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Should Female Foreign Fighters be Repatriated?

December 14, 2020 by Francesco Bruno

While as devoted as their male counterparts, female Jihadis are an underexplored topic of analysis in understanding racidalisation (Image credit: AFP)

It is a woman who teaches you today a lesson in heroism, who teaches you the meaning of Jihad, and the way to die a martyr‘s death … It is a woman who has shocked the enemy, with her thin, meager, and weak body … It is a woman who blew herself up, and with her exploded all the myths about women‘s weakness, submissiveness, and enslavement.

-Al-Sha’ab editorial, February 2002

Since the decline of Islamic State (IS), national governments are faced with the dilemma of leaving the remaining Jihadi foreign fighters and their families in Syria or repatriating them for prosecution in their home countries. This article focuses on the choice of the British Government to leave these individuals in Syria. It does so by discussing the associated difficulties to reintegrate jihadi women within society and its impact on existing counterterrorism (CT) strategies and de-indoctrination processes in the United Kingdom. Specifically, the role of female foreign fighters within the culture of Salafi-Jihadism remains underestimated, particularly with regards to their devotion to the cause and survival of the terrorist network.

Historically, a large participation of women in terrorists networks can be seen. According to Jessica Davis, female suicide bombers counted between twenty-eight to thirty-one per cent in Chechnya, while these numbers stand at fifty-four per cent in Nigeria. Similarly, during the 1970s and 1980s in the German Red Army, women counted for one third of the overall number. In the meantime, between 1986 and 2005, of the seventeen terrorist organisations which used suicide-bomb as a tactic, women were active in half of them. The article concludes that due to the lack of access to terrorist networks and their affiliated organisations, experts generally focus on male foreign fighters, as they cover positions of relevance within the organisation. In this sense, opting for repatriation of these individuals could result in a unique opportunity to advance the knowledge on rehabilitation and de-indoctrination procedures.

In terms of numbers, in 2017, there were over 40,000 jihadi fighters who travelled to Syria to fight under the banner of IS. Of the total number, thirteen per cent (or 4,761) were women, with another twelve per cent (4,640) were minors, who joined the terrorist grouping between 2013 and 2018. Since its defeat, around four-hundred foreign fighters, among them about fifty to sixty women, could or have returned to the United Kingdom (UK). A number of these women have not been able to return as Downing Street exercised its power to strip such citizens of their British nationality. This power, granted by the Immigration Act 2014, states that the British Government reserves the authority to deprive a person of their citizenship should that individual have conducted himself or herself in a manner that could compromise the UK’s interests.

One example of a female foreign fighter stripped of her British citizenship is Shamima Begum, a case which British newspaper put in the spotlights. The problem, however, is larger than her. Causing devastation on multiple occasions, the UK confronts a long history of home-grown terrorists which keep CT agencies in constant pursuit. One of the most prominent and famous cases is Samantha Lewthwaite also named the White Widow, the wife of the London 7/7 attacker, Germaine Lindsey, and currently on Interpol’s most-wanted list. Lewthwaite fake her detachment from her husband’s actions and beliefs and convinced the prosecutors of her innocence. She escaped British and European authorities disappearing shortly after. Lewthwaite is also linked to a series of other terror plots including the 2012 bombing in Kenya and in the Westgate Mall in Nairobi in 2013.

At present, the British government decided that foreign fighters should remain in Syrian prison camps. However, the terrorist threat continues, with al-Qaeda’s increased activity in the region could potentially see remaining IS fighters join, detainees released, and both groups absorbed into the Base’s operations. According to the head of MI6: ‘They are likely to have acquired both the skills and connections that make them potentially very dangerous and also experienced extreme radicalisation.’ In this sense, IS’ weaker presence in the region does not reflect a decrease in the overall influence of terrorist organisations, which are likely to benefit from the situation. At the same time, repatriating these individuals would likely result in a higher investment of resources for monitoring and de-indoctrination purposes. Such a development would add further pressure on the criminal justice system and counterterrorism units.

What makes female jihadi fighters so significant in light of such debates? Academics tend to focus primarily on the role of men in terrorist organisations as they cover positions of relevance. The lack of ample information regarding female fighters makes them equally dangerous, and all the more important to understand. Lacking the most up-to-date information on women’s ‘path to Jihad’ makes it difficult for Counterterrorism experts to produce appropriate de-indoctrination procedures fitting these profiles. However, from the available information on radicalisation and focusing on case studies in which women were the subjects, it is possible to understand this important element.

Women often cover ‘less visible,’ albeit critical roles within terrorist organisations. They are educators of the next generation, facilitators, and perpetrators of the jihadi cause through recruitment and management of finances displaying a deep devotion to the cause and a continuation of the religious struggle. The level of indoctrination they have been subjected to in their homes or in camps, but also due to the nature of the motivations for joining the organisations contests to this fact. Multiple psychologists including Yoram Schweitzer and Farhana Ali identified these causes as being much more personal for women. Indeed, they can be with the ‘Four Rs:’ Revenge (the loss of a dominant male in their lives such as husband, father or brother), Redemption (due to alleged or real sexual misconducts), Respect (inability to conceive children or being considered marriageable), and Relationship (being daughters, wives or sisters of well-known insurgents).

