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Intelligence and Evolution of Democracy in Jordan

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The relationship between democracy and the character of secret intelligence presents an interesting puzzle. The very concept of democracy demands that an intelligence agency serves democratic interests by providing one country’s security and preparedness against potential threats both internal and external. The core notion is that a stronger and safer country can turn itself into a heaven where democracy can continue to be practiced.

The role of intelligence in the building of democracy and political stability in the Hashemite Kingdom of Jordan is crucial. Jordan, strategically located in the Middle East, presents a long-run import-export relationship.

On the one hand, Jordan, a country of few natural resources, imports oil products and natural gas to meet its energy needs. On the other hand, Jordan exports a valuable resource which is security in terms of intelligence, geographic security, and stability. Jordanian General Intelligence Department’s (GID’s), Dairat al Mukhabarat, primary objective is to defend Jordan from internal and external threats that target its political stability, violate its sovereignty, or undermine the security of its people.

The focus of GID’s operations is the collection of intelligence pertaining to security issues within the Middle East, including surveillance of paramilitary groups and guarding borders to prevent an influx of terrorists from the wider region. The agency is accountable to ministerial control, but in practice reports to the King briefing him on matters of national security. The GID also provides the Prime Minister with regular analyses of the kingdom’s political climate, and it is committed to preserving the power of the Jordanian constitution when executing its duties.

Justice, Human Rights and Transparency

Justice, transparency, the respect of human rights and security are key ingredients to build accountability, trust, and stability, which are necessary for the functioning of democracies and market economies. The GID has been at the forefront of efforts to consolidate Jordan’s architecture of democracy making the safeguard of these ingredients a cornerstone of its mission.

Practically, Jordan’s intelligence agency fully recognizes the International Declaration of Human Rights and the United Nations Convention against Torture. The detainment quarters of the agency meet internationally approved standards and are recognized as an official state prison making it accessible for inspection and review, in accordance with the “Jordanian Prison Administration laws.”

On Justice, the Jordanian Constitution provides that the judiciary is an independent power and divides courts into three types: regular courts, religious courts, and special courts. The Military Council of the GID falls in the third type of courts. Specifically, in accordance with Law 24 of 1964 on the General Intelligence Department (the so-called “GID Law”), the Intelligence Director appoints members of the Military Council and ratifies its decisions that pertain to officers and members of the GID. Judgments of the said Council are considered as final and are not open to any means of contestation.

The relationship between the intelligence agency and the judiciary, a key-component of democracy, is solid. The public prosecution at the State Security Court normally issues warrants and, provides them to the General Intelligence Department for the detainment of individuals connected to terrorism. The conviction of ringleaders of terrorist plots that originate from neighboring countries like Iraq and Syria is crucial part of the judicial-intelligence partnership to maintain internal stability, prerequisite for Jordan’s democratic evolution. A representative case of the intelligence-judicial cooperation is the conviction of an attempted suicide bomber who took part in the 2005 Amman bombings in Jordan but survived, when her explosive belt failed to detonate.

The GID also leads the national fight against corruption in all its forms, perceiving the phenomenon of corruption as major obstacle to the kingdom’s democratic evolution and economic development. In this regard, the GID has incorporated the anti-corruption directorate that was set up in 1996 and conducts secret investigations of corruption cases and collects relevant data, disrupts corrupt practices, makes referrals to the public prosecutor, and eventually to civil courts when sufficient evidence is available.

Senior members of the GID are not immune to secret investigations for corruption practices. In a self-cleansing process, the GID’s former head for the period of 2005-2008 was sentenced to 13 years in prison on charges of embezzling public funds, money laundering and abuse of office. The anti-corruption directorate has run a project titled “Strengthening the Capacity of Government and People to Act against Corruption” with the aim to expose the Department’s staff to international best practices in fighting corruption and attend specialized training workshops.

Since its establishment, the Anti-Corruption Directorate has uncovered numerous cases of fraud that helped save the state treasury hundreds of millions of Jordanian Dinars (JD). As consequence, people, including non-Jordanians, were referred to courts, including civil servants. In addition, foreign nationals have been expelled from the kingdom for fraud practices. The fraud cases involve bribes, embezzlement of funds, the forgery of official documents, smuggling operations, tax evasion, and copyright infringements. Last but not least, middlemen who are trafficking in the illegal sale of kidneys and other human organs have also been arrested throughout the years.

