Category Archives: Terrorism and Transnational Crime

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Venezuela’s Maduro Targets Previous Allies Under Anti-Corruption Campaign

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El Aissami campaigns for governor of the state of Aragua. President Maduro recently had him arrested under the auspices of a national anti-corruption campaign.

“The Venezuelan Prosecutor’s Office has announced the arrest of former minister Tareck El Aissami, a politician who until a year and a half ago belonged to Nicolás Maduro’s circle of trust.”

The Maduro government in Venezuela has launched an anti-corruption probe into politically motivated transnational criminal elements within its regime.[i] According to the first excerpted article in the Spanish daily El País, top targets of the probe include Tareck El Aissami, a former vice president and oil minister, as well as his business partners Samark Lopez, former finance minister Simon Zerpa, and others yet to be identified. El Aissami and his associates stand accused of stealing billions via a cryptocurrency payment scheme at the state-owned oil company Petróleos de Venezuela, S.A. (PDVSA). Maduro blames El Aissami and his associates for Venezuela’s moribund economy.

Meanwhile, according to the second excerpted article from the Spanish-language outlet CNN en Español, Maduro organized the extraterritorial assassination of a dissident member of the Venezuelan armed forces, Ronald Ojeda, who was living in Chile. The CNN story quotes the prosecutor in the case, who rules out any other cause of death. Given that Maduro faces a difficult scenario this year, discarding erstwhile allies now considered disloyal, such as El Aissami, appears to be crucial for him to consolidate and maintain his regime’s hold on power in an election year. Formerly, El Aissami was considered one of Maduro’s top allies.[ii] However, as the extraterritorial assassination of Ronald Ojeda shows, the Maduro regime’s criminal links remain strong and capable of operating transnationally within Latin America in service of his regime’s consolidation.

OE Insight Summary:

VEN regime of Nicolas Maduro has undertaken a highly questionable anticorruption campaign that seeks to eliminate challengers to the regime and blame those arrested for its economic woes.

Sources:

“Venezuela detiene al exministro del Petróleo Tareck El Aissami, hasta hace poco un político íntimo de Maduro (Venezuela detains former Oil Minister Tareck El Aissami, until recently an intimate politician of Maduro),” El País (a Spanish daily with excellent regional coverage), 9 April 2024. https://elpais.com/america/2024-04-09/venezuela-detiene-al-exministro-del-petroleo-tareck-el-aissami-hasta-hace-poco-un-politico-intimo-de-maduro.html

The Venezuelan Prosecutor’s Office has announced the arrest of former minister Tareck El Aissami, a politician who until a year and a half ago belonged to Nicolás Maduro’s circle of trust. El Aissami was in legal limbo since a mega corruption scheme was uncovered that affected PDVSA, the state oil company that he managed as minister. There is talk of embezzlement in the realm of 21 billion dollars.

“Caso Ronald Ojeda: fiscal de Chile dice que el crimen se ‘organizó y se solicitó’ desde Venezuela (Ronald Ojeda case: Chilean prosecutor says the crime was ‘organized and requested’ from Venezuela),” CNN en Español (the Spanish-language version of the Atlanta-based outlet), 12 April 2024. https://cnnespanol.cnn.com/2024/04/12/caso-ronald-ojeda-chile-venezuela-orix/

Héctor Barros, prosecutor in charge of the case investigating the murder of former Venezuelan military officer Ronald Ojeda in Chile, stated in an interview with Chilevisión broadcast…that, according to the investigations, the crime ‘was organized and requested from Venezuela.’ Asked by the Chilevisión journalist about the possibility that the motive for the crime was political, Barros said that he has ‘no precedents that point us in the other direction.’

Notes:

[i] For more information on the criminal nature of the Maduro regime, see: Moises Rendon and Mia Kazman, “Maduro’s Mafia State,” Center for Strategic and International Studies, 31 October 2018. https://www.csis.org/analysis/maduros-mafia-state

[ii] The Organized Crime and Corruption Reporting Project has an excellent profile of El Aissami and his importance to the Maduro regime: “Former Venezuelan Oil Minister and Vice President Arrested for Corruption,” OCCRP, 11 April 2024. https://www.occrp.org/en/daily/18646-former-venezuelan-oil-minister-and-vice-president-arrested-for-corruption

Image Information:

Image: El Aissami campaigns for governor of the state of Aragua. President Maduro recently had him arrested under the auspices of a national anti-corruption campaign.
Source: https://www.flickr.com/photos/tareckpsuv/8139341461/
Attribution: CC BY-NC 2.0 DEED.

Hamas and Houthis Target Youth as New “Islamic Resistance” Movement Emerges

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Hamas supporters in Gaza, including families and children, attending the 25th anniversary of the movement’s founding, December 2012.

“Houthi vehicles carrying slogans of supporting Gaza roam the villages with forms to register children and youth into these training courses.”

Hamas, and the Houthis in Yemen, both of whom have seen their popularity grow since 7 October, are capitalizing on conflict in Gaza to recruit new generations of young men into their culture of “Islamic Resistance.”[i] According to the first accompanying excerpt from an op-ed published recently in the Qatari-aligned al-Araby al-Jadeed, Hamas’s prior youth training efforts have been critical to its ability to withstand the Israeli campaign. The author mentions the “Futawwa” (youth) training program, which allowed Hamas to spread its “resistance” ideology across Gaza throughout the 2010s.[ii] The second and third accompanying excerpts, from the prominent Saudi dailies al-Sharq al-Awsat and al-Watan, respectively, illustrate how both Hamas and the Houthis have used their growing popularity since 7 October to launch recruitment campaigns, especially targeting the youth. Youth indoctrination is critical for both groups, and both have put substantial efforts into it over the past decade.[iii] The Houthi Movement and Hamas in Gaza share much in common. They are both mobilized movements with Islamic ideological underpinnings that act as de facto governments in their respective regions despite not formally being recognized as such by the international community. The key difference between them is doctrinal—the former are adherents of the Zaydi branch of Shia Islam while the latter is a Sunni, Muslim Brotherhood-affiliated movement. For both groups, though, “the culture of resistance” is a critical component that arguably supersedes sectarian differences. Perhaps to a greater degree than previously, a focus on sectarian differences seems secondary and increasingly irrelevant in the current context. Instead, Hamas and the Houthis—alongside Shia-majority Lebanese Hezbollah and the “Islamic Resistance of Iraq”—may coalesce into a transnational, cross-sectarian “Islamic Resistance” movement that should be thought of as distinct from the 2010s, Iran-led “Axis of Resistance.”[iv] Both on the Sunni and the Shia side, the new generation of fighters coming of age in the shadow of conflict in Gaza will presumably be less interested in sectarian differences or other intra-Islam disputes than in the fight against Israel.

Sources:

“How and why has Gaza held out?” al-Araby al-Jadeed (Qatari-aligned daily) https://www.alaraby.co.uk/opinion/كيف-صمدت-غزّة-ولماذا

What is the secret of this resilience? … After the attempted coup against the Hamas government and the separation of Gaza from the West Bank, the Gaza Strip fell under a tight siege, and the local “Gaza Authority” found itself under a unique state of “independence.” It was able to make whatever decisions it wanted regarding its society, especially in the fields of education and curriculum making… Specifically, the Hamas Authority introduced the “Futawwa” program into the curricula of its schools, aiming to train students specifically in weapons use and field skills.