Based on their analysis, it is crucial to consider the individual’s unique path to radicalisation and indoctrination. Such a path is clearly based on personal experiences via the justification of events happening to them, their families, and their community. Specifically, each individual justifies the use of violence and the adoption of Islamic extremism based on how they interpret their familiar links to terrorists, often citing hatred against those who killed their family members, and even societal pressure. In a nutshell, ‘terrorist behavior is a response to the frustration of various political, economic, and personal needs or objectives.’ Therefore, this link between personal experiences and an individual’s personality transform women, who choose to follow the path of radicalisation, becoming strong believers in violent jihad and demonstrating extreme devotion to the cause.

To conclude, whether to support or criticise the British government on its decision to deny the return of these individuals depends on an in-depth and accurate analysis of the pros and cons of such decisions. The long history of home-grown terrorism in the United Kingdom constitutes an important element of analysis in the choice to repatriate or leaving these individuals in Syria. The example of Samantha Lewthwaite, for example, shows the difficulties associated with the processes of de-indoctrination. In this sense, women have demonstrated to cover essential roles in the fields of recruitment, finance, and perpetration of terrorism, showing a new way to interpret the figure of the ‘terrorist.’ Such a shift inspired scholars to coin an alternative version named the ‘female jihad,’ to understand female fighters’ unique path to radicalisation and, thus, creating a new window of analysis. In this context, repatriation ought to be seen as an opportunity to develop more rigorous de-indoctrination processes which are currently still in the pioneering stage, while using the protection of these individuals as examples to disillusion prospective foreign fighters.


Francesco Bruno is a full-time first-year PhD Candidate in Defence Studies Department at King’s College London, focusing on the organisational practices and choices of terrorist organizations with al-Qaeda as a primary case study. He received a BScEcon in International Politics from Aberystwyth University in 2016 before moving to the University of Manchester where he obtained a MA in Peace and Conflict Studies in 2017. During his studies, he took part in research trips in Bosnia and Herzegovina, and Rwanda where he conducted fieldwork regarding the pacification and peace processes. Francesco’s main areas of interest span from Peace processes to state-building as well as counterterrorism and counterinsurgency with a focus on Afghanistan and Iraq

Filed Under: Blog Article, Feature Tagged With: Afghanistan, al-Qaeda, bomber, female jihadi, female terrorist, Francesco Bruno, Iraq, IS, Islamic State, jihadi, Syria, terrorism, terrorist, terrorist bomber

Strife Series on Counter-Terrorism in Modern Warfare (Part II) - Deradicalisation and its Effectiveness: A Study of Saudi Arabia and Yemen (Part 2)

November 18, 2020 by Anahad Khangura

by Anahad Kaur Khangura

Men learn how to use computers in a classroom at the Mashal de-radicalisation centre run by the army in Gulibagh in Pakistan’s Swat valley on April 13, 2012 (Image credit: Reuters/Mian Khursheed)

 

The first part of this contribution to Joanna Lancashire’s Strife Series discussed new approaches towards deradicalisation and how they emerged in Saudi Arabia and Yemen. In this second part, Anahad Khangura takes a critical look at the limitations of such programmes while also offering some brief conclusions on how to move forward.

Limitations of deradicalisation programmes

The critical limit of deradicalisation programmes is the inability to measure the scope and efficiency of such programmes. The lack of metrics of measurement makes it hard to assess the actual impact of the soft approach of counterterrorism on imprisoned terrorists. A variety of programmes, adopted in diverse political settings, have yielded distinct outcomes. The results of such programmes could manifest over an extended period, which limits the reliability of deradicalisation programmes. The success of deradicalisation policy depends upon the structuring of the agenda and objectives of the programme. Additionally, the socio-economic and political conditions of a state are directly proportional to the efficiency of the deradicalisation programme.

Normative and cultural factors, in the political setting, can determine the public response to risk reduction measures. Success also requires some degree of social cohesion and public mandate to support the programme. For instance, in Saudi Arabia, the societal unification and widespread public support to the programme contributed to the success of the programme. The effectiveness of a deradicalisation programme is context-specific and depends upon three factors: the nature and elements of radicalisation; the willingness and resources possessed by the political authority to counter the emerging threat; and the response of the public and the direct impact of the programme upon the society.

The success of deradicalisation programmes is heavily derived from low recidivism rates. It is hard to claim that deradicalisation programmes are the sole reason behind the alteration in the behaviour of a former terrorist. It could be that denouncement of violent techniques was not due to the success of the programme but due to personal circumstances. For instance, the outcome of the Saudi deradicalisation programme claimed to maintain a recidivism rate of merely two per cent. However, such rates could also be achieved due to the direct impact of changing the personal conditions of the detainees. The decision against re-offending could emerge from circumstances external to the scope of deradicalisation programmes. The claim that deradicalisation programmes are successful due to low recidivism rates is inadequate and misleading.

