New resources on Australia’s extreme-right, FARC, cyber security and more

Another quick post of updates about new publications.

I’ve published a new AVERT post, Learning the Rules: Resources on the Complexities of Counter-Terrorism in Australia:

If you search “Australian counter-terrorism” in Google Image, the results are usually pictures of heavily armed police officers or soldiers, possibly raiding a house, guarding an iconic location, or standing outside an armoured vehicle. There are good reasons for the popularity of such attention-grabbing images; they convey the idea of preventing deadly acts of terrorism more simply than images of people sitting behind desks.

However, while the police and military services both play crucial roles, counter-terrorism also involves many other parts of Australia’s system of government.

In this post, I share a collection of resources that provide an inside look at different counter-terrorism roles played by various government bodies, including the police but not limited to them. These resources provide insights from:

· Coroners who have led inquests when counter-terrorism has gone wrong and people have been killed;

· Police officers who have been involved in the monitoring, investigation and arrest of terrorist suspects.

· Judges who have presided over the trials of accused terrorists, which often involved new and untested laws;

· Statutory officials who have been tasked with overseeing the use of counter-terrorism laws and other national security powers;

Mario Peucker and Debra Smith have edited a new book, The Far-Right in Contemporary Australia, with lots of great authors:

This book is the first to elaborate on radical and extreme right movements in contemporary Australia. It brings together leading scholars to present cutting edge research on various facets and manifestations of Australia’s diverse far-right, which has gained unprecedented public presence and visibility since the mid-2010s.
The thematic breadth of the chapters in this volume reflects the complexity of the far-right in Australia, ranging from the attitudes of far-right populist party voters and the role of far-right groups in anti-mosque protests, to online messaging and rhetoric of radical and extreme right-wing movements. The contributions are theoretically grounded and come from a range of disciplines, including media and cultural studies, sociology, politics, and urban studies, exploring issue of far-right activism on the micro and macro level, with both qualitative and quantitative research methods.

Alexandra Phelan has published an article in Studies in Conflict and Terrorism on the Revolutionary Armed Forces of Colombia (FARC), called FARC’s Pursuit of “Taking Power”: Insurgent Social Contracts, the Drug Trade and Appeals to Eudaemonic Legitimation:

This paper argues that eudaemonic legitimation is a useful tool in understanding how insurgencies seek to justify their “effectiveness” and “performance” vis-à-vis the state in order to enhance authority and mobilise support for their strategic objectives. By examining primary FARC documents, conference and plenary findings, and select interviews with former and active FARC, ELN and M-19 members, it demonstrates how FARC constructed social contracts and integrated illicit financing into its operations as a strategy to appeal to its eudaemonic legitimation in its areas of proto-state influence, in turn aiming to mobilise support and consolidate a full-spectrum normative system. “Effectiveness” in FARC’s strategic approach through rule-setting allowed the organisation to expand to control significant portions of Colombian territory, which to a degree impacted positively on social mobilisation and challenged the government’s legitimacy by consolidating power structures in areas where there was a lack of government authority. FARC further appealed to social and economic “performance” by using revenue from its fundraising activities through engagement in the coca trade and kidnap for ransom to not only strengthen its military capacity, but also implement social initiatives and provide material goods. In turn, FARC was able to develop zones of security through the creation of social contracts in which stable economic practices were able to solidify, contributing in its effectiveness in providing proto-state authority and allowing for insurgent expansion.

Debra Smith & Steven Talbot have published an article in the Journal of Policing, Intelligence and Counter Terrorism, called How to make enemies and influence people: a Social Influence Model of Violent Extremism (SIM-VE):

This paper proposes a Social Influence Model of Violent Extremism (SIM-VE). In the context of increasing concern regarding the role of the internet in engaging people in violent extremist groups, particular attention is paid to the nexus between offline and online environments. The article addresses some of the barriers to developing predictive modelling to identify who will undertake an act of violent extremism and discusses how the SIM-VE model provides a conceptual framework to inform the development of online data gathering and information sorting processes that are relevant to enhancing structured professional judgement of risk. Strengths and limitations of the model are also discussed.

Finally, Katja Theodorakis and Clint Arizmendi have published a report, Cyber Security in a Contested Age – Geopolitical Challenges and Opportunities for Australia and Germany:

The publication originated as a result of the ‘1st Australia Germany 1.5 Track Cyber Security Dialogue’ held in Canberra in June 2018 – it is not a direct summary of the proceedings but draws on and further develops some of the key themes that emerged during the Dialogue. This Dialogue, titled “Mapping the Field: The New Ecology of Cyber Security Challenges”, explored crucial aspects of contemporary cybersecurity issues: geopolitical implications of a shifting global order; international cyber norms; military cyber operations; and public-private partnerships. The attendees, German and Australian cyber security professionals, government representatives, academic experts and private sector representatives discussed current and emerging threats and opportunities in cyberspace to enhance multi-agency and partner coordination and cooperation.

Several distinct trends identified through the Dialogue are addressed in this paper:

•Attribution, deterrence and the problems associated with these concepts a shifting operating environment;

•The effect such trends have upon traditional methods of diplomacy, especially when the integrity and privacy of such engagements is no longer guaranteed;

•What defensive measures should look like. Are methods such as ‘hacking back’effective and/ or productive?; What are our responsibilities and accountabilities, as democratic societies in choosing such measures?

Australia and Germany share similar challenges and approaches in this field. Questions at the forefront of policy-making debate query how governments can keep up with technology industry innovation that often out paces, if not drives, military adaptation. How can deterrence and attribution be used effectively – from a national security perspective – against a backdrop of societies that seek to be increasingly anonymous and where privacy legislation, such as the GDPR (General Data Protection Regulation), has global implications for governments and the private sector alike? At the same time, the two countries’ cyber security strategies also differ on a number of aspects; in this way, to compare and contrast approaches can be fruitful for gaining a deeper understanding of the problem-set and what can be done about it. Ultimately, the analysis paper will demonstrate that in order to effectively manage and mitigate within a cyber ecosystem, a combination of political leverage, diplomacy, dialogue and deterrence is required in order to safeguard State sovereignty.

