The need for counter-terrorism law reform

I have a new article on ASPI’s blog The Strategist about Australia’s need to take independent reviews of national security legislation seriously. You can read the article here.

This is a companion post to go into some more detail about the sources and background.

 

Last year, these  four independent reviews of national security legislation were tabled in Parliament:

Independent National Security Legislation Monitor – declassified annual report 20th December 2012
Department of the Prime Minister and Cabinet (DPMC)
14 May 2013

Council of Australian Governments review of counter-terrorism legislation
Council of Australian Governments (COAG)
14 May 2013

Report of the inquiry into potential reforms of Australia’s national security legislation
Parliamentary Joint Committee on Intelligence and Security (PJCIS)
24 June 2013

Independent National Security Legislation Monitor – annual report 7th November 2013
Department of the Prime Minister and Cabinet (DPMC)
12 December 2013

The brief period of media discussion following the reports focused on their most controversial parts, such as the INSLM’s calls to abolish ASIO’s detention powers and the AFP’s preventative detention powers. The response of both major parties was simply to avoid doing anything that could result in them being accused of weakening national security.

When the then Attorney-General, Mark Dreyfus, tabled the COAG report and one of the INSLM reports (after 5pm on budget night, when there’d be minimal media coverage) he stated “In light of the recent terror attacks in Boston, it is clear that it is as important now as it ever was to maintain strong capabilities in the fight against terrorism…. Our counter-terrorism framework has held us in good stead so far, but we cannot afford to stop being vigilant.”

And that was it. There was no other response to these reports from the Gillard government, or from the Rudd or Abbott governments.

This is really unfortunate. These are extremely valuable reports, and where they have made recommendations to remove existing powers they have also provided detailed arguments that doing so will not harm national security, which at the very least deserve a similarly detailed response and not just assertions of ‘national security’ back.

Moreover, most of the recommendations were actually about more mundane issues, such as that some of Australia’s counter-terrorism legislation is so poorly-worded as to make it unusable, or that some bits leave dangerous gaps.

My article for the Strategist focused on one of these gaps, using the recent disappearance of a convicted terrorist, Khaled Sharrouf, as an example of why these reviews deserve a response.

The INSLM’s 2012 report made a proposal to reshape Australia’s control order regime. While the report opposed control orders in most circumstances (particularly when used against people acquitted of terrorism offences like Joseph Thomas) it argued that obtaining a control order for a convicted terrorist, when there’s sufficient evidence they continue to pose a danger, should be made much easier than it currently is (see pages 43-44).

The flaws and problems of the CO provisions discussed above are most evident and pressing in cases where COs are proposed to be made against persons before charge and trial, after trial and acquittal or who will never be tried. On experience to date in Australia, and consideration of the different but comparable experience in the UK, there is a vanishingly small category of such cases, in any event.

Even if by misfortune those numbers were to increase appreciably, the proper response need not and should not involve COs in their present form. Instead, the twofold strategy obtaining elsewhere in the social control of crime should govern. First, investigate, arrest, charge, remand in custody or bail, sentence in the event of conviction, with parole conditions as appropriate. Second, and sometimes alternatively, conduct surveillance and other investigation with sufficient resources and vigour to decide whether the evidence justifies arrest and charge. (And, meantime, surveille as intelligence priorities justify.)

On the other hand, the dangerous and outrageous social transgression constituted by proven terrorist crime presents ample justification for COs against terrorist convicts where they can be shown to present what may be called unacceptable risks if they were free of all restraint upon release when their sentences of imprisonment expire.

Recommendation II/4: The provisions of Div 104 of Part 5.3 of the Code should be repealed. Consideration should be given to replacing them with Fardon type provisions authorizing COs against terrorist convicts who are shown to have been unsatisfactory with respect to rehabilitation and continued dangerousness.

By his next report, he sounded very concerned about this recommendation being ignored (pages 4-5):

Recommendation II/4 was for consideration of authorizing control orders against persons convicted of terrorism, after their release from any imprisonment to which they have been sentenced, if they are shown to have been unsatisfactory with respect to their rehabilitation and continued dangerousness. The intention was to make available a form of protection against the threat posed by such proven offenders, upon their release into the community. The proposal was for a much more simply obtained form of control order than is presently the case, including for such proven offenders. It drew on established analogues with respect to recalcitrant sexual offenders. When the recommendation was made, there were about ten terrorist convicts already released, and about thirteen still imprisoned, of whom about three are quite likely to be released in the next five years.

Indirect support for such an approach may be seen in the following UK experience.