Another significant flaw in the structure of deradicalisation programmes is the clause concerning early release. Early release may provide an incentive to detainees to only appear deradicalised or to behave the way the state demands. In cases of deradicalisation programmes in Yemen and Saudi, the successful completion of the programmes could lead to the early release of the detainees. However, early termination is not applicable to hardcore prisoners such as detainees from Guantanamo Bay. Therefore, detainees may appear to be deradicalised or physically disengaged from terrorist ideology and methodology just to be granted early termination of their sentence. In such cases, it is hard to assess the actual extent of deradicalisation of the individual and the concomitant alteration of their ideology. In cases of deradicalisation programmes granting early release, it is difficult to identify whether the individual actually denounced their extremist perceptions or they chose to behave a certain way that would be acceptable to meet the criteria for early discharge.

Conclusion

The hard approach of counterterrorism has been hotly criticised as it undermines the significance of the involvement of civil society in eliminating terrorism. Outside the realm of security concerns, the state should aim to escalate the potency of deradicalisation programme by strengthening the socio-economic conditions of the society. The success of deradicalisation programmes demands the provision of necessary services, basic utilities and safeguarding the rights of the populace. There is therefore an urgent need to involve civil society in the process of deradicalisation. Adoption of such programmes at the national level may prove effective, but their legitimacy would likely improve if civil society agents and organisations are involved. It was partially due to sustainable political support to the scheme in Saudi Arabia, that the programme was capable of attaining its established objectives.

In the instances of Saudi Arabia and Yemen, issues regarding staffing of the programme also occurred. Both programmes demanded the credibility of religious interlocutors to ensure to the detainees that the clerics were not instruments of interrogation of the state. In the case of the Dialogue Committee in Yemen, the clerics were afraid to participate in the programme as it could undermine their reputation. The Yemen programme was heavily understaffed in comparison to the number of detainees. Deradicalisation programmes also appeared to be demanding heavy financial investments into the programme which limits their accessibility only to resource-rich states.

The adoption of the soft approach to radicalisation may seem like a more sustainable response to extremism. However, deradicalisation programmes pose major challenges in their conduction. Religious re-education and counselling may prove to be insufficient to mitigate the outcomes of radicalisation. A major drawback of adoption of deradicalisation programmes is that to yield positive outcomes, the need to changes one’s beliefs must be self-motivated and should not be fully state-driven.

The results derived from deradicalisation programmes in Saudi and Yemen depend upon the form of governance, objectives of the programme and the public response to it. It is important to note that positive results in Saudi’s programme are based on low recidivism rates. The actual modification of the mindsets of former detainees may become apparent over a long period and problems concerning their evaluation and quantification would occur. Questions regarding re-engagement remain unresolved through deradicalisation programmes. Deradicalisation programmes have been unable to address the issues regarding recidivism and reignited alliance with terrorist organisations. The scope of deradicalisation programmes, in both cases of Saudi and Yemen, is limited due to the restricted transferability of these programmes. Additionally, the success of the programme in Saudi is derived from its unique structuring which is in direct proportion to its political setting. Consequently, the Saudi programme has been specifically tailored to curb the terrorist threat and cannot be replicated in other countries which might be facing terrorism in a different form.

Considering the limitations of deradicalisation programmes, sole reliance on deradicalisation programmes might not effectively deter the threat of terrorism. The process of eliminating radicalisation demands an equilibrium between both hard and soft instruments of counterterrorism. A more holistic adoption of deradicalisation programmes demands that the structure of such programmes is customised to help restrain the nature of terrorist activity in a particular nation. Keeping in mind the programmes adopted in Saudi and Yemen, it is essential to address that programmes with highly similar structures have the capability to generate distinctive results. Therefore, deradicalisation programmes can rectify extremist behaviour only if the programme is adopted in consideration of the political setting and socio-cultural factors of the country. Additionally, deradicalisation programmes can contribute to risk reduction by altering extremist ideologies but such programmes can only be adopted considering their key limitations. Deradicalisation programmes are innovative and relatively newer components of counterterrorism strategies which are likely to evolve with time to yield more positive outcomes.


Anahad Khangura has recently received her Master’s degree in International Peace and Security from the War Studies Department at KCL. Her academic interests are inclined towards types of political violence and counterterrorism strategies. For her Master’s dissertation, Anahad evaluated the adaptability of terrorist organisations in light of a comparative analysis between Lashkar-e-Taiba and Hezbollah. You can follow her on Twitter @Anahad15.

Filed Under: Blog Article, Feature Tagged With: deradicalisation, extremism, radical, re-education, terrorism, terrorist

Strife Series on Counter-Terrorism in Modern Warfare (Part II) - Deradicalisation and its Effectiveness: A Study of Saudi Arabia and Yemen (Part 1)

November 16, 2020 by Anahad Khangura

by Anahad Kaur Khangura

Innovative approaches to extremist rehabilitation in Saudi Arabia allow former terrorists to engage in a range of activities, in an attempt to speed up their inclusion into society (Image credit: Getty)

 

The continual transformation of terrorism demands an equally changing methodology of Counter-Terrorism (CT). In the 21st Century, CT strategies embraced both ‘hard’ and ‘soft’ power instruments. More holistic approaches to understanding terrorism now directly engage with the ideological driving agents. The adoption of deradicalisation programmes, a constituent of the soft power approach, is being popularised to replace the ‘war on terror’ with the ‘war on ideas.’ Such programmes are significant components of CT policy, focusing on the use of non-coercive methods to disengage individuals from violent ideology and its operational slaughter.

