Friday, July 17, 2009

Stratfor: Red Alert: Indonesia - Explosions in Jakarta (Open Access)

Red Alert: Indonesia - Explosions in Jakarta (Open Access)

July 17, 2009 | 0201 GMT
Indonesian securities and armed police check a car before entering JW Marriot Hotel in Jakarta in September 2003.
ADEK BERRY/AFP/Getty Images
Indonesian security and armed police check a car at the JW Marriot Hotel in Jakarta in September 2003

At least two improvised explosive devices detonated in the Mega Kuningan business district of Jakarta, Indonesia, early on July 17, near the Ritz-Carlton and Marriott hotels, with one report describing extensive damage to the front facade of the Ritz. Several foreign embassies are reportedly also located in the area. Local reports describe witnesses observing white smoke coming from several structures, while other buildings were being evacuated.

Further details are sketchy at this point. It is unclear exactly where the devices were placed or how large they were, though some photos of the Ritz show damage that would be consistent with a small device being detonated inside. Early casualty reports described four people killed, though if the damage to the Ritz-Carlton is as extensive as described, the casualty count will likely rise.

STRATFOR will continue to update its reporting of the situation as details become available.


This report may be forwarded or republished on your website with attribution to www.stratfor.com

Wednesday, July 15, 2009

Stratfor: Security Weekly: U.S.: Reaction to the CIA Assassination Program

U.S.: Reaction to the CIA Assassination Program

By Scott Stewart and Fred Burton | July 15, 2009

On June 23, 2009, Director of Central Intelligence Leon Panetta learned of a highly compartmentalized program to assassinate al Qaeda operatives that was launched by the CIA in the wake of the 9/11 attacks. When Panetta found out that the covert program had not been disclosed to Congress, he canceled it and then called an emergency meeting June 24 to brief congressional oversight committees on the program. Over the past week, many details of the program have been leaked to the press and the issue has received extensive media coverage.

That a program existed to assassinate al Qaeda leaders should certainly come as no surprise to anyone. It has been well-publicized that the Clinton administration had launched military operations and attempted to use covert programs to strike the al Qaeda leadership in the wake of the 1998 East Africa embassy bombings. In fact, the Clinton administration has come under strong criticism for not doing more to decapitate al Qaeda prior to 2001. Furthermore, since 2002, the CIA has conducted scores of strikes against al Qaeda targets in Pakistan using unmanned aerial vehicles (UAVs) like the MQ-1 Predator and the larger MQ-9 Reaper.

These strikes have dramatically increased over the past two years and the pace did not slacken when the Obama administration came to power in January. So far in 2009 there have been more than two dozen UAV strikes in Pakistan alone. In November 2002, the CIA also employed a UAV to kill Abu Ali al-Harithi, a senior al Qaeda leader suspected of planning the October 2000 attack against the USS Cole. The U.S. government has also attacked al Qaeda leaders at other times and in other places, such as the May 1, 2008, attack against al Qaeda-linked figures in Somalia using an AC-130 gunship.

As early as Oct. 28, 2001, The Washington Post ran a story discussing the Clinton-era presidential finding authorizing operations to capture or kill al Qaeda targets. The Oct. 28 Washington Post story also provided details of a finding signed by President George W. Bush following the 9/11 attacks that reportedly provided authorization to strike a larger cross section of al Qaeda targets, including those who are not in the Afghan theater of operations. Such presidential findings are used to authorize covert actions, but in this case the finding would also provide permission to contravene Executive Order 12333, which prohibits assassinations.

In the immediate aftermath of the 9/11 attacks, Bush and the members of his administration were very clear that they sought to capture or kill Osama bin Laden and the members of the al Qaeda organization. During the 2004 and 2008 presidential elections in the United States, every major candidate, including Barack Obama, stated that they would seek to kill bin Laden and destroy al Qaeda. Indeed, on the campaign trail, Obama was quite vocal in his criticism of the Bush administration for not doing more to go after al Qaeda’s leadership in Pakistan. This means that, regardless of who is in the White House, it is U.S. policy to go after individual al Qaeda members as well as the al Qaeda organization.

In light of these facts, it would appear that there was nothing particularly controversial about the covert assassination program itself, and the controversy that has arisen over it has more to do with the failure to report covert activities to Congress. The political uproar and the manner in which the program was canceled, however, will likely have a negative impact on CIA morale and U.S. counterterrorism efforts.

Program Details

As noted above, that the U.S. government has attempted to locate and kill al Qaeda members is not shocking. Bush’s signing of a classified finding authorizing the assassination of al Qaeda members has been a poorly kept secret for many years now, and the U.S. government has succeeded in killing al Qaeda leaders in Pakistan, Yemen and Somalia.

While Hellfire missiles are quite effective at hitting trucks in Yemen and AC-130 gunships are great for striking walled compounds in the Somali badlands, there are many places in the world where it is simply not possible to use such tools against militants. One cannot launch a hellfire from a UAV at a target in Milan or use an AC-130 to attack a target in Doha. Furthermore, there are certain parts of the world — including some countries considered to be U.S. allies — where it is very difficult for the United States to conduct counterterrorism operations at all. These difficulties have been seen in past cases where the governments have refused U.S. requests to detain terrorist suspects or have alerted the suspects to the U.S. interest in them, compromising U.S. intelligence efforts and allowing the suspects to flee.

A prime example of this occurred in 1996, when the United States asked the government of Qatar for assistance in capturing al Qaeda operational mastermind Khalid Sheikh Mohammed, who was living openly in Qatar and even working for the Qatari government as a project engineer. Mohammed was tipped off to American intentions by the Qatari authorities and fled to Pakistan. According to the 9/11 commission report, Mohammed was closely associated with Sheikh Abdullah bin Khalid al-Thani, who was then the Qatari minister of religious affairs. After fleeing Doha, Mohammed went on to plan several al Qaeda attacks against the United States, including the 9/11 operation.

Given these realities, it appears that the recently disclosed assassination program was intended to provide the United States with a far more subtle and surgical tool to use in attacks against al Qaeda leaders in locations where Hellfire missiles are not appropriate and where host government assistance is unlikely to be provided. Some media reports indicate that the program was never fully developed and deployed; others indicate that it may have conducted a limited number of operations.

Unlike UAV strikes, where pilots fly the vehicles by satellite link and can actually be located a half a world away, or the very tough and resilient airframe of an AC-130, which can fly thousands of feet above a target, a surgical assassination capability means that the CIA would have to put boots on the ground in hostile territory where operatives, by their very presence, would be violating the laws of the sovereign country in which they were operating. Such operatives, under nonofficial cover by necessity, would be at risk of arrest if they were detected.

Also, because of the nature of such a program, a higher level of operational security is required than in the program to strike al Qaeda targets using UAVs. It is far more complex to move officers and weapons into hostile territory in a stealthy manner to strike a target without warning and with plausible deniability. Once a target is struck with a barrage of Hellfire missiles, it is fairly hard to deny what happened. There is ample physical evidence tying the attack to American UAVs. When a person is struck by a sniper’s bullet or a small IED, the perpetrator and sponsor have far more deniability. By its very nature, and by operational necessity, such a program must be extremely covert.