Enjoy!

More writing and other updates

Having not posted for a while, here is an update on some recent writings by myself, by some colleagues, by people in related research areas, and news on some Australian terrorism cases recently resolved in the courts.

I have published a new AVERT post, Captured Australian Islamic State members: whose problem? The post discusses the dilemmas involved in dealing with the 40-ish (so far) Australians captured by the Syrian Democratic Forces in north-east Syria, arguing that more should be done to repatriate these Australians in order to prosecute the adults and protect the children. My aim is to convey how genuinely difficult the situation is, while nonetheless showing the practical and moral failings of Australia’s current approach.

For a detailed look at this international problem, see Brian Jenkins’ new CTC Sentinel article: Options for Dealing with Islamic State Foreign Fighters Currently Detained in Syria.

In other publication news, a report I co-authored with Michele Grossman, Susan Carland and Hussein Tahiri back in 2016-2017 has now been published: The roles of women in supporting and opposing violent extremism: understanding gender and terrorism in contemporary Australia.

Also, Judith Betts and Mehal Krayem have published a journal article about the demonisation of Lebanese-Australians, focusing on Peter Dutton’s 2016 characterisation of Australia’s intake of Lebanese migration during the late 1970s as a “mistake” (and the subsequent debates). One part of the article, which I greatly appreciate, addresses how the terrorist threat was used as proof of this “mistake” and how some of my own writing was used by commentators to support this flawed argument.

However, there’s a lot more to the article than that. Betts and Krayem also go back through the original Cabinet documents from the 1970s which are commonly cited to support the “mistake” argument and show how the documents have been been misrepresented. Betts and Krayem also show how misleading many of the talking points were. For example, Julie Bishop claimed that Dutton was being misrepresented and that he was merely decrying Australia’s inadequate settlement services for Lebanese people fleeing the civil war. If Dutton’s argument was indeed just that the Fraser government should have done a better job of providing settlement support, then I would  agree with him (as would Fraser, who said in 2009 that “If there was a failure of government in those early months it was in resettlement programs and planning”). However, Betts and Krayem diligently trawl through Dutton’s actual words and show that “[d]espite her assertion, we were unable to find any public acknowledgement on Dutton’s part of the lack of settlement assistance provided to Lebanese in the mid‐70s”.

Their main article is behind a paywall, but Judith Betts summarises its key arguments in this post on Pearls and Irritations. Betts also wrote a follow-up article in Inside Story, delving deeper into the Cabinet documents from 1976 to understand the decision-making process at the time, which resulted in the poorly-implemented settlement process, exacerbating social and economic disadvantage. Her Inside Story article also covers how Canada did a better job of facilitating Lebanese migration during same period, to help people flee the horrific civil war, and that those ” who went to Canada haven’t had to suffer the indignity of being labelled a mistake by their immigration minister.”

Meanwhile, there’s been a bunch of other new posts on the AVERT blog, mostly discussing the Christchurch terrorist attack. Debra Smith discusses some of her research (with Mario Peucker and Muhammad Iqbal) on Victoria’s extreme-right, and what insights it can provide in light of the attack. Michele Grossman answers some questions on what the attack tells us about social divisions. Jay Marlowe reflects on some problems with the “this is not us” response to the attack. And Matteo Vergani suggests that the media needs a new code of ethics for reporting on terrorism.

The University of Western Australia has published a radicalisation blog series, based on a recent symposium. There’s an introductory post by Shamit Saggar and Samina Yasmeen, followed by contributions from Shamit Saggar, Hass Dellal, Leila Ben McharekMichele Grossman, Raafia Raees Khan, and Rizwana Abdul Azeez.

Finally, several terrorism prosecutions came to an end recently:

  • Khaled Khayat has been found guilty for his role in the Islamic State plot to bomb an Etihad flight and then attack members of the public with a chemical weapon. The jury could not come to a verdict on his brother, Mahmoud Khayat, and he will be retried later this year.
  • Musa Cerantonio and five others have been sentenced for their attempt to join insurgents in the Philipines.
  • Ihsas Khan was sentenced for his Islamic State-inspired stabbing in Sydney.
  • Momena Shoma was sentenced for her Islamic State-inspired stabbing in Melbourne.
  • And NSW man Haisem Zahab was sentenced for trying to develop missile-detection and missile-guidance systems for Islamic State. This was an unusual case, and the sentencing document is extremely detailed and interesting.

Proven and alleged terrorist plots in Australia since September 2014

This table presents proven and alleged terrorist plots in Australia from September 2014 onwards.

An earlier version was published in the Australian Strategic Policy Institute’s Counterterrorism Yearbook 2019. However, this version functions as a living document so that I can regularly update it to include new events, and it contains all the sources. Thomas Hegghammer, among many others, has called for terrorism scholars to share their (open) sources better and I strongly agree. Part of my motivation for making this post is to share all the sources behind the ASPI version of the table and these two AVERT posts:

The table is divided into three sections: violent incidents (where a violent attack was carried out, though there are debates over whether all of these should be characterised as terrorism), terrorist plots proven in court, and alleged terrorist plots currently before the courts. The listings are based on Australia’s official legal definition of terrorism and the outcomes of court cases, but underneath the table I note some of the ambiguities this causes.

Also, rather than regularly detailing each update I make, like I was doing for this post, this time I just note the date on which I last updated it. If you find this table helpful for your research, please cite this post.