“Hamas seeks to exploit the Gaza war in the Lebanese camps,” al-Sharq al-Awsat (prominent Saudi daily), 4 December 2023. https://aawsat.com/%D8%A7%D9%84%D8%B9%D8%A7%D9%84%D9%85-%D8%A7%D9%84%D8%B9%D8%B1%D8%A8%D9%8A/%D8%A7%D9%84%D9%85%D8%B4%D8%B1%D9%82-%D8%A7%D9%84%D8%B9%D8%B1%D8%A8%D9%8A/4708376-%C2%AB%D8%AD%D9%85%D8%A7%D8%B3%C2%BB-%D8%AA%D8%AD%D8%A7%D9%88%D9%84-%D8%A7%D8%B3%D8%AA%D8%AB%D9%85%D8%A7%D8%B1-%D8%AD%D8%B1%D8%A8-%D8%BA%D8%B2%D8%A9-%D9%81%D9%8A-%D9%85%D8%AE%D9%8A%D9%85%D8%A7%D8%AA-%D9%84%D8%A8%D9%86%D8%A7%D9%86

On Monday, the Lebanese branch of the Hamas movement announced the establishment of the “Vanguards of the Al-Aqsa Flood.” This is an organization with military dimensions, as the statement suggested…

In a statement, the movement called on “young and heroic men” to join the “vanguard of the resistance.” The movement’s sources explained that “this project is linked to Lebanon and does not aim exclusively to gather more fighters, but rather to include more individuals in Hamas who are active in more than one sector.” A statement issued by the movement linked the establishment of these vanguards to “affirming the role of the Palestinian people, wherever they are, in resisting the occupation by all available and legitimate means,” and to “complementing what Operation Al-Aqsa Flood achieved, and benefiting from scientific and artistic energies and capabilities.”

“Houthis recruit children through seminars on war in Gaza,” al-Watan (prominent Saudi daily), 18 November 2023. https://www.alwatan.com.sa/article/1137388

A Yemeni source in Sanaa said that the most rejoicing over what is happening in Gaza is among the Houthi militias, who rose up directly to restore their dilapidated ranks and support their disintegrating fronts… The source stated that Houthi vehicles carrying slogans of supporting Gaza roam the villages with forms to register children and youth into these training courses, a method that does not differ from previous methods of recruitment. However, the Houthis have developed new tricks to entice children and youth to enroll in these malicious courses. This includes sending young graduates to the streets to talk about their participation in previous courses, graduating them without any assignments, and giving them monthly salarie

Notes:

[i] Several opinion polls confirm these groups’ rising popularity, including:

“Wide public support for Hamas’ offensive on October the 7th, but the vast majority denies that Hamas has committed atrocities against Israeli civilians,” Palestinian Center for Policy and Survey Research, 13 December 2023. https://www.pcpsr.org/en/node/963

“How the Israel-Hamas War in Gaza Is Changing Arab Views,” Arab Barometer, 14 December 2023. https://www.arabbarometer.org/media-news/how-the-israel-hamas-war-in-gaza-is-changing-arab-views/; 

“New Poll Sheds Light on Saudi Views of Israel-Hamas War,” The Washington Institute for Near East Policy, 21 December 2023. https://www.washingtoninstitute.org/policy-analysis/new-poll-sheds-light-saudi-views-israel-hamas-war;  “Arab Public Opinion about the Israeli War on Gaza,” Doha Institute, 10 January 2024. https://www.dohainstitute.org/en/Lists/ACRPS-PDFDocumentLibrary/arab-opinion-war-on-gaza-press-release-en.pdf

[ii] Much has been written on the program over the past decade. See for instance: “Gaza teens graduate from Hamas military school,” Ynet News, 24 January 2013. https://www.ynetnews.com/articles/0,7340,L-4336807,00.html

and “Training Fighters of Future Across Gaza,” New York Times, 14 January 2014. https://www.nytimes.com/2014/01/15/world/middleeast/training-fighters-of-future-across-gaza.html

[iii] For more on Hamas youth recruitment, see: “The Road to October 7: Hamas’ Long Game, Clarified,” CTC Sentinel, October/November 2023. https://ctc.westpoint.edu/the-road-to-october-7-hamas-long-game-clarified/; For the Houthis, see: “Yemen: Houthis Recruit More Child Soldiers Since October 7,” Human Rights Watch, 13 February 2024. https://www.hrw.org/news/2024/02/13/yemen-houthis-recruit-more-child-soldiers-october-7

[iv] The idea of an “Islamic Resistance” axis is not new. However, it bears distinguishing the emergent post-7 October Islamic Resistance from the Iran-led “Axis of Resistance.” The latter coalesced in the early 2010s, during the fight against ISIS and in support of the Syrian regime, and at a time when Hamas was estranged from Iran and its proxies. As such, the Axis of Resistance emerged as a primarily Shia organization focused on countering Sunni extremism in Syria and Iraq (or, for the Houthis, fighting against Saudi Arabia and its Yemeni allies). Israel remained part of the discourse, but it was not the axis’s primary focus.

Image Information:

Image: Hamas supporters in Gaza, including families and children, attending the 25th anniversary of the movement’s founding, December 2012.
Source: https://media.farsnews.ir/Uploaded/Files/Images/1391/09/18/13910918213433966_PhotoL.jpg
Attribution: CCA-SA 4.0 Intl.

Al-Qaeda in the Arabian Peninsula Names New Leader

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Sana’a, capitol of Yemen at Night.

“Despite its decline in the Arabian Peninsula, [AQAP] remains the most effective terrorist group in Yemen, with the intent to launch attacks in the region and beyond.”

Al-Qaeda in the Arabian Peninsula (AQAP) named a successor after the recent loss of its leader. According to the first excerpted article from the Saudi state-owned international news outlet Al Arabiya, Saad bin Atef al-Awlaki, aka “Abu al-Laith,” a Yemeni national, has been named the new leader of AQAP. The organization’s official, Ibrahim al-Qusi, confirmed in a broadcast recording that the group’s former leader had been killed, declaring that “Saad bin Atef al-Awlaki is the new leader of the organization in the Arabian Peninsula.”[i] The new AQAP leader, Al-Awlaki, reportedly had direct ties to former al-Qaeda leader Usama bin Laden and was repatriated to Yemen by Bin Laden. Al-Awlaki is reported to also have originated from the same tribe as former al-Qaeda spiritual leader Anwar al-Awlaki, who was killed in 2011. There is a $6 million reward from the U.S. State Department for information about the new AQAP leader, who has “publicly called for attacks on the U.S. and its allies.” The U.S. has designated AQAP as a Foreign Terrorist Organization since 2010.[ii]

The second excerpted article from the Jeddah-based Saudi daily newspaper Okaz, provides some perspective on the current status of AQAP, as well as the potential effect of Al-Awlaki as the group’s new leader. The article notes that the al-Qaeda affiliate has struggled for a multitude of reasons, including the loss of several key leaders, financial challenges, and internal disputes that have led to structural issues. The article also states that Al-Awlaki could be a unifier for AQAP due to his extensive background in the terrorist network, experience in the al-Qaeda leadership council, and previous position as Emir in the Shabwa Province. While there has been a shift in the West to focus on great power competition with China and Russia, and persistent challenges from Iran, the ongoing threat from international terrorist organizations cannot be discounted, especially with new leaders who have openly called for attacks against the United States.[iii]

Sources:

“سعد العولقي.. من هو زعيم “القاعدة” الجديد في اليمن؟  (Saad Al-Awlaki… Who is the New Leader of Al Qaeda in Yemen),” Al Arabiya (Saudi state-owned news outlet), 11 March 2024. https://www.alarabiya.net/arab-and-world/yemen/2024/03/11/بعد-الاعلان-عن-مقتل-زعيم-تنظيم-القاعدة-من-هو-خليفته؟

Al-Qaeda in Yemen confirmed the killing of its leader, Khaled Batarfi, without going into details, announcing that his new successor is Saad Al-Awlaki. The SITE Center, which monitors terrorist media, stated that the organization’s legal official, Ibrahim al-Qusi, confirmed in a recording broadcast yesterday, Sunday, the killing of Batarfi, the organization’s leader since February 2020, declaring that “Saad bin Atef al-Awlaki is the new leader of the organization in the Arabian Peninsula.” , which the United States classifies as a terrorist…

Saad bin Atef Al-Awlaki, nicknamed “Abu Al-Laith,”… is of Yemeni nationality, and media reports indicate that he is one of those who was repatriated from Afghanistan to Yemen by the former leader of Al-Qaeda, who was killed by America in 2011, Osama bin Laden. Thus, Al-Awlaki becomes the fifth leader to publicly lead Al-Qaeda in Yemen, after working for years as the extremist organization’s second-in-command in the country.

