Terrorists may attempt to steal or divert precursor materials, uniforms, identification, blueprints, documents, access cards, facility vehicles, or other items–possibly with the help of knowledgeable insiders–for use in pre-operational planning or attacks. Emilio Suarez Trashorras, a Spanish national convicted for his role in the 2004 Madrid train bombings, stole the explosives used in the attack and the vehicles used to transport the explosives from a mining company where he worked.
Documents
United States
Senate Permanent Subcommittee on Investigations HSBC Money Laundering Case History
To examine the current money laundering and terrorist financing threats associated with correspondent banking, the Subcommittee selected HSBC as a case study. HSBC is one of the largest financial institutions in the world, with over $2.5 trillion in assets, 89 million customers, 300,000 employees, and 2011 profits of nearly $22 billion. HSBC, whose initials originally stood for Hong Kong Shanghai Banking Corporation, now has operations in over 80 countries, with hundreds of affiliates spanning the globe. Its parent corporation, HSBC Holdings plc, called “HSBC Group,” is headquartered in London, and its Chief Executive Officer is located in Hong Kong.
U.S. Army
(U//FOUO) U.S. Army Tactical Questioning Pocket Reference Card
U.S. Army tactical questioning pocket reference guide from December 2010 produced by the Asymmetric Warfare Group. Tactical questioning consists of interviews in the field, as opposed to formal interrogations, and is “used to gain and exploit time-sensitive information for follow-on missions.”
Corporate
Scottsdale Inventions Electric Shock Handcuffs for Detainees Patent
There is provided a device and system for restraining detainees through devices attached to the detainees and configured to administer electrical shocks when certain predetermined conditions occur. Restraining devices may be activated by internal control systems or by external controllers that transmit activation signals to the restraining device. External controllers may be actuated by an external controlling entity such as a detention guard or other person or system, or may be controlled by an enabling signal sent by wired or wireless connections to the controller. There is also provided a system for detainee restraint where multiple detainees may be restrained collectively or individually in a controlled environment such as a detention facility, a jail, or a detainee transport vehicle.
Department of Homeland Security, National Counterterrorism Center, U.S. Navy
(U//FOUO) National Counterterrorism Center Special Report: IED Targeting of First Response Personnel
Although most terrorist IED attacks outside war zones target civilians or symbols of authority and usually involve a single device, some are designed specifically to target emergency response personnel. The most common tactics involve using secondary or tertiary devices in tiered or sequential attacks intended to kill or maim response personnel after they arrive on the scene of an initial IED incident.
Office of the Director of National Intelligence
National Intelligence Council Global Trends 2030: Alternative Worlds
This report is intended to stimulate thinking about the rapid and vast geopolitical changes characterizing the world today and possible global trajectories during the next 15-20 years. As with the NIC’s previous Global Trends reports, we do not seek to predict the future—which would be an impossible feat—but instead provide a framework for thinking about possible futures and their implications.
Department of Homeland Security, Federal Bureau of Investigation
(U//FOUO) DHS-FBI Suspicious Activity Reporting Bulletin: Acquisition of Expertise
Terrorists may attempt to gain skills and knowledge necessary to plan and execute by obtaining specialized training, soliciting or stealing technical and proprietary information, or reaching out to academics and experts. In 2007, German police arrested three terrorist suspects for allegedly planning and preparing car bomb attacks against US citizens and interests in Germany. The suspects traveled to Pakistan where they received weapons and explosives training from a Pakistan-based Uzbek jihadist group called the Islamic Jihad Union.
Department of Homeland Security, United States
Senator Coburn DHS Urban Areas Security Initiative Waste Report
This report examines the UASI grant program, including a detailed review of 15 cities that have received funding through the program. It is intended to assess whether spending on DHS antiterrorism grants like UASI have made us safer, and whether the taxpayer dollars that have been spent on these programs have yielded an adequate return on investment in terms of improved security.
Federal Bureau of Investigation
(U//FOUO) FBI Cyber Alert: Unauthorized Access to a New Jersey Company’s Industrial Control System
In February and March 2012, unauthorized IP addresses accessed the Industrial Control System (ICS) network of a New Jersey air conditioning company, US Business 1. The intruders were able to access a backdoor into the ICS system that allowed access to the main control mechanism for the company’s internal heating, ventilation, and air conditioning (HVAC) units. US Business 1 was using the Tridium Niagara ICS system, which has been widely reported in the media to contain multiple vulnerabilities that could allow an attacker to remotely control the system.
