On 30 December 2009, U.S. Secretary of State Hillary Clinton sent a cable (subsequently released to the public by WikiLeaks) to America’s Ambassadors in Saudi Arabia, Qatar, UAE, Kuwait, and Pakistan, headlined, “Terrorist Finance: Action Request for Senior Level Engagement on Terrorism Finance.”
“Terrorism finance” is what’s generally referred-to by the official phrase “state sponsorship of terrorism.” This cable from Clinton contained the U.S. Government’s confidential list of state sponsors of terrorism. Her cable discussed exactly how bad the situation was in each of those countries. The supply of money to jihadists is what makes a government a “state sponsor of terrorism.” Supplying money to jihadists is illegal in almost every country, including the United States. And very little even of private money is paid from Americans to jihadists. However, the U.S. Government hides its own quite substantial supply of weapons to jihadists. Here are some examples of that: On 24 March 2013, the New York Times bannered “Arms Airlift to Syria Rebels Expands, With Aid From C.I.A.”, and reported that “From offices at secret locations, American intelligence officers have helped the Arab governments shop for weapons,” and that “‘A conservative estimate of the payload of these flights would be 3,500 tons of military equipment,’ said Hugh Griffiths, of the Stockholm International Peace Research Institute, who monitors illicit arms transfers.” The U.S. Government tried to hide its involvement in this, by doing it through allied “Arab governments,” which were named in this news-report: “Qatar and Saudi Arabia had been shipping military materials via Turkey,” and all four of these Governments (U.S., Sauds, Turkey, and Qatar) were trying to overthrow Syria’s Government. Then, on 8 September 2014, AFP headlined “Islamic State fighters using US arms: study”, and they reported that the U.S. Government was supplying ISIS. On 1 September 2017, Russian Television reported that the U.S. Government was secretly supplying weapons to ISIS and that an anti-Assad fighter had even quit the CIA-backed New Syrian Army because of that.
However, these supplies were only weapons, not money. For example: the study cited by AFP “documented weapons seized by Kurdish forces from militants in Iraq and Syria over a 10-day period in July.” “Militants” were also called “rebels,” and they had U.S. weapons, which were seized by U.S.-backed “Kurdish forces,” whom the U.S. Government called “rebels,” but who thought that “rebels” didn’t include ISIS, and that ISIS wasn’t also being armed by the U.S. Government. They were mistaken. In fact, on 2 July 2017, the great investigative journalist Dilyana Geytandzhieva headlined “350 diplomatic flights carry weapons for terrorists Azerbaijan’s Silk Way Airlines transports weapons with diplomatic clearance for Syria, Iraq, Afghanistan, Pakistan, Congo.” Bills of lading, etc., were presented as documentation, for the CIA’s secret operation to arm the jihadist groups that were trying to overthrow and replace Syria’s Government.
However, these were not supplies of money to the ‘rebels.’ Only the supply of money is what makes a government a “state sponsor of terrorism.” And that was her cable’s topic.
Secretary of State Clinton told those Ambassadors to those Muslim-majority lands, to make clear to the given nation’s aristocrats, that, under the new U.S. President, Barack Obama, there would no longer be any allowance for continuation of their donations to Al Qaeda and other jihadist groups that attack the United States.
Her cable opened, “This is an action request cable,” meaning that the operations of the local U.S. Embassy in the given nation would be monitored for compliance with the Secretary of State’s “request.”
Clinton’s focus was:
on disrupting illicit finance activities in Afghanistan and Pakistan and the external financial/logistical support networks of terrorist groups that operate there, such as al-Qa’ida, the Taliban, and Lashkar e-Tayyiba (LeT). The IFTF’s [Interagency Illicit Finance Task Force] activities are a vital component of the USG’s [U.S. Government’s] Afghanistan and Pakistan (Af/Pak) strategy dedicated to disrupting illicit finance flows between the Gulf countries and Afghanistan and Pakistan. The IFTF has created a diplomatic engagement strategy to assist in the accomplishment of this objective. The strategy focuses on senior-level USG engagement with Gulf countries and Pakistan to communicate USG counterterrorism priorities and to generate the political will necessary to address the problem. The IFTF has drafted talking points for use by all USG officials in their interactions with Gulf and Pakistani interlocutors. These points focus on funding for terrorist groups threatening stability in Afghanistan and Pakistan and targeting coalition soldiers. These points have been cleared through the relevant Washington agencies.
Although the named concern was “groups threatening stability in Afghanistan and Pakistan,” the U.S. Secretary of State was actually telling her agents (the Ambassadors) to warn the local aristocracy to stop funding the groups that pose a terrorist threat to the United States as well.
She was listing the actual countries that are State Sponsors of Terrorism and threaten the people of the United States and of other countries.