Before 9/11, an active debate in the CT realm criticised the ‘kinetic approach’ towards terrorism, which treated terrorism as an immediate phenomenon and undermined the significance of socio-economic and political underpinnings. The primary challenge with the hard power approach of containment is that it only allows the disruption of the physical process of terrorism, but completely ignores the urgent need to dismantle the ideology which usually serves as the foundation of terrorist organisations. Consequently, deradicalisation programmes, which directly engage with the ideological substructures of terrorism, are now being incorporated as significant aspects of counterterrorism initiatives.

Deradicalisation can be defined as ‘the social and psychological process whereby an individual’s commitment to…violent radicalisation is reduced to the extent that they are no longer at risk of involvement and engagement in violent activity.’ Therefore, the primary aim of deradicalisation programmes is to bring about a cognitive modification in the mindset of terrorists with consideration of the ‘push’ and ‘pull’ factors. The former drivers might make an individual quit the group due to adverse reasons (disillusionment with the agenda and the leadership of the organisation); the latter are relatively positive factors such as the establishment of new social relationships and financial incentives.

This piece will identify the fundamental elements of deradicalisation programmes, evaluate and identify their limitations, and assess initiatives adopted in Saudi Arabia and Yemen.

A variety of CT programmes

Even though deradicalisation programmes are being widely adopted by countries, there is a lack of formal conceptualisation about the framework and scope of such programmes. Most programmes engage with risk reduction by focusing on different methods such as deradicalisation, counter-radicalisation, and anti-radicalisation. The aim of deradicalisation programmes is ‘reverse radicalisation’ which implies that it is only applicable to individuals where the process of radicalisation has been completed. The adoption of a particular programme completely depends upon the exclusive elements and the socio-political setting of the terrorist organisation. Before such programmes can be assimilated into a counterterrorism strategy, the structure should be precisely demarcated in accordance with the problem at hand.

Deradicalisation programmes gained momentum in their function of acknowledging the critical grievances of the society which might have been abused by terrorist groups to bolster recruitment. As a part of the soft power approach, deradicalisation programmes deem the ideology of terrorist organisations as illegitimate and distorted. Additionally, they can also engage with the sense of alienation, perpetuated by an ‘in-group versus out-group’ ideology, which in turn is utilised by terrorist organisations to expand their network. Deradicalisation programmes can address the issues of a fragmented society and subsequently encourage social cohesion and unification.

Broadly speaking, deradicalisation programmes are tailored to ensure the smooth return of the incarcerated terrorists to mainstream society, reconfiguring to the societal norm their extreme mentality, dissociating them from their violent behaviourism, and providing them with a stable network of support. Deradicalisation programmes also heavily rely on the significance of personal relationships of former terrorists to convince detainees to rectifying their extremist behaviour. Deradicalisation programmes are therefore an amalgamation of religious re-education, cultivation of personal relationships, and vocational training to ensure the smooth reintegration of released terrorists into society.

Case study 1: Saudi Arabia

In 2004, a deradicalisation programme was adopted in Saudi Arabia in response to the escalation of terrorist-related activities in the period between 2003 and 2004. The programme originated with the government’s realisation that deviant interpretations of Islam cannot be combated by conventional security methods alone. The Kingdom adopted a soft power approach to tackle and mitigate the consequences of violent extremism. The programme requires dialogue between terrorists and religious clerics to impart educational discourse which can alter and subsequently replace the perception of their distorted ideology with the correct fundamentals of Islam.

The first phase of the programme is the al-Munasah (information) stage, which includes dialogue between credible religious clerics and prisoners. During this initial stage, the clerics attempt to initiate debate regarding the prisoner’s perceptions of Islam and his justifications for the same. The chief aim of the dialogue is to impart information on topics such as ‘takfir (apostasy), walaah (loyalty), bayat (allegiance), terrorism, the legal rules of jihad, and psychological courses on self-esteem.’ The second stage of the programme is the transfer, of those detainees who cooperate and renounce violence, to the Mohammed bin Nayef Centre for Counselling and Care. In this part of the programme, detainees engage in recreational activities which could ease the transition of prisoners back into society. This aspect of the programme is critical, as such activities could contribute to the deradicalisation process because they promote teamwork, which in turn encourages the notions of acceptance and inclusion.

Through the involvement of educational discourse and vocational training, the Care Centre aims to maintain low levels of recidivism by directly engaging with the grievances of the detainees. Once a detainee displays modification in his extremist mindset, assistance is provided to find a job and acquire accommodation. A successful element of the programme is the involvement of family networks in the deradicalisation process of the individual. By relying on traditional family networks and broader notions of social responsibility, the programme enhances its legitimacy and credibility.

The deradicalisation programme of Saudi fuelled debate about the efficacy and transferability of such programmes. The programme has reported that ninety per cent of its participants renounced their radical views at completion. Additionally, the recidivism rates remained low at just two per cent, in which none of the violent attacks was conducted within Saudi Arabia. However, this has raised criticism that the programme could only prove effective within the confines of Saudi territory and would not contribute to tackling the global escalation of terrorism.