The Fight against Terror

Most important, the GID carries out intelligence operations to protect the security of the state. Specifically, the GID maintains several task forces devoted to specialized areas of intelligence, including counterintelligence. The government employs GID staff to monitor the security of government information systems and personnel.

Additionally, an anti-terrorism task force conducts operations to gather information on organizations active in Jordan and throughout the Middle East. It is not coincidence that Jordan has aided international anti-terrorism efforts and has repeatedly succeeded in foiling terrorist plots and dismantling terror organizations that planned to launch attacks in or outside of Jordan. Such organizations included, for example, Mohammad Army (1989), Bay’at Al-Imam Organization (1994), Khader Abu Hosher (1999), Jordanian Afghans (2001), and the Reform and Defiance Movement (1998).

Jordan’s geopolitical position has long made it a prey for terrorist activities targeting Jordanian and foreign nationals. For example, in 2005, rockets aimed at two US warfare ships visiting the Jordanian port of Aqaba narrowly missed their targets. There were two claims of responsibility, both from groups believed to be affiliated with Zarqawi, then militant leader of al-Qaeda in Iraq. In 2004, Jordan became target of the Al-Jayousi terrorist group that planned to unleash a Chemical Weapons attack against GID’s headquarters. The objective was to damage its facilities and image of a fortress agency, because of GID’s major role in combating terrorism at the national and regional levels. In late 2006, the Jordanian intelligence thwarted a bomb attack against foreign tourists traveling through Queen Alia International Airport in Amman. Several of the convicted conspirators were Iraqis. An attack against American troops deployed at a military base in the south of the kingdom was foiled by the Jordanian intelligence in 2019.

The Kingdom has also been repeatedly targeted by the terrorist group of ISIS, but all planned attacks have been thwarted by GID. An ISIS-linked planned combined attack against Jordanian military and security sites, moderate religious scholars, and media stations was prevented in 2018. Notably, in 2018 alone, the GID foiled 62 terrorist operations abroad and 32 internal operations. In 2020, the GID thwarted several ISISlinked terrorist operations including a major one that aimed at simultaneously targeting the intelligence building in the city of Zarqa, security officials in the northern city of Irbid and an Armenian Orthodox Church in the Ashrafyeh area near the Al-Wehdat camp. 

Jordan has long experience in the fight against terrorism since Afghanistan became fertile ground for the first generation of jihadist groups, the second generation coming from Iraq and the third generation active in Syria. Given this reality, Jordan’s efforts focus on the rule of law, and the fight against terrorism through mechanisms and operations supported by GID. As King Abdallah pointed out in a letter to the GID in mid-February 2021, the agency must remain a model of efficient intelligence in countering terrorism and security threats to the kingdom and be in position to provide the best modern intelligence assessments to decision-makers in the political, economic, and security-related fields.

In practice, Jordan’s GID supports a four-track plan in the fight against terrorism. The first track is Legislation. Jordan has endorsed in April 2014 the amendment of the 2006 anti-terror law that focuses on terror-related crimes and funding. The 2014 amended law foresees the death penalty for those who commit terrorist crimes that result in the death of people, partial or total damage of facilities, and use explosives, chemicals, and radioactive materials. Financial activities in support of extremist groups, attempts for recruitment to terrorist organizations, and the creation of websites encouraging terrorist activities are penalized under the amended law.

The second track lies in Executive Measures. Following United Nations Security Council Resolution 1373 on countering terrorism, Jordan has taken a series of measures to comply with the resolution, including the adoption of the anti-money laundering Act of 2007. Jordan has also updated the specifications of personal identification documents in compliance with international safety standards, thus minimizing forgery risks.

The third track is based on Treaties and Conventions. Jordan is party to both formal and informal anti-terror treaties and conventions and has contributed to a number of regional and international treaties with the aim to combat terrorism.

The fourth track highlights GID’s cooperation with government ministries. A representative cooperation is with the interior ministry’s programs to contain jihadist ideology applied since 2007 to prisoners. The programs include religious lessons and interviews with scholars and imams to fight this ideology, through dialogues and by holding sessions of psychological counseling and social rehabilitation.

