Major International Terrorist

Organizations

1. Abu Nidal Organization (ANO) a.k.a. Fatah Revolutionary Council, Arab Revolutionary Brigades, Black September, and Revolutionary Organization of Socialist Muslims.

Description: International terrorist organization led by Sabri al-Banna. Split from PLO in 1974. Made up of various functional committees, including political, military, and financial.

Activities: Has carried out terrorist attacks in twenty countries, killing or injuring almost 900 persons. Targets include the United States, the United Kingdom, France, Israel, moderate Palestinians, the PLO, and various Arab countries. Major attacks included the Rome and Vienna airports in December 1985, the Neve Shalom synagogue in Istanbul and the Pan Am flight 73 hijacking in Karachi in September 1986, and the City of Poros day-excursion ship attack in Greece in July 1988. Suspected of assassinating PLO deputy chief Abu Lyad and PLO security chief Abu Hul in Tunis in January 1991. ANO assassinated a Jordanian diplomat in Lebanon in January 1994 and has been linked to the killing of the PLO representative there. Has not attacked Western targets since the late 1980s.

Strength: A few hundred plus limited overseas support structure.

Location/Area of Operation: Al-Banna relocated to Iraq in December

1998, where the group maintains a presence. Has an operational presence in Lebanon, including in several Palestinian refugee camps. Financial problems and internal disorganization have reduced the group's activities and capabilities. Authorities shut down the ANO's operations in Libya and Egypt in1999. Has demonstrated ability to operate over wide area, including the Middle East, Asia, and Europe.

External Aid: Has received considerable support, including safe haven, training, logistic assistance, and financial aid from Iraq, Libya, and Syria (until 1987), in addition to close support for selected operations.

Abu Sayyaf Group (ASG).

Description: The ASG is the smallest and most radical of the Islamic separatist groups operating in the southern Philippines. Some ASG members have studied or worked in the Middle East and developed ties to Mujahedin while fighting and training in Afghanistan. The group split from the Moro National Liberation Front in 1991 under the leadership of Abdurajik Abubakar Janjalani, who was killed in a clash with Philippine police on 18 December 1998. Press reports place his younger brother, Khadafi Janjalani, as the nominal leader of the group, which is composed of several factions.

Activities: Engages in bombings, assassinations, kidnappings, and extortion to promote an independent Islamic state in western Mindanao and the Sulu Archipelago, areas in the southern Philippines heavily populated by Muslims. Raided the town of Ipil in Mindanao in April 1995 - the group's first large-scale action - and kidnapped more than 30 foreigners, including a U.S. citizen, in 2000.

Strength: Believed to have about 200 core fighters, but more than 2,000 individuals motivated by the prospect of receiving ransom payments for foreign hostages allegedly joined the group in August.

Location/Area of Operation: The ASG primarily operates in the southern Philippines with members occasionally traveling to Manila, but the group expanded its operations to Malaysia this year when it abducted foreigners from two different resorts.

External Aid: Probably receives support from Islamic extremists in the Middle East and South Asia.

Armed Islamic Group (GIA).

Description: An Islamic extremist group, the GIA aims to overthrow the secular Algerian regime and replace it with an Islamic state. The GIA began its violent activities in 1992 after Algiers voided the victory of the Islamic Salvation Front (FIS) - the largest Islamic opposition party - in the first round of legislative elections in December 1991.

Activities: Frequent attacks against civilians and government workers. Between 1992 and 1998 the GIA conducted a terrorist campaign of civilian massacres, sometimes wiping out entire villages in its area of operation. Since announcing its campaign against foreigners living in Algeria in 1993, the GIA has killed more than 100 expatriate men and women - mostly Europeans - in the country. The group uses assassinations and bombings, including car bombs, and it is known to favor kidnapping victims and slitting their throats. The GIA hijacked an Air France flight to Algiers in December 1994. In late 1999 several GIA members were convicted by a French court for conducting a series of bombings in France in 1995. The Salafi Group for Call and Combat (GSPC) splinter faction appears to have eclipsed the GIA since approximately 1998 and is currently assessed to be the most effective remaining armed group inside Algeria. Both the GIA and GSPC leadership continue to proclaim their rejection of President Bouteflika's amnesty, but in contrast to the GIA, the GSPC has stated that it limits attacks on civilians. The GSPC's planned attack against the Paris - Dakar Road Rally in January 2000 demonstrates, however, that the group has not entirely renounced attacks against high-profile civilian targets.

Strength: Unknown; probably several hundred to several thousand.

Location/Area of Operation: Algeria.

External Aid: Algerian expatriates and GSPC members abroad, many of whom reside in Western Europe, provide financial and logistic support. In addition, the Algerian government has accused Iran and Sudan of supporting Algenan extremists.

4. Aum Supreme Truth (Aum) a.k.a. Aum Shinrikyo, Aleph.

Description: A cult established in 1987 by Shoko Asahara, the Aum aimed to take over Japan, then the world. Approved as a religious entity in 1989 under Japanese law, the group ran candidates in a Japanese parliamentary election in 1990. Over time the cult began to emphasize the imminence of the end of the world and stated that the United States would initiate Armageddon by starting World War III with Japan. The Japanese government revoked its recognition of the Aum as a religious organization in October 1995, but in 1997 a government panel decided not to invoke the Anti-Subversive Law against the group, which would have outlawed the cult. In 2000, Fumihiro Joyu took control of the Aum following his three-year jail sentence for perjury. Joyu was previously the group's spokesman and Russia Branch leader. Under Joyu's leadership the Aum changed its name to Aleph and claims to have rejected the violent and apocalyptic teachings of its founder.

Activities: On 20 March 1995, Aum members simultaneously released the chemical nerve agent sann on several Tokyo subway trains, killing twelve persons and injuring up to 6,000. (Recent studies put the number of persons who suffered actual physical injuries closer to 1,300, with the rest suffering from some form of psychological trauma.) The group was responsible for other mysterious chemical accidents in Japan in 1994. Its efforts to conduct attacks using biological agents have been unsuccessful. Japanese police arrested Asahara in May 1995, and he remained on trial, facing seventeen counts of murder at the end of 2000. Since—1997 the cult continued to recruit new members, engage in commercial enterprise, and acquire property, although the cult scaled back these activities significantly in 2000 in response to public outcry. The cult maintains an Internet homepage.

Strength: The Aum's current membership is estimated at 1,500 to 2,000 persons. At the time of the Tokyo subway attack, the group claimed to have 9,000 members in Japan and up to 40,000 worldwide.

Location/Area of Operation: The Aum's primary membership is located in Japan, but a residual branch comprising an unknown number of followers has surfaced in Russia. External Aid: None.

Basque Fatherland and Liberty (ETA) a.k.a. Euzkadi Та Askatasuna.

Description: Founded in 1959 with the aim of establishing an independent homeland based on Marxist principles in the northern Spanish provinces of Vizcaya, Guipuzcoa, Alava, and Navarra and the southwestern French departments of Labourd, Basse-Navarra, and Soule.

Activities: Primarily bombings and assassinations of Spanish government officials, especially security and military forces, politicians, and judicial figures. ETA finances its activities through kidnappings, robberies, and extortion. The group has killed more than 800 persons since it began lethal attacks in the early 1960s. In November 1999, ETA broke its "unilateral and indefinite" cease-fire and began an assassination and bombing campaign that killed 23 individuals and wounded scores more by the end of 2000.

Strength: Unknown; may have hundreds of members, plus supporters.

Location/Area of Operation: Operates primarily in the Basque autonomous regions of northern Spain and southwestern France, but also has bombed Spanish and French interests elsewhere.

External Aid: Has received training at various times in the past in Libya, Lebanon, and Nicaragua. Some ETA members allegedly have received sanctuary in Cuba while others reside in South America. Also appears to have ties to the Irish Republican Army through the two groups' legal political wings.

6. AI-Gama'a al-Islaimiyya (IG) a.k.a. Islamic Group.

Description: Egypt's largest militant group, active since the late 1 970s; appears to be loosely organized. Has an external wing with a worldwide piesence. The group issued a cease-fire in March 1999, but its spiritual leader, Shaykh Umar Abd al-Rahman, incarcerated in the United States, rescinded his support for the ceasefire in June 2000. The Gama'a has not conducted an attack inside Egypt since August 1998. Rifa'i Taha Musa - a hardline former senior member of the group - signed Usama bin Ladin's February 1998 fatwa calling for attacks against U.S. civilians. The IG since has publicly denied that it supports Bin Ladin and frequently differs with public statements made by Taha ^Uusa^Taha Musa has in the last-year sought to push the group toward a return to armed operations, but the group, which still is led by Mustafa Hamza, has yet to break the unilaterally declared cease-fire. In late 2000, Taha Musa appeared in an undated video with Bin Ladin and Ayman al-Zawahiri threatening retaliation against the United States for Abd al-Rahman's continued incarceration. The IG's primary goal is to overthrow the Egyptian government and replace it with an Islamic state, but Taha Musa also may be interested in attacking U.S. and Israeli interests.

Activities: Group specialized in armed attacks against Egyptian security and other government officials, Coptic Christians, and Egyptian opponents of Islamic extremism before the cease-fire. From 1993 until the cease-fire, al-Gama'a launched attacks on tourists in Egypt, most notably the attack in -November Ч 997 at Luxor—that kil led ~~5 8" foreign" tourists. Also" claimed responsibility for the attempt in June 1995 to assassinate Egyptian president Hosni Mubarak in Addis Ababa, Ethiopia. The Gama'a has never specifically attacked a U.S. citizen or facility but has threatened U.S. interests.

Strength: Unknown. At its peak the IG probably commanded several thousand hard-core members and a like number of sympathizers. The 1998 cease-fire and security crackdowns following the attack in Luxor in 1997 probably have resulted in a substantial decrease in the group's numbers.

Location/Area of Operation: Operates mainly in the Al-Minya, Asyu't, Qina, and Sohaj Governorates of southern Egypt. Also appears to have support in Cairo, Alexandria, and other urban locations, particularly among unemployed graduates and students. Has a worldwide presence, including Sudan, the United Kingdom, Afghanistan, Austria, and Yemen.

External Aid: Unknown. The Egyptian government believes that Iran, Bin Ladin, and Afghan militant groups support the organization. Also may obtain some funding through various Islamic nongovernmental organizations.

7. HAMAS a.k.a. Islamic Resistance Movement.

Description: Formed in late 1987 as an outgrowth of the Palestinian branch of the Muslim Brotherhood. Various HAMAS elements have used both political and violent means, including terrorism, to pursue the goal of establishing an Islamic Palestinian state in place of Israel. Loosely structured, with some elements working clandestinely and others working openly through mosques and social service institutions to recruit members, raise money, organize activities, and distribute propaganda. HAMAS's strength is concentrated in the Gaza Strip and a few areas of the West Bank. Also has engaged in peaceful political activity, such as running candidates in West Bank Chamber of Commerce elections.

Activities: HAMAS activists, especially those in the Izz el-Din al-Qassam Brigades, have conducted many attacks - including large-scale suicide bombings - against Israeli civilian and military targets. In the early 1990s, they also targeted suspected Palestinian collaborators and Fatah rivals. Claimed several attacks during the unrest in late 2000.

Strength: Unknown number of hard-core members; tens of thousands of supporters and sympathizers.

Location/Area of Operation: Primarily the occupied territories, Israel. In August 1999, Jordanian authorities closed the group's Political Bureau offices in Amman, arrested its leaders, and prohibited the group from operating on Jordanian territory.

External Aid: Receives funding from Palestinian expatriates, Iran, and private benefactors in Saudi Arabia and other moderate Arab states. Some fundraising and propaganda activities take place in Western Europe and North America.

Harakat ul-Mujahedin (HUM).

Description: Formerly known as the Harakat al-Ansar, the HUM is an Islamic militant group based in Pakistan that operates primarily in Kashmir. Long-time leader of the group, Fazlur Rehman Khalil, in mid-February stepped down as HUM emir, turning the reins over to the popular Kashmiri commander and his second-in-command, Farooq Kashmiri. Khalil, who has been linked to Bin Ladin and signed his fatwa in February 1998 calling for attacks on U.S. and Western interests, assumed the position of HUM Secretary General. Continued to operate terrorist training camps in eastern Afghanistan.

Activities: Has conducted a number of operations against Indian troops and civilian targets in Kashmir. Linked to the Kashmiri militant group al-Faran that kidnapped five Western tourists in Kashmir in July 1995; one was killed in August 1995 and the other four reportedly were killed in December of the same year. The new millennium brought significant developments for Pakistani militant groups, particularly the HUM. Most of these sprang from the hijacking of an Indian airliner on 24 December by militants believed to be associated with the HUM. The hijackers negotiated the release of Masood Azhar, an important leader in the former Harakat ul-Ansar imprisoned by the Indians in 1994. Azhar did not, however, return to the HUM, choosing instead to form the Jaish-e-Mohammed (JEM), a rival militant group expressing a more radical line than the HUM.

Strength: Has several thousand armed supporters located in Azad Kashmir, Pakistan, and India's southern Kashmir and Doda regions. Supporters are mostly Pakistanis and Kashmiris and also include Afghans and Arab veterans of the Afghan war. Uses light and heavy machine guns, assault rifles, mortars, explosives, and rockets. HUM lost some of its membership in defections to the JEM.

Location/Area of Operation: Based in Muzaffarabad, Rawalpindi, and several other towns in Pakistan and Afghanistan, but members conduct insurgent and terrorist activities primarily in Kashmir. The HUM trains its militants in Afghanistan and Pakistan.

External Aid: Collects donations from Saudi Arabia and other Gulf and Islamic states and from Pakistanis and Kashmiris. The sources and amount of HUM's military funding are unknown.

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