The Court of Appeal of England and Wales has considered notification requirements (imposed for 10 years from the date of release from imprisonment) on convicted terrorists. The Court held the notification requirements4 to be appropriate and not disproportionate, and upheld them as compliant with the European Convention on Human Rights.5 The Court held that the scheme is not disproportionate when set against the legitimate aim of the prevention of terrorism and considering “the relatively moderate intrusion caused by the interference with the private lives of convicted terrorists”.6 The Court held that terrorism offences fall into a special category and that “even if it is the case that there may be exceptional cases [where a terrorist offender can be said to pose] “no significant future risk”, their possible existence does not preclude a general requirement of relatively moderate interference in a context such as this”. 7

The Court held it was “important to keep in mind the gravity of the disorder or crime which is being sought to be prevented” finding that terrorism offences have unique features which compound concern (acts committed by someone motivated by extreme political or religious fanaticism) and if anything calls for a precautionary approach it is counter-terrorism.8

The INSLM’s recommendation was made on 20th December 2012. Nothing has come to the attention of the INSLM about any governmental or official response to it.

The Abbott Government has recently been talking about how seriously it takes counter-terrorism. Responding to these four unanswered reviews would be a good start.

 

To find out more about Sharrouf’s disappearance and what it says about counter-terrorism law reform, it see my Strategist article here. For more information about Khaled Sharrouf and the Pendennis plot, see his sentencing document here. See also the sentencing document for the main Sydney Pendennis trial, particularly paragraphs 20-24, 30-34, 42, 103, 140. Sharrouf was also an unindicted co-conspirator in an aborted second Pendennis trial in Melbourne, see paragraphs 1-3, and the sections titled “The Current Trial – Evidence” and “The Haines evidence”.

Indonesian jihadists in Syria

On Friday I had a post published on ASPI‘s blog The Strategist about Indonesians fighting in Syria. You can read it here.

It was partly prompted by this Timothy Holman post on jihadist foreign fighters, where he points out the need for greater efforts to break down the different factors behind the impact of foreign fighter mobilisations on domestic political violence (as opposed to simply saying “lots of fighters could mean lots of plots”) and for more research on non-Western examples.

For more about Indonesians fighting in Syria, see this report by the Institute for Policy Analysis of Conflict which was released on Thursday. It’s a great report, particularly the sections on how Indonesian jihadists perceive the Arab Spring and the role of apocalyptic literature. The New York Times has some coverage of it here.

I also recommend this two-part Jakarta Post profile of Indonesian terrorism researcher Solahudin and his very interesting life, here and here.

A table on Western fighters in Syria

Here is a table of the most up-to-date estimates of the numbers of Westerners who have fought, and died, in the Syrian insurgency.

The table provides minimum and maximum estimates on the number of fighters from each Western country (‘Western’ used here to mean Europe, North America and Australia) and the numbers of death notices appearing in jihadist media outlets.

The data in this table is not my own, but comes from two recent reports by Aaron Y Zelin. I’ve combined tables of his together to create this larger table, so be sure to credit him if you use any of these figures.

The data on the number of fighters comes from the Western Europe foreign fighters table in this report and some of the additional data on other Western countries in that report. It provides the following explanation what these minimum and maximum estimates are based on:

Our dataset contains approximately 1,500 open source items which have been collected since November 2011. They include: media reports about foreign fighters in English, Arabic and several other languages (and from both sides of the conflict); government estimates; and statements about foreign fighters by jihadist groups, typically published in online extremist forums and on social media.

For each country, we provide “low” and “high” estimates, with low figures including only fully confirmed cases where names are known, and high figures representing the maximum number of individuals based on credible sources.

The data on the numbers of jihadist death notices comes from this report, which notes the following limitations:

Since the Syrian uprising turned into an armed rebellion, jihadists have announced the deaths of more than 1,100 fighters on their Twitter and Facebook accounts and, to a lesser extent, on password-protected forums. Although other foreigners have been killed in Syria, their deaths were reported by non-jihadist rebels, Western media, or Arabic media and are not included in this assessment. The figures below also exclude foreigners who have fought on the Assad regime’s side.

To be sure, the information gleaned from jihadist sources is self-reported, and some data might therefore be suppressed for political reasons, especially reports of Iraqi involvement. That said, it still offers a worthwhile snapshot of an otherwise murky world.

I’ve ordered the table in three different ways, so you can easily see how the countries compare to each other in each of the three categories.

Version 1: Western fighters in Syria by country, ordered by low estimates (descending).

Country Low estimate High estimate Jihadist death notices

1

Belgium

76

296

1

2

France

63

412

6

3

United Kingdom

43

366

2

4

Sweden

39

87

1

5

Germany

34

240

3

6

Spain

34

95

2

7

Norway

33

40

1

8

Netherlands

29

152

2

9

Denmark

25

84

2

10

Australia

23

205

5

11

Bosnia

18

60

2

12

United States

17

60

3

13

Ireland

11

26

4

14

Albania

9

140

3

15

Canada

9

100

2

16

Kosovo

4

150

2

17

Finland

4

20

0

18

Macedonia

3

20

2

19

Italy

2

50

1

20

Austria

1

60

0

21

Luxembourg

1

1

1

22

Switzerland

1

1

0

Version 2: Western fighters in Syria by country, ordered by high estimates (descending).

