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Preventive Measures Against Lone Wolf Attacks During Ramadan

Uran Botobekov

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Chechen lone wolf’s hunting in Paris

Four days before the start of the holy month of Ramadan, Khamzat Azimov, 21, of Chechen origin, committed a terrorist attack in Paris, killing one and wounding four people.The terrorist, who shouted “Allahu Akbar” and attacked passers with a knife, was then shot and killed by the police.

The Islamic State quickly claimed responsibility for the operation, saying in a statement that the “attacker who stabbed multiple people in the city of Paris was a soldier of the Islamic State who carried out the operation in response to the call to target coalition nations.” ISIS’ Information Agency Amaq News has released a short video presumably recorded by the attacker himself.

In his video message Azimov, whose face is covered with a black handkerchief, in a mixture of French and Arabic swears allegiance to the Islamic stateand its leader Abu Bakr al-Baghdadi.Then he addresses the supporters of the Caliphate around the world. Especially it refers to France, Germany and England, never mentioning Russia. He urged like-minded people in these and other countries of Europe to perform Hijrah (the Prophet Muhammad’s journey from Mecca to Medina). He goes on to say that those Muslims who cannot perform Hijrah should start the jihad against the infidels in the territory,in which they now live.

Azimov justifies his actions by revenge for the death of like-minded people in Iraq and Syria.He stresses that the cause of his attack was the bombardment of the territories of the Islamic State by France.The Chechen terrorist repeated the thesis of the ISIS propaganda 2015 when the group tried to convey to the western audience the idea that the bombing of the territories of the Caliphate would result in attacks on the territories of the countries of the West.It should be noted that this is the standard call of the Islamic state.

In particular, the Chechen terrorist Azimov was guided by the ISIS strategic doctrine urging assassins to burrow into their adopted nations in the West and to plan complex attacks in place. This indicates that the strategic doctrine of the Islamic State Intelligence director Abu Muhammad al-Adnani, who called before his death to all ISIS agents in the West to carry out attacks in the countries where they live, still continues to function effectively. “If the tyrants have closed in your faces the door of Hijrah, then open in their face the door of jihad,” said Abu Muhammad al-Adnani in his message. He recommended his supporters to attack the infidels by all means: with trucks, weapons, axes, knives, and if nothing is found, and then kill them with their bare hands.As this incident showed, a lone Wolf of Chechen descent, Azimov, was inspired by the ideology of jihadism and fulfilled the call of Al Adnani to attack unbelievers with knives on the enemy’s territory.

“Putin’s foot soldier” accuses the West of supporting ISIS

In connection with this terrorist act of many experts on counterterrorism and Islamic radicalism were surprised by the statement of the Chechen President Ramzan Kadyrov.In particular, in his blog in the social network “VKontakte” he accused the French authorities of radicalizing Khamzat Azimov.”In Chechnya he was only born, and growing up, the formation of his personality, his views and beliefs took place in French society. I am convinced that if he had spent his childhood and youth in Chechnya, Khamzat Azimov’s fate would have been different! “- concluded Kadyrov.

Kadyrov

If we follow Kadyrov’s logic, then everyone who lived and was brought up in Chechnya will never embrace the path of Islamist extremism.Then how can we understand the thousands and thousands of Chechen militants of the terrorist group Caucasus Emirate, who today are fighting in Syria, Iraq and Afghanistan?After all, they were born and raised in Chechnya? Despite this, they became ardent supporters of the Islamic state, Al Qaeda and the Taliban.

In the second part of his statement, Kadyrov accused the West of training ISIS militants and their support.He wrote: “Western countries have created greenhouse conditions for all those who are hostile in attitude to Russia and to Chechnya.Special services of the West prepare them for actions in the zone of armed conflicts in the Middle East, supplement them with the ranks of the Iblis state (as he calls ISIS).Khamzat Azimov had contacts with French law enforcement agencies and special services, but apparently, he came out of their control.”

French Foreign Minister Jean-Yves Le Drian answered that his country “has nothing to learn from a dictator who does not respect the rule of law, and who also knows very well that there are thousands of Chechens fighting on the side of ISIS.”

I do not want to be an arbitrator in the controversy between France’s top diplomat and “Putin’s foot soldier”.But such a populist accusation by a faithful soldier of the Kremlin of the Western countries testifies to his inferiority complex, ideological bias and the deficit of moral values. Ramzan Kadyrov, who is known for his willingness to die for Putin, for massively violating human rights in Chechnya and for physically destroying his political opponents, by his statement, brings grist to Salafi-jihadis’ mill.

The tie between Paris knife attacker and Boston bombers

Paris knife attacker Khamzat Azimov was not the first Chechen jihadist who committed a terrorist attack in the West.The world community is well aware of the other Chechen brothers Tsarnaev who organized the bombing of the Boston Marathon on April 15, 2013.Then, as a result of the terrorist attack, three people were killed and more than 280 people were injured.After analyzing both terrorist acts in Paris and Boston, the following similar moments in the actions of Chechen lone wolves can be noted.

First, the organizers of both terrorist attacks are Chechens by nationality, who emigrated to the West along with their parents.The reason for their emigration was a complex political situation including violations of their human rights in their homeland.Compelled emigration and difficulties of adaptation in the West were the main factors of the Chechen youth’s conversion to the path of Islamic radicalism.

Chechen Terrorist Azimov

Secondly, the authors of both terrorist acts were in the field of view of the special services for alleged involvement in radical Islamic ideology.The French special services brought Azimov to the list of FSPRT – persons close to radical Islamist circles.FBI agents investigated the religious views of Tamerlan Tsarnaev, who was a danger to society but did not detain him.

Thirdly, Chechen lone wolves were infected with the ideology of jihadism via the Internet, where they studied the literature of the Salafism.The cause of the attack, they said was“revenge against infidels for air strikes of innocent Muslims by the western coalition in the Middle East and Afghanistan”.

Fourth, the world’s terrorist organizations ISIS and al-Qaeda interceded in the defense of the Chechen lone wolves.After the Paris knife attack, ISIS announced that Azimov was a soldier of the Caliphate, and the attack was organized by order of the Emir of the group.Al-Qaida leader Ayman al-Zawahiri warned the US of the “gravest consequences” if Boston marathon bomber Dzhokhar Tsarnaev were to be executed.

Fifth, the authors of the Paris and Boston terrorist acts clearly followed the instructions of the world terrorist groups to prepare and carry out attacks on the territory of the infidels. Al-Qaeda and ISIS regularly issue practical recommendations, compilations and e-books for their supporters and lone wolves, which details the methods and ways of carrying out terrorist attacks.In July 2017 ISIS’ magazine Rumiyah published “Lone Wolf’s Handbook”, where he described in detail how to plough into a large crowd of people with a truck.

How to defend against the lone wolves attacks in the Ramadan

Recently ISIS propaganda Nashir News Telegram channels called for more lone wolf attacks during Ramadan.As know, last year during the holy month of Ramadan, jihadists attacked London, Manchester and Paris.

According to the ideologues of the Caliphate, the gate of the paradise opens for Shahids in Ramadan.Ramadan is a holy month of fasting in the Islamic calendar, in which good deeds are rewarded manifold, and bad deeds especially punished. In ISIS’s twisted interpretation of Islam, this means attacks on non-believers and apostates – which it considers ‘good’ – will be honored many times over in the afterlife.

After the loss of its territories in Syria and Iraq and defeats on the battlefield, it is important for the Islamic State to demonstrate its ability to continue the attacks.ISIS leaders try to improve their image in view of their recent losses with the help of terrorist attacks of lone wolves in the West. It is in this vein that one can analyze the knife attack of the Chechen terrorist Khamzat Azimov in Paris, who opened the hunting season during the holy month of Ramadan.Therefore, it can be expected that other “sleeping” lone wolves in Western Europe and the US will also respond to the recent calls of ISIS.

In order to better protect the people and their country from new terrorist attacks during Ramadan, counter-terrorism officers should pay attention to the following points.

First, strengthen the external and electronic surveillance of the movements of alleged Islamist radicals, who are given in the list of the special services.Daily nightly collective prayers during Ramadan are able to spiritually inspire single wolves to practice.Therefore, it is especially important to conduct daily monitoring and analysis of the internal atmosphere in mosques where emigrants from the Middle East, Central Asia and the African Maghreb perform prayers.

Second, counterterrorism officers should pay attention to the work of popular halal restaurants in the daytime.According to radical Salafi ideology, all those Muslims who do not hold fast during Ramadan commit Shirk (sin of practicing idolatry or polytheism) against Allah Almighty.Therefore, those who committed Shirk must be subjected to Takfir (excommunication, as one Muslim declaring another Muslim as a non-believer) leading up to the death penalty, ideologists of Wahhabism believe.After the terrorist attack Omar Mateen on the Pulse gay nightclub in Orlando on June 12, 2016, ISIS claimed responsibility for the attack, noted the victims were all in “a nightclub for homosexuals.”Another terrorist from Central Asia, Abdulkadir Masharipov, attacked the Reina nightclub in Istanbul on December 31, 2016, because Muslims celebrated there the Christian New Year. It is possible that among the lone wolves would decide to punish those Muslims with Takfir who do not fast, and who would eat at famous restaurants in the daytime during Ramadan.

Third, law enforcement should increase observation of people who are carrying any flammable liquids or LPG/propane tanks on the streets, where high numbers of people are present. Pedestrian crowded streets and central parts of cities can become possible targets for Islamist lone wolves.

Finally, to successfully confront the threat of lone wolves’ attacks during Ramadan law enforcement and homeland security officers must be able to think like lone wolf jihadists and they should be fed information by intelligence agencies, that would help them do so.

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Where does allegiance lie?

Bob Budahl

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Dongfan “Greg” Chung who is a native of China and a naturalized U.S. Citizen had “secret” security clearance while working with Rockwell and Boeing Corporations on the Space Shuttle project. He had retired in 2002 but returned a year later as a contractor until fall 2006. The government proved Chung committed espionage by taking and concealing Boeing secrets regarding the Delta IV rocket and also the Space Shuttle. He did this for the People’s Republic of China. He was convicted on charges of acting as an agent of the PRC as well as economic espionage.

The investigation of a different engineer working within the U.S is what led to Chung’s investigation and resulting conviction. He was sentenced to more than 24 years in prison.

The Chinese had sent letters requesting information as far back as 1979. In correspondence with the PRC Chung expressed his wishes to help the PRC modernize. He also sent 24 manuals related to the important B-1 Bomberfrom Rockwell Corporation which was very damaging.

Travel trips to the People’s Republic of China occurred on multiple occasions to lecture but he also met with government officials. In letters from his handlers they use his wife Rebecca and Chi Mak to transmit information. In the fall of 2006 FBI and NASA agents searched his home and discovered more than 250,000 documents from Boeing, Rockwell and others which were secret.

The Shuttle Drawing System or “SDS” that Rockwell and Boeing engineers created held information regarding performing processes regarding the Space Shuttle. The engineers need a password and authorization to be able to access this system and files. This is a clear case that defensive counterintelligence measures could have prevented printing, concealment and removal of documents from the workplace. One great example of offensive counterespionage was the search of Chung’s trash which led to much revealing evidence.Also his extensive travel to the PRC was an indicator that his scope of activities while in the PRC were above speaking engagements, seminars, teaching, personal. The authorities did conduct offensive counterintelligence to the best of their abilities once it learned via the other agent implicated in similar dealings with the PRC.

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Hacking of the Newswires connected with Trading: A refresher for the business community

Bob Budahl

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This case I am touching on is regarding Leonid Momotok in which he and other traders used insider trading information from not yet released press releases to amass windfalls in illegal trading. He pleaded guilty to conspiracy to commit wire fraud in his role to hack into three business newswires and obtain through theft the information related to finance that enabled illegal trading advantages. Their trades resulted in at least $30million in illegal profits. He pleaded guilty and faced up to 20 years in prison, restitution, a fine and criminal forfeiture.

The crux of the enabling operation to obtain an illegal advantage was gained through computer hackers in Ukraine who gained intrusion into Marketwired L.P, PR Newswire Association LLC (PRN) and Business Wire (Newswire Companies).Marketwired is owned by NASDAQ Inc., Business Wire is part of the billionaire Warren Buffet’s Berkshire Hathaway and PR Newswire is a Cision unit. The hackers used cyber-attack methods to obtain entry into the Newswire Companies’ networks. Once in, they stole upcoming press announcements about earnings, gross margins, confidential and material financial information and revenue information. They even sent messages regarding their activities. They went on to state they had gained access to the log-on to 15 wire business employees. While the traders made lists of what information they wanted, the hackers provided instructions on how to access and use the overseas server networks. And by having insider information before the public release the traders capitalized by placing trades prior to release date of the press releases. Caterpillar, Hewlett Packard, Panera Bread, Home Depot and others were some of those affected regarding nonpublic information. The hackers received a percentage of the profits and received it through shell corporations.       

The Dubovoy Group defendants tried to avoid detection by spreading their trading to more than 10 brokers firms in various names, etc. They helped each other with the activities as much as able. They stole over 100,000 unpublished press releases. Leonid Momotok owned 1% interest in two of Arkadiy Dubovoy’s companies.“He advised Arkadiy Dubovoy how to trade using the stolen information, and he had formal trading authority for brokerage accounts used in the scheme but held in the name of other members of the Dubovoy Group, …p 12.’

Involvement in the apprehension and prosecution of the perpetrators included many government agencies. The President’s Financial Fraud Enforcement Task Force had a leading hand in the pursuit and prosecution.

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9-11 Terrorist Attack: Defensive countermeasures of deter and detect

Bob Budahl

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On September 11, 2001 at 8:46 a.m. an airliner slammed into the North Tower of the World Trade Center in New York City. At 9:03 a.m. a 2nd airliner slammed into the South Tower. The planes carried thousands of gallons of jet-fuel aboard in effect making them lethal weapons. Tens of thousands of people worked in these buildings daily and both buildings fell to the ground within 90 minutes. More than 2,600 people died in the World Trade Center tower attacks. Then at 9:37 a.m. a 3rd airliner rammed into the western side of the Pentagon. 125 people died in the Pentagon attack. And a 4thairliner was intended for attack in either the U.S. Capitol or White House but the heroics of passengers crashed the plane, hence thwarting the attack. A total of 256 people died in the four planes. The death toll even surpassed the Pearl Harbor attacks of 1941.

Those responsible for the horrific attack were 19 Arabs carrying out Islamist extremists plans. Their headquarters were located in Afghanistan. They were resourceful and some had lived in the United States for some time and four of them had trained to be pilots. They were not well educated. They carried out the terrible attacks with knives, cutters, mace, etc. And they had tried to bring down the World Trade Center in 1993 but failed however in the result killed six people and wounded a thousand. It was an effort led by Ramzi Yousef. Others including Omar Abdel Rahman who had plans to blow up the Lincoln and Holland tunnels and other New York City landmarks, but they were arrested. Ramzi Yousef and others had various other terror plans of which some succeeded and some fortunately did not.

Bin Ladin was known and thought to be a financier but not thought of as a terrorist leader until later. In 1998 Bin Ladin and four others issued a fatwa in which it was publicly declaring it was God’s order that Muslims should try to kill any American they could. Bin Ladin was a wealthy Saudi and had conducted jihadist activities against the Soviet Union. But he also held grievances against the United States such as a U.S. troop presence in Saudi Arabia. He recruited and trained followers in Afghanistan and continued carrying out acts of terror, including on the United States. His people attacked embassies, hotels, and even attempted to sink the USS Cole Navy Ship by a terrorist attack. His rhetoric is derived from Islam, history and the economic and political disorder in the area. He formed an alliance between the al Qaeda group he led and the Taliban. The Clinton administration had tried cruise missile strikes against al Qaeda in Afghanistan and tried to get the Taliban to force Bin Ladin to leave Afghanistan. The U.S. unsuccessfully utilized CIA paid foreign agents to try to capture or kill Bin Ladin and his group.

As early as 1998 or 1999 Bin Ladin had been contacted by Khalid Sheikh Mohammed with an idea of using the planes as a method of attacking the World Trade Center and other targets. The original plans were for 10 planes to target both east and west coasts of the United States. The CIA did uncover some reports of Bin Ladin’s intent on attacks. The U.S. continued its disruption attempts globally and also utilized diplomacy with countries. The “predator drone” was eventually fitted with a missile should an attack on Bin Ladin provide an opportunity. Some of the reasons and connections to the actions of the perpetrators of the planned 9-11 terrorist attack became apparent after the attack. Unrest had come to the surface in the time before the attack as the Taliban leader opposed attacking the United States, in contrast to Bin Ladin’s wishes.

On 9/11 the terrorists were successful in hijacking the four planes. The planes were being used as terrorist weapons and confusion was present with air control. But eventually the FAA and NORAD who controlled airspace did receive a “shoot down order” but it was after the plane in Pennsylvania had been forced down by passengers in the only way to stop the plane from being used as a weapon.      

The enactment of the United States “Patriot Act” removed barriers that had impeded terrorism investigations in their outlay, scope and means. And in effect sped up the investigation and prosecution of the defendants. The FBI was point on the investigation that followed the attack and the operation was named Operation PENTTBOM. At one time more than half of the FBI’s personnel worked on the case. They followed through on more than one-half million leads. It was the largest crime scene in the FBI’s history.  Also in the time period following the 9/11 attack the Department of Homeland Security was created in March 2003, which brought together 22 separate agencies and offices into a Cabinet level department. The 9/11 Commission had made several recommendations and in this report some details are brought forward. These would be included under the defensive counterintelligence support mode of operation and include the principles of deter and detect within the countermeasures. It included recognizing 72 fusion centers throughout the country which acts as a focal point for receipt, analysis and sharing of threat related information. Also establishing related training and informational programs to deal with threats. One such example is the National Terrorism Advisory System. And the DHS developed and implemented a risk-based transportation security strategy. An action taken such as strengthening airline passenger’s pre-screening and targeting terrorist travel will deter terrorists as they become aware of increased security measures and thwart terrorists from attempting to board airlines for terrorist activities. The airliner’s cabin cockpit doors have been hardened post-911 and Air Marshalls are used appropriately as well as some flight crew being eligible to carry firearms. The TSA behavior detection officers use non-intrusive behavior observation to identify people who may be high risk. The TSA also utilizes detection methods such as canine teams to sniff for explosives on passengers and in luggage. Post 9/11 all cargo on U.S. planes is screened commensurate with their checked luggage. The flights coming into the U.S. from foreign countries are required to provide information prior to departure and checks all passengers against watch lists the government utilizes such as the Secure Flight Program. It also increases efficiency by allowing those cross-checked with biometrics to have expedited travel.

Today a significant defensive countermeasure post-911 is that airlines now screen all checked and carry-on baggage for explosives. The U.S. has increased security of U.S. borders and identification documents. Certain areas are closely watched and critical security improvements along the Northern and maritime are emplaced. The Dept. Of Homeland Security has taken aggressive action to enhance the security of the nation’s infrastructure and also cyber infrastructure and networks. There in a federal government system cyber intrusion detection system which includes EINSTEIN and the National Cybersecurity and communications integration center is the nation’s hub for organizing cyber response efforts. DHS and DOD are working together to protect against threats to military and civilian computer systems and networks. This is another example of defensive countermeasures. DNDO is affiliated with nuclear detection and back in 2003 only 68% of arriving trucks and passenger vehicles were scanned along the northern border with no system on the southwest border. But today the systems scan 100% of all containerized cargo and personal vehicles arriving in the U.S. through land port of entries and up to 99% of sea containers. Counter-proliferation of nuclear and biological threats is a high priority of the DHS. The tragic occurrence of 9-11 has brought about real focus on the danger of leaving vulnerabilities open to exploitation. The DHS also has importantly increased efforts to track and disrupt terrorist financing through programs such as ECTF or Electronic Crimes Task Force.

Another action taken post-9/11 was the creation of the National Counterterrorism Center or NCTC which was to serve 5 functions which were; Threat Analysis, Identity Management, Information sharing, Strategic Operational Planning and National Intelligence Management.

The U.S. Department of Justice charged ZACARIAS MOUSSAOUI with numerous terrorism charges and indicates others involved in the terrorist acts. The United States Department of Defense obtained a video tape of Bin Ladin basically accepting responsibility of the 9-11 attacks and the DOD has a transcript of the video and a portion I will quote is as follows. UBL refers to Osama Bin Ladin: “UBL: The brothers, who conducted the operation, all they knew was that they have a martyrdom operation and we asked each of them to go to America but they didn’t know anything about the operation, not even one letter.  But they were trained and we did not reveal the operation to them until they are there and just before they boarded the planes.UBL: (…inaudible…) then he said: Those who were trained to fly didn’t know the others.”

Bin Ladin, America’s most wanted terrorist was killed by United States Special Forces in a compound in Pakistan on May 2, 2011. The CIA had been involved in investigating Bin Ladin for years.      

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