http://www.atimes.com/atimes/Middle_East/GE05Ak02.html

 

When terrorism numbers don't add up 
By B Raman 

Under Title 22 of the US Code, Section 2656f, the US State Department is
required to submit to Congress when it re-assembles after the Easter recess
every year a report on the state of international terrorism during the
previous year, with recommendations regarding the role of state sponsors of
international terrorism. 

The report, as laid down by Congress, has to include, inter alia,
information on terrorist groups and umbrella organizations under which falls
any terrorist group known to be responsible for the kidnapping or death of
any US citizen during the preceding five years; groups known to be financed
by state sponsors of terrorism about which Congress has been notified during
the past year in accordance with Section 6(j) of the Export Administration
Act; and any other known international terrorist group that the secretary of
state determines should be the subject of the report. 

These annual reports, submitted since 1980, came to be known as the
"Patterns of Global Terrorism" report and have enjoyed a certain credibility
in the eyes of international counterterrorism analysts, who look forward to
the publication of these annual statistics. However, some analysts, such as
this writer, have been skeptical about the accuracy of the statistics
provided in the reports, which are prepared not by the intelligence
community, but by the Counterterrorism Division of the State Department. 

This writer and others who share this skepticism have felt the State
Department is not beyond fudging the statistics and manipulating the
analyses in order to serve the policy interests of the current
administration. Thus, while the analyses in the reports on the alleged role
of Iraq and Iran were often based on fudged statistics and false data, the
analysis relating to Pakistan went out of its way to give the benefit of the
doubt to Islamabad. 

The report for 2003 submitted to Congress in April last year was
considerably discredited because of its attempts to portray, through fudged
statistics, the number of international terrorist incidents as having
registered a decline; whereas, the truth was these incidents had increased
considerably. One suspected a conscious attempt in the months preceding the
US presidential election to disseminate blatantly fudged statistics in order
to project the counterterrorism policy of the George W Bush administration
as producing positive results. 

Subsequently, when these fudged statistics were found out, the State
Department's shame-faced Counterterrorism Division admitted the error and
disseminated corrected figures. At the same time, it maintained there was no
mala fide intention in the release of a report that turned out to be
inaccurate. 

In light of this controversy, major changes to the format of the report were
introduced by Condoleezza Rice, the new secretary of state after taking over
from Colin Powell. It is no longer called the annual report on the Patterns
of Global Terrorism. Instead, it is now called the "Country Reports on
Terrorism", with an overview of the state of terrorism in the world during
2004, followed by another overview of the state of international jihadi
terrorism and a countrywide narrative of the state of terrorism in different
countries, the action taken by each country against terrorism and its
cooperation with the United States and the rest of the international
community in dealing with terrorism. The report also highlights the role of
the US in assisting other countries in the field of counterterrorism. 

All these aspects used to be included in previous years' reports too, but
what was missing in the latest report submitted to Congress was a
statistical analysis of international terrorism during 2004. This gave rise
to suspicions and allegations that Rice had dispensed with this type of
analysis because she apparently feared that a statistical analysis could
show the public that despite the Bush administration's claims to the
contrary, the international terrorism situation has worsened since the
US-led invasion and occupation of Iraq. 

The world has seen more suicide attacks since the US occupied Iraq than it
had during the previous two decades in which suicide terrorism made its
appearance. If the invasion and occupation of Iraq was part of the so-called
"war against terrorism" designed to make the world safe from jihadi
terrorism, as is often claimed by the Bush administration, victory is not
yet in sight. The many tactical successes scored by the US in the
Afghanistan-Pakistan region cannot conceal the fact that strategically the
overall effect of the war as fought under the US leadership has been to
drive many more Muslims into the arms of international jihadi terrorist
groups than before 2003. 