Even with the cooperation of the host government, conducting an extraordinary rendition in a friendly country like Italy has proved to be politically controversial and personally risky for CIA officers, who can be threatened with arrest and trial. Conducting assassination operations in a country that is not so friendly is a far riskier undertaking. As seen by the Russian officers arrested in Doha after the February 2004 assassination of former Chechen President Zelimkhan Yandarbiyev, such operations can generate blowback. The Russian officers responsible for the Yandarbiyev hit were arrested, tortured, tried and sentenced to life in prison (though after several months they were released into Russian custody to serve the remainder of their sentences).

Because of the physical risk to the officers involved in such operations, and the political blowback such operations can cause, it is not surprising that the details of such a program would be strictly compartmentalized inside the CIA and not widely disseminated beyond the gates of Langley. In fact, it is highly doubtful that the details of such a program were even widely known inside the CIA’s counterterrorism center (CTC) — though almost certainly some of the CTC staff suspected that such a covert program existed somewhere. The details regarding such a program were undoubtedly guarded carefully within the clandestine service, with the officer in charge most likely reporting directly to the deputy director of operations, who reports personally to the director of the CIA.

Loose Lips Sink Ships

As trite as this old saying may sound, it is painfully true. In the counterterrorism realm, leaks destroy counterterrorism cases and often allow terrorist suspects to escape and kill again. There have been several leaks of “sources and methods” by congressional sources over the past decade that have disclosed details of sensitive U.S. government programs designed to do things such as intercept al Qaeda satellite phone signals and track al Qaeda financing. A classified appendix to the report of the 2005 Robb-Silberman Commission on Intelligence Capabilities (which incidentally was leaked to the press) discussed several such leaks, noted the costs they impose on the American taxpayers and highlighted the damage they do to intelligence programs.

The fear that details of a sensitive program designed to assassinate al Qaeda operatives in foreign countries could be leaked was probably the reason for the Bush administration’s decision to withhold knowledge of the program from the U.S. Congress, even though amendments to the National Security Act of 1947 mandate the reporting of most covert intelligence programs to Congress. Given the imaginative legal guidance provided by Bush administration lawyers regarding subjects such as enhanced interrogation, it would not be surprising to find that White House lawyers focused on loopholes in the National Security Act reporting requirements.

The validity of such legal opinions may soon be tested. House Intelligence Committee Chairman Silvestre Reyes, D-Texas, recently said he was considering an investigation into the failure to report the program to Congress, and House Democrats have announced that they want to change the reporting requirements to make them even more inclusive.

Under the current version of the National Security Act, with very few exceptions, the administration is required to report the most sensitive covert activities to, at the very least, the so-called “gang of eight” that includes the chairmen and ranking minority members of the congressional intelligence committees, the speaker and minority leader of the House of Representatives and the majority and minority leaders of the Senate. In the wake of the program’s disclosure, some Democrats would like to expand this minimum reporting requirement to include the entire membership of the congressional intelligence committees, which would increase the absolute minimum number of people to be briefed from eight to 40. Some congressmen argue that presidents, prompted by the CIA, are too loose in their invocation of the “extraordinary circumstances” that allow them to report only to the gang of eight and not the full committees. Yet ironically, the existence of the covert CIA program stayed secret for over seven and a half years, and yet here we are writing about it less than a month after the congressional committees were briefed.

The addition of that many additional lips to briefings pertaining to covert actions is not the only thing that will cause great consternation at the CIA. While legally mandated, disclosing covert programs to Congress has been very problematic. The angst felt at Langley over potential increases in the number of people to be briefed will be compounded by the recent reports that Attorney General Eric Holder may appoint a special prosecutor to investigate CIA interrogations and ethics reporting.

In April we discussed how some of the early actions of the Obama administration were having a chilling effect on U.S. counterterrorism programs and personnel. Expanding the minimum reporting requirements under the National Security Act will serve to turn the thermostat down several additional notches, as did Panetta’s overt killing of the covert program. It is one thing to quietly kill a controversial program; it is quite another to repudiate the CIA in public. In addition to damaging the already low morale at the agency, Panetta has announced in a very public manner that the United States has taken one important tool entirely out of the counterterrorism toolbox: Al Qaeda no longer has to fear the possibility of clandestine American assassination teams.
Back to top -

Note: We're trying out new designs and layouts for our Free Weekly Emails. Please email me your thoughts.

Thank You,
Aaric Eisenstein
SVP Publishing


Please feel free to distribute this Intelligence Report to friends, or if you repost on a website include a link to www.STRATFOR.com.

Tuesday, July 14, 2009

Stratfor: Geopolitical Weekly: Strategic Calculus and the Afghan War

Strategic Calculus and the Afghan War

By George Friedman

U.S. and allied forces began their first major offensive in Afghanistan under the command of U.S. Gen David Petraeus and Gen. Stanley McChrystal this July. Inevitably, coalition casualties have begun to mount. Fifteen British soldiers have died within the past 10 days — eight of whom were killed within a 24-hour period — in Helmand province, where the operation is taking place. On July 6, seven U.S. soldiers were killed in separate attacks across Afghanistan within a single day, and on July 12 another four U.S. soldiers were reported killed in Helmand.

While the numbers are still relatively low, the reaction, particularly in the United Kingdom, was strong. Afghanistan had long been a war of intermittent casualties, the “other war.” Now it is the prime theater of operations. The United States has changed the rules of the war, and so a great many things now change.

The increase in casualties by itself does not tell us much about the success of the operation. If U.S. and NATO forces are successful in finding and attacking Taliban militants, Western casualties inevitably will spike. If the Taliban were prepared for the offensive, and small units were waiting in ambush, coalition casualties also will rise. Overall, however, the casualties remain low for the number of troops involved — and no matter how well the operation is going, it will result in casualties.

Laying the Groundwork for Counterinsurgency

According to the U.S. command, the primary purpose of the operation in Helmand was not to engage Taliban forces. Instead, the purpose was to create a secure zone in hostile territory, staying true to the counterinsurgency principle of winning hearts and minds. In other words, Helmand was to be a platform for winning over the population by securing it against the Taliban, and for demonstrating that the methods used in Iraq — and in successful counterinsurgency in general — would apply to Afghanistan.

The U.S. strategy makes a virtue out of the fundamental military problem in counterinsurgency whereby the successful insurgent declines combat when the occupying power has overwhelming force available, withdrawing, dispersing and possibly harassing the main body with hit-and-run operations designed to impose casualties and slow down the operation. The counterinsurgents’ main advantage is firepower, on the ground and in the air. The insurgents’ main advantage is intelligence. Native to the area, insurgents have networks of informants letting them know not only where enemy troops are, but also providing information about counterinsurgent operations during the operations’ planning phases.

Insurgents will have greater say over the time and place of battle. As major operations crank up in one area, the insurgents attack in other areas. And the insurgents have two goals. The first is to wear out the counterinsurgency in endless operations that yield little. The second is to impose a level of casualties disproportionate to the level of success, making the operation either futile or apparently futile.

