This Reference Aid examines tactics and targets garnered from a review of attacks or disrupted terrorist operations from 2012-2018 linked to either Lebanese Hizballah (LH) or Iran. It identifies behaviors and indicators that may rise to the level for suspicious activity reporting in areas such as recruitment, acquisition of expertise, materiel and weapons storage, target type, and operational security measures, which could assist federal, state, local, tribal, and territorial government counterterrorism agencies, law enforcement officials, and private sector partners in detecting, preventing, preempting, and disrupting potential terrorist activity in the Homeland. This Reference Aid does not imply these indicators would necessarily be observed or detected in every situation or that LH and Iran necessarily use the same tactics or demonstrate the same indicators. Some of these detection opportunities may come during the course of normal investigations into illegal activities in the United States such as illicit travel or smuggling of drugs, weapons, or cash, and lead to the discovery of pre-operational activity.
This report is NTAC’s second analysis of mass attacks that were carried out in public spaces, and it builds upon Mass Attacks in Public Spaces – 2017 (MAPS-2017). In MAPS-2017, NTAC found that attackers from that year were most frequently motivated by grievances related to their workplace or a domestic issue. All of the attackers had recently experienced at least one significant stressor, and most had experienced financial instability. Over three-quarters of the attackers had made threatening or concerning communications, and a similar number had elicited concern from others. Further, most had histories of criminal charges, mental health symptoms, and/or illicit substance use or abuse.
(U//FOUO) DHS-FBI-NCTC Bulletin: ISIS Leader Abu Bakr al-Baghdadi Appears in Video for the First Time in Nearly Five Years
This Joint Intelligence Bulletin (JIB) is intended to provide information on the recent video appearance by the Islamic State of Iraq and ash-Sham (ISIS) leader Abu Bakr al-Baghdadi. The video addresses the group’s territorial defeat in Syria, discusses the acceptance of pledges of allegiance from ISIS supporters, and praises recent attacks in Sri Lanka and Saudi Arabia. This JIB is provided by the FBI, DHS, and NCTC to support their respective activities and to assist federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials and private sector security partners in deterring, preventing, or disrupting terrorist attacks against the United States. All video details described in this JIB are taken from the translated transcript of Baghdadi’s speech.
(U//FOUO) DHS-FBI-NCTC Bulletin: Attacks on Mosques in Christchurch, New Zealand May Inspire Supporters of Violent Ideologies
This Joint Intelligence Bulletin (JIB) is intended to provide information on Australian national and violent extremist Brenton Tarrant’s 15 March 2019 attacks on two mosques in Christchurch, New Zealand. These attacks underscore the enduring nature of violent threats posed to faith-based communities. FBI, DHS, and NCTC advise federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials and private sector security partners responsible for securing faith-based communities in the Homeland to remain vigilant in light of the enduring threat to faith-based communities posed by domestic extremists (DEs), as well as by homegrown violent extremists (HVEs) who may seek retaliation.
Cross-border gangs play a unique role in the illicit transfer of people and goods across the southwest border. According to law enforcement reporting. Mexican cartels utilize US gangs to smuggle drugs and illegal aliens northbound. and smuggle cash. stolen automobiles. and weapons southbound. US gangs often freelance their work and seek profit-making opportunities with multiple cartels.
(U//FOUO) DHS Intelligence Note: Unidentified Cyber Actor Attacks State and Local Government Networks with GrandCrab Ransomware
An unidentified cyber actor in mid-March 2018 used GrandCrab Version 2 ransomware to attack a State of Connecticut municipality network and a state judicial branch network, according to DHS reporting derived from a state law enforcement official with direct and indirect access. The municipality did not pay the ransom, resulting in the encryption of multiple servers that affected some data backups and the loss of tax payment information and assessor data. The attack against the state judicial branch resulted in the infection of numerous computers, but minimal content encryption, according to the same DHS report.
The Department of Homeland Security (DHS)/National Protection and Programs Directorate (NPPD)/Office of Cyber and Infrastructure Analysis (OCIA) assesses that unmanned aircraft systems (UASs) provide malicious actors an additional method of gaining undetected proximity to networks and equipment within critical infrastructure sectors. Malicious actors could use this increased proximity to exploit unsecured wireless systems and exfiltrate information. Malicious actors could also exploit vulnerabilities within UASs and UAS supply chains to compromise UASs belonging to critical infrastructure operators and disrupt or interfere with legitimate UAS operations.
The American people are increasingly dependent upon the Internet for daily conveniences, critical services, and economic prosperity. Substantial growth in Internet access and networked devices has facilitated widespread opportunities and innovation. This extraordinary level of connectivity, however, has also introduced progressively greater cyber risks for the United States. Long-standing threats are evolving as nation-states, terrorists, individual criminals, transnational criminal organizations, and other malicious actors move their activities into the digital world. Enabling the delivery of essential services—such as electricity, finance, transportation, water, and health care—through cyberspace also introduces new vulnerabilities and opens the door to potentially catastrophic consequences from cyber incidents. The growing number of Internet-connected devices and reliance on global supply chains further complicates the national and international risk picture.
