warfare against the enemy.

During the Bosnian war, the Al-Qaeda was beginning to emerge as a world wide Islamic force that intended to strike the West with all means possible. One of the key elements in its success would be to get a hold of “safe havens” in Europe. The situation in Bosnia was the opportunity wanted, and soon logistic bases were established within the Bosnian territory. Moreover a campaign of recruiting Bosnian Muslims to the Al –Qaeda cause, resulted in the creation of “Islamic pockets” in the middle of the Balkans. By the end of 1995 and the subsequent Dayton treaty that ended the war; hundreds of Mujahedin fighters were permanent residents of the established Bosnia-Herzegovina state, and acquired the citizenship of that country.

The USA security agencies have revealed that two of the hijackers in 9/11 attacks, had toured the Balkans and were trained in an Al-Qaeda camp in Bosnia. In addition the explosives used in the 7/7 attacks in London came from the Balkans, an event that portrays the tremendous lack of perspective that the West had when it tolerated the emergence of such networks.

The sensitive issue of the Kosovo status is also interlinked with the presence of terrorism –Of an Islamic nature- and its ramifications are much more extended than conventionally thought. Moreover the impact of Islamic driven terrorism in the Balkans is not only restrained in the region but has global consequences, thus it needs multiparty intelligence cooperation in order to be dealt with. Worries about Kosovo morphing into a safe haven for terrorists are not without merit. After all, radical Islamic elements aided some Kosovars–and earlier, Bosnian Muslims–in the ethno-religious warfare that destroyed Yugoslavia in the 1990s. For example, Australian al-Qaeda fighter David Hicks traveled to the Balkans to join the notorious Kosovo Liberation Army. Hicks completed military training at a KLA camp and later fought alongside the Taliban in Afghanistan, where U.S. forces apprehended him.

The Albanian nationalism and the Islamic terrorism

As in the case of Bosnia, the Albanian Muslims (70% of the population) proved to be a magnet for the Islamists that sought to regain a foothold in Europe. The conditions by which Albania was freed by the Communist regime in the early 90’s, revealed the existence of a backward isolated country with no interaction with the rest of the world. The transition from a central command structure to that of a free market; ensured the development of multiple societal forces within the much repressed Albanian society.

In early 1994 the infamous Osama Bin Laden, paid a visit to Tirana, presumably to oversight the networking of his activities there. He came back in 1998 to oversight Al-Qaeda training camps in the Northern part of Albania, just across the borders with Kosovo. The trainers –of Arabic origin mostly- were assigned to train the newly recruits of the Usthria Climirtare e Kosoves –U.C.K- units for the forthcoming guerilla warfare against the Yugoslav forces in Kosovo.

The then Albanian Director of the Albanian secret service-SHIK-named Fatos Klosi admitted the training that took place in these camps and the existence of “Jihad warriors” from Sudan, Algeria, Saudi Arabia and Egypt that were responsible for the instruction of the UCK army. To this point it is important to add to the above, the existence of the Albanian Arab Islamic Bank, that was used for the financing of terrorist activities throughout the Balkans. Various sources indicate the existence of Bin Laden’s backing in the bank’s capital, with the sum of 11 million USD.

In 1997, the financial collapse of Albania by an economic scandal that shook the country; had as a result the social unrest throughout the territory and the collapse of the rule of law. An uncounted number of armaments were stolen during the period of the riots from the Albanian’s Army caches, and the bulk of it ended in the hands of the UCK and its Islamist collaborators. Until early 1998 USA characterized UCK as a terrorist organization, due to its connection with well-known figures of the extremist elements of the Islamic world. Nevertheless, the American policy changed its direction since it deemed the existence of Milosevic more threatening at that period than the Islamic movement. During the skirmishes and fights before the NATO bombings in March 1999, the Yugoslav Army managed to inflict great damages to the Mujahedin fighters that were combating along the UCK lines. In Urocevac the bulk of them was eliminated by the Serbian Army and was obliged to retreat back in their safe havens in Northern Albania.

After the end of the 1999 war, the Mujahedin networks regrouped and started to infiltrate the Kosovo area in great numbers. That included the mushrooming of Islamic charitable funds across the region, the construction of Mosques and the radicalization of the local Albanian population and the wider Muslim populations of the ex-Yugoslavia.

It is interesting to note that the Albanian population in its majority cannot be conceived as a fundamentalist Islamic nation and the extremists are for the time being a forceful minority of that nation. The Islamic expansion in the Balkans is coupled with the existence of the criminal syndicates that are all prevalent in the Balkan Peninsula. Since the terrorist activities cannot be financed through the use of the legal free market economy, the use of narcotics and trafficking illegal trade has enabled the flourishing of the terrorist networks. The “Hybrid” organizations as the merged terrorist and criminal are named, has created the necessary framework for the Balkans to enter in one of the worst periods of their modern history. The leading criminologist Loretta Napoleoni has researched articulately the issue and offers illuminating approaches as to the extent of the infiltration of crime & terrorism in world economy.

According to her recent interview for balkanalysis.com, some 1.5 trillion USD are the revenue of the organized crime worldwide. A fair portion of that is being achieved by controlling the “Balkan drugs route” a geographical area that encompasses Kosovo, Northern Albania and Tetovo. More or less the Islamic terrorism network has located some of its bases, along the way of some of the most lucrative criminal areas of Europe. Therefore it is able to increase its revenues and finance its monstrous acts.

In spring 2001, the Mujahedin forces, once again, were brought to day-light by joining the National Liberation Army in its fight in Western FYROM. The NLA was a composition of various Albanian fractions that along with the Islamic extremists sought to prepare the basis for the disintegration of FYROM. There is a large Albanian minority in the country, which also happens to be located right in the centre of the Balkans and where the “Balkan drug route” passes by. The Mujahedin formed the majority of the 113 brigade of NLA, and were accused of many atrocities against innocent civilians of Slavic descent.

On August 2001 the Ohrid accord was signed and the conflict ceased without any real gains by the Albanian side. A month later, the attack on the twin towers revealed to the world the spread and the power the terrorist organizations have amassed, thus the “War on terror” begun and to a great extent dismantled the world wide Islamic terrorist web.

SEVEN KEY AL-QAEDA MEMBERS WHO DIRECTLY OR INDIRECTLY TOOK PART IN 9/11 AND ARE LINKED TO BOSNIA-HERZEGOVINA

 

Nawaf al Hazmi, a Saudi.  He was a September 11th hijacker.  He fought in BiH in 1995.

Khalid al-Mihdhar, from Yemen.  He also was a September 11th hijacker.  He also fought in BiH with the foreign mujahideen battalion in Bosnia in 1995

Sheikh Omar abd-al Rahman (convicted of the 1993 attack on the WTC) was connected with the so-called humanitarian organization TWRA, which was a cover for terrorists. Bosnian president Alija Izetbegovic made personal guarantees for TWRA’s general director and personal friend Elfatih Hassanein, so he could open an account with Die Erste Osterreich Bank in Vienna, Austria in 1993.

Mohammed Haydar Zammar, who recruited Mohamed Atta into Al-Qaeda, had a terrorist base in Bosnia. Zammar is also responsible for recruiting two of Atta’s lieutenants, Ramzi Binalsahib and Said Bahaji.

Osama bin Laden received a Bosnian passport from the Embassy in Vienna, Austria. Many other Al-Qaeda members were issued B-H passports, which enabled them to continue their terrorist activities.

Abu al-Ma’ali (Abdelkader Mokhtari), a senior Al-Qaeda operative, was stationed in Bosnia until recently. Just a few years ago, US officials used to call him “Osama Bin Laden, Jr.”

Bensayah Belkacem was arrested in Bosnia in October 2001. Numbers saved in his cell phone connected him with at least one top-rank associate of Bin Laden

The “White Al-Qaeda” in Bosnia-Herzegovina

Information available to experts on international terrorism indicate that B-H is at this time one of the most dangerous countries in Europe, as it represents a nursery for potential Islamic terrorists – the so called “white” or “European” Al-Qaeda. Money from Islamic countries that is laundered through “humanitarian” organizations finances the religious education of at least 100,000 young Bosnian Muslims. In addition to such education, which follows the interpretations of Wahhabi Islam, there is another type of “training” in various officially registered camps throughout the B-H Federation. There, the young and carefully selected Wahhabis attend “additional courses” in marksmanship, explosives and martial arts. Organizations such as “Furqan,” the “Active Islamic Youth,” the “Muslim Youth Council” and others – differing only in name and primary donors, but otherwise interchangeable – teach young Muslims computer and Internet skills, so they could establish contacts with their coreligionists worldwide. Knowing all this, the former head of UN Mission in Bosnia Jacques Paul Klein recently said that some 200 mujahid’din in Bosnia did not represent a danger, because they can be easily controlled.Klein knew it would be a lot more difficult to stop the spread of young Bosnian Wahhabis throughout Europe, youths who consider Osama Bin Laden and the mujahid’din role models. Nowadays there is still a strong presence of a variety of extremist Islamic groups in Bosnia-Herzegovina, under the pretext of charity funds and related philanthropic establishments. Thus it is not of surprise that the U.K Foreign Office still warrants concern safety for every British national traveling there, especially in relation to potential terrorist incidents.

Foreign intelligence involvement in the Balkans

Since the early 1990s, Bonn and Washington have joined hands in establishing their respective spheres of influence in the Balkans. Their intelligence agencies have also collaborated. According to intelligence analyst John Whitley, covert support to the Kosovo rebel army was established as a joint endeavor between the CIA and Germany’s Bundes Nachrichten Dienst (BND) (which previously played a key role in installing a right wing nationalist government under Franjo Tudjman in Croatia). The task to create and finance the KLA was initially given to Germany: “They used German uniforms, East German weapons and were financed, in part, with drug money”. According to Whitley, the CIA was, subsequently instrumental in training and equipping the KLA in Albania.

The covert activities of Germany’s BND were consistent with Bonn’s intent to expand its “Lebensraum” into the Balkans. Prior to the onset of the civil war in Bosnia, Germany and its Foreign Minister Hans Dietrich Genscher had actively supported secession; it had “forced the pace of international diplomacy” and pressured its Western allies to recognize Slovenia and Croatia. According to the Geopolitical Drug Watch, both Germany and the US favored (although not officially) the formation of a “Greater Albania” encompassing Albania, Kosovo and parts of FYROM. According to Sean Gervasi, Germany was seeking a free hand among its allies “to pursue economic dominance in the whole of “Mitteleuropa.“

An interesting twist in the sector of intelligence operations and especially the ones described as “ Covert operations”, is the abundance of  material available and the easiness by which the USA in particular have provided access to their operational tactics. Todd Stiefler has documented that “In Kosovo, the Agency was extremely eager to publicize its covert operations”. In contrast with other similar incidents in Latin America or the Middle East; the CIA was confident enough to inform the public of operations that are not to be announced and that is an intriguing and not well answered topic.

The emergence of “Balkan Jihad” and its progress in the region

After the 9/11, a worldwide “War on terror” begun in order to disband and neutralize Islamic terrorist networks across the globe. The main focus of the largest anti-terrorist campaign in history is focused in the Middle East area, as well as in Afghanistan.

The Balkan Peninsula is the European area where this campaign has also taken place, with numerous arrests and a continuous effort into riding the fundamentalist out of the area. The question arising though, is how did the extremists gain a foothold in South Eastern Europe in the first place, and what was the reaction of the international community over the previous years.

The presence of Islam in the Balkans dates back in the 13th century.

In order to create the much needed mercenary armies, against the then archenemy, the Francs, Byzantine Emperors allowed Muslim Turks into modern day Bulgaria. They were used mainly as cavalry forces due to their excellent techniques in that kind of war. Over the coming decades the antagonism between the Francs and the Vatican from one side and the Byzantium from the other, led to the final conquest of Constantinople by the Ottoman Turks in 1453. Gradually virtually the whole of the Balkans came under Muslim dominance and were included in the Dar al Islam territory stretching from the Hindu river and up to Gibraltar.

In Bosnia in particular the sect of Vogomils –Eastern Orthodox sect-, converted to Islam for a variety of societal and spiritual reasons. Since the Vogomils were the affluent class of the central Balkans they soon became the ruling class over millions of Christians of mostly Slavic descent.

In Albania the Islamic takeover had a dramatic effect and in a matter of 150 years 2/3rds of the population converted from the Eastern Orthodox and the Roman Catholicism into Islam. The main reason for such a large proselytism in Albania had been the traditional adherence towards the stronger ruler that the mountainous Albanians have showed since their early history. During the Roman Empire times, the Albanians served as elite corps in the Armies of the Emperors Empires –i.e. Diocletian was of Albanian descent- and tended to absorb the cultural and religious norms of their regional superintendents. The same was the case in the more or less Greek dominated Byzantium. As soon as the “Eastern Roman Empire” waned in favor of the Western one; there was a mass conversion to Catholicism in the early 13th century.