The insurgent cannot defeat the main enemy force in open battle; by definition, that is beyond his reach. What he can do is impose casualties on the counterinsurgent. The asymmetry of this war is the asymmetry of interest. In Vietnam, the interests of the North Vietnamese in the outcome far outweighed the interests of the Americans in the outcome. That meant the North Vietnamese would take the time needed, expend the lives required and run the risks necessary to win the war. U.S. interest in the war was much smaller. A 20-to-1 ratio of Vietnamese to U.S. casualties therefore favored the North Vietnamese. They were fighting for a core issue. The Americans were fighting a peripheral issue. So long as the North Vietnamese could continue to impose casualties on the Americans, they could push Washington to a political point where the war became not worth fighting for the United States.

The insurgent has time on his side. The insurgent is native to the war zone and has the will and patience to exhaust the enemy. The counterinsurgent always will be short of time — especially in a country like Afghanistan, where security and governing institutions will have to be built from scratch. A considerable amount of time must pass before the counterinsurgents’ strategy can yield results, something McChrystal and U.S. Secretary of Defense Robert Gates have both acknowledged. The more time passes and the more casualties mount for the counterinsurgent, the more likely public support for the counterinsurgent’s war will erode. The counterinsurgency timeline therefore is unlikely to match up with the political timeline at home.

The Intelligence Problem

The problem of intelligence is the perpetual weakness of the counterinsurgent. The counterinsurgent is operating in a foreign country, and thereby lacks the means to distinguish allies from enemy agents, or valid from invalid information. This makes winning allies among the civilian population key for the counterinsurgent.

Unless a solid base is achieved among the residents of Helmand, the coalition’s intelligence problem will remain insurmountable. This explains why the current operation is focusing on holding and securing the area and winning hearts and minds. With a degree of security comes loyalty. With loyalty comes intelligence. If intelligence is the insurgent’s strategic advantage, this is the way to counter it. It strikes at the center of gravity of the insurgent. Intelligence is his strong suit, and if the insurgent loses it, he loses the war.

Then there is the issue of counterintelligence. Every Afghan translator, soldier or government official is a possible breach of security for the counterinsurgent. Most of them — and certainly not all of them — are not in bed with the enemy. But some inevitably will be, and not only does that render counterinsurgent operations insecure, it also creates uncertainty among the counterinsurgents. The insurgents’ ability to gather intelligence on the counterinsurgents is the insurgents’ main strategic advantage. With it, insurgents can evade entrapment and choose the time and place for engagement. Without it, insurgents are blind. With it, the insurgent can fill the counterinsurgents’ intelligence pipeline with misleading information. Without it, the counterinsurgent might see clearly enough to find and destroy the insurgent force.

Counterinsurgency and the al Qaeda Factor

The Afghan counterinsurgency campaign also suffers from a weakness in its strategic rationale. What makes Afghanistan critical to the United States is al Qaeda, the core group of jihadists that demonstrated the ability to launch transcontinental attacks against the West from Afghanistan. The argument has been that without U.S. troops in the country and a pro-American government in Kabul, al Qaeda might return, rebuild and strike again. That makes Afghanistan a strategic interest for the United States

But there is a strategic divergence between the war against al Qaeda and the war against the Taliban. Some will argue that al Qaeda remains operational, and that therefore the United States must make the long-term military investment in Afghanistan to deprive the enemy of sanctuary.

But while some al Qaeda members remain to issue threatening messages from the region, the group’s ability to meet covertly, recruit talent, funnel money and execute operations from the region has been hampered considerably. The overall threat value of al Qaeda, in our view, has declined. If this is a war that pivots on intelligence, the mission to block al Qaeda eventually may once again be left to the covert capabilities of U.S. intelligence and Special Operations Command, whether in Afghanistan, Pakistan or elsewhere.

Widening the war’s objectives to defeating the Taliban insurgency through a resource-intensive hearts-and-minds campaign requires time and patience, both of which lie with the insurgent. If the United States were to draw the conclusion that al Qaeda was no longer functional, and that follow-on organizations may be as likely to organize attacks from Somalia or Pakistan as much as from Afghanistan, then the significance of Afghanistan declines.

That creates the asymmetry that made the Vietnam War unsustainable. The Taliban have nowhere else to go. They have fought as an organization since the 1990s, and longer than that as individuals. Their interests in the future of Afghanistan towers over the American interest if it is determined that the al Qaeda-Afghanistan nexus is no longer decisive. If that were to happen, then the willingness of the United States to absorb casualties would decline dramatically.

This is not a question of the American will to fight; it is a question of the American interest in fighting. In Vietnam, the United States fought for many years. At a certain point, the likelihood of a cessation of conflict declined, along with the likelihood of U.S. victory, such that the rational U.S. interest in remaining in Vietnam and taking casualties disappeared. In Vietnam, there was an added strategic consideration: The U.S. military was absorbed in Vietnam while the main threat was from the Soviet Union in Europe. Continuing the war increased the risk in Europe. So the United States terminated the Vietnam War.

The Taliban obviously want to create a similar dynamic in Afghanistan — the same dynamic the mujahideen used against the Soviets there. The imposition of casualties in a war of asymmetric interests inevitably generates political resistance among those not directly committed to the war. The command has a professional interest in the war, the troops have a personal and emotional commitment. They are in the war, and look at the war as a self-contained entity, worth fighting in its own right.

Outside of those directly involved in the war, including the public, the landscape becomes more complex. The question of whether the war is worth fighting becomes the question, a question that is not asked — and properly so — in the theater of operations. The higher the casualty count, the more the interests involved in the war are questioned, until at some point, the equation shifts away from the war and toward withdrawal.

Avoiding Asymmetry of Interests

The key for the United States in fighting the war is to avoid asymmetry of interests. If the war is seen as a battle against the resumption of terrorist attacks on the United States, casualties are seen as justified. If the war is seen as having moved beyond al Qaeda, the strategic purpose of the war becomes murky and the equation shifts.There have been no attacks from al Qaeda on the United States since 2001. If al Qaeda retains some operational capability, it is no longer solely dependent on Afghanistan to wage attacks. Therefore, the strategic rationale becomes tenuous.

The probe into Helmand is essentially an intelligence battle between the United States and the Taliban. But what is striking is that even at this low level of casualties, there are already reactions. A number of prominent news media outlets have highlighted the rise in casualties, and the British are reacting strongly to the fact that total British casualties in Afghanistan have now surpassed the number of British troops killed in Iraq. The response has not risen to the level that would be associated with serious calls for a withdrawal, but even so, it does give a measure of the sensitivity of the issue.

Petraeus is professionally committed to the war and the troops have shed sweat and blood. For them, this war is of central importance. If they can gain the confidence of the population and if they can switch the dynamics of the intelligence war, the Taliban could wind up on the defensive. But if the Taliban can attack U.S. forces around the country, increasing casualties, the United States will be on the defensive. The war is a contest now between the intelligence war and casualties. The better the intelligence, the fewer the casualties. But it seems to us that the intelligence war will be tougher to win than it will be for the Taliban to impose casualties.

U.S. President Barack Obama is in the position Richard Nixon found himself in back in 1969. Having inherited a war he didn’t begin, Nixon had the option of terminating it. He chose instead to continue to fight it. Obama has the same choice. He did not start the Afghan war, and in spite of his campaign rhetoric, he does not have to continue it. After one year in office, Nixon found that Lyndon Johnson’s war had become his war. Obama will experience the same dilemma.