Saad Al-Awlaki was born in the town of Al-Shu’bah in Wadi Yasbam in the Upper Egypt District in Shabwa Governorate (south). He comes from the large Al-Awalqi tribe, the same tribe from which the spiritual father of Al-Qaeda, Anwar Al-Awlaki, who was killed by an American drone in 2011, descends.

Mohamed Hefney, “خبير مصري لـ عكاظ: الخلافات تفكك تنظيم القاعدة الإرهابي في اليمن (An Egyptian expert to Okaz: Disagreements are Disintegrating the Al-Qaeda Terrorist Organization in Yemen),” Okaz (Saudi based newspaper), 13 March 2024. https://www.okaz.com.sa/news/politics/2157390

Fears are escalating within Al-Qaeda, after the killing of its fourth leader in Yemen, Khalid Batarfi, nicknamed “Abu al-Miqdad al-Kindi,” and the appointment of his successor, Saad bin Atef al-Awlaki, nicknamed “Abu al-Layth,” who the US administration classified in 2021 as a global terrorist, and offered a reward of $6. Millions of dollars in exchange for providing information about him.

Dr. Nabil Naeem, believes that Al-Awlaki is known for his extreme hostility toward America, and like all of his predecessors, he called for the necessity of launching attacks on the United States of America, which prompted the American administration to allocate a large financial reward to anyone who provides information about him. He stressed that Al-Qaeda in general, whether in Yemen or elsewhere, has become weak and fragile and is witnessing a major liquidation of its leaders, whether in Yemen or other countries in the region. It is not the organization that existed 20 years ago. The new leader of Al-Qaeda in Yemen faces grave challenges and priorities, including how to preserve his life and the lives of his followers from the expected physical liquidation. The Yemeni organization also faces challenges at the financial and structural levels, as the financial level is very weak. Structural level: There is a state of splits and divisions within the organization left behind by the former leader of the organization, which indicates that his death was under the direction of those close to him. Therefore, we do not rule out that the new leadership will seek to bring the terrorist organization together.Al-Awlaki is considered one of the founding leaders of Al-Qaeda in the Arabian Peninsula, and he served as a member of the leadership council of Al-Qaeda. He was born in the 1980s. He joined the organization in 2010, and assumed the position of Emir of Shabwa Province until 2014, then he was appointed a member of the organization’s Shura Council, which is responsible for Managing operations, and he was called the second man in Al-Qaeda in Yemen.

Notes:

[i] Al-Qaeda in the Arabian Peninsula was initially created in 2009 after the Saudi and Yemeni branches merged forces. The group is currently assessed to be one of the most lethal al-Qaeda affiliates. The Council on Foreign Relations published a backgrounder on AQAP, see: “Al-Qaeda in the Arabian Peninsula (AQAP),” Council on Foreign Relations, 19 June 2015. https://www.cfr.org/backgrounder/al-qaeda-arabian-peninsula-aqap

[ii] For a complete list of designated terrorist organizations by the United States Government see: “Foreign Terrorist Organizations,” U.S. Department of State, Accessed 12 March 2024. https://www.state.gov/foreign-terrorist-organizations/

[iii] The 2024 Annual Threat Assessment of the U.S. Intelligence Community further notes that, “Al-Qaeda’s regional affiliates on the African continent and Yemen will sustain the global network as the group maintains its strategic intent to target the United States and U.S. citizens.” The entirety of the most recent unclassified annual threat assessment issued by the United States Intelligence Community can be located here: “Annual Threat Assessment of the U.S. Intelligence Community,” Office of the Director of National Intelligence, 5 February 2024. https://www.dni.gov/files/ODNI/documents/assessments/ATA-2024-Unclassified-Report.pdf

Image Information:

Image: Sana’a, capitol of Yemen at Night.
Source: https://openverse.org/image/c4b13d0f-5ffa-44fc-9a82-518d08dbfbc0?q=yemen Attribution: CC BY-SA 2.0

Mexico’s Cartel-Related Violence Spikes as Elections Approach

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Mexico has responded to security threats by deploying its army on the streets.

“No more than 12 hours passed between the shooting of the Morena precandidate Miguel Ángel Zavala Reyes, and the shooting of the PAN precandidate, Armando Pérez Luna.”

Mexico has long suffered high levels of violence related to its powerful drug cartels. Violence often spikes during election season, as cartels seek to elect politicians aligned with their agendas and eliminate those opposed. According to the Spanish daily El País, recent assassinations in Mexico have contributed to growing fears that the country’s upcoming elections could witness more violence than in many previous election cycles.[i] The paper reports on two mayoral candidates in the municipality of Maravatío recently assassinated within hours of one another. The article mentions that earlier in the campaign season, cartels abducted and killed a third mayoral candidate from Maravatío. This area of the country features three powerful cartels contesting territory: the Jalisco New Generation Cartel, the Michoacán Family, and the Knights Templar. According to the second excerpted article by Diario de México, which highlights the research of NGO group Data Cívica, 36 aspirants to public office or members of their families were assassinated in January and February alone.[ii] Mexico’s cartels continue to accrete power, and during election season, seek to play a primary role in the selection of candidates. While candidates for federal office receive security protection from the government, local candidates do not. In Mexico, it is often control of local candidates that proves most important for cartel operations.

Sources:

“El terror en Maravatío: asesinados dos precandidatos a la alcaldía en menos de 12 horas (Terror in Maravatío: two mayoral candidates murdered in less than 12 hours),” El País (Spanish daily with excellent regional coverage), 27 February 2024. https://elpais.com/mexico/elecciones-mexicanas/2024-02-27/el-terror-en-maravatio-asesinados-dos-precandidatos-a-la-alcaldia-en-menos-de-12-horas.html 

No more than 12 hours passed between the shooting of the Morena precandidate Miguel Ángel Zavala Reyes, and the shooting of the PAN precandidate, Armando Pérez Luna; two of the people who were seeking to become the next municipal president of Maravatío, a municipality of 80,000 inhabitants in the State of Michoacán…According to the group Data Cívica, ‘In Mexico, electoral violence has become a tool of organized crime to influence the public life of states and municipalities’…During the month of January, at least five candidates or aspirants for elected office were murdered in Mexico.

“Febrero fue letal para aspirantes a cargo de elección popular: ONG (February was lethal for candidates for popular election positions: NGO),” Diario de México (one of the country’s oldest dailies), 15 March 2024. https://www.diariodemexico.com/mi-nacion/febrero-fue-letal-para-aspirantes-cargo-de-eleccion-popular-ong   At least five candidates or aspirants for elected office were murdered in Mexico during February, bringing the total to 10 in the first two months of the year, the non-governmental organizations Data Cívica reported this Friday. The number of homicides related to political violence rises to 36 when public officials and relatives of politicians are also considered, which are detailed in the report ‘Voting between bullets’ in February.

Notes:

[i] For more information on the potential criminal realignment in Mexico’s elections, see: Parker Asmann, “Mexico’s 2024 Election Could Spark Violent Criminal Realignments,” InSight Crime, 15 January 2024, https://insightcrime.org/news/mexico-2024-election-violent-criminal-realignments/

[ii] To read more about the project to track election violence by Data Cívica, see: “Voting Between Bullets, Understanding Criminal-Electoral Violence in Mexico,” https://votar-entre-balas.datacivica.org/

Image Information:

Image: Mexico has responded to security threats by deploying its army on the streets.
Source: https://www.flickr.com/photos/isan/3740048960 
Attribution: CC BY-NC-ND 2.0 DEED.

Iraqi Shia Militia Attacks Create Atmosphere of Uncertainty

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Photo of Al-Nujaba Movement forces (from PMF) in the Makhul Mountains of Salah al-Din province, one kilometer from the ISIL Front, 6 July 2016.

“Anxiety is rising in Iraq in general… [prompting] the faction leaders to change their tactics and movements and attempt to take stricter security measures to avoid being targeted by America.…”

Strikes and counterstrikes involving U.S. forces and so-called Iraqi “Islamic Resistance” factions of Shia militias may lead militant leaders to seek cover with the Iraqi Security Forces (ISF) in ways that would likely strain U.S.-ISF relations. The first accompanying report, from the Qatari-aligned al-Araby al-Jadeed, claims that Islamic Resistance factions are seeking to safeguard their weapons from U.S. strikes by transferring them to ISF bases under Iraqi Defense Ministry control. The Islamic Resistance is a branding name used by various Iran-led militant Shia Iraqi groups, most prominently Kataib Hezbollah (KH) and Harakat Hezbollah al-Nujaba (HAN).[i] These militias exert substantial influence in Iraq’s Popular Mobilization Forces (PMF), which are an appendage of the ISF akin to Iran’s Islamic Revolutionary Guard Corps.[ii] As PMF units, the Islamic Resistance factions are part of the Iraqi state, but their interests and actions are rarely aligned or coordinated with those of the State apparatus writ large. Since the 7 October Hamas attack on Israel, the Islamic Resistance has conducted regular attacks on U.S. positions in Syria and Iraq. The attacks escalated in late January 2024, when an unmanned aerial vehicle attributed to KH killed three U.S. Army soldiers stationed in Jordan. In response, U.S. forces killed Abu Baqir al-Saadi, a KH official involved in planning the attacks. The strike followed an earlier one targeting a HAN leader. Both strikes occurred in Baghdad, prompting Iraqi government officials to publicly denounce them as violations of national sovereignty. Islamic Resistance and other Iraqi Shia militias in turn intensified pressure on their government to negotiate a withdrawal of U.S. troops and launch an investigation into the targeted killings. As reported in the second accompanying article, also from al-Araby al-Jadeed, KH also launched an investigation aimed at identifying and rooting out U.S. collaborators within the Islamic Resistance. As noted in the third accompanying article, from the pro-Hezbollah Lebanese daily al-Akhbar, the Islamic Resistance’s attacks and threats may be used to sow distrust between the United Stats and ISF partner forces. The escalatory tit-for-tat between the Islamic Resistance and U.S. forces is ushering in an atmosphere of increasing uncertainty and distrust in Iraq, further complicating what is already a tangled and potentially volatile security environment.

Sources:

العراق: فصائل مسلحة تضغط لنقل مستودعات أسلحتها إلى قواعد الجيش لتجنّب القصف الأميركي

“Iraq: Armed factions are pressing to transfer their weapons depots to army bases to avoid American bombing,” al-Araby al-Jadeed (Qatari-aligned daily), 6 January 2024. https://www.alaraby.co.uk/politics/%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D9%81%D8%B5%D8%A7%D8%A6%D9%84-%D9%85%D8%B3%D9%84%D8%AD%D8%A9-%D8%AA%D8%B6%D8%BA%D8%B7-%D9%84%D9%86%D9%82%D9%84-%D9%85%D8%B3%D8%AA%D9%88%D8%AF%D8%B9%D8%A7%D8%AA-%D8%A3%D8%B3%D9%84%D8%AD%D8%AA%D9%87%D8%A7-%D8%A5%D9%84%D9%89-%D9%82%D9%88%D8%A7%D8%B9%D8%AF-%D8%A7%D9%84%D8%AC%D9%8A%D8%B4

Today, Sunday, Iraqi security sources in Baghdad revealed to Al-Araby Al-Jadeed that the Iraqi Ministry of Defense was under pressure to transfer ammunition depots belonging to armed factions to Iraqi army bases and camps to prevent them from being targeted in the future by American aircraft.

العراق: تحقيقات سرية بحثاً عن “متعاونين” مع واشنطن بتنفيذ عمليات الاغتيال “Iraq: Secret investigations in search of “collaborators” with Washington in carrying out the assassination operations,” al-Araby al-Jadeed (Qatari-aligned daily), 11 February 2024. https://www.alaraby.co.uk/politics/%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%AA%D8%AD%D9%82%D9%8A%D9%82%D8%A7%D8%AA-%D8%B3%D8%B1%D9%8A%D8%A9-%D8%A8%D8%AD%D8%AB%D8%A7%D9%8B-%D8%B9%D9%86-%D9%85%D8%AA%D8%B9%D8%A7%D9%88%D9%86%D9%8A%D9%86-%D9%85%D8%B9-%D9%88%D8%A7%D8%B4%D9%86%D8%B7%D9%86-%D8%A8%D8%AA%D9%86%D9%81%D9%8A%D8%B0-%D8%A7%D9%84%D8%A7%D8%BA%D8%AA%D9%8A%D8%A7%D9%84%D8%A7%D8%AA

The source told Al-Araby Al-Jadeed, on condition that his name not be mentioned, that “the accuracy of choosing the targets and the accuracy of carrying out the assassination operations indicated the presence of a dangerous infiltration and collaborators who provided accurate information to Washington to carry out its strikes”… 

Anxiety is rising in Iraq in general, and among the factions in particular, which fear assassinations and other strikes that may be carried out by the United States of America, whose drones roam the skies of Baghdad on an almost daily basis. This has prompted the faction leaders to change their tactics and movements and attempt to take stricter security measures to avoid being targeted by America.

عزل أميركي للعراقيين خشية «الاختراق»: المقاومة تضمّ «السفارة» إلى بنك الأهداف “American isolation of the Iraqis for fear of ‘infiltration’: The resistance includes the ‘embassy’ in the target bank,” al-Akhbar (pro-Hezbollah Lebanese daily), 9 February 2024. https://al-akhbar.com/Palestine/374023

…an Iraqi military official from the security crews residing inside the Ain al-Assad base (west of Baghdad), in an interview with Al-Akhbar, recounts his observations. Since the beginning of the base being subjected to missile strikes, he said, “The American forces have dealt with us with constant caution, and have their own security protocol in terms of inspecting all those entering and leaving the base. But after the recent attacks, it increased its measures in a way that we did not witness even two years ago, when Iran bombed the base with a large number of ballistic missiles”…

He explains that “the American side deals with the Iraqi side with suspicion in terms of exchanging information, for fear of it being leaked to parties linked to the armed factions.” 

Notes:

[i] Of the two, HAN has been by far the most hardline and active member of the “Islamic Resistance” since 7 October. See: “Who Are Nujaba and Why Did the U.S. Just Strike Them?” The Washington Institute for Near East Policy, 4 January 2024. https://www.washingtoninstitute.org/policy-analysis/who-are-nujaba-and-why-did-us-just-strike-them In late January, KH vowed to suspend attacks against the United States. HAN, in contrast, vowed to continue its attacks. See: “Explaining Apparent Muqawama De-Escalation Since January 28,” The Washington Institute for Near East Policy, 7 February 2024. https://www.washingtoninstitute.org/policy-analysis/explaining-apparent-muqawama-de-escalation-january-28

[ii] “KH operates the state-funded 45th, 46th, and 47th Brigades of the PMF. Chain of command nominally runs through the KH-dominated Popular Mobilization Committee in the Prime Minister’s Office. In practice, KH’s PMF brigades frequently disobey the government chain of command while legally remaining organs of the Iraqi state.” See: “Profile: Kataib Hezbollah,” The Washington Institute for Near East Policy, 1 April 2021. https://www.washingtoninstitute.org/policy-analysis/profile-kataib-hezbollah

For an up-to-date overview on Iraq’s militia landscape, see: “Iraq’s New Regime Change: How Tehran-Backed

Terrorist Organizations and Militias Captured the Iraqi State,” CTC Sentinel, December 2023. https://ctc.westpoint.edu/iraqs-new-regime-change-how-tehran-backed-terrorist-organizations-and-militias-captured-the-iraqi-state/

Image Information:

Image:  Photo of Al-Nujaba Movement forces (from PMF) in the Makhul Mountains of Salah al-Din province, one kilometer from the ISIL Front, 6 July 2016.
Source: https://commons.wikimedia.org/wiki/File:Harakat_Hezbollah_al-Nujaba_in_2016_(24).jpg
Attribution: Fars Media Corporation, CC BY 4.0

Mexican Truckers Protest Rise in Cartel’s Cargo Theft

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A port of entry on the U.S.-Mexico border, where most Mexican truckers are bound with their cargo.

“49 assaults on cargo drivers in Mexico are recorded daily, situations that not only put their physical integrity at risk but, in some cases, have resulted in fatal tragedies.”