Country Low estimate High estimate Jihadist death notices

1

France

63

412

6

2

United Kingdom

43

366

2

3

Belgium

76

296

1

4

Germany

34

240

3

5

Australia

23

205

5

6

Netherlands

29

152

2

7

Kosovo

4

150

2

8

Albania

9

140

3

9

Canada

9

100

2

10

Spain

34

95

2

11

Sweden

39

87

1

12

Denmark

25

84

2

13

Bosnia

18

60

2

14

United States

17

60

3

15

Austria

1

60

0

16

Italy

2

50

1

17

Norway

33

40

1

18

Ireland

11

26

4

19

Finland

4

20

0

20

Macedonia

3

20

2

21

Luxembourg

1

1

1

22

Switzerland

1

1

0

Version 3: Western fighters in Syria by country, ordered by number of jihadist death notices (descending).

Country Low estimate High estimate Jihadist death notices

1

France

63

412

6

2

Australia

23

205

5

3

Ireland

11

26

4

4

Germany

34

240

3

5

United States

17

60

3

6

Albania

9

140

3

7

United Kingdom

43

366

2

8

Spain

34

95

2

9

Netherlands

29

152

2

10

Denmark

25

84

2

11

Bosnia

18

60

2

12

Canada

9

100

2

13

Kosovo

4

150

2

14

Macedonia

3

20

2

15

Belgium

76

296

1

16

Sweden

39

87

1

17

Norway

33

40

1

18

Italy

2

50

1

19

Luxembourg

1

1

1

20

Finland

4

20

0

21

Austria

1

60

0

22

Switzerland

1

1

0

Enjoy.

Australian involvement in the Syrian insurgency at the end of 2013

The Murphy Raid ended 2012 with 3-part series on the state of Australian jihadism:

Australian jihadism at the end of 2012, part I: before 2012

Australian jihadism at the end of 2012, part II: key events in 2012

Australian jihadism at the end of 2012, part III: what has changed?

I was thinking of marking the end of 2013 with a similar series. However, the main development has simply been the continued involvement of Australians in the Syrian conflict, which I’ve written on several times already.

So instead, this is a post of resources on Australia and the Syrian insurgency for anyone who wants to stay up-to-date on this topic. It has past writings by me and others, plus some information on new developments.

 

My writings on Australians in Syria

On 26 November an article of mine was published in CTC Sentinel. It was a 2000-word piece that gives an overview of current information on Australians fighting, how it relates to past Australian jihadist activity, and what threat it may pose at home.

Earlier I wrote three other pieces on this topic. This article from April was an introduction to why the Syrian conflict raises domestic security concerns for Australia. This post from June provided a list of reported incidents of Syria-related violence in Australia (I have not come across media reports of any new incidents since then). This post from July expressed scepticism towards the estimate that 200 Australians were fighting in Syria, 100 of them with Jabhat al-Nusra (this estimate isn’t used as often now as it was then).

If you only want to read one of these articles, I recommend the CTC one, as it’s the most up-to-date and it covers the points made in the three earlier articles (though in less detail).

 

New developments

However, two significant developments have since occurred.

First, on December two men have been arrested in Sydney and charged with several offences under the Crimes (Foreign Incursions and Recruitment) Act 1978 for allegedly supporting al-Qaeda affiliates in Syria. Police allege that one man, Hamdi Alqudsi, was actively recruiting fighters (at least six) and facilitating their travel to Syria to join Jabhat al-Nusra and presumably the Islamic State of Iraq and al-Sham. They allege the other man was preparing to travel and fight with such groups.

These arrests undermine a claim from my CTC Sentinel article where I suggested the process of Australians traveling to fight in Syria was not very organised:

“In Australia’s previous foreign fighter mobilizations, well-connected individuals were usually needed to facilitate access to camps and conflict zones.[39] In the case of Syria, however, many of the Australian fighters appear to be entering via the Turkish border with few pre-existing connections to Syrian armed groups.”

The arrests indicate that at least some active recruitment and facilitation may actually have been occurring in Australia. Moreover, Federal Police Deputy Commissioner National Security Peter Drennan has said that he does not believe this case is a once-off and that several similar networks may be in place. If true, this indicates that the process of Australians travelling to fight to Syria may have recently become more organised, or may have always been more organised than it appeared.

We will have to see what comes out of this trial, and any future ones, which will be very interesting to follow.

Second, on 8 December it was reported that around 20 Australians had their passports confiscated by ASIO in the past few months because of suspicions they were planning to fight in Syria.

At the time of ASIO’s last annual report, its passport cancellation powers had been used about 70 times. Now with the new confiscations reported, that figure would be around 90.

As ASIO had used this power 18 times from mid-2012 to mid-2013 (which was more than any previous year), this means ASIO has cancelled passports around 40 times in the past 18 months. Previously, ASIO’s passport powers have not been very controversial, and have often not been noticed much at all. However, I suspect this massive escalation of their use means there will be quite a bit of controversy over them in 2014, particularly as several of the men are mounting a legal challenge.

