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Abu Luqman– Father of the ISIS Emni: Organizational Structure, Current Leadership and Clues to its Inner Workings in Syria & Iraq

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Authors: Asaad H. Almohammad, Ph.D. & Anne Speckhard, Ph.D.

[yt_dropcap type=”square” font=”” size=”14″ color=”#000″ background=”#fff” ] I [/yt_dropcap]f ISIS were the German Nazis, the Emni (al-Amnyah in proper Arabic), i.e. the ISIS security/intelligence forces would be the Gestapo and the Abwehr combined. The civilians in its held territories would be the Imperial Japanese Army’s comfort women. The Emni is feared by ISIS members and civilians alike. As one of the most ruthless non-state actors,

ISIS is terrorized by a devil of its own making, with Saddam’s former intelligence officers in the core of its inception.[1] Since its origin, the Emni has instilled fear in its members, rival fighting groups, and civilians alike. From the killing of journalists and rivals, both in their strongholds and abroad, to plotting terrorist attacks in Europe, the Emni is instrumental in the execution of most, if not all, of ISIS’ atrocities. Arguably, the Emni also has far reaching influence on the global psyche and policy. This faction of ISIS is creating events on a monthly basis that are fuelling anti-immigrant sentiments and Islamophobia globally. From the rise of right wing movements and parties in Europe to the Muslim travel ban in the United States, the Emni, through their continuous operations and threats, have elicited tribalism across the globe as well as eroded sympathy for Syrians fleeing both Assad’s and ISIS’s brutal atrocities.

We are not asking you to be Philip K. Dick, but if you were to imagine a world without ISIS, would Brexit have happened? Would the United States limit, or prevent, victims of the Syrian war from finding a refuge in the nation of immigrants? If you have that vivid of an imagination, would Nigel Farage, Marine Le Pen, and Geert Wilders be global household names? The irony here is of course is that these three loathe nothing more than globalization. Which leads to the question of whether ISIS has had significant influence in making the liberal world order and globalization become so indecent in the West? Would the party of Reagan have abandoned its President’s hallowed faith in the brotherhood of men if it weren’t for embracing public paranoia fuelled by free trade and amplified by terrorism? If terrorism is a tool to exert influence on a rival’s psyche, then unfortunately ISIS is already winning. Terrorism only works when we are scared of the perpetrators enough to radically change our behaviors and political stances. For ISIS, Islamophobia and fear great enough to block helpless Syrians fleeing the terrorist group, equate to their mission accomplished. We cannot imagine that the mess we are in is the result of some sort of grand strategy by the Emni. However, we are witnessing devolution from the new world order; the EU has been hit hard and members of NATO have had to put up with many compromises, and the West is increasingly abandoning its multilateral commitments and liberal values.

Even if the Emni has only a marginal influence on the aforementioned historical events, we must understand the impact and role of this entity within ISIS. However, to reach this understanding we need to know what is the Emni? How did it come into being? Who is behind it? What kind of influence does it exert? Where does it operate? Why does it cultivate such a reputation of forcefulness? Approaching this topic we have both the need and the urgency to learn more. The first step to resolve a problem is to identify and gather as much information as possible about it. Realizing this mission would be insufficient if it relied only on published research and open-source information, it also incorporates a number of trusted on-the-ground local Syrian sources to gather intelligence information about the Emni and relies on previous ICSVE research.[2]

The Arabic Teacher

Delving deep into our investigation endeavouring to understand the Emni, a pattern in the puzzle pieces starts to emerge, the repeating name of Abu Luqman or Abu Luqman al-Soori. To even our bravest and most courageous sources, the name brought horror, dismay, and bitterness. It became clear that only way to learn about the operations of the Emni lay in our sources’ ability to collect information about Abu Luqman who was born as Ali Juma al-Shwakh in the Syrian town of al-Sahel, Raqqa governate in 1973. At thirty-four years of age, he is a father of five; three boys and two girls. Abu Luqman graduated in 2002 from the faculty of Arts and Humanities (Department of Arabic) from the University of Aleppo.

After graduating with a bachelor’s degree in Arabic literature, he started his mandatory military service in the Syrian army. As a first lieutenant in the Syrian Military Intelligence, Abu Luqman spent a part of his uniformed service in the city of Ras al-Ayn, al-Hasakah. During his time in Ras al-Ayn, he was an effective operative and was well liked by his superior. First lieutenant is the highest achievable rank for mandatory service recruits, suggesting that Abu Luqman managed to get the recognition of the permanent professionals at the Military Intelligence Directorate. That recognition took him to the headquarters of Military Intelligence at the Defence Ministry in Damascus. As a Sunni Syrian, a minority in Syrian intelligence, his Damascus assignment implies that he was highly trusted—for a Sunni.

After concluding his military service Abu Luqman returned to al-Sahel, Raqqa governate to teach Arabic in al-Sahel al-Garbi School from 2005 to 2010. During his time as an Arabic teacher, he used to frequent Iqra book store in the city of Raqqa where he was exposed to Salafi books, CDs of executions and their sharia justifications, speeches and audio books promoting militant jihad. In hindsight and in reconciliation with available data, we suspect Abu Luqman’s second half of uniformed service at the Military Intelligence Directorate headquarters may have pushed him towards the dark and extreme corners of the Sunni sect alongside political events occurring in the region. The Military Intelligence Directorate is largely made of Alawites, a sub-branch of Islam that is also al-Assad’s sect. Sunni Syrians are mostly excluded when it comes to permanent positions within the directorate. Abu Luqman was not a permanent professional but rather among the recruits serving their mandatory service. The general sentiment within the directorate is that Sunnis are not to be trusted or promoted to high ranks, something that may have weighted heavily on a Sunni who had managed to penetrate their ranks.

Meanwhile as of 2002, the Syrian regime permitted Iranian agents to preach in Raqqa governorate. One of the Iranian Islamic Revolution’s missions was to spread Shiites’ values and revolutionary ideals globally. In this same time frame the U.S. Coalition forces had invaded Iraq followed by Jordanian leader Abu Musab Zarqawi having entered the fray and setting of horrific sectarian violence there. Zarqawi named the Shia as al-Qaeda in Iraq’s main enemy and strongly encouraged all Sunnis to unite under the banner of militant jihad. This at a time when Syrian Sunnis were also feeling increasingly marginalized and targeted. It is suspected that the discrimination and lack of trust that Abu Luqman experienced during his time at Military Intelligence Directorate, anger over the U.S. invasion of Iraq along with the increasing sectarian tension between Shiites and Sunnis there, precipitated his finding refuge in an Islamist political movement that opposed the Syrian regime and claimed to unite Sunnis in the search for a just Islamic form of governance. Moreover, information obtained from trusted sources confirm that Abu Luqman idealized Saddam Hussein and had some positive views of al-Qaeda in Iraq.

For a marginalized Sunni Baathist (the Baath Party currently leads Syria and used to be Iraq’s leading party, although in Iraq—unlike Syria, the Iraqi Baathists were predominantly Sunni), al-Qaeda in Iraq appealed to him. One element would have been their common enemy i.e. Shiites as rivals and proxies of the Iranian-led anti-Sunni campaign which was becoming bloodier and increasingly barbaric in neighbouring Iraq. This occurring as Shiites were increasingly put into power in Iraq while prominent Sunni Baathists serving in the military and intelligence had been sent home without jobs or even pensions. Being a marginalized Sunni and a Baathist, Abu Luqman likely identified with al-Qaeda in Iraq given the role former Iraqi Baathists played in that organisation.

Abu Luqman’s affection to al-Qaeda in Iraq put him on the Syrian General Intelligence Directorate’s radar. In early months of 2010, Abu Luqman was arrested on charges of sedition. He was detained at the Sednaya military prison. On the surface he was just an Arabic teacher, a marginalized Sunni who was arrested in a wave of another political suppression campaign. However, information obtained from trusted sources suggests that Abu Luqman was already at that time at least an al-Qaeda sympathiser and perhaps already much more.

Sednaya-Jihad Connection

The Sednaya military prison, 30 kilometres north of Damascus, is known for torture and extrajudicial executions[3]. The facilities are used to detained political opposition, be it Islamists, Kurds, or Communists[4]. According to WikiLeaks, the American embassy in Damascus cabled the Central Intelligence Agency, among others, details confirming a massacre that took a place in Sednaya prison in 2008[5]. Contents of the leak suggest that most of the detainees at the facilities were Islamists and Kurds.

It is known that Bashar al-Assad feared the U.S. led coalition of Iraq and worried that he might be next on the list of dictators toppled by Western powers. As a result, Sunni insurgents and suicide bombers were allowed to launch through Syria. Haji Bakr, a former Saddam’s Iraqi intelligence official who is credited with providing the game plan for forming ISIS in Syria and later its launch into Iraq worked hand-in-hand with Assad’s intelligence during the U.S. led invasion of Iraq to launch these Sunni actors to fight the Americans.[6] Based on obtained leaks information[7], after the toppling of Saddam’s government the Syrian regime also offered Islamist detainees in Sednaya prison military training in Syria to join the Islamist insurgency fighting against American forces in Iraq. Moreover, the cable also showed that upon the return of these militant Islamists from their time in Iraq, some were sent by the Syrian regime to Lebanon, some remained at large, and others were rearrested and detained at the Sednaya prison. Starting in July 2008, a cadre of those re-incarcerated led two riots in the prison resulting in the deaths of approximately one hundred detainees, a number of military personnel, and unspecified numbers of injuries. By December 2008 the Syrian regime regained control of the facilities. The cited leak suggests that one justification for the Islamists’ success in holding hostages, getting their demands of food met, and retaining control over parts of the facilities was due to the training they received from the Syrian regime and the combat experience they had gained in Iraq.

