ji·had·ica

Primer on Jihadi Players in Algeria and Mali, Pt. 1: AQIM

[Editor’s Note: Jihadica is thrilled to welcome Andrew Lebovich, one of the very few people who specializes in North African jihadis. This is the first of a four part series on the jihadi chess pieces at play in the current Mali/Algerian crisis. Tomorrow’s post will be on the splinter group founded by the mysterious Mokhtar Belmokhtar, reportedly behind the assault on the oil and gas installation in Algeria.]

The brazen assault and hostage taking in southern Algeria has brought about a sudden surge of interest in the region’s jihadist groups, especially given the complex history of the man reportedly behind the assault, Mokhtar Belmokhtar. This, in turn, has led to a good deal of questioning about Belmokhtar’s past, his “new” jihadist group, and the other militant groups currently occupying northern Mali. Here’s a quick explainer:

The best-known of the groups operating in northern Mali is almost certainly al-Qaida in the Islamic Maghreb, or AQIM, led by Abdelmalek Droukel (Abu Musab Abdelwadud). Renamed in 2007 after officially merging with al-Qaeda, AQIM was previously known as the Salafist Group for Preaching and Combat (GSPC in French), itself created in 1998 as a rejection of the brutal behavior and takfirist stance of the Algerian Armed Islamic Group (GIA in French). The GIA was the first Algerian jihadist group to send fighters (including Mokhtar Belmokhtar) to the Sahel, though it was the GSPC that first truly implanted itself in the region and in northern Mali in particular. There it recruited fighters, set up training camps, sowed deep ties with some local communities, got deeply involved in local and regional smuggling networks, and kidnapped foreigners for ransoms (the first such operation took place in southern Algeria in 2003). The GSPC also engaged in military activities, notably the 2005 attack on a Mauritanian military base in Leimgheity. Among the many young Mauritanians who joined the organization after police crackdowns in 2004 and 2005 was Younis al-Mauritani, who helped facilitate the GSPC’s merger with al-Qaeda in 2006 and was a key operational leader in al-Qaeda Core in Pakistan until his arrest in Quetta in 2011.

After a rush of deadly AQIM activity in northern Algeria in 2007 and 2008, Algerian authorities gained the upper hand and were progressively able to restrict AQIM to isolated and mountainous areas east of Algiers. AQIM’s kata’ib (battalions) in the Sahel, however, expanded, as Belmokhtar and Abdelhamid Abou Zeid (a senior AQIM commander) began a run of audacious kidnappings that led to an estimated tens of millions of dollars in ransom payments (more, according to some sources)–money reportedly bolstered by income from cigarette smuggling and taxes from the region’s growing drug trade. AQIM’s southern groups, believed before 2012 to number several hundred fighters, also continued operations across the region, killing tourists, conducting attacks (including suicide bombings) against regional and foreign militaries and government facilities. AQIM fighters are believed to have been heavily involved in fighting in northern Mali after the outbreak of the Tuareg rebellion in January 2012, and have largely controlled the city of Timbuktu since April.

AQIM has for years enjoyed good relationships with some local populations, having strengthened its roots in northern Mali through marriage and business ties. Recently the group announced the creation of a new battalion to be led by a Tuareg, as part of a larger rearrangement of personnel and leadership. The battalion is said to be leading the fighting under the command of Abou Zeid around the town of Diabaly against Malian and French troops. AQIM holds 7 foreign hostages.

Training Camps in Mauritania

Regular readers of Jihadica know of my long-running interest in Jihadism in Mauritania (go here for a great blog about the country).  Recently, a German intel chief remarked that al-Qaeda has moved all of its training camps from Af-Pak to Mauritania and is planning to launch attacks on Europe from there. 

The movement of all the camps to Mauritania can’t be true–AQ has a good thing going in Pakistan with the modular camps they set up, which, I’m told, are indistinguishable from the air from normal houses in enclosures.  Nevertheless, it makes sense for AQIM to increase training in Mauritania now that Iraq is drying up.  They’ll have more manpower, more money, etc.  From there, operatives can move north to Europe via Morocco and to the east along the Sahel.  That there are rebellious tribesmen (the Tuareg) and well-grooved smuggling networks is an added bonus.  If there is to be a redoubt for a second front, Mauritania looks like a good spot.

Saudi Terror Arrests Summary, Government Points Finger at Iran

I’ve been collecting news stories on the terror suspects arrested in Saudi Arabia. Much of the reporting relies on Saudi security personnel and the Interior Ministry’s statement last week, so it should be read with due skepticism.

There’s a lot to discuss, but I’ll save my comments for later. For the moment it’s worth noting that, as of today, the Saudis are now injecting a new piece of information into the story: the network was taking orders and receiving money from someone in Iran:

  • The funding for the AQ cells in Saudi came from one of the major countries in the region in the form of Euros. (al-Qabas, “Oil Cell”)
  • Instructions for the cells came from the same major country in the region in which leaders of AQ sought refuge, like the Egyptian Sayf al-Adl who is currently living there. (al-Qabas, “Oil Cell”)

Below is my summary of all the data points I’ve been able to find (sources at the bottom):

The Network

  • Five networks have been captured. (al-Qabas, “Oil Cell”)
  • Of the 701 people arrested (181 of whom have been released), more than 50% are Saudi citizens. (Dhaydi, “Features”)
  • In the new batch of arrests, the demographic has shifted to Mauritania, Pakistan, Afghanistan, and Indonesia. In the past, non-Saudi militants active in the Kingdom came from mainly from Yemen, then Chad, Morocco, and Kuwait. (Dhaydi, “Features”)
  • 7 Mauritanians were among those in the “oil cell.” They were pursuing advanced degrees. One had a Master’s degree. The youngest was 35 and all of them played leadership roles. (al-Qabas, “Oil Cell”)
  • The seven Mauritanians had a “special driver” visa that enabled them to move around the country freely. (al-Qabas, “Oil Cell”)
  • The Afghans arrested were from Waziristan. (Malifi, “Africans”)
  • There were Yemenis and Iraqis in the “oil cell”. The number of Yemenis was higher than those of other nationalities in the cell. The number of Saudis in the cell is equivalent to that of the other nationalities in the cell. (al-Qabas, “Oil Cell”)
  • Only 50% of those in cell were Saudis. The rest came during pilgrimage season and did not go home. (Adnkronos, “Terror Cell”)
  • Most of the foreigners in the cell were recruited by imams in their home countries, or through the Internet. (Adnkronos, “Terror Cell”)

Recruitment

  • Because of Saudi security measures, the militants altered their methods of recruitment and their procurement of equipment. (Dhaydi, “Features”)
  • In Saudi Arabia, the main tool of recruitment is the Internet. (Dhaydi, “Features”)
  • The Eastern Province cell recruited illegal African residents to find jobs in the oil sector. (Malifi, “Africans”)
  • The recruiter network carried out organized efforts to target youth and to send them for training outside Saudi Arabia. (al-Sharq al-Awsat, “520 Arrested”; Malifi, “Africans”)

Leadership

  • There is no single leader for al-Qaeda in Saudi Arabia. (Dhaydi, “Features”)
  • A mobile phone that belonged to a member of the Eastern Province cell had a voice message from Zawahiri on it. This is the second recent message from Zawahiri that has been found recently on a terror suspect’s phone in Saudi. (Malifi, “Africans”)
  • The leader of one cell had a message from Zawahiri instructing him to gather money and promising to send people from Iraq, Afghanistan, and North Africa to target the oil infrastructure and fight security forces. (al-Sharq al-Awsat, “520 Arrested”)
  • 7 Mauritanians were among those in the “oil cell.” They were in graduate school. One had a Master’s degree. The youngest was 35 and all of them played leadership roles. (al-Qabas, “Oil Cell”)
  • Instructions for the cells came from the same major country in the region in which leaders of AQ sought refuge, like the Egyptian Sayf al-Adl who is currently living there. (al-Qabas, “Oil Cell”)

Funding

  • The new batch of militants are well funded. (Dhaydi, “Features”)
  • The Yanbu cell forged coupons for sacrificial livestock and sold them at pilgrimage [presumably to raise capital]. (al-Sharq al-Awsat,” 520 Arrested”; Malifi, “Africans”)
  • Cells planned to raise funds and send them outside the Kingdom. (al-Sharq al-Awsat, “520 Arrested”)
  • The leader of one cell had a message from Zawahiri instructing him to gather money and promising to send people from Iraq, Afghanistan, and North Africa to target the oil infrastructure and fight security forces. (al-Sharq al-Awsat, “520 Arrested”)
  • The funding for the AQ cells in Saudi came from one of the major countries in the region in the form of Euros. (al-Qabas, “Oil Cell”)
  • The financing of AQ in Saudi came from one particular direction, especially when AQ was being rebuilt. (al-Qabas, “Oil Cell”)

Preparation

  • The weapons and money caches were professionally sealed for long-term storage. (Dhaydi, “Features”)
  • Much of the money, weapons, and equipment were buried in remote desert areas. (al-Qabas, “Oil Cell”)

Media

  • The media cell was responsible for defaming clerics, raising doubts, and excommunicating other Muslims, all online. (al-Sharq al-Awsat, “520 Arrested”; Malifi, “Africans”)

Targets and Tactics

  • The cells are following the strategy outlined by Abu Bakr Naji in his Management of Savagery.
  • One of the five cells, the “oil cell,” planned to penetrate the secret police adminstrative building in Khafji with car bombs and to blow up oil installations in the Eastern region. (al-Qabas, “Oil Cell”)
  • Cell members intended to attack oil installations in Gulf states. They were going to use boats to attack some installations. (al-Qabas, “Oil Installations”)
  • Cell members had maps and pictures of hotels in many Gulf countries that foreigners stay in. (al-Qabas, “Oil Installations”)
  • Cell members plotted to attack boats in the Gulf. (al-Qabas, “Oil Installations”)
  • The plan of attack was to hit a variety of places while making sure that the cell’s base of operations was far away from the targets. (al-Qabas, “Oil Installations”)

Sources

Mashari al-Dhaydi, “Features of the New al-Qaeda,” al-Sharq al-Awsat, 26 June 2008.

Muhammad al-Malfi, “A High-Level Security Source: The Africans Are Actually from Mauritania and the Asians Are Afghans from Waziristan,” al-Watan, 26 June 2008.

“520 Arrested, Planned to Attack Oil and Security Installations and Spread the Takfir Methodology on the Internet,” al-Sharq al-Awsat, 26 June 2008.

“Saudi: Oil Cell Planned to Storm the Building of Secret Police of al-Khafji with Car Bombs,” al-Qabas, 29 June 2008.

“Oil Installations in Gulf Countries Intended Targets,” al-Qabas 27 June 2008.

“Saudi Arabia: Terror Cell Received Orders from al-Qaeda Deputy,” Adnkronos.com, 26 June 2008.

Mauritania Again

In the news surrounding the Saudi statement on its capture of suspected terrorists over the past six months (see Marisa’s links here and here and here), one thing stood out: 40 Mauritanians were arrested in Saudi’s oil-rich Eastern Province, some (all?) of whom were part of a cell that planned to attack oil installations in the province.

I’ve written before on the repeated blipping of Mauritania on my radar screen and Alle has helped me understand (here and here) the rise of Islamist militancy in that country. But why are so many involved in militancy in faraway places like Saudi and Afghanistan/Pakistan? Why not just join al-Qaeda in the Islamic Maghreb?

(Picture of one of the Mauritanians arrested in Saudi)

Mauritania on the Horizon

Ekhlaas member moutagha asks “What is the reason that Usama mentioned Mauritania in his latest speech?” He notes that it was well after al-Qaeda in the Islamic Maghreb attacked the Israeli embassy in Mauritania in February 2008 and after Jihadis killed four French tourists in December 2007.

Although moutagha does not receive any good responses to his query, his question did remind me of something strange I noticed when reading Zawahiri’s Exoneration. In it, Zawahiri goes on at some length about the large numbers of Mauritanian scholars and seminary students who have come to visit Bin Laden and support his cause. I don’t know enough about North Africa or Jihadi-Salafism in Mauritania to understand this dynamic, so I’m left with moutagha’s question: why Mauritania?

Document (Arabic): 5-29-08-ekhlaas-why-mauritania

Latest Jihadica
Subscribe to receive latest posts
Follow us