Department of Homeland Security, Federal Bureau of Investigation
(U//FOUO) DHS-FBI Suspicious Activity Reporting Bulletin: Observation/Surveillance
Terrorists often conduct physical surveillance to identify suitable targets, determine vulnerabilities, plan attack methods, or assess the target’s security posture. In March 2010, David Coleman Headley pled guilty for his role in the November 2008 terrorist attacks in Mumbai, India by conducting video and photographic surveillance of potential targets, as well as later surveilling Danish newspaper offices–the target of another attack plot.
Corporate
Verizon Patent: DVR That Watches Users to Target Advertising
The advent of set-top box devices and other media content access devices (“access devices”) has provided users with access to a large number and variety of media content choices. For example, a user may choose to experience a variety of broadcast television programs, pay-per-view services, video-on-demand programming, Internet services, and audio programming via a set-top box device. Such access devices have also provided service providers (e.g., television service providers) with an ability to present advertising to users. For example, designated advertisement channels may be used to deliver various advertisements to an access device for presentation to one or more users. In some examples, advertising may be targeted to a specific user or group of users of an access device.
Department of Homeland Security, Federal Bureau of Investigation
(U//FOUO) DHS-FBI Suspicious Activity Reporting Bulletin: Photography
Terrorists and criminals may use photos or videos of potential targets to gain insight into security operations and details of facility operations, including traffic flow through and around facilities, opening times, and access requirements. In late 2000 and early 2001, convicted al-Oa’ida operative Dhiren Barot took extensive video footage and numerous photographs of sites in downtown New York City and Washington, DC in preparation for planned attacks. Photographs and video useful in planning an attack may include facility security devices (surveillance cameras, security locks, metal detectors, jersey walls and planters); security personnel; facility entrances and exits; and other features such as lighting, access routes, gates, roads, walkways, and bridges.
Department of Homeland Security, Federal Bureau of Investigation
(U//FOUO) DHS-FBI Suspicious Activity Reporting Bulletin: Materials Acquisition/Storage
Terrorists overseas and in domestic attack plots have used various methods to acquire and store materials necessary to construct explosives. Najibullah Zazi, who pled guilty in 2010 to plotting to attack the New York subway system, made multiple, large-quantity purchases of chemical components needed to assemble the homemade explosive Triacetone Triperoxide (TATP)—6 bottles on one day and 12 bottles on a separate day—at beauty supply stores throughout the summer of 2009. Law enforcement and first responders should be aware that the possession, storage, or attempt to acquire unusual quantities of laboratory equipment, personal protective equipment, chemicals, and flammable accelerants—although legal to purchase and own—could provide indicators of preoperational attack planning.
Federal Bureau of Investigation
(U//LES) FBI Sovereign Citizen Extremists Targeting Law Enforcement Creates Potential for Violent Traffic Stops
The FBI assesses with medium confidence, based on reliable source reporting and reports from other law enforcement agencies, some sovereign citizen extremistsb are making more specific plans to interfere with state and local law enforcement officers during traffic stops and, in some cases, intentionally initiating contact with law enforcement. The FBI assesses with medium confidence that a shift from reacting to law enforcement scrutiny1,2 to targeting police officers indicates an increased interest in harassing and intimidating police and may lead to potentially hostile confrontations.
U.S. Army
(U//FOUO) U.S. Army Responsible Drawdown and Reset Special Study
The purpose of this special study is to provide commanders, leaders, and planners at the tactical, operational, and strategic levels a guide that synchronizes strategic-level requirements and outcomes with operational- and tactical-level objectives, therefore providing synergy of effort that will support the Army Force Generation cycle and reset planning timelines. It is our hope that this information will be useful to both sustainment and maneuver commanders, that it will constitute a historical survey of recent drawdown operations, and that it will offer tactics, techniques, and procedures that can be used today and in the future to assist cornmanders at all levels with the planning and execution of the responsible drawdown of forces.
U.S. Army, U.S. Marine Corps
(U//FOUO) U.S. Army – Marine Corps Unmanned Ground Systems Presentation
Unmanned Ground Systems consist of a powered physical system with no human operator on aboard the principal platform, which can act, either operated remotely or with some degree of autonomy, to accomplish assigned tasks. Unmanned Ground Systems may be mobile or stationary, can be smart learning, self-adaptive, and includes all associated supporting components such as Operator Control Units (OCU).