Proven and alleged terrorist plots in Australia since September 2014 (last updated 19 November 2019)
Violent incidents
Month of incident Incident
September 2014 Melbourne-based teenager Numan Haider was inspired by Islamic State spokesman Abu Mohammed al-Adnani’s global call to arms and stabbed two Victorian Joint Counter-Terrorism Team (JCTT) officers before being fatally shot.
Sources:
Finding – Inquest into the Death of Ahmad Numan Haider, 31 July 2017.
December 2014 Harun Man Monis used a shotgun to take hostages in the Lindt Café in Sydney shortly after pledging allegiance online to Islamic State. The 12-hour siege ended with the deaths of two hostages and Monis.
Sources:
Martin Place Siege: Joint Commonwealth – New South Wales Review, 22 February 2015;
Inquest into the deaths arising from the Lindt Café siege, May 2017.
October 2015 Fifteen-year old Farhad Jabar, who belonged to a group of Sydney-based Islamic State supporters, used a handgun to murder NSW police employee Curtis Cheng at Parramatta Police Station before being fatally shot. One accomplice, Raban Alou, pleaded guilty to a terrorism offence for conspiring in the murder. In March 2018, he was sentenced to 44 years imprisonment. Another accomplice, Talal Alameddine, pleaded guilty to supplying the handgun and was sentenced in May 2018 to 7 years’ and 2 months imprisonment. Milad Atai, who also pleaded guilty to a role in the murder, was sentenced in November 2018 to 38 years imprisonment. Mustafa Durani has also been found guilty of being part of the conspiracy, and was sentenced in August 2019 to 28 years imprisonment.
Sources:
Two men arrested in relation to Curtis Cheng murder, 15 October 2015;
Two charged in Operation Peqin, 22 March 2016;
Man charged with firearm offence and breach of bail, 21 December 2016;
Four men charged with plotting Curtis Cheng terror attack, 27 April 2017;
Plan of Attack: the making of a teenage terrorist, 23 November 2015;
R v Alou (No. 4) [2018] NSWSC 221 (1 March 2018);
R v Atai (No. 2) [2018] NSWSC 1797 (23 November 2018);
R v Alameddine (No. 3) [2018] NSWSC 681 (18 May 2018);
R v Dirani (No. 34) [2019] NSWSC 1005 (9 August 2019).
September 2016 Ihsas Khan, believed to be inspired by Islamic State, stabbed a member of the public in the Sydney suburb of Minto. He acknowledged that he committed the stabbing but pleaded not guilty to terrorism offences on mental health grounds. On 2 May 2019 he was found guilty, and on 5 June 2019 he was sentenced to 36 years imprisonment.
Sources:
Man charged with committing a terrorist act and attempted murder – Joint Counter Terrorism Team, 11 September 2016;
Ihsas Khan found guilty of stabbing his neighbour in Sydney terror attack, 2 May 2019;
R v Khan (No 11) [2019] NSWSC 594 (5 June 2019).
December 2016 In a somewhat anomalous incident, Islamic State supporters Abdullah Chaarani, Ahmed Mohamed and Hatim Moukhaiber, carried out an arson attack against a Shia mosque (the Imam Ali Islamic Centre) in Melbourne on 11 December 2016. They were charged with terrorism offences (possibly under the Victorian JCTT’s Operation Kastelhom) and were found guilty in May 2019. Abdullah Chaarani and Ahmed Mohamed were also found guilty of a failed attempt to firebomb the Shia mosque sixteen days before their successful attempt, and they had earlier been found guilty of involvement in the December 2016 Christmas Day bombing plot (mentioned below). On 24 July 2019 the three of them were given prison sentences ranging from 16 years to 22 years. However, this whole incident does not appear to be included in the official figure of “seven attacks” in Australia since September 2014, possibly because politically-motivated arson attacks do not normally result in terrorism charges.
Sources:
Three men to be charged with committing a terrorist act, 20 August 2017;
‘IS-inspired’ trio face terror charges over arson at Melbourne Shiite centre, 20 August 2017;
Fawkner mosque arsonists were also behind Melbourne Christmas terror plot, 9 May 2019;
The Queen v Mohamed, Chaarani & Moukhaiber [2019] VSC 498 (24 July 2019).
June 2017 Yaqcub Khayre used a shotgun to murder a hotel clerk in the Melbourne suburb of Brighton, before taking a hostage and seeking media and police attention. After the police arrived, he fired at them and was shot dead. He had claimed that the action was in the name of both al-Qaeda and Islamic State.
Sources:
Understanding Australia’s Brighton siege terror attack, 14 July 2017.
February 2018 Inspired by Islamic State, Bangladeshi student Momena Shoma stabbed a man in Melbourne’s Mill Park. She has pleaded guilty to a terrorism offence, and on 5 June 2019 she was sentenced to 42 years imprisonment.
Sources:
Woman charged following terrorism-related stabbing in Mill Park, 10 February 2018;
Accused IS-inspired stabber Momena Shoma appears in court, 3 May 2018;
Bangladeshi student’s lone wolf terror attack in Melbourne left daughter with flashbacks, victim says, 30 January 2019;
The Queen v Shoma [2019] VSC 367 (5 June 2019).
November 2018 Hassan Khalif Shire Ali, believed to be inspired by Islamic State, drove a vehicle laden with gas canisters into Melbourne’s Bourke Street, set it on fire, and stabbed multiple members of the public. He murdered one person and injured two others before being fatally shot by police.
Sources:
Revealed: Bourke Street attacker’s plan and why it failed, 10 November 2018;
Bourke Street attacker Hassan Khalif Shire Ali was radicalised and inspired by IS, police say, 12 November 2018.
Proven plots
Month of key arrests Incident
September 2014 A Brisbane-based man, Agim Kruezi, plotted to carry out an attack using firearms and Molotov cocktails while in contact with Islamic State supporters in Sydney. Kruezi was arrested under the Queensland JCTT’s Operation Bolton, pleaded guilty and was sentenced to 17 years and 4 months imprisonment.
Sources:
Further charges laid in counter-terrorism operation, 17 October 2014;