Rice seemed to have concluded that the best way to avoid admitting this was
to dispense with any statistical analysis. In an interview, she tried to
defend herself against allegations of intellectual dishonesty by claiming
that she merely wanted to leave the statistical analysis to be done by the
new National Counterterrorism Center (NCTC), set up under the reorganization
of the intelligence community as recommended by the 9-11 Commission.
According to her, the NCTC would have greater professional competence to
undertake such an analysis than the State Department's Counterterrorism
Division. 

Following concerns reportedly expressed by members of Congress and others
regarding the decision not to include a statistical analysis in the State
Department's report, the department simultaneously released to the media, at
a joint press conference held in Washington on April 27, its own report in
the new format as well as a separate statistical analysis prepared by the
NCTC. The press conference was jointly addressed by Philip Zelikow,
counselor of the State Department, and John Brennan, acting director of the
NCTC. (President George W Bush has not yet nominated a permanent incumbent
to this post.) 

When explaining the new format being followed from this year, Zelikow said
the following:

For years statistical data on global terrorism has been published as part of
an annual State Department report called "Patterns of Global Terrorism" that
was last provided to Congress in April 2004. The law itself requires
basically two things: it requires detailed assessments of specified
countries, and information about specified terrorist groups. The compilation
of data about terrorist attacks is not a required part of the report, but
traditionally had been provided by the State Department, going back to the
years in which the State Department was basically the public voice of the US
government on international terrorism, generally. 

That situation has been changing in recent years. In July 2004, the 9-11
Commission recommended creation of a National Counterterrorism Center to
provide an authoritative agency for all-source analysis of global terrorism.
The president implemented the recommendation by Executive Order in August.
And the agency was created by statute in December 2004, in the Intelligence
Reform and Terrorism Prevention Act, which is Public Law 108-458. 

But what's important for our purposes is what the law said the NCTC should
do. It said the NCTC was the primary organization for analysis and
integration of "all intelligence possessed or acquired by the United States
government pertaining to terrorism or counterterrorism". The law further
stated that the NCTC would be the United States government's "shared
knowledge bank on known and suspected terrorists and international terror
groups, as well as their goals, strategies, capabilities, and networks of
contact and support". 

Therefore, given that statutory mandate, the State Department has focused
its own report to Congress on the issues in its mandate, renamed "Country
Reports on Terrorism: Assessing Countries and Providing Information on
Terrorist Groups", which we are still statutorily required to do. And it has
deferred to the National Counterterrorism Center to assume its prescribed
role as the "shared knowledge bank" for data on global terrorism. 

We are publicly presenting our required report to Congress and the public
today. In conjunction with that presentation, the NCTC will present current
2004 terrorist-incident data that is compiled using the old statutory
criteria, the old counting rules and past practices. We're presenting this
data today in a period of transition. The NCTC will present its own approach
to compiling statistics that need to be and will be significantly revised
and improved, including its plans for providing a more comprehensive
accounting of global terrorism incidents by June of this year. 

Thus, Zelikow indirectly allowed for the possibility of errors in this
year's analysis too, though it had been prepared by the NCTC. According to
him, this was because the same parameters for compilation and analysis that
were followed by the State Department last year had been followed by the
NCTC in its analysis this year as it is still in the process of being set up
and, hence, would be in a position to formulate its own parameters only by
June. 

According to the analysis, during 2004 there were 651 attacks that met the
criteria for significant international terrorist incidents, resulting in
1,907 fatalities. Of these, 284 attacks (a little more than 40%) took place
in the state of Jammu & Kashmir (J&K) in India. However, only 434 fatalities
(less than 25%) were reported from J&K. The large level of attacks but low
level of fatalities in J&K was due to the fact that there was no
mass-casualty incident in India. In other countries, such as Spain and
Russia, there was a low level of attacks, but a high level of fatalities due
to mass-casualty attacks such as those in Madrid and Beslan (Russia). 

There were 64 significant international terrorist attacks directed against
US nationals and interests, that is, about 10% of the total, resulting in 68
fatalities. The vast majority of these anti-US attacks - 83% - took place in
West Asia. 

