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T3 B16 DOS-DOD Statements on Terrorism 2 of 2 Fdr- Notes and Sound Bites From Terrorism and US...

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Terrorism and U Page 1 of 23 Terrorism and U.S. Foreign Policy Paul Pillar Paul R . Pillar, Terrorism a nd U.S. Foreign Policy (Washington: Brookings Institution Press, 2001). 1: Introduction -Clinton 1998 to UNGA: "terrorism is at the top of the of the American agenda—and should be at the to p of the world agenda." 1 -successes: frequency o f attacks worldwide halved from mid-1980s to 1990s [but th e attacks were deadlier]; speed of solving big attacks such as Oklahoma City, WTC 1993, 1998 embassies; cooperation bw. law enforcement and intell; disrupted terrorist operations, such as FBI 1993 success in stopping Sudanese terrorists' plot to blow up NYC landmarks -1995-98: U.S. intell focus on UBL helps make 1998 case -narrow focus on body count ignores other costs of terrorism -mistake to focus on CBRN attacks; sensationalism -Clinton read a novel about terror attack on NYC w. bioengineered virus and asked U.S. experts to evaluate th e real risk p. 4 -"If counterterrorism is conceived as a war, it is a small step to conclude that in this war there is no substitute fo r victory an d thus n o room fo r compromise." p . 5 -but still need finesse, accomod ation, creativity; avoid absolutism -caricature of conventional school: "confrontational, fight-don't-finesse stream of American thinking about terrorism" p. 8 -esp. on state sponsors, engagement may be shrewder over long haul, however easy to slam as soft -June 2000 National Commission on Terrorism: rising danger to U.S., so step up efforts, esp. in intell and law enf. "firmly target" state sponsors direct "full force an d sweep" of law to terror financing prepare for WMD ttacks http://kinesis.swishmail.com/webmail/imp/view.php ?thismailbox=INBO X&index=376&id=3... 6/6/03
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T a n d U Page 2 of 23

bu t ignored foreign com plications o f counterterror policy

-official U .S. coun terterror policy shows con tinuity:

• no deals, no concessions

• brin g terrorists "tojustice"

• isolate andpressure state spon sors

• help co unterterrorist capabilities of U .S. partners

-but how do you apply these?

-"...what may seem to be the stron gest (that is, the most determined, more hard-hitting, or mostinclusive) coun terterrorist po licies are not always the best ones." p. 10

".. .the aspect of coun terterrorism that has had the greatest a nalytic shortfalls—a nd where additionalanalysis could mo st help to make wha t has been a largely successful counterterrorist policy evenbetter—is the fitting of coun terterrorism into the larger con text of U.S. fo reign policy. Terrorism isprimarily a foreign policy issue, as well as a national security issue." p. 9

-except dom estic d efense, all counterterror steps have fo reign elements

2: The Dimensions of Terrorism and Counterterrorism

& -tend to conceive terrorism too broadly and see counterterrorism too narrowly p. 12

-in 1970s, U .N. and o ther forum s tried to d ilute def n of terrorism and excuse a ttacks in n ame of n ationa lliberation

-o r define it by wa ys that set the policy respon se: call it a crime if you w an t to use law enforcemen t, warif yo u wan t to use military

-U.S. statutory definition: "premeditated, politically motivated violence perpetrated againstnoncombatant targets by subnationa l groups or cland estine a gents, usually intended to influence anaudience." p. 13

• premeditation—so excludes rage, accident

• political motivation— so excludes crime, greed, or personal revenge; terrorists focus on grandconcerns and claim to serve greater good

•civilian targets

— so excludes military targets (unless off duty , as in Ma rine barracks in Beirut orKhobar To wers) [dod gy, that last bit]

• subna tional perpetrators or clandestine agents— so excludes n ormal wa rfare, although shouldprobably be broadened to include lone ind ividuals, rather than just groups

-statute echoes consensus, however anguished , of academ ic specialists

but U .S. force will inevitably get called terrorism (as in U.S.S. Vincennes' 1998 accidental strike onIranian airliners, as sharply contrasted to 1998 Libyan deliberate downing of Pan Am 103)

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- b u t Adm iral William Crowe's panel on 1998 emb assy att acks estimated $14 billion over a decade toboost security at U.S. missions abroad

