Groups that currently are designated by the Secretary of State
as Foreign Terrorist Organizations (FTOs), pursuant to
section 219 of the Immigration and Nationality Act, as amended ...(I)
Antiterrorism and Effective
Death Penalty Act of 1996.
The designations carry legal consequences:
· · It is unlawful to provide funds or other material support to a designated FTO.
· Representatives and certain members of a designated FTO can be denied visas or excluded from the United States.
· US financial institutions must block funds of designated FTOs and their agents and must report the blockage to the US Department of the Treasury.
·
Criminal Fanatics Global Index
Detailed Information On Each
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 20 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
Iyad 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
External Aid
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 in 1999. Has demonstrated
ability to operate over wide area, including the Middle East, Asia, and
Europe.
Has received considerable support, including safehaven, training, logistic
assistance, and financial aid from Iraq, Libya, and Syria (until 1987),
in addition to close support for selected operations.
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 mjuahidin 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 US 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.
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
Unkown; 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 Algerian extremists.
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 sarin on several Tokyo subway trains, killing 12 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 17 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 principal membership is located only in Japan, but a residual
branch comprising an unknown number of followers has surfaced in Russia.
Basque Fatherland and Liberty (ETA)
a.k.a. Euzkadi Ta 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.
Al-Gama'a al-Islamiyya
(Islamic Group, IG)
Description
Egypt's largest militant group, active since the late 1970s; appears
to be loosely organized. Has an external wing with a worldwide presence.
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 cease-fire 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 US civilians. The IG since has publicly denied
that it supports Bin Ladin and frequently differs with public statements
made by Taha Musa. 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 US 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
1997 at Luxor that killed 58 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
US citizen or facility but has threatened US 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.
HAMAS (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.
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 US 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 machineguns, 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.
Hizballah (Party of God)
a.k.a. Islamic Jihad, Revolutionary
Justice Organization, Organization of the Oppressed on Earth, and Islamic
Jihad for the Liberation of Palestine
Description
Radical Shia group formed in Lebanon; dedicated to increasing its political
power in Lebanon and opposing Israel and the Middle East peace negotiations.
Strongly anti-West and anti-Israel. Closely allied with, and often directed
by, Iran but may have conducted operations that were not approved by Tehran.
Activities
Known or suspected to have been involved in numerous anti-US terrorist
attacks, including the suicide truck bombing of the US Embassy and US Marine
barracks in Beirut in October 1983 and the US Embassy annex in Beirut in
September 1984. Elements of the group were responsible for the kidnapping
and detention of US and other Western hostages in Lebanon. The group also
attacked the Israeli Embassy in Argentina in 1992 and is a suspect in the
1994 bombing of the Israeli cultural center in Buenos Aires. In fall 2000,
it captured three Israeli soldiers in the Shabaa Farms and kidnapped an
Israeli noncombatant whom it may have lured to Lebanon under false pretenses.
Strength
Several thousand supporters and a few hundred terrrorist operatives.
Location/Area of Operation
Operates in the Bekaa Valley, the southern suburbs of Beirut, and southern
Lebanon. Has established cells in Europe, Africa, South America, North
America, and Asia.
External Aid
Receives substantial amounts of financial, training, weapons, explosives,
political, diplomatic, and organizational aid from Iran and Syria.
Islamic Movement of Uzbekistan (IMU)
Description
Coalition of Islamic militants from Uzbekistan and other Central Asian
states opposed to Uzbekistani President Islom Karimov's secular regime.
Goal is the establishment of an Islamic state in Uzbekistan. The group's
propaganda also includes anti-Western and anti-Israeli rhetoric.
Activities
Believed to be responsible for five car bombs in Tashkent in February
1999. Took hostages on several occasions in 1999 and 2000, including four
US citizens who were mountain climbing in August 2000, and four Japanese
geologists and eight Kyrgyzstani soldiers in August 1999.
Strength
Militants probably number in the thousands.
Location/Area of Operation
Militants are based in Afghanistan and Tajikistan. Area of operations
includes Uzbekistan, Tajikistan, Kyrgyzstan, and Afghanistan.
External Aid
Support from other Islamic extremist groups in Central and South Asia.
IMU leadership broadcasts statements over Iranian radio.