These confidentially listed State Sponsors of Terrorism were being listed as of 2009, which was 8 years after 9/11; and so, after eight years of George W, Bush’s being in the U.S. White House, these were the nations that still were leading the world in the financing of the Sunni fundamentalist group Al Qaeda and other terrorist organizations, which were doing such attacks.
This cable reviewed the existing situation regarding each one of the governments, and it included separate instructions to each of the Embassies:
Concerning Saudi Arabia:
While the Kingdom of Saudi Arabia (KSA) takes seriously the threat of terrorism within Saudi Arabia, it has been an ongoing challenge to persuade Saudi officials to treat terrorist financing emanating from Saudi Arabia as a strategic priority. …
Donors in Saudi Arabia constitute the most significant source of funding to Sunni terrorist groups worldwide. …
Saudi Arabia remains a critical financial support base for al-Qa’ida, the Taliban, LeT, and other terrorist groups, including Hamas, which probably raise millions of dollars annually from Saudi sources. …
She noted that, In 2002, the Saudi government promised to set up a Charities Committee that would address this issue, but has yet to do so.
She instructed the U.S. Ambassador there to:
encourage the Saudi government to take more steps to stem the flow of funds from Saudi Arabia-based sources to terrorists and extremists worldwide, and to, encourage the Saudi government to take more steps to stem the flow of funds from Saudi Arabia-based sources to terrorists and extremists worldwide.
Qatar’s overall level of CT [Counter Terrorist] cooperation with the U.S. is considered the worst in the region. Al-Qaida, the Taliban, UN-1267 listed LeT, and other terrorist groups exploit Qatar as a fundraising locale. Although Qatar’s security services have the capability to deal with direct threats and occasionally have put that capability to use, they have been hesitant to act against known terrorists out of concern for appearing to be aligned with the U.S. and provoking reprisals. …
However, given the current focus of U.S. engagement with the GOQ [Government of Qatar] on terror finance related to Hamas, it would be counter-productive for Embassy Doha to engage the GOQ at this time on disrupting financial support of terrorist groups operating in Afghanistan and Pakistan. [No explanation of that was provided, but one interpretation of it might be: Protecting Israel from Hamas was more important to the Obama Administration than was “disrupting financial support of terrorist groups operating in Afghanistan and Pakistan.”]
Kuwait … has been less inclined to take action against Kuwait-based financiers and facilitators plotting attacks outside of Kuwait. Al-Qa’ida and other groups continue to exploit Kuwait both as a source of funds and as a key transit point. …
Clinton noted that though
Kuwait’s law prohibits efforts to undermine or attack Arab neighbors, … the GOK [Government of Kuwait] faces an uphill battle to implement comprehensive terror finance legislation due to a lack of parliamentary support.
In other words: Kuwait’s aristocracy refused to donate to jihadist groups that attack themselves or the aristocracies of other “Arab” countries, but did contribute to jihadist groups which attacked non-Arab countries. Furthermore, the official reason why they did was that the parliament, which consists of people who are elected by the public, supported jihadists who attacked non-Arab countries. (Actually, when they supported jihadists trying to take over Syria, they were violating that rule, but only because those Sunni jihadists would be replacing a Shiite leader, Bashar al-Assad, who was, to them, even worse: he’s a non-sectarian Shiite, whose political party, the Ba’athist Party, is committed to a separation between church-and-state.)
The Washington Post’s Karen DeYoung headlined on 25 April 2014, “Kuwait, ally on Syria, is also the leading funder of extremist rebels.” She reported that, “Last month, the administration decided to go public with its concerns. … Such fundraising was not illegal in Kuwait until last year, when the government took advantage of an unrelated parliamentary boycott to push through a new law. Disappointingly, since then there has not been much vigor shown in implementing a ban on terrorist financing.”
DeYoung went on: “Unlike other monarchies and autocracies in the region, Kuwait’s politics are relatively open and combative. The executive branch, headed by Emir Sabah Ahmed al-Sabah, frequently clashes with a feisty parliament composed of warring political groups within both the Sunni majority and the Shiite minority. Unlike other Gulf countries, Kuwait allows broad freedom of association for its 2.7 million citizens, and Sabah’s rule is characterized more by political incorporation than confrontation.”
Secretary of State Clinton’s cable continued:
A particular point of difference between the U.S. and concerns Revival of Islamic Heritage Society (RIHS). … providing financial and material support to al-Qa’ida. … In Kuwait, RIHS enjoys broad public support as a charitable entity. The GOK to date has not taken significant action to address or shut down RIHS’s headquarters or its branches.