Another issue with the effectiveness of the programme is that even though the percentage of deradicalised individuals is impressive, the remaining ten per cent of prisoners represent a gravity of these cases. These are the detainees who were ‘hardcore militants with entrenched deviant beliefs,’ who rejected cooperation with the rehabilitation process, and declared the clerics as illegitimate due to their allegiance to the ‘West-aligned Saudi government.’ Most of these detainees, who have been previously imprisoned in Iraq and Guantanamo Bay, reached that stage of radicalisation which surpasses the extent of any deradicalisation programme. Therefore, the figures suggest that the programme is unable to reach the most intransigent extremists, from whom the highest risk emerges, which taints the overall success of the programme and limits its capacity to individuals who are minor offenders

Case study 2: Yemen

The deradicalisation programme in Yemen, called the Dialogue Committee (DC), was launched in the aftermath of the 9/11. Similar to the agenda of the Saudi programme, the primary objective of the DC was to convince the most extremist members of al-Qaeda to alter their perceptions of Islam. The agenda of the Yemeni programme was to dismantle the core ideology of the Base, which was identified as the root cause of terrorism. Therefore, this programme intended to reform the extremist outlooks of the hardcore terrorists which could eventually de-escalate potential recruitment. The organisation of the programme relied on three prominent religious clerics who engaged in dialogue with detainees on the principles of Islam, the responsibilities of a Muslim leader, the significance of jihad, and relations with Western states.

The Dialogue Committee relied on sacred texts such as the Quran to facilitate dialogue. The detainees, however, consistently criticised the Yemeni government as a tool of Western allies and therefore declared the state to be contradicting the interests of the Muslim populace. The lead cleric, judge al-Hitar, compared the texts of the Quran and the Yemeni constitution to prove their alignment and correspondence. The sole impetus of the programme was not only to mitigate radicalisation, but also to achieve political objectives such as increasing the legitimacy of the Yemeni government in the eyes of the people.

In addition to religious reorientation, the DC also encourages family participation in the process of deradicalisation of the detainee. The involvement of family was entrenched in the programme, as family members could exert social pressures on the detainees which could encourage them to denounce their radical values. Social and monetary incentives were also provided to detainees to ensure their smooth reintegration into mainstream society. The programme also encouraged the development of personal relationships and also provided aid to acquire employment.

The successful completion of the programme was followed by the decision regarding the early release of erstwhile extremists. If a detainee was released, then he was made to sign a pledge to ensure that he would refrain from participating in terrorist-related activities against the state. This aspect of the programme has been highly criticised. The drawback, which was intrinsic to the structure of the programme, was that this programme solely focused on containment of extremism within the borders of Yemen. Therefore, the Yemeni programme did not contribute to risk reduction at a global level. Another critical drawback of the Yemeni programme is that the programme digressed from its main agenda of deradicalisation to attaining narrow political objectives of expanding government credibility. The programme implicitly targeted ‘political expediency’ rather than altering the extremist mindsets of detainees.

The second part of this Strife Series’ contribution was published on Wednesday 18 November 2020.


Anahad Khangura has recently received her Master’s degree in International Peace and Security from the War Studies Department at KCL. Her academic interests are inclined towards types of political violence and counterterrorism strategies. For her Master’s dissertation, Anahad evaluated the adaptability of terrorist organisations in light of a comparative analysis between Lashkar-e-Taiba and Hezbollah. You can follow her on Twitter @Anahad15.

Filed Under: Blog Article, Feature Tagged With: Counter-terrorism, CT, extremism, rehab, terrorism, terrorist, terrorists

Strife Series on Counter-Terrorism in Modern Warfare (Part I) - The Importance of Labels: A Social Psychology Approach to Counterterrorism Policies

November 13, 2020 by Lucía Ruiz Vila

by Lucía Ruiz Vila

Fighters of the Kurdistan Workers Party (PKK) during their retreat from Turkey into Northern Iraq (Image credit: Firat News Agency/AP)

 

Terrorism is constituted through discourse. Understanding that process of construction can provide important insights for policy and practice. This piece will first address how a group’s identity determines the way in which the narrative on terrorism is constructed and how that identity impacts the possible policies in response. The second part is a case study of the Kurdistan Workers’ Party (Partiya Karkerên Kurdistanê, PKK), in which two actors, in this case: Turkey and the EU, both label this group as ‘terrorist’ but differ in their counterterrorism policies towards it. This divergence is to do with their respective construction and understanding of terrorism, which are radically opposed. Ultimately, this group identity can be considered as the premise for constructing terrorism through language. By analysing the process behind labelling a group as terrorists, the type of counterterrorism policies available to each actor can be better understood.

Social Psychology, Discourse, and Terrorism

This essay will particularly explore how social behaviour is determined by discourse. Social psychology is concerned with how individual behaviour is affected by social behaviour. Within the field, social psychologists link language with terrorism by arguing that the latter is a ‘naming-making practice,’ which implies that instead of focusing on the terrorists’ motivations, they look at people’s perceptions of those. Therefore, terrorism is a ‘socially constructed’ term, as what the terrorists think of themselves becomes less relevant than what ‘we make of the terrorists.’