Japanese Red Army (JRA)
a.k.a. Anti-Imperialist International
Brigade (AIIB)
Description
An international terrorist group formed around 1970 after breaking
away from Japanese Communist League-Red Army Faction. The JRA was led by
Fusako Shigenobu until her arrest in Japan in November 2000. The JRA's
historical goal has been to overthrow the Japanese Government and monarchy
and to help foment world revolution. After her arrest Shigenobu announced
she intended to pursue her goals using a legitimate political party rather
than revolutionary violence. May control or at least have ties to Anti-Imperialist
International Brigade (AIIB); also may have links to Antiwar Democratic
Front--an overt leftist political organization--inside Japan. Details released
following Shigenobu's arrest indicate that the JRA was organizing cells
in Asian cities, such as Manila and Singapore. Has history of close relations
with Palestinian terrorist groups--based and operating outside Japan--since
its inception, primarily through Shigenobu. The current status of these
connections is unknown.
Activities
During the 1970s, the JRA carried out a series of attacks around the
world, including the massacre in 1972 at Lod Airport in Israel, two Japanese
airliner hijackings, and an attempted takeover of the US Embassy in Kuala
Lumpur. In April 1988, JRA operative Yu Kikumura was arrested with explosives
on the New Jersey Turnpike, apparently planning an attack to coincide with
the bombing of a USO club in Naples, a suspected JRA operation that killed
five, including a US servicewoman. He was convicted of the charges and
is serving a lengthy prison sentence in the United States. Tsutomu Shirosaki,
captured in 1996, is also jailed in the United States. In 2000, Lebanon
deported to Japan four members it arrested in 1997, but granted a fifth
operative, Kozo Okamoto, political asylum. Longtime leader Shigenobu was
arrested in November 2000 and faces charges of terrorism and passport fraud.
Strength
About six hard-core members; undetermined number of sympathizers.
Location/Area of Operations
Location unknown, but possibly traveling in Asia or Syrian-controlled
areas of Lebanon.
External Aid
Unknown.
Al-Jihad
a.k.a. Egyptian Islamic Jihad,
Jihad Group, Islamic Jihad
Description
Egyptian Islamic extremist group active since the late 1970s. Close
partner of Bin Ladin's al-Qaida organization. Suffered setbacks as a result
of numerous arrests of operatives worldwide, most recently in Lebanon and
Yemen. Primary goals are to overthrow the Egyptian Government and replace
it with an Islamic state and attack US and Israeli interests in Egypt and
abroad.
Activities
Specializes in armed attacks against high-level Egyptian Government
personnel, including cabinet ministers, and car-bombings against official
US and Egyptian facilities. The original Jihad was responsible for the
assassination in 1981 of Egyptian President Anwar Sadat. Claimed responsibility
for the attempted assassinations of Interior Minister Hassan al-Alfi in
August 1993 and Prime Minister Atef Sedky in November 1993. Has not conducted
an attack inside Egypt since 1993 and has never targeted foreign tourists
there. Responsible for Egyptian Embassy bombing in Islamabad in 1995; in
1998, planned attack against US Embassy in Albania was thwarted.
Strength
Not known but probably has several hundred hard-core members.
Location/Area of Operation
Operates in the Cairo area. Has a network outside Egypt, including
Yemen, Afghanistan, Pakistan, Sudan, Lebanon, and the United Kingdom.
External Aid
Not known. The Egyptian Government claims that both Iran and Bin Ladin
support the Jihad. Also may obtain some funding through various Islamic
nongovernmental organizations, cover businesses, and criminal acts.
Description
Stated goal is to restore the biblical state of Israel. Kach (founded
by radical Israeli-American rabbi Meir Kahane) and its offshoot Kahane
Chai, which means "Kahane Lives" (founded by Meir Kahane's son Binyamin
following his father's assassination in the United States), were declared
to be terrorist organizations in March 1994 by the Israeli Cabinet under
the 1948 Terrorism Law. This followed the groups' statements in support
of Dr. Baruch Goldstein's attack in February 1994 on the al-Ibrahimi Mosque--Goldstein
was affiliated with Kach--and their verbal attacks on the Israeli Government.
Palestinian gunmen killed Binyamin Kahane and his wife in a drive-by shooting
on 31 December in the West Bank.
Activities
Organize protests against the Israeli Government. Harass and threaten
Palestinians in Hebron and the West Bank. Have threatened to attack Arabs,
Palestinians, and Israeli Government officials. Have vowed revenge for
the death of Binyamin Kahane and his wife.
Strength
Unknown.
Location/Area of Operation
Israel and West Bank settlements, particularly Qiryat Arba' in Hebron.
External Aid
Receives support from sympathizers in the United States and Europe.
Kurdistan Workers' Party (PKK)
Description
Founded in 1974 as a Marxist-Leninist insurgent group primarily composed
of Turkish Kurds. The group's goal has been to establish an independent
Kurdish state in southeastern Turkey, where the population is predominantly
Kurdish. In the early 1990s, the PKK moved beyond rural-based insurgent
activities to include urban terrorism. Turkish authorities captured Chairman
Abdullah Ocalan in Kenya in early 1999; the Turkish State Security Court
subsequently sentenced him to death. In August 1999, Ocalan announced a
"peace initiative," ordering members to refrain from violence and withdraw
from Turkey and requesting dialogue with Ankara on Kurdish issues. At a
PKK Congress in January 2000, members supported Ocalan's initiative and
claimed the group now would use only political means to achieve its new
goal, improved rights for Kurds in Turkey.
Activities
Primary targets have been Turkish Government security forces in Turkey.
Conducted attacks on Turkish diplomatic and commercial facilities in dozens
of West European cities in 1993 and again in spring 1995. In an attempt
to damage Turkey's tourist industry, the PKK bombed tourist sites and hotels
and kidnapped foreign tourists in the early-to-mid-1990s.
Strength
Approximately 4,000 to 5,000, most of whom currently are located in
northern Iraq. Has thousands of sympathizers in Turkey and Europe.
Location/Area of Operation
Operates in Turkey, Europe, and the Middle East.
External Aid
Has received safehaven and modest aid from Syria, Iraq, and Iran. The
Syrian Government expelled PKK leader Ocalan and known elements of the
group from its territory in October 1998.
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, 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 relies
on a guerrilla strategy that includes the use of terrorist tactics.
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.
The LTTE has refrained from targeting foreign diplomatic and commercial
establishments.
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.
Information obtained since the mid-1980s indicates that some Tamil communities
in Europe are also involved in narcotics smuggling. Tamils historically
have served as drug couriers moving narcotics into Europe.
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 Mujahidin
of Iran (PMOI), National Council of Resistance (NCR), Muslim Iranian Student's
Society (front organization used to garner financial support)
Description
Formed in the 1960s by the college-educated children of Iranian merchants,
the MEK sought to counter what it perceived as excessive Western influence
in the Shah's regime. Following a philosophy that mixes Marxism and Islam,
has developed into the largest and most active armed Iranian dissident
group. Its history is studded with anti-Western activity, and, most recently,
attacks on the interests of the clerical regime in Iran and abroad.
Activities
Worldwide campaign against the Iranian Government stresses propaganda
and occasionally uses terrorist violence. During the 1970s the MEK staged
terrorist attacks inside Iran and killed several US military personnel
and civilians working on defense projects in Tehran. Supported the takeover
in 1979 of the US Embassy in Tehran. In April 1992 conducted attacks on
Iranian embassies in 13 different countries, demonstrating the group's
ability to mount large-scale operations overseas. The normal pace of anti-Iranian
operations increased during the "Operation Great Bahman" in February 2000,
when the group claimed it launched a dozen attacks against Iran. During
the remainder of the year, the MEK regularly claimed that its members were
involved in mortar attacks and hit-and-run raids on Iranian military, law
enforcement units, and government buildings near the Iran-Iraq border.
The MEK also claimed six mortar attacks on civilian government and military
buildings in Tehran.
Strength
Several thousand fighters based in Iraq with an extensive overseas
support structure. Most of the fighters are organized in the MEK's National
Liberation Army (NLA).
Location/Area of Operation
In the 1980s the MEK's leaders were forced by Iranian security forces
to flee to France. Most resettled in Iraq by 1987. In the mid-1980s the
group did not mount terrorist operations in Iran at a level similar to
its activities in the 1970s. In the 1990s, however, the MEK claimed credit
for an increasing number of operations in Iran.
External Aid
Beyond support from Iraq, the MEK uses 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. Began a dialogue with Colombian officials
in 1999 following a campaign of mass kidnappings--each involving at least
one US citizen--to demonstrate its strength and continuing viability and
to force the Pastrana administration to negotiate. Bogota and the ELN spent
most of 2000 discussing where to establish an ELN safehaven in which to
hold peace talks. A proposed location in north central Colombia faces stiff
local and paramilitary opposition.
Activities
Kidnapping, hijacking, bombing, extortion, and guerrilla war. Modest
conventional military capability. Annually conducts hundreds of kidnappings
for ransom, often targeting foreign employees of large corporations, especially
in the petroleum industry. Frequently assaults energy infrastructure and
has inflicted major damage on pipelines and the electric distribution network.
Strength
Approximately 3,000 to 6,000 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 medical care and political consultation.
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. Because of its strong support for
Israel, the United States has been identified as an enemy of the PIJ, but
the group has not specifically conducted attacks against US interests in
the past. In July 2000, however, publicly threatened to attack US interests
if the US Embassy is moved from Tel Aviv to Jerusalem. Also opposes moderate
Arab governments that it believes have been tainted by Western secularism.
Activities
Conducted at least three attacks against Israeli interests in late
2000, including one to commemorate the anniversary of former PIJ leader
Fathi Shaqaqi's murder in Malta on 26 October 1995. Conducted suicide bombings
against Israeli targets in the West Bank, Gaza Strip, and Israel.
Strength
Unknown.
Location/Area of Operation
Primarily Israel and the occupied territories and other parts of the
Middle East, including Jordan and Lebanon. Headquartered in Syria.
External Aid
Receives financial assistance from Iran and limited logistic assistance
from Syria.
Palestine Liberation Front (PLF)
Description
Broke away from the PFLP-GC in mid-1970s. Later split again into pro-PLO,
pro-Syrian, and pro-Libyan factions. Pro-PLO faction led by Muhammad Abbas
(Abu Abbas), who became member of PLO Executive Committee in 1984 but left
it in 1991.
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 cruise
ship Achille Lauro and the murder of US citizen Leon Klinghoffer. A warrant
for Abu Abbas's arrest is outstanding in Italy.
Strength
Unknown.
Location/Area of Operation
PLO faction based in Tunisia until Achille Lauro attack. Now based
in Iraq.
External Aid
Receives 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. Joined the Alliance of Palestinian Forces (APF) to oppose the
Declaration of Principles signed in 1993 and suspended participation in
the PLO. Broke away from the APF, along with the DFLP, in 1996 over ideological
differences. Took part in meetings with Arafat's Fatah party and PLO representatives
in 1999 to discuss national unity and the reinvigoration of the PLO but
continues to oppose current negotiations with Israel.
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.
Strength
Some 800.
Location/Area of Operation
Syria, Lebanon, Israel, and the occupied territories.
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. Closely tied to both Syria and Iran.
Activities
Carried out dozens of attacks in Europe and the Middle East during
1970s-80s. 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, 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.
Description
Established by Usama Bin Ladin in the late 1980s to bring together
Arabs who fought in Afghanistan against the Soviet invasion. 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. 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.
Activities
Plotted to carry out terrorist operations against US and Israeli tourists
visiting Jordan for millennial celebrations. (Jordanian authorities thwarted
the planned attacks and put 28 suspects on trial.) Conducted the bombings
in August 1998 of the US Embassies in Nairobi, Kenya, and Dar es Salaam,
Tanzania, that killed at least 301 persons 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. Linked to the following plans
that were not carried out: to assassinate Pope John Paul II during his
visit to Manila in late 1994, simultaneous bombings of the US and Israeli
Embassies in Manila and other Asian capitals in late 1994, the midair bombing
of a dozen US trans-Pacific flights in 1995, and to kill President Clinton
during a visit to the Philippines in early 1995. Continues to train, finance,
and provide logistic support to terrorist groups in support of these goals.
Strength
May have several hundred to several thousand members. Also serves as
a focal point or umbrella organization for a worldwide network that includes
many Sunni Islamic extremist groups such as Egyptian Islamic Jihad, some
members of al-Gama'at al-Islamiyya, the Islamic Movement of Uzbekistan,
and the Harakat ul-Mujahidin.
Location/Area of Operation
Al-Qaida has a worldwide reach, has cells in a number of countries,
and is reinforced by its ties to Sunni extremist networks. Bin Ladin and
his key lieutenants reside in Afghanistan, and the group maintains terrorist
training camps there.
External Aid
Bin Ladin, son of a billionaire Saudi family, is said to have inherited
approximately $300 million that he uses to finance the group. Al-Qaida
also maintains moneymaking front organizations, solicits donations from
like-minded supporters, and illicitly siphons funds from donations to Muslim
charitable organizations.
Revolutionary Armed Forces of Colombia (FARC)
Description
Established in 1964 as the military wing of the Colombian Communist
Party, the FARC is Colombia's oldest, largest, most capable, and best-equipped
Marxist insurgency. The FARC is governed by a secretariat, led by septuagenarian
Manuel Marulanda, a.k.a. "Tirofijo," and six others, including senior military
commander Jorge Briceno, a.k.a. "Mono Jojoy." Organized along military
lines and includes several urban fronts. In 2000, the group continued a
slow-moving peace negotiation process with the Pastrana Administration,
which has gained the group several concessions, including a demilitarized
zone used as a venue for negotiations.
