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The Struggle with Islamic State that Turkey Hoped to Avoid
The Struggle with Islamic State that Turkey Hoped to Avoid
Understanding the New U.S. Terrorism Designations in Africa
Understanding the New U.S. Terrorism Designations in Africa
Workers repair the damaged parts of the terminal building at Turkey's Istanbul Ataturk airport on 29 June 2016. REUTERS/Murad Sezer

The Struggle with Islamic State that Turkey Hoped to Avoid

In this Q&A, Crisis Group tapped the views of its Project Director and Analyst in Turkey, Nigar Göksel and Berkay Mandıracı, as well as its Russia and the North Caucasus Project Director, Ekaterina Sokirianskaia.

Turkey has blamed the so-called Islamic State (IS) for the triple suicide gun and bomb assault on Istanbul airport on 28 June that killed 45 people. Some of the gunmen had family links to Russia’s troubled North Caucasus, from where many people have moved to and through Turkey. More broadly, the assault brings into the open a struggle with IS that Turkey had hoped it could avoid. In this Q&A, Crisis Group tapped the views of its Project Director and Analyst in Turkey, Nigar Göksel and Berkay Mandıracı, as well as its Russia and the North Caucasus Project Director, Ekaterina Sokirianskaia.

How much do we know about the North Caucasus jihadists who carried out the Istanbul attacks and their links to Turkey?

Turkish police declared that two of the bombers are Russian citizens, at least one of them with links to the North Caucasus. According to the Turkish media, one or more had travelled to Turkey from Raqqa, one of the main strongholds of IS in northern Syria. It is not yet clear if they previously resided in Turkey.

The raid’s organiser is thought to be Akhmed Chataev (also known as Akhmad Shishani), a highly positioned Chechen in IS. Chataev had previously fought against Russia in Chechnya, where he was injured and lost one arm (for which he is better known as “One-handed Akhmed”), and subsequently fled the country in 2002. A year later he was granted asylum in Austria.

In 2007, he became a “representative”, recruiter and fundraiser in Europe for the newly founded Caucasus Emirate, a group loosely associated with al-Qaeda which used terrorist methods during operations in the Russian North Caucasus. In 2013, Chatayev swore allegiance to IS and reportedly played an important role in the incorporation of the North Caucasus jihadist groups into IS.

Since the nineteenth century, Muslims from the North Caucasus and other areas under Russian rule have moved or were forcefully resettled to Turkey in significant numbers. In the last decade, thousands more moved to Turkey to escape pressure from the Russian government. Most are North Caucasus Salafis, believers in a purist Sunni orthodoxy. The overwhelming majority of them are non-violent.

Why would persons from the North Caucasus take part in a terrorist attack against a mainly Turkish target like Istanbul airport?

There are many signs of rising Muslim radicalisation in the former Soviet space, not just in the North Caucasus but also in Russian cities and in Central Asia. This has resulted in young people travelling to IS, prompted by a wide array of grievances and motivations. These are not just fighters, but individuals and families seeking a different way of life.

For North Caucasians, ultra-radical ideology feeds on memories of brutal wars in Chechnya over the past two decades, heavy subsequent counter-insurgency operations across the region, unresolved intra-confessional and ethnic conflicts, social inequality, corruption, failing social services and lack of democratic procedures.

Istanbul became the main transit hub for jihadists who wanted to go to Syria. A first sign that this posed dangers to Turkey came when a female Dagestani suicide bomber staged an attack in Istanbul in January 2015, killing one police officer. After the attack on Istanbul airport, neighbourhood searches and arrests are now under way targeting North Caucasus and Central Asian communities all over the country.

Do you think the IS choice of attackers with links to the North Caucasus was deliberate?

The attackers’ identity could be coincidental, that is, the Russian-speakers could be just implementing the plan of IS commanders, without additional calculations. But in many places IS appears to be deliberately aggravating and exploiting divisions between communities. In Turkey, it has been working hard to radicalise the Russian-speaking communities, and has won over some, including several leaders. North Caucasus fighters are also highly valued in IS ranks.

The tactic of staging attacks with the aim of provoking state repression, which will then be a push-factor for new recruits – a common purpose of terrorist attacks in many places – has been used by jihadist groups in the North Caucasus for years. After the wave of arrests that followed the 2015 suicide bomb attack by a Dagestani woman, there was a new wave of recruitment to jihadi groups in Iraq and Syria.

In recent months, Russia has reportedly given Turkey the names of those whom they suspect of fighting in or links with jihadist groups in Syria. Human rights organisations have received numerous complaints from the Russian Muslims in Turkey that Russia puts them on wanted lists on suspicion of involvement in the Middle East conflicts, but that they have never crossed the Syrian border. Turkish authorities have arrested a number of people from these lists, for instance when they came to extend their residence permits in Turkey. As a result many in North Caucasian communities in Turkey are afraid to extend their permits, which means they will become illegal and hence more vulnerable to recruiters. If Turkey starts to deport suspects to Russia, there could be a significant outflow from these communities to Syria.

How open is the conflict between Turkey and IS?

This is a conflict that Turkey did not want, but is becoming steadily more violent. Since July 2015, Turkey has also suffered six major bombings blamed on IS that have killed around 200 people. According to official figures, in the first five months of 2016, 989 individuals in Turkey were detained on suspicion of having links to IS, of whom 228 were arrested. The numbers were not broken down by national origin.

Also since January, apparent IS rocket attacks on Turkey’s border province of Kilis have killed more than twenty people. In response, the Turkish military has in recent months also engaged in heavily shelling of IS positions across the Syria border.

Since Turkey officially joined the coalition against IS in August 2015, it has become an explicit target of domestic IS mobilisation, IS leaders’ rhetoric and IS publications. In January, IS hardened its position toward Turkey, branding it as an “infidel” Muslim nation because of its secular democracy, calling its ruling pro-Islamic party a “hostile regime”, and using the word tağut to demonise a state that had supposedly “transgressed” the path of true faith. IS social media campaigns #tağutnedir (“what is tağut?”) and #tağut are in circulation since last September, and have recently focused on top officials like President Recep Tayyip Erdoğan.

Even so, Turkey remains a critical, informal logistical base for IS. One reason IS has not made claims of responsibility for its apparent attacks in Turkey may be that the group hopes to dodge or mitigate Turkish reactions, and to give more space to a small minority of Turkish Sunni Muslims who may support or sympathise with it. It needs to protect its access to the outside world as it faces mounting challenges on its southern fronts. According to Turkish intelligence reports, sermons delivered in IS controlled mosques in Syria reveal that the Turkish towns and provinces of Gaziantep, Nizip, Karkamış and Kilis are among IS’s primary targets.

IS’s official propaganda magazine in Turkish, Konstantiniyye (“Constantinople”, an Ottoman-era name for Istanbul), has targeted the Turkish security forces. January’s edition opened with a section called “The Pharaoh’s Soldiers” that called members of the security forces “blasphemous”. Posts on the Konstantiniyye Twitter account have emphasised that IS will take action against soldiers or employees at any level of the Turkish military apparatus.

In Konstantiniyye’s April edition, IS adroitly tried to find favour in Turkish public opinion, which is traumatised by the past year’s upsurge in the three-decade-old conflict with the insurgent Kurdistan Workers’ Party (PKK). It highlighted what it said was a Turkish policy that “sacrifices soldiers to support the PKK in Syria” in the name of its Western allies while waging war against the PKK within its own borders. “There will be no rest for Turkey until the establishment of the Islamic State [in the country]”, the magazine said.

Turkey has seemed reluctant in the past to put all its resources in the fight against IS. Its main effort has been to eliminate the Kurdistan Workers’ Party (PKK), a principal domestic threat. Do you think this will change?

During the early years of the Syria war, Turkey tolerated many kinds of people transiting its territory to Syria, partly because it believed volunteer fighters would speed the fall of President Bashar al-Assad. Even if there was no active assistance from Ankara, this situation made life easier for IS.

Another reason for Ankara’s lack of overt hostility was that IS was locked in combat with Syrian Kurdish groups loyal to the PKK. Ankara perceives the PKK as its main enemy, especially since a ceasefire and peace talks broke down a year ago. Since then, fighting related to the PKK insurgency has killed at least 1,600 people, according to Crisis Group’s open source casualty tally.

For sure, the Istanbul airport attack is notable for being the IS action most directly aimed at Turks or a Turkish institution so far. But if Turkey is going to turn toward an all-out focus on IS, it has not happened yet. In the days after the attack, there was still as much focus on PKK as on the IS in Turkey’s official statements. Ankara’s discourse about the two terrorist organisations being the same is unchanged, with consistent criticism of its Western allies for applying double standards in urging a negotiated resolution to the PKK conflict. Turkey has even tried to use the international sympathy generated by the IS attack as a platform to draw attention to PKK-related attacks.

Given that some of the attackers may have links to Russia, what impact will the Istanbul airport attack have on the apparent warming of relations between Ankara and Moscow?

Since 2012, Moscow and Ankara have had deep differences over Syria. Russia firmly supports President Bashar al-Assad, and Turkey resolutely opposes him. The relationship soured further in November 2015 when Turkey shot down a Russian warplane on its Syrian border, and Russia reacted by imposing bans on trade and once-popular visits to Turkey by Russian tourists.

The two sides had already begun a rapprochement before the Istanbul airport attack, and the trend is likely to improve strongly. This is evidenced by a condolence call after the outrage from Russia’s President Vladimir Putin to Erdoğan and an end to Moscow’s Russian tourism ban. Russia is Turkey’s principal supplier of natural gas and a major trading partner, so this is a gain for Ankara, but wariness toward its historic regional rival will not disappear anytime soon.

It may be that IS chose suicide bombers from these nationalities to send a message to Ankara not to join Russia’s alliance with the regime in Damascus against them. But given Turkey’s feud with Syrian President Bashar al-Assad, that would be a long shot. Privately, officials are signalling that Ankara’s hard line against Assad may be changing, but this will be limited and not go so far as allying itself with Russia.

Where does the Istanbul airport attack leave Turkey?

The speed that Istanbul airport got back up and running symbolises the resilience of a country accustomed to crisis and conflict. But this comes after several years in which several pillars of Turkish prosperity have been badly damaged.

Political differences within Europe, democratic regression in Turkey and other factors have gravely undermined faith in Turkey’s European Union accession process, once a major locomotive of reform. The Syria war has tested both its longstanding alliance with the U.S. and also its formerly strong commercial partnership with Russia. Foreign investment and tourism have plummeted as turmoil has spilled over its borders with the Middle East. At the same time, Turkey has had to deploy massive resources to offer refuge and support to several million of people fleeing the conflict in Syria and beyond.

In short, Turkey will need all the hardiness it can muster to withstand the new front IS has opened against it.

Contributors

Former Project Director, Russia & North Caucasus
Project Director, Turkey
nigargoksel
Analyst, Turkey
BerkayMANDIRACI
An Armed Forces of the Democratic Republic of Congo (FARDC) soldier takes part in a foot patrol following an alleged ADF attack in the village of Manzalaho near Beni, 18 February 2020. AFP/ Alexis Huguet
Q&A / Africa

Understanding the New U.S. Terrorism Designations in Africa

The U.S. has designated two armed groups in the DRC and in Mozambique as terrorist organisations, claiming they are affiliated with the Islamic State, and creating potential legal peril for peacemakers who may deal with them. Crisis Group analyses the implications.

Which armed groups did the U.S. designate under its terrorism authorities and what is their backstory?

Last week the U.S Department of State designated two armed groups in the Democratic Republic of Congo (DRC) and Mozambique, as well as their leaders. U.S. officials allege that these two groups – the Allied Democratic Forces (ADF) in the DRC, and Ahlu Sunna Wal Jammah (ASWJ) in Mozambique – have become Islamic State (ISIS) franchises. It refers to them as the Islamic State of Iraq and Syria – Democratic Republic of the Congo (ISIS-DRC) and the Islamic State of Iraq and Syria – Mozambique (ISIS-Mozambique). ASWJ is also known locally as Al-Shabaab, although it is distinct from its Somali namesake.

The U.S. designations come amid expressions of increasing alarm in Washington that despite the end of ISIS’s physical caliphate in the Levant, the group could be gaining influence elsewhere, especially in Africa. Already, local groups in Nigeria and the Sahel fight under ISIS’s banner. Since 2019, ISIS has stated that its “Central Africa Province” includes parts of the DRC and Mozambique, where it says it has developed alliances with local armed groups, including the ADF and ASWJ.

The ADF and ASWJ are groups whose violence has historically been first and foremost driven by local dynamics and grievances. They recruit mainly local fighters.

Although it emerged in the 1990s as an Islamist movement fighting the Ugandan state, the ADF has since the 2000s mostly been active in the northern part of the DRC’s North Kivu province, where it has recruited Congolese fighters, including by force, and entrenched itself by manipulating disputes among local chiefs and communities in areas under its control. Having developed tactical alliances with both senior army officers and armed groups fighting security forces, it both fuels and feeds off an internecine and murky conflict on the ground.

In Mozambique, ASWJ formed when frustrated youth, including local petty traders and poor fishermen, began building their own mosques and prayer houses in Cabo Delgado province and challenging established religious leaders they saw as too close to state authorities. As the police clamped down, they eventually took up arms, launching their first attack in 2017. Some former ruby miners, expelled from mining concessions earlier that year, also joined the fight, according to Crisis Group’s research.

There is some evidence of prior contacts between the two designated groups. Local observers and officials in the DRC and Mozambique say that there are some known cases of Mozambicans, including some of the leaders of ASWJ, travelling to the DRC for training, but these movements are believed to have ended years ago. The U.S. Department of State says the two groups are “distinct”.

Women wait in line during a World Food Program distribution at a school in Matuge district in northern Mozambique, 24 February 2021. AFP/Alfredo Zuniga

How dangerous are the ADF and ASWJ?

Both the ADF and ASWJ have grown more dangerous over the years, becoming increasingly bold in their attacks against security forces while inflicting terrible violence against civilians.

The ADF, long dormant in the DRC, first began resurfacing again in 2014, mainly committing atrocities against civilians in gruesome machete attacks. From 2017, the group then began turning its attention increasingly against government security forces and UN peacekeepers. Its operations became more sophisticated and used greater firepower. According to a December 2020 report by UN investigators in the DRC, the ADF has over time also become better at building improvised explosive devices, although it has nothing like the ISIS core’s expertise.

Recent Congolese military operations between late 2019 and October 2020 have killed hundreds of fighters belonging to the ADF, which Crisis Group’s research indicates is now split into competing factions. Some elements have moved east to the foothills of the Rwenzori mountains bordering Uganda, and some north into neighbouring Ituri province, where they have been involved in reported killings.

In Mozambique, ASWJ has become significantly more dangerous and sophisticated since it first started up in 2017. In the early stages of the insurgency, attackers grouped in small packs of a few fighters to attack remote police outposts or villages, often brandishing blunt weapons. But by early 2020, the insurgents had taken significant stockpiles of weapons from government security forces and were able to mount attacks on district capitals, including the port of Mocimboa da Praia. Government forces fled the city in August and have yet to retake it. Violence against civilians also escalated over the past year, as the insurgency swept south towards the provincial capital Pemba, with numerous credible reports of atrocities committed by ASWJ fighters.

In recent months, security forces working with foreign military contractors from South Africa have caused the group some setbacks, destroying some of their camps and storage facilities in the bush. Nevertheless, insurgents continue to regroup and mount guerrilla attacks on security forces, while also plundering villages for food.

Are countries in the region concerned about these groups?

Yes, although for the time being the DRC’s and Mozambique’s neighbours in the Great Lakes region and Southern Africa are less concerned about the groups’ possible territorial ambitions than the threat they might pose to public spaces in their capitals and other locations. Some worry that they will face the kind of attacks that Kenya has seen in recent years in Nairobi, or that Uganda saw in Kampala in 2010. Somalia’s Al-Shabaab jihadist group has claimed responsibility for the Nairobi and Kampala attacks, although some Ugandan security sources believe the latter was carried out with assistance from ADF operatives. South Africa also shows signs of being worried about militant groups, including those from the Great Lakes region and Mozambique, using its territory as a base or safe haven, and about possible links between home-grown militants in South Africa and those in the DRC and Mozambique.

What is the Islamic State’s relationship with the two groups?

Crisis Group has shown in the past how ISIS was able to strengthen and shape the tactics of the Boko Haram faction that became the Islamic State in West Africa Province (ISWAP) by deploying a limited amount of resources, training and instruction, although any influence ISIS possessed did not transform the movement’s overwhelmingly local aspirations. There is little to suggest that ISIS has gained anything like that level of sway over either the ADF or ASWJ, much less the ability to exert command and control over them.   

A recent study on the ADF by George Washington University, which some U.S. officials privately endorse, provides evidence that ISIS has given financial assistance to the DRC group, and that there have been communications between the two organisations. Specifically, the report details financial transactions between Waleed Ahmed Zein, an ISIS financial operative who was sanctioned by the U.S. Department of Treasury in September 2018, and his alleged ADF contacts. It additionally details cases where ISIS disseminated propaganda about ADF attacks and presents ISIS-published photos of ADF leader Seka Musa Baluku, who according to the study has pledged allegiance to the global ISIS leadership, preaching to his recruits.

The study also states, however, that it has found “no evidence of direct command and control orders” from ISIS to the ADF. The December 2020 UN report states that even if ISIS claimed 46 purported ADF attacks in 2020, compared to 29 in 2019, many of the claims inaccurately described the attacks’ locations and dates, leading the authors to conclude that ISIS had “limited knowledge and control” of these operations. In the meantime, sources close to the ADF say one ADF faction appears to have rejected ISIS and may even be turning against Baluku’s group.

Similarly, while there is evidence that ISIS has had some contact with jihadists in Mozambique, it is unclear how close or meaningful their ties are. In a report issued last year, UN investigators working on Somalia stated that Mohamed Ahmed “Qahiye”, a native of the semi-autonomous region of Puntland in northern Somalia and a member of an ISIS-linked Al-Shabaab splinter group, had travelled to Mozambique in early 2020. Regional security sources say he is a trainer and a bomb-maker. While ASWJ attacks did become more sophisticated in 2020, the group has yet to show evidence of explosive device capacities.

In addition, communication between the groups and some coordination in disseminating propaganda does not suggest especially close links. When ASWJ took control of the port of Mocimboa da Praia in August, ISIS did not broadcast this in its Al-Naba magazine for two weeks. Nor has it claimed any ASWJ attack as its own since October. U.S. officials say this is because the ISIS core’s media wing is under pressure that currently limits its output.

Are there foreign fighters in ASWJ?

Yes. The biggest cohort of foreigners fighting within the ranks of ASWJ, according to government officials, regional security sources and eyewitnesses interviewed by Crisis Group, are from Tanzania. Many of them appear to be acolytes of Aboud Rogo, a former Kenyan cleric who was linked to both al-Qaeda and Al-Shabaab in Somalia and who was assassinated in 2012. Abu Yasir Hassan, whom the U.S. has identified as ASWJ’s leader, is also Tanzanian.

What will be the effect of these designations and how might authorities in the DRC and Mozambique manage the fallout?

Among other things, the terrorism listings freeze all of the assets under U.S. jurisdiction that belong to the ADF and ASWJ or their designated leaders, and make it a U.S. criminal offense to knowingly provide material support to any of the designees.  

While the sanctions that flow from these designations in theory do not criminalise all contact with the two groups, they are extremely broad, and their implementation could create problems for both humanitarians and peacemakers. Humanitarian agencies may shrink from providing support to vulnerable populations in Mozambique and the DRC if they believe they might end up resourcing someone who could later be accused of being an ADF or ASWJ member. Government or UN officials who might want to put resources into the hands of insurgents or fighters in order to, for example, transport them to a forum for peace negotiations, could technically also fall foul of the material support restrictions that flow from the designations.

Nor is there much likelihood that the designations will lead to a quick dismantling of these armed groups, which manage much of their money in cash or via forms of money transfer that will require painstaking work to investigate and chase, and may put them beyond the reach of U.S. sanctions.

The U.S. designations meanwhile could unintentionally send a counterproductive signal to political actors in the region. Especially in the DRC and Mozambique, where these measures are not fully understood even by top policymakers, they could be used by hardliners to justify calls for addressing the challenge posed by the ADF and ASWJ through military action alone. Diplomats in the region also now wonder whether the official unveiling of a U.S. military training program for Mozambique right after the sanctions were announced will be the thin end of the wedge for more U.S. military engagement in the gas-rich country. So far, however, the Mozambican government has signalled very clearly it does not want any foreign boots touching the soil of Cabo Delgado. Military operations in the DRC and Mozambique have recently dented both groups, but tackling the threat they pose will require a broader approach, including efforts to appeal to the Congolese and Mozambican citizens who respectively make up the bulk of fighters in both groups.

Contributors

Deputy Director, Africa Program
DinoMahtani
Deputy Project Director, Central Africa
PMvandeWalle
Senior Consultant, Southern Africa
PiersPigou
Researcher, Horn of Africa
Meron_El