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Liberation Tigers of Tamil Eelam (LTTE)
Other known front
organizations: World
Tamil Association (WTA),
World Tamil Movement
(WTM), the Federation
of Associations of
Canadian Tamils (FACT),
the Ellalan Force, and
the Sangilian Force. Description
Founded in 1976, the LTTE is the most powerful Tamil group in Sri Lanka and uses overt and illegal methods to raise funds, acquire weapons, and publicize its cause of establishing an independent Tamil state. The LTTE began its armed conflict with the Sri Lankan Government in 1983 and has relied on a guerrilla strategy that includes the use of terrorist tactics. The LTTE is currently observing a cease-fire agreement with the Sri Lankan Government. First designated in October 1997.
Activities
The Tigers have integrated a battlefield insurgent strategy with a terrorist program that targets not only key personnel in the countryside but also senior Sri Lankan political and military leaders in Colombo and other urban centers. The Tigers are most notorious for their cadre of suicide bombers, the Black Tigers. Political assassinations and bombings are commonplace.
Strength
Exact strength is unknown, but the LTTE is estimated to have 8,000 to 10,000 armed combatants in Sri Lanka, with a core of trained fighters of approximately 3,000 to 6,000. The LTTE also has a significant overseas support structure for fundraising, weapons procurement, and propaganda activities.
Location/Area of Operations
The Tigers control most of the northern and eastern coastal areas of Sri Lanka but have conducted operations throughout the island. Headquartered in northern Sri Lanka, LTTE leader Velupillai Prabhakaran has established an extensive network of checkpoints and informants to keep track of any outsiders who enter the group’s area of control.
External Aid
The LTTE’s overt organizations support Tamil separatism by lobbying foreign governments and the United Nations. The LTTE also uses its international contacts to procure weapons, communications, and any other equipment and supplies it needs. The LTTE exploits large Tamil communities in North America, Europe, and Asia to obtain funds and supplies for its fighters in Sri Lanka.
Mujahedin-e Khalq Organization (MEK or MKO)
a.k.a. The National
Liberation Army of
Iran (NLA, the militant
wing of the MEK), the
People’s Mujahedin
of Iran (PMOI),
National Council of
Resistance (NCR),
the National Council
of Resistance of Iran
(NCRI), Muslim Iranian
Student’s Society (front
organization used to
garner financial support) Description
The MEK philosophy mixes Marxism and Islam. Formed in the 1960s, the organization was expelled from Iran after the Islamic Revolution in 1979, and its primary support came from the former Iraqi regime of Saddam Hussein since the late 1980s. The MEK’s history is filled with anti-Western attacks as well as terrorist attacks on the interests of the clerical regime in Iran and abroad. The MEK now advocates the overthrow of the Iranian regime and its replacement with the group’s own leadership. First designated in October 1997.
Activities
The group’s worldwide campaign against the Iranian Government stresses propaganda and occasionally uses terrorism. During the 1970s, the MEK killed US military personnel and US civilians working on defense projects in Tehran and supported the takeover in 1979 of the US Embassy in Tehran. In 1981, the MEK detonated bombs in the head office of the Islamic Republic Party and the Premier’s office, killing some 70 high-ranking Iranian officials, including chief Justice Ayatollah Mohammad Beheshti, President Mohammad-Ali Rajaei, and Premier Mohammad-Javad Bahonar. Near the end of the war with Iran during 1980-88, Baghdad armed the MEK with military equipment and sent it into action against Iranian forces. In 1991, it assisted the Government of Iraq in suppressing the Shia and Kurdish uprisings in southern Iraq and the Kurdish uprisings in the north. In April 1992, the MEK conducted near-simultaneous attacks on Iranian Embassies and installations in 13 countries, demonstrating the group’s ability to mount large-scale operations overseas. In April 1999, the MEK targeted key military officers and assassinated the deputy chief of the Armed Forces General Staff. In April 2000, the MEK attempted to assassinate the commander of the Nasr Headquarters—Tehran’s interagency board responsible for coordinating policies on Iraq. The normal pace of anti-Iranian operations increased during the “Operation Great Bahman” in February 2000, when the group launched a dozen attacks against Iran. In 2000 and 2001, the MEK was involved regularly in mortar attacks and hit-and run raids on Iranian military and law-enforcement units and government buildings near the Iran-Iraq border, although MEK terrorism in Iran declined throughout the remainder of 2001. In February 2000, for example, the MEK launched a mortar attack against the leadership complex in Tehran that houses the offices of the Supreme Leader and the President. Coalition aircraft bombed MEK bases during Operation Iraqi Freedom, and the Coalition forced the MEK forces to surrender in May 2003. The future of the MEK forces remains undetermined with Coalition forces.
Strength
Some 3,800 members are confined to Camp Ashraf, the MEK’s main compound near Baghdad, where they remain under Coalition control. As a condition of the cease-fire agreement, the group relinquished its weapons, including tanks, armored vehicles, and heavy artillery.
Location/Area of Operation
In the 1980s, the MEK’s leaders were forced by Iranian security forces to flee to France. On resettling in Iraq in 1987, almost all of its armed units were stationed in fortified bases near the border with Iran. Since Operation Iraqi Freedom, the bulk of the group is limited to Camp Ashraf though an overseas support structure remains with associates and supporters scattered throughout Europe and North America.
External Aid
Before Operation Iraqi Freedom, the group received all of its military assistance, and most of its financial support, from the former Iraqi regime. The MEK also has used front organizations to solicit contributions from expatriate Iranian communities.
National Liberation Army (ELN)–Colombia
Other known front
organizations: World
Tamil Association (WTA),
World Tamil Movement
(WTM), the Federation
of Associations of
Canadian Tamils (FACT),
the Ellalan Force, and
the Sangilian Force. Description
Founded in 1976, the LTTE is the most powerful Tamil group in Sri Lanka and uses overt and illegal methods to raise funds, acquire weapons, and publicize its cause of establishing an independent Tamil state. The LTTE began its armed conflict with the Sri Lankan Government in 1983 and has relied on a guerrilla strategy that includes the use of terrorist tactics. The LTTE is currently observing a cease-fire agreement with the Sri Lankan Government. First designated in October 1997.
Activities
The Tigers have integrated a battlefield insurgent strategy with a terrorist program that targets not only key personnel in the countryside but also senior Sri Lankan political and military leaders in Colombo and other urban centers. The Tigers are most notorious for their cadre of suicide bombers, the Black Tigers. Political assassinations and bombings are commonplace.
Strength
Exact strength is unknown, but the LTTE is estimated to have 8,000 to 10,000 armed combatants in Sri Lanka, with a core of trained fighters of approximately 3,000 to 6,000. The LTTE also has a significant overseas support structure for fundraising, weapons procurement, and propaganda activities.
Location/Area of Operations
The Tigers control most of the northern and eastern coastal areas of Sri Lanka but have conducted operations throughout the island. Headquartered in northern Sri Lanka, LTTE leader Velupillai Prabhakaran has established an extensive network of checkpoints and informants to keep track of any outsiders who enter the group’s area of control.