The NCTC's Brennan himself admitted during the media briefing that
continuing ambiguities in definitions as given in US laws relating to
terrorism resulted in inaccurate analysis. Thus, terrorism, for the purpose
of the analysis, is defined as a premeditated and politically motivated
violent act against non-combatants (civilians) in any area and against even
combatants in a non-conflict area. International terrorism is defined as
terrorism "involving the citizens or territory of more than one country".
For being included in the compilation and analysis, a "significant
international terrorist attack" has been defined as an act involving
killings or severe injuries or property damage of more than $10,000. 

Among the anomalies admitted by Brennan, which have crept into the analysis
as a result of the ambiguities in definitions, are the following: 

*  On February 27, 2004, a member of the Abu Sayyaf Group in the Philippines
sank Superferry 14, killing more than 100 people. This was an act of
terrorism directed against innocent civilians. But because the perpetrator
and the victims were all Filipinos, this is not reflected in the analysis. 

*  In Iraq, only attacks on Americans and other foreign nationals have been
covered in the analysis and not attacks on Iraqi nationals, which were in
the vast majority. 

*  In Uzbekistan, there were three significant terrorist attacks on July 30,
2004, against the US and Israeli embassies and a building of the local
government. The attack against the local government has been excluded. 

*  In August 2004, two Chechen suicide bombers blew up two Aeroflot flights.
One flight had only Russian citizens and hence was excluded. In the other
flight, there was one Israeli citizen and hence it has been included in the
analysis. The attack against the school in Beslan has been included because
the Chechen terrorists involved were assisted by a Uzbek and a Kazakh. 

*  In Turkey, there were attacks against four HSBC banks on the same day by
suspected al-Qaeda elements, but all of them have been excluded because
there were no human casualties and the property damage in each instance did
not exceed $10,000. 

Brennan indicated that the NCTC would be releasing in June another analysis
of the significant international terrorist incidents of 2004, which would be
more comprehensive and seek to address some of these distortions. In
response to a question, he admitted that the total number of all terrorist
attacks in Iraq registered an almost 10-fold increase, from 22 in 2003 to
201 in 2004. The number of fatalities increased from 117 in 2003 to 554 in
2004. 

Zelikow said the State Department would have preferred to wait until a more
comprehensive and accurate analysis by the NCTC was ready in June, but
decided to release the present incomplete and often inaccurate analysis
because of media allegations of a cover-up of the statistics by the State
Department, which were baseless. Zelikow faced considerable grilling over
the state of the so-called US-led "war against international terrorism". 

A journalist pointed out that the number of significant international
terrorist incidents has gone up from 175 in 2003 to 651 in 2004, thereby
negating the claims of the Bush administration that it was winning the war.
Zelikow refused to admit this and said: "The short answer is it [the
statistics] doesn't tell us anything about the war on terror. The statistics
are simply not valid for any inference about the progress, either good or
bad, of American policy. I think that's the honest answer. If you just look
at what the statistics are and what kind of inferences can legitimately be
drawn from them, I can't come up with a defendable inference." 

If the statistics, as compiled and analyzed by the State Department in the
past and by the NCTC, now do not enlighten the public, but only confuse
them, of what use are such statistics? On what basis does the Bush
administration periodically make claims of winning the "war against
terrorism"? One is as confused as ever. 

Zelikow and Brennan tied themselves in knots in their attempts to defend
Secretary of State Rice from allegations of a cover-up of statistics in
order to conceal from the public the fact that the so-called "war against
international jihadi terrorism" is going from bad to worse, despite the fact
that there has been no terrorist incident on US home soil since September 11
and the terrorist infrastructure in Afghanistan has been destroyed. 

What clearly came out of their often contradictory answers was that the
annual "Patterns of Global Terrorism" reports released by the State
Department for more than 20 years now were highly politicized documents
prepared to suit the political agenda of the incumbent administration and
did not reflect the correct state of affairs. 