The least knowable variable is Obama’s appetite for this war. He will see casualties without any guarantee of success. If he does attempt to negotiate a deal with the Taliban, as Nixon did with the North Vietnamese, any deal is likely to be as temporary as Nixon’s deal proved. The key is the intelligence he is seeing, and whether he has confidence in it. If the intelligence says the war in Afghanistan blocks al Qaeda attacks on the United States, he will have to continue it. If there is no direct link, then he has a serious problem.

Obama clearly has given Petraeus a period of time to fight the war. We suspect Obama does not want the Afghan war to become his war. Therefore, there have to be limits on how long Petraeus has. These limits are unlikely to align with the counterinsurgency timeline. The Taliban, meanwhile, is a sophisticated insurgent group and understands the dynamics of American politics. If they can impose casualties on the United States now, before the intelligence war shifts in Washington’s favor, then they might shift Obama’s calculus.

This is what the Afghan war is now about
.
Back to top -

Note: We're trying out new designs and layouts for our Free Weekly Emails. Please email me your thoughts.

Thank You,
Aaric Eisenstein
SVP Publishing


Please feel free to distribute this Intelligence Report to friends, or if you repost on a website include a link to www.STRATFOR.com.

Stratfor- Security Weekly Mexico: Economics and the Arms Trade

By Scott Stewart and Fred Burton

On June 26, the small Mexican town of Apaseo el Alto, in Guanajuato state, was the scene of a deadly firefight between members of Los Zetas and federal and local security forces. The engagement began when a joint patrol of Mexican soldiers and police officers responded to a report of heavily armed men at a suspected drug safe house. When the patrol arrived, a 20-minute firefight erupted between the security forces and gunmen in the house as well as several suspects in two vehicles who threw fragmentation grenades as they tried to escape.

When the shooting ended, 12 gunmen lay dead, 12 had been taken into custody and several soldiers and police officers had been wounded. At least half of the detained suspects admitted to being members of Los Zetas, a highly trained Mexican cartel group known for its use of military weapons and tactics.

When authorities examined the safe house they discovered a mass grave that contained the remains of an undetermined number of people (perhaps 14 or 15) who are believed to have been executed and then burned beyond recognition by Los Zetas. The house also contained a large cache of weapons, including assault rifles and fragmentation grenades. Such military ordnance is frequently used by Los Zetas and the enforcers who work for their rival cartels.

STRATFOR has been closely following the cartel violence in Mexico for several years now, and the events that transpired in Apaseo el Alto are by no means unique. It is not uncommon for the Mexican authorities to engage in large firefights with cartel groups, encounter mass graves or recover large caches of arms. However, the recovery of the weapons in Apaseo el Alto does provide an opportunity to once again focus on the dynamics of Mexico’s arms trade.

White, Black and Shades of Gray

Before we get down into the weeds of Mexico’s arms trade, let’s do something a little different and first take a brief look at how arms trafficking works on a regional and global scale. Doing so will help illustrate how arms trafficking in Mexico fits into these broader patterns.

When analysts examine arms sales they look at three general categories: the white arms market, the gray arms market and the black arms market. The white arms market is the legal, aboveboard transfer of weapons in accordance with the national laws of the parties involved and international treaties or restrictions. The parties in a white arms deal will file the proper paperwork, including end-user certificates, noting what is being sold, who is selling it and to whom it is being sold. There is an understanding that the receiving party does not intend to transfer the weapons to a third party. So, for example, if the Mexican army wants to buy assault rifles from German arms maker Heckler & Koch, it places the order with the company and fills out all the required paperwork, including forms for obtaining permission for the sale from the German government.

Now, the white arms market can be deceived and manipulated, and when this happens, we get the gray market — literally, white arms that are shifted into the hands of someone other than the purported recipient. One of the classic ways to do this is to either falsify an end-user certificate, or bribe an official in a third country to sign an end-user certificate but then allow a shipment of arms to pass through a country en route to a third location. This type of transaction is frequently used in cases where there are international arms embargoes against a particular country (like Liberia) or where it is illegal to sell arms to a militant group (such as the Revolutionary Armed Forces of Colombia, known by its Spanish acronym, FARC). One example of this would be Ukrainian small arms that, on paper, were supposed to go to Cote d’Ivoire but were really transferred in violation of U.N. arms embargoes to Liberia and Sierra Leone. Another example of this would be the government of Peru purchasing thousands of surplus East German assault rifles from Jordan on the white arms market, ostensibly for the Peruvian military, only to have those rifles slip into the gray arms world and be dropped at airstrips in the jungles of Colombia for use by the FARC.

At the far end of the spectrum is the black arms market where the guns are contraband from the get-go and all the business is conducted under the table. There are no end-user certificates and the weapons are smuggled covertly. Examples of this would be the smuggling of arms from the former Soviet Union (FSU) and Afghanistan into Europe through places like Kosovo and Slovenia, or the smuggling of arms into South America from Asia, the FSU and Middle East by Hezbollah and criminal gangs in the Tri-Border Region.

Nation-states will often use the gray and black arms markets in order to deniably support allies, undermine opponents or otherwise pursue their national interests. This was clearly revealed in the Iran-Contra scandal of the mid-1980s, but Iran-Contra only scratched the surface of the arms smuggling that occurred during the Cold War. Untold tons of military ordnance were delivered by the United States, the Soviet Union and Cuba to their respective allies in Latin America during the Cold War.

This quantity of materiel shipped into Latin America during the Cold War brings up another very important point pertaining to weapons. Unlike drugs, which are consumable goods, firearms are durable goods. This means that they can be useful for decades and are frequently shipped from conflict zone to conflict zone. East German MPiKMS and MPiKM assault rifles are still floating around the world’s arms markets years after the German Democratic Republic ceased to exist. In fact, visiting an arms bazaar in a place like Yemen is like visiting an arms museum. One can encounter century-old, still-functional Lee-Enfield and Springfield rifles in a rack next to a modern U.S. M4 rifle or German HK93, and those next to brand-new Chinese Type 56 and 81 assault rifles.

There is often a correlation between arms and drug smuggling. In many instances, the same routes used to smuggle drugs are also used to smuggle arms. In some instances, like the smuggling routes from Central Asia to Europe, the flow of guns and drugs goes in the same direction, and they are both sold in Western Europe for cash. In the case of Latin American cocaine, the drugs tend to flow in one direction (toward the United States and Europe) while guns from U.S. and Russian organized-crime groups flow in the other direction, and often these guns are used as whole or partial payment for the drugs.

Illegal drugs are not the only thing traded for guns. During the Cold War, a robust arms-for-sugar trade transpired between the Cubans and Vietnamese. As a result, Marxist groups all over Latin America were furnished with U.S. materiel either captured or left behind when the Americans withdrew from Vietnam. LAW rockets traced to U.S. military stocks sent to Vietnam were used in several attacks by Latin American Marxist groups. These Vietnam War-vintage weapons still crop up with some frequency in Mexico, Colombia and other parts of the region. Cold War-era weapons furnished to the likes of the Contras, Sandinistas, Farabundo Marti National Liberation Front and Guatemalan National Revolutionary Unity movement in the 1980s are also frequently encountered in the region.