Logan man Agim Kruezi jailed for 17 years over terror plot, 31 July 2018:
The Queen v Agim Kruezi [2018] QSC 806/955 (31 July 2018).
September 2014 Omarjan Azari was part of plot in Sydney to murder random members of the public. Under instructions from Syria-based Australian Islamic State member Mohamed Ali Baryalei, the plan was for the victims to be killed with a blade and for videos of the murders to be sent to Islamic State’s media agency. Azari was arrested under the NSW JCTT’s Operation Appleby, found guilty by a jury, and sentenced to 18 years imprisonment.
Sources:
UPDATE: Major Sydney counter terrorism investigation; two charged, 18 September 2014;
The order to kill that triggered Operation Appleby, 19 September 2014;
Sydney man Omarjan Azari spoke of plan to kill seven random Australians a month, terrorism trial told, 24 April 2017;
R v Azari (No 12) [2019] NSWSC 314 (29 March 2019).
December 2014 to May 2016 Six Islamic State supporters in Sydney were involved in a plot to attack government buildings, and were arrested over many months in a series of raids which were again part of the NSW JCTT’s Operation Appleby. All six pleaded guilty and were sentenced to prison terms that ranged from 8 years to 22 years.
Sources:
Man in court after Operation Appleby arrest, 10 January 2015;
Two Men charged in Operation Appleby investigation, 10 December 2015;
Update on additional charges in Operation Appleby investigation, 10 December 2015; Appleby terror cell a tough nut to crack, says top cop, 25 March 2016;
Operation Appleby investigators arrest Bankstown man, 26 May 2016;
R v Ghazzawy [2017] NSWSC 474 (8 May 2017);
R v Sulayman Khalid; R v Jibryl Almaouie; R v IM; R v Mohamed Rashad Al Maouie; R v Farhad Said [2017] NSWSC 1365.
February 2015 Two Sydney-based men, Omar al-Kutobi and Mohammad Kiad, plotted an attack while in communication with an Islamic State member in Syria (who turned out to be passing information about the plot to an informant). The plot involved firebombing a Shia institution and then attacking one or more people with a blade. Al-Kutobi and Kiad were arrested under the NSW JCTT’s Operation Castrum, pleaded guilty, and were sentenced to 20 years imprisonment.
Sources:
Two arrested at Fairfield on terrorism offences, 11 February 2015;
The monsters in the granny flat, 9 September 2017;
R v Al-Kutobi; R v Kiad [2016] NSWSC 1760 (9 December 2016).
April 2015 Sevdet Besim plotted to kill police officers in Melbourne on Anzac Day (25 April). He was in communication with two Syria-based Australian Islamic State members and a 14-year-old UK child pretending to be a significant Islamic State member. Besim was arrested in the Victorian JCTT’s Operation Rising, pleaded guilty, and was sentenced to 10 years imprisonment, later changed on appeal to 14 years.
Sources:
Media Release: Counter terrorism operation update, 21 April 2016;
Anzac Day terror plot: Blackburn boy sentenced to life, 2 October 2015;
The boy who wanted to spread blood and terror in the Anzac Day parade, 2 October 2015;
The Queen v Besim [2016] VSC 537 (5 September 2016);
DPP (Cth) v Besim [2017] VSCA 158 (23 June 2017).
May 2015 An unnamed 17-year-old male (“MHK”) plotted an attack in Melbourne involving improvised explosive devices (IEDs) under instructions from Syria-based British Islamic State member Junaid Hussain. Targets are unclear, but there was discussion of a police station or train station. He was arrested under the Victorian JCTT’s Operation Amberd, pleaded guilty, and was sentenced to 7 years imprisonment, later changed on appeal to 11 years.
Sources:
Joint Operation Amberd, 9 May 2015;
Melbourne teen partially made explosive device similar to Boston bombings in terror plot, court told, 5 September 2016;
Teenager pleads guilty to planning Mother’s Day terrorist attack in Melbourne, 14 December 2015;
The Queen v M H K [2016] VSC 742 (7 December 2016);
DPP (Cth) v M H K (a Pseudonym) [2017] VSCA 157 (23 June 2017).
February 2016 An Islamic State supporting couple, Alo-Bridget Namoa and Sameh Bayda, planned a knife attack in Sydney. The two were arrested under the NSW JCTT’s Operation Chillon, and one was convicted and sentenced for refusing to answer questions. Both then faced trial on terrorism charges and were found guilty by a jury. Sameh Bayda was sentenced to 4 years imprisonment while Alo-Bridget Namoa was sentenced to 3 years and 9 months imprisonment.
Sources:
Man charged after Joint Counter Terrorism Team operation, 26 January 2016;
NSW JCTT charges Auburn woman, 6 February 2016;
JCTT charges 18-year-old woman as part of terrorism investigation, 23 February 2016;
‘Jihadi Bonnie and Clyde’ teens charged with planning Sydney terrorist attack, 8 February 2017;
R v Bayda; R v Namoa (No 8) [2019] NSWSC 24 (31 January 2019).
April 2016 An unnamed Sydney-based teenager (“AH”), inspired by Islamic State, plotted to carry out a shooting attack against people attending a memorial service for Anzac Day. He was arrested under the NSW JCTT’s Operation Vianden, pleaded guilty, and was sentenced to 12 years imprisonment.
Sources:
Teenager charged with a terrorism offence, 25 April 2016;
Western Sydney teenager pleads guilty to planning Anzac Day terror attack, 24 March 2017;
R v AH [2018] NSWSC 973 (22 June 2018).
May 2016 A Sydney-based man inspired by Islamic State, Tamim Khaja, plotted to attack targets such as Parramatta Court or an Army or Navy base. He was charged under the NSW JCTT’s Operation Sanandres, pleaded guilty, and was sentenced to 19 years imprisonment.
Sources:
Teenager arrested for terrorism offences, 17 May 2016;
Tamim Khaja, 18, charged with planning terrorist attack over seven-day period, 19 May 2016;
Tamim Khaja pleads guilty to planning Sydney ‘mass murder’ terror attack, 31 October 2017;
R v Khaja (No 5) [2018] NSWSC 238 (2 March 2018).