BOD 17-01 requires all federal executive branch departments and agencies to (1) identify the use or presence of “Kaspersky-branded products” on all federal information systems within 30 days of BOD issuance (i.e., by October 13); (2) develop and provide to DHS a detailed plan of action to remove and discontinue present and future use of all Kaspersky-branded products within 60 days of BOD issuance (i.e., by November 12); and (3) begin to implement the plan of action at 90 days after BOD issuance (i.e., December 12), unless directed otherwise by DHS in light of new information obtained by DHS, including but not limited to new information submitted by Kaspersky.
The Department of Homeland Security (DHS) National Cybersecurity and Communications Integration Center (NCCIC) reviewed the Independent Assessment, titled Information Security Risks of Anti-Virus Software (hereafter “BRG Assessment”), prepared by Berkeley Research Group, LLC (BRG), and dated November 10, 2017. Kaspersky Lab (hereafter “Kaspersky”) submitted the BRG Assessment to DHS as an exhibit to Kaspersky’s request for DHS to initiate a review of Binding Operational Directive (BOD) 17-01. The BRG Assessment, in part, responds to the NCCIC Information Security Risk Assessment (hereafter “NCCIC Assessment”) on commercial off-the-shelf (COTS) anti-virus software and Kaspersky-branded products, dated August 29, 2017. The NCCIC Assessment was attached as Exhibit 1 to an Information Memorandum from the Assistant Secreta1Y for DHS Cybersecurity and Communications (CS&C) to the Acting Secretary of DHS, dated September 1, 2017 (hereafter “Information Memorandum”). This document is a Supplemental Information Security Risk Assessment and will similarly be attached to an Information Memorandum from the Assistant Secretary for CS&C to the Acting Secretary of DHS.
This assessment presents the inherent information security concerns and security ramifications associated with the use of any commercial-off-the-shelf (COTS) antivirus solution in devices with access to a federal network. It also addresses specific risks presented by Kaspersky-branded products, solutions, and services (collectively, “Kaspersky-branded products”).
(U//FOUO) San Diego Fusion Center Bulletin: Ambulance Used to Conceal Improvised Explosive Device in Afghanistan
On January 27, 2018 at approximately 12:15pm local time, a vehicle resembling an ambulance and laden with explosives detonated after it passed through a police checkpoint in Kabul, Afghanistan. The explosion killed more than 100 people and wounded approximately 235 others. According to the deputy spokesperson for the Afghanistan Interior Ministry, the vehicle was painted to resemble an ambulance and had successfully passed through a checkpoint after the attacker allegedly told police he was transporting a patient to a nearby hospital. While stopped at a second checkpoint farther inside the city limits, the attacker detonated the explosives concealed in the vehicle.
(U//FOUO) DHS-FBI-NCTC Bulletin: Online Information May Provide Potential Roadmap for Crude Chemical-Biological Attacks
The late 2016 arrest of two California teenagers for allegedly planning a “mass casualty event” by carrying out a chemical attack at a local high school pep rally highlights how individuals can use online resources to plan crude chemical or biological attacks. Violent extremists continue to circulate often ineffective or misleading how-to instructions for producing and disseminating poisons, crude biological toxins, and toxic industrial chemicals that in many cases are commercially available and easy to obtain. While we have no indication the suspects in this case subscribed to or consumed material related to violent extremist ideologies, their activity highlights one path to conducting a potential chemical or biological attack.
(U//FOUO) CBP Draft Report: Demographic Profile of Terrorists Post-9/11 Reveals Screening Implications
This assessment covers the demographic profile of the perpetrators, consisting of age, citizenship, gender, immigration status, national origin, international travel and religious background. This assessment is intended to inform United States foreign visitor screening, immigrant vetting and on-going evaluations of United States-based individuals who might have a higher risk of becoming radicalized and conducting a violent attack. This information is cut-off as of 22 January 2018.
Intelligence in this assessment is based on data from 125 local, state, tribal, and federal law enforcement agencies through statewide intelligence meetings, adjudicated cases, and open source information. Specific gang data was collected from 71 law enforcement agencies through questionnaires disseminated at the statewide intelligence meetings and the 2017 Mississippi Association of Gang Investigators (MAGI) Conference. The intelligence meetings, sponsored by the MSAIC, occurred in the nine Mississippi Highway Patrol (MHP) districts.