Elements of cou nterterrorist policy:

• Root causes

• terrorism doesn't arise randomly

• touches on vast range of U.S. policymakers

• need a grudge

• also need co nditions of privation to get recruits fo r u gly, risky work

• most terrorists are you ng men, underemployed, with poor prospects an d limited social support p.31

• have had some su ccesses getting terrorists to change by giving aid to get ajob, aincentives to settle dow n with family; have also had some lu ck wit h peace, reform, economic

development

b u t it's tricky: al-Qaeda came from wealthy Saudi Arabia, not from poor Mu slim societies like

• there will alw ays be incorrigibles [like Zawahiri] who we fear most

• no point tackling UBL's "root causes"; his root is hatred of America

• Groups' capabilities

• degrading capacities can be dramatic, as in Peru's 1997 raid on Tu pac Amaru goons holdingJapanese embassy, which crippled the group

• b u t , per McVeigh, onejerk with limited means can be devastating

• big grou ps like Hizb allah can't b e crippled as easily as Tupac Amaru

• Groups'intentions

• Hizb allah hasn't targeted U.S. since 1996; H amas and Tamil Tigers never have, althou gh theyclearly could do serious damage

• try to get terrorists not to use what they have in the can

• punishment, prosecution, and strikes can deter some groups

• to avoid giving terrorists motive to attack U.S., Washington doesn't make concessionsTwkhterrorists—although it surely did during Iran-contra, and Israelis have cut dealsjspeatedty

U.S. has held nicely firm in hostage-takings and prisoner swaps, althou gh those are more raretoday than ju st immediate m urder

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• but sometimes, giving terrorists wh at they w ant is sensible policy [pullout from Lebanon, orindeed from Saudi Arabia today]

• worse, al-Qaeda doesn't ha ve concessions in mind; attack is end in itself

• Domestic defenses

• only way to deter UBL is short-term, tactical defenses

• if physical barriers and guards hadn't kept al-Qaeda's trucks off embassy grounds in East Africa,1998 toll wou ld've been far worse

• even at Khobar Tow ers, could've lost more than 19 if not for defenses

• but 1998 bomb ings showed failure to meet "Inman standards" (from his advisory panel after 1983Beirut bombings) fo r embassy security

• simpy expensive; military antiterror budget aprx $3.5 billion in 2001

• moreover, bad guys can be inventive and get through (al-Qaeda, IRA)

3: Terrorism, the United States, and the World Order

-in 1980s, 5,431 int'l terror incidents, killing 4,684 people

-in 1990s, 3,824 such incidents, killing 2,468

-V P Bush chaired taskforce on terrorism, w hich drove CIA in 1986 to set up C ounterterrorist Center p.42 -get Bush report, use language

-with collapse of USS R, sharp decline in leftist terrorism (Red Army, &c.)

-but nationalism roared back in FSU, and failed states became havens

-new concern w . religious terrorism (H amas, K ach, Aum , al-Qaeda, etc.)

-1979 Iranian revolution boosts Islamist terrorism, esp. Hizballah

-Afghanistan war also stimulated Islamist terror:

• gave terror-related skills to many non-Afghan militants, esp. Arabs

• helped forge "the ultimate extremist networking opportunity" p. 46

• learned from drubbing USSR that Islamist violence can beat anyone

-new easier movement across borders lets groups set up far-flung cells (eg. Hizballah in Argentina)

-new rise of ad hoc groups like 1993 WTC cell

-Ramzi Yousef shows transnational reach: Pain heritage, raised in K uw ait, trained in Afghanistan,educated in Britain, plotted in U.S. and Philippines, caught in Pakistan p. 49

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-today's terrorism doesn't boost a rival, like 1970s attacks boosted Soviets

-closest th ing to a big power backing terrorism is India over Kashmir

-but is Islamist terrorism aun itary entity that could challenge U.S.? _

-Bernard Lewis coined phrase "clash of civilizations" popularized by Huntington, who argues thattrue problem "is Islam, a different civilization whose people are convinced of the superiority of th£

and are obsessed with the inferipjity-of theif-pow^r/' p. 53 _ ^

-but Islam is hardly unified: split bw . Sunni/Shiite, ethnicity, states

-and Islamism is hardly Islam

-still, UBL surely sees himself as engaged in a clash of civilization svs . West

-UBL plays unique role in bringing together disparate Islamist extremists

• but has little following among Shiites, despite large Sunni following

• and has more sym pathizers than direct control

• network runs on back-scratching, not direct orders from to p•*^_^ _ _ _ _ . , _ ^ ^