September 2016 NSW prisoner Bourhan Hraichie pleaded guilty to plotting a terrorist attack targeting police in Bankstown. He plotted the attack both before he was imprisoned, and while he was imprisoned. In a separate incident (which did not result in terrorism charges) he attacked his cellmate, carving “e4e” (eye for an eye) into his forehead, and sent the Corrective Services Commissioner a letter declaring that he was inspired by Islamic State. He was charged under the NSW JCTT’s Operation Broughton and pleaded guilty to four offences. On 2 August 2019 he was sentenced for the terrorist plot and for several other violent offences. His combined sentences will not expire until 2052.
Sources:
Man charged by NSW JCTT, 14 September 2016;
Man in Goulburn prison allegedly caught planning terrorist act from behind bars, 14 September 2016;
R v Hraichie (No. 1) [2019] NSWSC 319 (25 March 2019);
Inmate boasted of turning cellmate’s forehead into ‘Islamic State sketch pad’, court hears, 26 March 2019;
R v Hraichie (No. 3) [2019] NSWSC 973 (2 August 2019).
October 2016 Some people were arrested under Operation Restormal and one was convicted of something, but then some time later the online court document disappeared. In case this means there is a suppression order (I have no way of knowing), I removed anything mentioning the case. If the court document comes back online I will restore it.
December 2016 Four men, Ibrahim Abbas, Hamza Abbas, Abdullah Chaarani and Ahmed Mohamed, plotted to detonate IEDs at popular locations in Melbourne’s central business district. They were charged under the Victorian JCCT’s Operation Kastelhom. Ibrahim Abbas pleaded guilty in February 2018 and was sentenced to 24 years imprisonment. The other three were found guilty by a jury on 2 November 2018 but have not yet been sentenced.
Sources:
Seven people arrested in counter terrorism operation in Melbourne, 23 December 2016;
Three Charged Following Joint Counter Terrorism Operation, 23 December 2016;
Melbourne terrorist plot: What do we know about the alleged foiled Christmas attack?, 23 December 2016;
Second Abbas brother in court over Christmas terror raids, 24 December 2016;
Melbourne trio to stand trial over allegedly planning Christmas Day terrorist attack, 2 August 2017;
The Queen v Abbas [2018] VSC 553 (20 September 2018);
Trio guilty of Melbourne Christmas terror plot, 14 November 2018.
August 2017 Two Sydney men were accused of plotting to bomb a plane and then to build a chemical dispersal advice under instructions from Islamic State. They were charged with terrorism offences under the NSW JCTT’s Operation Silves and one of them was found guilty by a jury on 1 May 2019. The jury could not reach a verdict on the other accused man, and he is facing a retrial.
Sources:
Four arrested in major counter terrorism operation, 29 July 2017;
UPDATE: Sydney counter-terrorism operation, 30 July 2017;
UPDATE: Sydney counter-terrorism operation – 50-year-old man released, 2 August 2017;
Two Sydney men charged over planned terrorist acts, 3 August 2017;
UPDATE: Sydney counter-terrorism operation – final man released, 6 August 2017;
AFP and NSWP discuss the Two sydney men charged over alleged terrorist acts (video of press conference), 3 August 2017;
New developments in the Islamic State’s external operations: the 2017 Sydney plane plot, 18 October 2017;
Suspected Sydney plane bomb plot ringleader and Australian IS terrorist captured in Iraq, 18 April 2018;
Brothers plead not guilty to Sydney airport meat grinder bomb plot, 4 May 2018;
November 2017 Ali Khalif Shire Ali (brother of the Bourke Street terrorist mentioned above) plotted a shooting attack at Federation Square in Melbourne on New Year’s Eve. He was arrested under the Victorian JCTT’s Operation San Jose and pleaded guilty on 15 May 2019.
Sources:
Man arrested in counter terrorism operation in Melbourne, 28 November 2017;
UPDATE: Man arrested in Melbourne counter terrorism operation charged, 28 November 2017;
Arrested Australian terror suspect had British contacts, 28 November 2017;
Further warrants following counter terrorism arrest in Melbourne, 29 November 2017;
‘I thought I was in 007’: Terror plot accused said he was approached by ASIO, 29 November 2017;
Man admits to Federation Square terror plot, 15 May 2019.
Alleged plots
Month of key arrests Incident
August 2016 A far-right extremist in Melbourne is alleged to have plotted a bomb attack against left-wing activists. He was charged under the Victorian JCTT’s Operation Fortaleza and is facing trial.
Sources:
Victorian man arrested in JCTT operation, 8 August 2016;
How Reclaim Australia hid a ‘terrorist, 13-19 August 2016;
‘Patriot’ accused of bomb plans, rewriting terror guide, assures magistrate of sanity, 31 October 2016;
Victorian extremist Phillip Galea planned to bomb leftwing premises, police say, 31 October 2016;
November 2018 Three men in Melbourne are alleged to have plotted a mass shooting attack against a public gathering. The suspects were arrested under the Victorian JCTT’s Operation Donabate and are facing trial.
Sources:
Three men charged following counter terrorism operation, 20 November 2018;
Melbourne terror attack plot suspects arrested in police raids over mass shooting fears, 21 November 2018.
July 2019 Alleged plot by an Islamic State supporter, reportedly in contact with individuals overseas, to bomb locations in Sydney. Potential targets included churches and police stations. Three people were arrested in a NSW Joint Counter Terrorism Team operation, one of whom was charged with preparing an attack and being an Islamic State member (another was also charged with being an Islamic State member, while a third was charged with non-terrorism offences).
Sources:
Three men charged in NSW JCTT operation, 3 July 2019;
‘Wannabe ISIS warrior at heart of church, consulate bomb plot’, 3 July 2019;
NSW Police charge two men after Sydney terror raids, alleged mastermind still being interviewed, 3 July 2019;
Sydney counter-terror raids: third man charged over alleged Islamic State-inspired terror plot, 3 July 2019.