As mentioned earlier, Abu Luqman was arrested and detained in the Sednaya prison in early 2010. In the course of our investigation we obtained evidence indicating that during the period of his incarceration, Abu Luqman became a very close friend of Fiwaz Muhammad al-Kurdi al-Hiju (a.k.a. Abu Ali al-Shari) and Ahmad al-Nasir (a.k.a. Abu Yousif). Sources reported that al-Hiju had fought against the American forces in Iraq sometime before 2008. He was born in 1956 and spent some time in Saudi Arabia before 2002. Al-Hiju was also a Salafist whose knowledge of sharia rules and justifications was highly respected among Islamists in the prison. It is suspected that al-Hiju tipped the scale in transforming Abu Luqman from a radical Islamist sympathizer into a violent jihadist.

In early stages of the Syrian uprising, Assad’s regime blamed the upheaval on foreign conspirators, the U.S. and its allies, and terrorists. That narrative was largely ridiculed by the media and watchdogs. The Syrian regime issued a number of amnesties releasing a large number of Islamists from the Sednaya prison perhaps in hope of their subsequent actions supporting Assad’s narrative of terrorists threatening the regime. Three of the most prominent prisoners released at that time went on to become the heads of three of the most powerful Islamist groups in Syria. Those Islamist leaders are: Hassan Abboud, the former leader of Ahrar al-Sham; Zahran Alloush, the former leader of Jaysh al-Islam; and Ahmad Aisa al-Shaykh, the former commander of Suqour al-Sham Brigade[8].

Our investigation shows that Abu Luqman and his friends, Fiwaz Muhammad al-Kurdi al-Hiju and Ahmad al-Nasir; all became key members of ISIS. Al-Hiju became the highest sharia judge during the early months of ISIS’ takeover of the city of Raqqa. As of late March 2017, Ahmad al-Nasir was the Emir (head) of ISIS’ death squads and Abu Luqman had become the Wali (general director) of the ISIS Emni (ISIS’s intelligence and security forces). To establish a better understating of the Emni, it is important to examine Abu Luqman’s activities after his release from prison and before he became its Wali, or general director.

Al-Nusra Front and the Conspiracy

A while after his release from Sednaya military prison, sometime after February 2012, Abu Luqman joined the ranks of al-Nusra Front (a.k.a. Jabhat al-Nusra, renamed now as Jabhat Fateh al-Sham), al-Qaeda’s affiliate in Syria. He operated as a low-rank fighter for the group in Tabqa in Raqqa governate, Syria. In March 2013, Abu Luqman appeared in Raqqa governorate emerging as a key player there for al-Nusra Front. During his rise in the ranks, he was in contact with Fiwaz Muhammad al-Kurdi al-Hiju (a.k.a. Abu Ali al-Shari), his friend from the Sednaya prison. As mentioned earlier, al-Hiju was one of the detainees trained by the Syrian regime to fight against the American forces in Iraq who was then rearrested and detained in the same prison after returning to Syria and who later rose to a leadership role in ISIS.

At the time Abu Luqman recontacted his friend, al-Hiju had become a key player in ISIS. A number of trusted sources reported that the two men held five meetings in al-Sahel, Raqqa. Through al-Hiju, Abu Luqman clandestinely met the leadership of ISIS in Raqqa during his time in al-Nusra. ISIS has shown itself adept at co-opting al-Nusra leadership into their ranks but not openly, instead sending them back to gather intelligence, assassinate key leaders and clear a path for overtaking the rival group in battles. Many defectors told the second author of such plots carried out by ISIS to overtake al-Nusra leadership.[9] Abu Luqman is reported to have clandestinely switched over to ISIS and that he proposed a plan through which he would eliminate Abu Saad al-Hatherami, the leading figure of al-Nusra Front in Raqqa, thereby helping ISIS to takeover their territory.

Abu Luqman’s uniformed service in Syrian Military Intelligence as a first lieutenant had arguably made him an effective undercover operative. He succeeded in providing evidence against al-Hatherami to the Nusra leadership, casting doubt on his superior loyalty to al-Nusra Front and causing al-Hatherami to be labelled an infidel and enemy of Islam. Abu Luqman proved his worth to ISIS’ leadership after executing al-Hatherami and succeeding him. Already as a leading figure of al-Nusra Front in Raqqa, Abu Luqman had gained the respect of violent jihadists in Raqqa. He alone had executed around 50 solders of al-Assad’s army in a public display of ruthlessness. That act of savagery alone made him the most feared jihadist in Raqqa.

Abu Luqman’s mercilessness, calculating, increasing popularity and rise in al-Nusra Front’s ranks did not deter him from pursuing the plan he proposed to ISIS’ leadership in Raqqa. In fact it helped him to rise in ISIS as well as he defected from al-Nusra while helping to destroy it from the inside. Abu Luqman, while still inside al-Nusra, but already working for ISIS effectively facilitated the desertion of around 630 foreign and local fighters from al-Nusra Front, persuading them to join ISIS when his defection and switch to ISIS became publically known, which raised the number of ISIS fighters to 2,300 in Raqqa city. That in turn weakened al-Nusra Front significantly. Two weeks after his public desertion from al-Nusra Front, Abu Luqman emerged as a key player in ISIS’s ranks.

The Rise of the Emni’s “Father”

As already discovered, the ISIS plans to take over villages, set up intelligence cells and to conquer from within was conceived by Saddam’s former intelligence operative, Haji Bakr whose files were discovered in Syria after his death and reported by Christopher Reuter of der Spiegel[10]. Haji Bakr conceived the blueprint to set up the ISIS Emni, but now following Haji Bakr’s death, Abu Luqman was rising to become an increasingly prominent member of ISIS as the Emni became a formalized entity within the now declared Islamic State. Two events were reported to be behind his rise. First, he managed to use his tribal connections to recruit a significant number of fighters. Belonging to the Syrian al-Ajeel tribe, he used the help of Ibrahim al-Hindi, a key tribal figure, to recruit members of al-Ajeel. Secondly, he led a large group of hundreds of hardened fighters that had deserted al-Nusra Front to operate for ISIS. Under his leadership, that group managed to defeat a number of groups that were affiliated with the Free Syrian Army (FSA) –one of ISIS’s most hated enemies.

In April 2013, Abu Luqman and his fighters executed 1,273 captured fighters from groups affiliated with the FSA, making a public display of their remains in the yard of the Public Hospital in Raqqa. Moreover, he gave the remaining FSA’s affiliates an ultimatum: “Either join ISIS or suffer the same fate.” The remains of the executed FSA’s affiliates were buried in two locations; one in Salhabia Charqui, Raqqa governorate, and the other to the south of the main irrigation canal. A week after that ultimatum, around 5,750 new recruits joined the ranks of ISIS. A significant portion of these new recruits was from his tribe and former FSA affiliates. A middleman was entrusted by Abu Luqman to oversee the recruitment and vetting of former FSA affiliates to ensure their loyalty. Assigned because of his tribal connections and friendship with Abu Luqman, this middleman was Hwaydi al-Shlash from al-Mishlab, Raqqa governorate.

luqmanandbrother

Photos of Abu Luqman (al-Shwakh) with his brother and of al-Shami

During the first few months of ISIS’ takeover of Raqqa, (after April 2013) Abu Luqman became an increasingly prominent member and key operative for ISIS. He was reported to oversee and conduct the public executions and following display of the corpses of foreign nationals (fighters and civilians), journalists (local only), and fighters from rival groups (e.g., Ahrar al-Sham, al-Nusra Front, FSA’s affiliates). At first, he used the administrative building at Tabqa Dam as an operations base. It was from this base that he established a key detention facility, ran the ISIS Emni (ISIS’ security and intelligence forces), Nukta 11 (Point 11) death squads, Chechen squads (i.e. the hardened fighters coming from the Caucases Emirate), Islamic police (i.e. the hisbah), military police, and the special operations office[11].