After the civil wars ended in places like El Salvador and Guatemala, the governments and the international community attempted to institute arms buy-back programs, but those programs were not very successful and most of the guns turned in were very old — the better arms were cached by groups or kept by individuals. Some of these guns have dribbled back into the black arms market, and Central and South America are still awash in Cold War weapons.

But Cold War shipments are not the only reason that Latin America is flooded with guns. In addition to the indigenous arms industries in countries like Brazil and Argentina, Venezuela has purchased hundreds of thousands of AK assault rifles in recent years to replace its aging FN-FAL rifles and has even purchased the equipment to open a factory to produce AK-103 rifles under license inside Venezuela. The Colombian government has accused the Venezuelans of arming the FARC, and evidence obtained by the Colombians during raids on FARC camps and provided to the public appears to support those assertions.

More than 90 Percent?

For several years now, Mexican officials have been making public statements that more than 90 percent of the arms used by criminals in Mexico come from the United States. That number was echoed last month in a report by the U.S. Government Accountability Office (GAO) on U.S. efforts to combat arms trafficking to Mexico.

According to the report, some 30,000 firearms were seized from criminals by Mexican officials in 2008. Out of these 30,000 firearms, information pertaining to 7,200 of them, (24 percent) was submitted to the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) for tracing. Of these 7,200 guns, only about 4,000 could be traced by the ATF, and of these 4,000, some 3,480 (87 percent) were shown to have come from the United States.

This means that the 87 percent figure comes from the number of weapons submitted by the Mexican government to the ATF that could be successfully traced and not from the total number of weapons seized by the Mexicans or even from the total number of weapons submitted to the ATF for tracing. The 3,480 guns positively traced to the United States equals less than 12 percent of the total arms seized in 2008 and less than 48 percent of all those submitted by the Mexican government to the ATF for tracing.

In a response to the GAO report, the U.S. Department of Homeland Security (DHS) wrote a letter to the GAO (published as an appendix to the report) calling the GAO’s use of the 87 percent statistic “misleading.” The DHS further noted, “Numerous problems with the data collection and sample population render this assertion as unreliable.”

Trying to get a reliable idea about where the drug cartels are getting their weapons can be difficult because the statistics on firearms seized in Mexico are very confusing. For example, while the GAO report says that 30,000 guns were seized in 2008 alone, the Mexican Prosecutor General’s office has reported that between Dec. 1, 2005, and Jan. 22, 2009, Mexican authorities seized 31,512 weapons from the cartels.

Furthermore, it is not prudent to rely exclusively on weapons submitted to the ATF for tracing as a representative sample of the overall Mexican arms market. This is because there are some classes of weapons, such as RPG-7s and South Korean hand grenades, which make very little sense for the Mexicans to pass to the ATF for tracing since they obviously are not from the United States. The ATF is limited in its ability to trace weapons that did not pass through the United States, though there are offices at the CIA and Defense Intelligence Agency that maintain extensive international arms-trafficking databases.

Mexican authorities are also unlikely to ask the ATF to trace weapons that can be tracked through the Mexican government’s own databases such as the one maintained by the Mexican Defense Department’s Arms and Ammunition Marketing Division (UCAM), which is the only outlet through which Mexican citizens can legally buy guns. If they can trace a gun through UCAM there is simply no need to submit it to ATF.

The United States has criticized Mexico for decades over its inability to stop the flow of narcotics into U.S. territory, and for the past several years Mexico has responded by blaming the guns coming from the United States for its inability to stop the drug trafficking. In this context, there is a lot of incentive for the Mexicans to politicize and play up the issue of guns coming from the United States, and north of the border there are U.S. gun-control advocates who have a vested interest in adding fuel to the fire and gun-rights advocates who have an interest in playing down the number.

Clearly, the issue of U.S. guns being sent south of the border is a serious one, but STRATFOR does not believe that there is sufficient evidence to support the claim that 90 percent (or more) of the cartels’ weaponry comes from the United States. The data at present is inclusive — the 90 percent figure appears to be a subsample of a sample, so that number cannot be applied with confidence to the entire country. Indeed, the percentage of U.S. arms appears to be far lower than 90 percent in specific classes of arms such as fully automatic assault rifles, machine guns, rifle grenades, fragmentation grenades and RPG-7s. Even items such as the handful of U.S.-manufactured LAW rockets encountered in Mexico have come from third countries and not directly from the United States.

However, while the 90 percent figure appears to be unsubstantiated by documentable evidence, this fact does not necessarily prove that the converse is true, even if it may be a logical conclusion. The bottom line is that, until there is a comprehensive, scientific study conducted on the arms seized by the Mexican authorities, much will be left to conjecture, and it will be very difficult to determine exactly how many of the cartels’ weapons have come from the United States, and to map out precisely how the black, white and gray arms markets have interacted to bring weapons to Mexico and Mexican cartels.

More research needs to be done on both sides of the border in order to understand this important issue.

Four Trends

In spite of the historical ambiguity, there are four trends that are likely to shape the future flow of arms into Mexico. The first of these is militarization. Since 2006 there has been a steady trend toward the use of heavy military ordnance by the cartels. This process was begun in earnest when the Gulf Cartel first recruited Los Zetas, but in order to counter Los Zetas, all the other cartels have had to recruit and train hard-core enforcer units and outfit them with similar weaponry. Prior to 2007, attacks involving fragmentation hand grenades, 40 mm grenades and RPGs were somewhat rare and immediately attracted a lot of attention. Such incidents are now quite common, and it is not unusual to see firefights like the June 26 incident in Apaseo el Alto in which dozens of grenades are employed.

Another trend in recent years has been the steady movement of Mexican cartels south into Central and South America. As noted above, the region is awash in guns, and the growing presence of Mexican cartel members puts them in contact with people who have access to Cold War weapons, international arms merchants doing business with groups like the FARC and corrupt officials who can obtain weapons from military sources in the region. We have already seen seizures of weapons coming into Mexico from the south. One notable seizure occurred in March 2009, when Guatemalan authorities raided a training camp in northern Guatemala near the Mexican border that they claim belonged to Los Zetas. In the raid they recovered 563 40 mm grenades and 11 M60 machine guns that had been stolen from the Guatemalan military and sold to Los Zetas.

The third trend is the current firearm and ammunition market in the United States. Since the election of Barack Obama, arms sales have gone through the roof due to fears (so far unfounded) that the Obama administration and the Democratic Congress will attempt to restrict or ban certain weapons. Additionally, ammunition companies are busy filling military orders for the U.S. war effort in Iraq and Afghanistan. As anyone who has attempted to buy an assault rifle (or even a brick of .22 cartridges) will tell you, it is no longer cheap or easy to buy guns and ammunition. In fact, due to this surge in demand, it is downright difficult to locate many types of assault rifles and certain calibers of ammunition, though a lucky buyer might be able to find a basic stripped-down AR-15 for $850 to $1,100, or a semiautomatic AK-47 for $650 to $850. Of course, such a gun purchased in the United States and smuggled into Mexico will be sold to the cartels at a hefty premium above the purchase price.