Terrorism is a famously contested term. The table is based based on Australia’s legal definition of terrorism, and on prosecutorial outcomes since September 2014. The legal definition requires, among other things, that the prosecution must prove beyond reasonable doubt that:

(b)  the action is done or the threat is made with the intention of advancing a political, religious or ideological cause;

And also prove that:

(c)  the action is done or the threat is made with the intention of:

(i)  coercing, or influencing by intimidation, the government of the Commonwealth or a State, Territory or foreign country, or of part of a State, Territory or foreign country; or

(ii)  intimidating the public or a section of the public.

As such, the table leaves out many other incidents relevant for understanding violent extremism and counter-terrorism in  Australia.

For example, it leaves out:

Cases of terrorist-like tactics carried out for ambiguous purposes.
This includes two high-profile vehicle attacks against pedestrians in Melbourne. James Gargasoulas drove into pedestrians in Bourke Street, killing six people and injuring several more, in January 2017. Saeed Noori killed one person, and injured many others, by driving into pedestrians at Flinders Street in December 2017. These attacks echoed methods used by Islamic State supporters in France, Germany and Sweden, but did not result in terrorism charges. Similarly, in December 2016 Jaden Duong tried to kill himself by driving gas-canister-filled van into the Canberra offices of the Australian Christian Lobby. The tactic resembled terrorism, but the motivation was regarded as too unclear for terrorism charges. That the perpetrators, like anybody, had political and religious views (Duong was a gay rights activist, Noori believed ASIO was persecuting Muslims, Gargasoulas claimed to be the “second coming of Christ“) does not mean that their actions were necessarily attempts to intimidate a wider audience to further those beliefs. Therefore, they did not neatly fit under Australia’s legal definition of terrorism.

Cases of extremist individuals carrying out acts of family violence.
For example, an Islamic State supporter in Melbourne (associated with a terrorist cell disrupted in Melbourne in 2005) murdered his wife in June 2016 in front of their children. Also in 2016, Aryan Nations members in Perth murdered one of their spouses to steal his house and life insurance.

Lower-level acts of extremist violence, such as arson and assaults.
There have been several such acts carried out with apparent extremist motivation but which did not result in terrorism charges. These include cases of far-right violent extremism in recent years, such as when neo-Nazi Ricky White burned down a Sydney church in 2016 (he was jailed on an arson charge but later subjected to an Extended Supervision Order under the NSW Terrorism (High Risk Offenders) Act 2017). There have similarly been some cases of intra-Muslim violence with ideological and sectarian undertones which usually do not result in terrorism charges, with the unusual exception one arson attack against a Shia mosque in Melbourne which was treated as terrorism (mentioned in the table above).

Cases of Australians supporting or perpetrating terrorist acts abroad.
Plenty of people in Australia have been charged for supporting armed groups in the Middle East. Most of these charges involve support for Islamic State, but some involve support for Jabhat al-Nusra, Ahrar al-Sham, and the Kurdistan Workers Party. Several Australians travelled to join Islamic State and other groups, and sometimes carried out high-profile war crimes. Australians have also joined armed groups in Ukraine, including extreme-right groups. The most consequential case of an Australian carrying out a terrorist attack overseas was the Christchurch massacre, when an Australian white supremacist murdered 51 Muslim worshippers at two mosques in New Zealand on 15 March 2019.

Australians harmed or killed in terrorist acts abroad.
Most deaths of Australians in terrorist acts occur overseas. Two Australians were recently killed in the Sri Lankan church bombings which killed over 250 people. In 2017 four Australians were killed in terrorists attacks in Baghdad, Barcelona and London. Going back further, Australians were killed in terrorist acts in Paris in 2015, Mumbai in 2008, and many other attacks. The worst example is the 2002 Bali bombings, in which 88 Australians were among the 202 people murdered. Going back further still, in 1990 two Australian tourists in the Netherlands were killed by members of the Irish Republican Army who mistook them for off-duty British soldiers. And in 1985 two Australians were killed in a bombing at Frankfurt Airport and one Australians was killed in the hijacking of EgyptAir Flight 648 (these two terror attacks were carried out by the largely-forgotten Abu Nidal Organisation).

So these five types of incidents listed above are left out of the table, as are any events before 2014. The table covers proven and alleged terrorist plots inside Australia since September 2014, based on Australia’s legal definition of terrorism and how it has been applied so far, which is just one part of a much bigger picture.

More writing and other updates

Following on from last week’s post, this post provides some further updates on my writing and on Australian terrorism-related news.

Writing updates

I’ve had a new piece published on AVERT Commentary. Its the second part of a series tracing how Australia’s jihadist plots transformed after the rise of Islamic State:

If you combine the table presented in those posts with the table of proven and alleged plots from pages 16-17 of my ASPI Counterterrorism Yearbook chapter, you’ll get quite a detailed overview of Australian jihadist activity since September 2014.

I also want to correct an error I made in the ASPI chapter. For footnote 86 I wrote “Legal and Constitutional Affairs Legislation Committee, Estimates, transcript, 23 October 2018, 62–66.” I should have written pages 99-100.

I also wrote in the chapter that “Eight Australian juveniles have now been charged with terrorism offences, and at least four have been convicted.” It turns out that at least five had been convicted. They are known only as: HG, AH, EB, IM, and MHK. I had not known about EB as the non-publication order on his conviction was only lifted on 5 February. There might also be others I am unaware of.

Australian terrorism-related updates

Last week’s post mentioned that “there are several terrorism trials currently underway in Sydney (according to the NSW Courts Registry app) which should be incredibly interesting, but I’ve seen absolutely no media reporting of them so I am guessing that there are loads of suppression orders.” These cases are now being reported on.

The first was the trial of Mustafa Dirani. On 14 March a jury found him guilty of being involved in the 2015 murder of NSW Police employee Curtis Cheng (he was the fourth person to be convicted over this terrorist attack). You also might remember Mustafa Dirani from the false “plastic sword” claim.

The other case was the trial of the two men charged over the alleged 2017 Sydney plane bombing plot, which began to be reported this week.

Meanwhile Amer Khayat, an Australian man facing the death penalty in a Lebanese court due to alleged involvement in the alleged plane plot, has had his case adjourned until 30 April while the court prepares to examine documents provided by the Australian government. At a press conference in August 2017 the Australian Federal Police indicated that they believed that he had been duped, stating that “[w]e will be alleging that the person who was to carry the IED (improvised explosive device) on the plane had no idea they were going to be carrying an IED”.

In other local terrorism news, a new sentencing date has been set for Omarjan Azari.He will be sentenced on 29 March for his role in the terrorist plot disrupted by the Operation Appleby raids in September 2014.

On 15 March the Parliamentary Joint Committee on Intelligence and Security held a public hearing on proposed new Temporary Exclusion Orders directed at foreign fighters. The transcript is now available.

A Turkish court has sentenced Neil Prakash, the most high-profile Australian member of Islamic State, to seven and half years in prison.

In Syria, a woman believed to be Australian Islamic State member Zehra Duman is attempting to return home.

Finally, the aftermath of the tragic terrorist attack against Muslims in Christchurch, perpetrated by an Australian white supremacist, has seen several potentially-related incidents occuring here (some linked, some possibly not). A Queensland man has been charged for allegedly ramming his car into a Mosque’s gates and screaming obscenities. An Adelaide man has been charged with weapons offences after reportedly posting online comments in support of the Christchurch massacre. And the NSW Joint Counter Terrorism Team searched properties in Sydney to support New Zealand’s investigation into the attack.

Resources: some background to the Christchurch massacre

This is another quick post, to share some resources relevant to the Christchurch massacre.

The perpetrator, an Australian white supremacist, murdered 50 people (so far) at two mosques in New Zealand, which is more people than were killed in most terrorist attacks in Western Europe and North America in recent decades (with some major exceptions such as Oklahoma 1995, the 9/11 attacks, Madrid 2004, London 2005, Oslo 2011, and Paris 2015). This is the largest death toll from any terrorist attack, and mass shooting, inside either Australia or New Zealand for nearly a century (since the atrocities against the Indigenous populations). The attack has left dozens more people maimed and wounded. And as terrorism is intended to, the attack has also had impact on a far wider audience than the immediate victims, traumatising entire communities.

It’s long-term political impact, in New Zealand, Australia and eslewhere, isn’t yet clear. Whether it leads to a moment of political unification rather than further polarisation, and whether it will prompt various mainstream political and media figures to repudiate the far-right and stop stigmatising Muslims rather than react unreflectively, depends on the choices people make in the coming weeks, months and years.

There’s been a lot of valuable commentary on this tragedy, but it’s still early days and there’s a lot we don’t know. So here are a some pieces of excellent research published before the massacre, which help provide context:

Jacob Aasland Ravndal and Tore Bjørgo , “Investigating Terrorism from the Extreme Right: A Review of Past and Present Research“, Perspectives on Terrorism, Volume XII, Issue 6, 2018. For an introduction to academic research on modern far-right violent extremism, this is probably the best single article to start with (it introduces a Special Issue of the journal).

J.M. Berger, “The Alt-Right Twitter Census: Defining and Describing the Audience for Alt-Right Content on Twitter“, VOX-Pol, 15 October 2018. This is one of the few quantitative studies available on online alt-right activity.

Alexander Meleagrou-Hitchens, “A Neo-Nationalist Network: The English Defence League and Europe’s Counter-Jihad Movement“, International Centre for the Study of Radicalisation, 14th March 2013. This report examines the transnational “counter-jihad” movement which influenced Anders Breivik and, less directly, Breivik copycats (though Breivik was also strongly influenced by more traditional extreme-right ideas).

I also would have shared Fred Halliday’s book chapter “Anti-Muslimism and Contemporary Politics: One Ideology or Many” from his 1995 book Islam and the Myth of Confrontation, but it doesn’t seem to be online.

Finally, I’ve been thinking recently about how victims of terrorism are rarely focused on in the field of terrorism studies, other than as statistics. The media has always done a much better job of conveying this human side of the story than the academy has, and social media at its best can do the same. So I strongly recommend Khaled Beydoun’s tweet thread which provides a personal story of each person murdered by this extremist.

Resources: terrorism and counter-terrorism in New Zealand

I made a small collection of resources about the recent history of terrorism and counter-terrorism in Aotearoa / New Zealand. Sometimes this history is closely linked to developments in Australia (such as the jihadist and Ananda Marga cases), while other times it’s quite separate.

General:

John Battersby, “Can Old Lessons Inform Current Directions: Australia, New Zealand, and Ananda Marga’s Trans-Tasman ‘Terrorism’ 1975–1978“, Studies in Conflict & Terrorism, Published online 20 Feb 2019 (paywalled).

John Battersby, “Terrorism Where Terror Is Not: Australian and New Zealand Terrorism Compared“, Studies in Conflict & Terrorism, Volume 41, Issue 1, 2018 (paywalled).

John Battersby, “Policing terrorism in a void“, New Zealand International Review, Volume 41, Issue 4, July 2016 (paywalled).

Aaron Y. Zelin, “New Zealand’s Jihadis“, New Zealand International Review, Volume 40, Issue 2, April 2015.

Richard Shortt, “Raising New Zealand’s Terrorism Threat Level: Is Transparency Important in National Security?“, Salus Journal, Issue 3, Number 1, 2015.

The formal agreement to establish the Australia-New Zealand Counter-Terrorism Committee in 2012.

B. K. Greener-Barcham, “Before September: A History of Counter-terrorism in New Zealand“, Australian Journal of Political Science, Volume 37, Issue 3, 2002 (paywalled).

John E Smith, “New Zealand’s Anti-Terrorism Campaign: Balancing Civil Liberties, National Security, And International Responsibilities“, Fulbright New Zealand, December 2003.

The Urewara raids:

Jo Lines-MacKenzie, “Tuhoe community 10 years after the Urewera raids“, Stuff, 14 October 2017.

OPERATION EIGHT: The Report of the Independent Police Conduct Authority“, Independent Police Conduct Authority of New Zealand, May 2013.

The Rainbow Warrior bombing:

Janet Wilson, “The Sinking of the Rainbow Warrior: Responses to an International Act of Terrorism“, Journal of Post-Colonial Cultures and Societies, Volume 1, Issue 1, January 2010.