It is important to remark that not everyone has equal power to construct this discourse. Bathia refers to the ‘politics of naming’ to explain how influential actors are the ones who impose their perception of reality on others. This imposition on the way in which we refer to reality will develop into the construction of ‘common knowledge,’ that is shared understandings of the reality which ultimately fence in the possibilities for policymakers to step out of that narrative.

Group Identity

Discourse on terrorism is constituted by referencing, developing, or reassuring the identity of the group that is affected by terrorism. This essay suggests three guiding questions that reveal how this process is made:

  • Who is the ‘Other’?
  • Can we engage in a conversation with the Other’s claims?
  • Does an attack by the ‘Other’ threaten our identity?

Answering the first question allows an understanding of how a group builds its own identity by attributing undesirable characteristics to the opposite ‘Other.’ In the case of a terrorist attack against a specific group, their identity might be reinforced through negation, arguing that no one from the in-group could engage in such violent action. This notion of members of the inner group denying the possibility of ever being like the ‘Other’ resonates with Foucault’s explanation of group belonging and language. The French philosopher argued that groups distance themselves from others who they deem inferior by labelling them as ‘mad.’ Once this perception is built, and sanity is on the side of the group, the use of language will reinforce that perception.

If the ‘Other’ has been constructed as immoral, it is harder for individuals to engage with them in a conversation to try to understand their reasons, as they fear falling into a trap of ‘humanising‘ what is by nature ‘evil.’ In this case, this is even more difficult if the reasons behind a terrorist attack are blurred by media and politicians. For instance, in the United States after 11 September 2001, media and politicians referred to terrorism by reinforcing its irrationality and extremism, which portrayed them as an illogical actor with whom there could be no dialogue. If there is a sense of fear among the population, the practice of othering will become more acute, and the conditions for belonging to the in-group will be more restrained. This is how, to answer the third question, a group will determine if the terrorist attack impacts the core of their identity. This was also the case with the previous example of the post-9/11 USA, as American media spread a sense of fear through a victimising discourse accusing “the other” of threatening their values as a nation.

Limitations on Policies

The limits on the possible policies in reaction to terrorism will mainly answer two questions:

  • Is this threat inevitably recurring? Or is it an extraordinary event?
  • Are we willing to do whatever it takes to respond to the threat?

If by answering the first question, the group identifies the threat as extraordinary, this will give rise to the ‘politics of exception’ which will allow for the government to have unchecked power in order to answer to the terrorist threat. Media can add to this narrative by fuelling a sense of urgency and fear that encourages governments to take measures that may be considered non-democratic to tackle the issue. Another reason why constructing the nature of the threat is important is because it will determine which departments of government will respond. For instance, because the US portrayed al-Qaeda as a military target, its response inevitably involved the Army and the Department of State; if it had been constructed as a criminal act, it would have been confronted by the police.

Furthermore, this differentiation will determine what type of limitations, if any, that group will set for its policies on terrorism. If the threat is seen as extraordinary, there will be a risk of forsaking civil liberties in exchange for the state to guarantee security. This state of exceptionality can also lead to an erosion of public morality, which will make terrorists seem undeserving of human rights. Nevertheless, perceiving the treat as exceptional does not mean that the group will be willing to set no restrictions on their possible policies in response. This was the case of Spain who decided not to extradite to the US an al-Qaeda cell found after 9/11, as they feared that the terrorists would be sentenced to the death penalty, which under the EU legislation would have been illegal.

Adaptability is also a very important part of the policy limitations on terrorism, as what is framed as extraordinary in a first instance, might become normalised over time. This was the case when the UK labelled migration as a security issue. This label became part of its counterterrorism narrative after 9/11. At present, the government understands migration as a matter of security because it may give rise to social tensions, but not because it is related to terrorism. This shift of perception promoted new democratic channels to tackle the issue instead of justifying political decisions on an overly extended threat or state of exceptionally. In conclusion, by understanding how group identity impacts the construction of terrorism through discourse, important insight can be gained on the types and limitations of counterterrorism policies available to different actors.

Case Study: The Kurdistan Workers’ Party (PKK) as a terrorist group

The case of the PKK in Turkey is a prime example that shows how terrorism is constructed through language and discourse. It demonstrates how two actors, Turkey and the EU, who labelled the PKK as a terrorist group have radically opposed policies, due to their in-group identity, and how they construct the nature of the terrorist group. The Kurds have historically been suppressed by the Turkish state, unable to exercise their right to autonomous government or cultural expression of any kind. In the 1970s, the PKK was founded to defend the Kurds within Turkey, and in 1984 they began engaging in violent action against the government to reclaim their rights as an ethnic group.

The Turkish authorities referred to those Turks who were part of the PKK as ‘children’ who needed to come to their senses and leave their terrorist lifestyle behind. Öcalan, the leader of the PKK, was often referred to by the media as a ‘baby-killer’ whose followers were ‘uncivilized.’ The Turkish government for many years tried to capture the Kurdish leader, who thanks to the Greek authorities’ support, managed to escape Turkey. It was finally in 1999 when the Turkish state captured him. Offended by Greece’s attitude towards Öcalan, the Turkish president demanded that the EU added Greece to the list of countries that supported terrorism.

Leaving aside already existing tensions between Turkey and Greece, the reason why the latter was not seen as being complicit in terrorism was that the West did not perceive the PKK as a terrorist organization per se. At that time, Western media referred to the PKK as an ‘outlawed group’, a ‘rebel group’, or one conducting ‘guerrilla war’. Even the EU itself referred to the Kurds’ cause as a minority struggle and questioned the terrorist narrative around them. Unconcerned about Western opinion, the Turkish judiciary sentenced Öcalan to the death penalty, which caused demonstrations throughout Europe in support of the Kurdish cause. The European Union was clear in its response: if Turkey were to execute Öcalan, the country will never be considered to join the European Union.

Conclusion

Building on the case study, there are two clear processes of othering. On the one hand, the Turkish state identifies the Other as the Kurds, who are subsequently labelled as terrorists. According to Turkish anti-terror legislation, terrorism is an act that threatens the territorial unity of the state, and even non-violent propaganda against said unity is considered terrorism. As it has been mentioned, the Kurds were referred to as infantile and uncivilised, which made them an illogical actor with whom there could be no dialogue, and which ultimately threatened Turkish identity.

On the other hand, at the time Öcalan was captured, the EU did not have a terrorist list until after the 9/11 attacks and did not consider the PKK as terrorists. The decision not to give the terrorist label to the PKK was very significant for the EU’s identity, as they chose to ‘other’ the Turkish government instead of the Kurds. Turkey had long been a point of debate in determining the limits of Europe as a political unit, as the EU characterised itself as a ‘rational’ actor unlike those beyond its borders, as Isin argues. Ultimately, it was the death sentence of Öcalan which set the limits of Europe’s identity.

Interestingly, in 2002, there was a turning point for the PKK terrorist debate. Turkey overturned Öcalan’s death penalty sentence and changed it to life imprisonment, while the EU added the PKK to its terrorism list. The EU’s decision was highly controversial since the PKK had not engaged in violent action since 1999 and also because the procedure for adding the PKK to the list had not been transparent. It was later condemned by the European Court of First Instance. To this day, Turkey is unlikely to join the European Union, and the PKK remains in the EU list of terrorist organisations.

Although both the EU and Turkey now recognise the PKK as the Other and labels them as terrorists, their approaches to the issue and their policies vary. The EU is concerned with preventing terrorism in the first place, which makes them interested in learning about the root causes of terrorism. Following this rationale, they invited in February of 2020 representatives of the PKK to join a European Parliament Session. Yet, because for Turkey there is no possible dialogue with terrorism, Turkish media was outraged by the meeting.


Lucía Ruiz Vila graduated with honours in International Relations from the University of Deusto in Spain and afterwards studied a year abroad in the University of Richmond in the United States. Following this, Lucía completed a MA in Conflict, Security and Development at King’s College London where she researched transitional justice, counterinsurgency campaigns, DDR and SSR, peacekeeping missions, and women’s role in security. You can connect with her via LinkedIn.

Filed Under: Blog Article, Feature Tagged With: Counter-terrorism, CT, insurgency, Kurdistan, PKK, terrorism, Turkey

No Way Out: How Four Local Newburgh Men Became ‘Entrapped’ into Plotting an Act of Terror

April 15, 2020 by Michel Seibriger

by Michel Seibriger

James Cromitie, head of the Newburgh Four, is arrested by federal agents (Image credit: Robert Mecea/AP)

In June 2011, four men from Newburgh, New York State were convicted on 7 counts to plot a terror attack on a synagogue and a US military base with Stinger missiles, and subsequently jailed for 25 years. The men remain in jail to the present day. However, the act of terror that sealed the men’s fate never took place .[1] Theirs was the most prominent example of , in which the four men were entrapped into committing the act of terror by an FBI informant.

Sting operations feature an informant (oftentimes an ex-convict himself) that approaches individuals he deems to be vulnerable to radicalization. This informant then actively fabricates and promotes a specific terror attack before trying the would-be-perpetrator on precisely those terrorist charges.[2] In doing so, the informant not only provides the brainpower of plotting a terrorist attack but frequently also the logistical and organizational support such as artificial weapons and material to build a bomb.[3]

This new counterterrorist technique emerged in the wake of 9/11 when pressure was mounting on the FBI to justify its increased budget with a higher conviction rate of potential terrorists. As such, the Bureau tried to counteract and combat comprehensively what Donald Rumsfeld infamously dubbed the “unknown unknowns”- that is, terror threats the government did not even know existed. The FBI attempted to imagine a catastrophic terror attack in the future before “[making] sure […] that future never happens”, and thereby working toward the desired, albeit unrealistic.[4]

Crucially, stings carry with them substantial moral and legal pitfalls, only some of which have been discussed in popular discourse.[5] In the case of the Newburgh Four, the defendants were consistently instrumentalised, degraded and entrapped.

Instrumentalisation and degradation go against human dignity and, by extension, constitute a fundamental violation of human rights. The concept of entrapment has substantial legal and moral implications. Its common definition is the manipulation of an individual to commit an act he or she would otherwise have been unlikely to commit. the legal definition is more concerned with proving the defendants’ lack of predisposition to carrying out the attack.[6] Both will be applied to make the case that not only moral standards have been violated here.

To start, the initiation of contact alone warrants scrutiny since it demonstrates the instrumentalisation of the sting subjects. The eleven-month-long operation commenced when Shahed Hussain, a Pakistani migrant with a lengthy criminal history of his own, phished outside of a mosque in Newburgh, a poverty-stricken city just north of New York City. Posing as an outwardly wealthy businessman, the FBI informant got the attention of James Cromitie, a local ex-convict who worked at Walmart[7]. Notably, Hussein later stated that he selected Cromitie as the subject of the operation due to his Arab accent alone. Hong and Szpunar have considered this to be a “weak link” due to the constitutional protection of speech.[8]

The arbitrariness of the phishing methods employed by Hussein is testament to the manner in which Cromitie was instrumentalized for his operation. Moreover, the informant selected a mosque to phish for suspects, indicating a general suspicion towards Muslims that he had already displayed in a previous sting operation.[9] This spatial selection, taken together with the choice of the impoverished Newburgh, clearly demonstrates Hussain’s aim: to find any individual vulnerable to exploitation, increasing the chances of radicalisation into a would-be terrorist[10]. Since Kaufmann defines such ‘instrumentalisation’ as one way to violate human dignity, it seems very fitting to span the conceptual link between the would-be terror attack by a Muslim-American and Hussein’s phishing in front of the mosque. Therefore, Cromitie’s human dignity was violated by his random selection and instrumentalisation for the sting operation.

Next, it is important to consider the defendants’ grave financial dependence on Hussain. This dependence consistently degraded them. As per Webster, the taking away of agency and personal autonomy is tantamount to the degradation of an individual, which in turn violates his or her human dignity[11]. As will be shown, the financial dependence of the men on Hussain qualified for precisely this degradation. Throughout the course of the operation, Hussain exploited Cromitie’s financial hardship on numerous occasions in order to expedite his radicalisation [12]. Having served time before, the promise of some $250,000 in cash seemingly trumped the knowledge of the severity of the crime that Hussein suggested for Cromitie.[13]

That being said, the local man used every chance he had to stall: at one point, he cut all contact with Hussain when his finances would allow him, and only re-established contact after losing his job.[14] This stalling, combined with the fact that he explicitly refused a leading position in plotting the attack,[15] points to the fact that while the man was keen on earning the rewards for his cooperation, he was at the very least hesitant to the proposed plan of blowing up a synagogue.[16] Therefore, by making financial benefits contingent on the carrying out of the terrorist act, Hussein consistently degraded Cromitie because the latter knew he had to, at least incrementally, deliver on promises of radicalisation and jihadism vis-á-vis his “supplier”.[17] The other members were also highly vulnerable and dependent on Hussein. David Williams claimed that the informant promised money to pay for his uncle’s liver transplant and Laguerre Payen was a schizophrenic residing in a crack-house.[18] Hussein was well-aware of the defendants’ hardships and psychological state,[19] yet continued to exploit their vulnerabilities with the lure of financial rewards.[20]

Finally, the case of the “Newburgh Four” provides a textbook example of entrapment. Despite the stalling tactics used by Cromitie, Hussein was adamant about the organisation of the attack and even provided the alleged material to conduct it.[21] The informant even taught the men about jihad and radical Islam in spite of the fact that the Newburgh men (Cromitie had “recruited” the three others) were anything but zealous.[22] Hussain conceived of the plan to attack the synagogue and US military planes alone.[23] At one point, Cromitie explicitly tried to back out, but Hussain responded by falsely claiming that he himself could be killed by fellow jihadists should the attack fail.[24] Even the presiding judge stated that without Hussain’s instigation and planning of the attack, “there would have been no crime here”.[25] Conversely, Cromitie’s actions demonstrate his striking disinclination to carry out a terrorist attack; he would never have done so were it not for Hussain’s coercion to ensure his compliance. Hussain’s tactics thereby fulfill the previously mentioned common definition of entrapment as the manipulation of individuals into committing attacks they would otherwise not have considered, and arguably even the legal definition of a lack of predisposition.[26] As a result, both the violations of human dignity and the way the defendants were entrapped allow for the claim that sting operations are not justifiable as a counterterrorism measure.

Counterterrorism operations are anything but an exact science. Decisions must be made based on incomplete information and the envisioned society of zero risk is arguably still a utopian one. However, in the wake of 9/11, the FBI has consistently attempted to fabricate future crimes by means of so-called sting operations. Preventing a terror attack seems a noble cause prima. Yet, as the case of the Newburgh Four has demonstrated, stings often violate the individuals’ human dignity by instrumentalising, degrading, and entrapping them. In so doing, they run contrary to the stated goal of a more secure country. While this analysis is by no means exhaustive, it aims to provide an important moral discussion of stings that has been astonishingly sidelined in academia. Due to the human rights and legal objections outlined above, it can be said that premeditating future acts by means of sting operations cannot be justified.


[1] Harris, 2011a

[2] Hay, 2005: 390.

[3] