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Making a Monster: How I Became a Bride of ISIS

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Authors: Anne Speckhard, Ph.D. & Ahmet S. Yayla, Ph.D.

A teenage girl from rural Syria dreamed of becoming a doctor, but the war and the so-called Islamic State made her something very different, and very frightening.

 “I’m from Raqqa,” says Umm Rashid as her months-old baby cries in her arms. She bumps him up and down trying to get him to settle. “I was born in 1995. I’m 21 years old, from a family of four. I have a younger sister,” she says. “My father was crippled, so my mother worked to feed the family. We are farmers. Also, my mother cleaned the schools.”

 At the International Center for the Study of Violent Extremism (ICSVE) we have interviewed dozens of ISIS defectors, most of whom tell stories of disillusionment and desperation, escape, and rejection of everything they saw in the so-called Islamic State. And that was what we expected as this interview began. Two of our colleagues, Abu Said and Murat, were in the room with Umm Rashid in a Turkish town near the Syrian border while we were in the United States watching and asking questions over a video link.

 “My father fell down from a construction site and was crippled,” says the young woman, who is covered in a black abaya. “I never saw him walking. When I was little, I would stay with my father at home. My mother would be out working all the time. I never saw her a lot. But my mother loved us really a lot.”

 Then in late 2011 and early 2012, the Syrian civil war began, and soon spread to Raqqa in the east of the country. “My mother was scared and told me, ‘Oh my daughter, I need to get you married!’”

 When the Assad regime’s security forces pulled out of Raqqa, Ahrār ash-Shām took over “and things went crazy,” Umm Rashid remembers, referring to one of the jihadi militias that rose up to fight Syrian dictator Bashar al-Assad. “We heard that the rebel militias were taking girls and forcing them to get married to their soldiers.”

But as a teenager, Umm Rashid had a dream. She wanted to be a doctor. Before the eruption of war her parents had been behind it, despite their conservative Syrian background. But with the uprising she wasn’t safe as a single girl anymore.

 She is composed, articulate, thinking about what she says as she explains her situation.

“When the regime left because of the rebellion, the ninth-grade exams were canceled. I had to go to Hama for the exams.” A distance of hundreds of miles. “I passed the ninth-grade exam,” Umm Rashid tells us proudly. “But my mother looked at the situation and it was so bad… She told me anyone who wants to get married to you: I have to consider that.”

 The family was very poor. Umm Rashid’s mother was making about $100 a month as a cleaning woman in schools, and some of that money was going toward medication for her father. As little girls on their way to classes their friends could buy snacks like doner kebabs, while Umm Rashid and her sister had to make do with bread and tomato paste from home. Now as young women they were facing hunger.

 “I got married to our neighbor’s son,” Umm Rashid continues, her voice flat and devoid of emotion. “My husband’s mother talked to my mother and they arranged it.” But despite liking Yusuf, the neighbor’s son, he was not the eldest and things did not go well for young Umm Rashid. “My husband had four siblings, three sisters and one brother. I was so young. I didn’t know anything. My husband was the middle child so he didn’t have a say about what was going on at home. Their father was deceased. My husband’s sisters started to behave very badly toward me. My mother-in-law beat me.

 “I was thinking about my options,” Umm Rashid explains. “‘You have to be patient,’ my mother told me. ‘If you come to us, you are going to suffer from hunger. At least over there you have something to eat.’ So, I stayed there with my husband for six months. [Then] one day my husband fled. I don’t know why he fled. I know that his family was not behaving well toward him. Even his older brothers were beating him up as well. Soon we found out that Yusuf was in Tell Abyat and he was working in Tell Abyat. I continued with my husband’s family. Soon I learned that Yusuf had joined Jabhat al Nusra.”

 At the time, al Nusra was becoming the umbrella organization for ragtag groups of villagers who had taken up arms against the regime. Jihadi ideologues from Jordan and elsewhere had flooded into Syria, preaching the concepts of “martyrdom” and militant jihad as they organized and affiliated al Nusra to al Qaeda.