External Aid
The LTTE’s overt organizations support Tamil separatism by lobbying foreign governments and the United Nations. The LTTE also uses its international contacts to procure weapons, communications, and any other equipment and supplies it needs. The LTTE exploits large Tamil communities in North America, Europe, and Asia to obtain funds and supplies for its fighters in Sri Lanka.
Mujahedin-e Khalq Organization (MEK or MKO)
a.k.a. The National
Liberation Army of
Iran (NLA, the militant
wing of the MEK), the
People’s Mujahedin
of Iran (PMOI),
National Council of
Resistance (NCR),
the National Council
of Resistance of Iran
(NCRI), Muslim Iranian
Student’s Society (front
organization used to
garner financial support) Description
The MEK philosophy mixes Marxism and Islam. Formed in the 1960s, the organization was expelled from Iran after the Islamic Revolution in 1979, and its primary support came from the former Iraqi regime of Saddam Hussein since the late 1980s. The MEK’s history is filled with anti-Western attacks as well as terrorist attacks on the interests of the clerical regime in Iran and abroad. The MEK now advocates the overthrow of the Iranian regime and its replacement with the group’s own leadership. First designated in October 1997.
Activities
The group’s worldwide campaign against the Iranian Government stresses propaganda and occasionally uses terrorism. During the 1970s, the MEK killed US military personnel and US civilians working on defense projects in Tehran and supported the takeover in 1979 of the US Embassy in Tehran. In 1981, the MEK detonated bombs in the head office of the Islamic Republic Party and the Premier’s office, killing some 70 high-ranking Iranian officials, including chief Justice Ayatollah Mohammad Beheshti, President Mohammad-Ali Rajaei, and Premier Mohammad-Javad Bahonar. Near the end of the war with Iran during 1980-88, Baghdad armed the MEK with military equipment and sent it into action against Iranian forces. In 1991, it assisted the Government of Iraq in suppressing the Shia and Kurdish uprisings in southern Iraq and the Kurdish uprisings in the north. In April 1992, the MEK conducted near-simultaneous attacks on Iranian Embassies and installations in 13 countries, demonstrating the group’s ability to mount large-scale operations overseas. In April 1999, the MEK targeted key military officers and assassinated the deputy chief of the Armed Forces General Staff. In April 2000, the MEK attempted to assassinate the commander of the Nasr Headquarters—Tehran’s interagency board responsible for coordinating policies on Iraq. The normal pace of anti-Iranian operations increased during the “Operation Great Bahman” in February 2000, when the group launched a dozen attacks against Iran. In 2000 and 2001, the MEK was involved regularly in mortar attacks and hit-and run raids on Iranian military and law-enforcement units and government buildings near the Iran-Iraq border, although MEK terrorism in Iran declined throughout the remainder of 2001. In February 2000, for example, the MEK launched a mortar attack against the leadership complex in Tehran that houses the offices of the Supreme Leader and the President. Coalition aircraft bombed MEK bases during Operation Iraqi Freedom, and the Coalition forced the MEK forces to surrender in May 2003. The future of the MEK forces remains undetermined with Coalition forces.
Strength
Some 3,800 members are confined to Camp Ashraf, the MEK’s main compound near Baghdad, where they remain under Coalition control. As a condition of the cease-fire agreement, the group relinquished its weapons, including tanks, armored vehicles, and heavy artillery.
Location/Area of Operation
In the 1980s, the MEK’s leaders were forced by Iranian security forces to flee to France. On resettling in Iraq in 1987, almost all of its armed units were stationed in fortified bases near the border with Iran. Since Operation Iraqi Freedom, the bulk of the group is limited to Camp Ashraf though an overseas support structure remains with associates and supporters scattered throughout Europe and North America.
External Aid
Before Operation Iraqi Freedom, the group received all of its military assistance, and most of its financial support, from the former Iraqi regime. The MEK also has used front organizations to solicit contributions from expatriate Iranian communities.
National Liberation Army (ELN)–Colombia
Description
Marxist insurgent group formed in 1965 by urban intellectuals inspired by Fidel Castro and Che Guevara. In October 2003, the Colombian Government released top ELN leader Felipe Torres from prison, hoping to spur the ELN to accept government demands to declare a cease-fire and come back to the negotiating table, but by year’s end peace talks had not commenced. First designated in October 1997.
Activities
Kidnapping, hijacking, bombing, and extortion. Minimal conventional military capability. Annually conducts hundreds of kidnappings for ransom, often targeting foreign employees of large corporations, especially in the petroleum industry. Derives some revenue from taxation of the illegal narcotics industry. Frequently assaults energy infrastructure and has inflicted major damage on pipelines and the electric distribution network. In September, the ELN kidnapped eight foreign tourists, but they have all since either escaped or been released.
Strength
Approximately 3,000 armed combatants and an unknown number of active supporters.
Location/Area of Operation
Mostly in rural and mountainous areas of north, northeast, and southwest Colombia and Venezuela border regions.
External Aid
Cuba provides some degree of safehaven, medical care, and political consultation. Reports persist that ELN members are often able to obtain safehaven inside Venezuelan territory near the Colombian border.
The Palestine Islamic Jihad (PIJ)
Marxist insurgent group formed in 1965 by urban intellectuals inspired by Fidel Castro and Che Guevara. In October 2003, the Colombian Government released top ELN leader Felipe Torres from prison, hoping to spur the ELN to accept government demands to declare a cease-fire and come back to the negotiating table, but by year’s end peace talks had not commenced. First designated in October 1997.
Activities
Kidnapping, hijacking, bombing, and extortion. Minimal conventional military capability. Annually conducts hundreds of kidnappings for ransom, often targeting foreign employees of large corporations, especially in the petroleum industry. Derives some revenue from taxation of the illegal narcotics industry. Frequently assaults energy infrastructure and has inflicted major damage on pipelines and the electric distribution network. In September, the ELN kidnapped eight foreign tourists, but they have all since either escaped or been released.
Strength
Approximately 3,000 armed combatants and an unknown number of active supporters.
Location/Area of Operation
Mostly in rural and mountainous areas of north, northeast, and southwest Colombia and Venezuela border regions.
External Aid
Cuba provides some degree of safehaven, medical care, and political consultation. Reports persist that ELN members are often able to obtain safehaven inside Venezuelan territory near the Colombian border.
The Palestine Islamic Jihad (PIJ)
Description
Originated among militant Palestinians in the Gaza Strip during the 1970s. Committed to the creation of an Islamic Palestinian state and the destruction of Israel through holy war. Also opposes moderate Arab governments that it believes have been tainted by Western secularism. First designated in October 1997.
Activities
PIJ activists have conducted many attacks including large-scale suicide bombings against Israeli civilian and military targets. The group decreased its operational activity in 2003 but still claimed numerous attacks against Israeli interests. The group has not yet targeted US interests and continues to confine its attacks to Israelis inside Israel and the territories. US citizens have died in attacks mounted by the PIJ.
Strength
Unknown.
Location/Area of Operation
Primarily Israel, the West Bank, and Gaza Strip. The group’s leadership resides in Syria and Lebanon, as well as other parts of the Middle East.