The historical collective path of the Albanian people can be compared with that of the mountainous Swiss that have eloquently absorbed influences and norms by the much larger and influential neighbors (Germany, France, and Italy).

It is against this historical background that the Islamic fundamentalist drama in the Balkans evolved in the 1990s. Evan F. Kohlmann, author of Al-Qaeda’s Jihad in Europe: The Afghan-Bosnian Network argues that “key to understanding Al Qaida’s European cells lies in the Bosnian war of the 1990s”. Using the Bosnian war as their cover, Afghan-trained Islamic militants loyal to Osama bin Laden convened in the Balkans in 1992 to establish a European domestic terrorist infrastructure in order to plot their violent strikes against the United States

So, the outbreak of the civil war in Bosnia-Herzegovina in 1992 presented an unparalleled opportunity for the international Mujaheedin to storm Europe, establish safe havens in the area and thus initiate re-conquest of regions they previously ruled. The leader of Bosnia, Alia Izebegovic was eager to obtain as much assistance as possible and didn’t hesitate in providing the necessary framework by which the Islamic ties were forged. In the same year, a variety of Islamic mercenaries flocked into the Balkans in order to support the “Holy cause”, meaning the establishment of the first Islamic state in Europe. The end of the war in 1995 saw quite a few of those mujahedin, acquiring Bosnian citizenship and establishing the first Islamic community in the village of Bocinja Donja. During 2006 and 2007, hundreds of citizenships were revoked by Islamists residing in Bosnia-Herzegovina. Nevertheless the whereabouts of most of them remain unknown, raising fears for potential terrorist acts by them in the future and in an European soil. What is more, the Novi Pazar town in Sanjak area in Southern Serbia; has become a core for Islamic fundamentalism, linked with Al-Qaeda cells. Novi Pazar is the focus of the Islamist attempt to build a landbridge from Albania and Kosovo to Bosnia. Further to the East, in southern Serbia’s Raška Oblast, are three other concentrations of Muslims: Sjenica and Pester area (lightly populated but mostly Muslim), Prijepolje (some 50 percent Muslim) and — very close to the Bosnia border where Republica Srpska controls the slender Gorazde corridor — Priboj (also some 50 percent Muslim). The land between is Serbian farmland, but the Islamist goal is to link the cities as “evidence” that the entire region is, or should be, Muslim territory. The same strategy worked successfully in Bosnia-Herzegovina, where Serbian farmers were driven off their lands during the civil war.

Just south of the Serbian area of Raška Oblast is the Montenegrin part of Raška region, where, for example, Bijeljo Polje is some 60 to 80 percent Muslim, and Pijevlja, close to the Bosnian border, is about 40 percent Muslim. These Montenegrin towns, like those of the Western Serbian Raška region, are the key to the illicit arms and narcotrafficking across the Gorazde Corridor to Bosnia

A new Islamist university has opened in Novi Pazar, ostensibly a normal college, but led by an Islamist mufti of little formal education. This modern institution — whose officials proclaim it a normal educational institution — reveals its character in its symbol: the Wahabbi/Salafi Dawa symbol, an open Q’uran surmounted with a rising sun. The university, in a renovated former textile factory, is a known center of radical Islamist thinking. A book fair held there in early October 2003 distributed very radical Islamist literature, specifically advocating conflict with the West.

The Dawa sign indicates that the university is predominantly Saudi-funded, although some Western funding is known to have been pumped into the institution, reportedly largely to undermine Serb interests in the region.

Western tolerance of Islamic radicals, however, was one of the gravest mistakes of modern times. In addition, a well organized criminal network has already been established in Sarajevo that in a large extent facilitates illegal immigration from Asia to Europe. That activity is coupled with the narcotics trade that is being supplemented by the infamous “Balkan Drug route”. It is illuminating to note that the areas from where this route is passing are under Muslim influence mostly.

The Albanian factor

 

Albania was under the Communist rule during the Cold War, the most isolated country in Europe. The break of the Soviet Empire unleashed forces that were kept dormant in the society for decades, and resulted to some very interesting developments. In 1992 Albania becomes a member of the Islamic Conference, an international Islamic organization. The same year as well the government of Sali Berisha, currently also a Prime Minister, signed a military agreement with Turkey, thus enacting a series of discussions in the neighboring states, around the possibility of an Islamic arch from Istanbul to Sarajevo.

One of the main reasons the Albanian officials were eager to form strong ties with the Muslim world was the hope that large investments from the Gulf would ensure the uplifting of the decaying Albanian economy. Therefore the religious sentiment of the majority of Albanians, mostly in the North, was overplayed in order to gain capital from the Islamic world. Unfortunately no serious investment initiatives were undertaken; instead the Al Qaeda and Osama bin Laden, found another state to expand their illegal activities. Many different and respectable sources have indicated two visits by Bin Laden in Tirana that aimed into creating an Islamic platform for the country and the construction of terrorist networks within the territory.

An Albanian called Naseroudin Albani played an instrumental role in spreading extremist Islamic values into the Albanian society. He was a fugitive from Albania since 1963 and resided in Amman-Jordan. Sources from Albania point out that Albani organized radical Sunni sects back in the 70’s in the Middle East that became the nucleus of the modern day Mujahedin. Another Albanian, the then head of the Albania’s Secret service, SHIK, called Bashkim Gazidente assisted into implementing radical Islamic agenda in Albanian domestic policies. During the 1997 Albanian riots Gazidente fled from Albania and he is said to be an instrumental part in global Islamic networks. He fled presumably to a Middle Eastern country and currently he resides in Rome-Italy treated in a local hospital due to chronic illness; according to reliable regional sources.

The Al Qaeda factor in Albania was consolidated by the creation of the Arabic-Albanian bank, in which Bin Laden allegedly invested the sum of 11.4 million USD. This financial institution acted as a front cover for the transfer of capital for Islamic activities within the country. Just before Berisha’s political overturn in 1997, another Islamic institution called “El Farouk”, acted as a recruitment agency for young Albanians, under the pretext of a charity. One of the most dramatic indicators of the degree of Islamic presence in Albania is the militant Islamic training camp just outside Tirana, the same camp on which Berisha relied in his unsuccessful 1998 coup of his rival Fatos Nano.  At this point it is interesting to note that it was a well known fact around the international community of the nexus between organized crime syndicates, terrorist cells and the KLA, operating under and with Albanian assistance. Actually Albania was mainly used as springboard to neighboring Kosovo. In April 1999, some 500 Arab Mujahedeen were smuggled into the capital of Tirana. Their mission was to conduct special operations against Yugoslav forces in Kosovo. They entered Kosovo from Northern Albania. The whole operation was led by Bin Laden’s deputy Ayman al-Zawahiri.

The Nairobi and Tanzania bombings of 1998 shocked the US administration into taking some action, for the first time, do dismantle terrorist’s networks. Soon, the pressure fell on Albania and in the October of the same month individuals of Middle Eastern origin were rounded up and deported. The head of SHIK, Fatos Clozi, admitted for the first the existence of extremists in Albania and promised the eradication of the terrorist nucleus.

The 9/11 attacks proved to be a fatal blow for the radicals in Albania and the USA forces have more or less neutralize any remaining cells. The government of Albania, which is more than willing to become inducted in the Euro-Atlantic security framework, has ceased to seek Islamic assistance and the current Berisha’s administration has refaced its Islamic outlook into a modern European one.

Nevertheless, the Albanian-Islamic connection is now concentrated in Kosovo, the very same province NATO forces are stationed! There is an overwhelming variety of sources and reports that indicate a well established fundamentalist presence in that area. It is a common secret in the international community that the West kept a blind eye during the 1998-1999 Winter where hundreds of Mujahedin joined the UCK forces and helped it expand.  Shaul Shay describes “The [Kosovo Albanian] KLA enjoyed the support of former Albanian President Sali Berisha, who regarded the war in Kosovo as a Jihad and issued a call to all Muslims to fight for the protection of their homeland”.

At that period the means justified the end which was the disbandment of the Russian influence in the Balkans, as the Clinton administration viewed the Milosevic one. The result was a resurge of Islamic radical networks in the region, thus eliminating the beneficial results of previous actions against it. Moreover Russia managed to regroup and it is still viewed as a great player in South Eastern Europe.

The newly independent Montenegro nowadays faces a long term Islamic population bomb and it is certain that should current trends continue, in 2050 half of the population would be Muslim That is not of course a prelude of terrorism action per se, but the overall turbulent Balkan history and the existence of terror networks in nearby Kosovo do not assure a tranquil political future for the newest Balkan state.

The FYROM is also another terrain where the delicate balance between radicalism and Muslim secularism is taking place. Back in 2001, an Albanian uprising nearly resulted in the disintegration of the state although nowadays there is an uneasy stability. However any negative developments in Kosovo will affect directly the country which is also the epicenter of the Balkans by a geopolitical point of view.

Lastly the Sanjak area in Southern Serbia is a territory to watch, where the Wahhabi strain of Islam has gained tremendous influence in the local Muslim population. On March 2007 a terrorist cell was disbanded by the Serbian authorities and a terrorist plan was dwarfed at the last minute .Again Kosovo as the centre of radicalism in the Balkans could play the role of the powder keg for any developments in Sanjak, against the Serbian population in the region.

The EU strategists, whoever they may be, must become aware of the complicated Balkan reality: the region is a mostly secular one, but it has the peculiarity of hosting safe havens of terrorists and organized crime related Islamists. Most of these areas are under international protection a paradox that ridicules the entire Western anti terror campaign. Another worrying fact is the real danger of proliferation of chemical or biological weapons into the hands of terrorists, especially in the case of Albania.  Already this threat is one of the top priorities for the security services across Southeastern Europe, and Greece along with the USA, Italy, Switzerland, and the European Union; assists Albania in destroying the stockpiles of its chemical weapons. It is worthwhile to mention that the Albanian authorities had discovered 16 tons of chemicals in 2002, stored in an underground cache, but there are no verified accounts if any amount had been stolen during the 1997 riots, thus raising a question as to whether terrorist organizations already have taken hold of quantities of chemicals.

Lastly, the attack on the USA Embassy in Athens-Greece in January 2007 with an RPG weaponry, is assumed to have a Balkan-Albanian connection, meaning source it came from, the “Weapons black market” vividly active in the borderlines between Kosovo and FYROM.

Only a coordinated pan European operation would be able to eradicate this perilous condition. The bombings in Madrid and in London had a Balkan flavor in them, namely the explosives used, according to many, came from those very same Muslim pockets in the Balkans that are protected by Western armies. For the future then, Islamic radicalism in the Balkans is an X factor. What is certain though is that this factor will not be used for the benefit of the West and the only way of neutralize it is by disrupting its logistic and financial base.

The only obstacle so far for the successful inaction of a “Balkan war on terror” are the careers in various world capitals, that are related on the perception of half truths and half lies about the West’s involvement in the Yugoslav wars and the use of the Islamic X factor on them. Political ambitious, international reputations and the all pervading political correctness, hinders the right actions to be taken. Unfortunately the implications of the Western involvement have spilled-over worldwide and with dire consequences regarding the global anti-terror campaign. Shaul Shay states that “In the course of 1999-2000, several terror cells were discovered in the U.S. and Canada. Some of their members lived in Bocinja [Bosnia] or were connected to radical Islamic entities that resided there”. The West followed a contradictory stance in the Balkans where it promoted the advance of radical Islamic elements linked to terrorism, in the same period -1999- it enacted the attacks against Serbia, thus empowering the former.

A great leader once said “A fanatic is one who can’t change his mind and won’t change the subject”. That surely sums up the mentality of the international officials around this Balkan “X factor”.

The Muslim minorities in the Balkans

 

 

 

In contemporary Europe there is a great debate on the role of Islam in modern societies and the path that the European-Muslim relationship will lead into the 21st century. The Balkans is a European area where considerable Muslim communities reside, some of them for over 700 hundred years and since the era of the Ottoman Empire.

The Balkan Peninsula was always an area characterized by continuous population arrivals and exodus due to the turbulent history of the region and because of its geopolitical disposition in the midst of three continents. Sine the fall of the Roman Empire immigration and conquest waves have over the centuries shaped the population composition of this European soil. The Slavs in the 6th Century AC, the Bulgarians in the 7th and the Turks in the 14th one, have all constructed more or less modern ethno-diversity in the Balkans.

The former were able –after the conquest of Constantinople in 1453 AC- to create the Ottoman Empire stretching from modern day Saudi Arabia and North Africa, right up to the infamous “Gates of Vienna” or more specifically in Klagenfurt and the Styria province. During much of the previous 6 centuries, there have been massive conversions to Islam that formatted the existing Islamic enclaves in the Balkans. The fall of the Soviet Bloc in 1989 and the civil wars in Ex-Yugoslavia; brought the remembrance of the religion wars that were a part of the Balkan history for the better part of the last Millennium.