• "This network is something like the Internet: it is a significant transnational phenom enon that hasgrown in recent years an d that some determined people have used to their advantage, bu t nobodyowns it or controls it." p. 55

-as sole superpower, U.S. will remain leading target of terrorists

• terrorism is tactic of weak against the strong

• exposure of far-flung U.S. interests and targets, as well as open society

• power breeds resentments

-do terrorists hate U.S. fo r what it is or for what it does?

-al-Qaeda really did hate Somalia intervention, hun t fo r Aidid

-support for repressive regimes doesn't help

-also resent U.S. cultural and economic reach

-"Being at the top of the terrorists' hit list is an unavoidable price of superpowerdom." p. 66

-Islamists often hate U.S. for w hat they think it does, not its real policies

-also, you can't win; U.S. was blamed fo r noninvolvement in Bosnia an d involvement in Somalia p. 68

-effective counterterrorism often requires foreign com mitments, so mistake to think hauling updrawbridge would end terrorist threat

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t: Counterterrorist Instruments

-need to rely on a whole tool-box

Diplomacy

-any point of potential friction bw. U.S. official and others bears on counterterrorism, so everybody

needs to watch it

-most important counterterrorist diplomacy is bilateral, not big forums

-UNGA was a disaster during 1970s, though UNSC helped on UBL

-see counterterrorism as penumbra from Geneva convention norms p. 78

-some international conventions are great; other 1970s ones are weak

Criminal law

-in 1993, had 550 FBI agents on counterterror; by 1999, it was 1,400 p.80

-in 1993,4% of FBI budget went to counterterror; in 2000, it topped 10%

-since 1970s, U.S. law enforcement has operated more internationally

-criminal justice has advantages as a counterterrorist instrument...

• giving Ramzi Yousef 240 years inside clearly makes world safer

• making terrorists fugitives cramps their style and freedom

• drama of a trial maybuck up resolve of U.S. partners

• prospect of trial and punishment may deter some terrorists

-...as well as drawbacks

• an uncertain deterrent, unlikely to slow the fanatical or desperate

• prosecutions could stimulate terrorist retaliation (as in Jamaat Islamiyya's threats against U.S.

during Abd al-Rahman's trial)

• terrorist prisoners in jail could spur hostage-takings for swaps

• more likely to catch the low-level operatives than the leaders (as in Pan Am 103 or 1998 embassy

bombings), and it's even worse when a state like Libya planned the attack

• even harder to prosecute leading terrorists than it is to catch them, requiring far higher level of

proof than in intelligence work

• an acquittal would be a dramatic blow to counterterrorism [really?]

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^Treasury Dept orders U.S. finan cial inst'ns to freeze relevant accounts

-most of assets seized [pre-9/11] were from state sponsors ($1.5 billion from Iraq, about $1 billion fromLibya), bu t jus t go t chum p change from FTOs (eg. $104,000 from Hamas and PIJ) p. 96

-January 2000 convention requires g ovts to crim inalize terror fundraising and to seize terror funds p. 93

-m ore m odest benefits to financial controls:

1. blocked assets of state sponsors can be bargaining chips

2. every bit helps whe n lim iting terrorist capabilities

3. makes it harder for group to operate if it fears interdiction of funds

4. crim inalizing support of the grou p may deter som e backers

5. sym bolic: lets U.S. dem onstrate its resolve

Military force

-still the least-used instrument, despite ever-smarter bombs p. 97

-haven't tried to rescue hostages since Desert One debacle

-only launched three retaliatory strikes throu gh 2000

-the paucity of use of force rightly reflects serious difficulties

-after failed 1972 German mission to rescue Munich Olympic hostages, several West European govtsdeveloped com m ando u nits to free hostages

-U.S. developed Joint Special Operations Com m and (JSOC) to apply force in ongoing terrorist incidentafter failed 1980 Iran hostage rescue

-but such raids are very risky , despite dazzling success of Entebbe in 1976

• a 1985 Egyptian raid on hijacked EgyptAir jet in Malta left 60 of 96 passengers dead p. 98