So: whereas the Sabah family had been saved by America’s 1991 war against Saddam Hussein’s invasion and attempted takeover there, they didn’t crack down against Al Qaeda; they didn’t stop the funding to Al Qaeda. They “took advantage of an unrelated parliamentary boycott to push through a new law,” but, after the boycott ended, didn’t enforce the new law.
UAE-based donors have provided financial support to a variety of terrorist groups, including al-Qa’ida, the Taliban, LeT and other terrorist groups, including Hamas.
Pakistan’s intermittent support to terrorist groups and militant organizations threatens to undermine regional security and endanger U.S. national security objectives in Afghanistan and Pakistan. Although Pakistani senior officials have publicly disavowed support for these groups, some officials from the Pakistan’s Inter-Services Intelligence Directorate (ISI) continue to maintain ties with a wide array of extremist organizations, in particular the Taliban, LeT and other extremist organizations. These extremist organizations continue to find refuge in Pakistan and exploit Pakistan’s extensive network of charities, NGOs, and madrassas. This network of social service institutions readily provides extremist organizations with recruits, funding and infrastructure for planning new attacks.
Those were the countries that, in private, the U.S. Government recognized as being State Sponsors of Terrorism. All of them were being identified as funders of fundamentalist-Sunni groups who perpetrate terrorism upon the U.S. and other countries.
The United States Government has an official list of “State Sponsors of Terrorism”, and only four governments are on it: Syria (as of 1979), Iran (as of 1984), Sudan (as of 1993), and North Korea (as of 2017). None of them is a fundamentalist-Sunni-led nation, and none of them has ever attacked, nor even threatened to attack, the United States of America. By contrast, fundamentalist-Sunni terrorist groups such as Al Qaeda, which are primarily funded by the actual State Sponsors of Terrorism (mainly Saudi Arabia), have attacked the U.S. Furthermore, on 6 September 2016, Asia News headlined “Conference in Grozny: Wahhabism exclusion from the Sunni community provokes Riyadh’s wrath” and reported that at the international Islamic conference in Grozny, jihadist sects were condemned by all Governments except Saudi Arabia’s, and that the only Government continuing to support the most extremist sect, Wahhabism, was Saudi Crown Prince Salman, the American regime’s closest ally.
Furthermore, in a secret 2014 court case in the United States, the financial bagman who had personally collected tens of millions of dollars for Al Qaeda during the years prior to Saudi Arabia’s 9/11 attacks, said there, under oath, that, “without the money of the — of the Saudi, you will have nothing” of Al Qaeda. And, yet, Saudi Arabia wasn’t even on the official list of “State Sponsors of Terrorism,” not at all. The U.S. Government continues, to this day, to protect the royal Saud family, who own and control Saudi Arabia and its Government and who were the chief funder of the 9/11 attacks.
Consequently: On whose side is the Government of the United States of America? Is it on the side of countries such as Saudi Arabia and Qatar; or is it on the side of countries such as Iran and Syria — countries that the Sauds want to take over? And why does it lie (deceive), so much, calling “State Sponsors of Terrorism” countries such as Syria and Iran that are instead the chief enemies of the actual state sponsors of terrorism?
As I have previously documented, the only country that has any authentic reason to worry about terrorism that comes from Shiites, such as in (or that are backed by) Iran, is Israel. But is the U.S. Government supposed to be representing and protecting the people in Israel, or instead to be representing and protecting the people in the United States of America? What’s actually behind the U.S. Government’s systematic lying, against Shiites, and for Sunnis (especially Wahhabist ones) and Israel? And why is this U.S. Government lying bipartisan — not Republican or Democratic, but both — at the very top of the U.S. regime: the people who actually control both of America’s political Parties? Or, do the American people actually not control the American Government? If not, then what should be done to the American Government, and why are such questions not being publicly debated and discussed, especially in the American press and among the American people? Is the U.S. lockdown that complete? (This commentary is being submitted to all U.S. newsmedia for publication, to get that essential public conversation in America started.)
Author’s note: first published in strategic-culture.org
The old and new techniques of Dezinformatsjia
Disinformation – i.e. what the Soviet intelligence services called Dezinformatsjia – is at the origin of the phenomenon that we currently define – with oversimplification -fake news, spread to support or not voters’ or consumers’ specific choices, obviously both nationally and internationally. Nowadays the “political market” is globalized exactly like the market of goods and services and hence all the tools available to a country and to its political elite need to be used.
Certainly the intelligence agencies’ room for manoeuvre is currently much wider than it was at the time of the Cold War. Hence many mass manipulation techniques, which in the past were specifically political, are now also commercial, behavioral, cultural, scientific or pseudo-scientific. They are closely interwoven and currently the electoral or political manipulation operations often stem from commercial marketing techniques.