Nowadays, all Balkan states-Bar Rumania- have Muslim minorities that are part of the social and political life of the respective states and most importantly have been often accused as acting like a “Trojan Horse” from powers seeking to exercise influence in the area.

Bosnia-Herzegovina

Bosnia was already a part of the Ottoman realm, back in 1463 and a mass conversion of the Bogomil Christian sect, endured the existence of a large and influential Islamic community in the state. This area was for centuries the epicenter of the Balkan Muslim life, since it was ideally placed in the centre of South Eastern Europe and had a viable and vibrant Muslim community. In this point it has to be noted that the Bogomils were the most affluent class of Bosnia and their adherence to Islam constituted an initiative from their part to retain their privileges and rights under the newly formed dominion.

In 1908 Bosnia-Herzegovina was annexed by the then Austria-Hungarian Empire, at the same period the idea of a united confederation of the Southern Slavs –Serbs, Croats, Slovenians- was gaining hold. The creation of Yugoslavia after WW1 didn’t resolve the wide religious and cultural gaps between Catholics, Orthodox and Sunni Muslims. The Second World War saw the alliance between the Fascist, pro-German Croatian regime of Andre Pavelic and the Muslims in Bosnia.

Actually in 1943 the latter created the 13th Mountainous SS Brigade –Waffen Gerbings Division der SS- that committed atrocities against the civilian Serbian population in a classic ethnic cleansing fashion. In 1944 a similar brigade was to be formed by the Kosovo Albanians -21st Skanderberg Brigade- that sought as well the elimination of Serbians from Kosovo-Metohija.

During the 90’s Mujahedeen from various Islamic states, fought along the Bosnian Muslims against both the Croatians and the Serbs. Numerous allegations and documents reveal a strong Jihad connection between the then Izebegovic administration and Al Qaeda operatives that sought a safe have in the centre of the Balkans and close to mainland Europe. Stephen Schwartz  notes “Muslim Bosnia and neighboring territories also face growing Islamist extremism. Wahhabi missionaries, promoting the ultraradical cult financed by Saudi Arabia, have come back to the Balkans after their expulsion from Sarajevo in the aftermath of September 11. Bosnian authorities acted then with admirable speed in cracking down on the Saudi High Commission for Relief of Bosnia-Herzegovina, a center of al Qaeda activity”. Currently 40% of Bosnia’s population is Muslims, mainly populating the urban centers.

Serbia-FYROM-Montenegro

Serbia’s largest Muslim minority is to be found in Kosovo where over 90% of the population is of Albanian descent and Muslim in denomination. The situation after the 1999 NATO intervention has revealed a massive destruction of the Serbian Christian Orthodox heritage. Kosovo has been since the early Middle Ages a traditional Serbian pilgrimage and state epicenter. The negotiations in action concerning the status of the province have come to a halt and there is a great debate within the international community on which direction Kosovo should move on within the coming months.

The percentage of the Muslims in Kosovo was traditionally 50-60% from the Ottoman period and up until the 1950’s. The mass immigrations of Albanians from Northern Albania, the immigration of Serbians to Europe and the very high birth rate of the former; resulted in the creation of an almost homogenized Albanian-Muslim Kosovo in the course of the second half of the 20th century.  The importance of Kosovo to the Serbian psyche, stems amongst other by the greatness of its artistic, literature and architecture grandeur during the Middle Ages and under the Serbian Nemanjia Kingdom, most probably the most highlighted era in the history of the Serbian Kingdom.

Another Serbian province with large numbers of Muslims is Sanjak –Close to Kosovo borderline- that is also a habitation of Wahabbi strings as recent investigations point out.

FYROM is a state that can be characterized as a hub between Serbia, Albania, Bulgaria and Greece. Due to its unique placement it always attracted various ethnic and religious minorities, amongst them the largest would be the Muslim one. It is mainly composed by Albanians, Turks and Roma. After the 1999 war, scores of Kosovo Albanians sought refuge in FYROM thus increasing the total percentage of Muslims in the country. The 2001 conflicts between the Slavic majority of the country and the Albanian minority revealed a cultural chasm between them, as well as, he fear of the Slavs that the high birth rates of their Muslim compatriots will lead them to majority levels in the course of the 21st century. Already, grossly 30% of the citizens claim Muslim religion.

Montenegro always had a small Islamic community that has risen up considerably due to the continuous influx of refugees because of the Yugoslavian wars in the 90’s. Roughly 20% of the population is Muslim, and their vote was crucial during the independence referendum in 2006, that broke Montenegro’s ties with Serbia.

Albania

Albania is the only Balkan country that has an absolute majority in terms of Muslim citizens. Officially 70% of the population is Sunni Muslims, even though there are considerable segments of non-practicing secular ones. The main reason for such a large Muslim impact in the state is the mass conversion during the Ottoman Empire that saw a considerable stratum of the Albanian population exchanging their Christian religion for Islam in order to gain considerable advantages in the Ottoman bureaucracy and army. Actually many Turkish historical figures were Albanians, and one of them rose to become the first Pasha of Egypt; Mehmet Ali Pasha.

Albania since 1992 is a member of the Islamic conference, an intergovernmental Muslim organization and it has often become a country focused by the international community because of links by fundamentalists and members of the state apparatus.

Bulgaria

Bulgaria has a considerable Muslim minority in the southern regions bordering with Greece and Turkey. The Communist regime in Bulgaria after 1945, initiated measures that forced Muslims –Of Turkish descent mostly- to immigrate to Turkey. In the 1980’s alone 300, 000 of those were to flee Bulgaria. Nevertheless the percentage of Muslims in the country is well over 10% and they exercise significant influence in the political climate of Bulgaria. The existence of a well established Turkish-Muslim minority in Bulgaria has proved to be one of the main reasons for the Greek-Bulgaria rapprochement that enacted in the mid-70’s and continues up to date, bringing the two states with a colorful history of rivalry together; along with excellent bilateral relations.

Greece

Greece’s Muslim minority is to be found in Western Thrace, the province neighboring with Bulgaria and Turkey. The first Muslim coming from Anatolia, settled there in 1363 along with the Ottoman Turks in the first European conquest Endeavour.

In 1923 Greece and Turkey agreed to a mass exchange of populations and consequently Greeks resettled from Minor Asia to mainland Greece and vice versa. The Muslim minority in Thrace along with the Greek-Orthodox in Istanbul remained as a counterweight to its other and as a symbolic remembrance of the oldest Muslim settlement in Europe and the historical Byzantine – Christian presence in the East respectively.

The course of events though revealed a systematic extinction of the Greek-Orthodox Christians in Istanbul that number some 5,000 people down from 200,000 in the 1920’s. In Western Thrace 110,000 Muslims reside and constitute a 1% of the total population in Greece and a Quarter of the Western Thracian populous.

Future trends

In all Balkan states excluding Greece the overall Muslim population is set to increase because of very low birth rate of the Christian population –Especially in Bulgaria- and the reverse trend by the Islamic communities. Moreover an immigration movement from the Balkans towards Western Europe has actually lowered population like in Bulgaria, over the past decade or so.

The Balkans has always constituted one of the fiercest terrains of ethnic – Cultural enmity in Europe. The reasons for the above are the placement of the Peninsula close to Asia that reserved the role of the “European gatekeeper” for the whole of South Eastern Europe. One has to remember of the Kraijna border area created by the Austrians in the 17th century in order to counterweight the Ottoman forces [89. Moreover the Venetians were active in recruiting Greeks as “Stradioti” in order to combat all along the Aegean Archipelagos and the Greek coastline.

Future seems to have elements of repeating this situation due to the ongoing rivalry between West and East, a phenomenon that one can easily retrieve by reading Homer’s Iliad or by comprehending the Persians wars dated in the 5th century BC, as they were recorded by Herodotus historiography. The Balkans are the borderline area between the West and the East, where the two either meet or contest and in any case synthesize or degenerate.

In lieu of a conclusion

The overall challenges for the security and intelligence services, oriented in the Balkan region seems overwhelming, judging by the multitude of the challenges involved and the tasks needed to overcome them. The current époque has brought –Especially to Greece- the re-engineering of security policies, in order to combat non- symmetrical threats such as the ones of organized crime and terrorism. Taking into account the globalization process, the interrelation between societies and the breathtaking advancements in telecommunications and transport; it is fair to assume that certain issues should be seriously reflected upon, on a different perspective than the traditional mode.

A multiparty approach to organized crime should be form here upon the core of any intelligence activity in the Balkans. Organized crime –Along with the rest of the perils for modern societies- need measures that are up to the modern way of life and communication of ours. A parallel and well constructed method of Open Source Intelligence gathering and the operation of specialized crime intelligence units will certainly help towards the aim of curbing crime and its calamities. In addition a conclusive analysis and synthesis of the available information, without any bias; should be the core of any serious attempt into reaching viable prognosis and stall malicious situations such as terrorists incidents and further empowerment  of organized crime.

In order for the aforementioned to become a custom reality, there has to be a constructive and significant replenish of the human resources involved and an upgrade of the present era technical equipment. Therefore decisions should be taken soon enough so as to foresee any positive results, before events surpass the ability of the intelligence community to react and function properly.  The Balkan Peninsula remains more than ever “The soft underbelly of Europe”, apart from the other more conventional menaces in the wider Eastern Mediterranean area.

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Footnotes for : “Islamic terrorism and the Balkans: The perfect training ground”

 

Strategic Culture Foundation Journal (03/04/2007), By Mikhail Yambaev, ” Kosovo-2007: Russia’s Moment of Truth”. Web Site: http://en.fondsk.ru/article.php?id=643

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Ibid.

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The center for Peace in the Balkans (09/2001), “Bin Laden’s Balkan connections”. Website: http://www.balkanpeace.org/index.php?index=/content/analysis/a09.incl

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The Jamestown Foundation, Terrorism Monitor Journal, Volume 4, Issue 12 (15/06/2006), By Anes Alic. “Al Qaeda’s recruitment operations in the Balkans. Website: http://www.jamestown.org/terrorism/news/article.php?articleid=2370031

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Balkanalysis News Agency (17/04/2006), Interview of Loretta Napoleoni by Balkanalysis, “Terrorist finance & the Balkans”. Website: http://www.balkanalysis.com/?p=667

Official Journal the European Communities; Council Common Position (16/07/2001), “Concerning a visa ban against extremists in FYROM”. Web site: eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2001:194:0055:0055:EN:PDF

Axis Global Research Corporation (11/10/2005), By Can Karpat, AIA Balkan section, “Political Solution and Terrorism in F.Y.R.Macedonia”. Website: http://www.axisglobe.com/article.asp?article=430

University of Buffalo; Listserv Buffalo (04/03/2002), By MILS News, “Seven terrorist killed near Skopje”. Website: http://listserv.buffalo.edu/cgi-bin/wa?A2=ind0203a&L=maknws-l&T=0&P=298

The Woodrow Wilson International Center for Scholars (04/2002), By Lt. Col. Harry Dinella, Policy Advisor, Western Policy Center, “Uncertainty in the Slav-Albanian Partnership”. Website: http://www.wilsoncenter.org/index.cfm?topic_id=109941&fuseaction=topics.documents&doc_id=119929&group_id=115869

University of Belgrade; Faculty of Security Studies Publications (2002), By Prof. Drako Trifunovic, “Terrorism and Bosnia and Herzegovina – Al-Qaeda’s Global Network and its influence on Western Balkans nations” P. 9-11.

Washington Post Newspaper (01/12/2005), By Rade Maroevic and Daniel Williams, “Terrorist Cells Find Foothold in Balkans”. Website: http://www.washingtonpost.com/wp-dyn/content/article/2005/11/30/AR2005113002098.html

Ibid.

The Jamestown Foundation; Terrorism Monitor Journal; Volume II; Issue 20, (21/10/2004), By Stephen Schwartz, “Wahhabism and al-Qaeda in Bosnia-Herzegovina”.

PfP Consortium; Study Group Crisis Management in South East Europe; Vienna and Sarajevo (12/2002), By Alfred C. Lugert, “Preventing and Combating Terrorism in Bosnia and Herzegovina”

University of Belgrade; Faculty of Security Studies Publications (2002), By Prof. Drako Trifunovic, “Terrorism and Bosnia and Herzegovina – Al-Qaeda’s Global Network and its influence on Western Balkans nations” P. 16-17.