Since the beginning of Andrés Manuel López Obrador’s presidential term in 2018, 85,000 trucks have been targeted for cargo theft by transnational criminal organizations operating in Mexico.[i] In protest, truckers organized a national strike blocking highways around the country. According to the first excerpted article in the business-focused daily El Financiero, truckers have demanded an action plan from the Ministry of Interior, as well as greater protection from Mexico’s National Guard. According to the article, an average of 49 truckers per day are subject to hijacking, kidnapping, and even murder, while their trucks are seized by criminal groups, emptied for content, and stripped and sold for parts. The second excerpted article in digital news platform Eje Central notes that cargo thefts now cost companies $400,000,000 per year. With this pressure, the Mexican government has acknowledged truckers’ insecurity and committed to reinforcing highway security with 2,000 new patrols, 620 National Guard units, and 800 more Interior Ministry agents. The rise in cargo theft and truck hijackings in Mexico displays a concerning shift in the behavior of transnational criminal organizations. Whereas previously groups exercised territorial control to dominate drug and human trafficking routes, cargo theft has become one of the rising sources of cartel income derived from the loss of territorial control by the Mexican government, especially in rural areas.[ii]

Sources:

“Paro Nacional de Transportistas ‘sigue en pie:’ En estas carreteras hay protestas hoy 5 de febrero (National Strike of Transporters ‘still standing:’ There are protests on these roads today, February 5),” El Financiero (business daily), 5 February 2024. https://www.elfinanciero.com.mx/nacional/2024/02/05/paro-nacional-de-transportistas-sigue-en-pie-en-estas-carreteras-se-movilizan-hoy-5-de-febrero/

The drivers of heavy vehicles confirmed that their mobilization is still ‘on’ and they will concentrate in various parts of the country this Monday, February 5…about 150,000 drivers are expected to participate…the Security Ministry agreed to the installation of a dialogue to continue the conciliation work and thereby reach agreements regarding the demands of the transporters, who ask for solutions on the issue of extortion and the insecurity they suffer in their daily work…According to the members of the blockade, 49 assaults on cargo drivers in Mexico are recorded daily, situations that not only put their physical integrity at risk but, in some cases, have resulted in fatal tragedies. Cargo drivers mainly demand safety guarantees to carry out their daily operations without putting their lives at risk.

“Transportistas levantan protesta contra inseguridad en carreteras de México (Transporters raise protest against insecurity on Mexican roads),” Eje Central (digital news platform), 15 February 2024. https://www.ejecentral.com.mx/transportistas-levantan-protesta-contra-inseguridad-en-carreteras-de-mexico/ The union agreed with the government of President Andrés Manuel López Obrador to increase surveillance on the main roads.The Ministry of the Interior indicated in a statement that security would be reinforced with 2,000 new patrols and 620 National Guard troops. In addition, he added that 800 more agents will join in July. Thefts from cargo transportation cost more than 7 billion pesos each year, according to the Confederation of Industrial Chambers of Mexico.

Notes:

[i] For more information on cargo thefts and their impact on Mexico’s economic performance, see: Ryan C. Berg, “Will Mexico’s Insecurity Scuttle Its Nearshoring Moment?,” in Bringing Supply Chains Back to Mexico, Center for Strategic & International Studies, pgs. 24-26 October 2021. https://www.csis.org/analysis/bringing-supply-chains-back-mexico

[ii] For estimates on the loss of the government’s territorial control in Mexico, see: “AMLO has adopted a passive attitude towards cartels,” The Yucatan Times, 28 April 2021, https://www.theyucatantimes.com/2021/04/amlo-has-adopted-a-passive-attitude-towards-cartels-chris-landau/

Image Information:

Image: A port of entry on the U.S.-Mexico border, where most Mexican truckers are bound with their cargo.
Source: https://www.flickr.com/photos/36205567@N07/7314437264
Attribution: CC BY 2.0.

Taliban Challenged by Uptick of Islamic State–Khorasan Province Attacks

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Taliban Humvee in Kabul

“The Taliban government has said that it has defeated the Daesh group and will not allow the terrorist organization to use the territory of Afghanistan to pose any threat to other countries… At the same time, the spokesperson of the US Department of State said that the Taliban should remain committed to the fight against terrorism.”

Despite counterterrorism efforts by the Taliban, the Islamic State–Khorasan Province (IS-KP) has been responsible for a series of attacks in Afghanistan since the new year. According to the first excerpted article from Pashto-language public service news Radio Azadi, the Taliban previously stated it had defeated IS-KP; however, recent activity by the group indicates otherwise. Since its inception in 2014, IS-KP has conducted bombing and suicide attacks against both civilian and government targets, mainly in Afghanistan and Pakistan, resulting in an estimated 309 fatalities in 2021.[i] In January 2024, IS-KP claimed responsibility for detonating an improvised explosive device in Kabul, killing two civilians and wounding 14 more. This was the second IS-KP bombing in Afghanistan in less than a week.[ii] These attacks followed the highly publicized IS-KP–-claimed attack in Kerman, Iran, on 4 January, which killed as many as 84 people and injured scores more. Iran called it the single deadliest attack in the country since 1979.

Recent reporting suggests Afghanistan is once again being used as a terrorist training ground—this time by IS-KP rather than al-Qaeda. According to the second excerpted article from the Saudi news source Independent, two IS-KP suicide bombers were arrested in Pakistan and accused of planning to bomb the leaders of the Jamiat Ulema-i-Islam and National Awami political parties.[iii] The captured bombers admitted to receiving training in the Paktia province in Afghanistan, a remote area that shares a border with Pakistan. The article further notes that counterterrorism talks continue between Pakistan and Afghanistan, intended to decrease tension resulting from disagreements on how to handle Tehrik-e-Taliban Pakistan (TTP) leaders currently residing in Afghanistan. Although weakened, IS-KP appears able to continue to stage attacks in Afghanistan and the region at large. The Taliban is situated in a delicate position in the region, with any potential missteps in its counterterrorism strategy leading to an IS-KP resurgence. Internal disputes in the Taliban government have led to some Tajik Taliban members in the northern part of Afghanistan being investigated for links to IS-KP. Additionally, the Taliban does not appear to have any intention to reconcile with communities formerly linked with IS-KP, which could be a source of additional recruits for the organization. Finally, there is an ongoing concern among TTP leadership about members potentially defecting to IS-KP should the group’s jihad in Pakistan end.[iv]

Sources:

 “کابل کې د ۲۰۲۴ کال لومړۍ چاودنه او د ملکیانو مرګ ژوبله (The first explosion of 2024 in Kabul and civilian casualties),” Radio Azadi (Radio Free Europe Affiliate), Accessed 13 January 2024. https://pa.azadiradio.com/a/32763886.html

At least two civilians were killed, and 14 others were injured in the first explosion of 2024 in Afghanistan, which took place in Dasht Barchi, a Shia-populated area west of Kabul. Khaled Zadran, the spokesman of the Taliban government’s Kabul police headquarters, said in a statement late yesterday that a caster-type vehicle was targeted in the blast. He announced the beginning of the investigation regarding this incident, for which no one has accepted responsibility. Before this, the Khorasan province branch of the Islamic State group or Daesh has accepted responsibility for some deadly attacks in the west of Kabul.

In the month of November, there was an explosion in Dasht Barchi that killed at least 7 people, and the responsibility was taken by Daesh, the Khorasan branch of the Islamic State group. According to the report of Agence France-Presse, although the level of insecurity has greatly increased after the Taliban regained control of Afghanistan, some armed groups, such as the Khorasan branch of the Islamic State group, or Daesh, are still considered a serious threat. The Daesh group also claimed responsibility for the killing of Dawood Muzamal, the Taliban governor for Balkh, last year. He was killed in a bomb attack in his office.

The Taliban government has said that it has defeated the Daesh group and will not allow the terrorist group to use the territory of Afghanistan to pose any threat to other countries. According to the report of the French news agency, the Acting Minister of Defense of the Taliban, Mohammad Yaqub Mujahid, last week announced a 90 percent decrease in the attacks of the Daesh group during the last year in Kabul. This is while the intelligence of the United States of America has said that the Daesh group in Afghanistan is involved in the bombings of the city of Kerman, Iran, last Wednesday. Two well-informed sources told the Reuters news agency last Friday that the communication information collected by the US proves that this attack, which killed nearly 100 people, was carried out by two attackers from the Khorasan province branch of the Islamic State group or Daesh… Taliban spokesman Zabihullah Mujahid has denied this report while talking to the media. He said that ISIS has no capacity or presence in Afghanistan to plan any attack in Iran. At the same time, the spokesperson of the US Department of State said that the Taliban should remain committed to the fight against terrorism in Afghanistan…

Last Wednesday, January 3rd, explosions took place in Kerman city of Iran during the ceremony of Qassem Soleimani, the former commander of IRGC Quds Force. Iran has called it the deadliest attack in the country since 1979. A day after the incident, the Islamic State or Daesh claimed responsibility for the attack on Thursday and said that two of its members planted explosives on their bodies. The group did not say that this was done by the Afghan branch of the Islamic State group or Daesh…

“بازداشت دو مهاجم انتحاری داعش «آموزش‌دیده در افغانستان» در پاکستان (Two ISIS suicide bombers ‘trained in Afghanistan’ were arrested in Pakistan),” Independent Persian (Persian language Saudi Research and Marketing Group Agency media outlet), 13 January 2024. https://www.independentpersian.com/node/382361/

Pakistan’s Counter-Terrorism Department said on Friday, January 12, that two suicide bombers belonging to the Khorasan branch of the Islamic State (ISIS), who planned to attack Maulana Fazl-ul-Rehman, the leader of the Jamiat Ulema-i-Islam Party, and Amil Wali Khan, the leader of the National Awami Party of that country, have been arrested. According to the Express Tribune, Najmul Hasnain Liaqat, one of the senior officials of Pakistan’s counter-terrorism department, said in a press conference in Peshawar that the two suicide bombers were arrested in Peshawar and two suicide vests, three hand grenades, and some explosives were recovered from them.

The official of the Anti-Terrorism Department said that the explosives of these suicide attackers have been neutralized, and they have confessed to planning suicide attacks against Maulana Fazl-ur-Rahman and Emil Wali Khan in the initial investigations.He said that these two ISIS suicide bombers were trained in Paktia province in Afghanistan and then went to Pakistan. Pakistan’s counter-terrorism department has not provided a document about the suicide training of these two ISIS members in Afghanistan. Taliban officials have not commented on this matter so far. But the Taliban deny training terrorists, including ISIS, in Afghanistan.

The Taliban call their suicide bombers “martyrs”. These forces have been trained in the training centers of the Taliban in such a way that they are ready to kill themselves to achieve the “dream of reaching heaven”. Among these suicide forces, there are a large number of young people who are waiting in line for a suicide attack and blowing themselves up on the way to the Taliban’s targets… Recently, ISIS has launched explosive and suicide attacks in Afghanistan, Pakistan and Iran. Maulana Fazl-ur-Rahman traveled to Afghanistan on Sunday, and met with Mullah Haibatullah Akhundzada, the leader of the Taliban, Mullah Hasan Akhund, the prime minister of the Taliban, Maulvi Abdul Kabir, the political deputy of the prime minister of the Taliban, Amir Khan Motaghi, the foreign minister of the Taliban, Mullah Yaqub, the minister of defense of the Taliban, and other officials. Jamiat Ulema Pakistan has claimed that Mullah Yaqoob told Maulana Fazl-ur-Rehman that the Taliban do not distinguish between themselves and Pakistan, and Mullah Yaqoob has expressed hope that the tension between the Taliban and Pakistan will decrease…The tension between the government of Pakistan and the Taliban regime has been formed in connection with how to deal with Tehreek-e-Taliban Pakistan (TTP). The government of Pakistan wants the Taliban to hand over the leaders of the TTP inside the territory of Afghanistan and not to allow this group to use the territory of that country to attack. But on the other hand, Taliban reject the presence of foreign terrorists like TTP in Afghanistan. Senior Taliban officials have repeatedly said that TTP is Pakistan’s internal problem and that country must deal with it. Following the domination of the Taliban over Afghanistan, the number of explosive and terrorist attacks in Pakistan has increased. TTP and its allied groups are responsible for most of these attacks. ISIS is also trying to increase attacks in Pakistan. America has described the presence of Daesh in Afghanistan as a serious threat to the region and the world.

Notes:

[i] For additional information on IS-K’s history, ideology, tactics, and a summarized threat assessment, visit: Catrina Doxsee, and Jared Thompson. “Examining Extremism: Islamic State Khorasan Province (ISKP),” Center for Strategic and International Studies, 8 September 2021. https://www.csis.org/blogs/examining-extremism/examining-extremism-islamic-state-khorasan-province-iskp

[ii] See: “داعش مسئولیت دومین انفجار مرگبار در کابل را هم بر عهده گرفت (ISIS also claimed responsibility for the second deadly explosion in Kabul),” Radio Farda, 9 January 2024. https://www.radiofarda.com/a/kabul-isis/32768439.html

[iii] Pakistan’s parliamentary election is scheduled for 8 February 2024. A detailed list of political parties and their political affiliations published by the UK Government can be found here: “Country Policy and Information Note Pakistan: Political Parties and Affiliation,” Home Office UK Government, May 2023. https://assets.publishing.service.gov.uk/media/645cb936ad8a03000c38b295/PAK_CPIN_Political_parties_and_affiliation.pdf

[iv] The ICCT published a recent analysis on the potential resurgence of IS-KP and the Taliban’s counterterrorism efforts at: Antonio Giustozzi. “The Islamic State in Khorasan between Taliban counter-terrorism and resurgence prospects,” International Centre for Counter-Terrorism, January 30, 2024. https://www.icct.nl/publication/islamic-state-khorasan-between-taliban-counter-terrorism-and-resurgence-prospects

Image Information:

Image: Taliban Humvee in Kabul
Source: https://commons.wikimedia.org/wiki/File:Taliban_Humvee_in_Kabul,_August_2021_(cropped).png
Attribution: Public Domain

Jordan Alarmed by Escalation in Syrian Smuggling Tactics

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Syria map showing major cities as well as parts of surrounding countries and the Mediterranean Sea.

“What were initially infiltration and smuggling attempts have evolved into full-fledged armed clashes, with the explicit objective of forcibly crossing the border by targeting Jordanian border guard forces.”

Jordanian authorities are signaling growing alarm over the willingness of smugglers from Syria to use armed force to circumvent tightened Jordanian border security. This comes at a delicate moment for the kingdom due to Israel’s campaign in Gaza, given Jordan’s large Palestinian population and concerns that Jordan could become a conduit for weapons to be smuggled into the West Bank. Smuggling has long been an economic mainstay for communities along the Syria-Jordan border, especially after the Syrian government lost control of key border crossings during the Syrian civil war. Since then, smuggling across the border has become increasingly institutionalized and largely controlled by networks within the Syrian Army’s 4th Division, many of them linked to Iran and Lebanese Hezbollah. Concerns that potentially hostile armed groups control smuggling routes from Syria has led Jordan to tighten security across the shared border, in turn leading smugglers to seek new ways to circumvent border security. Recent reports and statements suggest that smuggling networks in Syria are increasingly willing to use force to get across the increasingly monitored border.