Dezinformatsjia, however, is always a “weak to strong” operation, i.e. a series of strategic and information actions that try to prevent the use of force by those who are tactically superior.
Those who have not enough missiles targeted against the enemy, or have not the maximum military efficiency, faces the opponent with psychological and propaganda techniques, which cost less and – by their very nature -do not trigger a conventional military countermove by the enemy against whom they are targeted. However they can trigger an equal and opposite disinformation by the target country.
These are all “ironic” operations, in the etymological sense of the word. Irony comes from the Greek word eironèia, i.e. “fiction, dissimulation, or to say the opposite of what you think”.
Just think of the great demonstrations against “Euromissiles” in the early 1980s -not foreseen by the Soviets, which put a strain on the huge intelligence network of the Warsaw Pact in Europe – or of the myth of the opening to dissent in the era of Khrushchev’s “thaw”. Or just think – as maintained by Anatoly Golytsin, the former KGB officer who defected to the USA – of the schisms between the USSR and Mao’s China, or of the transformation of the Komintern into Kominform, in which also Yugoslavia secretly participated, even after the famous schism between Tito and Stalin.
According to Golytsin, a senior KGB officer, all the divisions within the Communist world were a huge and very long sequence of fake news. Westerners never believed him, but the predictive power of his book, New Lies for Old, published in the USA in 1984, is still extraordinary.
He foresaw the “liberalization” of the Soviet system and even its collapse, so as to be later reborn in a new guise. All true, until today.
But what is really Dezinformatsjia, i.e. the technique that is at the origin of fake news and of all current psychopolitical operations?
For the KGB experts, disinformation is linked to the criterion of “active operations” (aktivinyyemeropriatia), i.e. the manipulation and control of mass media; the actual disinformation, both at written and oral levels; the use of Communist parties or covert organizations. In this case, just think of all the organizations “for peace” or for friendship “among peoples”, as well as of radio and TV broadcasts.
“Active measures” even include kompromat, i.e. the “compromising material”, as well as damaging and disparaging information about Western agents or politicians’ involvement in sex, illegal and drugs affairs. This information is collected and used strategically across all domains, with a view to creating negative publicity.
An active kind of measure that we have recently seen at work against President Trump. Nevertheless it has been implemented by his fellow countrymen, who, however, do not seem to be very skillful in the art of desinformatsjia.
It should be recalled, however, that currently a fundamental technique is to manipulate the opponents’ economies or to support guerrilla groups or terrorist organizations.
Manipulation of economies through statistical data or governments’ “covert” operations on stock markets, while support for terrorist groups, even those far from the State ideology, is provided through an intermediary that may be another State or a large company, or through bilateral financial transactions outside markets.
The Red Brigades, for example, initially trained in Czechoslovakia by passing through the Austrian woods at the border, owned by the Feltrinelli family.
When the publisher Giangiacomo Feltrinelli was found dead near an Enel trellis in Segrate, but long before the Italian police knew who had died on that trellis, the Head of the KGB center in Milan hastily went to report to the Soviet embassy in Rome.
Many friendly and enemy States, however, used right-wing and left-wing terrorism against the Italian Republic.
The goal was clear: to destroy or annihilate a dangerous economic competitor, especially in Africa and in the East.
Dezinformatsjia, however, was institutionally targeted against what the Soviets called “the primary enemy”, namely the United States.
Under Stalin’s power – who was dialectically “superseded” by Khrushchev, always in contrast with true innovators – “active measures” also included assassination.
I do not rule out at all that, in particular cases, this tradition has been recovered even after the death of the so-called “little father”.
As we can see, “active measures” -namely Dezinformatsjia – still has much to do with contemporary world.
If we only talk about fake news, we cannot understand why it is spread, while if it is interpreted in the framework of the old – but still topical – disinformation strategy, everything gets clearer.
In the Soviet regulations of the 1960s, every KGB foreign branch had to devote at least 25% of its forces to “active measures”, while each residence had an officer specifically trained at Dezinformatsjia.
It should be noted that, in 1980, CIA estimated the total cost of “active measures” at 3 billion US dollars, at least.
It was the real struggle for hegemony that the USSR was fighting, considering that the missile, nuclear and conventional balance of the two forces on the field did not permit a real military clash.
However, the result of the final clash would have been very uncertain.
Nowadays every State produces fake news, as well as ad hoc opinion movements, and spreads agents of influence in the media, in universities, businesses and governments.
Hence the globalization of disinformation, not simply fake news, is the phenomenon with which we really have to deal.
During the Cold War, the Soviet apparata spread the fake news of the CIA and FBI involvement in the assassination of John F. Kennedy, while the East German apparata often spread news about Western politicians being members of Nazi hierarchies or about the pro-Nazi sympathies of Pope Pius XI.
It should also be noted that Andropov, who was elected General Secretary of the CPSU in 1982, had been the Head of the KGB First Chief Directorate, precisely the one that coordinated and invented all “active measures”.
At the time, Western newspapers were filled with news about Andropov as a “modernizer”, a reader of the American literature classics and a jazz lover.
Was it Dezinformatsjia? Obviously so, but no one answered that question, thus raising expectations – among the NATO European Member States’ peoples – about a sure “democratization” of the Soviet Union in the future.
Andropov, however, secretly believed that the United States would unleash a nuclear war in the short term against the USSR. Hence this was the beginning of a long series of Dezinformatsjia hard operations right inside the United States.
Nevertheless, following the rules of “active measures”, they were not specifically targeted against the US military and political system, but against other targets apparently unrelated to the primary aim: the US responsibility for the (impossible) creation of the AIDS virus or – as the Soviet Dezinformatsjia always claimed – the “unclear” role played by CIA and FBI in the assassinations of J.F. Kennedy, Martin Luther King or even the death of Elvis Presley.
A specific product for each public.
Hence a fake storytelling is created – not a series of objective data – around a theme that is instead real, so as to reach the goal of a generic defamation of the primary enemy, where there is always a “bad guy” (obviously the US government and its Agencies) and a “good guy”, that is the American people that must be freed from the bad guy holding them prisoner.
According to the theories of the great Russian scholar of myths, tribal rituals, folktales and fairy storytelling, V.I. Propp, whose text “Morphology of the Folktale” was published in Leningrad in 1928, this is exactly one of the primary narrative elements of the folktale.
As in the case of KGB “active operations”, Propp’s scheme envisages some phases of construction of the myth or of the folktale: 1) the initial balance, i.e. the phase in which everything is devoid of dangers; 2) the breaking of the initial balance and hence the creation of the motive for the subsequent action; 3) the vicissitudes of the hero, who is the one who “restores order” after the natural twists and turns; 4) the restoration of balance, namely the conclusion.
Hence the mythical and fairy mechanism concerns the archetypes of the human psyche, as described by Carl Gustav Jung.
This is the reason why, despite their evident counter factuality, propaganda constructions work well and last well beyond the time for which they were thought and designed.
Active operations are modeled on the natural parameters with which the human mind works. When well done, said operations do not use abstract theories, cultural or sectoral models. They speak to everyone, because they act on the unconscious.
It is no coincidence that currently the archetypal branding – i.e. the marketing system based on the 12 Jungian archetypes – is increasingly widespread.
It was created in 2001, several years after the fall of the USSR and in the phase in which the New World Order was strengthening.
Propp’s four elements work just as an “active measure”, based on four categories: 1) mastery and stability; 2) belonging; 3) change; 4) independence.
It is easy to verify how these four categories of modern marketing (and of the archetypal tale) fully apply both to disinformation operations, which can often favor one of the four elements compared to the others, and to the actual political marketing.
Hence politics, intelligence services’ propaganda and marketing currently work on the basis of the same deep psychic mechanisms.
In the Soviet tradition, there is also a certain tendency to use Ivan Pavlov’s psychology in the field of intelligence.
Pavlov developed the theory of “conditioned reflexes”, i.e. the psychic mechanism that is produced by a conditioning stimulus.
The experiment of the dog and the bell is, in fact, well-known and needs no elaboration.
It should be noted, however, that the conditioned reflex is triggered precisely when the food announced by the sound of the bell is no longer there, while the dog shows all the typical reactions of the animal in the presence of food.
Here, the “active measures” of disinformation create a conditioned reflex by connecting a country, a leader or a political choice to something universally negative which, however, has nothing to do with the primary object.
This connection becomes instinctive, automatic, obvious and almost unconscious.
Just think of the automatism – once again artfully created – between the Italian intelligence services and the so-called “strategy of tension”.
The goal of perfect Dezinformatsjiais to create a Pavlovian conditioned reflex that works immediately and naturally as a Freudian “complex”.
Nevertheless, with a view to being successful, every fake news or message that is part of an “active measure” must have at least a grain of truth – otherwise it immediately appears as an opinion or ideology, which is soon rejected by the subject.
This means they can be discussed and maybe accepted rationally, but the “active measure” must mimic an immediate, natural and pre-rational reaction. Otherwise it becomes traditional propaganda or part of an open debate, exactly the opposite of what it has to do.
Hence the message must be processed with extreme care to reach the goal of any disinformation operation: to convey in the public “enemy” and / or in its ruling classes a message that – when well done – fits perfectly and unknowingly into the communication mechanisms of the “enemy”.
Western experts call this procedure “weaponization of information” or “fabrication of information”.
Nowadays, however, all information is distorted by the manipulation about the aims it must achieve – just think of the Italian and European debate on immigration from Africa.
Hence also the West uses the weaponization of information- but, probably, it still uses it badly.
Hence we will never witness the end of fake news – which have always existed – but simply its refinement as real natural “states of mind” or, more often, as immediate reactions, such as those connected to a conditioned reflex artfully created.
In this case, there is no longer difference between reality and imagination.
Fake news as fiction – we could say.
If this is the new battlefield of psywar, it will be good for Italy – even autonomously from the NATO center that deals with “strategic information” – to equip itself with a structure, within the intelligence agencies, developing and carrying out specific disinformation operations.
For example, with reference to the Italian companies operating abroad, to Italy’s general image in the rest of Europe and to its action in Africa or in the rest of the world.
The third way between war and diplomacy
The American presidents all asked the CIA when they arrived at the White House, “What should they do with it?” Often they underestimated the CIA’s analysis. These analyzes described a complex world and they said the process of events was ambiguous.
Evaluation, hypothesis, probability. The White House never praised such literature. The White House often preferred analyzes that were within the framework of its political intentions and intentions. On the other hand, the White House has been increasingly inclined to publicly disclose some of the information collected by the services, due to the persistent desire to attract people from their big decisions.
Instead, the presidents were heavily pushed by the secret power that the CIA possessed. The covert activities, as a “third way” between war and diplomacy, heavily attracted them. All of them have implemented programs in secret to stealthily influence the process. All of them were trying to keep their apps in use. Despite the scandals, the political and diplomatic problems caused by secret activities, none of them questioned the necessity and effectiveness of this instrument in foreign policy.
These covert measures began to expand slightly in the 1950s, at a time when the CIA’s invincible myth was formed. CIA officers, who found such actions as a source of prominence and privilege, did everything to cultivate them. This myth derives from a special cultural sign: Americans as a nation have a very positive image. America considers itself to be a nation that succeeds; it is a winner who challenges ahead of them through his will and technology. The CIA is responsible for this sweeping spirit in Washington.
The slogan of the CIA has long been: “The agency can do it.” Therefore, the opponents of power would not be taken into consideration because the United States needed shadow warriors to protect the country from the Soviet threat, without anyone having much to know about it. This era of trust ended in the process of deconstruction and after disclosure of the “internal” spy activities of the CIA. So the great age of complexity began, which brought fantasies and other conspiracy theories. The CIA takes ugly signs into a dangerous, rogue and out-of-control organization. But Robert Gates states: “The CIA is nothing more than a presidential organization. Every time this organization has faced trouble, it was due to the mission that the president ordered. »
In any case, this is the image of America in a world that has suffered the most pain and suffering from this country. The fact that the United States has an agency like the CIA is necessarily a two-tail razor.
The press and the Congress, in spite of the fundamental belief in the effectiveness of the CIA, served as two powerful guardian dogs to oversee the agency in the service of the president. The dynamics of American democracy, as well as the strong attachment to the constitution and individual freedoms, have made the CIA the “most transparent” intelligence service in the world. The contradiction is that the Americans know more about the secret activities (activities that are definitely the most secret and sensitive activities) to the total CIA performance. Perhaps even more are than the overall performance of other institutions, including the State Department or the Ministry of Health.
Sept. 11 attacks occur and shake the sense of security and invincibility that the United States has plunged into. Since then, US soil is no longer a haven, and the attack has the same effect as Pearl Harbor’s attack. The outcomes of the Iraq war are being added to the most fundamental reorganization in the US intelligence community since about sixty years ago. Information services acquire new authority, many other services are formed, and some of the old networks are weakened or even destroyed, the need to focus more on the powers of information services is felt.
These changes are so far as the United States is creating a CIA over the previous organization. The new goal is to give Americans a unique look at the services. The new organization will focus it’s analyze on the analysis. That’s why we can bet that in the future less than the CIA’s inability to anticipate important events. On the other hand, because of the new reformation of the new head of the American intelligence apparatus, and the CIA has become the agency responsible for all the secret activities, it can be assumed that the CIA will (slightly) head over the next few years will be kept.
The tension between interventionism and the previous doctrine of isolationism has led Americans to redefine the intelligence system as the “last line of defense”. In some respects, this device is the beginning and end of its power; and since the CIA has seen its strength in its mission of being as close as possible to the American enemies, that’s why today it still maintains this precious position.
The CIA actually has an almost inescapable position in the imagination as well as the American political system. The organization gives all its actors the confidence that someone, something, America is intertwined with international affairs, and its influence on the four corners of the world shines.
What is the Future of Malhama Tactical?
Perhaps no single Salafi-Jihadi groups from Central Asia deserved such close attention of Western media like an Islamist private military contractor (PMC) Malhama Tactical (MT), that founded by a jihadist from southern Kyrgyzstan and training militants in Syria.This was possible thanks to the creativity and active self-promotion of the head of this small consulting firm on the Internet, which has managed to attract the attention of many Western journalists and researchers on Islamic radicalism.
The authoritative Foreign Policy called MTthe world’s first jihadi consortium of elite, well-paid fighters from across the former Soviet Union and compared its activities with the infamous Blackwater USA (now named Academi).BBC Monitoring published a series of analytical articles entitled How Malhama Tactical became the ‘Blackwater of the Syrian jihad’ in December 2018.The Independent, CSAF,the American Partisan, The Daily Caller, MEMRI and others also described MTas a successful jihadist training organization that supposedly changed the course of the Syrian war.My colleagues in the study of Salafi Jihadism Pieter Van Ostaeyen and Neil Hauer even interviewed the MT’s commander in November 2018.
The main disadvantage of all these articles is the lack of critical thinking regarding MT.Western analysts relied on videos, interviews and statements of MT’s leaders published on the Internet as advertising.As a result, the MT’s tactical role in the Syrian war is undeservedly overestimated since the boast of its leaders is taken at face value.
About MT more detailed facts cited the Russian Telegram channel Directorate 4, which is associated with the Russian special services.But the main problem of Russian researchers is that it is difficult to determine the edges of analysis and propaganda, which in some places is accompanied by rude insults to the MT’s leader.
The mysterious name of Al-Malhamah Al-Kubra
One should recognize the creative thinking of the Uzbek young man Abu Rofiq, who gave his organization the mysterious name “Malhama Tactical”, which was immediately noticed by the sponsors of the Salafi movement in the Islamic world. According to the Hadith, the al-Malhamah Al-Kubra means the great battle, bloody fights, massacres and the conquest of Constantinople by Muslims from the Romans.
Abu Rofiq likes to create a halo of mystery around his person and his organization. Western media have created his image like the fearless Rambo and a former officer of the elite of the Russian Airborne Forces, who from the inside knows the secrets of the Russian military-training science. On Facebook Abu Rofiq at one time positioned himself as a former sniper of the Russian elite Special Forces GRU whose staff was involved in the poisoning of former Russian intelligence officer Skripal in British Salisbury and in the interference of the 2016 US elections.
But our analysis showed that some of the statements of Abu Rofiq were not true.All his biographical data, family ties and information about the military career are known to the authorities of Russia, Kyrgyzstan and Uzbekistan. The real name of Abu Rofiq is Sukhrob Baltabaev who was born in the Osh region of Kyrgyzstan on August 10, 1993.By the way, the leader of al Qaeda-linked Katibat al-Tawhid wal Jihad Abu Saloh is also from this region.
After completing school in 2010, he left as a labor migrant to Russia. The Russian authorities have documented that Sukhrob Baltabaev was called up for military service on May 14, 2012, by the Military Commissariat of Russia’s Tatarstan.He began serving in the 45th Guards Separate Special Purpose Intelligence Regiment of the Airborne Forces in the Moscow Region.However, due to the disease of an intervertebral hernia, he was discharged from the Russian army.
Hijrah to Sham not for the purpose of Jihad but for making money
According to Russian sources, after an unsuccessful military career, Sukhrob Baltabaev returned from Moscow to Kazan and worked as a computer programmer at the firm Potok.In those years that ISIS and al Qaeda began actively recruiting Central Asian migrants working in Russia to Syria and Iraq.Having fallen under the influence of the ideologists of Wahhabism, in February 2014, he left for Syria and joined the Jamaat of Chechen militants Shishani.A young wife from Osh and a son Muhammadrofiq remained at home.
At the end of 2015, he created MT with several friends from Central Asia, who began to train on a commercial basis both local and foreign militants in Syria fighting against the regime of Bashar al-Assad.The exact number of the group’s members is unknown but it is thought to consist of 10-15 fighters, all originating from former USSR states.Knowledge of computer technology, creative advertising campaign and ability to find a common language with the leaders of jihadist jamaats helped him in developing this business.MT has become popular due to the wide use of social networks such as YouTube, Facebook, VK, Twitter and Telegram, where he began to publish examples of military training under the pseudonym Abu Rofiq and offer his services for money.
In Central Asia, there is a saying that “Uzbeks know how to make money out of thin air.” There is even a joke about when the American astronaut Neil Armstrong first landed on the moon, he met there Uzbek who trading in the Lunar Bazaar. In the genes of the peoples of Central Asia, where the Great Silk Road lay, historically there is the ability to trade. The natural flair did not fail Abu Rofiq: he found a unique opportunity to make money from the Syrian war.