Combined with the arrests above, it looks like the AFP and ASIO have recently decided their lack of success in preventing Australians from fighting in Syria means they have to make greater use of the legal tools they have. We will likely see further arrests and uses of these powers in 2014.

 

Other articles

Many other countries are concerned that foreign fighters in Syria may later pose a domestic threat. If you’re interested in the wider situation, take a look at these recent pieces by Aaron Zelin, Thomas Hegghammer and others:

Foreign Fighters in Syria: A Danger to the West?

Up to 11,000 Foreign Fighters in Syria; Steep Rise Among Western Europeans

Foreign Jihadists in Syria: Tracking Recruitment Networks

Dealing with European Foreign Fighters in Syria: Governance Challenges & Legal Implications

 

But more importantly…

Finally, this is all a very narrow way of looking at Syria’s civil war. The greater problem is the war itself, that it has killed over 100,000 people, caused over two million people to flee their homes, and isn’t likely to end soon. This humanitarian catastrophe is far more urgent than the conflict may later have on Australia and other Western countries.

Prompted by this War On The Rocks post, I’m going to end the year with a donation to UNICEF’s operations to help Syrian refugees. If you would like to do the same you can do so here.

Are ad-hoc attacks really the future of jihadism?

There is a widespread view that the terrorist threat in the West will, for the near future, consist mostly of ad-hoc attacks by individuals or very small cells. A recent article by the US writer Michael Hirsh, chief correspondent for National Journal, typifies this view. In the UK Matthew Goodwin has written that “the days when we faced a clearly identifiable threat with top-down chains of command look obsolete. Instead we have lone attackers or small cells of fanatics”.

In this post I question whether there has in fact been a trend towards self-starting small-scale plots and whether we should assume it will continue. The post specifically focuses on jihadism, as it poses the most serious current terrorist threat to the West (though far from the only one).

 

Has there been a trend towards self-starting small-scale plots and ‘lone wolves”?

Recent data does show a turn towards plots that involve very small numbers of attackers. A recent Bi-partisan Policy Center report which examined jihadist plots in the United States from 2011 to 2013 (inclusive) found that of 17 plots, 13 were carried out by individuals and the remaining four were by pairs.

A similar, but less dramatic, shift towards smaller cells is evident in Europe. Petter Nesser’s research found that from 2008 to 2012 (inclusive) there were 33 European jihadist plots, of which 11 were carried out by individuals, compared to four out of 72 for the period from 1995 to 2007. Then in 2013, two men with apparent jihadist motivations were charged over the murder of a British soldier in Woolwich, followed a week later by a possible copy-cat attack in France.

Not only are fewer attackers involved in jihadist plots in Europe and the United States, they are less likely to have received training or direct guidance from overseas jihadist organisations. This is particularly the case in the United States where none of the 2011-2013 plotters are known to have had such assistance.

This shows that there has indeed been a trend away from plots like the Madrid and London bombings towards self-starting plots by individuals and increasingly small cells. This has resulted in widespread commentary on ‘lone wolves’, including a report that senior police in Australia are concerned that “a ‘lone wolf’ strike will become the model of terrorist activity over the next decade.” Although many scholars push back against attempts to over-hype ‘lone wolves’, and the term is confusingly used in many different ways, the trend towards these self-starting and small-scale plots is clear.

 

What might have caused this trend?

Daveed Gartenstein-Ross notes that it is easy to misperceive temporary fluctuations in data on terrorist plots for massive, enduring shifts in the nature of the threat. Noticing a trend is one thing, judging whether it will continue requires looking at the broader context and the causal factors behind the trend.

Using Petter Nesser’s review of the literature on ‘lone wolves’, we can identify at least three key factors: organisational capability, strategic instruction, and tactical contagion.

The first factor refers to how the success of counter-terrorism measures against an extremist movement may leave it with little choice but to rely on self-starting attacks by sympathetic individuals. For example, effective crackdowns on violent white supremacist organisations in the United States from the 1980s resulted in a proportional increase in ‘lone wolf’ attacks by far-right extremists. Similarly, the United States has reduced the capability of al-Qaeda Central in Pakistan and al-Qaeda in the Arabian Peninsula (AQAP) in Yemen to direct or guide large-scale plots, partly prompting the shift in attack methods.

The second factor is that jihadist strategic texts and orations have increasingly promoted the ad-hoc approach. A book released by jihadist strategist Abu Musab al-Suri in late 2004 theorised an ‘individual terrorism jihad’ where the movement’s sympathisers attack at their own initiative wherever they can. At the time al-Qaeda’s leadership was reluctant to adopt this method, and al-Suri was soon captured. Since then, AQAP’s Inspire magazine adopted his ideas, explicitly promoted them, and provided detailed instructions in the English language. The highest ranking American in al-Qaeda, Adam Gadahn, also endorsed this approach in a video released in 2011 and a recent video by al-Qaeda’s leader Ayman al-Zawahiri called for “dispersed strikes” that can be carried out by “one brother, or a small number of brothers.”