By way of comparison, in places where weapons are abundant, such as Yemen, a surplus fully automatic assault rifle can be purchased for under $100 on the white arms market and for about the same price on the black arms market. This difference in price provides a powerful economic incentive to buy low elsewhere and sell high in Mexico, as does the inability to get certain classes of weapons such as RPGs and fragmentation grenades in the United States. Indeed, we have seen reports of international arms merchants from places like Israel and Belgium selling weapons to the cartels and bringing that ordnance into Mexico through routes other than over the U.S. border. Additionally, in South America, a number of arms smugglers, including Hezbollah and Russian organized-crime groups, have made a considerable amount of money supplying arms to groups in the region like the FARC.

The fourth trend is the increasing effort by the U.S. government to stanch the flow of weapons from the United States into Mexico. A recent increase in the number of ATF special agents and inspectors pursuing gun dealers who knowingly sell to the cartels or straw-purchase buyers who obtain guns from honest dealers is going to increase the chances of such individuals being caught. This stepped-up enforcement will have an impact as the risk of being caught illegally buying or smuggling guns begins to outweigh the profit that can be made by selling guns to the cartels. We believe that these two factors — supply problems and enforcement — will work together to help reduce the flow of U.S. guns to Mexico.

While there has been a long and well-documented history of arms smuggling across the U.S.-Mexican border, it is important to recognize that, while the United States is a significant source of certain classes of weapons, it is by no means the only source of illegal weapons in Mexico. As STRATFOR has previously noted, even if it were possible to hermetically seal the U.S.-Mexican border, the Mexican cartels would still be able to obtain weapons from non-U.S. sources (just as drugs would continue to flow into the United States). The law of supply and demand will ensure that the Mexican cartels will get their ordnance, but it is highly likely that an increasing percentage of that supply will begin to come from outside the United States via the gray and black arms markets.
Back to top -

Note: We're trying out new designs and layouts for our Free Weekly Emails. Please email me your thoughts.

Thank You,
Aaric Eisenstein
SVP Publishing


Please feel free to distribute this Intelligence Report to friends, or if you repost on a website include a link to www.STRATFOR.com.

Wednesday, July 8, 2009

Stratfor: Geopolitical Weekly: The U.S.-Russian Summit Turns Routine

The U.S.-Russian Summit Turns Routine
By George Friedman

The Moscow summit between U.S. President Barack Obama, Russian President Dmitri Medvedev and Russian Prime Minister Vladimir Putin has ended. As is almost always the case, the atmospherics were good, with the proper things said on all sides and statements and gestures of deep sincerity made. And as with all summits, those atmospherics are like the air: insubstantial and ultimately invisible. While there were indications of substantial movement, you would have needed a microscope to see them.

An agreement was reached on what an agreement on nuclear arms reduction might look like, but we do not regard this as a strategic matter. The number of strategic warheads and delivery vehicles is a Cold War issue that concerned the security of each side’s nuclear deterrent. We do not mean to argue that removing a thousand or so nuclear weapons is unimportant, but instead that no one is deterring anyone these days, and the risk of accidental launch is as large or as small whether there are 500 or 5,000 launchers or warheads. Either way, nuclear arms’ strategic significance remains unchanged. The summit perhaps has created a process that could lead to some degree of confidence. It is not lack of confidence dividing the two countries, however, but rather divisions on fundamental geopolitical issues that don’t intersect with the missile question.
The Fundamental Issues
There are dozens of contentious issues between the United States and Russia, but in our mind three issues are fundamental.

First, there is the question of whether Poland will become a base from which the United States can contain Russian power, or from the Russian point of view, threaten the former Soviet Union. The ballistic missile defense (BMD) system that the United States has slated for Poland does not directly affect that issue, though it symbolizes it. It represents the U.S. use of Polish territory for strategic purposes, and it is something the Russians oppose not so much for the system’s direct or specific threat — which is minimal — but for what it symbolizes about the Americans’ status in Poland. The Russians hoped to get Obama to follow the policy at the summit that he alluded to during his campaign for the U.S. presidency: namely, removing the BMD program from Poland to reduce tensions with Russia.

Second, there is the question of Iran. This is a strategic matter for the United States, perhaps even more pressing since the recent Iranian election. The United States badly needs to isolate Iran effectively, something impossible without Russian cooperation. Moscow has refused to join Washington on this issue, in part because it is so important to the United States. Given its importance to the Americans, the Russians see Iran as a lever with which they can try to control U.S. actions elsewhere. The Americans do not want to see Russian support, and particularly arms sales, to Iran. Given that, the Russians don’t want to close off the possibility of supporting Iran. The United States wanted to see some Russian commitments on Iran at the summit.

And third, there is the question of U.S. relations with former Soviet countries other than Russia, and the expressed U.S. desire to see NATO expand to include Ukraine and Georgia. The Russians insist that any such expansion threatens Russian national security and understandings with previous U.S. administrations. The United States insists that no such understandings exist, that NATO expansion doesn’t threaten Russia, and that the expansion will continue. The Russians were hoping the Americans would back off on this issue at the summit.

Of some importance, but not as fundamental as the previous issues, was the question of whether Russia will allow U.S. arms shipments to Afghanistan through Russian territory. This issue became important last winter when Taliban attacks on U.S. supply routes through Pakistan intensified, putting the viability of those routes in question. In recent months the Russians have accepted the transit of nonlethal materiel through Russia, but not arms.

Even before the summit, the Russians made a concession on this point, giving the United States the right to transit military equipment via Russian airspace. This was a significant policy change designed to demonstrate Russia’s flexibility. At the same time, the step is not as significant as it appeared. The move cost the Russians little under the circumstances, and is easily revoked. And while the United States might use the route, the route is always subject to Russian pressure, meaning the United States is not going to allow a strategic dependence to develop. Moreover, the U.S. need is not as apparent now as it was a few months ago. And finally, a Talibanized Afghanistan is not in the Russian interest. That Russia did not grant the U.S. request last February merely reveals how bad U.S.-Russian relations were at the time. Conversely, the Russian concession on the issue signals that U.S.-Russian relations have improved. The concession was all the more significant in that it came after Obama praised Medvedev for his openness and criticized Putin as having one foot in the Cold War, clearly an attempt to play the two Russian leaders off each other.
What the Summit Produced
Much more significantly, the United States did not agree to withdraw the BMD system from Poland at the summit. Washington did not say that removal is impossible, but instead delayed that discussion until at least September, when U.S. Secretary of State Hillary Clinton will visit Moscow. A joint review of all of the world’s missile capabilities was established at the summit, and this joint review will consider Iranian — and North Korean — missiles. The Polish BMD system will be addressed in that context. In other words, Washington did not concede on the point, but it did not close off discussions. The Russians accordingly did not get what they wanted on the missiles at the summit; they got even less of what they wanted in the broader strategic sense of a neutralized Poland.

The Russians in turn made no visible concessions on Iran. Apart from studying the Iranians’ missile systems, the Russians made no pledge to join in sanctions on Iran, nor did they join in any criticism of the current crackdown in Iran. The United States had once offered to trade Polish BMDs for Russian cooperation on Iran, an idea rejected by the Russians since the BMD system in Poland wasn’t worth the leverage Moscow has with Iran. Certainly without the Polish BMD withdrawal, there was going to be no movement on Iran.