Within a year of joining the ranks of ISIS, Abu Luqman became Raqqa’s Wali or governor. Notably, ISIS also set up sharia and training camps for its new recruits near the Tabqa prison making it possible that beheadings of prisoners could be arranged for new recruits to carry out at the end of their sharia training as they gave their bayats to ISIS.[12]

It is remarkable that Abu Luqman has chosen to leave the position of the Wali a number of times. It is reported that he currently spends most of his time with the organization as the leading figure of the Emni in Syria and a leader of infiltration squads in the battlefield. The infiltration squads (a.k.a. Anghmasiiyn) are made of armed units that penetrate rival forces. They do so by advancing undetected or stay behind to cause maximum damage, as major forces retreat. Moreover, Abu Luqman was very close to Abu Muhammad al-Adnani (born as Taha Subhi Falaha). Al-Adnani was the official spokesperson and a senior leader of ISIS, acting as the second in charge to Abu Bakr al-Baghdadi. He was also in charge of the ISIS Emni including planning and executing operations outside of ISIS territory Abu Luqman and al-Adnani were seen together a number of times in the city of Raqqa. Additionally, before U.S. forces killed al-Adnani in the city of al-Bab, (near Aleppo) Syria in August of 2016, Abu Luqman was fighting alongside him. As of late August 2016, Abu Luqman was seriously injured around al-Bab city, sustaining injuries to his back. And in early September 2016 he was brought to the outskirts of Raqqa to obtain medical attention.

Taken altogether, in reconciliation with information obtained from trusted sources, a number of factors that facilitated Abu Luqman’s radicalization and rise in ISIS’ ranks were thoroughly demonstrated. His story, at certain level, resembles the one of Abu Bakr al-Baghdadi. Both were educated, spent time in detention in the company of violent jihadists, and were part of al-Qaeda affiliated groups in some capacity before joining ISIS and turning against al-Qaeda. This section mentions that Abu Luqman is one of the key architects of the ISIS’ security/intelligence forces or the Emni. It is noteworthy that the Emni’s operations and structure has evolved over the years following its inception. Like Saddam’s former intelligence officer, Haji Bakr before him, Abu Luqman’s years of uniformed service in Syrian military intelligence allowed him to put his same experience of tactics employed by the Syrian regime into practice.

The Current Organizational Hierarchy of The Emni

The organizational structure of the Emni has been deduced from collected intelligence. As shown in the following figure, the Emir or General Director reports to the Caliphate House Office. The Emni encompasses two committees; one operates from Syria and the other from Iraq. Each committee is made up of six members, including the Emir or director of the committee. Information obtained indicates that the Emir of the Emni in each country maintains influence over death squads, Chechen squads, Islamic police or the hisbah, military police, and the special operations office. The aforementioned squads, both police units, and the special operations office also operate independently of the Emni. However, the later maintain a supervisory role over them. The intelligence also uncovered that orders, as usual for ISIS, flow top to bottom while operation reports go in the opposite direction.

It is unclear whether the key architect of the Emni as it now stands, Abu Luqman, had this grand scheme in mind when he established the forces. Given Haji Bakr’s similar structure that he was putting in place before Abu Luqman came to power it appears it was their mutual grand design, one building on the foundation left by the other[13]. That said, the structure of the Emni provides its Emir or general director with the ability to influence critical operations and departments. To that effect, presenting the organizational hierarchy at this stage is the appropriate point of departure before delving into the complex relationships and operations associated with the Emni.

Making of a Wali

As of late September 2016, following the assassination of al Adnani, Abu Luqman stepped up to becoming the Emir (director) of the Emni in Syria. At that point Abu Luqman seemed unstoppable. He managed to gain even more power and influence. In just two weeks he was promoted to lead and oversee the militant operations of foreign fighters in ISIS-controlled territories in Syria. His expertise and connections allowed him to become the direct commander of ISIS fighters (foreign and local) in Raqqa governorate. As the Emir of the Emni in Syria, one of his first actions was to lead a successful operation to apprehend Sadam al-Jammel, the Wali (governor) of Raqqa and his accomplices who tried to desert from ISIS and escape into Turkey.

As of late October 2016, Abu Luqman ordered the release of Abdul Rahman al-Faisal form a detention center belonging to the Emni. Al-Faisal had been sentenced to death by the general sharia judge for reasons we were unable to discover. This release escalated an existing feud between Abu Luqman and his Iraqi counterpart, Abu Anas al-Iraqi. Al-Iraqi was the Emir (director) of ISIS security forces in Iraq and was, in part, behind the arrest of al-Faisal. Abu Luqman totally rehabilitated al-Faisal, making him his assistant.

Intrigues occur everywhere and ISIS is no exception. According to chatter that was difficult to verify by sources with direct contact with ISIS, Abu Luqman was detained briefly due to ordering the release of al-Faisal. Moreover, it was reported that it was Abu Anas al-Iraqi who ordered Abu Luqman’s arrest. However, according to these reports, Abu Luqman was released by his loyalists in the Emni. By the end of October 2016, Abu Luqman was promoted to the Wali (governor) position of Raqqa governate He also became in charge of the Emni’s committee in Syria. So far, he has been the only Wali who also oversees the operation of the ISIS Emni. It is noteworthy that he had left that position of Wali a number of times before this promotion, seeming to prefer the battlefield.

The Wali and Bureaucrats

As the Wali of Raqqa, Abu Luqman has two deputies. First, the head of his executive office is an Iraqi national from Rawi, Iraq known as Maktab Tanfithy, though his real name is Usama al-Abdul al-Gani (a.k.a. Abu Haritha Rawi). Al-Gani is in charge of overseeing the operations of directors from departments that fall under the control of the Wali (e.g. public services, energy, communication, finance, etc.). He delivers orders from the Wali to directorates in Raqqa governorate, oversees the implementation of such orders, and assists in nominating potential directors of these sectors (a.k.a. Emirs). Moreover, the Emir of the directorate of administrative affairs, Abu Muhammad al-Magribi, reports to al-Gani. The directorate of administrative affairs oversees the operations of administrative departments within the directorates falling under the control of the Wali.

Second, the Wali’s security adviser is a Syrian national from Idlib Governorate. He is known as Abu Muhammad Tarmini. Originally from Mount Zāwiya, Idlib, less is known about Tarmini compared to Abu Luqman’s other deputy. What is known was that he used to lead ISIS operatives in al-Dana town in Idlib. He then joined the fight in Idlib and moved to Raqqa after Abu Luqman was promoted to the Wali of the city. The two deputies operated from the same building where the Wali’s office is located.

In early November 2016, Abu Luqman promoted two loyal operatives to head the directorates of fighters and of agriculture. Moreover, as the Wali of the city he was actively engaged in recruiting new fighters. Information obtained from trusted sources show that Abu Luqman managed to recruit around 730 fighters from his tribe at this time. The lion’s share of these recruits was less than 18-years-of-age and a significant portion of their recruitment was not voluntarily. The measures that he took as Wali to increase taxes and these forced recruitments had, arguably, made him unpopular in Raqqa governorate.

By late November 2016, Abu Luqman was injured for the second time. His injuries, however, were not life threatening. After incurring these injuries he went into hiding. Trusted sources reported that, as of late December 2016, Abu Luqman was staying with his family in a military compound in Tabqa, Raqqa governorate. However, he frequently visited the city of Raqqa to hold meetings with the leadership of the Emni. During those visits he was heavily guarded. The aforementioned meetings took place in his Wali office.

During his time in Tabqa from late December 2016 to mid-January 2017, Abu Luqman managed to get an exemption from having to obtain permission to carry out executions from ISIS’s general sharia judge. For the period between December 2016 and early January 2017, a period in which Abu Luqman operated from the administrative facilities at Tabqa Dam, the executions numbered 3 per day. As described in a previous report[14], the Emni managed a detention center in the administrative facilities of the dam. The detainees were those accused of threating the security of ISIS. To that end, it is noteworthy that the aforementioned number of executions per day represented a significant rise from earlier months. In addition to those executed were others charged with threatening the security of ISIS.

ISIS’ Chief Spooks in Syria

In late January 2017, Abu Luqman returned to the city of Raqqa and started operating from the Wali office working as the Wali (governor) of Raqqa. Abu Luqman was also the highest ranked member of the Emni in Raqqa. It is important to note that it is uncommon for the Wali to retain influence over members of the Emni. It is within the power of the Emir (director) of the Emni and his deputies to remove a Wali of a city. However, having been the chief architect of the Emni as it is now formulated and given his previous position as the Emir (director) of the Emni in Syria certainly made have made him more powerful than most Walis. His particular background implies that he cannot be removed from the position of the Wali by the Emni operating in Syria.

In late January 2017 Abu Luqman operated from the center of Raqqa city. His office faced Naem Roundabout, a famous spot in the city where public executions, including brutal beheadings, frequently take place. He was in the office from 10 am to 4 pm. As a display of power he patrolled the city every Friday. Abu Luqman resided with his wife and five children in a house with an exterior of yellow marble. The house used to belong to a former figure in the Baath party. Pedestrians and those driving were not allowed to enter the street where Abu Luqman resided unless they lived there and there was a checkpoint at the entrance of the street. Before he moved into that house, the Coalition forces hit a gas station in its immediate vicinity. To go to work, Abu Luqman drove in a grey van with a motorcade of two other cars.

During that time, Muhammad al-Abdullah (a.k.a. Abu Atika, Haj Idris), a lanky man from Tunis, became the Emir (Director) of the Emni in Syria. As the Emir of the Emni he reported to Abu Luqman, the Wali of Raqqa and director of the Emni’s committee in Syria. Al-Abdullah was also the sharia judge of the Emni and a member of its committee in Syria. That judgeship meant that he received details on potential attacks, both in ISIS-held territories and abroad. In addition, it also made him a source of theological and ideological justification for such attacks.

Information obtained from trusted sources uncovered a number of key operatives who reported to Muhammad al-Abdullah, the Emir of the Emni in Syria, and Abu Luqman, the Wali of Raqqa and director of the Emni’s committee in Syria. Our investigation showed that the operatives we learned about are members of the Emni’s committee in Syria. Their roles and details are as follow:

Abdul Rahman al-Sahu (a.k.a. Abu Adam), a Syrian man, is reported to be in charge of infiltration and intelligence operations conducted by the Emni. The infiltration squads are units that penetrate rival forces. They do so by advancing undetected or stay behind to cause maximum damage, as major forces retreat. Emni has used more sophisticated infiltration tactics like activating sleeper cells or ordering their spies to carry attacks within rivals’ territories. Al-Sahu was also a sharia judge within the forces. He is in charge of the office of the Emni in the town of Maadan, Raqqa governorate.

A Syrian man by the first name Abdul Aziz (a.k.a. Abu Al-Zahraa and commonly known as al-Khal) is one of those in charge of ISIS armaments in Syria. He operated from a weapons arsenal in the immediate vicinity of the General Organization for Drinking Water and Sanitation.

A Syrian man by the alias Abu Muhammad al-Jazrawi was reported to be in charge of death squad raids conducted by the Emni.

An Iraqi man by the alias Abu Hasan al-Iraqi was reported to oversee the medical care and protection of key figures. He operated from the Modern Medicine Hospital, Raqqa. A civilian population is always present in the hospital.

Mosul, Sirte, and Raqqa

Based on details obtained from trusted sources, as of early March 2017, Abu Luqman was in Mosul, Iraq. He was promoted from his position as the Wali of Raqqa to the general director or Wali of the Emni in Syria and Iraq, the highest rank within the Emni. That gave him the power to oversee the operations of the two committees of ISIS security forces. As such, he would report to the Caliphate House Office. Moreover, from Mosul, Abu Luqman managed to promote his assistant, Abdul Rahman al-Faisal (a.k.a. Abu Faisal), to both the position of Wali of Raqqa and as the head of the committees of ISIS security forces in Syria.

By mid-March 2017, Abu Luqman emerged, according to our sources, in Sirte, Libya. It is unclear whether he had travelled to Syria before appearing in Libya or travelled there directly from Mosul, Iraq. Forces loyal to Abu Anas al-Iraqi, the leader of the Emni’s committee in Iraq, arrested Abu Luqman soon after he arrived in Sirte. The tensions between Abu Luqman and al-Iraqi were mentioned earlier. The feud had escalated in the past when Abu Luqman released Abdul Rahman al-Faisal who had previously been detained by al-Iraqi’s forces. The drama between the two operatives, more on al-Iraqi’s side, might have reach its tipping point after Abu Luqman became the highest ranked member of the Emni for both Iraq and Syria and al-Faisal, who al-Iraqi hated, was promoted to be al-Iraqi’s counterpart in Syria. However, sometime around the 20th of March 2017, Abu Luqman managed to communicate with the Caliphate House Office, which then ordered his release.

As of early April 2017, Abu Luqman arrived back in Raqqa. Information obtained from trusted sources indicates that he and his brother-in-law had travelled to the cities of Mosul and Sirte before that. It was clear that Abu Luqman was on a mission. However, the nature and objectives of such a mission remain unclear. Upon his arrival in Raqqa, Abu Luqman summoned Abu Nasir al-Shami an Iraqi national who is in charge of ISIS’s forces in Tabqa. It appears that they had a meeting regarding the developments around the Tabqa dam.

To that effect, as the Wali of the Emni, Abu Luqman might have travelled to Sirte to establish another Emni’s committee in Libya. ISIS currently seems to be on the defeat in Syria and Iraq and is assessing its next moves. Moreover, the terror group has a history of carrying out attacks in Europe when pressure on their strongholds mounts. If Abu Luqman was on a mission to expand the presence and operations of the Emni in Libya, such a move likely also has significant national security implications for European countries. In other words, having an operations base for the Emni in Libya is especially dangerous given the smuggling routes from Libya, and North Africa in general; to Europe and the access it could provide ISIS in plotting and conducting terrorist attacks in European cities. Additionally, such a move would also be expected to strengthen ISIS in North Africa. As already radicalized North Africans reside in Europe, particularly Belgium, Netherlands and France, this may also bode badly for Europe.

Furthermore, being the highest ranked member of the Emni, Abu Luqman is arguably the most significant target for American forces in Syria. As demonstrated earlier, Abu Luqman groomed his assistant and most loyal operative, al-Faisal, to be the director of the Emni’s committee in Syria and the Wali of Raqqa city. Having such influence arguably makes Abu Luqman the most prominent member of ISIS-held territories. He is also expected to have access to potential terrorist attack plots in the West.

The Emni’s Intra-Departmental Influence

As displayed in the organizational hierarchy, the Emni maintains influence in Syria and Iraq on: death squads, Chechen squads, Islamic police (the hisbah), military police, and the Special Operations Office. Details obtained from trusted sources uncovered some aspects of the operation and leadership of the aforementioned departments. However, we were unable to gather information on the Special Operations Office.

Death Squads are unique in the sense that they don’t need to get the permission of the sharia judge to conduct operations, carry out arrests, or eliminate targets that the Emni decides upon, be it enemy fighters, civilians, or other ISIS members. Up to now the whereabouts of their bases were unknown. In mid-March 2017, one of their bases was uncovered. The base was located at the administrative building at the Tabqa Dam11. The squads operate under the full control of the Emni. Its current leadership was put into place and promoted by Abu Luqman and thus likely totally loyal to him. Ahmad al-Nasir is the Emir (Director) of the death squads. He was promoted to that position in December 2016. Like Abu Luqman he was born in the 70’s and graduated from the faculty of Arts and Humanities (Arabic Department), University of Aleppo, and was also detained in Sednaya military prison. Al-Nasir was also an Arabic teacher. Al-Nasir was a major player who was intrusted with very critical positions, one, which was the Emir of the Syrian Emni sometime around May 2015. Al-Nasir has green eyes; but he is always masked when in public.

The Military Police is led by Abdul al-Kafi al-Shmari (a.k.a., Abu Hajir), a Saudi national from the city of Tabuk. As the Emir of the military police, he oversees the enforcement of sharia laws related to jihad (e.g. paying jihad-based taxes, arresting ISIS members who don’t have legitimate reasons to abstain from fighting jihad) and military cases (e.g. cases against fighters). He had a feud with operatives from the Emni. However, he obeyed and reported to the Emir of the Emni to resolve this feud. Al-Shmari is thirty years old. He has a degree in architectural engineering and used to work in real estate in Dhahran, Saudi Arabia.

The Islamic Police or hisbah is led by Muhammad al-Bazi, a Syrian national who was born in 1972. Before becoming the Emir of the Islamic police, he was the Emir of al-Jarnia, Raqqa and the Emir of Tishrin Dam. As the head of the Islamic police he is associated with torture and death. It was reported that he managed to lure two men who had been on the run by detaining their wives and children. The two women and children were put in small cages. The display was shown to the tribal leaders of the two men, who then surrendered themselves to the Islamic police so that their families would be freed. The men were accused of conspiring against ISIS and executed by operatives of the Islamic police. It is noteworthy that al-Bazi moved to Raqqa after Kurdish forces took control of the town of al-Jarnia. He was selected by Abu Luqman to lead the Islamic force after the Emni executed his predecessor. Clearly crossing the Emni can have disastrous results.

Chechen Squads are led by Abu Omar al-Shishani. His kunya implies that he is Chechen. Al-Shishani is the Emir of al-Muhajirin (immigrants/foreign fighters) Directorate. This man with three silver teeth is in his 50s. Al-Shishani oversees social, economic, and legal affairs that relate to foreign members of ISIS who come from over 80 countries worldwide. Under his leadership, the directorate gained a reputation of spying on foreign members who may have been sent from their home countries to infiltrate and spy on ISIS. Upon their arrival new members are sequestered temporarily and hand over their passports, phones and fill out paperwork about their previous military training and desires for serving ISIS. During this time period the Emni conducts investigations on all new foreign fighters and immigrants to ISIS, checking on the references they provide, searching their phones which are turned over upon joining, downloading their contacts and trying to ascertain that they are who they say they are.[15] Al-Shishani constantly reports to the Emni to handle the arrest of suspected members.

The Emni gave the Directorate of Immigrants the permission to be the sole trader of cars in Raqqa. The money generated from the trade goes to the directorate budget which is responsible, we have learned, for arranging housing for foreign fighters, paying widows pensions, paying salaries of foreign fighters, etc. Also, under the supervision of the Emni, al-Shishani was allowed to conduct business in Raqqa to generate more income for the Directorate of Immigrants. His business activities include real estate, agriculture, and hospitality. As of March 2017, Al-Shishani had generated just above USD 10 million. Al-Shishani managed an operation through which estates and businesses of those departing the city get redistributed to agents of the Directorate of Immigrants. Al-Shishani had been in charge of the directorate since the 9th of December 2015. The directorate reportedly has two clandestine offices outside ISIS-held territories; one in Turkey and the other in Germany. These offices report to al-Shishani. Reports from the aforementioned offices are submitted to the leadership of the Emni. The Chechen squads are Caucases Emirates fighting forces operating under the leadership of al-Shishani.