External Aid
Receives financial assistance from Iran and limited logistic support assistance from Syria.
Palestine Liberation Front (PLF)
Originated among militant Palestinians in the Gaza Strip during the 1970s. Committed to the creation of an Islamic Palestinian state and the destruction of Israel through holy war. Also opposes moderate Arab governments that it believes have been tainted by Western secularism. First designated in October 1997.
Activities
PIJ activists have conducted many attacks including large-scale suicide bombings against Israeli civilian and military targets. The group decreased its operational activity in 2003 but still claimed numerous attacks against Israeli interests. The group has not yet targeted US interests and continues to confine its attacks to Israelis inside Israel and the territories. US citizens have died in attacks mounted by the PIJ.
Strength
Unknown.
Location/Area of Operation
Primarily Israel, the West Bank, and Gaza Strip. The group’s leadership resides in Syria and Lebanon, as well as other parts of the Middle East.
External Aid
Receives financial assistance from Iran and limited logistic support assistance from Syria.
Palestine Liberation Front (PLF)
Description
Broke away from the PFLP-GC in the late 1970’s. Later, split again into pro-PLO, pro- Syrian, and pro-Libyan factions. Pro-PLO faction led by Muhammad Abbas (a.k.a. Abu Abbas) had been based in Baghdad. Abbas himself was detained by Coalition Forces in April 2003 and subsequently died in custody of natural causes in March 2004. First designated in October 1997.
Activities
The Abu Abbas–led faction is known for aerial attacks against Israel. Abbas’s group also was responsible for the attack in 1985 on the Italian cruise ship Achille Lauro and the murder of US citizen Leon Klinghoffer. Has become more active since the start of the al-Aqsa intifadah, and several PLF members have been arrested by Israeli authorities for planning attacks in Israel and the West Bank.
Strength
Unknown.
Location/Area of Operation
Based in Iraq since 1990 and has a presence in Lebanon and the West Bank.
External Aid
Had received support mainly from Iraq. Has received support from Libya in the past.
Popular Front for the Liberation of Palestine (PFLP)
Description
Marxist-Leninist group founded in 1967 by George Habash—as a member of the PLO—when it broke away from the Arab Nationalist Movement. The PFLP does not view the Palestinian struggle as a religious one, seeing it instead as a broader revolution against Western imperialism. The group earned a reputation for spectacular international attacks, including airline hijackings that have killed at least 20 US citizens. The PFLP is opposed to the Oslo process. First designated in October 1997.
Activities
Committed numerous international terrorist attacks during the 1970s. Since 1978 has conducted attacks against Israeli or moderate Arab targets, including killing a settler and her son in December 1996. The PFLP has stepped up its operational activity since the start of the current intifadh highlighted by its assassination of the Israeli Tourism Minster in October 2001 to avenge Israel’s killing of the PFLP Secretary General earlier that year.
Strength
Unknown.
Location/Area of Operation
Syria, Lebanon, Israel, West Bank, and Gaza Strip.
External Aid
Receives safehaven and some logistic assistance from Syria.
Popular Front for the Liberation of Palestine–General Command (PFLP-GC)
Broke away from the PFLP-GC in the late 1970’s. Later, split again into pro-PLO, pro- Syrian, and pro-Libyan factions. Pro-PLO faction led by Muhammad Abbas (a.k.a. Abu Abbas) had been based in Baghdad. Abbas himself was detained by Coalition Forces in April 2003 and subsequently died in custody of natural causes in March 2004. First designated in October 1997.
Activities
The Abu Abbas–led faction is known for aerial attacks against Israel. Abbas’s group also was responsible for the attack in 1985 on the Italian cruise ship Achille Lauro and the murder of US citizen Leon Klinghoffer. Has become more active since the start of the al-Aqsa intifadah, and several PLF members have been arrested by Israeli authorities for planning attacks in Israel and the West Bank.
Strength
Unknown.
Location/Area of Operation
Based in Iraq since 1990 and has a presence in Lebanon and the West Bank.
External Aid
Had received support mainly from Iraq. Has received support from Libya in the past.
Popular Front for the Liberation of Palestine (PFLP)
Description
Marxist-Leninist group founded in 1967 by George Habash—as a member of the PLO—when it broke away from the Arab Nationalist Movement. The PFLP does not view the Palestinian struggle as a religious one, seeing it instead as a broader revolution against Western imperialism. The group earned a reputation for spectacular international attacks, including airline hijackings that have killed at least 20 US citizens. The PFLP is opposed to the Oslo process. First designated in October 1997.
Activities
Committed numerous international terrorist attacks during the 1970s. Since 1978 has conducted attacks against Israeli or moderate Arab targets, including killing a settler and her son in December 1996. The PFLP has stepped up its operational activity since the start of the current intifadh highlighted by its assassination of the Israeli Tourism Minster in October 2001 to avenge Israel’s killing of the PFLP Secretary General earlier that year.
Strength
Unknown.
Location/Area of Operation
Syria, Lebanon, Israel, West Bank, and Gaza Strip.
External Aid
Receives safehaven and some logistic assistance from Syria.
Popular Front for the Liberation of Palestine–General Command (PFLP-GC)
Description
Split from the PFLP in 1968, claiming it wanted to focus more on fighting and less on politics. Violently opposed to Arafat’s PLO. Led by Ahmad Jabril, a former captain in the Syrian Army. Jabril’s son, Jihad, was killed by a car bomb in May 2002. Closely tied to both Syria and Iran. First designated in October 1997.
Activities
Carried out dozens of attacks in Europe and the Middle East during the 1970s and 1980s. Known for cross-border terrorist attacks into Israel using unusual means, such as hot air balloons and motorized hang gliders. Primary focus now on guerrilla operations in southern Lebanon and small-scale attacks in Israel, West Bank, and Gaza Strip.
Strength
Several hundred.
Location/Area of Operation
Headquartered in Damascus with bases in Lebanon.
External Aid
Receives logistic and military support from Syria and financial support from Iran.
Al-Qaida
a.k.a. Qa‘idat al-Jihad Description
Established by Usama Bin Ladin in the late 1980s to bring together Arabs who fought in Afghanistan against the Soviet Union. Helped finance, recruit, transport, and train Sunni Islamic extremists for the Afghan resistance. Current goal is to establish a pan- Islamic Caliphate throughout the world by working with allied Islamic extremist groups to overthrow regimes it deems “non-Islamic” and expelling Westerners and non-Muslims from Muslim countries—particularly Saudi Arabia. Issued statement under banner of “the World Islamic Front for Jihad Against the Jews and Crusaders” in February 1998, saying it was the duty of all Muslims to kill US citizens—civilian or military—and their allies everywhere. Merged with Egyptian Islamic Jihad (Al-Jihad) in June 2001. First designated in October 1999.