The continuing confusion and misleading statements were apparent in their
replies to questions relating to J&K and the role of the state sponsors of
international terrorism. Examples: 

Zelikow: "Well, okay, so we've discovered, you know, hundreds of additional
incidents in Kashmir, because we actually - people went out and looked at
local newspapers from Kashmir and so on and said, 'Okay, now what larger
inference should I then draw from that for the conduct of the global war on
terror?' Hard argument." 

Zelikow: "There were 52 incidents in Kashmir that were included in the
chronology that was issued last year; 284 in 2004. The number of victims in
Kashmir in 2003 was 776; in 2004, it was 1,872. The number of killed in
Kashmir in 2003 was 111; and in 2004, it was 434. And in the chronology that
we are issuing, you will see that is listed under - for each of the
individual incidents - listed under India, but it identifies Kashmir as the
location for the attack. And just to clarify, of course, all attacks in
Kashmir occurred in either India or Pakistan." (Laughter) 

Zelikow could not satisfactorily explain whether the figures relating to J&K
in the latest analysis included only incidents that had taken place inside
J&K or also included incidents in Indian and Pakistani territory outside
Kashmir which, in the NCTC's view, were related to Kashmir. 

Zelikow: "Notably, 2004 was also marked by progress in decreasing the threat
from states that sponsor terrorism - state-sponsored terrorism. Iraq's
designation as a state sponsor of terrorism was formally rescinded in
October 2004. Though they are still on the list, Libya and Sudan took
significant steps to cooperate in the global war on terrorism.
Unfortunately, Cuba, North Korea, Syria, and in particular, Iran continued
to embrace terrorism as an instrument of national policy. Most worrisome is
that these countries also have the capabilities to manufacture weapons of
mass destruction [WMD] and other destabilizing technologies that could fall
into the hands of terrorists. Iran and Syria are of special concern for
their direct, open, and prominent role in supporting Hezbollah and
Palestinian terrorist groups, for their unhelpful actions in Iraq and in
Iran's case, the unwillingness to bring to justice senior al-Qaeda members
detained in 2003, including - I will add personally - senior al-Qaeda
members who were involved in the planning of the 9-11 attacks." 

Zelikow again tied himself in knots while trying to explain what he meant by
referring to Cuba's WMD capabilities. He said: "If you expect me to walk
into the minefield of discussing the Cuban biological weapons program, I'm
going to disappoint you. The Cuban government has the capability to
manufacture some weapons of mass destruction. The US government has
discussed what those capabilities are in other settings and I don't want to
get into that here. The same is true for Syria and the other countries we
named. What we're focusing on here principally is less what is the WMD
capability of the states, is simply what is the role of those states in
state sponsorship of terrorism. And then please look at that against the
background of what we have already said publicly about the capabilities of
those states in the WMD world. And then you can draw some inferences about
whether that's disturbing or not." 

Beyond al-Qaeda
In my articles written and speeches made since 1995, I have been drawing
attention to the emergence in Pakistan of a new brand of jihadi ideology
called international Islamism, which advocates a "jihad world-wide" against
perceived enemies of Islam in general and against the US and Israel in
particular; the significance of the formation of the International Islamic
Front (IIF) in Afghanistan in February 1998, under the leadership of
al-Qaeda in the conduct of this global jihad; the attempts of the jihadi
elements to take the jihad to US territory; and the projection of this
global jihad by its proponents as a new third world war which, according to
them, would end in the triumph of Islam. 

I have also been repeatedly pointing out the pernicious role of many
Pakistani jihadi organizations of Wahhabi-Deobandi persuasion in the IIF,
the secretive role of the Tablighi Jamaat of Pakistan in the spread of this
ideology, how many of these organizations had come into existence long
before al-Qaeda, how al-Qaeda and Osama bin Laden were inspired by their
ideology and not the other way around, how bin Laden's arguments on the
right and the religious obligation of the Muslims to acquire and use, if
necessary, weapons of mass destruction against the US and Israel were
borrowed from the ideology of the Islamic bomb propagated by the
Deobandi-Wahhabi clerics of Pakistan, such as the late Mufti Nizamuddin
Shamzai of the Binori madrassa (religious school) and Fazlur Rahman Khalil
of the Harkat-ul-Mujahideen (HUM), etc. 

It was also my analysis that most of the post-1998 jihadi terrorist
incidents were carried out by the Pakistani and other components of the IIF
and not by al-Qaeda and that the Americans were distorting the analysis by
trying to see the hand of bin Laden and al-Qaeda in every incident. It was
my apprehension that by over-focussing on al-Qaeda because of its traumatic
experience of September 11 and by not paying adequate attention to the
various individual components of the IIF operating from the Pakistani
territory, the US was drawing attention away from the jihadi iceberg, while
keeping the spotlight only on its al-Qaeda tip. 

Another point which I have been stressing whenever and wherever I could is
that the US has been unwise in projecting Islam as a monolithic religion,
the global jihadi movement as a monolith, and bin Laden as the undisputed
leader of the global jihadi movement and in imparting to him a
larger-than-life-size image as a master strategist, a Napoleon of the global
jihadi movement. 

In this context, nothing gave me greater satisfaction than to read the third
chapter of the latest report by the US State Department. The chapter,
"Global Jihad: Evolving and Adapting", says: 

The global jihadist movement - including its most prominent component,
al-Qaeda - remains the preeminent terrorist threat to the United States, US
interests and US allies. While the core of al-Qaeda has suffered damage to
its leadership, organization, and capabilities, the group remains intent on
striking US interests in the homeland and overseas. During the past year,
concerted anti-terrorist coalition measures have degraded al-Qaeda's central
command infrastructure, decreasing its ability to conduct massive attacks.
At the same time, however, al-Qaeda has spread its anti-US, anti-Western
ideology to other groups and geographical areas. 

It is therefore no longer only al-Qaeda itself but increasingly groups
affiliated with al-Qaeda, or independent ones adhering to al-Qaeda's
ideology, that present the greatest threat of terrorist attacks against US
and allied interests globally. US and coalition successes against al-Qaeda
have forced these jihadist groups to compensate by showing a greater
willingness to act on their own and exercising greater local control over
their strategic and tactical decisions. As a result of this growing
dispersion and local decision-making, there is an increasing co-mingling of
groups, personnel, resources, and ad hoc operational and logistical
coordination. These groups affiliated with al-Qaeda or indoctrinated with
al-Qaeda's ideology are now carrying out most of the terrorist attacks
against US and allied interests. 

Their decreased power projection and limited resources mean that an
increasing percentage of jihadist attacks are more local, less
sophisticated, but still lethal. Some groups, however, are seeking to
replicate al-Qaeda's global reach and expertise for mass casualty attacks.
This trend underscores that America's partners in the global war on terror
require the capabilities to identify and eliminate terrorist threats in
their countries for their own security and ultimately to stop terrorists
abroad before they can gain the ability to attack the US homeland. 

The report adds: 

The apparent mergers or declarations of allegiance of groups such as Abu
Musab al-Zarqawi's organization with al-Qaeda suggest that al-Qaeda is
looking to leverage the capabilities and resources of key regional networks
and affiliates - a trend that al-Qaeda could also use to try to support new
attacks in the United States and abroad. 

The global jihadist movement predates al-Qaeda's founding and was reinforced
and developed by successive conflicts in Afghanistan, Bosnia, Chechnya and
elsewhere during the 1990s. As a result, it spawned several groups and
operating nodes and developed a resiliency that ensured that destruction of
any one group or node did not destroy the larger movement. Since 2001,
extremists, including members of al-Qaeda and affiliated groups, have sought
to exploit perceptions of the US-led global war on terrorism and, in
particular, the war in Iraq to attract converts to their movement. Many of
these recruits come from a large and growing pool of disaffected youth who
are sympathetic to radical, anti-Western militant ideology. 

