Authors: Asaad H. Almohammad, Ph.D. & Anne Speckhard, Ph.D.
This week U.S. Colonel Joseph E. Scrocca, a coalition public affairs officer and spokesman for the American-led command, declared from Baghdad that the Tabqa Dam (a.k.a., al-Thawra or Euphrates Dam) and the areas in close vicinity were “critical for the isolation of Raqqa and the next step toward an annihilation of ISIS in Syria.
” Similarly, many were taken by surprise when the Syrian Democratic Forces (SDF), backed and supported by American forces, began a major offensive to retake the Tabqa Dam. Meanwhile ISIS claimed on its social media channels that the Tabqa Dam, located about 40 km north of Raqqa, was damaged by coalition airstrikes amidst dangerously high water levels creating a danger of collapse and imminent flooding—a claim the U.S. military flatly refutes.[i] On March 30th, 2017 the SDF managed to send engineers in to open floodgates on the dam to release pressure although they did so while being shelled from ISIS.[ii]
For the last month we’ve been conducting investigative research on ISIS security forces. During the course of our investigation we have come across chatter and vetted some information from trusted sources on the ground in Syria about the Tabqa Dam. After news on the offensive broke, we asked our sources to gather and report more information on the operational significance of the dam. After a month-long investigation, a number of justifications for the selection of the dam to be the first target of the SDF and American forces were identified.
Electricity and Finance
Our research uncovered that during the first half of 2016 the dam supplied the governorate of Raqqah with 4 hours of electricity per day. During that period the lion’s share of power generated from the dam was sold to areas controlled by the Syrian regime, thus making the Syrian government the main purchaser of electricity generated by the dam. It is noteworthy that fees were collected in USD from agents of the Syrian regime by ISIS agents for the supplied electric power. This is not the first time that ISIS has been engaged in devil’s deals with the Syrian regime which it voraciously claims as it’s sworn enemy—yet ISIS has also sold oil to the Syrian regime and Syrian engineers have appeared in ISIS territory to repair oil pipelines and technology.[iii]
With around 20 hours per day of electricity shortages, ISIS agreed to allow local civilians to run generators. That decision lined up with ISIS’s financial risk aversion strategy, which can be observed in areas such as oil and gas. During the first half of 2016, just over 60 generators were operational inside the city of Raqqah. The generators are type 113, which indicates their strong operational capacity. During that period, local civilians had to rely on these generators for electricity. There were two packages: 1 and 10 Ampere. The package most frequently purchased by poorer civilians, 1 Ampere, was the minimum required for basic lighting. Those who could afford it bought 10 Ampere.
The aforementioned generators were allowed by ISIS to be owned and managed by local civilians on the condition that they buy their fuel from ISIS. The generators operate on mazut, a law quality fuel oil (a precursor of diesel fuel), and each generator consumes a barrel of mazut per day. ISIS charges USD $75 per barrel of mazut, enabling ISIS’s fuel directorate to generate at least USD $135,000 per month. On top of that ISIS charged those selling this electricity 11 % of their net profit. It is noteworthy that the previous calculation only taps the value of fuel that is sold to owners of generators operating within the city of Raqqah. At the time, it was estimated that the number of generators operating within ISIS-held territories to be at least three times higher. That means at least 180 generators.
By the second half of the year 2016, the electricity situation changed. The power supply to Raqqah governorate increased to an average of 15 to 20 hours per day. The aforementioned figures suggest that during the second half of 2016, the power supply to the governorate of Raqqah was the best it had been since 2006. Sources reported that ISIS shifted the electric power supply to Raqqah governorate because the Syrian regime didn’t pay their bills to compensate for their supplied electricity so they were cut off. However, during the early months of the first half 2016, the Syrian regime paid the salaries of the dam employees, again indicating the complicity that has existed when necessary between these sworn enemies.
The increased supply of electricity in the second half of 2016 directly corresponded to ISIS’s assigning the directorate of public services the task of collecting utility fees. Moreover, ISIS started compensating experts and technicians working at the dam. Sources added that shortly before March 2017 ISIS had purchased replacement parts required to repair damage to the power grid in Raqqah governorate. It is noteworthy that during the second half of 2016, ISIS increasingly enforced a fiscal policy that made their issued currency the only accepted currency to pay fines and taxes. To that effect, it is observed that ISIS’s policy moved from risk-averse to high-risk regarding power supply.
Data obtained from sources in Raqqah suggest that ISIS’s shift towards a more risky form of investment in public infrastructure payed off. Our investigation uncovered around 482,700 households registered as electricity subscribers in the governorate of Raqqah during a time when ISIS only accepted fees in the form of its self-issued ‘Islamic dinar.’ ISIS sets the value of its currency. 1 ‘Islamic dinar’ equated to around 1,320 (Syrian Pound) SYP. In the months prior to the offensive to retake the Tabqa Dam from ISIS, the average fees for power per household were between 9,500 and 10,500 SYP. These numbers indicate that ISIS collects between USD $21,395,278 and $23,647,412 on average per month from utility subscribers. These figures alone make the dam a strategic target in the fight against ISIS, to cut smash them on the financial front.
Furthermore, a number of sources reported other financial activities that took a place within the facilities of the Tabqa Dam. A key player of ISIS’s financial directorate operated from the dam during the first half of 2016. During that time al-Habari Oil Field, close to Resafa, Raqqah, was operational. Around 3,200 barrels of crude oil were extracted from the field every 2 days. It is noteworthy that ISIS sold the oil prior to its extraction. Payment from those buying crude oil from ISIS was made at the administrative facilities of the dam. Within Resafa, Raqqah, oil extracted from al-Habari Oil field was shipped to an oil refinery. Refineries are commonly owned and managed by locals who have obtained permission to operate from ISIS. Buyers of the oil sell it to the refinery, pay for the refining services, or sell to other traders. In any case, those owning the refinery have to pay a tax to ISIS, around 12 %, of their monthly revenue. This and related taxes are paid to the agent of ISIS’s directorate of finance in the administrative facilities of the Tabqa Dam. On the same day the taxes are collected, representatives of ISIS directorate of finance move the money to Raqqah city.
Other evidence hints to financial activities that take place within the administrative facilities of the Tabqa Dam. During late June, ISIS ordered the arrest of a security operative known by the alias Abu Hajir for embezzling USD $150,000. He worked at the dam facilities.
These two financial activities are evidence of the financial significance of the Tabqa Dam. The dam, in part, served as a taxation department. Foremost however, it generated massive revenue for the group. Those two key functions might have played a major role in justifying the operation to retake the dam from ISIS.
Military Hot Targets
Notwithstanding the financial aspects, which may have impelled the U.S. and its Syrian allies to cooperate on an unprecedented level in the effort to retake the dam, our investigation showed other potential justifications for the operation. We managed to obtain data that uncovered a key player in ISIS (see our forthcoming investigative piece on ISIS security forces and its leadership) who has used the dam as his operational base. From his office within the administrative facilities of the Tabqa Dam, this ISIS leader came to establish ISIS’s security forces (a.k.a., Al-Amnyah, Nukta 11 [Point 11 in English]), raid/death squads, the Caucasian squads, the Islamic police, the military police, and ISIS’s Special Operations office. Within a year of joining the ranks of ISIS, he also became the Wali of Raqqah. Under the umbrella of the security forces, ISIS leadership oversees all attacks within its controlled territories and abroad.
Moreover, the raid/death squads’ central command was within Raqqa governorate. Raid/death squads are unique in the sense that they don’t need to get the permission of the Shariah judge, a typical requirement, to conduct operations, carry out arrests, or eliminate targets, be they what ISIS has labelled as “enemy fighters”, “civilians”, or “ISIS members”. For a long period the whereabouts of their bases were unknown. As of mid-March 2017, one of their bases was uncovered. This base was located at the administrative facilities of the Tabqa Dam.
Additionally, data obtained from multiple sources revealed that within Tabqa Dam, ISIS’s security forces managed a detention center. That detention center was designated to imprison those accused of threating the security of ISIS. High profile figures were detained at this centre. Sources confirmed the presence of foreign detainees. ISIS defectors also told us of training camps near the Tabqa Dam and that prisoners from the dam area were brought for graduates of ISIS shariah training to execute as they made their bayats to ISIS.[iv]
To that effect, it has been demonstrated that the factors described above present overwhelming justification to label the dam as a significant military target for the U.S. and its Syrian Allies. Based on our research, the dam has hosted intelligence, militant, and detention centers, making it an extremely hot military target. However, it also functions as a type of shield; if it is attacked, then many civilians could be harmed by immediate flooding, thus providing a deterrent to targeting the centers located within.
After the offensive on the dam, some of our sources were contacted to gather data of potential importance. Multiple sources confirmed that, during January 2017, ISIS withdrew its forces from a number of locations around Tabqa and in its immediate vicinity. The data also uncovered that ISIS’s security forces led an operation to publically humiliate tribal leaders within the aforementioned region. Those tribal leaders were detained at the dam and blackmailed into giving a public pledge of allegiance to ISIS and its self-declared Caliph. The purpose of that operation was to enroll the members of these tribes into the fighting forces on the front lines. It is clear that ISIS fears the advancement of Kurdish-led forces in that region.
Moreover, the Tabqa dam and city present an opportunity for the Syrian regime, backed by Hezbollah and Russian forces, to gain more ground. The dam itself is Russian made and could be symbolic in this context. It has been a common practice of the Syrian regime to carry out offensives against forces in areas liberated from ISIS and other extremists (e.g., Al-Nusra Front [a.k.a., Jabhat al-Nusra or Jabhat Fateh al-Sham]).
Lastly, the SDF is largely made of People’s Protection Units (YPG). Amnesty International accused the group of human rights violations in February 2015 and the group is very unpopular in the majority Arab governorate. The YPG has ties to the Kurdistan Workers’ Party (PKK), a designated terrorist organisation by the U.S. and EU, making Turkey very uncomfortable. Local and Turkish reaction to the YPG growing influence would be damaging if the SDF and U.S. forces manage to move against the dam and ultimately retake Raqqa. Nothing in this conflict is simple or straightforward, nor are there any easy answers on how to proceed.
Reference for this article: Speckhard, Anne (March 29, 2017) Why Taking the Tabqa Dam is Important in the Fight against ISIS and Retaking of Raqqa. ICSVE Brief Reports
[i] NBC News. (March 27, 2017). ISIS, U.S.-Backed Forces Battle Over Syria’s Tabqa Dam. http://www.nbcnews.com/storyline/isis-terror/isis-u-s-backed-forces-battle-over-syria-s-tabqa-n738816 Retrieved from http://www.nbcnews.com/storyline/isis-terror/isis-u-s-backed-forces-battle-over-syria-s-tabqa-n738816
[ii] Rudaw. (March 30, 2017). Engineers open Tabqa dam spillway, come under ISIS mortar fire. Rudaw. Retrieved from http://www.rudaw.net/english/middleeast/syria/290320171
[iii] Speckhard, A., & Yayla, A. S. (2016). ISIS Defectors: Inside Stories of the Terrorist Caliphate: Advances Press, LLC. And Speckhard, A. (April 27, 2016). ISIS revenues include sales of oil to the al-Assad regime. ICSVE Brief Reports. Retrieved from http://www.icsve.org/brief-reports/isiss-revenues-include-sales-of-oil-to-the-al-assad-regime/
[iv] Speckhard, A., & Yayla, A. S. (2016). ISIS Defectors: Inside Stories of the Terrorist Caliphate: Advances Press, LLC.
An Underdeveloped Discipline: Open-Source Intelligence and How It Can Better Assist the U.S. Intelligence Community
Open-Source Intelligence (OSINT) is defined by noted intelligence specialists Mark Lowenthal and Robert M. Clark as being, “information that is publicly available to anyone through legal means, including request, observation, or purchase, that is subsequently acquired, vetted, and analyzed in order to fulfill an intelligence requirement”. The U.S. Naval War College further defines OSINT as coming from, “print or electronic form including radio, television, newspapers, journals, the internet, and videos, graphics, and drawings”. Basically, OSINT is the collection of information from a variety of public sources, including social media profiles and accounts, television broadcasts, and internet searches.
Historically, OSINT has been utilized by the U.S. since the 1940s, when the United States created the Foreign Broadcast Information Service (FBIS) which had the sole goal (until the 1990s) of, “primarily monitoring and translating foreign-press sources,” and contributing significantly during the dissolution of the Soviet Union. It was also during this time that the FBIS transformed itself from a purely interpretation agency into one that could adequately utilize the advances made by, “personal computing, large-capacity digital storage, capable search engines, and broadband communication networks”. In 2005, the FBIS was placed under the Office of the Director of National Intelligence (ODNI) and renamed the Open Source Center, with control being given to the CIA.
OSINT compliments the other intelligence disciplines very well. Due to OSINT’s ability to be more in touch with public data (as opposed to information that is more gleaned from interrogations, interviews with defectors or captured enemies or from clandestine wiretaps and electronic intrusions), it allows policymakers and intelligence analysts the ability to see the wider picture of the information gleaned. In Lowenthal’s own book, he mentions how policymakers (including the Assistant Secretary of Defense and one of the former Directors of National Intelligence (DNI)) enjoyed looking at OSINT first and using it as a “starting point… [to fill] the outer edges of the jigsaw puzzle”.
Given the 21stcentury and the public’s increased reliance upon technology, there are also times when information can only be gleaned from open source intelligence methods. Because “Terrorist movements rely essentially on the use of open sources… to recruit and provide virtual training and conduct their operations using encryption techniques… OSINT can be valuable [in] providing fast coordination among officials at all levels without clearances”. Intelligence agencies could be able to outright avoid or, at a minimum, be able to prepare a defense or place forces and units on high alert for an imminent attack.
In a King’s College-London research paper discussing OSINT’s potential for the 21stcentury, the author notes, “OSINT sharing among intelligence services, non-government organizations and international organizations could shape timely and comprehensive responses [to international crises or regime changes in rogue states like Darfur or Burma],” as well as providing further information on a country’s new government or personnel in power. This has been exemplified best during the rise of Kim Jong-Un in North Korea and during the 2011 Arab Spring and 2010 earthquake that rocked Haiti. However, this does not mean that OSINT is a superior discipline than other forms such as SIGINT and HUMINT, as they are subject to limitations as well. According to the Federation of American Scientists, “Open source intelligence does have limitations. Often articles in military or scientific journals represent a theoretical or desired capability rather than an actual capability. Censorship may also limit the publication of key data needed to arrive at a full understanding of an adversary’s actions, or the press may be used as part of a conscious deception effort”.
There is also a limit to the effectiveness of OSINT within the U.S. Intelligence Community (IC), not because it is technically limited, but limited by the desire of the IC to see OSINT as a full-fledged discipline. Robert Ashley and Neil Wiley, the former Director of the Defense Intelligence Agency (DIA) and a former Principal Executive within the ODNI respectively, covered this in a July article for DefenseOne, stating “…the production of OSINT is not regarded as a unique intelligence discipline but as research incident to all-source analysis or as a media production service… OSINT, on the other hand, remains a distributed activity that functions more like a collection of cottage industries. While OSINT has pockets of excellence, intelligence community OSINT production is largely initiative based, minimally integrated, and has little in the way of common guidance, standards, and tradecraft… The intelligence community must make OSINT a true intelligence discipline on par with the traditional functional disciplines, replete with leadership and authority that enables the OSINT enterprise to govern itself and establish a brand that instills faith and trust in open source information”. This apprehensiveness by the IC to OSINT capabilities has been well documented by other journalists.
Some contributors, including one writing for The Hill, has commented that “the use of artificial intelligence and rapid data analytics can mitigate these risks by tipping expert analysts on changes in key information, enabling the rapid identification of apparent “outliers” and pattern anomalies. Such human-machine teaming exploits the strengths of both and offers a path to understanding and even protocols for how trusted open-source intelligence can be created by employing traditional tradecraft of verifying and validating sourcing prior to making the intelligence insights available for broad consumption”. Many knowledgeable and experienced persons within the Intelligence Community, either coming from the uniformed intelligence services or civilian foreign intelligence agencies, recognize the need for better OSINT capabilities as a whole and have also suggested ways in which potential security risks or flaws can be avoided in making this discipline an even more effective piece of the intelligence gathering framework.
OSINT is incredibly beneficial for gathering information that cannot always be gathered through more commonly thought of espionage methods (e.g., HUMINT, SIGINT). The discipline allows for information on previously unknown players or new and developing events to become known and allows policymakers to be briefed more competently on a topic as well as providing analysts and operators a preliminary understanding of the region, the culture, the politics, and current nature of a developing or changing state. However, the greatest hurdle in making use of OSINT is in changing the culture and the way in which the discipline is currently seen by the U.S. Intelligence Community. This remains the biggest struggle in effectively coordinating and utilizing the intelligence discipline within various national security organizations.
Online Radicalization in India
Radicalization, is a gradual process of developing extremist beliefs, emotions, and behaviours at individual, group or mass public levels. Besides varied groups, it enjoys patronization, covertly and even overtly from some states. To elicit change in behavior, beliefs, ideology, and willingness, from the target-group, even employment of violent means is justified. Despite recording a declination in terror casualties, the 2019 edition of the Global Terrorism Index claims an increase in the number of terrorism-affected countries. With internet assuming a pivotal role in simplifying and revolutionizing the communication network and process, the change in peoples’ lives is evident. Notably, out of EU’s 84 %, daily internet using population, 81%, access it from home (Eurostat, 2012, RAND Paper pg xi). It signifies important changes in society and extremists elements, being its integral part, internet’ role, as a tool of radicalization, cannot be gainsaid. Following disruption of physical and geographical barriers, the radicalized groups are using the advancement in digital technology: to propagate their ideologies; solicit funding; collecting informations; planning/coordinating terror attacks; establishing inter/intra-group communication-networks; recruitment, training and media propaganda to attain global attention.
In recent times, India has witnessed an exponential growth in radicalization-linked Incidents, which apparently belies the official figures of approximate 80-100 cases. The radicalization threat to India is not only from homegrown groups but from cross-border groups of Pakistan and Afghanistan as well as global groups like IS. Significantly, Indian radicalized groups are exploiting domestic grievances and their success to an extent, can mainly be attributed to support from Pakistani state, Jihadist groups from Pakistan and Bangladesh. The Gulf-employment boom for Indian Muslims has also facilitated radicalization, including online, of Indian Muslims. A close look at the modus operandi of these attacks reveals the involvement of local or ‘homegrown’ terrorists. AQIS formed (2016) ‘Ansar Ghazwat-ul-Hind’ in Kashmir with a media wing ‘al-Hurr’.
IS announced its foray into Kashmir in 2016 as part of its Khorasan branch. In December 2017 IS in its Telegram channel used hashtag ‘Wilayat Kashmir’ wherein Kashmiri militants stated their allegiance with IS. IS’ online English Magazine ‘Dabiq’ (Jan. 2016) claimed training of fighters in Bangladesh and Pakistan for attacks from western and Eastern borders into India.Though there are isolated cases of ISIS influence in India, the trend is on the rise. Presently, ISIS and its offshoots through online process are engaged in spreading bases in 12 Indian states. Apart from southern states like Telangana, Kerala, Andhra Pradesh, Karnataka, and Tamil Nadu — where the Iran and Syria-based terrorist outfit penetrated years ago — investigating agencies have found their links in states like Maharashtra, West Bengal, Rajasthan, Bihar, Uttar Pradesh, Madhya Pradesh, and Jammu and Kashmir as well. The Sunni jihadists’ group is now “most active” in these states across the country.
Undermining Indian Threat
Significantly, undermining the radicalization issue, a section of intelligentsia citing lesser number of Indian Muslims joining al-Qaeda and Taliban in Afghanistan and Islamic State (IS) in Iraq, Syria and Middle East, argue that Indian Muslim community does not support radicalism-linked violence unlike regional/Muslim countries, including Pakistan, Afghanistan, Bangladesh and Maldives. They underscore the negligible number of Indian Muslims, outside J&K, who supports separatist movements. Additionally, al- Qaeda and IS who follows the ‘Salafi-Wahabi’ ideological movement, vehemently oppose ‘Hanafi school’ of Sunni Islam, followed by Indian Muslims. Moreover, Indian Muslims follows a moderate version even being followers of the Sunni Ahle-Hadeeth (the broader ideology from which Salafi-Wahhabi movement emanates). This doctrinal difference led to the failure of Wahhabi groups online propaganda.
Radicalisation Strategies/methods: Indian vs global players
India is already confronting the online jihadist radicalization of global jihadist organisations, including al-Qaeda in the Indian Subcontinent (AQIS), formed in September 2014 and Islamic State (IS). However, several indigenous and regional groups such as Indian Mujahideen (IM), JeM, LeT, the Taliban and other online vernacular publications, including Pakistan’s Urdu newspaper ‘Al-Qalam’, also play their role in online radicalisation.
Indian jihadist groups use a variety of social media apps, best suited for their goals. Separatists and extremists in Kashmir, for coordination and communication, simply create WhatsApp groups and communicate the date, time and place for carrying out mass protests or stone pelting. Pakistan-based terror groups instead of online learning of Islam consider it mandatory that a Muslim radical follows a revered religious cleric. They select people manually to verify their background instead of online correspondence. Only after their induction, they communicate online with him. However, the IS, in the backdrop of recent defeats, unlike Kashmiri separatist groups and Pak-based jihadist mercenaries, runs its global movement entirely online through magazines and pamphlets. The al-Qaeda’s you tube channels ‘Ansar AQIS’ and ‘Al Firdaws’, once having over 25,000 subscriptions, are now banned. Its online magazines are Nawai Afghan and Statements are in Urdu, English, Arabic, Bangla and Tamil. Its blocked Twitter accounts, ‘Ansarul Islam’ and ‘Abna_ul_Islam_media’, had a following of over 1,300 while its Telegram accounts are believed to have over 500 members.
Adoption of online platforms and technology
Initially, Kashmir based ‘Jaish-E-Mohammad’ (JeM) distributed audio cassettes of Masood Azhar’s speeches across India but it joined Internet platform during the year 2003–04 and started circulating downloadable materials through anonymous links and emails. Subsequently, it started its weekly e-newspaper, Al-Qalam, followed by a chat group on Yahoo. Importantly, following enhanced international pressure on Pak government after 26/11, to act against terrorist groups, JeM gradually shifted from mainstream online platform to social media sites, blogs and forums.
Indian Mujahideen’s splinter group ‘Ansar-ul-Tawhid’ the first officially affiliated terror group to the ISIS tried to maintain its presence on ‘Skype’, ‘WeChat’ and ‘JustPaste’. IS and its affiliates emerged as the most tech-savvy jihadist group. They took several measures to generate new accounts after repeated suspension of their accounts by governments. An account called as ‘Baqiya Shoutout’ was one such measure. It stressed upon efforts to re-establish their network of followers through ‘reverse shout-out’ instead of opening a new account easily.
Pakistan-backed terrorist groups in India are increasingly becoming technology savvy. For instance, LeT before carrying out terrorist attacks in 2008 in Mumbai, used Google Earth to understand the targeted locations.
IS members have been following strict security measures like keeping off their Global Positioning System (GPS) locations and use virtual private network (VPN), to maintain anonymity. Earlier they were downloading Hola VPN or a similar programme from a mobile device or Web browser to select an Internet Protocol (IP) address for a country outside the US, and bypass email or phone verification.
Rise of radicalization in southern India
Southern states of India have witnessed a rise in radicalization activities during the past 1-2 years. A substantial number of Diaspora in the Gulf countries belongs to Kerala and Tamil Nadu. Several Indian Muslims in Gulf countries have fallen prey to radicalization due to the ultra-conservative forms of Islam or their remittances have been misused to spread radical thoughts. One Shafi Armar@ Yusuf-al-Hindi from Karnataka emerged as the main online IS recruiter for India. It is evident in the number of raids and arrests made in the region particularly after the Easter bomb attacks (April, 21, 2019) in Sri Lanka. The perpetrators were suspected to have been indoctrinated, radicalised and trained in the Tamil Nadu. Further probe revealed that the mastermind of the attacks, Zahran Hashim had travelled to India and maintained virtual links with radicalised youth in South India. Importantly, IS, while claiming responsibility for the attacks, issued statements not only in English and Arabic but also in South Indian languages viz. Malayalam and Tamil. It proved the existence of individuals fluent in South Indian languages in IS linked groups in the region. Similarly, AQIS’ affiliate in South India ‘Base Movement’ issued several threatening letters to media publications for insulting Islam.
IS is trying to recruit people from rural India by circulating the online material in vernacular languages. It is distributing material in numerous languages, including Malayalam and Tamil, which Al Qaeda were previously ignoring in favour of Urdu. IS-linked Keralite followers in their propaganda, cited radical pro-Hindutva, organisations such as the Rashtriya Swayam Sevak (RSS) and other right-wing Hindu organisations to motivate youth for joining the IS. Similarly, Anti-Muslim incidents such as the demolition of the Babri Masjid in 1992 are still being used to fuel their propaganda. IS sympathisers also support the need to oppose Hindu Deities to gather support.
Radicalization: Similarities/Distinctions in North and South
Despite few similarities, the radicalisation process in J&K is somewhat different from the states of Kerala, Karnataka, Tamil Nadu, Andhra Pradesh, Maharashtra, Telangana and Gujarat. Both the regions have witnessed a planned radicalization process through Internet/social media for propagating extremist ideologies and subverting the vulnerable youth. Both the areas faced the hard-line Salafi/Wahhabi ideology, propagated by the extremist Islamic clerics and madrasas indulged in manipulating the religion of Islam. Hence, in this context it can be aptly claimed that terror activities in India have cooperation of elements from both the regions, despite their distinct means and objectives. Elements from both regions to an extent sympathise to the cause of bringing India under the Sharia Law. Hence, the possibility of cooperation in such elements cannot be ruled out particularly in facilitation of logistics, ammunitions and other requisite equipment.
It is pertinent to note that while radicalisation in Jammu and Kashmir is directly linked to the proxy-war, sponsored by the Pakistan state, the growth of radicalisation in West and South India owes its roots to the spread of IS ideology, promotion of Sharia rule and establishment of Caliphate. Precisely for this reason, while radicalised local Kashmiris unite to join Pakistan-backed terror groups to fight for ‘Azadi’ or other fabricated local issues, the locals in south rather remain isolated cases.
Impact of Radicalisation
The impact of global jihad on radicalization is quite visible in West and South India. Majority of the radicalised people, arrested in West and South India, were in fact proceeding to to join IS in Syria and Iraq. It included the group of 22 people from a Kerala’s family, who travelled (June 2016) to Afghanistan via Iran. There obvious motivation was to migrate from Dar-ul-Harb (house of war) to Dar-ul-Islam (house of peace/Islam/Deen).
While comparing the ground impact of radicalization in terms of number of cases of local militants in J&K as well as IS sympathisers in West and South India, it becomes clear that radicalisation was spread more in J&K, owing to Pak-sponsored logistical and financial support. Significantly, despite hosting the third largest Muslim population, the number of Indian sympathisers to terror outfits, particularly in West and South India is very small as compared to the western countries. Main reasons attributed to this, include – religious and cultural pluralism; traditionally practice of moderate Islamic belief-systems; progressive educational and economic standards; and equal socio-economic and political safeguards for the Indian Muslims in the Indian Constitution.
Apart from varied challenges, including Pak-sponsored anti-India activities, regional, local and political challenges, media wings of global jihadi outfits continue to pose further challenges to Indian security agencies. While IS through its media wing, ‘Al Isabah’ has been circulating (through social media sites) Abu Bakr al Baghdadi’s speeches and videos after translating them into Urdu, Hindi, and Tamil for Indian youth (Rajkumar 2015), AQIS too have been using its media wing for the very purpose through its offshoots in India. Some of the challenges, inter alia include –
Islam/Cleric Factor – Clerics continue to play a crucial role in influencing the minds of Muslim youth by exploiting the religion of Islam. A majority of 127 arrested IS sympathizers from across India recently revealed that they were following speeches of controversial Indian preacher Zakir Naik of Islamic Research Foundation (IRF). Zakir has taken refuge in Malaysia because of warrants against him by the National Investigation Agency (NIA) for alleged money laundering and inciting extremism through hate speeches. A Perpetrator of Dhaka bomb blasts in July 2016 that killed several people confessed that he was influenced by Naik’s messages. Earlier, IRF had organised ‘peace conferences’ in Mumbai between 2007 and 2011 in which Zakir attempted to convert people and incite terrorist acts. Thus, clerics and preachers who sbverts the Muslim minds towards extremism, remain a challenge for India.
Propaganda Machinery – The online uploading of young militant photographs, flaunting Kalashnikov rifles became the popular means of declaration of youth intent against government forces. Their narrative of “us versus them” narrative is clearly communicated, creating groundswell of support for terrorism.In its second edition (March 2020) of its propaganda magazine ‘Sawt al-Hind’ (Voice of Hind/India) IS, citing an old propaganda message from a deceased (2018) Kashmiri IS terrorist, Abu Hamza al-Kashmiri @ Abdul Rehman, called upon Taliban apostates and fighters to defect to IS. In the first edition (Feb. 2020) the magazine, eulogized Huzaifa al-Bakistani (killed in 2019), asking Indian Muslims to rally to IS in the name of Islam in the aftermath of the 2020 Delhi riots. Meanwhile, a Muslim couple arrested by Delhi Police for inciting anti-CAA (Citizenship Amendment) Bill protests, were found very active on social media. They would call Indian Muslims to unite against the Indian government against the CAA legislation. During 2017 Kashmir unrest, National Investigation Agency (NIA) identified 79 WhatsApp groups (with administrators based in Pakistan), having 6,386 phone numbers, to crowd source boys for stone pelting. Of these, around 1,000 numbers were found active in Pakistan and Gulf nations and the remaining 5,386 numbers were found active in Kashmir Valley.
Deep fakes/Fake news – Another challenge for India is spread of misinformation and disinformation through deep fakes by Pakistan. Usage of deepfakes, in manipulating the speeches of local political leaders to spread hate among the youth and society was done to large extent.
India’s Counter Measures
To prevent youth straying towards extremism, India’s Ministry of Home Affairs has established a Counter-Terrorism and Counter-Radicalisation Division (CT-CR) to help states, security agencies and communities.
Various states, including Kerala, Maharashtra and Telangana have set up their own de-radicalisation programmes. While in Maharashtra family and community plays an important role, in Kerala clerics cleanse the poisoned minds of youth with a new narrative. A holistic programme for community outreach including healthcare, clergies and financial stability is being employed by the Indian armed forces. An operation in Kerala named Kerala state police’ ‘Operation Pigeon’ succeeded in thwarting radicalization of 350 youths to the propaganda of organizations such as Islamic State, Indian Mujahideen (IM) and Lashkar-e-Taiba (LeT) via social media monitoring. In Telangana, outreach programs have been developed by local officers like Rema Rajeshwari to fight the menace of fake news in around 400 villages of the state.
In Kashmir the government resorts to internet curfews to control the e-jihad. While state-owned BNSL network, used by the administration and security forces, remains operational 3G and 4G networks and social media apps remain suspended during internet curfews.
India certainly needs a strong national counter- Radicalisation policy which would factor in a range of factors than jobs, poverty or education because radicalization in fact has affected even well educated, rich and prosperous families. Instead of focusing on IS returnees from abroad, the policy must take care of those who never travelled abroad but still remain a potential threat due to their vulnerability to radicalization.
Of course, India would be better served if deep fakes/fake news and online propaganda is effectively countered digitally as well as through social awakening measures and on ground action by the government agencies. It is imperative that the major stakeholders i.e. government, educational institutions, civil society organisations, media and intellectuals play a pro-active role in pushing their narrative amongst youth and society. The focus should apparently be on prevention rather than controlling the radicalisation narrative of the vested interests.
Is Deterrence in Cyberspace Possible?
Soon after the Internet was founded, half of the world’s population (16 million) in 1996 had been connected to Internet data traffic. Gradually, the Internet began to grow and with more users, it contributed to the 4 trillion global economies in 2016 (Nye, 2016). Today, high-speed Internet, cutting-edge technologies and gadgets, and increasing cross-border Internet data traffic are considered an element of globalization. Deterrence seems traditional and obsolete strategy, but the developed countries rely on cyberspace domains to remain in the global digitization. No matter how advanced they are, there still exist vulnerabilities. There are modern problems in the modern world. Such reliance on the Internet also threatens to blow up the dynamics of international insecurity. To understand and explore the topic it is a must for one to understand what cyberspace and deterrence are? According to Oxford dictionary;
“Cyberspace is the internet considered as an imaginary space without a physical location in which communication over computer networks takes place (OXFORD University Press)”
For readers to understand the term ‘deterrence’; Collins dictionary has best explained it as;
“Deterrence is the prevention of something, especially war or crime, by having something such as weapons or punishment to use as a threat e.g. Nuclear Weapons (Deterrence Definition and Meaning | Collins English Dictionary).”
The purpose of referring to the definition is to make it easy to discern and distinguish between deterrence in International Relations (IR) and International Cyber Security (ICS). Deterrence in cyberspace is different and difficult than that of during the Cold War. The topic of deterrence was important during Cold Wat for both politicians and academia. The context in both dimensions (IR and ICS) is similar and aims to prevent from happening something. Cyberspace deterrence refers to preventing crime and I completely agree with the fact that deterrence is possible in Cyberspace. Fischer (2019) quotes the study of (Quinlan, 2004) that there is no state that can be undeterrable.
To begin with, cyber threats are looming in different sectors inclusive of espionage, disruption of the democratic process and sabotaging the political arena, and war. Whereas international law is still unclear about these sectors as to which category they fall in. I would validate my affirmation (that deterrence is possible in Cyberspace) with the given network attacks listed by Pentagon (Fung, 2013). Millions of cyber-attacks are reported on a daily basis. The Pentagon reported 10 million cyberspace intrusions, most of which are disruptive, costly, and annoying. The level of severity rises to such a critical level that it is considered a threat to national security, so professional strategic assistance is needed to deal with it. The past events show a perpetual threat that has the ability to interrupt societies, economies, and government functioning.
The cyberspace attacks were administered and portrayal of deterrence had been publicized as follows (Fung, 2013);
- The internet service was in a continuous disruption for several weeks after a dispute with Russia in 2007.
- Georgian defense communications were interrupted in 2008 after the Russian invasion of Georgia.
- More than 1000 centrifuges in Iran were destroyed via the STUXNET virus in 2010. The attacks were attributed to Israel and the United States of America.
- In response to STUXNET virus attacks, Iran also launched a retaliatory attack on U.S financial institutions in 2012 and 2013.
- Similarly in 2012, some 30,000 computers had been destroyed with a virus called SHAMOON in Saudi Aramco Corporation. Iran was held responsible for these attacks.
- North Korea was accused of penetrating South Korean data and machines in 2014, thus interrupting their networks in 2014.
- A hybrid war was reported between Russia and Ukraine in 2015 that left Ukraine without electricity for almost six hours.
- Most critical scandal, which is still in the limelight call WikiLeaks released distressing and humiliating emails by Russian Intelligence at the time of the U.S presidential campaigns in 2016.
While such incidents may be considered a failure of deterrence, this does not mean that deterrence is impossible. Every system has some flaws that are exposed at some point. At this point, in some cases a relatively low level of deterrence was used to threaten national security, however, the attacks were quite minor in fulfilling the theme affecting national security. Nye (2016:51) in his study talks about the audience whose attribution could facilitate deterrence. (I). intelligence agencies should make sure highest safeguarding against escalation by third parties, and governments can also be certain and count on intelligence agencies’ sources. (II). the deterring party should not be taken easy, as I stated (above) about the lingering loopholes and flaws in the systems, hence, governments shall not perceive the intelligence forsaken. (III). lastly, it is a political matter whether international and domestic audiences need to be persuaded or not, and what chunk of information should be disclosed.
The mechanisms which are used and helpful against cyberspace adversary actions are as follows (Fischer, 2019);
- Deterrence by denial means, the actions by the adversary are denied that they failed to succeed in their goals and objectives. It is more like retaliating a cyberattack.
- Threat of punishment offers severe outcomes in form of penalties and inflicting high costs on the attacker that would outweigh the anticipated benefits if the attack takes place.
- Deterrence by Entanglement has the features and works on a principle of shared, interconnected, and dependent vulnerabilities. The purpose of entanglement is to embolden and reassure the behavior as a responsible state with mutual interests.
- Normative taboos function with strong values and norms, wherein the reputation of an aggressor is at stake besides having a soft image in the eyes of the international community (this phenomenon includes rational factors because hard power is used against the weaker state). The deterrence of the international system works even without having any credible resilience.
Apparently, the mechanisms of deterrence are also effective in cyber realms. These realms are self-explaining the comprehensive understanding and the possibility of deterrence in cyberspace. The four mechanisms (denial, punishment, entanglement, and normative taboos) are also feasible to apply deterrence in the cyber world. Factually, of many security strategies, cyber deterrence by using four domains could be a versatile possibility. Conclusively, as far as the world is advancing in technological innovations, cyberspace intrusions would not stop alike the topic of deterrence in the digital world.
 An updated list of cyberspace intrusions from 2003 till 2021 is available at (Center for Strategic and International Studies, 2021).
Repurposing Current Policies Could Deliver Multiple Benefits for Farmers
A new World Bank and International Food Policy Research Institute (IFPRI) report finds that repurposing current agricultural public policies could...
Centralized vs Decentralized Stablecoins: How they’re different
Stablecoins are an essential part of the crypto world. It protects the traders and investors from market swings. Stablecoins have...
Internet: A luxury or necessity
The internet is the world’s largest computer network, linking millions of computers. It has become an integral part of our...
Learning Loss Must be Recovered to Avoid Long-term Damage to Children’s Wellbeing
School closures have caused large and persistent damage to children’s learning and wellbeing, the cost of which will be felt...
Economic Activity in Myanmar to Remain at Low Levels, with the Overall Outlook Bleak
Myanmar’s economy and people continue to be severely tested by the ongoing impacts of the military coup and the surge...
Libya’s Energy Puzzle: Every Challenge is an Opportunity
Libya’s energy sector remains divided between two authorities, the National Oil Corporation (NOC) and the Petroleum Facilities Guard, and three...
Ukraine Lies About 2022 Russian Attack to Hide Dying Economy
Yesterday, Ukraine’s president Zelensky speaking to the Ukrainian Foreign Intelligence Service said “We have learned to contain external threats. It...
Africa Today4 days ago
South Africa’s Covid-19 Response Gets a $750 Million Boost
New Social Compact3 days ago
Delivering on Our Promise for Universal Education
International Law2 days ago
Psychology of Political Power : Does Power Corrupt or is Magnetic to the Most Corruptible?
Human Rights4 days ago
Urgent action needed to protect Vietnamese workers trafficked to Serbia
Middle East3 days ago
“Kurdish Spring”: drawing to a close?
East Asia3 days ago
China and Indo-Pacific democracies in the face of American boycott of Beijing Winter Olympics
East Asia3 days ago
Shi Maxian’s trap vs Thucydides’ trap
Central Asia3 days ago
Great powers rivalry in Central Asia: New strategy, old game