Jordan continues to be in the eye of a storm as armed jihadist groups and al-Qaida as well as ISIS militants attempt to pour into the country. Because of this reality, Jordan employs its intelligence agency to mobilize regional and international cooperation with sister agencies based on defensive, operational and intelligence strategies to counter takfiri and jihadist groups emanating from crisis ridden Syria. Jordanian intelligence has foiled in 2012, one of the largest terrorist attacks planned on Jordanian; the attack was scheduled to be executed by militants from Syria who intended to attack western diplomats and to detonate explosives in two shopping malls and in the district of Abdoun. In late April 2014, the Jordanian air force destroyed vehicles transporting weapons to the kingdom from Syria. Throughout the last years, Jordan’s GID has intensified actions to alert friendly countries and strategic allies on armed jihadist organizations active in Syria and the possible infiltration of militants to neighboring countries, through unannounced visits and meetings with security strategy makers and implementers in certain Arab countries, and western capitals.

Public Opinion Perspectives

The main characteristic of the GID like all intelligence agencies is that they operate in secrecy, and unlike governments they do not seek popularity or public approval for their activities, nor are they expected to seek popular ratings within public opinion. The secret nature of GID’s tasks and duties limits the ability of any study to explore public opinion perspectives and restricts any opinion poll to general perceptions.  

That said, a Jordanian research center has produced statistical evidence on the level of trustworthiness that GID enjoys within the public, and on relations between different branches of the Jordanian state, civil and military, not based on a single public opinion poll, but on an accumulating amount of data from polls conducted by the center over a 19-year period (2001-2020).

According to them, the General Intelligence Department along with the Armed Forces are the most trusted institutions in Jordan.

Jordanians have come to realize that the security and stability Jordan enjoys is no coincidence, but a result of the efforts of the Jordanian security apparatus, and the GID in particular. This perception has brought the agency that usually operates in secret and seeks no popularity or approval into the limelight as the first line of defense against groups that target Jordan.

As the kingdom has marked its second centennial, the political and security challenges plaguing the region, necessitate the effectiveness of GID’s role in safeguarding the security of Jordan and its state institutions, prerequisite for the kingdom’s sustainable democratization.

Antonia Dimou is Head of the Middle East Unit at the Institute for Security and Defense Analyses, Greece; and, an Associate at the Center for Middle East Development, University of California, Los Angeles

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Middle East

Process to draft Syria constitution begins this week

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The process of drafting a new constitution for Syria will begin this week, the UN Special Envoy for the country, Geir Pedersen, said on Sunday at a press conference in Geneva.

Mr. Pedersen was speaking following a meeting with the government and opposition co-chairs of the Syrian Constitutional Committee, who have agreed to start the process for constitutional reform.

The members of its so-called “small body”, tasked with preparing and drafting the Constitution, are in the Swiss city for their sixth round of talks in two years, which begin on Monday. 

Their last meeting, held in January, ended without progress, and the UN envoy has been negotiating between the parties on a way forward.

“The two Co-Chairs now agree that we will not only prepare for constitutional reform, but we will prepare and start drafting for constitutional reform,” Mr. Pedersen told journalists.

“So, the new thing this week is that we will actually be starting a drafting process for constitutional reform in Syria.”

The UN continues to support efforts towards a Syrian-owned and led political solution to end more than a decade of war that has killed upwards of 350,000 people and left 13 million in need of humanitarian aid.

An important contribution

The Syrian Constitutional Committee was formed in 2019, comprising 150 men and women, with the Government, the opposition and civil society each nominating 50 people.

This larger group established the 45-member small body, which consists of 15 representatives from each of the three sectors.

For the first time ever, committee co-chairs Ahmad Kuzbari, the Syrian government representative, and Hadi al-Bahra, from the opposition side, met together with Mr. Pedersen on Sunday morning. 

He described it as “a substantial and frank discussion on how we are to proceed with the constitutional reform and indeed in detail how we are planning for the week ahead of us.”

Mr. Pedersen told journalists that while the Syrian Constitutional Committee is an important contribution to the political process, “the committee in itself will not be able to solve the Syrian crisis, so we need to come together, with serious work, on the Constitutional Committee, but also address the other aspects of the Syrian crisis.”

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North Africa: Is Algeria Weaponizing Airspace and Natural Gas?

