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Katibat al Tawhid wal Jihad: A faithful follower of al-Qaeda from Central Asia

Uran Botobekov

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Jihadists Katibat al Tawhid wal Jihad

The ideology of al-Qaeda, based on anti-American, anti-Israel and anti-Semitic views, is finding more followers among the Jihadi-Salafi groups from Central Asia who consider it their honorable mission to continue the fighting path of Osama bin Laden and Ayman al-Zawahiri.

One of the strong supporters of al-Qaeda is the Katibat al Tawhid wal Jihad, which consists of the militants of Central Asia, mostly Uzbeks of the Fergana Valley. It should be noted that this group was created by a native of southern Kyrgyzstan Abu Saloh (real name Sirojiddin Mukhtarov) in 2014 in Syria, which united the breakaway fighters from the Islamic Movement of Uzbekistan, Katibat Imam al Bukhari and Turkestan Islamic Party.

The Al-Qaeda backed Katibat al Tawhid wal Jihad is affiliated with the rebel group Hay’at Tahrir al-Sham and is currently fighting against the Bashar al-Assad regime in Idlib province of Syria. Today, Abu Saloh’s militants are the most combat-ready and well-equipped group among the Central Asian Jihadi-Salafi groups in the Middle East. But not only the military power of this group represents the main threat to security and stability for the countries of post-Soviet Central Asia, Russia and Xinjiang of the Uygur Autonomous Region of China. The greatest danger comes from the ideological doctrine of Katibat al Tawhid wal Jihad and its ability to successfully spread the ideas of al-Qaeda on a global scale.

The leader of the group Abu Saloh, fluent in Uzbek, Uighur, Russian and Arabic, in the early 2000s received a theological education at the Islamic University of Al-Fatah al-Islamiya in Syria.It was there that he became an ideological supporter of al-Qaeda, deeply studied the theological works of Islamic scholars, the founders of the radical current of Salafism and Wahhabism Ibn Taymiyyah and Abd al-Wahhab.After graduating from university, he returned to Kyrgyzstan, worked as an assistant to the imam in one of the mosques in the Osh region.

The spiritual guide of Abu Saloh was the famous Islamic preacher in Central Asia Rashod Qori Kamolov, who was sentenced to 10 years in prison for inciting religious discord and the possession and distribution of extremist materials.As a scientist, who studies the ideology of radical Islam, I met him several times and polemicized about the hostility of the ideology of Salafism and Wahhabism in our Ferghana Valley.It is very sad that the pupil of Rashod Qori Kamolov from the village of Kashkar-Kyshtak of Kyrgyzstan Abu Saloh chose the path of Islamic terrorism and extremism, for which he should be rightly punished before the law.

Leader of Katibat al Tawhid wal Jihad, Abu Saloh

The persistent study of the Wahhabi literature and love of the Salafi ideology led him back to Syria in 2012, and he joined the terrorist group Katibat Imam al Bukhari.Thanks to his profound knowledge of the Koran, oratory and leadership skills, Abu Saloh quickly rose through the ranks, became a spiritual mentor of the Mujahideen. In battles with the Syrian government troops, he was wounded in the eye and treated in the city of Gaziantep in Turkey. In the fall of 2014, Abu Saloh decided to withdraw from the Katibat Imam al Bukhari and organized his own group, which he named Katibat al Tawhid wal Jihad.The new group included citizens of Kyrgyzstan, Uzbekistan, Tajikistan and some Uighurs of Western China, which became a structural unit of al Qaeda backed Jabhat al Nusra.

Every day, through the group’s website and via online social media services Telegram, Facebook, VK, Odnoklassniki and YouTube, Abu Saloh actively disseminates his public speeches, audio and video clips,which include stories of the military battles of Uzbek militants in Syria. On the channel Telegram under the nick name Jihod Shomali (Wind of Jihad), Tavhid Xabarlari (News of Tawhid), Abu Salohdarsliklari (Lectures of Abu Saloh), Saad Muhtor, Golos Shama (Voice of Sham), more than 200 audio and video sermons of Abu Salokhaare disseminated with the call to jihad. His secure personal page in Telegram has several thousand followers.His encrypted personal page in Telegram has several thousand followers.

After conducting a comprehensive analysis of audio and video public performances of Abu Saloh, as an expert on the radicalization of the ideology of Islam, I must note that he has a deep religious erudition, knows by heart the Quran’s Ayats and the hadith of Imam al-Bukhari.He brightly and emotionally expresses his thoughts, confidently holds among the crowd and is able to inspire a new generation of Mujahideen to suicide attacks.

It is known that the leader of the Katibat al Tawhid wal Jihad organized three explosions in different parts of the world with the help of suicide bombers.The first time he used the 19-year-old Uzbek youth Babur Israilov from Jalal-Abad in southern Kyrgyzstan as Shaheed, when in the fall of 2015 in the Syrian city Al-Fu’ah he blew up an armored car stuffed with explosives behind enemy lines.The second time he chose a Uighur militant (his name is unknown, but he had a fake passport in the name of Tajik citizen ZoirKhalilov) for the suicide attack on the Chinese embassy in Kyrgyzstan in August 2016.The third victim was Akbarzhon Dzhalilov, an ethnic Uzbek from Osh Kyrgyzstan who blew up the St. Petersburg metro in April 2017, during which 14 passengers were killed and about 50 people were injured.

Now Abu Saloh has become a fanatical follower of Osama bin Laden and Ayman al-Zawahiri, an ardent propagandist of al-Qaeda ideology and the most wanted terrorist in the post-Soviet space.Thanks to oratory he has no equal among the leaders of terrorist groups from Central Asia in the scale and effectiveness of the propagation of the ideology of al-Qaeda.Bin Laden remains the hero and martyr for the leader of the Uzbek jihadists, and Al-Qaeda’s strategy and tactics uses them as a model in the fight against the “crusaders” of the West.In ideological work, Abu Saloh adopted the style, methods and forms of submitting information al-Qaeda, so that Uzbek jihadists are now on the front flank of the global jihad.Today, after the fall of the Caliphate in Syria and Iraq, the number of ISIS supporters in Central Asia has declined markedly, but Abu Saloh successfully continues to recruit new volunteers for the ranks of al-Qaeda.Below we consider some ideological fragments from the public statements of the leader of the Katibat al Tawhid wal Jihad, which are directed against the US, Israel and Russia.

Jihad as Bin Laden’s Covenant

In his public speeches, audio and video materials, Abu Saloh emphasizes the continuation of the jihad against the Jews, Christians and political regimes of Central Asia.

For example, in one of the speeches, called “The Ayats and Hadiths calling for Jihad”, Abu Saloh says: “Islam is the purest religion in the world. Before namaz we do Ghusl (the full-body ritual purification mandatory before the Namaz) and Wudu (the Islamic procedure for washing parts of the body, a type of ritual purification), spiritually and physically purified. Namaz is done only in a clean place. Therefore, we try to ensure that there is no garbage at home. The house of a Muslim must always be clean and tidy. Today in Afghanistan, Syria and Iraq are based the military of the US and Russia. They polluted these countries. Our task is to purify the sacred land of Islam from “garbage”. We must drive out infidels from Islamic territories. America is a big country, it has modern nuclear missiles, airplanes and powerful military equipment.It is difficult to compete with America in an open battle. But we rely on Allah. And who is stronger? Of course, Allah! Faith in Allah makes us stronger than the enemy. Therefore, we are conducting a jihad against the Crusaders in Afghanistan and Sham. This is our sacred duty to Allah.”

These words of Abu Saloh logically develop the thought of Ayman al-Zawahiri that America is the first enemy of Muslims around the globe. As already known, in a statement distributed by at-Tamkin Media on March 20, 2018, the al Qaeda leader Zawahiri tries to rally jihadists and other Muslims around the idea of striking the US. “The Mujahidin will defeat America – Allah permitting – for the sake of Allah, and the scholars working and the sincere makers of dua’ and the united Ummah under the banner of Tawhid [monotheism]”, said al-Qaeda’s leader.As we see, Zawahiri’s appeal to wage jihad against America was supported by the leader of Uzbek militants Abu Saloh.

Uzbek fighters training in Syria

Jihad in Syria opens the way to Palestine

The subject of jihad Abu Saloh further developed in his speech, which is called “Why we do make jihad in Syria?”.He says: “If they ask why you are doing jihad in Syria? Why do not you do jihad in Central Asia, where many innocent Muslims are imprisoned?Allah neither in the Quran nor in the Ayats said that Muslims should do jihad only in their homeland.Osama bin Laden said that jihad in Afghanistan is a preparation for the liberation of the sacred land of Palestine.He argued that if there is no possibility of doing jihad at home, then Muslims should make Hijrah (the migration or journey of Muslims) to another country in order to better prepare for the jihad.We did not have the opportunity to wage jihad in Central Asia, and we made Hijrah in Afghanistan and Sham. Jihad in Sham is a preparation for the liberation of the fertile land of Palestine and Central Asia from infidels.In Sham we undergo real combat training. Here we learned how to make bombs, shoot down enemy planes, operate tanks and ruthlessly beat in the heart of the enemy. At home, we would not have the opportunity to learn this.We are ready to free Palestine from the Jews. We’ll go there. It’s only a matter of time”.

Abu Saloh also said: “The center of the Umayyad Caliphate was Sham, where we today are involved in jihad. The Umayyad Caliphate brought Islam to Central Asia in the 7th century. Today the descendants of the Umayyads are in a difficult situation. Crusaders advance on the land of Sham. We came here to help the descendants of the Umayyads and conduct jihad against the enemies of Islam. We fulfill our duty to the Umayyads, who have opened our hearts to Allah Most High.”

These words of Abu Saloh synchronously repeat the main idea of Bin Laden and Zavahiri about the need for “the liberation of Palestine and the destruction of the Zionist regime of Israel.”In January 2009, Osama bin Laden declared a “holy war” against Israel, planned to release Palestine from the Jordan River to the sea.”We do not recognize a single piece of Jewish land in the territory of Palestine,” he said.

The fate of Palestine remains the main theme in the speeches of Ayman al Zawahiri, who he is trying to inspire a new generation of Islamists to jihad against the US-led ‘Zionist-crusaders’ alliance.Their appeal was heard by the leader of the Katibat al Tawhid wal Jihad Abu Saloh, who continued the general line of Al Qaeda to liberate the Palestinian lands from the “oppression of Satan”.He added to the list also Central Asia, which should be part of the future Islamic Caliphate.

Is jihad ended in Syria?

In his public Da’wah (preaching of Islam), audio and video performances, Abu Saloh often criticize religious leaders and imams of Central Asia for “they betrayed Islam and serve the interests of official authorities”. So, in one of the speeches, called “Is jihad over in Syria concluded?” he said that “the leaders of the Spiritual Administration of Muslims of Uzbekistan, Kyrgyzstan and Tajikistan are losing their faith. They are propagating heresy and are promoting apostasy.”

Abu Saloh says: “Some muftis of Central Asia call the Mujahideens who are fighting in Sham “strayed” and claim that the time of Jihad has passed.But they are telling lies. Because the time of Jihad is just beginning. I want to remind them of a story from Hadith.After the conquest of Mecca and Medina, the Sahabahs (Companions) were asked by the Prophet Muhammad (PBUH) to lay down their arms, unsaddle their horses and return home.In their opinion, they defeated the enemies of Islam and the time of jihad ended.And then the Prophet Muhammad answered them that jihad did not end, it is just beginning.Today, those who call the Mujahideen “strayed” and urge them to return home, oppose the will of the Prophet Muhammad (PBUH).They will burn for their sins in hell. Only with the sword we can spread Islam in the world and protect it from the attacks of the Crusaders”.

His assertion that the jihad has not ended in Syria is clearly synchronized with the thoughts of Ayman al Zawahiri.The continuation of jihad in Syria is important for the further mobilization of the Salafi-Jihadi groups around alQaeda since its fundamental ideology is built on the concept of jihad against the “infidels”.The al Qaeda emir emphasized, that “Levant today is the hope of the Muslim ummah (worldwide community of Muslims),” and urged to continue the jihad to establish the “rightly guided caliphate.”

The US levers against Katibat al Tawhid wal Jihad

As this analysis has shown, Katibat al Tawhid wal Jihad, despite its young age, has already taken the leading position among the Salafi-jihadi groups to expand the influence and spread the ideology of Al Qaeda in the Central Asian region.The main role in this belongs to the leader of the group Abu Saloh, who with his emotional lectures successfully continues to recruit young militants into the ranks of regional branches of Al-Qaeda.As a religious disciple of Ayman al Zawahiri, he is loyal to Al-Qaeda, actively fighting the enemies of Islam, not only with weapons in Syria, but also waging an ideological war against the influence of the West.

The sermons of Abu Saloha pose a greater danger than the fighting of all marginal jihadist groups from Central Asia that are in jihad in Syria and Afghanistan.Because he as a successful propagandist of Salafism, managed to infect thousands and thousands of people in the Ferghana Valley with the ideology of Al-Qaeda, win a huge audience and inspire them to wage jihad against the United States, Russia and the secular regimes of Central Asia.This means that al-Qaeda has recently significantly strengthened its global network in Central Asia and created clandestine resources that can be mobilized in case of local needs and emergencies.In the event of an aggravation of the political, economic, social and religious situation, the younger generation of al-Qaeda supporters raised in the sermons of Abu Saloh can destabilize the entire region.

Recently, the US State Department designated Central Asian jihadist group Katibat Imam al Bukhari to the list of global terrorist organizations.Given that Katibat al Tawhid wal Jihad poses a threat to US interests in the Middle East and Central Asia, the US authorities should consider including it also in the list of global terrorist organizations.I know that such measures on the part of the US are very effective and sobering for the Central Asian jihadist groups.After being designated as a terrorist group the activity of Katibat Imam al Bukhari significantly decreased, even afterhe had to publish a special exculpatory statement in his defense.Because of possible pin-point US air strikes, many jihadist groups from Central Asia try not to get on the list of the US State Department.

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Coronavirus: Bioterrorism or Not, Who Is the Winner?

Sajad Abedi

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Authors: Sajad Abedi and Mohammad Amin Zabihi*

It has been so long since the early instances of using toxins, chemicals, and diseases as agents of assassinations and/or even mass murder. There are numerous historical and even modern instances of using toxins in assassinations, or using contagious diseases in warfare without even knowing about the bacteria or virus. For example, (allegedly) the first registered event of such method goes back to 14th century when Tatar army, desperate to win after three years of siege, threw corpses of plague victims to the Caffa city[1], causing an outbreak of this disease within the city. But the most important part happened afterwards; some soldiers could manage to escape on boats – Caffa was a port city on the Crimea Sea – to Italy, unaware of the fact that they were already infected. Nevertheless, most of them died along the way, but infected rats and remaining bodies caused one the major waves of plague pandemic[2] all over the Europe.

The paramount point is that in our modern world, it is just a matter of hours to leave New York and land somewhere else, thousands of miles away, even before the first symptoms of your disease manifest itself. In fact, the most horrifying factor of any contagious disease could be its latent period.

On the other hand, considering the unprecedent pace of ever-growing biological technologies, many developed countries possess the ability to develop an intelligent virus equipped with customized features in order to remain unnoticed on the victim’s (vector’s) body for quiet a time, and only manifest itself after it infected a considerable number of surrounding people. More interestingly, such customized virus can be planned whether to disable a specific organ or to metastasize within the whole system of the host. Even more, it can be planned according to the genetic map of people within a given region.

Looking at the whole picture with broader perspective, it does not matter whether the agent is toxic, chemical, or biological. The capability to produce and employ a virus, bacteria, or toxin by malicious actors, namely terrorists or criminals, could bring disastrous results.As we witnessed such case during 1990s in Japan – the Aum Shinrikyo Cult.

In fact, if we are going to prevent such disasters, first we should find the potential actors who may resort to such actions, investigate the probable ways, and also understand the costs, benefits, motives, and risks of which for these potential actors.

Of course, terrorists and criminals are the first probable examples which may pop up in our minds, but looking more rigorously, state actors are also among the potential cases. In the case of Coronavirus outbreak, if one considers it as an instance of bioterrorism/biological-war act, the probability of participation of terrorist or criminal organizations seems to be low, due to the complexity of production process and the highly advanced technologies required to produce such virus at the first place. On the other hand, a terrorist organization typically claims the responsibility of such attack in order to earn the reputation, and a criminal organization may demand ransom prior to release the virus – otherwise it would not be beneficial, unless they already have the cure (vaccine/antidote) ready to sell. In any case, it doesn’t seem probable. 

Considering the fact that, in the case of a pandemic, finding the main cause and the zero patient in this complex, interconnected world is significantly difficult (if possible), state actors may resort to such options due to multiple reasons. They may try to initiate a hidden biological war against another country (countries), in order to cause economic interruptions, socio-political chaos, create power vacuum in a specific area, forcing another actor to leave a region, or just simply to enjoy the economic benefits of selling the vaccine or antidote to victims. Obviously, there will be some serious prosecutions and consequences in the case that some concrete evidence shows any tracks of participation of an actor – whether a sovereign state or even a pharmaceutical company; but in such cases, states usually start to throw allegations at each other anyway.

We are living in a world that any kind of news affect the open markets immediately; the more important the news is, the deeper it affects the markets. In this case – Coronavirus – we witnessed a serious drop in international stock markets –especially oil markets – all over the world, which coincided with Russia’s ambivalence approach regarding the cutting supply decision made by OPEC – and also Saudi Arabia’s reaction to the whole story. Altogether, these factors caused a serious drop in different markets which, in fact, started with the news of Coronavirus outbreak at the first place. Who gets the best use of such scenario? The oil and gas producers are the main victims, obviously; but if one (the alleged perpetrator) knows the whole story before it happens, he would sell at the highest price and buy at the lowest price again – after the price crash, president Trump ordered to stock up the US oil reserves.

Although it seems pretty convincing, but is it really rational? What are the risks and costs? In reality, the pandemic of a dangerous virus – one like Coronavirus – equipped with a two-week latent period, in a high-populated country like China can cause sever problems in almost every corner of the planet; in fact, the bigger economy you have, the deeper your challenge would be. The implications of such outbreak are considerably wide: (1) it causes decrease in oil prices which will result in budget deficits in oil-dependent countries – like Russia, Iran, Saudi Arabia; (2) it interrupts the production process and consequently the sale chains – like China; (3) reduces the tourists travels which will consequently result in budget deficits in tourist-dependent countries – like Turkey and most of EU; (4) it causes sever socio-economic costs, especially for populated countries – like China, US, and Russia.

Altogether, if one state actor decides to initiate a biological war against another state, using a virus agent which has the potential to cause a global pandemic, it should consider the possibility of backfiring the same gun inside its own country in numerous ways. In an interconnected world like the one we are living in, such actions cause gargantuan reactions in different ways, one may not be able to predict all of them. Considering such costs and also the risk of being traced back and accused of committing such horrifying act, the possibility of state-sponsorship in these cases will be considered relatively low (but still possible). It is not like creating a computer virus – like Stuxnet – that may or may not blow back to your face; it is the matter of people’s lives. 

*Mohammad Amin Zabihi, MSc. Regional Studies, Allameh Tabatabaei University


[1] Nowadays it is Feodosia, Ukraine 

[2]Also known as Black Death

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The Prospect of Bioterrorism: The Threat of Pathogen, Biting Insects and Dirty Bomb in Europe and UK

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The recent coronavirus attacks authenticate my postulation of the intensification of bioterrorism in Europe and Asia in 2020. The blame game between Washington and China further prompted misunderstanding about the hegemonic role of the US army that it wants to mitigate the future role of nuclear weapons and missile technology in peace and war. Chinese Ambassador was summoned in Washington when Foreign Ministry in Beijing tweeted that the deadly coronavirus was seeded in Wuhan by the US military. US President Donald Trump also called Covid-19 a “Chinese” and “foreign” virus, earning condemnations not only from Beijing but also from much of the mainstream media. However, China categorically stated that the coronovirus attack was a hybrid war against its economy and industry. Moreover, initially, Iranian officials also declared that the coronavirus was a biological weapon created in US military laboratories. Some state in Europe demonstrated weakness in fighting the Coronavirus war against their population.

Italy and France have been irritated in overcoming the death rate from the disease, while the British Prime Minister become frustrated in changing his controversial approach to the pandemic spread across the country. On 22 March 2020, the Guardian newspaper reported frustration of Downing Street about the shameless statement of controversial adviser to the Prime Minister Boris Johnson, Dominic Mckenzie Cummings, who argued in a private meeting that the government’s strategy towards the coronavirus was “herd immunity, protect the economy and if some pensioners die”. The allegations, which were widely circulated online widely criticised that the government response to the Coronavirus was initially too weak, frustrated and controversial based on a notion that rather than limiting its spread, enough people could be allowed to contract it to give population-wide “herd immunity”. Dominic Mckenzie Cummings was born 25 November 1971 is a British political strategist who has been serving as Chief Adviser to Prime Minister Boris Johnson since July 2019.

Since 9/11, the threat of nuclear and biological terrorism has been at the forefront of the international security agenda. Bio terror experts have stressed the need on prevention of terrorist groups operating in Europe and the UK from gaining access to weapons of mass destruction and from perpetrating atrocious acts of biological terrorism. Recent events in Europe have raised the prospect of extremist and jihadist groups using biological, radiological and chemical attacks against civilian and military installations. The greatest threat to the national security of Europe and the UK stems from smuggling of material of dirty bomb, pathogen and smuggling of biting insects. As international media focused on the looming threat of chemical and biological terrorism in Europe, extremist and jihadist groups are seeking these weapons to inflict fatalities on civilian population.

Bioterrorism is terrorism involving the intentional release or dissemination of biological agents. These agents are bacteria, viruses, fungi, or toxins, and may be in a naturally occurring or a human-modified form, in much the same way in biological warfare. Biological agents are used by the terrorists to attain their social or political goals and are used for killing or injuring people, plants and animals. Response of Europe to the threat of future bioterrorism seems limited due to political and economic reservations of some member states. The approach to searching for biological agents at airports and shipping container entry points, and promoting bio-hazard awareness raised several important questions. Biological terrorism can be loosely categorised based on the agent used. The virus threat including smallpox, influenza, dengue fever, yellow fever, Rift Valley fever, and haemorrhagic fevers like Lassa, Ebola, and Marburg. Smallpox spreads directly from person to person. The third category of bio-threat is ‘bacteria’, which includes anthrax, plague, and cholera. There are numerous reports on the genetically development of viruses by some states to use it and achieve their political and economic goal.

One of these reports on insect war is the investigative report of Bulgarian investigative journalist and Middle East correspondent Dilyana Gaytandzhieva (12 September 2018), who published a series of reports. Her current work focuses on war crimes and illicit arms exports to war zones around the world. The Alternative World Website and Zodlike Productions, a news forum has published her fresh analysis of future insect war. She has painted a consternating picture of US insect war in her investigative report, and warns that the prospect of biological terrorism is consternating:

“Pentagon’s scientists have been deployed in 25 countries and given diplomatic immunity to research deadly viruses, bacteria and toxins at US military offshore biolaboratories under a $2.1 billion DoD program. The US Embassy to Tbilisi transports frozen human blood and pathogens as diplomatic cargo for a secret US military program. Internal documents, implicating US diplomats in the transportation of and experimenting on pathogens under diplomatic cover were leaked to me by Georgian insiders. According to these documents, Pentagon scientists have been deployed to the Republic of Georgia and have been given diplomatic immunity to research deadly diseases and biting insects at the Lugar Center–the Pentagon biolaboratory in Georgia’s capital Tbilisi. In 2014, The Lugar Center was equipped with an insect facility and launched a project on Sand Flies in Georgia and the Caucasus. In 2014-2015 sand fly species were collected under another project “Surveillance Work on Acute Febrile Illness” and all (female) sand flies were tested to determine their infectivity rate. A third project, also including sand flies collection, studied the characteristics of their salivary glands. Sand flies carry dangerous parasites in their saliva which they can transmit to humans through a bite”.

With the establishment of Islamic State ISIS in Syria and Iraq, Pakistan and Afghanistan, and its secret networks in Europe, international community has now focused on the proliferation and smuggling of chemical and biological weapons in the region. Recent debate in Europe-based think tanks suggests that, as the group retrieved nuclear and biological material from the Mosul University in Iraq, it can possibly make Nuclear Explosive Devices (NED) with less than eight kilogrammes plutonium. The debate about bioterrorism and bio-defence is not entirely new in the military circles of Europe; the involvement of ISIS in using biological weapons against the Kurdish army in Kobane is a warning for the UK and European Union member states to deeply concentrate on the proliferation of these weapons in the region.

  As Islamic State ISIS now controls parts of Iraq and Syria and has carried out successful attacks in France, Germany, UK and Brussels, the group now wants to expand its terror networks to the borders of Russia and China. According to some confirmed reports, hundreds of Pakistanis have joined the army of ISIS in Syria and Iraq, while a women brigade of the ISIS army is operating in Pakistan. The problem of nuclear and biological terrorism deserves special attention from the EU and UK governments because experts warned that the army of ISIS has retrieved capabilities to develop a dirty bomb in which explosives can be combined with a radioactive source like those commonly used in hospitals or extractive industries. The use of this weapon might have severe health effects, causing more disruption than destruction.

In Europe, there is a general perception that ISIS has already used some dangerous gases in Iraq, and it could use biological weapons against civilian populations in UK and EU. If control over these weapons is weak, or if their components are available in the open market, there would be huge destruction in the region. In July 2014, the government of Iraq notified that nuclear material had been seized by the ISIS army from Mosul University. The ISIS published a 19-page document in Arabic on how to develop biological weapons, and a 26-page religious fatwa that allows the use of weapons of mass destruction. “If Muslims cannot defeat the kafir (non-believers) in a different way, it is permissible to use weapons of mass destruction,” warns the fatwa.

The effects of biological weapons are worse as they cause death or disease in humans, animals or plants. The fatalities of dengue and ebola viruses in West Africa are the worst forms of bioterrorism. There are speculations that, in future, measles, dengue, polio and the ebola viruses can be used as weapons of bioterrorism in Europe and the UK. Some states might use drones for the purposes of bio-war against their rival states. In 2013, writing in the Global Policy journal, Amanda M Teckman warned that ISIS might possibly use ebola as a weapon against the civilian population: “It remains to be seen if a terrorist group like ISIS, which has demonstrated a willingness to engage in large scale mass murder, including the uninhibited murder of civilians, has the capability to produce a weaponised version of ebola.”

Debate among the European Union intelligence experts normally starts with the assumption that without a professional intelligence analysis on law enforcement level, prevention of bioterrorism is impossible. In the wake of the terrorist attacks in Brussels, security experts raised the question of intelligence-sharing failure, which caused huge infrastructural destruction and the killings of innocent civilians. Terrorists killed more than 34 innocent people and injured over 200 in Brussels. The failure of French and Brussels intelligence agencies to tackle the menace of extremism and the exponentially growing networks of the Islamic State (ISIS) prompted a deep distrust between the law enforcement agencies and civil society of the two states. The French and Belgium intelligence infrastructure also suffered from a lack of check and balance. This huge intelligence gap has badly affected the intelligence cooperation with other EU member states. The Belgian Foreign Minister warned that more intelligence on home-growing extremism was a must after the EU secret agencies came under heavy criticism immediately after they failed to share intelligence with France about the Paris attackers. French Interior Minister complained that no information about possible attacks was provided by EU secret agencies.