• even Israel screws up, as in Ma'alot in 1974, when IDF commandos stormed DFLP cell, whichkilled 16 teens and wounded 70 p. 99

-rely on luck; had Tupac Am aru had more w arning in 1997, disaster

-all these difficulties are seriously com pounded for preem ptive strikes, which states have s hunne d inm odern tim es (except Israel in Lebanon) be. such strikes lack justification of response to attack

-"For those reasons, the overt preem ptive use of m ilitary force aga inst terrorists is unlikely and u nwise."p. 97

-most important counterterror use of U.S. force is retaliation

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• first used against Libya in 1986, after bombing of Berlin disco killed 2

• Reagan sent 100combat jets to strike military targets, SAM sites

• second retaliatory strike was 1993 strike on Iraqi mukhabarat HQ with 23 Tomahawks fo r Apri l1993 attempt to kill ex-Pres. Bush in Kuwai t

• third retaliatory strike was Aug. 20, 1998 strikes on UBL targets in Afghanistan and Sudan after

East Africa embassy bombings

• [presumably most mass ive case is post-9/11 invasion ofAfghanistan]

-using cruise missiles in 1993 and 1998 strikes avoided civilian casualties of 1986 strike, which killed36 civilians p. 100

-in first an d third strikes, attempting to kill leaders (Qaddafi, UBL)

-all three were unilateral (minus B rit cooperation in Libya strike)

-all three were based on ironclad proof of responsibility for attacks

-such strikes may deter future attacks, bu t surely satisfy public desire to "do something" after an attackp. 101

-revenge is an unwor thy mot ive

-still, strikes do help buck up national resolve (as in Israel)

-"A punitive strike is chiefly a message-sending exercise..." p. 101

-retaliation may help reduce terroris m:

1. may encourage other govts to follow U.S. lead on counterterror

2. may hurt th e group targeted

3. implicit threat of future retaliation could deter future attacks

4. other groups may also be deterred

-retaliation helped goad European action against Libya and UNSC sanctions on Taliban in 1999 (thoughRussian anger at Taliban for backing Chechens helped swing Council more) p. 102

-first three strikes have done little to erode capacity of terror groups

-these three strikes did less to deter terror ists from attacking again, esp. UB L, who survived a good hi tfrom U.S. military and now hides better

-nor did Qaddafi quit terrorism after 1986 (viz. Pan Am 103, 1988)

-retaliation unlikely to deter other terrorists:

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• most dangerous terrorists have least obvious targets to hit (such as rudimentary targets in TalibanAfghanistan, or making rubble bounce at Hizballah training camps oft-hit by IDF)

• being the target of U.S. wrath may suit terrorists fine, as with Qaddafi (who had Libyan peoplerally behind him) or UBL (who liked the publicity of 1998 strikes, hoped to provoke a U.S.reaction, and used strikes to call U.S. cowards who only understand force) p. 105

• terrorists may retaliate rather than being cowed, as in endless Israeli-Palestinian cycle of action

and reaction

-other problems with retaliation:

• hard to do, since ordnance is hard to move and overflight's a headache

• global resentment of superpower throwing weight around, as in European distaste for 1986 Libyastrike, Arab sulking in 1993, or cynicism about hitting Sudan's al-Shifa plant (though intell stillholds, the strike hurt overall po rtrait of U.S. coun terterror efforts, an d U.S. sho uldn't have loweredits evidentiary standards) p. 109

• "Wag the Dog" cynicism about 1998 UBL strikes really plays abroad

-doing nothing after an outrage isn't an option, but keep up high standards of proof and high levels ofskepticism about how much retaliation does

Intelligence and covert action

-the least open of the instruments, and often the most substantial

-intell on terrorist threats is usually too vague to stop attacks

-sometimes get it right and nab bad guys or cancel the flight

-but often ge t hijack threat that names country, no t city...

-often have good strategic intell on overall threat bu t lack the tactical intell to prevent the immediateattack

-few sources can give good specific intell on pending attacks

• groups are small (Yousef cell) or compartmentalized (Hamas)

• leaders who know most abo ut pending attacks are least likely to blab

• hard to get access to terrorists and cultivate relationships with them, esp. with Islamists

-the sources who know most tend to carry lots of baggage

-2000 Nat'l Commission on Terrorism said CIA guidelines on

recruiting terrorist informants had made agency "risk averse"

-may have to get OK from DCI, DOJ, Congress

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-still, few sources are turned aw ay, even a few memos are needed

-technical intelligence also has limitations

• most important pre-attack communications are face-to-face

• rarely get smoking gun , like Libyan message after disco bombing

• terrorists disguise the communications

-analysis of terrorist intell confronts sheer m agnitude of threats

-do you follow every cult to catch the next Au m in the bud?

-new efforts at "data mining" to monitor border crossings, financial transactions, airline ticket purchases

-but terrorists fake their identities, and agencies may not cooperate

-so have suggested creating "terrorist profile" to aim at in data m ining

-biggest challenge for analyst: fragm entary or dubiou s info, like finding out what's going on inside abuilding by picking throu gh its trash p. 114

-tend to rely too much on tactical intell, but strategic intell's pretty good

-intell also passes on alerts to FBI and INS

-intell also helps track do wn fugitive terrorists after attacks, working with local intell agencies

-most of U.S. intell on int'l terrorism comes from foreign govts

-intell gives president more options to preempt, disrupt, an d beat terrorists

-can go after the whole infrastructure—in best case, disrupt it cell by cell

• avoids p ublicity andkeeps U.S. hand hidden

• lets U.S. bring to bear criminal law of foreign govts

• any disruption can divert terrorists from their plots

• success breeds success, helping roll up the next cell

-assassination was barred b y Ford's executive order in 1976, renewed by Reagan in 1981—which meansanother president can override stat

-Israel's open use of hits has had "mixed results at best" p. 121

-1995 Malta hit on Fathi Shiqaqi gave PIJ a far weaker successor

-but 1995 hit on the Engineer bred spree o f bus bo mbings

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-still, targeting head of chain of command makes m uch sense, both as potential deterrent and way topunish major criminals

p-those b enefits areoutweighed, however, by drawbacks:

• U.S. interest in preserving intl norm against killing foreign leaders

• makes U.S. stoop in eyes of world, undermining argument that Iran's hits on oppo nents abroad are

terrorist attacks

• resurrect old American skepticism about CIA integrity

Coordinating th e instruments

-should have NSC lead the coordination, since it sees bi^

_ _ _ _ _ _ • i-bylate 1990s, center of U.S. cou nterterror m achinery wajs Counterterrorism Security Group (CSG)chaired by senior NSC aide

. bring together antiterror chiefs from CIA, FBI, JCS, State, DOT, DOD

• sometimes include Treasury, DOT

• created by Presidential Decision Directive 62, May 1998, but basic structure set up several yearspreviously

• core CSG agencies also confer regularly on more junio r levels

-other interagency bodies also chip in:

• Interagency Intelligence Committee on Terrorism, including 40 + federal agencies from NSA toU.S. Capitol Police

Technical Support-Working Group, 50+ federal offices

-DCI Counterterrorist Center is also a community effort

-informal cooperation is at least as important; historic FBl/(JI7^~straTns

-main alternative to current structure wo uld be centralizing counterterror under one roof

-Pillar doesn't like the idea; current structure basically works; rips FBI analysts away from the fieldoffices at home base

-foreign missions rely on three key players: CIA station chief, FBI legal, and State regional securityofficer (who safeguards embassy)

-larger problem abroad is failure to report from field to HQ

-Natl Com mission urged creating own cadre of reports officers

-State's Office of the Coordinator fo r Co unterterrorism watches to see if counterterror doesn't hurt other

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U.S. objectives and sees that counterterror perspective is injected into policymaking [not a prob now. . . ]

-Crowe panel warned that this State office doesn't always mesh well with INR, which assesses intell,and Bureau of Diplomatic Security, which guards embassies

-better to have more folks at the table than fewer—good to have the AG or JCS chair there even ifneither prosecution no r airstrikes are likely

5: Groups

-start by asking:

1. what is the group's objective?

• leverage, stopping a peace process, ethnic cleansing, provocation, proving they're still alive,imposing costs, deterrence, revenge, hatred, eschatology

2. does the group represent something larger than itself?