NATO expansion is where some U.S. concession might have emerged. In his speech on Tuesday, Obama said, “State sovereignty must be a cornerstone of international order. Just as all states should have the right to choose their leaders, states must have the right to borders that are secure, and to their own foreign policies. That is why this principle must apply to all nations – including Georgia and Ukraine. America will never impose a security arrangement on another country. For either country to become a member of NATO, a majority of its people must choose to; they must undertake reforms; and they must be able to contribute to the alliance’s mission. And let me be clear: NATO seeks collaboration with Russia, not confrontation.”

On the surface, this reiterated the old U.S. position, which was that NATO expansion was between NATO and individual nations of the former Soviet Union, and did not — and should not — concern Moscow. The terms of expanding, reforming and contributing to NATO remained the same. But immediately after the Obama-Putin meeting, Russian sources began claiming that an understanding on NATO expansion was reached, and that the Americans conceded the point. We see some evidence for this in the speech — the U.S. public position almost never has included mention of public support or reforms.

In many ways, however, this is splitting hairs. The French and Germans have long insisted that any NATO expansion should be limited to countries with strong public support for expansion, and which meet certain military thresholds that Georgia and Ukraine clearly do not meet (and could not meet even with a decade of hard work). Since NATO expansion requires unanimous support from all members, Russia was more interested in having the United States freeze its relations with other former Soviet states at their current level. Russian sources indicate that they did indeed get reassurances of such a freeze, but it takes an eager imagination to glean that from Obama’s public statement.

Therefore, we come away with the sense that the summit changed little, but that it certainly didn’t cause any deterioration, which could have happened. Having a summit that causes no damage is an achievement in itself.
The Kennedy Trap
Perhaps the most important part of the summit was that Obama does not seem to have fallen into the Kennedy trap. Part of the lack of serious resolutions at the summit undoubtedly resulted from Obama’s unwillingness to be excessively accommodating to the Russians. With all of the comparisons to the 1961 Kennedy-Khrushchev summit being bruited about, Obama clearly had at least one overriding goal in Moscow: to not be weak. Obama tried to show his skills even before the summit, playing Medvedev and Putin against each other. No matter how obvious and clumsy that might have been, it served a public purpose by making it clear that Obama was not in awe of either of them. Creating processes rather than solutions also was part of that strategy.

It appears, however, that the Russians did fall into the Kennedy trap a bit. The eagerness of Putin’s advisers to tout U.S. concession on Ukraine and Georgia after their meeting in spite of scant public evidence of such concessions gives us the sense that Putin wanted to show that he achieved something Medvedev couldn’t. There may well be a growing rivalry between Medvedev and Putin, and Obama might well have played off it.

But that is for the gossip columns. The important news from the summit was as follows: First, no one screwed up, and second, U.S.-Russian relations did not get worse — and might actually have improved.

No far-reaching strategic agreements were attained, but strategic improvements in the future were not excluded. Obama played his role without faltering, and there may be some smidgen of tension between the two personalities running Russia. As far as summits go, we have seen far worse and much better. But given the vitriol of past U.S.-Soviet/Russian relations, routine is hardly a negative outcome.

In the meantime, BMD remains under development in Poland, there is no U.S.-Russian agreement on Iran and, as far as we can confirm at present, no major shift in U.S. policy on Ukraine and Georgia has occurred. This summit will not be long remembered, but then Obama did not want the word “disastrous” attached to this summit as it had been to Kennedy’s first Soviet summit.
We wish there were more exciting things to report about the summit, but sometimes there simply aren’t. And sometimes the routine might turn out significant, but we doubt that in this case. The geopolitical divide between the United States and Russia is as deep as ever, even if some of the sharper edges have been rounded. Ultimately, little progress was made in finding ways to bridge the two countries’ divergent interests. And the burning issues — particularly Poland and Iran — continue to burn.

For Publication in Letters to STRATFOR
Not For Publication

This report may be forwarded or republished on your website with attribution to www.stratfor.com

Thursday, July 2, 2009

Stratfor: Security Weekly : EA: The Return of Classical Greek Terrorism

By Fred Burton and Ben West

Greek anti-terrorism police officer Nektarios Savas was shot and killed June 17 while guarding a state witness in an Athens neighborhood. Savas was parked in an unmarked vehicle outside the residence of Sofia Kyriakidou, the wife and key witness in the trial of Angeletos Kanas, a convicted member of a defunct Greek militant group. At 6:20 a.m., shortly after sunrise in Athens, Savas had just gotten coffee and was settling in for his shift when two gunmen approached his vehicle and fired 24 rounds into it, hitting him 18 times and wounding him fatally. The assassins then sped away on motorcycles driven by two other accomplices. Savas was never able to draw his weapon.

Although the witness Savas was protecting was in the house at the time of the shooting, the gunmen do not appear to have made any attempt to harm her.

Two groups claimed responsibility for the murder, “Revolutionary Sect” and “Rebel Sect,” but groups using slight variations of these names have claimed responsibility for dozens of attacks so far this year. It is very common for militant groups to claim responsibility for attacks using different names to confuse their pursuers. We believe the group behind most of the recent attacks is “Revolutionary Struggle” (EA).

EA (its initials in Greek) is thought to be a spinoff from the Greek terrorist group November 17 (N-17) and has been operational since at least October 2003. It shares a similar ideology with N-17, which rejected democracy, capitalism and outside influence in Greece — especially from the United States. EA rejects EU policies in Greece that it claims hurt the working class. EA was very vocal in the run-up to the 2004 Olympics in Athens, carrying out attacks against businesses and the police to protest the high levels of security in the country and the high price tag that came with hosting the games.

The murder of Savas and other recent attacks by EA demonstrate that the group is becoming increasingly brazen and aggressive, and comparisons between EA and N-17 reach beyond ideology. EA has used tactics and attacked a target set very much like those of N-17. It is quite possible, then, that we will see EA expand its actions to include attacks similar to those carried out by N-17, which, throughout its long operational history, assassinated not only police officers but also diplomats and industrialists by using small arms at close range.
Terrorism in Greece

Periodic attacks by anarchists and left-wing militant groups in Greece date back to 1975, when the emerging N-17 shot and killed CIA Station Chief Richard Welch in Athens. In 2009, however, militant attacks have become more frequent and lethal. There have been 16 attacks so far in 2009, compared to 10 in 2008 and 4 in 2007, and Savas was the first casualty linked to EA or similar groups since 2004.

He was not the first police officer to have been targeted in recent years. On Jan. 5, 2009, during protests in Athens following the police shooting of a 15-year-old boy in December 2008, gunmen shot and seriously wounded a policeman standing watch outside the Culture Ministry building (EA claimed responsibility). Then on February 3, three gunmen on motorcycles fired on and threw grenades at a police station in an Athens suburb (claimed the next day by a group calling itself the “Sect of Revolutionaries”). And in December 2004, a policeman was shot and killed while guarding a British diplomat by a man believed to be linked to EA.