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In a series of shocking and unintelligible decisions, the Algerian Government closed its airspace to Moroccan military and civilian aircraft on September 22, 2021, banned French military planes from using its airspace on October 3rd, and decided not to renew the contract relative to the Maghreb-Europe gas pipeline, which goes through Morocco and has been up and running since 1996–a contract that comes to end on October 31.

In the case of Morocco, Algeria advanced ‘provocations and hostile’ actions as a reason to shut airspace and end the pipeline contract, a claim that has yet to be substantiated with evidence. Whereas in the case of France, Algeria got angry regarding visa restrictions and comments by French President Emmanuel Macron on the Algerian military grip on power and whether the North African country was a nation prior to French colonization in 1830.

Tensions for decades

Algeria has had continued tensions with Morocco for decades, over border issues and over the Western Sahara, a territory claimed by Morocco as part of its historical territorial unity, but contested by Algeria which supports an alleged liberation movement that desperately fights for independence since the 1970s.

With France, the relation is even more complex and plagued with memories of colonial exactions and liberation and post-colonial traumas, passions and injuries. France and Algeria have therefore developed, over the post-independence decades, a love-hate attitude that quite often mars otherwise strong economic and social relations.

Algeria has often reacted to the two countries’ alleged ‘misbehavior’ by closing borders –as is the case with Morocco since 1994—or calling its ambassadors for consultations, or even cutting diplomatic relations, as just happened in August when it cut ties with its western neighbor.

But it is the first-time Algeria resorts to the weaponization of energy and airspace. “Weaponization” is a term used in geostrategy to mean the use of goods and commodities, that are mainly destined for civilian use and are beneficial for international trade and the welfare of nations, for geostrategic, political and even military gains. As such “weaponization” is contrary to the spirit of free trade, open borders, and solidarity among nations, values that are at the core of common international action and positive globalization.

What happened?

Some observers advance continued domestic political and social unrest in Algeria, whereby thousands of Algerians have been taking to the streets for years to demand regime-change and profound political and economic reforms. Instead of positively responding to the demands of Algerians, the government is probably looking for desperate ways to divert attention and cerate foreign enemies as sources of domestic woes. Morocco and France qualify perfectly for the role of national scapegoats.

It may be true also that in the case of Morocco, Algeria is getting nervous at its seeing its Western neighbor become a main trade and investment partner in Africa, a role it can levy to develop diplomatic clout regarding the Western Sahara issue. Algeria has been looking for ways to curb Morocco’s growing influence in Africa for years. A pro-Algerian German expert, by the name of Isabelle Werenfels, a senior fellow in the German Institute for International and Security Affairs, even recommended to the EU to put a halt to Morocco’s pace and economic clout so that Algeria could catch up. Weaponization may be a desperate attempt to hurt the Moroccan economy and curb its dynamism, especially in Africa.

The impact of Algeria’s weaponization of energy and airspace on the Moroccan economy is minimal and on French military presence in Mali is close to insignificant; however, it shows how far a country that has failed to administer the right reforms and to transfer power to democratically elected civilians can go.

In a region, that is beleaguered by threats and challenges of terrorism, organized crime, youth bulge, illegal migration and climate change, you would expect countries like Algeria, with its geographic extension and oil wealth, to be a beacon of peace and cooperation. Weaponization in international relations is inacceptable as it reminds us of an age when bullying and blackmail between nations, was the norm. The people of the two countries, which share the same history, language and ethnic fabric, will need natural gas and unrestricted travel to prosper and grow and overcome adversity; using energy and airspace as weapons is at odds with the dreams of millions of young people in Algeria and Morocco that aspire for a brighter future in an otherwise gloomy economic landscape. Please don’t shatter those dreams!

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Middle East

Breaking The Line of the Israel-Palestine Conflict

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The conflict between Israel-Palestine is a prolonged conflict and has become a major problem, especially in the Middle East region.

A series of ceasefires and peace negotiations between Israel and Palestine that occurred repeatedly did not really “normalize” the relationship between the two parties.

In order to end the conflict, a number of parties consider that the two-state solution is the best approach to create two independent and coexistent states. Although a number of other parties disagreed with the proposal, and instead proposed a one-state solution, combining Israel, the West Bank, and the Gaza Strip into one big state.

Throughout the period of stalemate reaching an ideal solution, the construction and expansion of settlements carried out illegally by Israel in the Palestinian territories, especially the West Bank and East Jerusalem, also continued without stopping and actually made the prospect of resolving the Israeli-Palestinian crisis increasingly eroded, and this could jeopardize any solutions.

The attempted forced eviction in the Sheikh Jarrah district, which became one of the sources of the conflict in May 2021, for example, is an example of how Israel has designed a system to be able to change the demographics of its territory by continuing to annex or “occupy” extensively in the East Jerusalem area. This is also done in other areas, including the West Bank.

In fact, Israel’s “occupation” of the eastern part of Jerusalem which began at the end of the 1967 war, is an act that has never received international recognition.

This is also confirmed in a number of resolutions issued by the UN Security Council Numbers 242, 252, 267, 298, 476, 478, 672, 681, 692, 726, 799, 2334 and also United Nations General Assembly Resolutions Number 2253, 55/130, 60/104, 70/89, 71/96, A/72/L.11 and A/ES-10/L.22 and supported by the Advisory Opinion issued by the International Court of Justice (ICJ) in 2004 on Legal Consequences of The Construction of A Wall in The Occupied Palestine Territory which states that East Jerusalem is part of the Palestinian territories under Israeli “occupation”.

1 or 2 country solution

Back to the issue of the two-state solution or the one-state solution that the author mentioned earlier. The author considers that the one-state solution does not seem to be the right choice.

Facts on the ground show how Israel has implemented a policy of “apartheid” that is so harsh against Palestinians. so that the one-state solution will further legitimize the policy and make Israel more dominant. In addition, there is another consideration that cannot be ignored that Israel and Palestine are 2 parties with very different and conflicting political and cultural identities that are difficult to reconcile.

Meanwhile, the idea of ​​a two-state solution is an idea that is also difficult to implement. Because the idea still seems too abstract, especially on one thing that is very fundamental and becomes the core of the Israel-Palestine conflict, namely the “division” of territory between Israel and Palestine.

This is also what makes it difficult for Israel-Palestine to be able to break the line of conflict between them and repeatedly put them back into the status quo which is not a solution to the Israel-Palestine conflict.

The status quo, is in fact a way for Israel to continue to “annex” more Palestinian territories by establishing widespread and systematic illegal settlements in the West Bank and East Jerusalem. Today, more than 600,000 Israeli settlers now live in the West Bank and East Jerusalem.

In fact, a number of resolutions issued by the UN Security Council have explicitly and explicitly called for Israel to end the expansion of Israeli settlement construction in the occupied territory and require recognition of the sovereignty, territorial integrity and political independence of the region.

Thus, all efforts and actions of Israel both legislatively and administratively that can cause changes in the status and demographic composition in East Jerusalem and the West Bank must continue to be condemned. Because this is a violation of the provisions of international law.

Fundamental thing

To find a solution to the conflict, it is necessary to look back at the core of the conflict that the author has mentioned earlier, and the best way to resolve the Israeli-Palestinian conflict is to encourage Israel to immediately end the “occupation” that it began in 1967, and return the settlements to the pre-Islamic borders 1967 In accordance with UN Security Council resolution No. 242.

But the question is, who can stop the illegal Israeli settlements in the East Jerusalem and West Bank areas that violate the Palestinian territories?

In this condition, international political will is needed from countries in the world, to continue to urge Israel to comply with the provisions of international law, international humanitarian law, international human rights law and also the UN Security Council Resolutions.

At the same time, the international community must be able to encourage the United Nations, especially the United Nations Security Council, as the organ that has the main responsibility for maintaining and creating world peace and security based on Article 24 of the United Nations Charter to take constructive and effective steps in order to enforce all United Nations Resolutions, and dare to sanction violations committed by Israel, and also ensure that Palestinian rights are important to protect.

So, do not let this weak enforcement of international law become an external factor that also “perpetuates” the cycle of the Israel-Palestine conflict. It will demonstrate that John Austin was correct when he stated that international law is only positive morality and not real law.

And in the end, the most fundamental thing is that the blockade, illegal development, violence, and violations of international law must end. Because the ceasefire in the Israel-Palestine conflict is only a temporary solution to the conflict.

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