Afghanistan, U.S. Army
(U//FOUO) U.S. Army Operation Enduring Freedom Embedded Training Team Handbook
This handbook is written for you, the embedded training team (ETT) member. Traditionally, this mission was reserved for Special Forces’ units or teams. With the revision of Army Field Manual 3.0, Operations, this is now a mission for general purpose forces. The Army has not yet officially designated one organization or agency as the ETT proponent; therefore, information concerning TTs circulates at all levels. This handbook has been vetted by the Joint Center for International Security Forces Assistance, 1st Infantry Division, Combined Security Transition Command-Afghanistan, and the Center for Army Lessons Learned Integration Network.
North Atlantic Treaty Organization
NATO Technical Report: Measuring the Effectiveness of Activities that Influence Attitudes and Behaviors
The emphasis of military operations is shifting more and more towards non-kinetic activities, such as Psychological Operations and Information Operations, which are geared towards influencing attitudes and behaviors of specific target audiences. Though many such activities are undertaken, there is little systematic evaluation of the effects they bring about and their effectiveness. As a result, it is not well known what these operations contribute to the overall operation and to what degree they are achieving their goals. The purpose of the Task Group HFM-160 was to develop a systematic approach to the Measurement Of Effectiveness (MOE) of influence operations.
U.S. Army
U.S. Army Soldier’s Primer to Terrorism Tactics, Techniques and Procedures in Complex Operational Environments
This Soldier’s primer describes terrorism TIP threats in an operational environment (OE) and the likely impacts on military operations in a U.S. combatant command area of responsibility (AOR).
National Geospatial-Intelligence Agency
National Geospatial-Intelligence Agency Incorporating Human Geography into GEOINT Student Guide
This course provides an overview of incorporating Human Geography into GEOINT at NGA, with the intention of providing a foundation of the knowledge, skills, and application capabilities for the NGA GEOINT analyst.
United Nations
UNODC Afghanistan Opium Survey November 2012
Despite the eradication of opium poppy by Governor-led Eradication (GLE) having increased by 154% in comparison to its 2011 level (9,672 hectares eradicated in 2012), the total area under opium poppy cultivation in Afghanistan was estimated at 154,000 hectares (125,000 – 189,000) in 2012. While that represents a 18% increase in cultivation, potential opium production was estimated at 3,700 tons (2,800 – 4,200 tons) in 2012, a 36% decrease from the previous year. This was due to a decrease in opium yield caused by a combination of a disease of the opium poppy and adverse weather conditions, particularly in the Eastern, Western and Southern regions of the country.
Department of Homeland Security, Federal Bureau of Investigation
(U//FOUO) DHS-FBI Bulletin: No Specific Threats to American Jewish Community, Despite Recent World Events
This Joint Intelligence Bulletin (JIB) provides law enforcement and private sector safety officials with an evaluation of potential terrorist threats to Jewish organizations, facilities, and personnel in the United states. The information is provided to support the activities of DHS and FBI and to assist federal. state, local, tribal, and territorial government counterterrorism and first responder officials to deter, prevent, preempt, or respond to terrorist attacks in the United States.
Federal Bureau of Investigation
(U//LES) FBI Pre-Deployment Checklist for Cyber Investigations
A document detailing investigative tools and materials utilized by the FBI when conducting cyber investigations. The document was distributed by the Oklahoma Bankers Association after being provided by a local branch of the FBI Cyber Division.
Federal Bureau of Investigation
(U//FOUO) FBI Financial Sector Cyber Security Presentation
A presentation on recent cyber attacks on the U.S. financial industry included in a collection of documents provided to banks and financial institutions by a local branch of the FBI Cyber Division office and distributed by the Oklahoma Bankers Association.
Department of Homeland Security
DHS Social Media Monitoring and Situational Awareness Initiative Privacy Compliance Review
The Office of Operations Coordination and Planning (OPS), National Operations Center (NOC), has statutory responsibility to (1) provide situational awareness and establish a common operating picture for the federal government, and for state, local, and tribal governments as appropriate, in the event of a natural disaster, act of terrorism, or other man-made disaster, and (2) ensure that critical terrorism and disaster-related information reaches government decisionmakers. Traditional media sources and, more recently, social media sources such as Twitter, Facebook, and a vast number of blogs provide public reports on breaking events with a potential nexus to homeland security. By examining open source traditional and social media information, comparing it with many other sources of information, and including it where appropriate into reports, the NOC can provide a more comprehensive picture of breaking or evolving events.