The third factor is tactical contagion. Terrorists often emulate the tactics of other terrorists. Ever since the London bombings, ad-hoc jihadist attacks have proven more effective than sophisticated ones. The success (in terms of causing deaths) of the self-starting attacks in Fort Hood, Little Rock, Paris, Boston and Woolwich caused other aspiring jihadists to emulate them.

 

Will the trend inevitably continue?

These factors help explain the current trend in jihadist plots. But they do not provide reason to presume that trend will continue, because none of these three factors are static.

For example, al-Qaeda’s limited organisational capability to directly carry out attacks in the West may not be permanent. A recent American Enterprise Institute report, as well as the Bi-partisan Policy Center report, showed how al-Qaeda’s affiliates and associates have a far greater geographic presence and reach than they did a decade ago. With two al-Qaeda affiliates seizing territory in Syria, a series of jailbreaks throughout the Middle East and North Africa in July (including about 500 prisoners escaping in Iraq), and the Egyptian coup seemingly re-validating jihadism, al-Qaeda’s strength may be increasing. Consequently, it may well rebuild its external operations capability and return to launching direct attacks that overshadow the ‘lone wolf’ threat. Indeed, Thomas Hegghammer tentatively predicts a “second wave” of large-scale attacks in the West in four to six years’ time.

Similarly, al-Qaeda’s strategic instruction can change. The movement’s leaders and strategic thinkers may decide to instruct their followers to refrain from ad-hoc attacks. This could occur if such attacks continue to produce few casualties and little economic damage, or if al-Qaeda does manage to rebuild its external operations capability. A simple change of minds in key decision-makers could significantly reshape the threat.

Finally, because of tactical contagion a single successful attack of a different sort could also alter the current trend. If another plot like the London bombings (a cell of at least four people, some with training, and receiving direct guidance from al-Qaeda) kills over a hundred people, it could prompt emulation. Western jihadists may then once again form larger groups and make more effort to seek out external training and support. Recent UK arrests suggest that the Westgate massacre in Kenya, a large-scale urban warfare assault, has already sparked copycat attempts. An attack within a Western country would likely have a greater contagion effect.

 

What does this tell us?

This shows that the widespread view (that the predominant terrorist threat in the West for the near future will consist of ad-hoc attacks by individuals or very small cells) is less tenable than it appears. There has certainly been a recent trend towards these sorts of attacks, but the key factors behind the trend could well change, possibly quite rapidly. We shouldn’t assume that terrorist plots over the next decade will closely resemble those of the recent past.

A table on ASIO’s passport confiscation powers

One power often used by ASIO after 9/11 was its ability to cancel passports to prevent suspected terrorists from travelling overseas. Technically DFAT withdraws the passports, but as a result of adverse ASIO assessments.

Unlike ASIO’s coercive questioning powers or its ability to issue adverse assessments for visa applications (resulting in the indefinite detention of over fifty refugees), very little has been written about its passport-confiscation powers.

Here is a rough table of how many Australian-passport holders have had their passports confiscated, or returned, each year as a result of ASIO security assessments.

This table presents the figures as best as I can ascertain, and I have placed question marks against any numbers in the table that do not come directly from an ASIO annual report. Unlike its coercive questioning powers, there is no mandatory requirement that ASIO report when it issues security assessments for passports, so the available information is fragmentary. The sources are listed in detail at the bottom of the post.

Year Number of passports confiscated Number of passports returned
2015-2016 62 (over 275 in total?) ?
2014-2015 93 (over 213 by this point?) ?
2013-2014 45 (over 120 by this point?) ?
2012-2013 18 (over 75 by this point?) ?
2011-2012 7 (over 57 by this point?) ?
2010-2011 7 (over 50 by this point?) 1 (maybe 3?)
2009-2010 8 10
2008-2009 ? ?
2007-2008 2 ?
2006-2007 ? ?
2005-2006 8 ?
2004-2005 13? (total 33 by this point) ?
2003-2004 6 (total 20 by this point) ?
2002-2003 ? ?
2001-2002 ? ?

Sources:

2015-2016 annual report

Adverse security assessments issued for 62 passports (P.52).

2014-2015 annual report

Adverse security assessments issued for 93 passports (P.22).

2013-2014 annual report

Adverse security assessments issued for 45 passports (P.iii).

2012-2013 annual report:

Adverse security assessments issued for 18 passports (P.16).

2011-2012 annual report:

No information about passports in the annual report, but the last INSLM report says 7 were cancelled during this period.

2010-2011 annual report:

Adverse security assessments issued for seven passports (P.24).

Three were subject to new assessments (P.25).

One was Mamdouh Habib, who was issued a non-adverse assessment on May 2011 (P.31).

According to this article, over 50 were confiscated by this point.

2009-2010 annual report:

Adverse security assessments for eight passports (P.22) (See also p.24 of 2010-11).