The first accompanying excerpt, from the Syrian opposition news website alsouria.net, explains how small-scale smuggling has “evolved into full-fledged armed clashes, with the explicit objective of forcibly crossing the border by targeting Jordanian border guard forces.” The article adds that Jordanian authorities are concerned about weapons being smuggled into the kingdom. Particularly noteworthy was a mid-December firefight in which a Jordanian border guard was killed, weapons were seized, and an airstrike took place on a purported smuggling safehouse inside Syrian territory, attributed to but not claimed by the Jordanian military. The second excerpt, also from alsouria.net, details the handful of weapons seized during the incident—a handful of rocket propelled grenades, mines, and sniper rifles. Although troubling from a Jordanian perspective, the small number of weapons were likely not part of the primary cargo being smuggled, but rather used by smugglers to force their way across the border. Instead, as the excerpt notes, the primary cargo was hashish and five million Captagon pills, likely destined for Saudi Arabia. The production and export of Captagon, a synthetic amphetamine-like substance—produced in Lebanon and Syria and consumed heavily in Gulf countries—has become a key part of Syria’s wartime economy.[i] The third accompanying excerpt, from the English-language Arab Weekly, claims that Jordan is inflating the threat from smugglers to “secure assistance and stronger cooperation” from Gulf countries, most prominently Saudi Arabia, the destination for much of the contraband. If evidence emerges that weapons are being smuggled across the border, concerns that these weapons could end up in the hands of Shia groups in Saudi Arabia would likely elicit a response from Riyadh. Smuggling along the Syria-Jordan border peaks in the cold winter months, due to the dense fog that often envelops the area at night, hampering visibility for those seeking to curb smugglers. While the seasonal uptick is expected, the increasing willingness of smugglers to engage in firefights with Jordanian border guards is concerning. The failure of increased Jordanian border security measures is a latent concern for Amman. Given that Iran and Hezbollah exert substantial influence over smuggling networks in Syria, the Syria-Jordan border may well become an additional regional flashpoint.

Sources:

“Syrian-Jordanian Border Battle Ends With Airstrikes, Amman Hints at Iran’s Involvement,” alsouria.net (Syrian opposition news website) via The Syrian Observer (Syrian news aggregator), 20 December 2023. https://syrianobserver.com/news/86785/syrian-jordanian-border-battle-ends-with-airstrikes-amman-hints-at-irans-involvement.html

What were initially infiltration and smuggling attempts have evolved into full-fledged armed clashes, with the explicit objective of forcibly crossing the border by targeting Jordanian border guard forces…

This form of military operations and clashes underscores the significant challenges confronting Jordan due to the Syrian regime and the escalating influence of Iran and Hezbollah in Syria. Despite the security measures and military tightening implemented by Amman along the Syrian-Jordanian border, smuggling operations have not only persisted but have also intensified. A particularly alarming security threat arising from these clashes is the initiation of arms and rocket smuggling operations, underscoring the extent of Iranian pressure on Jordan.

“حرب وقتلى” على الحدود السورية الأردنية..رسائل وتحذيرات وخيارات مفتوحة

“‘War and death’ on the Syrian-Jordanian border… messages, warnings, and open options,” alsouria.net (Syrian opposition news website), 19 December 2023.

“حرب وقتلى” على الحدود السورية الأردنية..رسائل وتحذيرات وخيارات مفتوحة

The Jordanian army seized about five million Captagon pills and about 13,000 hashish palms, in addition to 4 Rocket Launcher missiles, 4 RPG missiles, 10 anti-personnel mines, a G3 sniper rifle, and a M-16 type rifle equipped with a sniper scope.

“Is Jordan inflating smugglers’ threat on border with Syria?” The Arab Weekly (London-based Arabic-language weekly), 19 December 2023. https://thearabweekly.com/jordan-inflating-smugglers-threat-border-syria Observers believe however that Jordan is exaggerating the developments in the border region, pointing out that the phenomenon of active gangs is not new and that most countries suffer from it. Jordan is not an exception, especially since the neighbouring country, Syria, is gripped by security chaos, observers told The Arab Weekly. They suggest the exaggeration may be related to Jordan’s desire to present itself regionally, especially to the Arab Gulf countries, as the first line of defence for regional security. The aim, according to observers, is to secure assistance and stronger cooperation.

Notes:

[i] For more on the Captagon trade, see: Lucas Winter, “Pharmaceutical Drugs and the Syrian War,” OE Watch, December 2015. https://community.apan.org/wg/tradoc-g2/fmso/m/oe-watch-past-issues/195975 and Lucas Winter, “Syria Becoming Center of Illicit Drug Production and Export to Europe and Arabian Peninsula,” OE Watch, January 2021. https://community.apan.org/cfs-file/__key/telligent-evolution-components-attachments/13-21393-00-00-00-38-05-55/2021_2D00_01_2D00_01-Syria-Becoming-Center-of-Illicit-Drug-Production-_2800_Winter_2900_.pdf?forcedownload=true

Image Information:

Image:  Syria map showing major cities as well as parts of surrounding countries and the Mediterranean Sea.
Source: CIA Factbook, https://www.cia.gov/the-world-factbook/countries/syria/map Attribution: Public Domain

Houthis’ Red Sea Attacks Not Only Motivated by Gaza

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Yemen map showing major population centers as well as parts of neighboring countries and the Gulf of Aden and the Red Sea.

“The preparation of the naval force comes in light of the enemy mercenaries’ relinquishing of national sovereignty, and their exposing the country’s sovereign oil, gas and fishery resources to unprecedented plunder…”

While recent naval attacks by Yemen’s Ansarallah group—better known as the Houthis—have been justified as being in solidarity with Palestinians in Gaza, Ansarallah’s build-up of capabilities to engage in an anti-access naval campaign was motivated by domestic concerns that predate Israel’s operations against Hamas in Gaza. Beginning on 19 October, Ansarallah began targeting primarily commercial vessels in the Red Sea using unmanned aerial vehicles, ballistic missiles, and anti-ship cruise missiles. The majority of these weapons were shot down by ships from the USS Gerald Ford Carrier Strike Group.[i] These attacks were concurrent with other attacks carried out by Iranian allies, all presented as in solidarity with Palestinians in Gaza and as part of a coordinated anti-Israel response by members of the Iran-led “Axis of Resistance”—Hezbollah in Lebanon, “Islamic Resistance” militias in Iraq, and Ansarallah in Yemen. According to the accompanying excerpt from the official Yemeni daily 26 September, Ansarallah leaders have justified their buildup of anti-ship capabilities as motivated by their adversaries “exposing the country’s sovereign oil, gas and fishery resources to unprecedented plunder” and their attempts to “expand and control the most important strategic ports and islands, such as Socotra and Mayun [also known as Perim Island].” From Ansarallah’s perspective, its domestic adversaries—both the Saudi-backed Internationally Recognized Government and the Emirati-backed Southern Transitional Council—have used the early 2022 UN-brokered truce in Yemen to tighten control over resources and strategic locations on Yemen’s coastline with foreign assistance and complicity.[ii] In August 2023, a few months before hostilities broke out in Gaza, Ansarallah officials threatened to sink two oil tankers seeking to transport Yemeni oil for export from ports in the Gulf Aden under the control of Ansarallah’s domestic opponents. Ansarallah’s position vis-à-vis Red Sea shipping prior to 7 October, per the article, was “to encourage international navigation through the [Bab El Mandab] Strait provided that it does not harm the sovereignty, unity, security or independence of the Republic.” Thus, while Ansarallah’s attacks on shipping vessels transiting Bab El Mandab are—at least rhetorically—linked to Israel’s invasion of Gaza, they should also be understood as a deliberate effort by the group to assert control over the entirety of Yemen’s territorial waters and internationalize the struggle for control of Yemen’s resources and strategic locations.

Sources:

“قدرات اليمن في حماية البحار والمياه الوطنية  Yemeni capabilities for protecting national seas and waterways,” 26 September (official Yemeni daily), 25 September 2023. https://www.26sep.net/index.php/local/64705-2023-09-25-05-09-57

”We were in a raging war with two ships coming to the port of Aden to plunder Yemeni gas, and they retreated four times, most recently yesterday. We informed the companies that owned the ships ‘Sinmar Jane’ and ‘Bolivar’ that we would strike them if they entered to loot gas from the port of Aden, and they are ready to do so. A few days earlier, President Al-Mashat vowed to ‘target the military bases of the Saudi-Emirati coalition forces on the Yemeni islands.’ At that time, he concurred with the Chief of Staff of the Naval Forces and Coastal Defense, Brigadier General Mansour Ahmed Al-Saadi, ‘on the level of qualitative armament that the naval forces now possess, which enables them to confront the enemy with all merit and ability, and allows them to meet the challenges…”


The Minister of Defense, Major General Muhammad Nasser Al-Atifi, had previously confirmed that maritime security of Yemeni territorial waters would be a priority in the next stage…

The preparation of the naval force comes in light of the enemy mercenaries’ relinquishing of national sovereignty, and their exposing the country’s sovereign oil, gas and fishery resources to unprecedented plunder. Alongside this organized plunder are the occupation’s efforts to expand and control the most important strategic ports and islands, such as Socotra and Mayun. It was necessary for the Yemeni armed forces to carry out their duty to protect the territorial waters and the sovereign wealth of oil, gas and fisheries from the dangers coming from the coalition of aggressors and their mercenaries from inside and outside the country, and to prepare themselves as a deterrent weapon for all these ambitions. Regarding freedom of international navigation in the Bab al-Mandab Strait, the position of the Republic of Yemen is specific and clear, which is to encourage international navigation through the Strait provided that it does not harm the sovereignty, unity, security or independence of the Republic.