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Cybercrime effecting banking sector/economy of Pakistan

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Cyber-crime is not a conventional offence as its ramifications transcend borders.  It affects a society in different ways. The term “cybercrime” denotes any sort of illegal activity that uses a computer, cell phone or any other electronic device as its primary means of commission. The computer and electronic devices serve as the agents and the facilitator of the crime. Cyber criminals take full advantage of obscurity, secrecy, and interconnectedness provided by the internet and are able to attack the foundations of our modern information society. Breaching of cyber space is an issue of utmost concern for the banks and financial institutions. The menace of data theft is growing in magnitude with huge financial impact. As custodian of highly valuable customer information, banks have always been the favorite target of the cyber-attacks.

Moreover it is estimated that banks are more frequently targeted by the hackers than any other business organization. IT based financial solutions of the banks such as ATMs, mobile banking and internet banking are exposed to various forms of frauds including skimming and phishing etc. Affected banks may also witness decline in their share prices. Banking industry is more susceptible to the breach of cyber security due to its financial lure for the transgressors. In Pakistan, banking is increasing its user base at a brisk pace; the resulting threats are also multiplying. Financial services in Pakistan i.e. credit cards, accounts information and other, can also be acquired for theft or fabrication. During last few years Pakistan faced some serious cyber breaches in the banking sector. In 2018 it lost US $6 million in cyber-attacks as online security measures failed to prevent breach of security in which overseas hackers stole customer’s data.Data from 19,864 debit cards belonging to customers of 22 Pakistani banks has been put on sale on the dark web, according to an analysis conducted in year 2018 by Pakistan’s Computer Emergency Response Team, PakCERT.

However Cyber breaches of January 24 and January 30, 2019 included such data in large quantities pertaining to bank Meezan Bank Ltd. Gemini Advisory; a body that provides guidance with addressing emerging cyber threats stated that the compromised records posted between January 24 and January 30, 2019 is associated with a compromise of Meezan Bank Limited’s internal systems. Cyber security company “Group-IB”on  a February  22,2019  in advisory stated that money mules use the fake cards, to either withdraw money from ATMs or buy goods” that are later resold by fraudsters. Despite efforts of banks to eliminate ATM card fraud, criminals still find ways around security measures to acquire card data at the point of sale.

The impact of a single, successful cyber-attack can have far-reaching implications including financial losses, theft of intellectual property, and loss of consumer confidence and trust. The overall monetary impact of cyber-crime on society and government is estimated to be billions of dollars a year. While, the banks in Pakistan claim that they have insurance policies, they do not seem much interested in securing their system and the public remains highly affected by such attacks. There is growing sense of distrust in the online banking. Several banking organizations fail to provide proper insurance to their customer. That is why people are more comfortable in keeping their money and reserves at home rather than banks. This is one of the major factors that add to country’s severe economic decline.

Pakistan needs to develop its cyber capabilities infrastructure and should invest in the youth to build a cyber security force of young experts. Simultaneously, there is a need to focus on artificial intelligence, block chains and software robots as suggested by Chief Technology Officer Huawei (Middle East and European Union) Jorge Sebastiao in the recent international seminar on Global Strategic Threat and Response (GSTAR). Establishing a stronger cyber infrastructure will provide stronger security guarantees to the IT enabled services especially to the banking systems of Pakistan. This will in turn enhance the economic growth and security. Furthermore, the transnational nature of cyber-crime makes cyber-security a global challenge and, hence, demands collective and collaborative measures at the international level with flawless and strong legal and cyber policy framework.

In this regard, Pakistan’s cyber-law provides for ‘international cooperation.’ It has the membership of the International Multilateral Partnership against Cyber Threats (ITUIMPACT) and participates in Asia Pacific Security Incident Response Coordination Working Group (APSIRC-WG). However, cyber-security does not appear to be a priority on the country’s agenda for international dialogue and agreements.  Pakistan needs to review the Prevention of Electronic Crimes Bill which will contribute mainly to increase the security of banking systems.

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