Activities
In 2003, carried out the assault and bombing on 12 May of three expatriate housing complexes in Riyadh, Saudi Arabia, that killed 20 and injured 139. Assisted in carrying out the bombings on 16 May in Casablanca, Morocco, of a Jewish center, restaurant, nightclub, and hotel that killed 41 and injured 101. Probably supported the bombing of the J.W. Marriott Hotel in Jakarta, Indonesia, on 5 August that killed 17 and injured 137. Responsible for the assault and bombing on 9 November of a housing complex in Riyadh, Saudi Arabia, that killed 17 and injured 100. Conducted the bombings of two synagogues in Istanbul, Turkey, on 15 November that killed 23 and injured 200 and the bombings in Istanbul of the British Consulate and HSBC Bank on 20 November that resulted in 27 dead and 455 injured. Has been involved in some attacks in Afghanistan and Iraq.
In 2002, carried out bombing on 28 November of hotel in Mombasa, Kenya, killing 15 and injuring 40. Probably supported a nightclub bombing in Bali, Indonesia, on 12 October that killed about 180. Responsible for an attack on US military personnel in Kuwait, on 8 October, that killed one US soldier and injured another. Directed a suicide attack on the MV Limburg off the coast of Yemen, on 6 October that killed one and injured four. Carried out a firebombing of a synagogue in Tunisia on 11 April that killed 19 and injured 22. On 11 September 2001, 19 al-Qaida suicide attackers hijacked and crashed four US commercial jets—two into the World Trade Center in New York City, one into the Pentagon near Washington, DC, and a fourth into a field in Shanksville, Pennsylvania, leaving about 3,000 individuals dead or missing. Directed the attack on the USS Cole in the port of Aden, Yemen, on 12 October 2000 killing 17 US Navy members and injuring another 39.
Conducted the bombings in August 1998 of the US Embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania, that killed at least 301 individuals and injured more than 5,000 others. Claims to have shot down US helicopters and killed US servicemen in Somalia in 1993 and to have conducted three bombings that targeted US troops in Aden, Yemen, in December 1992.
Al-Qaida is linked to the following plans that were disrupted or not carried out: to assassinate Pope John Paul II during his visit to Manila in late 1994, to kill President Clinton during a visit to the Philippines in early 1995, to bomb in midair a dozen US transpacific flights in 1995, and to set off a bomb at Los Angeles International Airport in 1999. Also plotted to carry out terrorist operations against US and Israeli tourists visiting Jordan for millennial celebrations in late 1999. (Jordanian authorities thwarted the planned attacks and put 28 suspects on trial.) In December 2001, suspected al-Qaida associate Richard Colvin Reid attempted to ignite a shoe bomb on a transatlantic flight from Paris to Miami. Attempted to shoot down an Israeli chartered plane with a surface-to-air missile as it departed the Mombasa airport in November 2002.
Strength
Al-Qaida probably has several thousand members and associates. The arrests of senior-level al-Qaida operatives have interrupted some terrorist plots. Also serves as a focal point or umbrella organization for a worldwide network that includes many Sunni Islamic extremist groups, some members of al-Gama’a al-Islamiyya, the Islamic Movement of Uzbekistan, and the Harakat ul-Mujahidin.
Location/Area of Operation
Al-Qaida has cells worldwide and is reinforced by its ties to Sunni extremist networks. Was based in Afghanistan until Coalition forces removed the Taliban from power in late 2001. Al-Qaida has dispersed in small groups across South Asia, Southeast Asia, and the Middle East and probably will attempt to carry out future attacks against US interests.
External Aid
Al-Qaida maintains moneymaking front businesses, solicits donations from likeminded supporters, and illicitly siphons funds from donations to Muslim charitable organizations. US and international efforts to block al-Qaida funding has hampered the group’s ability to obtain money.
Real IRA (RIRA)
a.k.a. 32 County
Sovereignty Committee Description
Formed in early 1998 as the clandestine armed wing of the 32-County Sovereignty Movement, a “political pressure group” dedicated to removing British forces from Northern Ireland and unifying Ireland. RIRA also seeks to disrupt the Northern Ireland peace process. The 32-County Sovereignty Movement opposed Sinn Fein’s adoption in September 1997 of the Mitchell principles of democracy and nonviolence and opposed the amendment in December 1999 of Articles 2 and 3 of the Irish Constitution, which laid claim to Northern Ireland. Despite internal rifts and calls by some jailed members—including the group’s founder Michael “Mickey” McKevitt—for a cease-fire and the group’s disbandment, the group pledged additional violence in October 2002 and continued to conduct attacks. First designated in May 2001.
Activities
Bombings, assassinations, and robberies. Many Real IRA members are former Provisional IRA members who left that organization following the Provisional IRA cease-fire and bring to RIRA a wealth of experience in terrorist tactics and bombmaking. Targets have included civilians (most notoriously in the Omagh bombing in August 1998), the British military, the police in Northern Ireland, and Northern Ireland Protestant communities. Since October 1999, RIRA has carried out more than 80 terrorist attacks. RIRA’s most recent fatal attack was in August 2002 at a London Army Base that killed a construction worker. In June 2003 raids, Irish national police interdicted two large-scale vehicle-born improvised explosive devices, each weighing more than 1,000 lbs. Five RIRA members and a senior Continuity Irish Republican Army member (CIRA) also were arrested during the raids.
Strength
100 to 200 activists plus possible limited support from IRA hardliners dissatisfied with the IRA cease-fire and other republican sympathizers. Approximately 40 RIRA members are in Irish jails.
Location/Area of Operation
Northern Ireland, United Kingdom, and Irish Republic.
External Aid
Suspected of receiving funds from sympathizers in the United States and of attempting to buy weapons from US gun dealers. RIRA also is reported to have purchased sophisticated weapons from the Balkans. In May 2002, three Irish nationals associated with RIRA pleaded guilty to charges of conspiracy to cause an explosion and trying to obtain weapons following their extradition from Slovenia to the United Kingdom.
Revolutionary Armed Forces of Colombia (FARC)
Split from the PFLP in 1968, claiming it wanted to focus more on fighting and less on politics. Violently opposed to Arafat’s PLO. Led by Ahmad Jabril, a former captain in the Syrian Army. Jabril’s son, Jihad, was killed by a car bomb in May 2002. Closely tied to both Syria and Iran. First designated in October 1997.
Activities
Carried out dozens of attacks in Europe and the Middle East during the 1970s and 1980s. Known for cross-border terrorist attacks into Israel using unusual means, such as hot air balloons and motorized hang gliders. Primary focus now on guerrilla operations in southern Lebanon and small-scale attacks in Israel, West Bank, and Gaza Strip.
Strength
Several hundred.
Location/Area of Operation
Headquartered in Damascus with bases in Lebanon.
External Aid
Receives logistic and military support from Syria and financial support from Iran.
Al-Qaida
a.k.a. Qa‘idat al-Jihad Description
Established by Usama Bin Ladin in the late 1980s to bring together Arabs who fought in Afghanistan against the Soviet Union. Helped finance, recruit, transport, and train Sunni Islamic extremists for the Afghan resistance. Current goal is to establish a pan- Islamic Caliphate throughout the world by working with allied Islamic extremist groups to overthrow regimes it deems “non-Islamic” and expelling Westerners and non-Muslims from Muslim countries—particularly Saudi Arabia. Issued statement under banner of “the World Islamic Front for Jihad Against the Jews and Crusaders” in February 1998, saying it was the duty of all Muslims to kill US citizens—civilian or military—and their allies everywhere. Merged with Egyptian Islamic Jihad (Al-Jihad) in June 2001. First designated in October 1999.
Activities
In 2003, carried out the assault and bombing on 12 May of three expatriate housing complexes in Riyadh, Saudi Arabia, that killed 20 and injured 139. Assisted in carrying out the bombings on 16 May in Casablanca, Morocco, of a Jewish center, restaurant, nightclub, and hotel that killed 41 and injured 101. Probably supported the bombing of the J.W. Marriott Hotel in Jakarta, Indonesia, on 5 August that killed 17 and injured 137. Responsible for the assault and bombing on 9 November of a housing complex in Riyadh, Saudi Arabia, that killed 17 and injured 100. Conducted the bombings of two synagogues in Istanbul, Turkey, on 15 November that killed 23 and injured 200 and the bombings in Istanbul of the British Consulate and HSBC Bank on 20 November that resulted in 27 dead and 455 injured. Has been involved in some attacks in Afghanistan and Iraq.
In 2002, carried out bombing on 28 November of hotel in Mombasa, Kenya, killing 15 and injuring 40. Probably supported a nightclub bombing in Bali, Indonesia, on 12 October that killed about 180. Responsible for an attack on US military personnel in Kuwait, on 8 October, that killed one US soldier and injured another. Directed a suicide attack on the MV Limburg off the coast of Yemen, on 6 October that killed one and injured four. Carried out a firebombing of a synagogue in Tunisia on 11 April that killed 19 and injured 22. On 11 September 2001, 19 al-Qaida suicide attackers hijacked and crashed four US commercial jets—two into the World Trade Center in New York City, one into the Pentagon near Washington, DC, and a fourth into a field in Shanksville, Pennsylvania, leaving about 3,000 individuals dead or missing. Directed the attack on the USS Cole in the port of Aden, Yemen, on 12 October 2000 killing 17 US Navy members and injuring another 39.
Conducted the bombings in August 1998 of the US Embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania, that killed at least 301 individuals and injured more than 5,000 others. Claims to have shot down US helicopters and killed US servicemen in Somalia in 1993 and to have conducted three bombings that targeted US troops in Aden, Yemen, in December 1992.
Al-Qaida is linked to the following plans that were disrupted or not carried out: to assassinate Pope John Paul II during his visit to Manila in late 1994, to kill President Clinton during a visit to the Philippines in early 1995, to bomb in midair a dozen US transpacific flights in 1995, and to set off a bomb at Los Angeles International Airport in 1999. Also plotted to carry out terrorist operations against US and Israeli tourists visiting Jordan for millennial celebrations in late 1999. (Jordanian authorities thwarted the planned attacks and put 28 suspects on trial.) In December 2001, suspected al-Qaida associate Richard Colvin Reid attempted to ignite a shoe bomb on a transatlantic flight from Paris to Miami. Attempted to shoot down an Israeli chartered plane with a surface-to-air missile as it departed the Mombasa airport in November 2002.
Strength
Al-Qaida probably has several thousand members and associates. The arrests of senior-level al-Qaida operatives have interrupted some terrorist plots. Also serves as a focal point or umbrella organization for a worldwide network that includes many Sunni Islamic extremist groups, some members of al-Gama’a al-Islamiyya, the Islamic Movement of Uzbekistan, and the Harakat ul-Mujahidin.
Location/Area of Operation
Al-Qaida has cells worldwide and is reinforced by its ties to Sunni extremist networks. Was based in Afghanistan until Coalition forces removed the Taliban from power in late 2001. Al-Qaida has dispersed in small groups across South Asia, Southeast Asia, and the Middle East and probably will attempt to carry out future attacks against US interests.
External Aid
Al-Qaida maintains moneymaking front businesses, solicits donations from likeminded supporters, and illicitly siphons funds from donations to Muslim charitable organizations. US and international efforts to block al-Qaida funding has hampered the group’s ability to obtain money.
Real IRA (RIRA)
a.k.a. 32 County
Sovereignty Committee Description
Formed in early 1998 as the clandestine armed wing of the 32-County Sovereignty Movement, a “political pressure group” dedicated to removing British forces from Northern Ireland and unifying Ireland. RIRA also seeks to disrupt the Northern Ireland peace process. The 32-County Sovereignty Movement opposed Sinn Fein’s adoption in September 1997 of the Mitchell principles of democracy and nonviolence and opposed the amendment in December 1999 of Articles 2 and 3 of the Irish Constitution, which laid claim to Northern Ireland. Despite internal rifts and calls by some jailed members—including the group’s founder Michael “Mickey” McKevitt—for a cease-fire and the group’s disbandment, the group pledged additional violence in October 2002 and continued to conduct attacks. First designated in May 2001.
Activities
Bombings, assassinations, and robberies. Many Real IRA members are former Provisional IRA members who left that organization following the Provisional IRA cease-fire and bring to RIRA a wealth of experience in terrorist tactics and bombmaking. Targets have included civilians (most notoriously in the Omagh bombing in August 1998), the British military, the police in Northern Ireland, and Northern Ireland Protestant communities. Since October 1999, RIRA has carried out more than 80 terrorist attacks. RIRA’s most recent fatal attack was in August 2002 at a London Army Base that killed a construction worker. In June 2003 raids, Irish national police interdicted two large-scale vehicle-born improvised explosive devices, each weighing more than 1,000 lbs. Five RIRA members and a senior Continuity Irish Republican Army member (CIRA) also were arrested during the raids.
Strength
100 to 200 activists plus possible limited support from IRA hardliners dissatisfied with the IRA cease-fire and other republican sympathizers. Approximately 40 RIRA members are in Irish jails.
Location/Area of Operation
Northern Ireland, United Kingdom, and Irish Republic.
External Aid
Suspected of receiving funds from sympathizers in the United States and of attempting to buy weapons from US gun dealers. RIRA also is reported to have purchased sophisticated weapons from the Balkans. In May 2002, three Irish nationals associated with RIRA pleaded guilty to charges of conspiracy to cause an explosion and trying to obtain weapons following their extradition from Slovenia to the United Kingdom.
Revolutionary Armed Forces of Colombia (FARC)
Description
Growing out of the turmoil and fighting in the 1950s between liberal and conservative militias, the FARC was established in 1964 by the Colombian Communist Party to defend what were then autonomous Communist-controlled rural areas. The FARC is Latin America’s oldest, largest, most capable, and best-equipped insurgency of Marxist origin. Although only nominally fighting in support of Marxist goals today, the FARC is governed by a general secretariat led by longtime leader Manuel Marulanda (a.k.a. “Tirofi jo”) and six others, including senior military commander Jorge Briceno (a.k.a. “Mono Jojoy”). It is organized along military lines and includes several units that operate mostly in key urban areas such as Bogota. In 2003, the FARC conducted several high profile terrorist attacks, including a February car-bombing of a Bogota nightclub that killed more than 30 persons and wounded more than 160, as well as a November grenade attack in Bogota’s restaurant district that wounded three Americans. First designated in October 1997.
Activities
Bombings, murder, mortar attacks, narcotrafficking, kidnapping, extortion, hijacking, as well as guerrilla and conventional military action against Colombian political, military, and economic targets. In March 1999, the FARC executed three US Indian rights activists on Venezuelan territory after it kidnapped them in Colombia. In February 2003, the FARC captured and continues to hold three US contractors and killed one other American and a Colombian when their plane crashed in Florencia. Foreign citizens often are targets of FARC kidnapping for ransom. The FARC has well-documented ties to the full range of narcotics trafficking activities, including taxation, cultivation, and distribution.
Strength
Approximately 9,000 to 12,000 armed combatants and several thousand more supporters, mostly in rural areas.
Location/Area of Operation
Primarily in Colombia, with some activities—extortion, kidnapping, weapons sourcing, logistics, and R&R—in neighboring Brazil, Venezuela, Panama, and Ecuador.
External Aid
Cuba provides some medical care and political consultation. A trial is currently underway in Bogota to determine whether three members of the Irish Republican Army—arrested in Colombia in 2001 upon exiting the FARC-controlled demilitarized zone (despeje)—provided advanced explosives training to the FARC. The FARC and the Colombian National Liberation Army (ELN) often use the border area for crossborder incursions and use Venezuelan territory near the border as a safehaven.
Revolutionary Nuclei (RN)
a.k.a. Revolutionary
Cells Description
Revolutionary Nuclei (RN) emerged from a broad range of antiestablishment and anti- US/ NATO/EU leftist groups active in Greece between 1995 and 1998. The group is believed to be the successor to or offshoot of Greece’s most prolific terrorist group, Revolutionary People’s Struggle (ELA), which has not claimed an attack since January 1995. Indeed, RN appeared to fill the void left by ELA, particularly as lesser groups faded from the scene. RN’s few communiques show strong similarities in rhetoric, tone, and theme to ELA proclamations. RN has not claimed an attack since November 2000 nor has it announced its disbandment. First designated in October 1997.
Activities
Since it began operations in January 1995, the group has claimed responsibility for some two-dozen arson attacks and low-level bombings targeting a range of US, Greek, and other European targets in Greece. In its most infamous and lethal attack to date, the group claimed responsibility for a bomb it detonated at the Intercontinental Hotel in April 1999 that resulted in the death of a Greek woman and injured a Greek man. Its modus operandi includes warning calls of impending attacks, attacks targeting property vice individuals, use of rudimentary timing devices, and strikes during the late evening– to–early morning hours. RN may have been responsible for two attacks in July against a US insurance company and a local bank in Athens. RN’s last confirmed attack against US interests in Greece was in November 2000 with two separate bombings against the Athens offices of Citigroup and the studio of a Greek/American sculptor. Greek targets have included judicial and other government office buildings, private vehicles, and the offices of Greek firms involved in NATO-related defense contracts in Greece. Similarly, the group has attacked European interests in Athens, including Barclays Bank in December 1998 and November 2000.
Strength
Group membership is believed to be small, probably drawing from the Greek militant leftist or anarchist milieu.
Location/Area of Operation
Primary area of operation is in the Athens metropolitan area.
External Aid
Unknown but believed to be self-sustaining.
Revolutionary Organization 17 November
Growing out of the turmoil and fighting in the 1950s between liberal and conservative militias, the FARC was established in 1964 by the Colombian Communist Party to defend what were then autonomous Communist-controlled rural areas. The FARC is Latin America’s oldest, largest, most capable, and best-equipped insurgency of Marxist origin. Although only nominally fighting in support of Marxist goals today, the FARC is governed by a general secretariat led by longtime leader Manuel Marulanda (a.k.a. “Tirofi jo”) and six others, including senior military commander Jorge Briceno (a.k.a. “Mono Jojoy”). It is organized along military lines and includes several units that operate mostly in key urban areas such as Bogota. In 2003, the FARC conducted several high profile terrorist attacks, including a February car-bombing of a Bogota nightclub that killed more than 30 persons and wounded more than 160, as well as a November grenade attack in Bogota’s restaurant district that wounded three Americans. First designated in October 1997.
Activities
Bombings, murder, mortar attacks, narcotrafficking, kidnapping, extortion, hijacking, as well as guerrilla and conventional military action against Colombian political, military, and economic targets. In March 1999, the FARC executed three US Indian rights activists on Venezuelan territory after it kidnapped them in Colombia. In February 2003, the FARC captured and continues to hold three US contractors and killed one other American and a Colombian when their plane crashed in Florencia. Foreign citizens often are targets of FARC kidnapping for ransom. The FARC has well-documented ties to the full range of narcotics trafficking activities, including taxation, cultivation, and distribution.
Strength
Approximately 9,000 to 12,000 armed combatants and several thousand more supporters, mostly in rural areas.
Location/Area of Operation
Primarily in Colombia, with some activities—extortion, kidnapping, weapons sourcing, logistics, and R&R—in neighboring Brazil, Venezuela, Panama, and Ecuador.
External Aid
Cuba provides some medical care and political consultation. A trial is currently underway in Bogota to determine whether three members of the Irish Republican Army—arrested in Colombia in 2001 upon exiting the FARC-controlled demilitarized zone (despeje)—provided advanced explosives training to the FARC. The FARC and the Colombian National Liberation Army (ELN) often use the border area for crossborder incursions and use Venezuelan territory near the border as a safehaven.
Revolutionary Nuclei (RN)
a.k.a. Revolutionary
Cells Description
Revolutionary Nuclei (RN) emerged from a broad range of antiestablishment and anti- US/ NATO/EU leftist groups active in Greece between 1995 and 1998. The group is believed to be the successor to or offshoot of Greece’s most prolific terrorist group, Revolutionary People’s Struggle (ELA), which has not claimed an attack since January 1995. Indeed, RN appeared to fill the void left by ELA, particularly as lesser groups faded from the scene. RN’s few communiques show strong similarities in rhetoric, tone, and theme to ELA proclamations. RN has not claimed an attack since November 2000 nor has it announced its disbandment. First designated in October 1997.
Activities
Since it began operations in January 1995, the group has claimed responsibility for some two-dozen arson attacks and low-level bombings targeting a range of US, Greek, and other European targets in Greece. In its most infamous and lethal attack to date, the group claimed responsibility for a bomb it detonated at the Intercontinental Hotel in April 1999 that resulted in the death of a Greek woman and injured a Greek man. Its modus operandi includes warning calls of impending attacks, attacks targeting property vice individuals, use of rudimentary timing devices, and strikes during the late evening– to–early morning hours. RN may have been responsible for two attacks in July against a US insurance company and a local bank in Athens. RN’s last confirmed attack against US interests in Greece was in November 2000 with two separate bombings against the Athens offices of Citigroup and the studio of a Greek/American sculptor. Greek targets have included judicial and other government office buildings, private vehicles, and the offices of Greek firms involved in NATO-related defense contracts in Greece. Similarly, the group has attacked European interests in Athens, including Barclays Bank in December 1998 and November 2000.