Conclusion

The involvement of the ISIS Emni in both inspiring and actually directing terrorist attacks and assassinations, both in neighbouring countries to Syria and Iraq, and in Europe and beyond, makes its operations and leadership of special interest to policymakers worldwide. Through terrorizing civilian populations, it has made itself instrumental to spreading ISIS’ message of fear and also helped divide democratic societies against their Muslim populations. This sowing of suspicions and hatred that plays right into ISIS’s recruiting methods and ideology that intones that Muslims are reviled and being attacked by the West. The Emni’s shrewd terrorist plotting and ability to portray the after-effects of their attacks in slick videos has also helped the terrorist organisation to preach its doomsday ideology, portray itself as still strong even while losing its territory and whip up support for further recruitment. Clearly, its activities have resulted in Islamophobia and anti-refugee sentiments—to the sorrow of many fleeing ISIS’s brutality, reinforcing ISIS’ narrative among radical and marginalized Muslims in the West. The Emni’s far-reaching influence reveals an immense need to understand the entity. Using our limited resources and contacts on the ground, the operations and leadership of the Emni were investigated as deeply as we were able to penetrate. Reporting on information obtained from trusted sources in ISIS-held territories and neighbouring countries, the organizational structure of the Emni is demonstrated here including biographical details of its leadership. However, elements of the hierarchy in Iraq require more information. That said, the details discussed in earlier sections allow a clearer understanding of the leadership and operations of the Emni in Syria.

Moreover, the obtained details enable an inference of the stages of one of the Emni’s chief architect’s radicalization, which is similar for many of the Syrian ISIS leaders. As shown in this report, his prior grievances as a marginalized Sunni during Assad’s regime while watching the Coalition invasion of Iraq and the rise of al-Qaeda in Iraq and the sectarian violence that followed, coupled with his intelligence experience, effectiveness in the battlefield, callous nature, Machiavellianism, and recruiting skills have facilitated his rise to the highest rank in the ISIS Emni. The network of Islamists who have spent time fighting alongside the insurgency in Iraq and those loyal to him have made Abu Luqman, the Emni’s father, one of the most popular and feared operatives.

Furthermore, the Emni’s powers within ISIS allow its leadership to micromanage and exert influence on the various directorates that operate in its strongholds. The Emni in Syria has started to promote its operatives to govern cities and towns while having permanent seats in the committee. That in turn provides the Emni with enough power to seize control of all major functions within its territories in Syria. It is unclear whether the same trend applies in Iraq. It is noteworthy that with this level of influence the Emni should not be viewed only as intelligence forces. To that end, the tension between the Emni and other entities within ISIS has been steadily increasing but it’s likely that with its ruthless power it will continue to dominate, at least in Syria.

This report also documents the movement of the Emni’s leadership between Raqqa, Mosul, and Sirte. Notwithstanding Sirte’s drama, the Emni seems to be expanding into North Africa. Having access to the smuggling route between Libya and Europe could result in devastating events in Europe, although the Emni has also been successful directing attacks within Europe without it. The Emni presence in Sirte will likely also complicate the Libyan government’s operations against ISIS. They might also direct attacks to capture oil and gas fields in Libya. That might trigger illegal oil and gas trade across North Africa and increase the resources ISIS has for further attacks and payments to its cadres. The Emni’s expansion into Libya also presents a nightmare to neighbouring countries. The potential expansion from Libya to Mali, through Niger or Algeria, has highly significant military implications.

Recent activities of the Emni suggest that the entity is also overseeing ISIS operations in battling American forces and their Syrian allies. Recently obtained information indicate the instalment of IEDs and presence of BM 21 Grad multiple Launch Rocket Systems in the north of al-Mansoura, Raqqa. The operation of the aforementioned capabilities is believed to be handled by forces within the Emni. The leadership of the Emni is recently more present in the city of Raqqa. To that effect, the entity might be plotting retaliatory attacks around Tabqa against the American forces and their Syrian Allies.

Clearly it is to the West’s advantage to understand and then destroy the ISIS Emni, which as this report makes clear, grew out of expertise and knowledge gained from operatives serving under Saddam Hussein’s and Bashar al- Assad’s intelligence operations who have taken that knowledge and expertise and turned it into building a terrorist “state” and an intelligence operation which has shown itself to be a formidable opponent to the West.

Reference for this article: Asaad H. Almohammad, Speckhard, Anne (April 12, 2017) ReportsThe ISIS Emni: It’s Organizational Structure, Current Leadership and Clues to its Inner Workings in Syria & Iraq. ICSVE Research Report.

References:

[1] Speckhard, A., & Yayla, A. S. (2017). The ISIS Emni: The Origins and Inner Workings of ISIS’s Intelligence Apparatus. Perspectives on Terrorism, 11(1). Retrieved from http://www.terrorismanalysts.com/pt/index.php/pot/article/view/573

[2] Speckhard, A., & Yayla, A. S. (2017). The ISIS Emni: The Origins and Inner Workings of ISIS’s Intelligence Apparatus. Perspectives on Terrorism, 11(1). Retrieved from http://www.terrorismanalysts.com/pt/index.php/pot/article/view/573

[3] Amnesty International, “Syria: Human Slaughterhouse: Mass Hangings and Extermination at Saydnaya Prison, Syria,” Amnesty International Ltd, London, UK, 2017.

[4] Amnesty International, “About Saydnaya,” 2017. [Online]. Available: https://saydnaya.amnesty.org/en/saydnaya.html. [Accessed 2017].

[5] WikiLeaks, “Public Library of US Diplomacy,” [Online]. Available: https://wikileaks.org/plusd/cables/08DAMASCUS482_a.html. [Accessed 2017].

[6] Reuter, C. (April 18, 2015). The terror strategist: Secret files reveal the structure of Islamic State. Speigel Online. Retrieved from http://www.spiegel.de/international/world/islamic-state-files-show-structure-of-islamist-terror-group-a-1029274.html; Speckhard, A., & Yayla, A. S. (2017). The ISIS Emni: The Origins and Inner Workings of ISIS’s Intelligence Apparatus. Perspectives on Terrorism, 11(1). Retrieved from http://www.terrorismanalysts.com/pt/index.php/pot/article/view/573

[7] WikiLeaks, “Public Library of US Diplomacy,” [Online]. Available: https://wikileaks.org/plusd/cables/10DAMASCUS158_a.html. [Accessed 2017].

[8] Joshua Landis, “Syria’s Top Five Insurgent Leaders,” 2013. [Online]. Available: http://www.joshualandis.com/blog/biggest-powerful-militia-leaders-syria/. [Accessed 2017]

[9] Speckhard, A., & Yayla, A. S. (2016). ISIS Defectors: Inside Stories of the Terrorist Caliphate: Advances Press, LLC.; Speckhard, A., & Yayla, A. S. (December 2015). Eyewitness accounts from recent defectors from Islamic State: Why they joined, what they saw, why they quit. Perspectives on Terrorism, 9(6), 95-118. Retrieved from http://www.terrorismanalysts.com/pt/index.php/pot/article/view/475

[10] Reuter, C. (April 18, 2015). The terror strategist: Secret files reveal the structure of Islamic State. Speigel Online. Retrieved from http://www.spiegel.de/international/world/islamic-state-files-show-structure-of-islamist-terror-group-a-1029274.html

[11] Almohammad, Asaad & Speckhard, Anne (March 29, 2017) Why Taking the Tabqa Dam is Important in the Fight against ISIS and Retaking of Raqqa. ICSVE Brief Reports http://www.icsve.org/brief-reports/why-taking-the-tabqa-dam-is-important-in-the-fight-against-isis-and-retaking-of-raqqa/

[12] Speckhard, A., & Yayla, A. S. (2016). ISIS Defectors: Inside Stories of the Terrorist Caliphate: Advances Press, LLC.; Speckhard, A., & Yayla, A. S. (December 2015). Eyewitness accounts from recent defectors from Islamic State: Why they joined, what they saw, why they quit. Perspectives on Terrorism, 9(6), 95-118. Retrieved from http://www.terrorismanalysts.com/pt/index.php/pot/article/view/475

[13] Reuter, C. (April 18, 2015). The terror strategist: Secret files reveal the structure of Islamic State. Speigel Online. Retrieved from http://www.spiegel.de/international/world/islamic-state-files-show-structure-of-islamist-terror-group-a-1029274.html; Speckhard, A., & Yayla, A. S. (2017). The ISIS Emni: The Origins and Inner Workings of ISIS’s Intelligence Apparatus. Perspectives on Terrorism, 11(1). Retrieved from http://www.terrorismanalysts.com/pt/index.php/pot/article/view/573m

[14] Almohammad, Asaad & Speckhard, Anne (March 29, 2017) Why Taking the Tabqa Dam is Important in the Fight against ISIS and Retaking of Raqqa. ICSVE Brief Reports http://www.icsve.org/brief-reports/why-taking-the-tabqa-dam-is-important-in-the-fight-against-isis-and-retaking-of-raqqa/

[15] Speckhard, A., & Yayla, A. S. (2017). The ISIS Emni: The Origins and Inner Workings of ISIS’s Intelligence Apparatus. Perspectives on Terrorism, 11(1). Retrieved from Speckhard, A., & Yayla, A. S. (2016). ISIS Defectors: Inside Stories of the Terrorist Caliphate: Advances Press, LLC.; Speckhard, A., & Yayla, A. S. (December 2015). Eyewitness accounts from recent defectors from Islamic State: Why they joined, what they saw, why they quit. Perspectives on Terrorism, 9(6), 95-118. Retrieved from http://www.terrorismanalysts.com/pt/index.php/pot/article/view/573m;

Anne Speckhard, Ph.D., is an adjunct associate professor of psychiatry at Georgetown University School of Medicine and Director of the International Center for the Study of Violent Extremism (ICSVE). She has interviewed over 500 terrorists, their family members and supporters in various parts of the world including Gaza, the West Bank, Chechnya, Iraq, Jordan, Turkey, the Balkans, the former Soviet Union and many countries in Europe. She is the author of several books, including Talking to Terrorists and ISIS Defectors: Inside Stories of the Terrorist Caliphate. Follow @AnneSpeckhard

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Operation Neptune Spear and the Killing of Osama bin Laden

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The founder and first leader of Al-Qaeda, And establishing 20-years republican government in Afghanistan: Neptune Spear was the secret name or code of the operation that was carried out under the leadership of the CIA on May 2, 2011 in the Abbottabad region of Khyber Pakhtunkhwa for killing of the leader of the Al-Qaeda group Osama bin Laden. This operation, which was carried out from Afghanistan to the territory of Pakistan by former President of the United States Barack Obama, is generally known as JSOC.

 Why this mission was named Neptune Spear? 

The reason why the operation to kill Osama Bin Laden, the leader of the al-Qaeda group, was given the name Neptune’s Spear is as follows: The mission was named Operation Neptune’s Spear because it was the emblem of the United States Navy Seal, and Neptune in classical mythology means the god of the sea. In addition, this operation is commonly known as JSOC, because the Joint Special Operations Command (JSOC) is a sub-command of the United States Special Operations Command (USSOCOM), which played an important role in the operation to kill Osama Bin Laden on May 2, 2011.

The Neptune Spear operation started on May 1, 2011 from the American military base in Jalalabad province of Afghanistan, and ended on May 2 in Abbottabad, Pakistan. Former President Obama, Secretary of State Hillary Rodham Clinton, Vice President Joe Biden, Defense Secretary Robert Gates and members of the national security team were monitoring the operation online. All involved in Operation Neptune Spear were 23 SEALs, an interpreter, two helicopters and a combat dog. The operation started from a base of the American forces in Jalalabad, Afghanistan, on May 1, 2011 at 10:30 pm local time, and on May 2, 2011, after 40 minutes long operation, they ended by killing Osama Bin Laden before one o’clock. Who was Osama Bin Laden and how did he become a big threat to the world, especially the United States?  Osama bin Laden, the son of Muhammad bin Awad, was born on March 10, 1957 in Riyadh, Saudi Arabia, but some sources close to Osama believe that he was born in 1958. Osama bin Laden had five wives, his first wife was Najwa Ghanim, who married him in 1974, his second and divorced wife was Khadija Sharif, who married him in 1983, and His third wife was Khairya Saber who married Osama bin Laden in 1985. His fourth wife was Siham Saber, who married Osama bin Laden in 1987, and his fifth wife was Amal al-Sadah, who married Osama bin Laden in 2000.

 Osama had about twenty male and female children from his first four wives, but according to some sources, Osama had twenty-four male and female children from his fifth wife, and some put the number of children at 26, but the exact report is 24 about Osama’s children. Osama bin Al-Adeen studied economics at Abdul Aziz University, And in addition to this, after receiving education in the field of Civil engineering, politics and Shari’a, he studied partially in English literature at Oxford University in England, But intellectually, he was more encouraged towards the jihadist ways and intellectually he chose the jihadist way. Before Osama Bin Laden left Britain and went to Pakistan to choose the path of war, he showed intellectual interest in the Muslim Brotherhood in Egypt. Moreover, during his university years, he financially supported jihadist groups in South Sudan, Egypt, Syria and a number of African countries, because he inherited 20 to 25 million dollars from his father, And Osama spends a part of that money on construction projects and financially supports terrorist groups with the money received from those construction companies. In 1979, Bin Laden went to Pakistan and stayed with his intellectual and jihadist teacher, Abdullah Azzam, and prepared for the war against the former Soviet Union in Afghanistan, after that, he became friends with Ayman al-Zawahiri and founded the (Maktab-Al-Khadamat) in 1984 with Abdullah Azzam, Ayman al-Zawahiri and Osama bin Laden. After that, he started recruiting fighters for Mujahideen against the Soviet Union in Afghanistan and spent most of his wealth on financing terrorists. After that, Osama bin Laden started a massive effort to establish Al-Qaeda and started recruiting fighters from Africa, the Middle East and South Asia, And he accelerated the search for young people with a fighting and jihadist mindset from all over the world, and he focused on Egypt in order to attract Egyptian engineers. After extensive financial and armed cooperation with other jihadist organizations in Pakistan, in 1988, the Al-Qaeda armed group was activated by Osama, Not only did they continue their attacks in Afghanistan, but they also carried out many bloody attacks in the Middle East and Africa. The bloodiest attack was the 11th of September 2001 and the darkest day in the history of the United States. September 11 or 9/11, on September 11, 2001, 19 Al-Qaeda terrorists hijacked four commercial airplanes, and the first two commercial airplanes and suicide bombers targeted the New York City International Trade Center. The third plane targeted the headquarters of the Pentagon in Arlington County, Virginia, and the fourth plane planned to attack the federal government building in Washington DC, but did not reach the target, And in four attacks, around 3000 Americans were killed and up to 25000 Americans and foreigners were injured. After this attack, Osama was included in the list of the most wanted terrorists by the United States and the Western alliance, a list controlled by the FBI.

 After 10 years of intense investigations and intelligence investigations, on May 2, 2011, the US government avenged 9/11 by killing Osama at the ISI’s most secure location in Abbottabad, Pakistan. However, Osama’s body was thrown into the sea before his body should be presented to the intelligence agencies of the world as evidence. But there is some confidential information that Osama bin Laden, the American dictator and the founder of al-Qaeda, was recruited by the CIA in 1979 at the beginning of the US-sponsored jihadist war against Afghanistan, And he was 22 years old and trained in a CIA-sponsored guerrilla training camp. In any case, Osama’s entry into Afghanistan led to the fall of the first Taliban regime, and at the same time, a person who was famous for so dear to Westerners came to power in Afghanistan.

How did Hamid Karzai get from immigration to the presidency?

 Common understanding between former President Hamid Karzai and the Central Intelligence Agency of the United States and some untold facts: When the Al-Qaeda group carried out the deadly attacks in New York, Washington and Pennsylvania on September 11, 2001, and the leader of this group, Osama bin Laden, took refuge in Afghanistan. In addition, the first Taliban regime of Afghanistan at that time, under the leadership of Mullah Omar Mujahid, accepted the refuge of Osama Bin Laden. Not only that, the American people knew that the United States and the security agencies of this country would not remain silent, and would soon start preparing for revenge. But before that the United States, the Central Intelligence Agency, the Army, and the Special Operations Command of the United States Army started a response plan, they first proposed to the Afghan government to hand over Osama Bin Al-Adeen to the United States. Nevertheless, the leader and founder of the Taliban, Mullah Omar Mujahid, rejected their request, and for the second time, the United States tried to mediate the Saudi Arabia. The US asked the Taliban government to hand over Osama to the government of Saudi Arabia, but Mullah Omar Mujahid said that handing over Osama Bin Al-Aden to Saudi Arabia means handing over to America.

Furthermore, after rejecting the second proposal, the plan to attack Afghanistan was started by the United States and its allies on October 7, 2001. Just 15 days after the terrorist attacks of September 11, 2001, CIA and US Special Forces personnel were sent to northern Afghanistan, to meet local tribal leaders and local commanders such as Abdul Rashid Dostum and work together, to start a war against the Taliban, who controlled the country and gave shelter to Osama bin Laden. A CIA team arrived with $3 million in $100 bills to use to recruit tribal leaders and strengthen the war against the Taliban, and teams of military units came from the fifth Special Forces Group. The then President of the United States, George W. Bush, together with the head of the CIA, George J. Tenet, made a coordinated decision to overthrow the Taliban government by appointing an influential person from the southwest zone of Afghanistan after the formation of a new government in the country.

That person was Abdulhad Karzai’s son Hamid Karzai who spent a lot of time in exile in Pakistan,  not only  he was the national leader for the Pashtuns of this side of the border, but he also had a special status among the Pashtuns of that side of the border in Pakistan. This position made him a target of the CIA. After October 7, 2001, members of the Central Intelligence Agency began to secretly visit Hamid Karzai’s house in Quetta and Chaman, Baluchistan, Pakistan, as a result, in July 2002, Hamid Karzai came to power in Afghanistan under the warm support of the CIA and the West, and he remained the president of Afghanistan until September 2014.

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World Economic Forum and India steered Indo-pacific Strategy-Centric Policy

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According to the sources, CIA members have gone to Switzerland to lead the security of the WEF meeting due to a possible attack. While the meeting of the World Economic Forum or WEF begins on January 16 in Davos, the Swiss Army has started security preparations under the leadership of CIA in the field for the annual meeting of the World Economic Forum (WEF) in Davos. For the WEF meeting in Davos, the Parliament has approved the preparation of 5000 soldiers, and now about 500 soldiers have been deployed to guard the meeting place, led by members of the United States’ Central Intelligence Network. The identities of the CIA Ops are not clear, because if the anti-western countries talk about the WEF meeting, that the security responsibility of the WEF meeting has been handed over to the CIA and only the soldiers will be from Switzerland, then it will increase the challenges to the WEF meeting. Intelligence experts and analysts of intelligence reports believe that this time, the war between Russia and Ukraine in Eastern Europe has led to the possible targeting of the WEF meeting in Switzerland, because in this international economic meeting, a number of economic topics will be also discussed against of Russia and its allies.

What is purpose of the Annual meeting of WEF?

This annual meeting, which is hosted by the Swiss country of Europe, is very important because the international economic companies and political bonds are led through the annual meeting of the World Economic Forum, and for years to come, this World Economic Forum engages leading political, business, cultural and other community leaders to shape global, regional and industry agendas. On the other hand, this annual meeting faces a number of possible risks and challenges, such as the religious war between Muslims and non-Muslims, which affects the economic forum, and the sabotage of the WEF annual meeting by terrorist and intelligence groups.

In addition, after the terrorist attacks in France in November 2015, the biggest challenge to the security of international meetings in Europe, and the current sensitive situation in Europe, the flames of war have started. The impact of the Russia-Ukraine conflict is being felt at the annual meeting of the World Economic Forum in Davos, and European and American business organizations and political processes may use tough measures against Russia. The political and business leaders of the world are worried about the economic future of Europe, because, the series of power division in Eastern Europe is going on rapidly, along with religious extremist non-militant and armed groups are also increasing in Europe, which can easily increase violence in Europe under the pretense of freedom of expression and religion. A clear example of which is the expansion of the Muslim Brotherhood and Hizb-ul-Tahrir groups in Britain, France and Germany. On the other hand, the economic and industrial promptness in Europe is increasing day by day, and at the same time, due to the war between Russia and Ukraine, the lack of energy and the trend of economic stagnation have created a sense of depression among many business leaders.

Other investment destinations also seem uncertain, but India has emerged as a region of both economic dynamism and political stability under the support of the United States, which is currently trying to include India in the P-5+1. Eager to capitalize on this current mood as an economic marketer, India is drawing the attention of world leaders to its reform decisions, and to the rapid pace at which a new unicorn is being created in the country.

Because the West is also trying to weaken the economic side of the European Union, And transfer the European economic and trade zone from Europe to South Asia and open a new economic zone by connecting Iran’s Chabahar port and Gwadar port in the future country of Baluchistan.

 In turn, China is reaching the Caspian Sea through Northern Afghanistan to expand its trade with the Middle East by using the Caspian, until to leave and forget of Pakistan’s Gwadar. And the United States is preparing to give a large share in the new economic zone to its close allies from the continent of Europe, such as France, Germany, England and a number of other countries, And before that, with the support of the United States, the UAE signed an agreement with France in the field of energy. In this way, the European allies of the United States will be included in the economic contracting countries of the new economic zone, in order to reach this point; there are now efforts to disrupt the economic agreements under the umbrella and leadership of the European Union.

The current World Economic Forum is looking at a different world than it did in the past, and this is a reason for India to find itself in the sweet spot and take advantage of Europe’s current external status to emerge as a new economic leader. Chain’s future role in the WEF and what will be its alternative approach against India. Before this, Chinese President Xi Jinping focused on the Davos summit; And Xi Jinping again presented China as a champion of free trade, while the United States under the leadership of Donald Trump was seen on the other side of the fence. However, with the end of Trump’s reign, the relations between the China and the West led by the United States have become more complicated, and the challenges to China’s economic development have increased.

Because of that, China is not present as a leading trader in the current Davos summit and is standing behind, and the main reason is China’s tough stance against Taiwan, So the focus of WEF next annual meeting has shifted to India, and India is enjoying potential benefits as an alternative investment destination. In bringing India to this position, the United States has lost its closest ally in the Middle East, Saudi Arabia, and the main reason was the United States allowing India to emerge as the star of EVs in the global economic competition against China until 2030.

Apart from this, another important topic for India is the renewable energy of green hydrogen. Green hydrogen is hydrogen made with renewable energy, India’s plan aims to replace fossil fuels with hydrogen in the production of fertilizer and steel, mix it into city gas supplies and promote its use in transportation. While India’s current production of green hydrogen is low and comes from a few pilot projects, But the country wants to produce 5 million tons of green hydrogen by the end of this decade. The Narendra Modi-led government has recently approved the National Green Hydrogen Mission, which is expected to open up new opportunities towards net-zero goals in the next five decades,  which will further reduce the role of China’s green hydrogen market in the international trade market. And India’s economy is estimated to grow by $20-30 trillion over the next three to five decades, which is in line with India’s net-zero commitment. Companies that want to promote India’s green hydrogen policy include Adani New Industries Ltd, Reliance Industries Ltd, Indian Oil Corporation Ltd, ONGC, GAIL India Ltd, Bharat Petroleum Corporation Ltd, NTPC Ltd, Larsen & Turbo, and Hindustan Petroleum Corporation Ltd, Started investing in green hydrogen innovations. These are the economic developments that can introduce India’s presence at the next WEF meeting.

What will be the position of the economic embargo of the United States against Venezuela and Iran at the 2023 World Economic Forum meeting?

After 2022, there is still a big question whether the United States will ease the sanctions on Venezuela and Iran in order to get oil alternative for the economic sanctions imposed on Russia due to the Russian invasion of Ukraine. Earlier, US Secretary of State Anthony Blinken said on March 6, 2022 that the US and its European allies might impose a ban on Russian oil imports in response to the war in Ukraine.

The administration under the leadership of US President Biden was ready to improve relations with Venezuela and ease sanctions after the 2022 WEF meeting because the United States needed Venezuela’s energy reserves. However, currently the question is the relationship between Iran and Venezuela, the negative effects of which can once again make the relationship between the United States and Venezuela difficult, meanwhile, the President of Venezuela, Nicolas Maduro, has recently expressed his willingness to close relations with the United States. However, Iran’s President Ibrahim Raisi, on Sunday, January 8, 2023, in a meeting with the new Venezuelan ambassador in Tehran, warned Venezuela to avoid closer relations with the United States. In addition, the tension in relations with Venezuela will complicate the security situation in Latin America, and these all were the most important factors to the security of the WEF annual meeting, which is currently receiving increased attention.

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Intelligence

Heathrow nuclear shipment?

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Terrorism

Last month, during routine scanning of cargo at the Heathrow Airport, the British police came across a “very small quantity of uranium “package. The undeclared material was discovered on a passenger flight on December 29, 2022.  The Indian news agencies and Daily Mail Online reported “it was destined for an Iranian business with   premises in the UK (David Barret, Home Affairs Editor for the Daily Mail and Brittany Chain for Mail Online, Published January 10, 2023). Being “not of weapon grade” the uranium was incapable of being used for improvising a “dirty bomb” (a radiation dispersal device). However, some news agencies and uncanny experts tried to whip up “dirty bomb” scare out of the incident. Hamish De Bretton-Gordon, former commander of the UK’s nuclear defence regiment lent credence to the unfounded scare. He said: ‘Uranium can give off very high levels of poisonous radiation. It could be used in a dirty bomb.  Indian news agencies and the Daily Mail Online, in their reports, magnified “a very small quantity” into “several kilograms” of uranium. It was claimed that the package “originated” in Pakistan though it was headed for an Iranian business in Britain.

 British Police Commander, Richard Smith clarified: ‘I want to reassure the public that the amount of contaminated material was extremely small and has been assessed by experts as posing no threat to the public. ‘Although our investigation remains ongoing, from our inquiries so far, it does not appear to be linked to any direct threat.

‘As the public would expect, however, we will continue to follow up on all available lines of enquiry to ensure this is definitely the case.

‘However, it does highlight the excellent capability we and our partners have in place to monitor our ports and borders in order to keep the public safe from any potential threats to their safety and security that might be coming into the UK.’ ‘The material has been identified as being contaminated with uranium.’

Distortion

It is unfortunate that India in cahoots with some foreign media is always in the forefront to exploit such incidents and portray Pakistan as a nuclear rogue. For instance, Time magazine, in its article ‘Merchant of Menace’, reported some uranium hexa-flouride cylinders were missing from the Kahuta Research Laboratories (February 15, 2005).  Pakistan’ information minister and foreign-office spokesman both refuted the allegation.  The information minister told Geo TV channel, “We have checked all the records and no cylinder is missing from the KRL”. Masood Khan (foreign office) told reporters, “The story is a rehash of several past stories”. May read N-Terror Threat the News International, August 27, 2009

India’s own record is dismal. Let us reminisce a few incidents It is not understood why loss of radioactive material from Indian labs is always out of the magazine’s focus _ According to international media reports (February 25, 2004),

India itself reported 25 cases of “missing” or “stolen” radio-active material from its labs to the International Atomic Energy Agency (IAEA).  Fifty-two per cent of the cases were attributed to “theft” and 48% to “missing mystery”.  India claimed to have recovered lost material in twelve of total 25 cases.  She however admitted that 13 remaining cases remained mysterious.

Pot calling kettle black:India’s radio-active bazaar

India has a sprawling civil and military nuclear programme that spreads over several states. In an article in The Diplomat, Sitara Noor highlighted shortcomings in safety and security of India’s nuclear facilities (India’s radio-active bazaar: Recurring incidents involving  theft  and sale of nuclear materials demonstrate why India must  develop an independent nuclear regulatory body.)

<thediplomat.com/2022/03/India’s radio-active bazaar> [Accessed 14 January 2023].

She says: ‘While global markets are taking a dip due to economic recession, India’s illicit uranium market seems to be flourishing. In February, eight people including two Indian officials were apprehended in Nepal for illegally possessing and attempting to sell“uranium like substance”.  The material was reportedly smuggled from India.  This was not just one-off incident _ theft and sale of nuclear and radioactive material in India is a recurring phenomenon. Earlier in May 2021, reports of the seizure of 7 kilograms of highly radio-active uranium worth 210 million Indian rupees from a scrap dealer raised serious concern about India’s nuclear security capabilities. Over the past two decades over 200 kilograms of nuclear and radio-active materials has reportedly disappeared from Indian facilities. Frequent incidents of loss and theft of nuclear and radio-active materials in India indicate the failure of the nuclear security systems at multiple levels. First there seems to be a gap in the material accounting and control systems to ensure that not even an iota of material is left unaccounted.  Second, the nature of incidents in India hints at the involvement of insiders_ someone working at the nuclear facilities or mining sites working independently or colluding with an outsider. This indicates the serious risk of insider threat and a failure of the personnel reliability program. Third, the recurrence of nuclear security lapses with such impunity indicates serious issues with nuclear security culture in India…’

Is Dirty bomb a hoax?

Opinion about the effects of a dirty bomb is divided.

A report by Henry Stimson Center, Washington (followed by several other reports) laments “…Nuclear and radiological terrorism remains a frightening possibility in India and Pakistan, and the source material for nuclear terrorism could come from illicit transactions of poorly protected materials originating outside the region, as well as material from within the region used for military or civilian purposes”.

This report was provided to the US Senate Foreign Relations Committee to facilitate the Cooperative Threat Reduction Program on nuclear proliferation in South Asia.

The report concludes that “although India and Pakistan have established regulatory bodies to deal with the safety and security of their nuclear materials,’ these may not be sufficient to protect against every potential threat”.

Another report, authored by Kishore Kuchibhotla, Ph.D (Biophysics) from Harvard, and Matthew McKinzie, a nuclear physicist serving as a staff scientist with USA’s Nuclear Program at the Natural Resources Defense Council, argues that “…three other types of events could prompt unintended escalation in South Asia: a terrorist use of RDDs (radiological dispersal devices); a terrorist detonation of a nuclear weapon; and the accidental explosion of nuclear arms — for example at military bases in either India or Pakistan… The report points out that while nuclear weapons themselves are closely guarded, all sorts of radioactive material could be found in research laboratories and hospitals that could provide the basic materials for the making of a dirty bomb…. Nearly 10,000 radioactive sources are used throughout India of which about 400 are particularly worrisome…”  The report predicts that “…dirty bomb detonation in Karachi, New Delhi, Mumbai and Islamabad” could result in “casualties that at the very minimum would number in the tens of thousands”.   It is eerie to note that The Time (Pentagon) correspondent Mark Thompson asserts in his article what is a ‘Dirty Bomb, “It’s unlikely to kill 10,000 people”.)

It appears that the concern about the “dirty bombs” is overblown.  History of terrorism reflects that “terrorists” are interested in symbolic targets (which could yield widespread publicity), not in mass killing (vide Verindre Grover’s Encyclopaedia of International Terrorism). 

A “dirty bomb” is not known to have been tested by any country or detonated by any “terrorist” anywhere in the world.  So, its composition and scope of its destructive power is shrouded in mystery.  However, it is generally believed to “consist of a bomb made of conventional explosives such as TNT, salted with radioactive material”.

Contrary to the “dirty bombs”, fall-out of the tested A-bombs is well recorded.  The major powers declared moratoriums on nuclear-bombs testing only in 1992.  The pre-1992-period test scoreboard of the USA, former Soviet Union, France, and Britain is an explosion every 18 days, 21 days, 61 days, and 331 days (R Venkataraman Nuclear Explosion and its Aftermath). 

CBW

It is much easier and cheaper to make a chemical or biological bomb than a “dirty bomb” (It is believed that the chemical bombs used by Saddam’s Iraq against Iran were made with Indian know-how).  Though a “dirty bomb” has never been used by any “terrorist”, a bio/chemical bomb was actually used by Japan’s former doomsday-cult Guru Shoko Asahara.  The Guru stands sentenced to death “for masterminding the deadly 1995 nerve/chemical gas (sarin) attack on the Tokyo subway and a string of other crimes that killed 27 people”.

The cult’s quest for biological weapons was overshadowed by its chemical attack capability.  The cult members were trying to develop botulinum toxin by utilising toxin of green Mamba snake and poisonous mushroom spores,

Regarding use of chemical/biological weapons by “terrorists”, Professor Ramesh Chandra points out in his Global Terrorism (volume 1, page 27), “The US government indicates that these weapons are well within the reach of terrorists.  According to the Central Intelligence Agency, ‘Terrorist interest in chemical and biological weapons is not surprising, given the relative ease with which some of these weapons can be produced in simple laboratories…  Although popular fiction and national attention have focused on terrorist use of nuclear weapons, chemical and biological weapons are more likely choices for such groups’”.

Not only sarin, but also several other chemical agents like mustard, tabun, soman and VX are capable of dual use as pesticides and as a chemical weapon.  Chandra (op. cit., page 30) points out, “chemical warfare agents ‘can quite literally be manufactured in a kitchen or basement in quantities sufficient for mass-casualty attacks”.  Experts agree that it is more difficult to manufacture Sarin gas, used by the “terrorists” in Japan, than mustard, tabun, soman, et al. To some experts, an effective bio-terrorism facility could be built at $ 200,000 to 2 million.

Biological weapons, too, are easier to manufacture than “dirty bombs”.  Viruses could cause smallpox, Venezuelan equine encephalitis and hemorrhagic fevers like Ebola. The threat of  biological weapons is obvious from the fact that: (1) The charges for anthrax, Q fever (Coxiella burnetti) and Venezuelian equine encephalomyeletus cultures from a leading US culture collection are about $ 45, $ 80, and $81 respectively.  Besides, nature abounds with microscopic killers.  Bacillus anthracis resides in hides and carcasses of wild or domesticated animals and plagues in prairie dogs, chipmunks, black rats, deer mouse and coyotes. Chandra (op cit) states that “The cost estimates for a bio-terrorism facility vary quite widely from $ 200,000 to $ 2 million…Instructions for how to mass produce, purify, and concentrate microbes can be found in textbooks and scientific journals”. 

Concluding reflections

The Heathrow nuclear material is now seen as ‘deadly’ but the UK-based media agency reported that the uranium was ‘not weapons-grade’ – and so could not be used to manufacture a thermo-nuclear weapon, as per sources.

It appears that disproportionate emphasis on mythical “dirty bombs” vis-à-vis chemical / bio- bombs is meant to press and exploit non-major or nuclear-threshold states.  “Dirty” or clean bomb attacks by “terrorists” need to be understood and explained within the broader frame of “terrorism”. 

The US authorities have recorded over 175 cases worldwide of nuclear materials (not bombs) being smuggled out of former Soviet Union territories and other countries. The Federation of American Scientists, nevertheless, admits that “radiological attacks could result in some deaths but not hundreds of thousands of casualties that could be caused by a crude nuclear weapon” . 

The US scientist concluded, “Significant quantities of radioactive material have been lost or stolen from US facilities during the past few years. Radiological materials are stored in thousands of facilities around the US, many of which may not be adequately protected against theft by determined terrorists’ ‘. Materials like Iridium-192, Cobalt 60 (Gamma emitter), Cesium-137 (Gamma emitter), Americium (Alpha emitter) and even plutonium could still be stolen from over 21,000 laboratories, food irradiation plants, oil drilling facilities and medical centres in the USA.  But, it is not an easy job to make an effective “dirty bomb”.

It appears that “dirty bomb” is a hoax to exploit nouveau-nuclear or nuclear-threshold nations. It could be a weapon of mass disruption, but not a weapon of mass destruction.  Real threat emanates from chemical or bio-weapons. 

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