The company has been working with the al Qaeda-affiliated Hayat Tahrir al-Sham, Ajnad al Kavkaz, Jaysh Muhajirin wal-Ansar,and other groups, even Ahrar as-Sham .I am not a military specialist and cannot assess the quality of MT’s tactical trainees on the use of various types of weapons and fighting in urban combat. But MT’s instructors use popular Russian-made 7.62 mm machine gun, US-made modern sniper rifles, helmets with night vision goggles and the expensive military equipment that the armies of Central Asia cannot afford. The other equipment shown in the videos, like the first-aid kit, is also of high quality, used often in US army and its allies.
Malhama produces equipment for other jihadi groups, manufactures accessories for the PKM, vests and grips, widely used in Syria. This means that MT’s business is doing well and its leader has enough connections somewhere to guarantee himself a supply line of such type. The MT leader actively used the online crowdfunding urging sympathizers to donate money to continue Jihad and training the Mujahedeen. At the same time, currencies of all countries were accepted, even bitcoin, QIWI and Yandex. Money electronic transfers.
Russian hunt for the leader Malhama
With the acquisition of fame and the growth in the number of clients, the real hunt started for the MT leader from the Russian special services, the Assad regime and ISIS.The MT leader considers Moscow and Damascus enemies of Islam who destroy peaceful Muslims in Syria. Moscow has special claims to the MT leader. As shown the attempt to kill former KGB agent Skripal in the UK, Putin will pursue his military, who have betrayed the oath. Despite Moscow’s refusal, Sukhrob Baltabaev is a former military of the Russian Army.
In addition, he inflicts sensitive blows to Russia. In a recent interview, the MT’s head stated that the Mujahideen Hayat Tahrir al-Sham, who had been trained by Malhama, had made an attack in Tarabiya, Northern Hama, and killed four high-ranking Syrian officers and seven Russians on November 10, 2018.ANNA-News Agency confirmed this information.
MT has also been vocal about its opposition to ISIS. On 20 June, Abu Salman posted on his Twitter account an anti-IS message saying: “We must kill them all, ISIS is evil and we have to do something to wipe them out”.
For security reasons, the MT leader appears in the media in masks, or with a scarf tied on his face. According to BBC, the first MT leader Abu Rofiq was killed in February 2017 in a Russian air strike in Idlib. After that Abu Salman Al-Belarusi on Twitter called himself a new MT commander who is Uzbek from Belarus and served as senior sergeant of the 103 Airborne Brigade of the Belarusian Army in Vitebsk. But the Belarusian side did not confirm this information.
But according to the Russian media Abu Rofiq did not die.In order to mislead the Russian special services he spread false information about his death, and now he took the pseudonym Abu Salman Al-Belarusi. That is, Abu Rofiq and Abu Salman Al-Belarusiare one and the same person, that is, Sukhrob Baltabaev from Kyrgyzstan. After comparing the audio and video performances of Abu Rofiq and Abu Salman Al-Belarusi, we concluded that the voice belongs to the same person. The authorities of Russia and Central Asia have identified Sukhrob Baltabaev and continue to closely monitor his relatives.
Ideological views of Malhama Tactical
The ideological views of the MT leader contain the outfit’s mixture of Salafi ideology with the privatization of war because money plays an important role for him in his project. But he cannot be counted among the radical Wahhabis, who are ready to die as Shahid in the name of Allah. His various speeches showed that his level of knowledge of the Quran, Hadith, and Surah, the basics of Tawhid and Fiqh, is not very deep. Perhaps because of this, he avoids the Central Asian Salaf-Jihadi groups Katibat al-Tawhid wal Jihad, Katibat Imam al-Bukhari and Turkestan Islamic Party, who fight in Idlib. In ideological terms, he does not represent a big threat to Central Asia’s countries, because he is not able to conduct propaganda and recruiting campaigns. But he can be described as a jihadist who has close views with al Qaeda and performs his tactical tasks on technical training for jihadists.
Thus, MT was a new phenomenon in the Islamic world which has laid the foundation for the professionalization of Jihad. But without ideological doctrine, it is difficult to predict the continued “successful functioning” of the world’s first jihadi contractor. Therefore, it can be expected that the turbulent development of Jihadism and the fierce competition of terrorist groups will force MT to adopt the radical Salafi ideology and join a certain terrorist group. The history of radical Islamism has shown that the Wahhabi world will not accept those who do not have a deep ideological doctrine of Jihad.In the future, we can expect that the radical principles of Jihadism will force MT to go beyond earning money. MT is already gradually abandoning the concept of money…
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