Notes:

[i] For details on Ansarallah’s naval arsenal, see: “A Maritime Menace: The Houthi Navy,” Oryx Blog, 2 January 2023. https://www.oryxspioenkop.com/2023/01/a-maritime-menace-houthi-navy.html; “Houthis Showcase Large Arsenal Of Missiles, Drones At Sana’a Military Parade,” MEMRI, 21 September 2023. https://www.memri.org/tv/houthis-showcase-large-arsenal-missiles-drones-military-parade; “Under Fire in the Bab al-Mandab: Houthi Military Capabilities and U.S. Response Options,” The Washington Institute for Near East Policy, 8 December 2023. https://www.washingtoninstitute.org/policy-analysis/under-fire-bab-al-mandab-houthi-military-capabilities-and-us-response-options;“Houthi anti-ship missile systems: getting better all the time,” IISS, 4 January 2024. https://www.iiss.org/online-analysis/military-balance/2024/01/houthi-anti-ship-missile-systems-getting-better-all-the-time/ For details on Ansarallah’s anti-ship ballistic missiles, see: “We Might Have Just Seen the World’s First Anti-Ship Ballistic Missile Attack,” Popular Mechanics, 1 December 2023. https://www.popularmechanics.com/military/navy-ships/a45964460/first-anti-ship-ballistic-missile-attack-houthi-rebels/

[ii] For more on control over Socotra, see: Lucas Winter, “Regional Friction Over Yemen’s Socotra Island,” OE Watch, June 2018. https://community.apan.org/cfs-file/__key/telligent-evolution-components-attachments/13-17883-00-00-00-27-93-72/2018_2D00_06_2D00_01-Regional-Friction-Over-Yemen_1920_s-Socotra-Island-_2800_Winter_2900_.pdf?forcedownload=true; For more on control over Yemen’s Arabian Sea ports, see: Lucas Winter, “Saudis Seek Pathway to the Arabian Sea,” OE Watch, October 2018. https://community.apan.org/cfs-file/__key/telligent-evolution-components-attachments/13-17883-00-00-00-26-69-08/2018_2D00_10_2D00_01-Saudis-Seek-Pathway-to-the-Arabian-Sea-_2800_Winter_2900_.pdf?forcedownload=true

Image Information:

Image:  Yemen map showing major population centers as well as parts of neighboring countries and the Gulf of Aden and the Red Sea.
Source: CIA Factbook, https://www.cia.gov/the-world-factbook/countries/yemen/map
Attribution: Public Domain

Rising Violence Prompts Ecuador To Declare “Internal Armed Conflict”

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Noboa, the youngest president in Ecuador’s history, faces a crisis of insecurity.

“President Daniel Noboa issued…an executive decree that reforms the current state of emergency and recognizes the existence of an ‘internal armed conflict.’”

Ecuador has been reeling from a dramatic increase in homicides over the past four years as gangs have evolved into transnational criminal organizations linked to Mexico’s drug cartels.[i]. The country’s homicide rate rose from 6.7 per 100,000 citizens in 2019 to an estimated 45 per 100,000 in 2023.[ii] In a recent 48-hour period, two notorious gang leaders escaped prison, gangs laid siege to the University of Guayaquil, and one group stormed a live news broadcast, televising the bedlam for nearly 20 minutes before cutting the transmission, reports center-left Argentine news outlet Clarín. In response to this spate of violence, the recently elected Noboa government declared a state of emergency. However, the continued threat posed by multiple criminal groups has led Noboa to dramatically increase the sense of urgency, declaring instead an “internal armed conflict.” This empowered the nation’s armed forces to enforce a 60-day curfew and restore domestic security, according to Ecuadorian digital news outlet Primicias. The decree enumerated nearly two dozen armed groups and classified them as domestic terrorist organizations, the outlet says. Noboa is only a few months into his term, following a presidential campaign that featured the assassination at the hands of criminal groups of Fernando Villavicencio, a popular anticorruption candidate.[iii] To complement his presidential decree, Noboa announced a package of increased measures, including the construction of additional maximum-security prisons and the expropriation of criminal assets. The effectiveness of these measures bears watching throughout 2024 to see if Ecuador follows down a similar path as El Salvador or continues to spiral down into criminality and violence.

Sources:

“Súplicas de ‘no me maten’ y una granada en el bolsillo: así tomó en vivo un grupo narco el canal de televisión en Ecuador (Pleas of ‘don’t kill me’ and a grenade in the pocket: this is how a drug group took over a television channel in Ecuador live),” Clarín (Argentina’s oldest outlet that is generally considered center left), 9 January 2024. https://www.clarin.com/mundo/grupo-armado-irrumpio-transmision-vivo-canal-television-ecuador_0_0okSuT5tJC.html

An armed group stormed the live broadcast of a television channel in Ecuador, threatening those who were in charge of the programming with guns and weapons of war. There were also violent episodes at the University of Guayaquil and on commercial premises…the security forces stated only two hours after the assault that they were able to recover the taken buildings.

“Noboa declara conflicto armado interno y dispone la salida de militares (Noboa declares internal armed conflict and orders the departure of soldiers),” Primicias (a digital news outlet based in the capital, Quito) 9 January 2024. https://www.primicias.ec/noticias/politica/noboa-conflicto-armado-interno-militares/President Daniel Noboa issued…an executive decree that reforms the current state of emergency and recognizes the existence of an ‘internal armed conflict.’ Therefore, it provides for the immediate mobilization and intervention of the Armed Forces and the Police in the national territory. The decree was issued minutes after armed attackers took over the TC Television facilities and broadcast live. This new decree establishes the identification of…organized crime groups as ‘terrorist organizations and belligerent non-state actors.’

Notes:

[i] Previous governments, unable to stem the growth in criminal potency, have issued pleas to the international community for a “Plan Ecuador,” akin to the wide-ranging security assistance plan and social makeover that helped save Colombia from similar threats in the 1990s and 2000s. For more information, see: Ryan Berg “President Lasso Calls for ‘Plan Ecuador’ Amid Growing Security Concerns,” OE Watch, 12-2021. https://community.apan.org/cfs-file/__key/telligent-evolution-components-attachments/13-21393-00-00-00-40-08-49/2021_2D00_12_2D00_01-President-Lasso-Calls-for-_1C20_Plan-Ecuador_1D20_-Amid-_2800_Berg_2900_.pdf?forcedownload=true

[ii] For more information on rising homicide figures in Ecuador, see: “How Ecuador Became Latin America’s Deadliest Country,” The Economist, 10 January 2024. https://www.economist.com/the-americas/2024/01/10/how-ecuador-became-latin-americas-deadliest-country

[iii] For more on Villavicencio, see: Ryan Berg, “Presidential Candidate Assassination Shows New Depths of Ecuador’s Insecurity,” OE Watch, 09-2023. https://fmso.tradoc.army.mil/2023/presidential-candidate-assassination-shows-new-depths-of-ecuadors-insecurity/

Image Information:

Image: Noboa, the youngest president in Ecuador’s history, faces a crisis of insecurity. Source:  https://www.flickr.com/photos/presidenciaecuador/53367780040/  
Attribution: Flickr, PDM 1.0 DEED