10 people were issued non-adverse assessments and had their passport rights renewed (P.23).

2008-2009 annual report:

No mention of passports.

2007-2008 annual report:

Adverse security assessments issued for two passports (P.19).

2006-2007 annual report:

No mention of passports.

2005-2006 annual report:

Adverse security assessments issued for eight passports (P.4).

By end of reporting period, 14 people were having their passport refusal reviewed by the Administrative Appeals Tribunal (P.31).

2004-2005 annual report:

No mention of the number of passport refusals for the year. But it was probably 12 or 13 (see below)

Total 32 adverse security assessments for passports between November 2001 and June 2005 (P.3).

One was Mamdouh Habib, on 25 January 2005 (P.19).

33 adverse assessments had been issued in total, but ASIO withdrew one (P.21).

By end of reporting period, eight people were having their passport refusal reviewed by Administrative Appeals Tribunal (P.21).

2003-2004 annual report:

Adverse security assessments issued for six passports (P.3).

Total of 20 passport refusals since November 2001 (P.3).

Bilal Khazaal’s passport cancelled on 1 February 2002 (P.18).

Maher Khazaal’s passport cancelled on 23 December 2003 (P.18).

2002-2003 annual report:

No mention of passports.

2001-2002 annual report:

No mention of passports.

Update 1:  I initially wrote that ASIO’s power to cancel a passport was introduced after 9/11. I was mistaken, according the this book the power existed long before 9/11, but was rarely used. On 5 December 2013 I changed the text to reflect this.

Update 2: This transcript from the Security Appeals Division of the Administrative Appeals Tribunal provides some insight into the decision-making involved when ASIO cancels a passport, and of the appeals process. Added on 5 December 2013.

Update 3: Added data for 2013-2014 on 13 November 2014. Also fixed up the data for 2011-2012 based on the last INSLM report, which then required adjusting the “total __ by this point?” numbers.

Update 4: Added data for 2014-2015 on 29 October 2015.

Update 5: Added data for 2015-2016 on 15 October 2016.

Does al-Shabaab pose an internal terror threat to Australia today?

In light of the massacre in Nairobi and yesterday’s conclusion of the appeals process for the Holsworthy Barracks plotters, it’s worth revisiting what threat al-Shabaab may pose within Australia.

 

Al-Shabaab came to public attention here in 2009 with Operation Neath, an investigation which resulted in five Melbourne men being charged with planning a mass shooting at Holsworthy army barracks in Sydney. Three of the men, all linked to al-Shabaab, were found guilty and sentenced to 18 years’ imprisonment.

The appeal decision this week again confirmed the danger this plot posed. The three convicted terrorists all tried to argue that the prosecution was a farce, one of them claimed he was set up by an undercover cop, and another claimed the judge was biased. Had their appeals succeeded it would have cast doubt on one of Australia’s largest terrorism investigations and damaged the legitimacy of Australia’s domestic counter-terrorism efforts.

Instead, the three appeal judges found their arguments baseless and upheld all of the convictions and sentences. They court also rejected the prosecution’s appeal attempt, who claimed that the sentences were not severe enough.

The planned Holsworthy attack demonstrated al-Shabaab posing a serious internal threat, though an indirect one, as the plot was an example of a self-starting terrorist cell emerging autonomously from what began as an al-Shabaab support network.

This was an al-Shabaab-linked plot, in that the cell members had raised money for al-Shabaab, sent people to train with them, and sought their endorsement for attacking Australian targets. However it was not an “al-Shabaab plot”, as the Somali jihadist organisation did not provide practical support or endorse the planned attack. They advised against the plot as it risked damaging their support base.

The terror attack in Nairobi potentially demonstrates that al-Shabaab has an increased willingness and capability to attack outside of Somalia, raising the possibility that its threat to Australia is higher now than it was when the Holsworthy plot occurred.

Is this the case? One cause for concern is that al-Shabaab’s relationship with al-Qaeda has changed. At the time of the Holsworthy plot, 2009, al-Shabaab was not a formal affiliate of al-Qaeda. However, in February 2012 al-Shabaab and al-Qaeda officially merged, meaning that “the constraints that previously held al Shabab back from sanctioning an attack, are in all likelihood removed.”

Therefore, if another group of Australian al-Shabaab supporters asked their permission for an attack, they would now be more likely to receive it.

However, my view is that there is less likely to be substantial connections between al-Shabaab and Australia today than there was prior to 2009, for four reasons.

First, al-Shabaab’s already limited popularity in the global Somali diaspora has declined in the past few years. Al-Shaabab is now less likely to be viewed as a nationalist resistance to the 2006 Ethiopian invasion and more as an extremist group, one that was partly responsible for the horror caused by the 2011 famine by attacking aid organisations.

Second, over the past year Shabaab’s emir, Ahmed Godane, has been killing many foreign jihadists in Somalia as part of an internal power struggle. This was the power struggle that resulted in the death of Omar Hammami, their most famous American member. Consequently, al-Shabaab is less welcoming to aspiring Western jihadists than it was when the Holsworthy plot occurred.

Third, the Commonwealth has proscribed al-Shabaab as a terrorist organisation in August 2009, making it easier to take legal action against its supporters.

Finally, Operation Neath resulted in the imprisonment of a key facilitator, Saney Aweys. This is significant because well-trusted intermediaries are very-often needed to connect aspiring jihadists with established jihadist organisations. Given the relatively small size of Australia’s jihadist scene, there aren’t usually many of these facilitators around at any one time, and curbing the activities of a small number of such individuals can have a large impact.

 

So, my take is that there are now less likely to be groups of Australian jihadists who are well-connected to al-Shabaab, and that we can therefore make an informed guess that al-Shabaab poses less of an internal threat today than it did in 2009.

The bad news is that if such groups do still exist and intend to carry out an attack, al-Shabaab, as a formal affiliate of al-Qaeda, is now more likely to support them.

Resources: four recent research reports on al-Qaeda

Following the massacre in Nairobi there’s been a spate of commentary about whether al-Qaeda has become stronger or weaker.

However, there’s little common agreement among commentators on what al-Qaeda is, which of its various affiliates and associated organisations should also be termed “al-Qaeda”, and what criteria should be used to assess strength or weakness.

You can be more informed by reading the following four think-tank reports, which all came out in the past month. They cover very similar territory to each other, but take differing approaches.

 

Jihadist Terrorism: A Threat Assessment
Bipartisan policy Center
9 September 2013

The al Qaeda Network: A New Framework for Defining the Enemy
American Enterprise Institute
10 September 2013

A New Index to Assess the Effectiveness of al Qaeda
Quilliam Foundation
12 September 2013

Al-Qaeda’s Global Footprint: An Assessment of al-Qaeda’s Strength Today
Henry Jackson Society
27 September 2013

 

Enjoy. Meanwhile, it doesn’t look like I’ll be returning to regular blogging soon.

Some updates

I hope to return to regular blogging, but might not manage to for a while. For now, here are a few updates.

 

The final version of my journal article, “Explaining a turning point in Australian jihadism” is now available. However it requires a journal subscription.

In June I posted about a conversation, happening at ASPI’s blog The Strategist, on Australian intelligence oversight. I’ve since updated the post to include some more recent contributions.

I also recommend this Strategist post by David Connery about how serious and organised crime is now being described as a national security threat. As he shows, calling it a “threat to national security” has far reaching implications that have barely been discussed.

Hamish Hansford from the Australian Crime Commission responds here.

There have also been two recent reports on organised crime:

Inquiry into the gathering and use of criminal intelligence
Parliamentary Joint Committee on Law Enforcement (PJCLE)
15 May 2013

Organised crime in Australia 2013
Australian Crime Commission (ACC)
30 July 2013

Three reports discussed earlier in this blog, recommending significant changes to national security legislation, were tabled in Parliament on May and June this year. However the government has not yet responded to them, meaning it will be up to whoever wins the election (not that they will feature in the campaign).

The reports were:

Independent National Security Legislation Monitor – declassified annual report 20th December 2012
Department of the Prime Minister and Cabinet (DPMC)
14 May 2013

Council of Australian Governments review of counter-terrorism legislation
Council of Australian Governments (COAG)
14 May 2013

Report of the inquiry into potential reforms of Australia’s national security legislation
Parliamentary Joint Committee on Intelligence and Security (PJCIS)
24 June 2013

Resources: datasets on jihadism updated

This is a list of sources for quantitative information on jihadist terrorism. It is an updated version of the list I posted in May last year.

It contains five new sources, and working links for everything (over half had broken).

Some of the links go directly to tables or charts, but most go to articles or reports that contain the dataset within. Most of the linked articles are in PDF format.

The sources are divided according to whether they focus on individuals involved in jihadism (usually covering demographic characteristics) or on jihadist incidents (covering things like methods of attack). Those that include both have been placed in the individuals section.

Within those categories, they are divided into whether they are free or behind paywalls.

A special note is made if the data is disaggregated. Those ones don’t simply say “45% of the sample was born in the US” but provide lists of each individual or incident, with specific details. These ones are the most valuable.

If you know of any good ones I’m missing, please let me know.

 

Jihadist individuals – open access

Altunbas, Yener and Thornton, John (2009) Human Capital and the Supply of Homegrown Islamic Terrorists in the UK, Social Science Research Network.

Atran, Scott (2009) John Jay & Artis Transnational Terrorism Database  Website which contains disaggregated data in excel sheets.

Bakker, Edwin (2006) Jihadi Terrorists in Europe, Clingendael: Netherlands Institute of International Relations.

Bergen, Peter et al (2010 but ongoing) Post-9/11 Jihadist Terrorism Cases Involving U.S. Citizens and Residents: An Overview, New America Foundation. Disaggregated.