(U//FOUO) U.S. Border Patrol Nationwide Apprehensions by Citizenship and Sector in FY2018 Through October
(U//FOUO) DHS Bulletin: Chemical Splash and Spray Attacks Potential Tactic for Violent Extremists in Homeland
We assess that terrorists likely view tactics involving throwing or spraying acids and a variety of chemical liquids, hereafter referred to as a chemical spray and splash attack (CSSA), as a viable tactic to cause injury and disrupt critical infrastructure, judging from open source reporting describing terrorist social media posts and terrorist and violent extremist use of this tactic overseas. An analysis of a small number of incidents described in media reporting revealed that CSSAs are commonly used by criminal actors to further criminal activities and by violent extremist groups overseas to create fear, intimidate, punish, and disfigure individuals and groups that resist their control or ideology in their area of operations; the tactic, however, has rarely been operationalized by actors in the Homeland. We note, however, that homegrown violent extremists (HVEs) and lone offenders likely would find this tactic appealing and could easily adapt it to the Homeland, as it requires no specific technical expertise and the materials most often associated with criminal attack are usually unregulated and widely available.
There is continued terrorist interest in attacking the rail system either as the primary target or as an attack mechanism. The US railroad system includes 800 railroads, 144,000 miles of track, and 212,000 railroad crossings. First responders should work closely with railroad police departments and other security partners to better protect rail assets—including freight rail (railcars loaded with commodities or hazardous materials), passenger rail (Amtrak, regional, or commuter rail), heavy rail (metro, and subway), and light rail (street cars, tramways, or trolleys)—from terrorist attacks and criminal activities. This product was developed to provide general rail safety tips and resources to help increase first responder awareness of the rail environment.
In the pluralized, multipolar world, in which military and economic sources of power are widely distributed and technologies are making nation states increasingly more porous, the US and its partners face significant challenges on how best to adapt and thrive in a period of revolutionary changes. These factors may change the way US analysts, planners, and operators evaluate approaches in order to affect and direct the outcomes of military operations. To date, such courses of actions to a large extend have focused on compelling adversaries through the threat or application of force to achieve victory (i.e., “control”). In this changing geopolitical/technical landscape, it is increasingly clear that the DOD needs complement “control” with an explicit focus upon “influence” factors and forces that produce desired behavioral outcomes across complex and intermeshed human and technical systems.
(U//LES) ICE Bulletin: Da Jiang Innovations (DJI) Likely Providing U.S. Critical Infrastructure and Law Enforcement Data to Chinese Government
SIP Los Angeles assesses with moderate confidence that Chinese-based company DJI Science and Technology is providing U.S. critical infrastructure and law enforcement data to the Chinese government. SIP Los Angeles further assesses with high confidence the company is selectively targeting government and privately owned entities within these sectors to expand its ability to collect and exploit sensitive U.S. data.
(U//FOUO) California Cybersecurity Integration Center Advisory: Security Concerns with Kaspersky Labs Products
On 11 July, the United States Government removed Moscow-based Kaspersky Lab from two lists of approved vendors used by government agencies to purchase technology equipment, amid concerns the cyber security firm’s products could be used by the Kremlin to gain entry into U.S. networks. Last month the Senate Armed Services Committee passed a defense spending policy bill that would ban Kaspersky products from use in the military. The move came a day after the FBI interviewed several of the company’s U.S. employees at their private homes as part of a counterintelligence investigation into its operations.
Food and agriculture infrastructure is a $1 trillion industry, almost entirely under private ownership and comprises an estimated 2.1 million farms, 935,000 restaurants, and more than 200,000 registered food manufacturing, processing, and storage facilities. Intentional contamination of the food supply could have significant public health and economic consequences depending on the commodity, the agent used, and where in the supply chain the contaminant was added. This product provides first responders and private-sector stakeholders an awareness of the complex operating environment that may result from intentional contamination of the food supply and identifies key collaborative partners and indicators to minimize the risk of an intentional attack on the food supply.
assesses the increase in the number of vehicle-ramming attacks since January 2016 indicates Foreign Terrorist Organization (FTO) messaging efforts are probably resonating with violent extremists and will most likely continue in the near term. FTO-inspired violent extremists will probably continue to plan and engage in vehicle-ramming attacks against Western-based mass gathering and public venues since this tactic often requires minimal training, expertise, and preoperational planning. Since January 2016, eight FTO-inspired vehicle-ramming attacks have occurred in Western countries. OCIA identified three common characteristics among these attacks: targeting of public venues or mass gatherings; use of secondary weapons; and lack of observable indicators immediately before the attack.
DHS-FBI Guide: Handling Threats to Private Citizens and Locations Named Online by Violent Extremists
The fusion center has no information to indicate specific or credible threats to people whose names have been published online by violent extremists. You are being provided this advisory to assist your agency in responding to queries from members of the public or other concerned parties. This information, which often includes personally identifiable information (PII) obtained maliciously via the Internet, most likely represents aspirational threats. Its primary purpose is likely to heighten anxiety and a sense of vulnerability. It is unlikely that violent extremist-inspired individuals in the United States will target people identified online, but this cannot be ruled out entirely.