Activities
Bombings, murder, 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.
Foreign citizens often are targets of FARC kidnapping for ransom. Has well-documented
ties to narcotics traffickers, principally through the provision of armed
protection.
Strength
Approximately 9,000 to 12,000 armed combatants and an unknown number
of supporters, mostly in rural areas.
Location/Area of Operation
Colombia with some activities--extortion, kidnapping, logistics, and
R&R--in Venezuela, Panama, and Ecuador.
External Aid
Cuba provides some medical care and political consultation.
Revolutionary Organization 17 November (17 November)
Description
Radical leftist group established in 1975 and named for the student
uprising in Greece in November 1973 that protested the military regime.
Anti-Greek establishment, anti-US, anti-Turkey, anti-NATO, and committed
to the ouster of US bases, removal of Turkish military presence from Cyprus,
and severing of Greece's ties to NATO and the European Union (EU).
Activities
Initial attacks were assassinations of senior US officials and Greek
public figures. Added bombings in 1980s. Since 1990 has expanded targets
to include EU facilities and foreign firms investing in Greece and has
added improvised rocket attacks to its methods. Most recent attack claimed
was the murder in June 2000 of British Defense Attache Stephen Saunders.
Strength
Unknown, but presumed to be small.
Location/Area of Operation
Athens, Greece.
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 the Turkish People's Liberation Party/Front. Renamed in 1994 after factional
infighting, it espouses a Marxist ideology and is virulently anti-US and
anti-NATO. Finances its activities chiefly through armed robberies and
extortion.
Activities
Since the late 1980s has concentrated attacks against current and retired
Turkish security and military officials. Began a new campaign against foreign
interests in 1990. Assassinated two US military contractors and wounded
a US Air Force officer to protest the Gulf war. Launched rockets at US
Consulate in Istanbul in 1992. Assassinated prominent Turkish businessman
and two others in early 1996, its first significant terrorist act as DHKP/C.
Turkish authorities thwarted DHKP/C attempt in June 1999 to fire light
antitank weapon at US Consulate in Istanbul. Series of safehouse raids,
arrests by Turkish police over last two years has weakened group significantly.
Turkish security forces stormed prison wards controlled by the DHKP/C in
December 2000, transferring militants to cell-type penitentiaries and further
undermining DHKP/C cohesion.
Strength
Unknown.
Location/Area of Operation
Conducts attacks in Turkey, primarily in Istanbul, Ankara, Izmir, and
Adana. Raises funds in Western Europe.
Revolutionary People's Struggle (ELA)
Description
Extreme leftist group that developed from opposition to the military
junta that ruled Greece from 1967 to 1974. Formed in 1971, ELA is a self-described
revolutionary, anti-capitalist, and anti-imperialist group that has declared
its opposition to "imperialist domination, exploitation, and oppression."
Strongly anti-US and seeks the removal of US military forces from Greece.
Activities
Since 1974 has conducted bombings against Greek Government and economic
targets as well as US military and business facilities. In 1986 stepped
up attacks on Greek Government and commercial interests. Raid on a safehouse
in 1990 revealed a weapons cache and direct contacts with other Greek terrorist
groups, including 1 May and Revolutionary Solidarity. In 1991, ELA and
1 May claimed joint responsibility for more than 20 bombings. Greek police
believe they have established links between ELA and Revolutionary Organization
17 November. Although ELA has not claimed an attack since January 1995,
other groups have emerged with similar modus operandi. Of these, Revolutionary
Nuclei (a.k.a. Revolutionary Cells) appears most likely to be the successor
group to ELA.
Strength
Unknown.
Location/Area of Operation
Greece.
External Aid
Received weapons and other assistance from international terrorist
Carlos during 1980s. Currently no known foreign sponsors.
Sendero Luminoso (Shining Path, or SL)
Description
Former university professor Abimael Guzman formed Sendero Luminoso
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. Its stated goal is to destroy
existing Peruvian institutions and replace them with a communist peasant
revolutionary regime. It also opposes any influence by foreign governments,
as well as by other Latin American guerrilla groups, especially the Tupac
Amaru Revolutionary Movement (MRTA).
In 2000, government authorities continued to arrest and prosecute active SL members, including, in April, commander Jose Arcela Chiroque, a.k.a. Ormeno. 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.
Activities
Conducted indiscriminate bombing campaigns and selective assassinations.
Detonated explosives at diplomatic missions of several countries in Peru
in 1990, including an attempt to car-bomb the US Embassy in December. SL
continued in 2000 to clash with Peruvian authorities and military units
in the countryside and conducted periodic raids on villages. Despite numerous
threats, the remaining active SL guerrillas were unable to cause any significant
disruption to the Peruvian national elections held on 9 April.
Strength
Membership is unknown but estimated to be 100 to 200 armed militants.
SL's strength has been vastly diminished by arrests and desertions.
Location/Area of Operation
Peru, with most activity in rural areas.
External Aid
None.
Tupac Amaru Revolutionary Movement (MRTA)
Description
Traditional Marxist-Leninist revolutionary movement formed in 1983
from remnants of the Movement of the Revolutionary Left, a Peruvian insurgent
group active in the 1960s. Aims to establish a Marxist regime and to rid
Peru of all imperialist elements (primarily US and Japanese influence).
Peru's counterterrorist program has diminished the group's ability to carry
out terrorist attacks, and the MRTA has suffered from infighting, the imprisonment
or deaths of senior leaders, and loss of leftist support. Several MRTA
members also remain imprisoned in Bolivia.
Activities
Previously conducted bombings, kidnappings, ambushes, and assassinations,
but recent activity has fallen drastically. In December 1996, 14 MRTA members
occupied the Japanese Ambassador's residence in Lima and held 72 hostages
for more than four months. Peruvian forces stormed the residence in April
1997, rescuing all but one of the remaining hostages and killing all 14
group members, including the remaining leaders. The group has not conducted
a significant terrorist operation since and appears more focused on obtaining
the release of imprisoned MRTA members.
Strength
Believed to be no more than 100 members, consisting largely of young
fighters who lack leadership skills and experience.
Location/Area of Operation
Peru with supporters throughout Latin America and Western Europe. Controls
no territory.
External Aid
None.
II. Other Terrorist Groups
Alex Boncayao Brigade (ABB)
Description
The ABB, the breakaway urban hit squad of the Communist Party of the
Philippines New People's Army, was formed in the mid-1980s.
Activities
Responsible for more than 100 murders and believed to have been involved
in the murder in 1989 of US Army Col. James Rowe in the Philippines. In
March 1997 the group announced it had formed an alliance with another armed
group, the Revolutionary Proletarian Army. In March 2000, the group claimed
credit for a rifle grenade attack against the Department of Energy building
in Manila and strafed Shell Oil offices in the central Philippines to protest
rising oil prices.
Strength
Approximately 500.
Location/Area of Operation
Operates in Manila and central Philippines.
External Aid
Unknown.
Army for the Liberation of Rwanda
(ALIR)
a.k.a. Interahamwe, Former Armed
Forces (ex-FAR)
Description
The FAR was the army of the Rwandan Hutu regime that carried out the
genocide of 500,000 or more Tutsis and regime opponents in 1994. The Interahamwe
was the civilian militia force that carried out much of the killing. The
groups merged after they were forced from Rwanda into the Democratic Republic
of the Congo (then-Zaire) in 1994. They are now often known as the Army
for the Liberation of Rwanda (ALIR), which is the armed branch of the PALIR
or Party for the Liberation of Rwanda.
Activities
The group seeks to topple Rwanda's Tutsi-dominated government, reinstitute
Hutu
control, and, possibly, complete the genocide. In 1996, a message--allegedly
from the ALIR--threatened to kill the US Ambassador to Rwanda and other
US citizens. In 1999, ALIR guerrillas critical of alleged US-UK support
for the Rwandan regime kidnapped and killed eight foreign tourists, including
two US citizens, in a game park on the Congo-Uganda border. In the current
Congolese war, the ALIR is allied with Kinshasa against the Rwandan invaders.
Strength
Several thousand ALIR regular forces operate alongside the Congolese
Army on the front lines of the Congo civil war, while a like number of
ALIR guerrillas operate behind Rwanda lines in eastern Congo closer to
the Rwandan border and sometimes within Rwanda.
Location/Area of Operation
Mostly Democratic Republic of the Congo and Rwanda, but a few may operate
in Burundi.
External Support
From the Rwandan invasion of 1998 until his death in early 2001, the
Laurent Kabila regime in the Democratic Republic of the Congo provided
the ALIR with training, arms, and supplies.
Continuity Irish Republican Army
(CIRA)
a.k.a. Continuity Army Council
Description
Radical terrorist splinter group formed in 1994 as the clandestine
armed wing of Republican Sinn Fein (RSF), a political organization dedicated
to the reunification of Ireland and to forcing British troops from Northern
Ireland. RSF formed after the Irish Republican Army announced a cease-fire
in September 1994.
Activities
Bombings, assassinations, extortion, and robberies. Targets include
British military and Northern Ireland security targets and Northern Ireland
Loyalist paramilitary groups. Also has launched bomb attacks against civilian
targets in Northern Ireland. Does not have an established presence or capability
to launch attacks on the UK mainland.
Strength
Fewer than 50 hard-core activists.
Location/Area of Operation
Northern Ireland, Irish Republic.
External Aid
Suspected of receiving funds and arms from sympathizers in the United
States. May have acquired arms and materiel from the Balkans in cooperation
with the Real IRA.
First of October Antifascist Resistance Group (GRAPO) Grupo de Resistencia Anti-Fascista Premero de Octubre
Description
Formed in 1975 as the armed wing of the illegal Communist Party of
Spain of the Franco era. Advocating the overthrow of the Spanish Government
and replacement with a Marxist-Leninist regime, GRAPO is vehemently anti-US,
calls for the removal of all US military forces from Spanish territory,
and has conducted and attempted several attacks against US targets since
1977.
Activities
GRAPO has killed more than 80 persons and injured more than 200. The
group's operations customarily have been designed to cause material damage
and gain publicity rather than inflict casualties, but the terrorists have
conducted lethal bombings and close-range assassinations. In November 2000,
GRAPO operatives shot to death a Spanish policeman in reprisal for the
arrest that month in France of several group leaders, while in May, GRAPO
operatives murdered two guards during a botched robbery against an armored
security van.
Strength
Unknown but likely fewer than a dozen hard-core activists. Numerous
GRAPO members also currently are in Spanish prisons.
Location/Area of Operation
Spain.
External Aid
None.
Irish Republican Army (IRA)
a.k.a. Provisional Irish Republican
Army (PIRA), the Provos
Description
Terrorist group formed in 1969 as clandestine armed wing of Sinn Fein,
a legal political movement dedicated to removing British forces from Northern
Ireland and unifying Ireland. Has a Marxist orientation. Organized into
small, tightly knit cells under the leadership of the Army Council.
Activities
Bombings, assassinations, kidnappings, punishment beatings, extortion,
smuggling, and robberies. Targets have included senior British Government
officials, British military and police in Northern Ireland, and Northern
Ireland Loyalist paramilitary groups. Bombing campaigns have been conducted
against train and subway stations and shopping areas on mainland Britain,
as well as against British and Royal Ulster Constabulary targets in Northern
Ireland, and a British military facility on the European Continent. The
IRA has been observing a cease-fire since July 1997 and previously observed
a cease-fire from 1 September 1994 to February 1996.
Strength
Largely unchanged--several hundred members, plus several thousand sympathizers--despite
the defection of some members to the dissident splinter groups.
Local/Area of Operation
Northern Ireland, Irish Republic, Great Britain, Europe.
External Aid
Has in the past received aid from a variety of groups and countries
and considerable training and arms from Libya and the PLO. Is suspected
of receiving funds, arms, and other terrorist-related materiel from sympathizers
in the United States. Similarities in operations suggest links to the ETA.
Jaish-e-Mohammed (JEM) (Army of Mohammed)
Description
The Jaish-e-Mohammed (JEM) is an Islamist group based in Pakistan that
has rapidly expanded in size and capability since Maulana Masood Azhar,
a former ultrafundamentalist Harakat ul-Ansar (HUA) leader, announced its
formation in February. The group's aim is to unite Kashmir with Pakistan.
It is politically aligned with the radical, pro-Taliban, political party,
Jamiat-i Ulema-i Islam (JUI-F).
Activities
The JEM's leader, Masood Azhar, was released from Indian imprisonment
in December 1999 in exchange for 155 hijacked Indian Airlines hostages
in Afghanistan. The 1994 HUA kidnappings of US and British nationals in
New Delhi and the July 1995 HUA/Al Faran kidnappings of Westerners in Kashmir
were two of several previous HUA efforts to free Azhar. Azhar organized
large rallies and recruitment drives across Pakistan throughout 2000. In
July, a JEM rocket-grenade attack failed to injure the Chief Minister at
his office in Srinagar, India, but wounded four other persons. In December,
JEM militants launched grenade attacks at a bus stop in Kupwara, India,
injuring 24 persons, and at a marketplace in Chadoura, India, injuring
16 persons. JEM militants also planted two bombs that killed 21 persons
in Qamarwari and Srinagar.