 “First I was thinking, alhamdulillah [thank God], Yusuf found a job and was working. I didn’t know what Jabhat al Nusra was and I was happy that he had a job… When he came back he had money. He bought gold for me. He had a car. He was distributing money to all his family. He stayed one week with me and then he left.”

 But the militias in Raqqa “got mixed again, and the groups started to fight each other.”

 By late 2013, a schism among the leaders of al Qaeda in Syria had led to ferocious fights between al Nusra and the rising power in the region, the so-called Islamic State, as it moved to take control of Raqqa and the surrounding region.

“I heard that the ‘brothers’ came. The ‘brothers’ were the Islamic State. Meanwhile the groups were fighting each other and I had not heard from my husband. One day I learned that he was wounded and soon after that he died. He became a ‘martyr.’

 “After he died, my mother-in-law took everything from me, even my clothes, and told me to go to my mother’s home. She told me, ‘Because of you, my son died. You brought bad luck to us.’ My mother-in-law loved money.”

 “You didn’t have a child with him?” we asked Umm Rashid.

“No, I was not with him that much because there were so many people inside the house,” Umm Rashid answered. “I went back to my mother’s house. I waited my iddah,” she explains, referring to the mandatory three months waiting period for widows to determine if they are pregnant or not and, if not, available for a new husband.

 Reflecting back on her marriage to Yusuf, she explains, “We weren’t happily married. There was always conflict in the house. My mother-in-law didn’t allow me to sleep with my husband, so I didn’t experience a real marriage. There were three rooms in the house, but four other siblings, so we were not given a room.”

 For Umm Rashid after the death of her husband, the tragedies were just beginning.

 “During the fight in Raqqa, a mortar came down on our home. My mother and father died, my sister was wounded.” This was 2014. Umm Rashid was just 18, all her dreams destroyed by war.

 “My sister was wounded in her hand, so her arm was amputated. We were alone at home. Our neighbor, a woman, was trying to help us. For example when there was aid from different groups they would drop a box in front of our door. If that woman had something to feed us she would give us meals. We were suffering and had nothing. That woman was from al Khansaa, from ISIS.”

 Al Khansaa was formed in 2014 in Raqqa as the female arm of the ISIS morality police, or hisbah, to placate the locals who were getting riled up about men arresting or punishing their women for dress code and other morality infringements. To calm them, women were enrolled as morality police as well.

 “One day,” Umm Rashid continues, speaking of her neighbor in the hisbah, “she came and said, ‘Why don’t you get married to an emir from ISIS? I can arrange that.’ Her name was Umm al-Khattab.

 “Of course, I was out of my iddah for two months. Our entire house was demolished except for one room. We were living in that room. Umm al-Khattab got me married to a Saudi emir. His name was Abdullah al-Jazwari.

 “He was a really nice man, he was like a gentleman and he behaved so nicely to me. He also accepted my sister to live with us. So my sister came also. We lived together like this. I was happy with him. He was behaving toward me really well. He was an emir.

 “After two months, he asked me why don’t you join al Khansaa? He was 40 years old. I didn’t know much about him. We never talked about ourselves much. I knew he was my husband, but that was it. He used to come home for his meals. I cleaned his clothes and I treated him really well because he was behaving toward me really nicely, but I didn’t know much about him.”

 As her husband and the woman who had helped her encouraged her to join al Khansaa, another thought weighed on her. She believed that the mortar round that killed her parents and cost her sister her arm was the work of the U.S.-led coalition. Although many civilians have been killed by its airstrikes and subsequent offensives, it seems unlikely given the timing of her parent’s death in early 2014 that the coalition was responsible. It had not taken shape until that summer. But hatred for the coalition became a deep conviction for Umm Rashid. She would serve with the enemy of those she believed had killed her family. “I accepted to become a member of al Khansaa,” she says.

“Because my husband was an emir, I was not sent to the training camp,” Umm Rashid explains.

While the group regularly publishes pictures of women holding weapons in supposed training exercises but not as combatants. Of the 63 ISIS cadres—prisoners, returnees, and defectors—ICSVE have thus far interviewed, many tell us that men go for Sharia training, but the women are instructed individually at home, by their husbands. Western soldiers mock the awkward way the ISIS women are photographed or filmed holding their rifles in ISIS propaganda.

“There were a lot of 14- and 15-year-old girls in al Khansaa,” Umm Rashid tells us. “When I first registered, Umm al Khattab helped me a lot. They gave me a weapon. I joined her brigade. Umm al Khattab was the emir of that brigade,” Umm Rashid explains.

As we’ve heard in our many other interviews, the women who join the hisbah are armed with a Kalashnikov and have broad powers over the civilian population—able to fine, punish, and arrest them for any type of morality offenses. They have an exalted status over civilians and answer to practically no one.

“Umm al Khattab was not the emir of all of al Khansaa, but of this brigade. I knew her for a long time because she was our neighbor. From the start, I knew how to work in the brigade because Umm al-Khattab was talking to me all the time.

“Umm al Khattab would come and pick me up in a van, our brigade worked in that van with six or seven other women. We were in charge of the market place. Because I was so poor in the past, I was trying to be generous to other poor people. Abu Abdullah [her husband] was so generous with me. He would give me a lot of money. I was not used to having money. I would save it and give some to my sister and also gave money to the poor people. I was happy he was giving it so generously.

“Our job was to check the market on our regulations. For example we would check abayas if they are too tight or too transparent.”

Fascinated to be hearing not just about, but from an actual member of the ISIS hisbah, we ask Umm Rashid to explain to us how women are punished. We know the men have their shirts removed and are flogged in public, “But what about the women?” we ask, wondering how ISIS handles this delicate matter. “Are they undressed as well, and if so where?”

Umm Rashid is perfectly matter of fact: “For example if there is a woman with a colored abaya, we would arrest the husband and wife and take them to the hisbah jail. They would take the woman to the female’s hisbah and the man to the male’s hisbah.

 “We would take off the clothes of the woman until she is in her underwear. Then we would beat her with a lash. Then there are special women in the hisbah for biting,” says Umm Rashid. We have heard about this practice of biting women but have never had a firsthand account.

 “We would torture that woman so badly, that when the husband came from the other side she wouldn’t be able to walk. Then from out of this prison, she would feel I would never do this again, because of the things she suffered from the imprisonment. Her husband needed to pay a fine and he needed to purchase the proper abaya and sign the paperwork that he would comply to the rules completely in the future. If the woman repeats her offense, we would take the husband and put him in a football field where coalition forces used to bomb a lot. We had a prison and we would put him in that prison. Most of the time he would die of fear because of the explosions in that field.”

We ask her if she felt badly doing such things, assuming that she must.

“No! It made me strong! I would do the same thing again if given the opportunity. I escaped because I have a small child. I want to go back after the baby is grown.”

Suddenly the interview is going in a direction we hadn’t anticipated, and a potentially dangerous one for our colleagues Abu Said and Murat in the room with this woman, who now speaks proudly and defiantly of what she has done.

But there is more to come.

Tomorrow, “Slaves, Smugglers, and the Tools of Torture”

Reference for this article: Speckhard, Anne & Yayla, Ahmet S. (August 31, 2017) Making a Monster: How I became an ISIS Bride. The Daily Beast http://www.thedailybeast.com/bride-of-isis-the-making-of-a-monsterpart-i

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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U.S.: From mass airstrikes to targeted terrorist attack

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The U.S.-led military operation “Inherent Resolve” has begun in August 2014. Its ostensible purpose was a struggle with the gaining ground ISIS at that moment. As the operation develops, Australia, France, Great Britain, Saudi Arabia, the Netherlands, Belgium and other countries joined the American airstrikes.

United forces, with purposes to show power and strengthen its influence in the region carried out more than three thousand airstrikes in the first year, resulting in thousands of victims among civilians. It is worth to note that member states of the coalition didn’t try to hide the fact that their actions caused the death of thousands of people. In 2018, British authorities justified civilian deaths by the fact that militants used them as human shields and it was impossible task to minimize losses.

According to “Airwars”, the British non-government organization, from 2014 till 2019 up to 13,190 civilians were killed in Iraq and Syria as a result of the international coalition actions.

However, despite all the “efforts” and the Pentagon’s loud statements about the fight against international terrorism, the fact of the continuously growing territory controlled by the militants testifies the opposite. In addition, since 2015, facts of provided by Washington direct support to terrorists have begun to be revealed. U.S. and its allies produced weapons were repeatedly found in the territories liberated from jihadists. So, for example in 2017 during armed clashes with government troops militants used anti-tank TOW-2 and SAMS air defense systems of the U.S. production. Also, American medicines, communication tools and even component kits for UAVs were found in positions abandoned by terrorists.

The negative reaction of the international community began to rise in this context and Washington had no choice but to change the strategy of its activity in Syria. The practice of mass airstrikes was replaced by targeted terrorist attacks against government forces by their backed militants.

For implementing of such kind of actions, U.S. retained its military presence in Homs province where their military base Al-Tanf is deployed. A huge amount of evidence U.S. servicemen training armed groups fighters is widely accessible. Moreover it’s known that 55 km zone around Al-Tanf has been inaccessible to government troops for years and Syrian army attempts to enter the area were suppressed by the U.S. airstrikes.

At the same time, IS militants have been spotted moving in this region without encumbrance and used the base as a safe zone for regrouping. Terrorists slipped in Deir ez-Zor, Palmyra, as well as Daraa and As-Suwayda from this area. In addition, the U.S. has created the Jaysh Maghawir al-Thawra group to fight government forces in the eastern section of the border between Syria and Iraq. Initially, the armed group was created to fight against government troops, but after a number of defeats they started to protect the area around the Al-Tanf.

Up to the date Washington continues to insist on Bashar al-Assad government “illegitimacy” and actively supports so-called moderate opposition. Pursuing its selfish economic and political goals, the United States counters to the international law, completely ignoring the tens of thousands victims among civilians and millions of refugees flooded Europe. Although the role of the White House and its allies in supporting terrorist groups is difficult to overestimate, the United States obviously will not consider it enough.

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FATF: A Sword of Damocles or a tool of financial discipline?

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Pakistan has been groaning under the Financial Action Task Force restrictions. There is marked contrast between Pakistan’s and India’s view of Pakistan’s current status, compliant or tardy with regard to most of the conditions. Pakistan oozes optimism that it has complied with most of the conditions.  India however is pessimistic about Pakistan’s ability to get over the bar anytime soon.

Anti-money-laundering legislation

One hurdle to meet the FATF conditionalities was to have a permanent mechanism to nab and prosecute the offenders. Pakistan’s federal cabinet has already approved a new set of rules to amend Anti-Money-Laundering (Forfeited Properties Management) Rules 2021 and the AML (Referral) Rules 2021. Thus, Pak government is now all set to set to introduce new rules on forfeiture, management and auction of properties and assets relating to Anti-Money Laundering (AML) cases and transfer of investigations and prosecution of AML cases from police, provincial anti-corruption establishments (ACEs) and other similar agencies to specialised agencies to achieve remaining benchmarks of the Financial Action Task Force (FATF).

These rules and related notifications for certain changes in existing schedule of Anti-Money Laundering Act 2010 (AMLA) would come into force immediately to be followed by appointment of administrators and special public prosecutors for implementation.

These legislative steps would help the FATF determine whether Pakistan has complied with three outstanding benchmarks, out of 27, that blocked its exit from the so-called grey list in February this year. The FATF has planned several meetings in the second week of June, ending in the FATF plenary on June 21-25.

The three outstanding action points (out of total 27) include (i) demonstrating that terrorist financing (TF) investigations and prosecutions target persons and entities acting on behalf or at the directive of the designated persons or entities; (ii) demonstrating that TF prosecutions result in effective, proportionate and dissuasive sanctions; and (iii) demonstrating effective implementation of targeted financial sanctions against all designated terrorists, particularly those acting for them or on their behalf.

Within framework of the amended rules, the Pak government would appoint dozens of administrators with the powers to confiscate, receive, manage, rent out, auction, transfer or dispose of or take all other measures to preserve the value of the properties and perishable or non-perishable assets (including those at go downs, maalkhanas or any other place) to be confiscated under the AML 2010 rules or court orders pursuant to proceedings under AMLA 2010.

The regional directors of the Anti-Narcotics Force would be designated as administrators for the ANF, customs collectors for the Federal Board of Revenue, directors of directorates of intelligence and investigation of the Inland Revenue Service for the IRS, zonal directors for FIA and additional directors of recovery, disposal and assets management cells for National Accountability Bureau.

Valuation of inventories

The AML (Forfeited Properties Management) Rules 2021 specify how the inventories would be measured, described or defined, protected and evaluated for auction and how to complete all processes thereto, including constitution of auction committees and how properties would be quantified or classified like if a property is of residential, commercial or industrial nature and what should be its market value or sale price etc.

For example, the movable case property worth more than Rs100,000 would be kept in the locker or vault in the State Bank of Pakistan, district or tehsil treasury or any nationalised bank. For withdrawal of such movable properties, the agency concerned would designate two officers of grade-17 or above and prior written permission of next supervisory officer of the agency would be required.

Each agency would establish a central asset recovery office to ensure assets recovery and management of the forfeited property and keep a designated central account with the SBP maintained by the ministry of finance where proceeds of property would be remitted by all agencies after attainment of the finality of forfeiture order by a court. All investigating and prosecuting agencies would exchange financial intelligence and information about the properties with other stakeholders for expeditious confiscation and forfeiture under the AMLA 2010.

Transfer of cases to competent authorities

The Anti-Money Laundering (Referral) Rules, 2021 are being introduced to enable transfer of the cases from one set of investigation agencies to another. If police, the ACEs or any other governmental organisations, other than investigating and prosecution agency under the AMLA, finds that an offence under the AMLA 2010 has been committed and such agency lacks jurisdiction to take cognizance of it, the head of such would refer the matter to the head of the agency concerned having jurisdiction to investigate.

Police, the ACEs or other governmental organisations would continue an inquiry or an investigation of the offence and would take necessary measures to preserve and retrieve the relevant information and evidence and case properties till formal acceptance by the investigating and prosecuting agency concerned as set out in the relevant clause of the AMLA and formal handing over and taking over of complete record.

After acceptance of the case by the competent investigating and prosecuting agency, police or ACEs etc would hand over complete record, including case files, record of proceedings and seizure memos along with relevant evidence, property and other material seized and the accused in custody, if any. Such investigating and prosecuting agencies would resume all the proceedings under the said act including to examine, re-examine persons concerned and other oral and documentary evidence and would expeditiously take steps as necessary for just finalisation of the proceedings.

Adequate number of special public prosecutors would be appointed for the Anti-Narcotics Force and Counter Terrorism Department (CTD) besides a separate panel of lawyers for customs and the Internal Revenue Service of the Federal board of Revenue. Also, law officers not below the rank of assistant director legal would be appointed for the Federal Investigating Agency and special public prosecutors for the National Accountability Bureau.

Pakistan also has to issue “National Policy Statement on Follow the Money (NPSFM)”. Through this statement and rules listed above, Pakistan’s compliance with FATF recommendations in Post Observation Period Report (POPR) would further improve with corresponding enhancement in the ratings or effectiveness of the FATF’s relevant Immediate Outcomes. Pakistan’s POPR would be reviewed by the FATF’s Asia-Pacific Joint Group (A-PJG), and based on the report of this group, the FATF would decide further course of action on Pakistan’s progress on the POPR in its plenary scheduled in June 21-25, 2021.

The NPSFM commits Pakistan to tackling money laundering and terrorist financing as a matter of priority during investigations, prosecutions, and subsequent confiscation in all money laundering, terrorism financing and high risk predicate crimes by adopting universal approach to combating money-laundering and terror-financing through generating sound and effective financial intelligence reports for the consumption of law enforcement agencies and maintaining risk-sensitive anti-money-laundering  regime to enhance cooperation and coordination amongst the such  stakeholders both domestically and internationally.

The government is also committed to protecting the financial system and the broader economy in Pakistan from criminality through a robust financial system to ensure that dirty money does not find its ways into the financial system. The government would ensure a robust beneficiary identification system, deterring financial crime as it deprives criminals of the proceeds of their crimes and removes financial support for terrorism and further ensures that targeted financial sanctions are implemented in letter and spirit.

Further, it would ensure a transparent, robust and efficient approach to investigating money laundering and terrorist financing and to the seizure, confiscation and management of criminal assets by supporting relevant agencies in cooperatively achieving this goal.

Compliance

 The Asia Pacific Group (APG) on Money Laundering has improved Pakistan’s rating on 21 of the 40 technical recommendations of the Financial Action Task Force (FATF) against money laundering and terror financing, but retained it on ‘Enhanced Follow-up’ for sufficient outstanding requirements.

The second Follow-Up Report (FUR) on Mutual Evaluation of Pakistan released by the APG — a regional affiliate of the Paris-based FATF — also downgraded the country on one criterion. The report said Pakistan was re-rated to ‘compliant’ status on five counts and on 15 others to ‘largely compliant’ and on yet another count to ‘partially compliant’.

Overall, Pakistan is now fully ‘compliant’ with seven recommendations and ‘largely compliant’ with 24 others. The country is ‘partially compliant’ with seven recommendations and ‘non-compliant’ with two out of total 40 recommendations. All in all, Pakistan is now compliant or largely compliant with 31 out of 40 FATF recommendations.

The Asia Pacific Group announced,

“Overall, Pakistan has made notable progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation Report (MER) and has been re-rated on 22 recommendations,”.

It said recommendations 14, 19, 20, 21 and 27 had been re-rated to comply. These pertain to money or value transfer services, higher risk countries, reporting of suspicious transactions, tipping-off and confidentiality and powers of supervisors.

The APG said Pakistan was re-rated to largely compliant with 15 recommendations — 1, 6, 7, 8, 12, 17, 22, 23, 24, 25, 30, 31, 32, 35 and 40. These include assessing risk and adopting a risk-based approach, targeted financial sanctions relating to terror and terror financing, targeted financial sanctions related to proliferation, non-profit organisation, politically exposed persons and reliance on third parties.

Also, re-rating was done on designated non-financial business & professions (DNFBP) in terms of due diligence and other measures, transparency in beneficial ownership of legal persons and related legal arrangements, responsibilities of law enforcement and investigation authorities, cash couriers, sanctions and other forms of international cooperation.

Another re-rating to partially compliant status was done on recommendation 28 that pertained to regulation and supervision of DNFBPs. The two recommendations on which Pakistan was downgraded to ‘non-complaint’ were 37 and 38 due to insufficient progress and pertained to mutual legal assistance (MLA) with other countries and freezing and confiscation of assets and accounts.

Negative impact of rigorous compliance

The managers of financial institutions in Pakistan are implementing the FATF conditions  without understanding their purpose. They are harassing honest investors. For instance, the manager of the national Saving Centre Poonch house Rawalpindi refuses to issue an investment certificate  unless the applicant submits a host of documents. These documents include a current bank statement, source-of-income certificate besides biodata along with a passport-size photograph. They call for the documents even if the applicant submits a cheque on his 40-year-old bank account.

Deviation from objectives

The financial Action Task Force has ostensibly noble objectives. It provides a `legal’, regulatory, framework for muzzling the hydra-headed monster of money-laundering. It aims at identifying loopholes in the prevailing financial system and plugging them. But, it has deviated from its declared objectives. It has became a tool to coerce countries, accused of financing terrorism or facilitating money-laundering. The FATF is more interested in disciplining a state like Pakistan, not toeing US policies, than in checking money-laundering. The tacit message is that if Pakistan does not toe USA’s  Afghan policy, and lease out air bases for drone attacks, then it will remain on FATF grey list.  

The consequences of being in the grey list may entail economic sanctions and difficulties in obtaining loans from international donors like the International Monetary Fund, World Bank and Asian Development Bank. The trade-and-aid difficulties may retard economic progress of a country.

Favoritism towards India: India has a much larger Gross Domestic Product (US$2875 billion , 2019),  than Pakistan’s paltry US$ 264 billion (2020).Similarly India has a much larger and wealthier Diaspora than Pakistan particularly in the Middle East and the USA.

The hawala (hand to hand transactions) and other money transfer practices among Indians and Pakistanis are similar. Yet the FATF keeps Pakistan always in focus and looks the other way when it comes to India.

Pakistan is a bête noire and India a protégé at the FATF only because of stark geo-political interests. Otherwise the money laundering situation in India is no less gruesome in India than in Pakistan. India has even been a conduit of ammunition to the Islamic State study conducted by Conflict Armament Research had confirmed that seven Indian companies were involved in the supply chain of over 700 components, including fuses or detonating cords used by the so-called Islamic State to construct improvised explosive devices.

Concluding remark

Political considerations, not primary objectives, override voting behavior at the FATF.

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The Autopsy of Jihadism in the United States

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The American counter-terrorism establishment is shocked to know that its current terrorist threat, contrary to conventional wisdom, is not foreign but “a large majority of jihadist terrorists in the United States have been American citizens or legal residents”.

A terror threat assessment by NewAmerica, a think tank comprehensive, up-to-date source of online information about terrorist activity in the United States and by Americans overseas since 9/11, 20 years after 9/11 reported: “…while a range of citizenship statuses are represented, every jihadist who conducted a lethal attack inside the United States since 9/11 was a citizen or legal resident except one who was in the United States as part of the U.S.-Saudi military training partnership”.

The ultimate irony is NewAmerica quoting a terrorist to underline the seriousness of the threat: “Yet today, as Anwar al-Awlaki, the American born cleric who became a leader in Al Qaeda in the Arabian Peninsula, put it in a 2010 post, ‘Jihad is becoming as American as apple pie’.”

Since 9/11 and today, the United States faced just “one case of a jihadist foreign terrorist organization directing a deadly attack inside the United States since 9/11, or of a deadly jihadist attacker receiving training or support from groups abroad”. The report recalls: “That case is the attack at the Naval Air Station Pensacola on December 6, 2019, when Mohammed Al-Shamrani shot and killed three people. Al Qaeda in the Arabian Peninsula claimed the attack and according to the FBI, evidence from Al-Shamrani’s phone  he was in contact with an AQAP (Al Qaeda in the Arab Peninsula) militant and AQAP prior to his entry to the United States…”

In the last two decades, “jihadists” have killed 107 people inside the United States. Compare this with deaths occurring due to major crimes: 114 people were killed by far-right terrorism (consisting of anti-government, militia, white supremacist, and anti-abortion violence), 12 and nine people, respectively, killed in attacks “inspired by black separatist/nationalist ideology and ideological misogyny”. Attacks by people with Far-Left views have killed one person. It just goes to show that terrorism inside the United States is no longer the handiwork of foreign or “jihadi” ideologies, but is “homegrown”, the report points out.

The report points out a poor understanding of the terror threat and its roots by the Trump administration. A week into his presidency, Donald Trump issued an executive order banning entry of citizens of seven Muslim countries into the United States. The countries were: Iran, Iraq, Syria, Sudan, Libya, Yemen, and Somalia. Th order cited “national security” as the reason, but gave no real justification.

Trump’s aides tried to find some justification for the order claiming that in the administration’s assessment the United States was and will be the prime target of terrorist organisations from these countries. The same report clarifies how wrong this assessment was: “None of the deadly attackers since 9/11 emigrated or came from a family that emigrated from one of these countries nor were any of the 9/11 attackers from the listed countries. Nine of the lethal attackers were born American citizens. One of the attackers was in the United States on a non-immigrant visa as part of the U.S.-Saudi military training partnership.”

