Documents offer rare day-to-day insight into al-Qaeda’s finances
December 31, 2013 Leave a comment
By JOSEPH FITSANAKIS | intelNews.org
A remarkable set of documents found in western Africa offers a fascinating insight into the day-to-day running of al-Qaeda. The papers, obtained by the Associated Press (AP) earlier this year, reveal a highly bureaucratic organization that meticulously documents even the minutest expenses incurred by its members. The documents were produced and left behind by fighters belonging to the al-Qaeda in the Islamic Maghreb (AQIM) when they took over the city of Timbuktu, situated on the southern edge of the Sahara Desert in the West African nation of Mali. The AP had the documents, which include over 100 receipts written in Arabic, authenticated by experts, before posting them online, here. Analysts who spoke to the news agency said the papers show that al-Qaeda is the furthest thing from “a fly-by-night, fragmented terror organization” that conducts its financial affairs “on the back of envelopes”. Rather, they reveal a group that operates “like a multinational corporation”, with a “rigid bureaucracy” consisting of chief executives, directors’ boards, as well as clearly demarcated departments that include human resources and public relations. According to the AP, the AQIM documents found in Timbuktu include “corporate workshop schedules, salary spreadsheets, philanthropy budgets, job applications, public relations advice and letters from the equivalent of a human resources division”. Perhaps most impressively, while occupying Timbuktu, the AQIM militants appear to have gone out of their way to purchase, rather than expropriate, goods from local shopkeepers and merchants. Additionally, they went to great pains to record their cash flow, meticulously noting down purchases as small as a light bulb, a cake, or a bar of soap. The AP analysis suggests that the documents found in Timbuktu confirm what counterterrorism researchers have found in al-Qaeda’s other operational domains, in places such as Somalia, Iraq or Afghanistan. Read more of this post
By J. FITSANAKIS and I. ALLEN | intelNews.org |
intelNews.org 
Analysis: How al-Qaeda changed the Syrian Civil War
January 10, 2014 by Ian Allen Leave a comment
Until relatively recently, few observers believed that the government of Bashar al-Assad had a future in war-torn Syria. But the situation in the world’s most active battle zone has changed drastically in recent months, and now many suggest that the Assad forces are dominating the conflict. In a recent article in The New York Review of Books, Sarah Birke, a Middle East correspondent for The Economist, argues that it was the presence of al-Qaeda that changed the balance of power between the warring sides. She points the finger at the Islamic State of Iraq and Greater Syria, or ISIS, an al-Qaeda-linked group that made its appearance in Syria in April of last year. Since that time, ISIS has turned into “one of the most powerful forces on the ground”, with 7,000 well-armed fighters, many of whom are battle-hardened foreign Islamists. The origins of ISIS are in Iraq, where it was founded in 2003 as a Sunni armed paramilitary force, in response to the invasion by the United States. In 2004, the group pledged allegiance to al-Qaeda and Osama bin Laden, and changed its name to Al-Qaeda in Iraq (AQI). The United States government has pledged $10 million in return for information leading to the capture of the group’s leader, Abu Bakr al-Baghdadi, but with no success so far. In the spring of 2003, the Iraqi-born al-Baghdadi announced the merger of AQI with the Al-Nusra Front, AQI’s branch in Syria. Since that time, the two unified groups have been commonly referred to as the Islamic State of Iraq and al-Sham —al-Sham being a reference to ‘greater Syria’, known also as ‘the Levant’. Birke reports that ISIS now dominates Syria’s northwest, having established outposts in a series of “strategic towns” in the region, which are referred to by its leaders as “mini emirates”. Through these outposts, ISIS fighters are able to monitor border traffic between Syria and Turkey, and effectively control most border passages. This has crippled the Free Syrian Army, which used to dominate the Syrian opposition with the help of generous donations of money and war material coming in from Turkey. Read more of this post
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 2011 Syrian uprising, Abu Bakr al-Baghdadi, al-Qaeda, al-Qaeda in Iraq, Analysis, Islamic State of Iraq and Greater Syria, Syria