• embodiment of a political or religious movement, such as Hamas, IRA, PKK, Tamil Tigers,

FARC, Hizballah

-groups that represent something larger tend to use terrorism in more calibrated ways [he meansnationalism, but al-Qaeda sees itself as the voice of all Islam] p. 132

-worst recent threats to U.S. from visceral, unrepresentative haters, such as 1993 WTC plot or McVeigh

-Hizballah has killed more U.S. citizens than any group [pre-9/11], but knocked it off in the 1990s onceU.S. was driven out of Lebanon

-PKK, LTTE, FARC have all launched big waves of terrorism

-but must see PKK as more than just a terrorism problem

-capturing group leader can help

• 1999 arrest of Abdallah Ocalan in Kenya devastated PKK

• Peru's 1992 capture of Abimael Guzman sped decline of Shining Path

• similar cult of personality around LTTE's Velupillai Prabhakaran

-what makes a group decide to attack America?

• groups out for acceptance may be leery of alienating U.S., which may be why groups like Hamasor PKK haven't hit U.S.

• groups reliant on funders inside U.S. less likely to cross Washington (IRA, but also Hamas,Hizballah, Jamaat Islamiyya)

• groups in regional conflicts may not want to lose U.S. sympathy

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Peace processes

-Hizballah won't accept U.S. as mediator, but FARC, IRA, PLO all did

-which groups could be peace partners and which are incorrigible?

-ultimately, decide whether to engage or eliminate a group

-most authentic resistance groups tend to be large and durable p. 144

-might prefer nonterrorist interlocutor, but LTTE wiped 'emall out...

-small fanatical groups should be rubbed out, not engaged, by and large

-but sometimes U.S. should gulp hard and deal, such as FARC, PLO, IRA

-but even after accord's signed, die-hards will resist, and new rejectionists can roar to life

-don't expect perfect com pliance w. peace pacts, given continued hard-line feelings and imperfectcommand-and-control p. 149

Lists

-1996 Antiterrorism and Effective Death Penalty Act created list of FTOs

-30 FTOs listed in Oct. 1997

-in 1999, al-Qaeda was added, a few dropped p. 150

-use FTO list to freeze assets and deport aliens

-but tricky issues; mix in vastly different groups (al-Qaeda, Nov. 17); left off the IRA; fruit of acumbersome process involving State, Treasury, DOD

6: States

-most countries mentioned in counterterror policy are "both part of the problemand part of the means tomanage the problem" p. 157

Sponsors

-can destroy many terrorist groups, bu t can't end a state [well, Iraq] p.15 7

-1979 Export Administration Act created list of state sponsors of terrorism

-used to sanction govts, end foreign aid, ba r arms sales, etc.

-the bad seven: Cuba, Iran, Iraq, Libya, North Korea, Sudan, Syria

-plus, de facto, Afghanistan under the Taliban after 1999 exec order

-Taliban never fully made the list be. U.S. said it wasn't a real govt

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-U.S-Jias_£oncerns with these states other than terrorism

-most active state spon sor is Iran

1. kills regime's foes outside the country

2. gives m oney, arms , training, and aid to anti-Israel groups

3. regularly surveilsU.S. targets overseass-~-_— -~-— ~~ — —

-Iraq is smaller beer—just backing A bu Nidal, M EK — so focus of policy is Saddam's aggression andW MD

-Libya is seen mostly as a terrorism problem for U.S., esp. re Pan Am 103

-Sudan is also seen m ostly as a terrorism issue, hosting Islam ist groups

-Syria's role in terrorism is less important to U .S. than role in peace process

-with North Korea and Cub a, terrorism is hardly dom inant U.S. concern

-label has gotten in the way of U.S. engagement

-why is Cuba on the list but Pakistan isn't? p. 163

-state sponsors unlikely to pass WMD to terrorists: losing control of the materiel, getting dragged intoshowdown by group's hotheads, an d higher likelihood of tracing W MD than other less dramaticassistance

-sanctions don't lend themselves to cookie-cutter approach

-depends on target's reliance on trade, breadth of suppo rt, etc.

-haven't split Iran from Hizballah (though weakened by Europe)

-haven't m oved Iraq be. Saddam 's too determ ined and tyrannical

-didn't even get Taliban to surrender UBL p. 166

-best sanctions case is Libya, where multilateral ones helped prod surrender of Pan Am 103 suspects,although key m ay have been general pariah status rather than jus t the sting of sanctions

-general lim itations to use of sanctions:

1. often unclear ho w state m eets standards fo r lifting

-tough to insist that not on e cell rem ain w hen cells exist in Florida...