Ramesh Thakur, “A Dispute of Many Colours: France, New Zealand and the ‘Rainbow Warrior’ Affair“, The World Today, Volume 42, Issue 12, December 1986 (paywalled).

Updates on terrorism court cases and parliamentary hearings

There have been a few developments in Australian counter-terrorism prosecutions and parliamentary hearings over the past month. This post helps keep track of them.

Shoma hearing

In Melbourne, Momena Shoma had a plea hearing on Tuesday 29 January. Shoma was the Bangladeshi student who stabbed her homestay host one month after arriving in Australia. She had told police that she entered Australia purely to carry out an attack in support of Islamic State (IS).

The hearing revealed that three days before the attack she messaged a friend through WhatsApp, saying that she needed “to gather more courage… to carry out his [Allah’s] blessing”. However, she is believed to have carried out the attack entirely on her own. In Bangladesh she had interacted with IS on Facebook and reportedly sought to marry a man who went on to fight for IS in Iraq, but there is no suggestion that IS directed the attack itself.

Most importantly, the hearing also revealed the trauma Shoma put her victims through. The stabbing victim, Roger Singaravelu, said that he lived in fear and was now unable work, telling the court that “I don’t believe I will ever recover,” and “I can’t escape what happened.” The court was also told that his daughter suffers flashbacks and nightmares.

Namoa and Baydeh sentencing

In Sydney, Alo-Bridget Namoa and Sameh Baydeh have been sentenced over their terrorist plot. They conspired to rob non-Muslims on New Years Eve 2015, and then to carry out further violence. They were sentenced to around four years each. These are the shortest sentences I’ve seen for anyone in Australia convicted of “conspiracy to do act(s) in preparation for terrorist act(s)”. According to the sentencing document, this is partly a result of them having renounced their beliefs and (particularly in the case of Baydeh) assisted authorities.

Azari hearing

Also in Sydney, Omarjan Azari had a sentence hearing on Friday 1 February. He the first person charged with a terrorism offence following the Operation Appleby raids in September 2014. This was when around 800 NSW Joint Counter Terrorism Team (JCTT) officers raided properties across Sydney, arresting and questioning 15 people, while 70 Queensland JCTT officers carried out raids in Brisbane.

These raids were a very dramatic event at the time. Now, IS is nowhere near as strong as it used to be and JCTT raids have become far more frequent and far less controversial, so it can be hard to remember the atmosphere of September 2014.  To provide some background:

Understanding these events requires briefly turning to the Middle East. September 2014 was a tumultuous month in the region, in which the confrontation between IS and the US-led military coalition reached a new level. By this time, IS had been able to successfully exploit the chaos of Syria’s civil war and the fragility of Iraq (as the political settlement forged to contain the outbreak of violence after the 2003 US invasion started to collapse). By June 2014 IS had conquered swathes of land in Iraq, including the million-strong city of Mosul, and declared itself a “Caliphate”. By August they conquered more territory, seized the Kurdish city of Sinjar and perpetrated acts of genocide against its Yazidi population, and were poised to expand further.

US President Barack Obama responded on 7 August by ordering airstrikes and assisting the Iraqi government and Kurdish Peshmerga to push back against IS. In reprisal, IS publicly murdered American journalists James Foley and Steven Sotloff. On 10 September, Obama announced a broad coalition including Australia and other traditional allies to “roll back this terrorist threat” and “ultimately destroy” IS.  Following this, IS escalated its overt and covert efforts to attack Western countries. …

….

Counter-terrorism authorities watched these developments with concern. The Australian Security Intelligence Organisation (ASIO) monitored local IS supporters and urged the government to raise the National Terrorism Public Alert. On 12 September the alert was raised from Medium to High.  Then on 18 September security agencies launched Australia’s largest ever series of counter-terrorism raids after intercepting a message from a Syria-based Australian IS member allegedly ordering supporters at home to murder a random member of the public. More than 800 federal and state police officers raided locations across Sydney and Brisbane to disrupt the suspected plot and its surrounding networks.

The intercepted call was between Omarjan Azari in Sydney and Mohammed Ali Baryelei in Syria. Baryelei was later killed in a US air strike, while Azari was charged with terrorism offences. His trial was stalled several times but eventually went ahead. In November 2018 a jury found him guilty. There has been little media coverage (I have only found two stories), but that might change after he is sentenced. Hopefully more information will become public about what appears to be one of IS’s first virtually planned plots.

At his sentence hearing, the judge remarked that “What has been striking to me … is how many persons who ­become involved in terrorism ­offences are very young, and there is an immaturity involved in it”. Unfortunately, as several of the attacks in Australia show, someone does not have to be mature to be able to cause harm and suffering.

Azari will be sentenced on Wednesday.

Parliamentary hearing on citizenship laws

Meanwhile, on Wednesday 30 January the Parliamentary Joint Committee on Intelligence and Security held a public hearing on the Australian Citizenship Amendment (Strengthening the Citizenship Loss Provisions) Bill 2018. The bill will essentially reduce some of the restrictions on the citizenship-stripping laws introduced in 2015. This new bill will make it easier to revoke Australian citizenship from convicted (if inside Australia) or suspected (if outside Australia) terrorists.

As regular readers of this blog may know, I view the terrorist threat as real and serious, but I’m sceptical of the general trend of introducing increasingly powerful counter-terrorism laws. I expressed several objections to citizenship-stripping back in 2015, and no developments since have led me to change these views. Certainly not the Prakash fiasco, which was discussed a lot at the hearing.

A transcript of the hearing is now available.

Update 1: (added 15 February 2019) Azari did not end being sentenced on Wednesday 13 February, though the NSW Court Lists had listed his sentencing for then.

Update 2: (added 15 February 2019) The Parliamentary Joint Committee on Intelligence and Security’s report on the new citizenship-stripping bill is now available. The committee was split, and the Labor members wrote a dissenting report (starting on page 41) opposing the bill.