At the same time, these extremists have branched out to establish jihadist
cells in other parts of the Middle East, South Asia, and Europe, from which
they seek to prepare operations and facilitate funding and communications.
Foreign fighters appear to be working to make the insurgency in Iraq what
Afghanistan was to the earlier generation of jihadists - a melting pot for
jihadists from around the world, a training ground, and an indoctrination
center. In the months and years ahead, a significant number of fighters who
have traveled to Iraq could return to their home countries, exacerbating
domestic conflicts or augmenting with new skills and experience existing
extremist networks in the communities to which they return. 

Al-Qaeda's ideology resonates with other Sunni extremist circles. Some
affiliated groups - including Jemaah Islamiyah in Southeast Asia - look to
their own spiritual leaders, yet historically have shared close ideological
and operational ties to al-Qaeda. In recent years, however, the resonance of
al-Qaeda's message has contributed to the formation of an assortment of
grass-roots networks and cells among persons that previously have had no
observable links to bin Laden or al-Qaeda aside from general ideological and
religious affinity. 

Examples of this trend include Salafiya Jihadia, a loosely organized
Moroccan movement that carried out the bombings in May 2003 in Casablanca,
and the terrorists who executed the March 2004 attack in Madrid. Although
these cells do not appear to have been acting directly on al-Qaeda orders,
their attacks supported al-Qaeda's ideology and reflected al-Qaeda's
targeting strategy. Although the jihadist movement remains dangerous, it is
not monolithic. Some groups are focused on attacking the United States or
its allies, while others view governments and leaders in the Muslim world as
their primary targets.

There is now a growing convergence between the US analysis and mine, but
there are still important differences. While throwing the spotlight on local
and regional jihadi organizations, the State Department's analysis still
fails to see them in the larger context of the role of the International
Islamic Front for Jihad Against the Crusaders and the Jewish People. It
projects the ideologies of the local organizations as inspired by that of
al-Qaeda and fails to take note of and analyze the impact of the Deobandi
ideology of the Pakistani jihadi organizations on the thinking of bin Laden
and his organization. 

In my assessment, the birth of the concept of a global jihad against the US
and Israel could be traced to the Binori madrassa of Karachi; and the role
of Ramzi Yousef of Pakistan and other perpetrators of the explosion at the
New York World Trade Center in February 1993 in the spread of this concept
has not been adequately analyzed by Western, Israeli and Australian experts.
The New York explosion of February 1993 was the first shot in this global
jihad and the preparations for it were made in the Binori madrassa and not
in any set up of al-Qaeda. 

It is surprising that these experts, who often tend to over-focus on the
writings and statements of the late Abdullah Azam, have paid so little
attention to the interview given by an unidentified leader of the HUM (then
known as the Harkat-ul-Ansar) to Kamran Khan of the News of Islamabad in
February 1995, which was carried by the paper under the title Jihad
World-Wide. This interview contained a detailed account of the role of the
HUM in the jihad in the southern Philippines. Kamran Khan subsequently came
out with another investigative report on the efforts of Ramzi Yousef to
export jihad to Saudi Arabia. 

The repeated mistakes in analysis of the US could be attributed to the
inclination of its experts to make their analyses suit the political agenda
of their leaders, thereby failing to read the writing on the wall. Unless
and until there is adequate self-correction, one cannot rule out a repeat of
the terrorist attacks in the US, Bali, Mombasa, Casablanca, Madrid, etc. 

The latest report by the State Department indicates the beginning of such a
process of self-correction. In that sense, it needs to be welcomed. 

B Raman is additional secretary (retired), cabinet secretariat, government
of India, New Delhi, and, presently, director, Institute for Topical
Studies, Chennai, and distinguished fellow and convener, Observer Research
Foundation, Chennai Chapter. 
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