2. sanctions don 't really degrade s tate's a bility to spon sor terror

-can stop its ability to get W M D , but terrorism is cheap

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and U

3. U.S. out of step w. most of rest of the world, incl. Europe

-unilateral sanctions almost never work

-secondary unilateral sanctions on foreign firms doing business

w. targeted states cause tensions (Helms-Burton, ILSA)

-only tw o states ever got off the list of state sponsors:

1. South Yemen 1990, when merged with North Yemen

2. Iraq 1 982, part of U.S. tilt toward Bagh dad in Iran-Iraq W ar

(relisted in 1990 after invasion of Kuwait)

-lists don't recognize vast changes from Syria, Cuba, North Korea, Libya

-should_he-easier-t©-set delisted, lest we lose another incentive ~ ~

Page 17 of 23

-State Cou nterterrorism Coordinator M ichael Sheehan on the Hill: "if you have a problem with Cut;mman rights, ge t your own sanctions, don't use mine." p. 172__̂ ==== , = ~ =- =̂===-we're letting terrorism get in way of engaging a reforming Iran"~- —~̂__U.S. should try to help other state~feduce suppofTTor terrorism

1. objective isn't to pin label "terrorist" on the state; that's a means...

-point isn't to get confession of past sin, it's to reduce current danger

2. lay out clear goals and standards expected

-key failing of Europeans' dealings with Iran is vagueness

3. expect only incremental improvem ent, an d reward the increments

-cold turkey isn't gonna hap pen; reward the progress

4. ask for feasible steps

-easier to keep a g roup on a short leash than to expel it outrigh t

5. exploit natural linkages bw . state's demands and U.S. goals

-so go after MEK; they're bad actors, consistency is a virtue, and

it gets you mileage in Tehran, despite Congress' odd yen for MEK

Enablers

-gray area; no t only fail to stop terrorism but do things to help it happen

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Greece:

1. coddles Nov. 17 out of wide admiration for leftism, anti-U.S., anti-NATO

2. quieter support for PKK as way to hurt rivals in Turkey

-Ocalan had been hosted by Greek amb. to Kenya when caught there

Pakistan:

1. backing for Muslim militants attacking Indian-controlled Kashmir

-central to Pakistani self-identity, not casual like Greek yen for PKK

2. support for Islamist militants in Pakistan and Taliban-run Afghanistan

3. backed Taliban to get friendly neighbor on eastern flank, unlike India

-even if central govt wanted to crack down, lots of sympathy for Islamists, Taliban, and Kashmirimujahedeen in ISI, army, police

-terrorism issue overshadowed by fear of nuclear war on subcontinent

-Greece and Pakistan rapped in 2000 Patterns of Global Terrorism, as well as 2000's NationalCommission on Terrorism; the govts noticed

-could use better listing system to reflect spectrum

-Natl Comm. urged greater use of AEDPA provision for states "not cooperating fully," for enablers andreforming state sponsors like Cuba

-alas, that category still triggers automatic sanctions

Cooperators

-even key U.S. rivals, like China and Russia, also fear Islamist terrorism

-Russia fears links bw. Chechen rebels and Afghanistan

jmlin says strike on Afghamstanjs_pos&ible-~ s——•—• ,

• June 2000: joint U.S.-Russian statement urging Taliban to give up UBL and dismantle terrorinfrastructure, before Clinton-Putin summit

-China fears violence from Muslim Uighurs of Xinjiang province

-U.S. needs help dismantling FTOs' infrastructure, intell coop'n, security for U.S. embassies andinterests, and diplomatic backing

-incentives: avoid attacks on soil, better control ow n turf, curry U.S. favor

-but partners often fear groups' reprisals or sympathize with their cause

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-also hate to be seen as U.S. lackey (Saudis on Khobar, Japan on Aum)

-plus, security services may be divided, or govts may bicker

-so key principles, especially in developing wo rld:

1. emphasize common interest in fighting terror

2. emphasize secrecy, and avoid disastrous leaks

3. offer aid to other govt in boosting counterterror capabilities

-key is State's Antiterrorisia-TFainhig Assistance program (ATA )

n-Slate sponsors. Euro£e often backs engagement (Iran), notisolation

-some partners may go further than U.S . would (extrajudicial killings in developing w orld, but alsoIsraeli closures, T urkish creation of refugees)