Felter, Joseph and Fishman , Brian (2007) Al Qa’ida’s Foreign Fighters in Iraq: A First Look at the Sinjar Records, New York: Combating Terrorism Centre at West Point.

Fishman , Brian, ed. (2008) Bombers, Bank Accounts, and Bleedout: al-Qa`ida’s Road in and Out of Iraq, New York: Combating Terrorism Centre at West Point.

Gambetta, Diego and Hertog, Stephen (2007) Engineers of Jihad, London: University of Oxford.

Gartenstein-Ross, Daveed and Grossman, Laura (2009) Homegrown Terrorists in the U.S. and U.K.: An Empirical Examination of the Radicalization Process, Washington DC: Federation for Defense of Democracies.

Gilson, Dave et al (2011) “Terror Trials by the Numbers”, Mother Jones. See the disaggregated data here.

Hegghammer, Thomas (2013) “Should I Stay or Should I Go? Explaining Variation in Western Jihadists’ Choice between Domestic and Foreign Fighting“, American Political Science Review, Volume 107, Issue 1. The disaggregated data is available here and here.

Jenkins, Brian (2010) Would be Warriors: Incidents of Jihadist Radicalization in the United States Since September 11, 2001, Santa Monica, CA: Rand Corporation.

Kurzman, Charles (2011) Muslim-American Terrorism Since 9-11: An Accounting, Triangle Center on Terrorism and Homeland Security, 2 February. Disaggregated.

Kurzman, Charles and Schanzer, David and Moosa, Ebrahim (2010) Anti-Terror Lessons of Muslim-Americans, Washington DC: US Department of Justice, 6 January.

Zammit, Andrew (2011) “Who becomes a jihadist in Australia?” ARC Linkage Project Conference on Radicalisation Conference 2010.

 

Jihadist individuals – paywalled

Dyer, Emily and Simcox, Robin (2013) Al-Qaeda in the United States – A Complete Analysis of Terrorism Offenses, London: Henry Jackson Society. 107-page preview available for free, full report can be purchased in hard copy. Disaggregated.

Haddad, Simon (2010) “Fatah al-Islam: Anatomy of a Terrorist Organisation”, Studies in Conflict and Terrorism vol. 33, iss. 6, pp. 548-569.

Leikin, Robert (2006) “The Quantitative Analysis of Terrorism and Immigration: An Initial Exploration”, Terrorism and Political Violence, iss. 18, pp. 503-521.

Mullins, Sam (2011) “Islamist Terrorism and Australia: An Empirical Examination of the ‘Home-Grown’ Threat”, Terrorism and Political Violence, vol.23, iss. 2, pp. 254-285.

Porter, Louise and Kebbell, Mark (2010) “Radicalisation in Australia: Examining Australia’s Convicted Terrorists”, Psychiatry, Psychology and Law, June.

Simcox, Robin and Stuart, Hannah and Ahmed, Houriya (2011) Islamist Terrorism: the British Connections. 2nd Edition. London: Henry Jackson Society and The Centre for Social Cohesion. 32 page preview available for free, full report can be purchased in hard copy. Disaggregated.

Stenersen, Anne (2011) “Al Qaeda’s Foot Soldiers: A Study of the Biographies of Foreign Fighters Killed in Afghanistan and Pakistan Between 2002 and 2006”, Studies in Conflict and Terrorism, March, pp. 171 – 198.

 

Jihadist incidents – open access

Bjelopera, Jerome P. and Randol, Mark A. (2010) American Jihadist Terrorism: Combating a Complex Threat, Washington DC: Congressional Research Service, 7 December. Disaggregated.

Cruickshank, Paul (2011), The Militant Pipeline: Between the Afghanistan-Pakistan Border Region and the West, New America Foundation. Disaggregated.

Nesser, Petter (2010) “Chronology of Jihadism in Western Europe Update 2008-2010”, Working Paper, Kjeller: Norwegian Defence Research Establishment, 20 December. Disaggregated.

Sageman, Marc (2009) “Confronting al-Qaeda: Understanding the Threat in Afghanistan”, Perspectives on Terrorism, vol. 3, no. 4.

Europol (2007, 2008, 2009, 2010, 2011, 2012, 2013), Europol Terrorism Situation and Trend Reports, European Police Office.

 

Jihadist incidents – paywalled

Jordan, Javier (2012) “Analysis of Jihadi Terrorism Incidents in Western Europe 2001-2010”, Studies in Conflict & Terrorism, April, pp. 382-484. Disaggregated.

Nesser, Petter  (2008) “Chronology of Jihadism in Western Europe 1994–2007: Planned, Prepared, and Executed Terrorist Attacks”, Studies in Conflict & Terrorism, October, pp. 924-946. Disaggregated.

Crone, Manni and Harrow, Martin (2011) “Homegrown Terrorism in the West”, Terrorism and Political Violence, August, pp. 521-536. The disaggregated data is available here.