Strength
Group membership is believed to be small, probably drawing from the Greek militant leftist or anarchist milieu.
Location/Area of Operation
Primary area of operation is in the Athens metropolitan area.
External Aid
Unknown but believed to be self-sustaining.
Revolutionary Organization 17 November
a.k.a. 17 November Description
Radical leftist group established in 1975 and named for the student uprising in Greece in November 1973 that protested the ruling military junta. Anti-Greek establishment, anti-United States, anti-Turkey, and anti-NATO group that seeks the ouster of US bases from Greece, the removal of Turkish military forces from Cyprus, and the severing of Greece’s ties to NATO and the European Union (EU). First designated in October 1997.
Activities
Initially conducted assassinations of senior US officials and Greek public figures. Added bombings in the 1980s. Since 1990 has expanded its targets to include EU facilities and foreign firms investing in Greece and has added improvised rocket attacks to its methods. Supports itself largely through bank robberies. A failed 17 November bombing attempt in June 2002 at the Port of Piraeus in Athens coupled with robust detective work led to the first-ever arrests of this group. In December 2003, a Greek court convicted 15 members—five of whom were given multiple life terms—of hundreds of crimes. Four other alleged members were acquitted because of a lack of evidence.
Strength
Unknown but presumed to be small. Police arrested 19 suspected members of the group in 2002.
Location/Area of Operation
Athens, Greece.
External Aid
Unknown.
Revolutionary People’s Liberation Party/Front (DHKP/C)
a.k.a. Devrimci Sol,
Revolutionary Left,
Dev Sol Description
Originally formed in 1978 as Devrimci Sol, or Dev Sol, a splinter faction of Dev Genc (Revolutionary Youth). Renamed in 1994 after factional infighting; “Party” refers to the group’s political activities, while “Front” is a reference to the group’s militant operations. The group espouses a Marxist-Leninist ideology and is virulently anti-US, anti-NATO, and anti-Turkish establishment. It finances its activities chiefly through donations and extortion. First designated in October 1997.
Activities
Since the late 1980s, the group has targeted primarily current and retired Turkish security and military officials. It began a new campaign against foreign interests in 1990, which included attacks against US military and diplomatic personnel and facilities. To protest perceived US imperialism during the Gulf war, the DHKP/C assassinated two US military contractors; wounded an Air Force officer; and bombed more than 20 US and NATO military, commercial, and cultural facilities. In its first significant terrorist act as DHKP/C in 1996, it assassinated a prominent Turkish businessman and two others. DHKP/C added suicide bombings to its repertoire in 2001, with successful attacks against Turkish police in January and September. Security operations in Turkey and elsewhere have weakened the group, however. DHKP/C did not conduct any major terrorist attacks in 2003, although a DHKP/C operative prematurely detonated her explosive belt in May.
Strength
Probably several dozen terrorist operatives inside Turkey, with a large support network throughout Europe.
Location/Area of Operation
Turkey, primarily Istanbul. Raises funds in Europe.
External Aid
Unknown.
Salafist Group for Call and Combat (GSPC)
Radical leftist group established in 1975 and named for the student uprising in Greece in November 1973 that protested the ruling military junta. Anti-Greek establishment, anti-United States, anti-Turkey, and anti-NATO group that seeks the ouster of US bases from Greece, the removal of Turkish military forces from Cyprus, and the severing of Greece’s ties to NATO and the European Union (EU). First designated in October 1997.
Activities
Initially conducted assassinations of senior US officials and Greek public figures. Added bombings in the 1980s. Since 1990 has expanded its targets to include EU facilities and foreign firms investing in Greece and has added improvised rocket attacks to its methods. Supports itself largely through bank robberies. A failed 17 November bombing attempt in June 2002 at the Port of Piraeus in Athens coupled with robust detective work led to the first-ever arrests of this group. In December 2003, a Greek court convicted 15 members—five of whom were given multiple life terms—of hundreds of crimes. Four other alleged members were acquitted because of a lack of evidence.
Strength
Unknown but presumed to be small. Police arrested 19 suspected members of the group in 2002.
Location/Area of Operation
Athens, Greece.
External Aid
Unknown.
Revolutionary People’s Liberation Party/Front (DHKP/C)
a.k.a. Devrimci Sol,
Revolutionary Left,
Dev Sol Description
Originally formed in 1978 as Devrimci Sol, or Dev Sol, a splinter faction of Dev Genc (Revolutionary Youth). Renamed in 1994 after factional infighting; “Party” refers to the group’s political activities, while “Front” is a reference to the group’s militant operations. The group espouses a Marxist-Leninist ideology and is virulently anti-US, anti-NATO, and anti-Turkish establishment. It finances its activities chiefly through donations and extortion. First designated in October 1997.
Activities
Since the late 1980s, the group has targeted primarily current and retired Turkish security and military officials. It began a new campaign against foreign interests in 1990, which included attacks against US military and diplomatic personnel and facilities. To protest perceived US imperialism during the Gulf war, the DHKP/C assassinated two US military contractors; wounded an Air Force officer; and bombed more than 20 US and NATO military, commercial, and cultural facilities. In its first significant terrorist act as DHKP/C in 1996, it assassinated a prominent Turkish businessman and two others. DHKP/C added suicide bombings to its repertoire in 2001, with successful attacks against Turkish police in January and September. Security operations in Turkey and elsewhere have weakened the group, however. DHKP/C did not conduct any major terrorist attacks in 2003, although a DHKP/C operative prematurely detonated her explosive belt in May.
Strength
Probably several dozen terrorist operatives inside Turkey, with a large support network throughout Europe.
Location/Area of Operation
Turkey, primarily Istanbul. Raises funds in Europe.
External Aid
Unknown.
Salafist Group for Call and Combat (GSPC)
Description
The Salafist Group for Call and Combat (GSPC), an outgrowth of the GIA, appears to have eclipsed the GIA since approximately 1998 and is currently the most effective armed group inside Algeria. In contrast to the GIA, the GSPC has gained some popular support through its pledge to avoid civilian attacks inside Algeria. Its adherents abroad appear to have largely co-opted the external networks of the GIA and are particularly active throughout Europe, Africa, and the Middle East. First designated in March 2002.
Activities
The GSPC continues to conduct operations aimed at government and military targets, primarily in rural areas, although civilians are sometimes killed. A faction within the GSPC held 31 European tourists hostage in 2003 to collect ransom for their release. According to press reporting, some GSPC members in Europe maintain contacts with other North African extremists sympathetic to al-Qaida. In late 2003, the new GSPC leader issued a communique declaring the group’s allegiance to a number of jihadist causes and movements, including al-Qaida.
Strength
Unknown; probably several hundred fighters with an unknown number of support networks inside Algeria.
Location/Area of Operation
Algeria, Northern Mali, Northern Mauritania, and Northern Niger.
External Aid
Algerian expatriates and GSPC members abroad, many residing in Western Europe, provide financial and logistic support. In addition, the Algerian Government has accused Iran and Sudan of supporting Algerian extremists in years past.