• human rights violations break U.S. standards

• harsh measures often breed more terror, not less

-overreactions can come from bad judgm ent, dom estic pressures, or o ther doctrines (such as Ataturk'sold anti-Kurd dogma on Turkish ethnic unity)

-U.S. should wo rk together to persuade partner to be sensible

-can sculpt aid to limit bad behavior, such as Israeli closures

-speedy extradition o f terrorists to U.S., w itho ut legal niceties, suits us fine

7: Publics

-full CT entails shaping attitudes and intentions of publics, too

Foreigners

-foreign attitudes to terrorism matter:

1. part of the roots of terrorism, fo r recruits, sym pathy, support

2. limits foreign govt's willingness to fight terrorism

3. affects foreigners' willingness to help U.S. or their own govt fight terror

-stress commonality in public diplomacy

-viciousness of terrorists

-attacks on U.S. call kill others, as in Nairobi embassy bombing

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-Clinton tried to water down Helms-Burton, but then shootdown of

Brothers to theRescue planes leads himto just sign it

-ILSA originally aimed at Iran, but crash of TWA 800, with seeming

overtone of Pan Am 103, gets Teddy Kennedy to add Libya

-hardline sentiments against state sponsors can hem in policymakers

-those squeaky wheels aside, broader public would probably back softer line on reforming state sponsorslike Libya, Iran, or Cuba

-victims' families can be a pressure group, as in Pan A m 103, or can sue

-Iran hasn't contested the suits, so big judgments awarded by default

-hard for White House to argue against making foreigners pay

-sometimes, they pay (Libya on Pan Am 103, PLO to Klinghoffers)

-"Private citizens sho uld no t make foreign policy, even if they

happen to be victims of terrorism." p. 211

-U.S. owes its citizens traveling abroad m ost complete info about threats

• "duty to warn"

• "no double standard": no advantage for govt officials

-but not much U.S. can to do manage vulnerability of U.S. firms abroad

8: Lessons and Futures

-a problem to be managed, not solved

" I f there is a Var' against terrorism, it is a war that cannot be won."p.217

-no fixed foes, nor prospect of real clear victory

-better metaphor: public health battle against disease p. 218

-can't beat terrorism, only reduce, attenuate, and sometimes control it

"Terrorism happens. It should never be accepted, but it should always be expected." p. 218

-even Fukuyama's "End of History" forecast ongoing terrorism p. 232

-goal of counterterrorism: "save lives (and limbs and property) without unduly compromising othernational interests an d objectives." p. 219

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-inevitably, CT impinges on other U.S. interests; don't mess 'emup

Lessons:

• Inject CT perspective into foreign policy-making

• Watch full range of terrorism threats, not j us t UBL or WMD; look for the next UBL, too

• Disrupt infrastru ctu re worldwide, u sing piece-by-piece foreign help

• Use everything in the toolbox, bu t don't rely hard on any of them (e.g. criminal justice)

• Tailor different policies to different groups

• Give peace a chance; most groups should be eradicated, bu t some— IRA, PLO, perhaps FARC—are worth engaging

• label "terrorist" shou ldn't permanently disqualify an interlocutor (Begin andShamir also started ou t ugly)

• Legislate sparingly; broad bru sh measures hurt U.S. flexibility

• Keep terrorist lists honest

• Encourage reforming state sponsors by engagement that makes it easier fo r them to clean u p theiracts

• Help foreign partners help us

• Work with allies, not against them; respect European approach and try to make use of it, chideIsraeli & Tu rk excesses while workin g with "em

• Usepublic diplomacy to explain terrorism, not glamorize terrorists

• Level with American people; build long-term, realisitic support

• More isn't necessarily better

• Sometimes need finesse and nuance, not vigor and activism

-worst-case WM D scenarios are low-probability, high-impac t contingencies

-truly hard to predict patterns of terrorism

-sporadic events, so hard to glean patterns from isolated data points

-heavily dependent on individu als (UBL, McV eigh, Shoko Asahara)

-dependent, too, on both world, national, an d local events

-U.S. is likely to remain preeminent target as lone superpower

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