President Trump had to swallow his pride and gradually revoke his order. In early March of 2017, he revised the order excluding Iraq from the ban list. That September, he dropped Sudan too, but added North Korea, Venezuela and Chad.

In the last two decades since 9/11, there have been 16 “lethal jihadist terrorists in the United States”. Of them, “three are African-Americans, three are from families that hailed originally from Pakistan, one was born in Virginia to Palestinian immigrant parents, one was born in Kuwait to Palestinian-Jordanian parents, one was born in New York to a family from Afghanistan, two are white converts – one born in Texas, another in Florida, two came from Russia as youth, one emigrated from Egypt and conducted his attack a decade after coming to the United States, one emigrated from Uzbekistan and one was a Saudi Air Force officer in the United States for military training”. Nobody from the banned countries, nobody foreign citizens; all were American citizens.

What is more embarrassing for the Trump administration is the report saying: “When the data is extended to include individuals who conducted attacks inside the United States that were foiled or otherwise failed to kill anyone, there are only four cases that the travel ban could have applied to. However, in at least two of those cases, the individual entered the United States as a child. In a third case the individual had a history of mental illness and assault not related to jihadist terrorism. In a fifth, non-lethal attack Adam al-Sahli, who conducted a shooting at a military base in Corpus Christi on May 21, 2020, was born in Syria but was a citizen because his father was an American citizen and thus would not have been subject to the travel ban.”

The NewAmerica assessment, in contrast to the executive order, finds concrete evidence to suggest that the terror threat is “homegrown”. It gives the example of Mohammed Reza Taheri-Azar, “a naturalised citizen from Iran”, who on March 3, 2006 drove a car into a group of students at the University of North Carolina, injuring nine people. “Taheri-Azar, though born in Iran, came to the United States at the age of two” and “his radicalization was homegrown inside the United States”. On September 17, 2016 Dahir Adan, a naturalized citizen from Somalia, injured 10 people while wielding a knife at a mall in Minnesota. He too had come to the United States as a young child.

There are more such instances: “On November 28, 2016 Abdul Razak Ali Artan, an 18-year-old legal permanent resident who came to the United States as a refugee from Somalia in 2014 — having left Somalia for Pakistan in 2007 — injured eleven people when he rammed a car into his fellow students on the campus of Ohio State University…However, it is not clear that the attack provides support for Trump’s travel ban.

In Artan’s case, he left Somalia as a pre-teen, and “if he was radicalized abroad, it most likely occurred while in Pakistan”, which is not included on the travel ban. The report says the chances of him being radicalised inside the United States are more. This is based on the fact that “in a Facebook posting prior to his attack, he cited Anwar al-Awlaki, the Yemeni-American cleric born in the United States, whose work — which draws largely upon American culture and history — has helped radicalize a wide range of extremists in the United States including those born in the United States”.

There are several other pointers to the “homegrown” theory. For one, a “large proportion of jihadists in the United States since 9/11 have been converts”. There are “jihadists” who are non-Muslims. These facts “challenge visions of counterterrorism policy that rely on immigration restrictions or focus almost entirely on second generation immigrant populations”, the report says, debunking the Trump executive order.

The NewAmerica report debunks the assumption that only “hot headed” people are attracted to jihadist extremism. It finds that “participation in jihadist terrorism has appealed to individuals ranging from young teenagers to those in their advanced years (and) many of those involved have been married and even had kids – far from the stereotype of the lone, angry youngster”.

Women have broken the glass ceiling of jihadist terrorism as “more women have been accused of jihadist terrorism crimes in recent years” inside the United States.

The expansion of the social media world has played a singular role in radicalising American youth. “Many extremists today either maintain public social media profiles displaying jihadist rhetoric or imagery or have communicated online using encrypted messaging apps. The percentage of cases involving such online activity has increased over time.” Al Qaeda terrorists became key figures in this proliferation. They “fine-tuned the message and the distribution apparatus” and “put out extremist propaganda via websites and YouTube videos”.

America’s jihadists were never an immigration problem, the biggest jihadist terror threat U.S faces today is “homegrown”.

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