Kokalis Foundation; Kennedy School of Government; Harvard University, Paper presentation by Teodora Popesku, “Tackling Terrorism in the Balkans. Website: http://www.ksg.harvard.edu/kokkalis/GSW9/Popescu_paper.pdf

United Kingdom Foreign & Commonwealth Office (Current as of 13/05/2007), “Bosnia & Herzegovina travel advice”. Website: www.fco.gov.uk/…/ShowPage&c=Page&cid=1007029390590&a=KCountryAdvice&aid=1013618385675

Quoted in Truth in Media news broadcast in  Phoenix; USA( 02/04/1999)

Covert Action Journal; No. 56.  (Spring 1996), By Michel Chossudovsky, professor at the Department of Economics at University of Ottawa, “Dismantling Yugoslavia; Colonizing Bosnia”. Website:  http://www.lbbs.org/yugoslavia.htm

Association of Breton & Celtic journalists (21/09/1998), By Roger Faligot, “How Germany backed KLA”. Website: http://www.bretagnenet.com/reporter-breton/archives/germany.htm

Geopolitical Drug Watch Journal; No 32 (06/1994). P. 4

Covert Action Quarterly Journal; No. 43, (Winter 1992-93), By Sean Gervasi, “Germany, US and the Yugoslav Crisis”

Intelligence and National Security, Volume 19, Number 4 (12/2004), pp. 632-654(23), By Todd Stiefler, ” CIA’s Leadership and Major Covert Operations: Rogue Elephants or Risk-Averse Bureaucrats?”

Chicago-Kent College of Law and the Illinois Institute of Technology (1996), ” Nationbuilding in the Balkans-History of Albanians”. Web Site: http://pbosnia.kentlaw.edu/resources/history/albania/albhist.htm

Evan F. Kohlmann, “Al-Qaeda’s Jihad in Europe“,Berg Publications, Preface, Oxford-UK, September 2004.

Kokalis Foundation; Kennedy School of Government; Harvard University, Presentation paper by Xavier Bougarel, “Islam & Politics in the Post-Communist Balkans. Website: http://www.ksg.harvard.edu/kokkalis/GSW1/GSW1/13%20Bougarel.pdf

Foreign Military Studies Publications (02/1995), By LTC John E. Sray, U.S. Army, “Mujahedin Operations in Bosnia”. Website: http://leav-www.army.mil/fmso/documents/muja.htm

Department of the USA Navy; Naval Historical Centre Publications (26/07/2005), By Steven Woehrel, “Islamic terrorism & the Balkans”. Website: http://www.history.navy.mil/library/online/islamic_terrorism.htm

Ibid.

Reuters, Alert Net Service (11/04/2007), By Daria Sito-Sucic, “Bosnia revokes citizenship of Islamic ex-soldiers”. Web Site: http://www.alertnet.org/thenews/newsdesk/L1151505.htm

Information was provided by a variety of ISSA Reports, informal journalist sources from Serbia, Albania & FYROM. The material has been made publicly else were and has not been contended for its reliability.

For extensive and sensitive information on the subject see: ISSA Special Report (17/09/2003). Web Site: http://128.121.186.47/ISSA/reports/Balkan/Sep1703.htm#App1

Council on Foreign Relations; Open Edition (13/02/2002), By David L. Phillips, “Keeping the Balkans free of Al-Qaeda”. Website: http://www.cfr.org/publication/4344/rule_of_law.html?breadcrumb=%2Fregion%2F385%2Fbalkans

European Commission; External Affairs Service (2004), “The Contribution of the European Commission to the Implementation of the EU-Central Asia Action Plan on Drugs”. Website: http://ec.europa.eu/external_relations/drugs/hero.htm

Organization of Islamic Conference (2007), memberships. Website: www.oic-un.org/about/members.htm

Center for Contemporary Conflict; Strategic Insights; Volume V; Issue 4 (04/2006), Anouar Boukhars, “ The challenge of terrorism in Jordan”. Website: http://www.ccc.nps.navy.mil/si/2006/Apr/boukharsApr06.asp

ISSA Research & Analysis Corporation; Defense & Foreign Affairs Special Analysis (16/01/2006), “Kosovo SHIK Directly Linked With Albanian SHIK Intelligence Organization”.

According to Stavro Markos, acclaimed Albanian journalist, correspondent for UK, French and Greek media.

Global Research Organization Publications (22/10/2003), By Michel Chossudovsky, “Regime rotation in the USA”. Website: http://globalresearch.ca/articles/CHO310B.html

Federation of American Scientists Publications (1998), By Milan. V. Petkovic, “Albanian terrorists”. Website: http://www.fas.org/irp/world/para/docs/980000-kla-petkovic-terror.htm

Alessandro Politi, “European Security: The New Transnational Risks,”Chaillot Papers, No. 29, October, 1997. This paper discusses analytically the strong evidence around the KLA’s tendencies towards criminal actions well before the U.S. intervention in Kosovo and with the suffice knowledge by the international bodies. ALSO see an article by the Independent newspaper (25/09/2002), “Bin Laden linked to Albanian drug gangs”. Website: http://www.thedossier.ukonline.co.uk/Web%20Pages/INDEPENDENT_Bin%20Laden%20linked%20to%20Albanian%20drug%20gangs.htm

Der Spiegel, 24 September 2001, p. 15

Federation of American Scientists Publications; Patterns of global terrorism (1998), “Europe overview”. Website: http://www.fas.org/irp/threat/terror_98/europe.htm

International Herarld Tribune (22/12/2006), “Albania seizes assets of alleged bin Laden associate”. Web Site: http://www.iht.com/articles/ap/2006/12/22/europe/EU_GEN_Albania_Terror_Financing.php

Voice of America News Service (08/05/2007), “Albania supports War on terror”. Website: http://www.voanews.com/english/About/2007-05-08-albania-foreign-minister.cfm

Anti War Article & Analysis Organization (19/09/2001), By Christopher Deliso, “How Islamic terrorism took root in Albania”. Website: http://www.antiwar.com/orig/deliso5.html

Shay Shaul “Islamic Terror and the Balkans”,P. 82, Transaction Publishers, New Jersey, December2006

For detailed information on terrorist sympathizers in the Sanjak area ( Names, locations), see a GIS Security Briefing: http://www.slobodan-milosevic.org/news/dfasa040307.htm (Reprint)

ISSA Research & Analysis Corporation; Defense & Foreign Affairs Special Analysis (03/2007), By Darko Trifunovic, “Terrorism: The case of Bosnia, Sanzak & Kosovo”.

United Nations Information Service in Vienna (01/10/2004), Press Release SOC/CP/311, “UN warning on terrorism in the Balkans”. Website: http://www.un.org/News/Press/docs/2004/soccp311.doc.htm

Washington Post (20/01/2005), By John Stilides, “Albania’s Dangerous Past”.

Boston Globe (o1/05/2006), By Jonathan B. Tucker and Paul F. Walker  , “A long way to go in eliminating chemical weapons”. Web Site: http://www.boston.com/news/globe/editorial_opinion/oped/articles/2006/05/01/a_long_way_to_go_in_eliminating_chemical_weapons/

Kathimerini Newspaper (07/02/2007), “ Kosovo link to Embassy strike”. Web Site: http://www.ekathimerini.com/4dcgi/_w_articles_politics_100012_07/02/2007_79818

Shay Shaul “Islamic Terror and the Balkans”,P. 70, Transaction Publishers, New Jersey, December2006

Of course there were interactions of a great scale between the Byzantines and the Arab Muslims well before the arrival of the Ottomans in the Balkans. For more see: H.T. Norris “Islam in the Balkans: Religion and Society Between Europe and the Arab World”, P. 43-50, C. Hurst & Co, London, Jan 1994

Nexhat Ibrahimi, “Islam’s first contacts with the Balkan nations”. Web site: http://www.geocities.com/Athens/Delphi/6875/nexhat.html

The USA Pentagon Library; Selected bibliography on Balkan conflicts. Website: http://www.hqda.army.mil/library/balkans.htm

Wikipedia (2007), “Bogomils”. Website: http://en.wikipedia.org/wiki/Bogomil

For an articulate description of the “ Bogomils” and their impact in the Pan-European history see: Medieval Cathares History:Short History of Bosnian Bogomils. Web Site: http://www.geocities.com/Athens/Troy/9892/bhhisto.html

Serbianna News Agency (11/04/2006), By Carl Savich, “The role of the Bosnian Muslims in WW2”. Website: http://www.serbianna.com/columns/savich/077.shtml  & http://www.serbianna.com/columns/savich/006.shtml

The Counterterrorism Blog (17/08/2005), “Jihadist found a convenient base in Bosnia”. Website: http://counterterror.typepad.com/the_counterterrorism_blog/2005/08/jihadists_find_.html

Schwartz Stephen, “The failure of Europe in Bosnia and the Continuing Infiltration of Islamic Extremists”, The Weekly Standard, 20 June 2005

CIA Publications; Factbook; Bosnia-Herzegovina (2005). Website: https://www.cia.gov/cia/publications/factbook/geos/bk.html

Serbianna News Agency (23/10/2006), By Russell, Gordon “Behind Kosovo’s façade”. Website: http://www.serbianna.com/columns/gordon/004.shtml

Radio Free Europe; Background Report/253 (31/10/1983), By Louis Zanga, “Albanian Population Growth”. Reprinted by the Open Society Foundation Archives. Website: http://files.osa.ceu.hu/holdings/300/8/3/text/3-13-10.shtml

Kaplan, Robert D. “Balkan Ghosts: A Journey Through History”,P. 95-98 St. Martin’s Press, New York, 1993. The chapter of Kaplan on Serbia, extensively and articulately grasps the importance of Kosovo-Metohija for the Serbian nation and the consequences of a potential loose of that territory.

USA AID Organization Publications (2002), “Wahhabi presence in Sanjak”. Website: www.pdf.usaid.gov/pdf_docs/PNADC982.pdf

Indian Ministry of External Affairs Publications (2003), “Assessment of FYROM”. Website: www.meaindia.nic.in/foreignrelation/macedonia.pdf

BBC News (32/12/2005), “Muslims in Europe: Country guide”. Web Site: http://news.bbc.co.uk/2/hi/europe/4385768.stm

Wikipedia (2007), “History of Ottoman Albania”. Website: www.en.wikipedia.org/wiki/History_of_Ottoman_Albania

Bulgarian Helsinki Committee Publications (11/2003), “The human rights of Muslims in Bulgaria in law and politics since 1978”. Chapter 2, Paragraph 2. Web site: www.bghelsinki.org/special/en/2003_Muslims_fm.doc

Hellenic Resources Network Organization, “Presentation of the Lausanne Treaty”. Website: www.hri.org/docs/straits/exchange.html

London School of Economics; Hellenic Observatory Annual Symposium; Paper presentation, By Giorgios Niarchos Ph.D Candidate, “Continuity & Change in the minority policies of Greece & Turkey”. Website: www.lse.ac.uk/collections/hellenicObservatory/pdf/symposiumPapersonline/Niarchos.pdf

Ibid. AND Saudi Aramco Corporation Publications (08/1976), By Pamela Roberson, “Islam in Greece”. P. 26-32

BBC News (23/12/2005), “Muslims in Europe: Country guide”. Website: http://news.bbc.co.uk/2/hi/europe/4385768.stm

Wikipedia (2007), “Kraijna”. Web Site: http://en.wikipedia.org/wiki/Krajina, ALSO for an in-depth analysis of the ethno-religious lines during the era of the Ottoman Empire in the Northern Balkans: Blumi Isa,”Contesting the edges of the Ottoman Empire: Rethinking ethnic and sectarian boundaries in the Malesore”, International Journal of Middle East Studies, 35:P. 237-256, Cambridge University Press, Cambridge, 2003

M. E. Mallet and J. R.Hale, “The Military organization of a Renaissance State: Venice ca. 1400 to 1617″,Cambridge University Press,London, 1984


Footnotes for: “Narcotics and the emergence of crime syndicates in the Balkans”

Interpol official publication (2006), “Heroin production”, Website: http://www.interpol.int/Public/Drugs/heroin/default.asp

Council of Foreign Affairs (09/2006), by Lionel Beehner; “Afghanistan’s role in Iran’s Drug problem”. Website:  http://www.cfr.org/publication/11457/

BBC News Europe (03/08/2000), “Albanian mafia steps up people smuggling”. Website: http://news.bbc.co.uk/1/hi/world/europe/863620.stm

Federal Research Division, Library of Congress (12/2002), By Glenn E. Curtis & Tara Karacan. Website: http://www.loc.gov/rr/frd/pdf-files/WestEurope_NEXUS.pdf

Website of  Xavier Raufer: http://www.xavier-raufer.com/

The Washington Quarterly Journal (09/1999), By Frank Cilluffo & George Salmoiraghi. Website: http://www.twq.com/autumn99/224Cilluffo.pdf

EUROPOL Publications (2005), “EU Report on drug production and drug traffiking 2003-2004. Web site : http://www.europol.europa.eu/publications/SeriousCrimeOverviews/2005/SC2Drugs-2005.pdf

CEMES Institute (2004), “Balkan trafficking report”.  Website: http://www.cemes.org/current/ethpub/ethnobar/wp1/wp1-d.htm

Sisyphe Organization (02/2005), By Prof. Richard Poulin, “The legalization of prostitution and its impact in trafficking of women and children”. Website: http://sisyphe.org/article.php3?id_article=1596

Maltz D. Michael , “Defining Organized Crime”, in: Robert J. Kelly et al. (eds.), Handbook of Organized Crime in the United States, Westport/London 1994, 21-37. ALSO for the particular Modus Opperandi of the Albanian criminal groups see: Raufer, Xavier avec Stéphane Quéré. “La Mafia Albanaise, une Menace pour l’Europe: Comment est née cette Superpuissance Criminelle Balkanique” P. 12-124, Lausanne, Favre, 2000.

