Despite official statistics showing a decrease in the number of arrests related to Salafist-jihadist activity, EU-based security services have thwarted numerous IED-centered plots since 2003. Many of the EU plots involve al Qaeda-networked terrorists in Afghanistan and Pakistan, and included plots in Spain, Germany, Italy, Belgium, and the United Kingdom (UK). Two recent plots are representative of the current IED threat in the EU: the Sauerland plot in Germany (2007) and the Barcelona plot in Spain (2008).
In September 2014, The Islamic State of Iraq and Syria (ISIS) released a propaganda video encouraging its followers to murder “intelligence officers, police officers, soldiers and civilians.” The video was re-released in January 2015 and specifically named the United States, France, Australia and Canada as targets. Now, first responders have an additional threat: Impersonation and misrepresentation by terrorists as first responders. The impersonators main goals are to further their attack plan and do harm to unsuspecting citizens as well as members of the emergency services community.
This document presents an overview of terrorism threats and terrorist methodologies to assist OPSEC managers in evaluating the threat and managing terrorist risks to organizations and personnel. As in other areas of security and intelligence concern, proper application of the OPSEC process in evaluating threat and risk1 helps an organization to make informed decisions on conducting its mission-critical activities without becoming unduly vulnerable.
An analysis of recent suicide bombings throughout the Middle East, Europe and Africa by the FBI Terrorism Explosive Device Analytical Center (TEDAC) that was released after the terrorist attacks in Paris, France last month states that “suicide vest and belt improvised explosive devices (IEDs) in the Middle Eastern, African, and European regions likely . . . have minimal correlation” and do not indicate tactical migration.
(U//FOUO) DHS-FBI-NCTC Bulletin: Tactics, Techniques, and Procedures Used in November 2015 Paris Attacks
This Joint Intelligence Bulletin (JIB) is intended to provide a review of the tactics, techniques, and procedures demonstrated by the perpetrators of the 13 November 2015 attacks in Paris, France. This JIB does not provide analysis of any follow-on operations or operations occurring in Europe in the wake of the attacks. It relies on a variety of open source and media reporting for the analysis, which could change as official details of the post-incident investigations come to light. This JIB is intended to support the activities of DHS, FBI and NCTC to assist federal, state, and local government counterterrorism and law enforcement officials, first responders, and private-sector security partners in effectively deterring, preventing, preempting, or responding to terrorist attacks against the United States.
After the September 11, 2001 terrorist attacks, the United States adopted a preventive approach to combating all forms of terrorist activity. Efforts to combat the financing of terrorism (CFT) are a central pillar of this approach. Cutting off financial support to terrorists and terrorist organizations is essential to disrupting their operations and preventing attacks. To that end, the U.S. government has sought to identify and disrupt ongoing terrorist financing (TF) and to prevent future TF. The law enforcement community, including various components of the U.S. Departments of Justice, Homeland Security, and the Treasury, along with the intelligence community and the federal functional regulators, applies robust authorities to identify, investigate, and combat specific TF threats, enforce compliance with applicable laws and regulations, and prosecute supporters in order to deter would-be terrorist financiers. The U.S. Department of the Treasury (Treasury), which leads financial and regulatory CFT efforts for the U.S. government, employs targeted financial sanctions, formulates systemic safeguards, and seeks to increase financial transparency to make accessing the U.S. financial system more difficult and risky for terrorists and their facilitators. All of these efforts involve extensive international engagement to try to prevent any form of TF, particularly financing that does not necessarily originate in the United States, from accessing the U.S. financial system.
Since 2013, the country has experienced several waves of Libyan returnees, which also formed the backbone of the newly established ISIL in Libya. In addition, the country continues to attract foreign terrorist fighters in significant numbers from North Africa. While currently concentrated in its stronghold in Sirte, ISIL could seek local alliances to expand its territorial control, also entailing the risk of motivating additional foreign terrorist fighters to join the group in Libya.
The DDIS Intelligence Risk Assessment gives an overview of our current intelligence-based assessments of developments in a number of countries and conflict areas and provides an outline of foreign policy issues that may impact on Denmark’s security. This year’s Risk Assessment emphasizes the terrorist threat posed by militant Islamist groups, Russia’s attempt at repositioning itself as a great power, cyber espionage against businesses and public authorities, and the conflict-ridden and unstable situation in the Middle East and North Africa. The analyses contained in this risk assessment are based on classified intelligence. The assessment is, however, unclassified and aimed at a wide audience, which limits the level of detail in analyses.