Strength
Has several hundred armed supporters located in Azad Kashmir, Pakistan,
and in India's southern Kashmir and Doda regions. Following Maulana Masood
Azhar's release from detention in India, a reported three quarters of Harakat
ul-Mujahedin (HUM) members defected to the new organization, which has
managed to attract a large number of urban Kashmiri youth. Supporters are
mostly Pakistanis and Kashmiris and also include Afghans and Arab veterans
of the Afghan war. Uses light and heavy machineguns, assault rifles, mortars,
improvised explosive devices, and rocket grenades.
Location/Area of Operation
Based in Peshawar and Muzaffarabad, but members conduct terrorist activities
primarily in Kashmir. The JEM maintains training camps in Afghanistan.
External Aid
Most of the JEM's cadre and material resources have been drawn from
the militant groups Harakat ul-Jihad al-Islami (HUJI) and the Harakat ul-Mujahedin
(HUM). The JEM has close ties to Afghan Arabs and the Taliban. Usama Bin
Ladin is suspected of giving funding to the JEM.
Lashkar-e-Tayyiba (LT) (Army of the Righteous)
Description
The LT is the armed wing of the Pakistan-based religious organization,
Markaz-ud-Dawa-wal-Irshad (MDI)--a Sunni anti-US missionary organization
formed in 1989. One of the three largest and best-trained groups fighting
in Kashmir against India, it is not connected to a political party. The
LT leader is MDI chief, Professor Hafiz Mohammed Saeed.
Activities
Has conducted a number of operations against Indian troops and civilian
targets in Kashmir since 1993. The LT is suspected of eight separate attacks
in August that killed nearly 100, mostly Hindu Indians. LT militants are
suspected of kidnapping six persons in Akhala, India, in November 2000
and killing five of them. The group also operates a chain of religious
schools in the Punjab.
Strength
Has several hundred members in Azad Kashmir, Pakistan, and in India's
southern Kashmir and Doda regions. Almost all LT cadres are foreigners--mostly
Pakistanis from seminaries across the country and Afghan veterans of the
Afghan wars. Uses assault rifles, light and heavy machineguns, mortars,
explosives, and rocket propelled grenades.
Location/Area of Operation
Based in Muridke (near Lahore) and Muzaffarabad. The LT trains its
militants in mobile training camps across Pakistan-administered Kashmir
and Afghanistan.
External Aid
Collects donations from the Pakistani community in the Persian Gulf
and United Kingdom, Islamic NGOs, and Pakistani and Kashmiri businessmen.
The amount of LT funding is unknown. The LT maintains ties to religious/military
groups around the world, ranging from the Philippines to the Middle East
and Chechnya through the MDI fraternal network.
Loyalist Volunteer Force (LVF)
Description
Terrorist group formed in 1996 as a faction of the mainstream loyalist
Ulster Volunteer Force (UVF) but did not emerge publicly until February
1997. Composed largely of UVF hardliners who have sought to prevent a political
settlement with Irish nationalists in Northern Ireland by attacking Catholic
politicians, civilians, and Protestant politicians who endorse the Northern
Ireland peace process. Has been observing a cease-fire since 15 May 1998.
The LVF decommissioned a small but significant amount of weapons in December
1998, but it has not repeated this gesture and in fact threatened in 2000
to resume killing Catholics.
Activities
Bombings, kidnappings, and close-quarter shooting attacks. LVF bombs
often have contained Powergel commercial explosives, typical of many loyalist
groups. LVF attacks have been particularly vicious: the group has murdered
numerous Catholic civilians with no political or terrorist affiliations,
including an 18-year-old Catholic girl in July 1997 because she had a Protestant
boyfriend. The terrorists also have conducted successful attacks against
Irish targets in Irish border towns. In 2000, the LVF also engaged in a
brief but violent feud with other loyalists in which several individuals
were killed.
Strength
Approximately 150 activists.
Location/Area of Operation
Northern Ireland, Ireland.
New People's Army (NPA)
Description
The military wing of the Communist Party of the Philippines (CPP),
the NPA is a Maoist group formed in March 1969 with the aim of overthrowing
the government through protracted guerrilla warfare. Although primarily
a rural-based guerrilla group, the NPA has an active urban infrastructure
to conduct terrorism and uses city-based assassination squads called sparrow
units. Derives most of its funding from contributions of supporters and
so-called revolutionary taxes extorted from local businesses.
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Activities
The NPA primarily targets Philippine security forces, corru