United Nations Information Service in Vienna (09/2004), “Nexus between drugs, crime & terrorism”. Website: http://www.unis.unvienna.org/unis/pressrels/2004/uniscp500.html

Xavier Raufer (2002), “At the heart of the Balkan chaos: Albanian mafia”. Website: http://www.xavier-raufer.com/english_5.php

BIA -Security Information Agency- (09/2003), “Organized crime in Kosovo & Metohija”. Website: http://www.decani.org/albterrorism.html

National Post (04/2000), By Patrick Graham, “Drug wars: Kosovo’s new battles”. Website: http://www.balkanpeace.org/index.php?index=article&articleid=7582

Wikipedia (2007), “Albanians”. Website: http://www.en.wikipedia.org/wiki/Albanians

Observatoire Geopolitque des Drogues Foundation; Annual Report (1996) “The World Geopolitics of Drugs”.Page 61-75.

Wikipedia (2007), “Opium”. Website: http://www.en.wikipedia.org/wiki/Opium

FBI Publications (2002), “Report on transnational narcotics trade”. Website: http://www.fbi.gov/hq/cid/orgcrime/lcn/ioc.htm

Drug Text organization, Reference library, By McCoy, “Marseille: America’s heroin labatory”. Website: http://www.drugtext.org/library/books/McCoy/book/11.htm

Federation of American Scientists briefing, “Kurds I Turkey”. Website: http://www.fas.org/asmp/profiles/turkey_background_kurds.htm

The Columbia Encyclopedia, 6th Ed. (2001-2005), “Iran-Iraq war”. Website: http://www.bartleby.com/65/ir/IranIraq.html

Charles R. Grosvenor Jr. (2007), “The Iran-Contra scandal”. Website: http://www.inthe80s.com/scandal.shtml

Lobster Magazine; Issue 30 (1995), “Persian Drugs: Oliver North, the DEA and Covert Operations in the Mideast”

German Ministry of Foreign Affairs (10/2006), “Profile of Turkey”. Website: http://www.auswaertiges-amt.de/diplo/en/Laender/Tuerkei.html

DHKC Information Bureau (01/1997), “The Susurluk accident”. Website: http://www.hartford-hwp.com/archives/51/289.html

BBC News (06/10/2005), By Sarah Rainsford, “ Turkey at the drugs crossroads”. Web site: http://news.bbc.co.uk/1/hi/world/europe/4305692.stm

West Network organization (1998), “Corruption in Turkey”. Website: http://users.westnet.gr/~cgian/cillermurder.htm

Le Monde Diplomatic (07/1998), By Kendal Nezan, “Turkey’s pivotal role in international drugs trade”. Website: http://mondediplo.com/1998/07/05

Centre for Drugs Research-University of Amsterdam- (1998), By Tim Boekhout Van Solinge, “Drugs use & trafficking in Europe”. Website: http://www.cedro-uva.org/lib/boekhout.drug.pdf

Ibid

Journalismus Nachrichten Von Heute (11/12/2006), “The Highjacking of a Nation”, Quoting Mark Galeotti, a former UK intelligence officer and expert on the Turkish mafia. Web Site: oraclesyndicate.twoday.net/stories/3049459

Centre for European Reform (07/2006), By Hugo Brady, “Organized crime & punishment”. Web Site: http://www.cer.org.uk/articles/brady_esharp_july_aug06.html

Cooperative Baptist Fellowship Publications, “Open Edition on Albanian people”. Web Site: http://www.thefellowship.info/Global%20Missions/UPG/Albanian.icm

CNN (26/10/2004), By Eric Pearce, “Albanian crime rings suspects arrested”. Website: http://www.mfa.gov.yu/FDP/CNN-261004_1.html

Balkanalysis news agency (30/11/2006), By Christopher Deliso, “The hijacking of a nation, part-2”. Website: http://www.balkanalysis.com/2006/11/30/the-hijacking-of-a-nation-part-2-the-auctioning-of-former-statesmen-dime-a-dozen-generals/

American Council for Kosovo organization (28/08/2006), “Text of report in English by Belgrade based Radio B92”. Website: http://www.savekosovo.org/default.asp?p=5&leader=0&sp=118

Croatian Ministry of Foreign Affairs (11/05/2005), “Bucharest Declaration”. Website: http://www.mvpei.hr/seecp/docs/7_BUCHAREST_DECLARATION_11_MAY_2005.pdf

Subcommittee on European Affairs, Committee on Foreign Relations United States Senate (30/10/2003), Testimony by Grant D. Ashley, Assistant Director, Criminal Investigative Division, FBI, “Eurasian, Italian, and Balkan Organized Crime”. Website: http://www.fbi.gov/congress/congress03/ashley103003.htm ALSO see more on: Galeotti, Mark. 2001. “Albanian Gangs Gain Foothold in European Crime Underworld.” Jane’s Intelligence Review 13(11, November): 25-7.

CIAO organization, interview of Mark Edmond Clark in CIAO, “Terrorism and organized crime”. Website: http://www.ciaonet.org/special_section/iraq/papers/clm10/clm10.html

The Center for Peace in the Balkans (06/2003), “Humanitarian bombing vs. Iraqi freedom”. Website: http://www.balkanpeace.org/index.php?index=/content/analysis/a14.incl

Global Policy Forum (2004), “Kosovo”. Website: http://www.globalpolicy.org/security//issues///ksvindx.htm

Gus Xhudo. (1996) “Men of Purpose: The Growth of Albanian Criminal Activity.” Transnational Organized Crime. 2(1). Spring: 1-20

Website of  Xavier Raufer: http://www.xavier-raufer.com/

Wikipedia (2007), “Albanian Mafia”. Website: http://en.wikipedia.org/wiki/Albanian_mafia

USA Department of State (2006), Trafficking in person’s reports”. Website: http://www.state.gov/g/tip/

Albanian-Canadian organization (2006), “Dateline of Albanian history”. Website: http://www.albanian.ca/datehistory.htm

Serbianna News Agency (19/04/2005), By M. Bozinovich, “Al-Qaeda in Kosovo”. Website: http://www.serbianna.com/columns/mb/035.shtml

Interpol official publication (2006), “Heroin production”, Website: http://www.interpol.int/Public/Drugs/heroin/default.asp

Italian Parliament Publications (29/03/2006), Report by Senator Alberto Maritati, “Organized crime in the Balkans with a reference to Albania”. Website:

www.cespi.it/Rotta/Ascod-criminalità/maritati.PDF

Open Democracy Foundation (16/08/2006), By Ilija Trojanow, “Bulgaria: The Mafia’s dance to Europe”. Website: http://www.opendemocracy.net/democracy-europefuture/bulgaria_3825.jsp

Information acquired through various reliable journalistic sources in Bulgaria

Robert Schumann Foundation (17/10/2006), By Corrine Deloy, “Presidential election in Bulgaria”. Website: http://www.robert-schuman.org/anglais/oee/bulgarie/presidentielle/default2.htm

Xenakis Sappho, “International Norm Diffusion and Organised Crime Policy: The Case of Greece”,  Global Crime, Volume 6, Issue 3 & 4 August 2004 , pages 345 – 373, London.

Business Week Journal (20/06/2005), BY Alkman Granitsas, “Digging for gold in the Balkans”. Website: http://www.businessweek.com/magazine/content/05_25/b3938161_mz035.htm

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Intelligence

Russia, Turkey and UAE: The intelligence services organize and investigate

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The FSB (Federal’naja Služba Bezopasnosti Rossijskoj Federácii, the Federal Security Service of the Russian Federation) – created in 1995 from the ashes of the Komitet Gosudarstvennoj Bezopasnosti (KGB), the State Security Committee – is ready for additional responsibilities under the new national security strategy. President Putin’s recent redefinition of the FSB’s role provides some indications on the national security strategy that will soon be announced – a strategy that will affect seas, borders and the security of strategically important intelligence.

On June 1, 2021 President Putin issued a decree outlining the new priorities that will be given to the FSB in Russia’s revised national security strategy, which replaces the one that officially ended last year.

The changes to the Intelligence Service’s regulatory framework, including the peripheral one, provides some indications on the Russian security priorities. Some of the main changes include additional responsibilities for intelligence security, counterterrorism, border control and stronger protection of maritime interests.

Border control and the various references to counterterrorism in its broadest sense – as recently defined by Russia – means entrusting the security service with a number of new areas and tasks, including the redefinition of procedures to detect political radicalisation.

Border control is also strengthened in the revised rules, with FSB border guards acquiring records, filing and storing biometric data and obtaining and processing DNA information obtained during border checks.

The details on access to Russian soil shed light on the Kremlin’s problems with its own fellow countrymen. In the article on the FSB’s involvement in controlling entry into Russia, the decree mentions the “territories requiring special authorisation” such as Transnistria, some parts of Georgia and Eastern Ukraine, and states that the FSB will be involved in a national programme to facilitate the voluntary repatriation of Russians living abroad.

Intelligence is a valuable asset and its security has always been one of the Kremlin’s main concerns. Therefore, the new strategy makes the FSB the leading agency, not just the end user regarding computers, security and telecommunication encryption.

It will oversee and supervise the implementation of the new technological security throughout the community. All this was outlined in December in a law that redefined the role of the FSB’s Centre for State Licensing, Certification and Protection. It will grant licences for the use of “special technical means and equipment intended to receive information secretly”.

The FSB will also examine patents for classified inventions. In addition to its official role in intelligence warfare, the FSB has been tasked with producing more security measures to protect the identity of Russian intelligence agents, and keep the confidentiality of its own officials, officers and soldiers.

The Internal Security Service will also set up a new procedure to inspect agents and individuals entering the army, the intelligence services and the Federal Administration. Using the protection of marine life as an additional task, the FSB will also have increased responsibilities for the seas, including competence and powers over the protection of fishing grounds outside Russia’s exclusive economic zone, the establishment of checkpoints for fishing vessels entering or leaving the zone, and the power to suspend the right of passage for foreign vessels in certain Russian maritime zones.

The Service will also define the structure of operational offices in maritime zones. These measures follow a law adopted last October outlining the FSB’s role in “establishing control and checks in fisheries and the conservation of sea biological resources”.

An important concept in Russian history and life is the silovik. He is a representative of law enforcement agencies, intelligence agencies, armed forces and other structures to which the State delegates the right to use force. This concept is often extended to representatives of political groups, but also to businessmen, associated with power structures in Russia or formerly in the Soviet Union.

As a jargon term, this word is used in other languages as a broad political term in everyday conversation and in journalism to describe political processes typical of Russia or the former Soviet Union. The etymology of the word is the Russian word sila, meaning strength, force and power.

Trying to renew the aforementioned concept, President Putin provides momentum and injects new impetus into the meaning of this word. After putting the issue on the agenda of the National Security Council of May 28 last, the President is now pushing for the publication of the national security strategy. It has been delayed despite the fact that the Deputy Secretary of the Security Council of the Russian Federation (Sovet bezopasnosti Rossijskoj Federacii), Sergej Vachrukov, had announced it was to be published in February.

As we might commonly believe, the steps to strengthen the Russian secret services are not so much focused on the aforementioned and movie-style “derby” between secret agents, but are mainly targeted to Russia’s traditional “Ottoman” adversary, namely neighbouring Turkey.

President Erdogan’s official meeting with the UAE’s National Security Advisor, Tahnun bin Zayed al-Nahyan, and the renewed ties with Abu Dhabi are the result of behind-the-scenes regional intelligence operations in which the Kremlin wants to see straight and clearly.

While there is still a deep political divide both between Russia and Turkey, and between Turkey and the United Arab Emirates, the Turkish President hopes to encourage future Emirates’ investment. Turkish President Erdogan’s unprecedented meeting with the UAE’s national security representative, the aforementioned al-Nahyan, in Ankara on August 18 can be largely attributed to the work of the two countries’ intelligence services over the last few months.

There is a desire to turn a new page after eight years of icy relations, crystallised by the 2013 overthrow of Egypt’s leader Mohamed Morsi, a Muslim Brotherhood’s member close to Turkey and firmly opposed by the United Arab Emirates.  

Steps towards reconciliation began on January 5, 2021 at the Gulf Cooperation Council Summit in al-Ula. The Summit marked the end of Qatar’s isolation, thus paving the way for a resumption of relations between the UAE and Turkey. After the Summit, al-Nahyan flew to Cairo where he met President Abdel Fattah al-Sisi, who strongly encouraged him to begin a new chapter with Turkey.

At the same time, Egypt’s intelligence service, Mukhabarat al-Amma, engaged in secret talks with its Turkish counterpart, the Milli İstihbarat Teşkilatıı. However, it was al-Nahya’s meeting with the Turkish intelligence Chief, Hakan Fidan, in Cairo a few weeks later that achieved the first results.

That meeting was organized by the Chief of the Mukhabarat al-Amma and by Abbas Kamel, al-Sisi’s regional Director, along with Ahmed Hosni, the strongman of Jordanian Dayirat al-Mukhabarat al-Amma, that King Abdallah II had sent from Amman. Since then, there were eight additional meetings between Turkey and Abu Dhabi, which then led to the aforementioned meeting of President Erdogan with al-Nahyan, with the possibility of holding a future Summit between them.

This rapprochement still has difficulty hiding the deep divide between the two countries on key regional issues such as their respective positions on Syria and Libya, in particular. While they have managed to find some common ground for understanding – ending smear campaigns and trade blockades; resuming visa issuance; direct air links and the return of Ambassadors – President Erdogan and al-Nahyan are simply keeping quiet about their current irreconcilable differences.

Political considerations are put aside to facilitate future UAE’s investment in Turkey.

On August 25, the Emirates’ Group International Holding CO announced it would invest massively in Turkey’s health and agrifood industries, while it seems that the sovereign fund Abu Dhabi Investment Authority is willing to lend Turkey 875 million US dollars.

Is it just business? Russia is investigating.

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Power Vacuum in Afghanistan: A By-product of An Incompetent Geopolitical Contract

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taliban afghanistan

I still recall the evening of December 18, 2011, when I read the news of the last U.S. troops being pulled out of Iraq, that ended an eight-year-long military involvement in the region. Somehow the news instantly gave me an uneasy feeling knowing that a catastrophic storm was awaiting and will mark the beginning of a cataclysmic civil war. Within hours of U.S. military troops leaving the land, Iraqi’s rival Sunni and Shi’ite factions resumed a kind of political infighting that threatened a lurch back into turmoil. Shi’ite Prime Minister Nuri al-Maliki ordered an immediate dissolution of his Sunni deputy and issued an arrest warrant for the Sunni Vice President. Not only Sunnis gradually lost the authority of power in the government and security discourse, but the Sunni elites, who challenged Maliki were subsequently either tortured or killed. Out on the streets, after the ISF raided the home of Iraq’s minister of finance, who was also a member of Iraqiya coalition, Sunni protest broke out in Fallujah; and the fire spread across the country. Iraqi Security forces killed between 50-65 civilians on Maliki’s order. This led to the most notorious consortium in the history of global terrorism – an alliance between the Sunnis and ISIS. On July 21, 2013, ISIS initiated a 12-month campaign called the ‘Soldier’s Harvest’ on Iraqi security forces, teamed up with Sunni tribal leaders and former Baathists, and ultimately forcing ISF to evacuate Fallujah and remnants of its government. Soon after, ISIS attacked Abu Ghraib prison freeing up to 1000 minacious inmates, including senior al-Qaida leaders and militants. Empowered and endued with Sunni support, ISIS officially seized Fallujah, parts of Ramadi and Mosul, by June 2014. By gripping Mosul alone, ISIS gained $480 million in stolen cash and armed itself with two divisions’ worth of military weapons and ammunition that were left behind by the U.S. military troops. And, within six months, ISIS became the world’s most well-funded and equipped terrorist group in the world – controlling approximately 100,00 square kilometers of territory across Iraq and Syria at its zenith. Not just the Middle East, ISIS spread its terror tyranny globally as well with strategic attacks on Paris and Brussels.

So, what led to the birth of ISIS? Two words – Power vacuum; and the U.S. policy in Iraq between 2010 and 2011 actively created this geopolitical conditions in which ISIS thrived.

Stages of Power Vacuum – From The Birth of ISIS in Iraq to Rise of The Taliban in Afghanistan

If one thing that we have learned from the U.S led invasion in Iraq is that an incompetent geopolitical contract abhors a political vacuum. In political science, the term power vacuum is an analogy that deconstructs and artificially manufactures power relations and political conditions in a country that has no identifiable central power or authority. In a critical situation like this, the inflow of armed militia, insurgents, warlords, dictators, and military coups to fill this vacuum becomes an organic response, and it comes with a cost – the cost being a noxious civil war and national unrest. On the other hand, a power vacuum can also thrive in conditions following a constitutional crisis where the majority of the ruling government entities resign or are removed, giving birth to an unclear anecdote regarding succession to the position of power. 

What happened in Iraq starting December 2011, and what is happening in Afghanistan today in 2021, is a result of a power vacuum – a by-product of an incompetent geopolitical contract. Twenty years after being forced into power annihilation by the U.S led military bases in Afghanistan, the Taliban is now actively resuming its power as the U.S continues to execute its full exit. Within hours of Joe Biden announcing the official termination of U.S military involvement in the country, Afghanistan President Ashraf Ghani worded a farewell post on social media, vocalizing that he must leave the country to prevent bloodshed. Today, the only remnant left of his political presence is his departing statement, “Long Live Afghanistan.” With the President fleeing the country, and creating a constitutional crisis of succession to the position of power, what we are witnessing is the manifestation of the initial stage of power vacuum. Soon after the President abandoned the country, the Taliban released a statement declaring that the group has taken over Kabul, a capital city of 6 million civilians, and is working to restore law and order. Considering the reputation of the Taliban – infamous for brutality, repression of women, and execution of religious minorities in the past, the idea of restoration of law and order appears antagonistic.

However, I am not interested in deconstructing the inimical and deleterious ideologies of the Taliban, but unfolding the mechanisms of the power vacuum in Afghanistan. With the Taliban now actively trying to fill this power vacuum created after Ghani’s disappearance, the second stage is at play. The primary question here is not about who will form the national government, but what type of alliance will be established among entities to procure this power. The typology of this alliance – its fundamental values, utility, durability, and workability, will regulate Afghanistan’s democracy and sovereignty in the coming years. If one turns back to 2011 in Iraq, you will recall how the alliance between Sunni tribal leaders and ISIS gave birth to a global terror reign. This was a direct result of abysmal policy deliberation and the abrupt exit of the U.S military troops from Iraq. So, the question is – now that the U.S military troop has ended its twenty-year-long involvement in Afghanistan, what type of alliance will be formed to fill this power vacuum? Will it be as catastrophic as Iraq? As the Taliban continues to coercively occupy the cities, Matthew Levitt, Director of Counterterrorism and Intelligence at The Washington Institute for Near East Policy adds, “The possibility is very strong that Afghanistan will have both – a weak government and a government that has a close alliance with the elements of al-Qaeda. To add, there is an element of ISIS, ISIS Khorasan, as well. Although the Taliban doesn’t like them, but as we are witnessing the effort to evacuate people through Kabul airport and the threats of ISIS suicide bombers coming into Kabul, the fact is that the Taliban probably won’t for a very long time have control over all of the city, let alone all of the country. So, there will be an element of a safe haven even for groups that the Taliban doesn’t like – groups and alliances that will use Afghanistan as a base from which to operate and carry out terrorist attacks nationally and globally.” 

It is worth noting that the alliance between the Taliban and al-Qaeda started with its leaders Osama bin Laden and Ayman al-Zawahiri, who pledged their allegiance to Taliban leader Mullah Omar in kid 1990s, and accepted Omar as Amir al-Mu’minin (Commander of the Faithful) of all Sunni Muslims. Al-Zawahiri later re-affirmed this pledge to Omar’s successors. Soon after, al-Qaeda gained substantial freedom to operate in Taliban-ruled Afghanistan. In return, al-Qaeda doled out money to the Taliban. Since then, to up till now, the alliance between Taliban and al-Qaeda has flourished mutually. Soon after the Taliban’s victory in Afghanistan, al-Qaeda congratulated the group and spoke about their alliance for Kashmir liberation in India. A letter was addressed to the Taliban by al-Qaeda and was shared on Twitter by a journalist. It read, “Allah! liberate the Levant, Somalia, Yemen, Kashmir, and the rest of the Islamic lands from the clutches of the enemies of Islam.”

If this alliance continues to grow stronger to seize power, the probable birthing of one of the deadliest terror organizations is certain – a terror entity that would not only have passive support of the Taliban but would surpass the atrocities committed by ISIS in Iraq. This is a direct result of Biden’s ham-fisted deliberation to exit Afghanistan abruptly, leaving a space to harbor national unrest, the collapse of a democratically elected government, procurement of this political vacuum by insurgents, and brutal violence by the Taliban against its civilians. In short – the fall down of Afghanistan democracy.

The third stage of the power vacuum is yet to mature in Afghanistan. This stage expediates the process of procurement of power, if any of the entities trying to seize power acquires economic funding and gets equipped with advanced military weapons. Jan Pieterzoon Coen, a leading officer of the Dutch East India Company in the 17th century, said, “There’s no trade without war; there’s no war without trade”. He was right. The establishing of power requires a trade that allows an alliance of immaterial ideology between groups and hoarding of material resources (weapons and money)  to execute the ideology. In 2011, the Islamic State armed itself with two divisions’ worth of military weapons and ammunition that were left behind by the U.S military troops. They used these weapons to terrorize the civilians, execute opposition, and expand their captured territory. Another material resource may include stolen or funded cash apart from military machinery. For example, by gripping Mosul alone, ISIS gained $480 million in stolen cash. And, within six months, ISIS became the world’s most well-funded and equipped terrorist group in the world – controlling approximately 100,00 square kilometers of territory across Iraq and Syria at its zenith. So, what we observe here is that the acquisition of economic funding or military weapons gives birth to an effectively exercised political control through coercive means, and internalization of this coercive mechanisms by the civilians. In both cases, the mission is accomplished – an attempt to seize power vacuum by occupying the land and psyche of its civilians. Today, a similar narrative is at play in Afghanistan. The speed with which the Taliban swept across Afghanistan is reminiscent of Islamic State militants taking weapons from the U.S.- supplied Iraqi forces, who like the Afghan Air Force offered little resistance. Grey Myer and Scott Neuman writes, “The Taliban wasted no time in gloating over their new war booty. Photos and video posted to social media show the Taliban posing with captured aircraft, trucks, Humvees, artillery guns and night-vision goggles captured. Such equipment could be used to suppress internal dissent or fight off their rivals. Before the Taliban captured it, the Afghan air force had more than 40 operational U.S.-made MD-530 helicopters. The Taliban has already shown itself ready and willing to use U.S.-made small arms and other technology. Non-weaponry technology like the Handheld Interagency Identity Detection Equipment, U.S. devices containing biometric data, could be used to find potential threats in hiding. I have fallen into the hands of Taliban.” This stage is climacteric

in materializing the procurement of power into a reality. Even if they would be protest in Afghanistan against the rise of the Taliban as the central power, Taliban will use the overwhelming amount of potential weaponry to stifle the dissent and expand their captured territory to places like Panjshir valley.

Who will procure the power in Afghanistan?

The Taliban will eventually seize power, but it would form a weak government, with under-the-table alliance with al-Qaeda; and would potentially foster the inflow and breeding of other groups like ISIS and  ISIS Khorasan in Afghanistan. With opium and rich copper deposits, the international intervention is likely to be seen – motivated by self-interest as opposed to the interest of advocating for civil rest and peace in Afghanistan. Beijing has already held a talk with Taliban officials over the implementation for strategic engagement. It is highly possible that the $25 billion China-Pakistan Economic Corridor project is extended to Afghanistan now that the U.S has vacated the country. Financial support would most likely be delivered hand-in-hand with Beijing’s strongest ally in the region – Pakistan, allowing the Chinese government to persuade the Taliban to sever links with East Turkestan Islamic Movement group, who have executed terrorist attacks in Xinjiang province. On the other side of the border, India – a Hindu extremist governed country, is also in injudicious talks with the Taliban.  Taliban’s close association with al-Qaeda can potentially create a political defilement and unrest in Kashmir, India. This may manifest into border security threat and infiltration of terrorists – manufactured by al-Qaeda, but with the Taliban’s blessings as the central power. To conclude, to think of Afghanistan as a ‘graveyard of empires’ is a zombie narrative. It is being revived to deflect, distract and distort the failure of Biden and the U.S military policies in Afghanistan. The truth is far simpler than we complicate – The creation of a power vacuum in Afghanistan is a direct result of abysmal foreign policy deliberation and the abrupt exit of the U.S military troops. It is indeed a by-product of an incompetent geopolitical contract. Biden’s administration must be held accountable for harbouring a space for demolition of a democratically elected government and rise of the Taliban terror in Afghanistan.

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The establishment of a communist Shiite state in Afghanistan

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image source: Tehran Times

Given the internationally known Egyptian researcher’s specialization in Chinese and Asian political affairs, specifically the (academic and research studies related to communist and leftist currents and movements around the world, especially connected with China and perhaps the Russia’s ideological stance on them in the first place), as well as my research and academic area of endeavor to internationally study and analysis of the development of communist movements and currents, and leftism waves internationally, and by applying this to the Afghan interior landscapes, after the Taliban movement’s control and trying to analyze the impact of my mentioned above analysis on the intellectually, organizationally and politically dispute between (Da’esh organization “ISIS” in Afghanistan with the leaders of Taliban movement), the Egyptian researcher reached out to an important conclusion, which she will later try to accurately prove it, through the gate of Russian-Chinese-Iranian control over the Afghan interior lands, through spilling over of the (Shiite sectarian and communist ideological game), in view of the intersection of the China, Russia and Iran agenda by spreading the (communist, leftist, nationalist ideologies, then spilling on the Iranian Shiite sectarian), as an attempt to deradicalize the Afghan jihadist movement of the Taliban movement and possibly the Da’esh organization “ISIS”, through (reviving the Afghan Liberation Party) against the ideology of Da’esh organization “ISIS” and Taliban leaders, and searching for the Afghan old leaders of the (Afghani Communist Party) related to China and the old legacy and inheritage of the Soviet “USSR”.

Hence, the Egyptian researcher analyzed that the success of Russia, China and Iran in (establishing and reviving communist ideology and Shiite doctrine) is the (only guarantee) for them at the present time, to confront the influence of Da’esh organization “ISIS” on the one hand, and perhaps to confront the “Taliban insurgency” in the future on the other hand, as the ideological and doctrinal gate is a real guarantee to support – although it requires a relatively long effort to support and study – the feet of the Russians, the Chinese and the Iranians inside Afghanistan.

  Here, we find that the expected American withdrawal from Afghanistan after its failure may have come as a result of very many factors that Washington could not predict or study well, which was met with a kind of (ideological and sectarian propaganda) in the three countries “China, Russia, and Iran”, with the celebration of all means of communication. The official Chinese media, its think tanks and research centers talked about the American failure in Afghanistan in terms of the (failure of the Western liberal-democratic American model and values in the face of Chinese anti-communist propaganda by their victory over the misleading American values ​​of human rights and the dissemination of American liberal democracy), and others.

  Perhaps this was confirmed by the Egyptian researcher during an international meeting as a press interview with me, published in the Iranian famous newspaper of (Tehran Times), on August 27, and then the dialogue of the Russian diplomat “Dmitry Polansky”, who is the current (first permanent deputy of the Russian mission to the United Nations), on August 29,  In the same Iranian newspaper.

  Noting that the Iranian journalist (Mohammed Mazhari), who hosted me and the Russian diplomat at the United Nations “UN” for the interview, is one of the most famous Iranian journalists.

    With my strong belief that Iran has carefully selected and nominated the personalities with whom it conducted the interview, regarding the American withdrawal from Afghanistan, as evidenced by my interview with the (Russian delegate at the current permanent mission to the United Nations), given my closeness to the Chinese side and all of its files in the Middle East, and my extensive study of all  files of interest to the Chinese in the region with its (Russia and Iran allies) from an academic research point of view, as well as for my internationally well-known academic relations with all sides, and my internationally participation on an almost daily basis with American and Western research groups, mainly for discussion and analyzing of all developments related to China, Asia and the world, with my attempts to focus analytically on the effects of any international events on the Middle East and the Arab world, given my affiliation with that region. With the keenness of all concerned international academic parties to provide me on a daily basis with all international publications, writings and analyzes related to China’s relations with the United States of America, and my keenness as an international well-known known Egyptian researcher and academician to academically and analytically understand and express for the views of all parties, with my full acknowledgment, that we are still missing in our Arab world to a clear academic and research role, and the presence of international think tanks in our Arab region is capable of providing our Arab street with various ideas, analyzes and opinion polls that are always neutral and new, about (Chinese, Russian, Iranian, Turkish, Israeli, Asian parties) and others, to see all the analyzes of each of them according to his point of view by focusing on my research areas in Chinese political affairs, balancing with my current attempt to analyze and present these issues to the Egyptian public opinion and the Arab peoples, and analytically add to it to serve our orientations and thought in our relations with the great and regional powers in the region.

  The Egyptian researcher is still believing that – and I think that everyone agrees with me and shares this opinion completely with me – that the post-pandemic (Covid-19) world is in dire need of peaceful initiatives in all aspects, away from the ideas of hegemony, control, dependence and unilateralism, and even away from the logic of alliances and dividing the world on “fighting fronts”, as the Americans did, by dividing the peoples of the world even at the technological level, with the American logic of that (peoples who follow authoritarian digital technology are non-democratic following China, and others adopt liberal democratic digital technology according to the American Western approach), which is inconceivable from my point of view, compared to the supposed role to be entrusted with the great and major powers around the world to serve the developing and poor peoples around the world. And this is the problem that the researcher is trying to study and analysis it academically by deeply research and transfer it to the region, given that everything that happens between the major and regional powers in the world, inevitably affects our Arab region and our peoples, whereas benefits of the region and its future directions, because, as I have mentioned, and I am still rejecting the principle of (dividing the world into alliances and advocating the principles of multilateral cooperation, multilateralism and cooperation among all for a better future for humanity and for all humanity), as a Chinese principle expressed and stressed out by the Comrade “Xi Jinping”, who has always advocated in all his current political speeches.

    Accordingly, the Egyptian researcher will seek to try to trace the effects of the American withdrawal from Afghanistan on the (future and evaluation of the possibility of spreading the communist and leftist ideology of the Chinese Communist Party and spreading the Shiite doctrine on the Iranian model) to de-radicalize the Taliban and ISIS in general, according to the Egyptian researcher’s analytical point of view, and she will also present it  Below, through her analysis, that the (gateway to the Russian-Chinese and Iranian interests in Afghanistan, whether economic or political, begins with spreading the communist ideology and re-establishing it inside Afghanistan, then spreading the Iranian Shiite doctrine through the minority Hazara and Tajik Shiites inside Afghanistan to defuse the extremism of the Taliban movement and the terrorist leaders of ISIS) to protect the interests of the three concerned mainly countries, are: “China, Russia, and Iran”, through the (ideological and sectarian door).

  Here, the Egyptian researcher will develop a major analysis consisting of (several basic points to explain the interests of China and its allies in Afghanistan), and then my comprehensive analysis of how to preserve those interests through the dissemination of “communist ideology and Shiite sectarianism” to ensure their survival in Afghanistan and the exercise of a great regional role and influence.

    What is noticeable here is that China is seeking to achieve several strategies in Afghanistan, the most important of which are: (fighting terrorism and expanding investments), as Beijing wants to achieve several major main goals in cooperation with its allies (Russia and Iran), and by subsequent planning that achieving those interests is done (ideologically and doctrinally). The Egyptian researcher will also analyze this, as follows:

 1) China, with the help and support of Russia and Iran, wants it to prevent any contact between the “Taliban movement” and the Islamic militants of the China’s Uyghur minority who seek independence from China), who belong to the “East Turkistan Islamic Movement”, and who are accused of belonging to the Taliban activists in Afghanistan.

 2) China seeks to expand its relations with the Taliban movement, and to integrate it into its global project of the Belt and Road, mainly through the Pakistani and Iranian gates.

 3) Beijing views Afghanistan as the (main link between the Central Asian republics close to Russia, and the China-Pakistan Economic Corridor) “CPEC”, as Afghanistan is a short-cut way to link (Central Asia and South Asia, and then between China and the Middle East), and Afghanistan is a gateway to the Arabian Sea.

 4) China is trying to make a strategic partnership with both Pakistan and Afghanistan to form what is known as the “Pamir Mountain Range”, which aims to establish a (new Silk Road linking the Caucasus with western China).

 5) China considers (Pamir Mountains) as a strategic trade route linking the (city of Kashgar in the Xinjiang region of China to the city of Kokand in Uzbekistan on the Northern Silk Road).

 6) Beijing continues its security relations with the help of Pakistan and Russia, and Iranian monitoring of the situation with the leaders of the (Taliban movement) to control the movements of Uyghur extremists belonging to the (East Turkistan Movement) and their extensions inside Afghanistan and the Middle East.

 7) Beijing seeks to deepen security relations with Taliban leaders to preserve their interests. For example, Beijing invited representatives of the Taliban to visit it twice, during June and September 2019, to hold talks with Chinese officials, with the Egyptian researcher noting that this visit came during the American presence and the presence of the “NATO forces” inside Afghanistan.

 8) Also, as it was rumored, China has a military base in Afghanistan, located in the (Wakhan Corridor mountain range) in Afghanistan, in order to protect China geographically and geopolitically from the movement of extremist elements from the Taliban and Turkistan Uyghurs to and from Afghanistan and the “Xinjiang” region in China, where it participates  China crossed its border with Afghanistan through (Wakhan Corridor).

 9) China is also trying to support its influence in Afghanistan to monitor all those (regional powers surrounding Afghanistan), which have close relations or competition with China.

 10) China seeks, through its proximity to Afghanistan and Taliban leaders, to (protect its investments with Pakistan), in particular the (China-Pakistan Economic Corridor) “CPEC”, and the Pakistani port of Gwadar), as well as its proximity to its strategic ally of (Iran).

  11) China’s presence in Afghanistan can be close to the (State of Tajikistan), and its investments, especially after “Tajikistan” has been joined the Chinese Belt and Road Initiative (BRI).

 12) China oscillates between opening up to the Taliban movement or supporting the anti-alliance against it, as China feared the (Taliban) after seizing power in the capital Kabul in 1996, and China also supported its ally Iran after the (Taliban movement) killed eight Iranian diplomats in the (city of  Mazar-i-Sharif) of Afghanistan in 1998.

 13) China sought to support Tehran in proximity to the (anti-Taliban Northern Alliance) prior to the 2001, whereas the USA led an invasion against Taliban leaders in Afghanistan.

 14) There are Iranian attempts to convince its ally, China, that Iran’s Shiite minority in Afghanistan is the key and China’s eye of the Taliban leaders, through the (Hazara and Tajik Shiite minority) in Afghanistan.

 15) China fears the rise of Da’esh organization “ISIS”, and the joining of more than five thousand Uyghur fighters to the Islamic State in Syria and Iraq “ISIS”, and fears that they will target China’s interests, so China developed a (security rapprochement strategy) from the Taliban movement to serve its interests in striking the “ISIS” and its extremist elements who joined these terrorist and extremist groups.

 16) China, with the help and support of its ally Iran, is seeking to “secure their extended borders with Afghanistan and establish a buffer zone”, extending from the (province of Helmand in southern Afghanistan to the province of Kunduz in the north of the country), especially with the Taliban’s control of large parts of the provinces of (Helmand and Kunduz).

 17) Also, China tends to believe that the (threat of the Taliban movement is less than the threat posed by “ISIS”), which is also present in Afghanistan.

18) The most dangerous thing for China after the American withdrawal from Afghanistan remains that it has a role in the (future of Afghanistan), through openness to all its components and forces, including, the “Taliban movement”, given the movement’s continued strength and effectiveness in the (internal Afghan balances), especially that shift of the major factor after the (Taliban’s control of more than 90% of the Afghan territorial lands after the US withdrawal from Afghanistan).

 19) The most dangerous thing for the Egyptian researcher remains, with the existence of some security links for several years between the (Taliban leaders and the governments of China and Iran), as a part of (security relations and regional understandings), and to complement this important point, this explains the reasons for the (Taliban’s condemnation of the killing of the Iranian general “Qassem Soleimani”, as  the commander of the Quds Force in Iraq), who was previously accused by the US administration of supporting the Taliban movement financially and logistically.

 20) China’s motives in Afghanistan range from (fighting terrorism and containing the Taliban with the help and support of its ally the Russian bear), and this appeared after the invasion led by the United States of America, with praise from Russia and China, and the assertion of the Russian President (Vladimir Putin) that:

“Washington bore the burden of fighting terrorism at Afghanistan, and now we should make a campaign to purge Afghanistan from the quagmire of terrorism to the end”

 21) And the most dangerous thing that drew the attention of the Egyptian researcher, is that despite the (Chinese-Russian agreement) on the threat of the “Taliban movement”, as a serious terrorist threat, Russia, with Chinese support, was playing a major role in (fighting the Taliban) as a corridor to supply American forces in its war  Against the Taliban in Afghanistan from 2009-2015, with assurances of Russia’s contribution and support to Washington with several (military helicopters) in this effort against the terrorist leaders of the Taliban, with Chinese support for the Russian side in this context.

 22) But the major transformation in the (relationship between Russia, China and the Taliban movement) has turned into something like a (security alliance) between the aforementioned parties, due to the emergence of the threat of (ISIS).

 23) We find here joint Russian-Chinese fears of the threat of ISIS spreading to the (Chinese Muslim region of Xinjiang, and the Central Asian republics close to Russia’s borders and were part of the historical legacy of the Soviet Union), so both Russia and China will be the (supporters to the Taliban movement in the face of Da’esh organization “ISIS”).

 24) Also, the (tense relations of China and Russia with the United States of America and the West), especially because of issues of trade competition or because of the increase in their military sales as Chinese and Russian-made weapons to anti-Western regimes and Washington, or because of those economic sanctions imposed by the United States and the West on Moscow after its decision  The 2014 annexation of Crimea, and China’s support for Russia in this direction, all led to an increase in the rapprochement between Russia, China and the leaders of the Taliban movement.

 25) The Egyptian researcher believes that (Russia and China) are now playing within the (theory of exchanging roles with the United States after its withdrawal in Afghanistan).

 26) We also find the (Chinese-Russian alliance to find security solutions for Taliban leaders), through China’s agreement to host Moscow (two international conferences) that include leaders from the Taliban movement to discuss and explain the (current Afghan peace process), and Taliban leaders were invited, as well as parties from the Afghan jointly supervised by Sino-Russian.

 27) Perhaps the very dangerous thing, on which the Egyptian researcher stopped a lot, is the accusations made by the American media, specifically, on July 2020 against the (Russian Military Intelligence Unit, with the Chinese support for it), by offering secret rewards to Taliban leaders, to encourage (armed extremists). Taliban to kill US and “NATO forces” stationed in Afghanistan.

 28) We find here, despite the Russian and Chinese denials of the authenticity of these reports, but this has contributed to shedding light on mysterious Chinese-Russian dealings in Afghanistan, according to the American description of them.

 29) We find that China and Russia have major interests after the withdrawal of the United States of America from Afghanistan in order to achieve the (strategy of containing the Taliban movement), especially because the (Taliban movement) is located, intertwined and intersected on the thorny, which is intertwined and linked with the important borders of both China and Russia, which are considered as their sphere of influence in a chain of mountain corridor and the Khan for China or in the Central Asian republics for Russia), and the use of the Taliban movement in the face of the Americans to prove and confirm their influence as the superpowers in the world.

 30) The most dangerous relationship, which the Egyptian researcher has analytically observed, remains with China’s attempt to (ideologically) infiltrate the Afghan lands by promoting the failure of the (liberal model and Western American democratic rule, and seeking to revive and activate the Afghan leftist and communist ideological propaganda at home with the help of revolutionary movements that are ideologically close to China), especially the (Afghan Liberation Party and the old Afghan Communist Party leaders), who are closely related to the Chinese old leaders as well.

 31) The Egyptian researcher paused a lot, as a new advanced analytical aspect of it, and as a future outlook on the relationship between the speech of Chinese President (Xi Jinping) at the (Central Conference on National Affairs in Beijing) on ​​Saturday, August 28, 2021, and Beijing’s ideological attempt for communist, intellectual and revolutionary rapprochement with  Leaders of (Afghan Liberation Party) opposed to the Taliban’s control of Afghanistan’s rule, despite the agreement of their agendas on the need to confront Washington and “NATO leaders” in Afghanistan.

 32) Where the speech of Chinese President (Xi Jinping), who is also serving as a (General Secretary of the Central Committee of the Communist Party of China) at the (Central Conference on National Affairs), on Saturday, August 28, 2021, whose sessions are held for two days in the capital (Beijing) to discuss  Chinese Minority Affairs, by calling for:

“Strengthening and Improving the Work of the Communist Party of China in National Affairs”

  – As President Xi’s statement has focused on:

“The urgent need to consolidate a sense of belonging to the Chinese nation and adopt approaches with Chinese characteristics in dealing with national issues, promote high-quality development of the work of the Communist Party on national affairs in the coming years, and accelerate modernization in ethnic minority areas, concurrent with the need to improve the rule of law in the “Ethnic Minority Affairs” to prevent potential dangers and threats facing these groups, stress the importance of ethnic unity as the basis for China’s unified development, and call upon all the people of the entire Chinese nation to work together towards the goal of building a modern socialist country”

 33) Here, the Egyptian researcher will make a greater leap to link between the speech of the Chinese President, Comrade “Xi Jinping”, and the communist ideology of the Chinese Communist Party, and what the Egyptian researcher analyzed and highlighted as the most important words of Comrade “Xi Jinping” in the (Central Conference for National Affairs) on  Saturday, August 28, 2021 in the capital of Beijing, and achieving:

“Chinese ideological rapprochement with the old senior and central leaderships of the Communist Party of Afghanistan” (Maoist), which mainly called (People’s Democratic Party of Afghanistan), then, the establishment of the “Afghan National Army”

 34) With the Egyptian researcher’s attempt to trace the roots of the founding of the (Afghan People’s Democratic Party) and its relationship with China and Russia as well through (the ideological, not the economic, gateway), it became clear that there are old ideological communist links between the Afghan communists and the ancient Chinese communists.

35) Rather, the Egyptian researcher analyzed another matter, related to the same (the Russian left and communist ideological game of rapprochement with the old communists of Afghanistan and the revival of their old ties with the Soviet legacy), through the (Afghan Communist Party), which was initially established in 1965 in Afghanistan, with a great support from the Soviet Union, neighboring Afghanistan at the time.

 36) The ties on which Russia is based ideologically with the help of China to revive the old communist and leftist revolutionary ideological hopes in Afghanistan remains the help of the Afghan Communist Party, led by the communist (Mohammed Daoud Khan) with Soviet help for him at the time, in the coup against his cousin (Muhammad Zahir Shah), who founded the (Republic of Afghanistan), however, shortly after the communist coup in Afghanistan, (Daoud Khan) became against the Afghan Communist Party itself, therefore, the Afghan government pursued the Afghan communists at that time, and worked to cut their relations with the Soviet Union in 1987.

36) Perhaps the Egyptian researcher has analyzed something dangerous that no international study has addressed, related to the (Sino-Russian communist ideological future in Afghanistan to revitalize their future roles as a matter of reviving the old nationalist and revolutionary communist projects), through the revival of the (Afghan Communist Party).  Reviving and establishing the (Afghan National Army) and increasing and supporting their influence in Afghanistan militarily and economically, but through (the communist ideological portal), and with the return of the Egyptian researcher to the history of communism and leftism in Afghanistan, she found that the Afghan National Army fought against the former Afghan government and was able to depose the president  (Mohammed Daoud Khan) from the presidency, and founding the (Democratic Republic of Afghanistan).

 37) The Russian and Chinese leaders have also taken an increasing interest in (Afghan Liberation Party), which is largely present in Afghanistan, has leftist revolutionary ideas, and a political agenda that converges with the Taliban movement, such as: the expulsion of the Americans and “NATO forces” from Afghan lands, but (Hizb ut Tahrir Al-Afghani) has an anti-Taliban ideology, in its extremism and its extremist approach.

 38) Hence, the Chinese and Russian leaders began to pay more attention to (Afghan Liberation Party), starting in 2015, especially its secret network of relations with (the Lebanese Shiite group Hezbollah, Iran and the Shiite minority of Hazara and Tajik in Afghanistan, close to Tehran), as a guarantee for them to be inside Afghanistan, after the success of (Afghan Liberation Party) to infiltrate many (Afghan youth organizations), and that it operates as a (civil wing of many Shiite groups), including the (Lebanese armed group Hezbollah).

 39) What the Egyptian researcher stopped at a lot and as a (future insight) to her, is her search for the hidden and underlying reasons behind the silence and negativity of the Afghan government during and throughout the presence of the American forces and “NATO” inside Afghanistan, and the silence of the legitimate government of Afghanistan, which basically enjoys the confidence of the Americans and the international community regarding the activity of  (Afghan Liberation Party), which adopted a largely negative approach in dealing with (Afghan Liberation Party), which sparked widespread criticism in some Afghan political circles during the period of the Americans and “NATO” control over the Afghan lands themselves.

 40) Hence, the Egyptian researcher found that the (lack of the seriousness of Afghan officials’ dealing with the Afghan Liberation Party, and their failure to take it seriously), confirms her theory of the (Sino-Russian rapprochement with the (Afghan Liberation Party), perhaps with the help of the same legitimate Afghan government supported by the US and internationally) and their support for it. This led to the growing influence enjoyed by the Afghan Liberation Party in (rural and urban areas) inhabited by a majority of Sunnis, despite the presence of large Shiite elements linked to “Tehran and the Lebanese Shiite group of Hezbollah”.

41) It became clear here to the Egyptian researcher, that (Afghan Liberation Party) inevitably and certainly constitutes a great threat to any upcoming Afghan regime and affects even the influence of the “Taliban movement”, which controls large parts of the country, due to the party’s acquisition mainly of the attention of foreign actors in the Afghan state, and it was headed by China and Russia, without anyone paying attention to that with highlighting, studying, researching and analyzing.

 42) When the Egyptian researcher studied the origins of the “Afghan Liberation Party”, it became clear to her that it is an (unofficial party), since it began to work (unofficially) in opposition to the US-backed Afghan government since 2003.  And he set his ultimate goal in “overthrowing the Afghan government, which is backed mainly by the United States”.

43) In order to achieve the Chinese, Russian and also Iranian ideology in the face of Washington, the Egyptian researcher analyzed the modus operandi of the “Afghan Liberation Party”, which consists of several (various stages), which are as follows:

  – First: The Afghan Liberation Party is trying to mobilize the population to cooperate with it, by spreading anti-state propaganda, and working to achieve this by publishing books, magazines, periodicals and brochures on its official website.

 – Second: The party is trying to penetrate society through mosques, universities, and religious schools in Afghanistan.

 – Third: Hizb ut-Tahrir’s goal is to overthrow the Afghan government backed by the United States (mainly peacefully) during the political process.  Although he relied on peaceful efforts at the beginning, but he believes that if all these peaceful steps fail, he intends to use force or violent jihad to overthrow the former legitimate Afghan government led by (Hamid Karzai and then Ashraf Ghani).

– Fourth: Hizb ut-Tahrir believes that (ISIS) has distorted the Afghan people’s perceptions of what the (Islamic State) should look like, in agreement with (Russian, Chinese and Iranian orientations), due to (ISIS) intense focus on violence and brute force.

  Here, we can find that (Da’esh Organization) or “ISIS” – according to the Afghan Liberation Party – is heavily influenced by outsiders, because it has no ideological basis to rely on.

   Through this comprehensive analysis of the Egyptian researcher, it becomes clear the presence, linkage and intersection of (communist and leftist ideology in the relationship of China and Russia with Afghanistan and the leaders of the Taliban movement inside the Afghan interior landscape itself).

    The Egyptian researcher also analyzed the pattern and intensity of Russian and Chinese dependence on the (Hazara and Tajik Shiite minority in Afghanistan, supported mainly by Tehran), in the face of the Taliban movement, both before and after the American withdrawal from Afghanistan, as well as the existence of a kind of (secret coordination of the leaders of the Afghan Liberation Party of the Shiite sect with Iran and the Shiite Hazara minority supported by Tehran in the Afghan interior, while seeking to penetrate areas of work and the presence of the Sunni majority in Afghanistan).

  The Egyptian researcher’s analyzes remain of the text and content of the last speech of Chinese President “Xi Jinping” at the “Chinese National Minorities Conference in Beijing” at the end of August 2021, with an analysis of the connotations of his words and the depth of meanings said by Comrade “Xi Jinping’s speech”, by emphasizing the need to revive  Chinese national projects, the great Chinese nation, and the Chinese dream to exist around the world and protect its influence and borders through the gateway of ethnic and national minorities in the Chinese state, which prompted the Egyptian researcher, in a previous and comprehensive manner, to analyze the (ideological relations between the Afghan communists, especially the old ones, with the old leaders of the Chinese Communist party as well as the Russian side, given their intertwined relations with the old legacy of the Soviets and their support for the Afghan Communists).

  The new and final analysis of the Egyptian researcher remains emphasizing the agenda of both the (Afghan Liberation Party and the old Afghan National Democratic People’s Communist Party), by reviving the work of the (Afghan National Army), which may coincide with the future Chinese, Russian and Iranian efforts to have a permanent and continuous presence inside Afghanistan.

   Therefore, the final outcome of the future game for the Egyptian researcher remains the (ideological game), in view of the agenda of China, Russia and Iran to spread (communist leftist, nationalist ideological agenda and then Shiite sectarian), as an attempt to (de-radicalize Afghani jihadist movement of the Taliban) and perhaps the Da’esh organization (ISIS), through the (revival of the Afghan Liberation Party against the ideology of ISIS and the Taliban and the Afghan Communist Party).

  From here, the Egyptian researcher found that the success of Russia, China and Iran in (establishing and reviving communist ideology and Shiite doctrine) is the only guarantee for them to confront the influence of ISIS and possibly the Taliban rebellion in the future, and a real guarantee to entrench the Russian, Chinese and Iranian feet inside the Afghan interior landscape.

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