Radicalization is the process by which an individual, group, or mass of people undergo a transformation from participating in the political process via legal means to the use or support of violence for political purposes (radicalism). Radicalism includes specific forms, such as terrorism, which is violence against the innocent bystander, or insurgency, which is violence against the state. It does not include legal and/or nonviolent political protest, such as protest that is more properly called activism.
Terrorists in late December 2013 conducted three attacks targeting people using public transportation systems in Russia, emphasizing terrorists’ persistent interest in attacking locations where large congregations of people are confined to small, often enclosed spaces. Russian officials claim North Caucasus-based violent extremists associated with the Imirat Kavkaz (IK) probably conducted these attacks to embarrass the Russian government in the build-up to the 2014 Olympic Games in Sochi. The IK, a violent extremist group based in Russia, has no known capability in the Homeland and is unlikely to directly target Western interests overseas.
This report examines much of Tamerlan Tsarnaev’s personal history and his interaction with Federal agencies, including his radicalization, the 2011 threat assessment carried out by the FBI, and his travel to Russia in early 2012. Additionally, the Committee explores missed opportunities that potentially could have prevented this attack.
On Saturday, September 21, 2013, members of Al Shabaab, a Somali based Islamic terrorist organization affiliated with the international Al Qaeda network, executed a complex terrorist attack on an upscale shopping mall in Nairobi, Kenya. The attackers simultaneously entered the mall from two different entrances, shooting shoppers with assault rifles and throwing hand grenades. The terrorists remained in the mall, engaging government security forces for the next four days, resulting in a major fire and partial collapse of the mall. The Kenyan government has officially reported 72 deaths and more than 200 injured as a result of the attack. A significant number of those killed and injured were foreign citizens, including 6 U.S. citizens who were injured in the attack.
In the first weeks of 2013, police officers were combing through a bloody scene in the Indian state of Jharkhand where a dozen security personnel had died in a shootout with local rebels. The Naxalite fighters, who promote a Maoist ideology through their ongoing guerrilla conflict with the Indian government, had killed the men, including five Central Reserve Police Force members, in a gun battle days before. When local villagers and police tried to remove the bodies, a bomb went off killing four more people. After the incident, a group of doctors in nearby Ranchi were performing an autopsy on one of the bodies when they encountered something metal lodged inside the body. A bomb squad was called in and an explosive device triggered by shifts in pressure that had been sewn into the police officer’s body was successfully defused.
Possession of large amounts of weapons, ammunition, explosives, accelerants, or explosive precursor chemicals could indicate pre-operational terrorist attack planning or criminal activity. For example, in preparation for conducting the July 2011 attacks in Norway, Anders Behring Breivik stockpiled approximately 12,000 pounds of precursors, weapons, and armor and hid them underground in remote, wooded locations.
This Joint Intelligence Bulletin (JIB) provides information on the 21 September 2013 attack in Nairobi, Kenya likely conducted by al-Shabaab—an al-Qai‘da linked militant group based in Somalia. This JIB examines the ongoing incident and provides background on the threat from al-Shabaab. This JIB also highlights protective measures that can assist in mitigating threats in the United States using similar tactics and is provided to support the activities of FBI and DHS and to assist federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials, as well as first responders and private sector security officials to deter, prevent, preempt, or respond to terrorist attacks in the United States or overseas targeting US interests.
Impersonation by assuming the identity, behavior, or appearance of first responders can allow terrorists access to restricted or secure locations, including the scene of emergencies when unchallenged. This access can allow terrorists the ability to conduct pre-operational surveillance or carry out a primary attack or a secondary attack against first responders. The method of impersonation may not be limited to the use of uniforms, clothing, badges and identification; civilian vehicles may be accessorized to appear as legitimate emergency vehicles.
This pamphlet is designed to foster your awareness of the terrorist threat, to provide techniques for you to actively protect yourself and your family, and to help ensure the process of changing our mindset from complacency to constant vigilance. It is intended to serve as a guide, and you should incorporate the measures that apply to you and your family.
(U//FOUO) DHS-FBI Report: Idaho Man Arrested for Providing Material Support to Islamic Movement of Uzbekistan
This Joint Intelligence Bulletin (JIB) provides information on the 16 May 2013 arrest of Idaho-based Uzbekistan national Fazliddin Kurbanov by the FBI Boise Joint Terrorism Task Force (JTTF). On 16 May, Kurbanov was charged under two indictments alleging terrorism, one each in the United States District Court, District of Idaho and United States District Court, District of Utah. FBI and DHS are providing this information to support their respective activities and to assist federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials and the private sector in deterring, preventing, or disrupting terrorist attacks against the United States. All events described in this JIB are taken from the criminal indictment. The charges contained in the indictment are mere allegations. As in any criminal case, the defendant is presumed innocent until proven guilty in a court of law.