Sendero Luminoso (Shining Path or SL)
The Salafist Group for Call and Combat (GSPC), an outgrowth of the GIA, appears to have eclipsed the GIA since approximately 1998 and is currently the most effective armed group inside Algeria. In contrast to the GIA, the GSPC has gained some popular support through its pledge to avoid civilian attacks inside Algeria. Its adherents abroad appear to have largely co-opted the external networks of the GIA and are particularly active throughout Europe, Africa, and the Middle East. First designated in March 2002.
Activities
The GSPC continues to conduct operations aimed at government and military targets, primarily in rural areas, although civilians are sometimes killed. A faction within the GSPC held 31 European tourists hostage in 2003 to collect ransom for their release. According to press reporting, some GSPC members in Europe maintain contacts with other North African extremists sympathetic to al-Qaida. In late 2003, the new GSPC leader issued a communique declaring the group’s allegiance to a number of jihadist causes and movements, including al-Qaida.
Strength
Unknown; probably several hundred fighters with an unknown number of support networks inside Algeria.
Location/Area of Operation
Algeria, Northern Mali, Northern Mauritania, and Northern Niger.
External Aid
Algerian expatriates and GSPC members abroad, many residing in Western Europe, provide financial and logistic support. In addition, the Algerian Government has accused Iran and Sudan of supporting Algerian extremists in years past.
Sendero Luminoso (Shining Path or SL)
Description
Former university professor Abimael Guzman formed SL in Peru in the late 1960s, and his teachings created the foundation of SL’s militant Maoist doctrine. In the 1980s, SL became one of the most ruthless terrorist groups in the Western Hemisphere approximately 30,000 persons have died since Shining Path took up arms in 1980. The Peruvian Government made dramatic gains against SL during the 1990s, but reports of recent SL involvement in narcotrafficking and kidnapping for ransom indicate it may have a new source of funding with which to sustain a resurgence. Its stated goal is to destroy existing Peruvian institutions and replace them with a communist peasant revolutionary regime. It also opposes any infl uence by foreign governments. In January 2003, Peruvian courts granted approximately 1,900 members the right to request retrials in a civilian court, including the imprisoned top leadership. Counterterrorist operations targeted pockets of terrorist activity in the Upper Huallaga River Valley and the Apurimac/Ene River Valley, where SL columns continued to conduct periodic attacks. Peruvian authorities captured several SL members in 2003. First designated in October 1997.
Activities
Conducted indiscriminate bombing campaigns and selective assassinations. In June 2003, an SL column kidnapped 71 Peruvian and foreign employees working on the Camisea gas line in Ayacucho Department.
Strength
Membership is unknown but currently estimated to be 400 to 500 armed militants.
Location/Area of Operation
Peru, with most activity in rural areas.
External Aid
None.
United Self-Defense Forces/Group of Colombia
a.k.a. AUC–
Autodefensas Unidas
de Colombia Description
The AUC—commonly referred to as the paramilitaries—is a loose umbrella organization formed in April 1997 to consolidate most local and regional self-defense groups each with the mission to protect economic interests and combat FARC and ELN insurgents locally. The AUC is supported by economic elites, drug traffickers, and local communities lacking effective government security and claims its primary objective is to protect its sponsors from insurgents. Some elements under the AUC umbrella, under its political leader Carlos Castano’s influence, have voluntarily agreed to a unilateral cease-fire though violations of the cease-fire do occur. Parts of the AUC loyal to Castano currently are in negotiations with the Government of Colombia to demobilize. To date, approximately 1,000 AUC fighters have demobilized. First designated in September 2001.
Activities
AUC operations vary from assassinating suspected insurgent supporters to engaging FARC and ELN combat units. Castano has publicly claimed that 70 percent of the AUC’s operational costs are financed with drug-related earnings, the rest from “donations” from its sponsors. The AUC generally avoids actions against US personnel or interests.
Strength
Estimated 8,000 to 11,000 and an unknown number of active supporters.
Location/Areas of Operation
AUC forces are strongest in the northwest in Antioquia, Cordoba, Sucre, and Bolivar Departments. Since 1999, the group demonstrated a growing presence in other northern and southwestern departments. Clashes between the AUC and the FARC insurgents in Putumayo in 2000 demonstrated the range of the AUC to contest insurgents throughout Colombia.
External Aid
None.
Former university professor Abimael Guzman formed SL in Peru in the late 1960s, and his teachings created the foundation of SL’s militant Maoist doctrine. In the 1980s, SL became one of the most ruthless terrorist groups in the Western Hemisphere approximately 30,000 persons have died since Shining Path took up arms in 1980. The Peruvian Government made dramatic gains against SL during the 1990s, but reports of recent SL involvement in narcotrafficking and kidnapping for ransom indicate it may have a new source of funding with which to sustain a resurgence. Its stated goal is to destroy existing Peruvian institutions and replace them with a communist peasant revolutionary regime. It also opposes any infl uence by foreign governments. In January 2003, Peruvian courts granted approximately 1,900 members the right to request retrials in a civilian court, including the imprisoned top leadership. Counterterrorist operations targeted pockets of terrorist activity in the Upper Huallaga River Valley and the Apurimac/Ene River Valley, where SL columns continued to conduct periodic attacks. Peruvian authorities captured several SL members in 2003. First designated in October 1997.
Activities
Conducted indiscriminate bombing campaigns and selective assassinations. In June 2003, an SL column kidnapped 71 Peruvian and foreign employees working on the Camisea gas line in Ayacucho Department.
Strength
Membership is unknown but currently estimated to be 400 to 500 armed militants.
Location/Area of Operation
Peru, with most activity in rural areas.
External Aid
None.
United Self-Defense Forces/Group of Colombia
a.k.a. AUC–
Autodefensas Unidas
de Colombia Description
The AUC—commonly referred to as the paramilitaries—is a loose umbrella organization formed in April 1997 to consolidate most local and regional self-defense groups each with the mission to protect economic interests and combat FARC and ELN insurgents locally. The AUC is supported by economic elites, drug traffickers, and local communities lacking effective government security and claims its primary objective is to protect its sponsors from insurgents. Some elements under the AUC umbrella, under its political leader Carlos Castano’s influence, have voluntarily agreed to a unilateral cease-fire though violations of the cease-fire do occur. Parts of the AUC loyal to Castano currently are in negotiations with the Government of Colombia to demobilize. To date, approximately 1,000 AUC fighters have demobilized. First designated in September 2001.
Activities
AUC operations vary from assassinating suspected insurgent supporters to engaging FARC and ELN combat units. Castano has publicly claimed that 70 percent of the AUC’s operational costs are financed with drug-related earnings, the rest from “donations” from its sponsors. The AUC generally avoids actions against US personnel or interests.
Strength
Estimated 8,000 to 11,000 and an unknown number of active supporters.
Location/Areas of Operation
AUC forces are strongest in the northwest in Antioquia, Cordoba, Sucre, and Bolivar Departments. Since 1999, the group demonstrated a growing presence in other northern and southwestern departments. Clashes between the AUC and the FARC insurgents in Putumayo in 2000 demonstrated the range of the AUC to contest insurgents throughout Colombia.
External Aid
None.
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