In its early stages, EA typically avoided lethal attacks. The group would place warning calls before detonating an improvised explosive device (IED) and conduct attacks at night when the chances of collateral damage were lower. Their attacks were more the acts of vandals than terrorists. However, in recent years EA has increased its level of violence and has staged attacks that are clearly intended to kill. Due to this escalation, EA has begun to look more like N-17, and its recent attacks appear to be borrowing from N-17’s playbook.
Shared Tactics

N-17 was comprised of a small group of dedicated militants who, over a period of 25 years in the 1970s, ’80s and ’90s, were responsible for assassinating 22 people before being taken down by Greek authorities in June 2002 (the break came when an N-17 member was wounded while attempting to plant an IED). N-17 targeted Greek political offices, police and military installations and vehicles, tax offices and facilities of foreign multinational corporations (MNCs). For targeted assassinations, it employed simple attacks with firearms — a single .45-caliber automatic pistol was linked by ballistics to five different attacks over a 20-year period. But N-17 also used anti-tank rockets (acquired in a raid on an army camp in 1989) and IEDs, which were involved in its attack against the U.S. Embassy in Athens in 1996 and in its 1988 assassination of U.S. Navy Capt. William Nordeen.

But N-17’s most lethal tactic was the small-arms attack against foreign diplomats and Greek businessmen as they were entering or exiting their vehicles or as they were stopped in traffic. Its first attack, against Welch, the CIA station chief, occurred outside his home as he was coming back from a Christmas party. In 1983, the head of the U.S. military aid group in Greece, Navy Capt. George Tsantes, was shot and killed while in his vehicle at a traffic light. Greek industrialist Dimitris Angelopoulos was shot outside his home as he was entering his vehicle in April 1986. A number of other cases followed the same script, all the way through to 2000, when British defense attache Brig. Stephen Saunders was shot and killed on his morning commute to the British Embassy by two gunmen on a motorcycle, a get-away vehicle that appears to be as popular with EA as it was with N-17.

It is telling that when EA decided to kill officer Savas it opted for the same tactics as its predecessor used: gunmen on motorcycles striking vehicle-borne targets who were following routine schedules. Such attacks adhere to a tried-and-true formula that, while not as dramatic as IEDs and rocket attacks, is very straightforward and embodies a simple, brutal elegance.
Shared Target Set

EA appears to have adopted N-17’s target set as well as its tactics. EA and related groups routinely target foreign MNC facilities such as car dealerships and banks, along with security installations and political offices (such as those of Greece’s leading party, New Democracy, attacked in July 2007). But EA also has a taste, as did N-17, for going after foreign diplomatic targets. In January 2007, EA fired an anti-tank rocket at the U.S. Embassy in Athens, damaging an outside wall. In 2007 and 2008, militants possibly linked to EA detonated a series of improvised incendiary devices made with camping gas canisters under vehicles belonging to Saudi, Turkish, Philippine Italian and Bosnian diplomats. The attacks typically destroyed the cars but caused no physical harm to anyone.

While targeting parked diplomatic vehicles with improvised incendiary devices at night posed a minimal threat to people, it did demonstrate that the perpetrators possessed skills that could be employed to more lethal effect. Even low-level attacks like those on the diplomatic cars showed that militants could follow the basic terrorism attack cycle and conduct preoperational surveillance to determine where the cars were parked at night. Then they were able to plan their attacks, acquire the necessary materials, construct their devices and plant them without detection. And if an attacker can determine where a diplomat parks his or her car at night and plan an operation around that, it is not a very large leap to shoot a diplomat walking to a car or sitting inside a car in traffic. Of course, simply identifying a vehicle with diplomatic plates does not automatically mean that the owner is a high-level diplomat. In order to identify a high-value target (HVT) such as a CIA station chief or military attache, additional intelligence would have to be collected.

To justify its increasing aggressiveness, EA has used accusations of police brutality stemming from the December 2008 shooting of a youth, but another underlying factor that has led to public unrest in Greece is the global economic crisis, which in Europe is widely blamed on foreign companies and governments. EA and like-minded groups have made it clear that international banks and investment houses are in their crosshairs, as seen in the attempted Feb. 18 IED attack on a Citibank branch in Athens and a successful attack on a Citibank branch the next month. Just as the attack against the U.S. Embassy and diplomatic vehicles demonstrated that foreign diplomats are in EA’s target set, these bank attacks demonstrate that financial executives also could be targeted.
Protecting Against the Threat

No government has the resources to protect everything, and the Greek government is no exception. EA has many targets, which means that Athens cannot possibly protect every foreign diplomat, Greek industrialist and foreign businessman in the country. Because of this, individuals in this target set must begin to practice good personal security habits and increased situational awareness. Special attention should be paid to possible surveillants on motorcycles (especially those wearing helmets that obscure the entire face). N-17 shot several victims from motorcycles as the victims were sitting in their cars in Athens traffic. Assailants would pull up from behind the driver’s window and fire from close range. Potential EA targets should pay close attention to motorcycles approaching them from the rear as they are stopped in traffic.

Likewise, companies and governments with people on the ground in Greece should conduct their own proactive security measures to prevent falling victim to an attack. One of the most obvious measures is to institute a countersurveillance (CS) program, since any attack would be preceded by preoperational surveillance of the target. Employing a countersurveillance team will help identify potential surveillants around sensitive targets (such as private residences, offices or commonly used routes) and increase the likelihood of thwarting an attack while it is still in the planning stage. (Such efforts might also produce information that would help the Greek government identify EA operatives.) However, even if a CS operation is not successful at identifying specific operatives, it could, at the very least, make it harder for militants to attack a certain target and encourage them to move on to something less challenging.

With attacks escalating in Greece, a militant group apparently taking its cues from N-17, and an economic crisis stirring up social unrest, the level of risk in Greece — especially Athens — is very high. Practicing appropriate security measures will help ensure the safety of HVTs and prevent them from becoming the next media story.
Postscript for Security Pros

The June 17 Savas killing holds a strong lesson for anyone working alone to protect a potential target. This is not as uncommon as it might seem: There are many executive protection teams around the world in both government and private industry that rely on a single officer or agent working to keep a principal safe. And it is not at all uncommon for a lone agent, like Savas, to work long hours posted in front of the principal’s home.

During such an operation, it is extremely difficult to remain alert — especially after standing a post for weeks or months without anything happening. It becomes a full-time job merely to remain alert during an entire shift and it is very easy for complacency to set in. This danger is amplified in the age of iPhones, PDAs and laptop computers, devices that make it very easy to become distracted. But lack of situational awareness can be very deadly, even for trained security personnel.

Tell STRATFOR What You Think

For Publication in Letters to STRATFOR
Not For Publication

This report may be forwarded or republished on your website with attribution to www.stratfor.com

Tuesday, June 30, 2009

Stratfor: Video: Russia, Poland and U.S. Strategy

June 30, 2009 | 1904 GMT

In the latest installment of the STRATFOR Insights video series, CEO George Friedman analyzes the upcoming summit July 6-8 between Russian President Dmitri Medvedev, Prime Minister Vladimir Putin and U.S. President Barack Obama from a geopolitical perspective. Likely topics on the agenda include Iran, Afghanistan, U.S. ballistic missile defense installations in Poland and Russia's sphere of influence.

Video used with permission from Reuters.

To view all video analysis, visit www.STRATFOR.com.


This report may be forwarded or republished on your website with attribution to www.stratfor.com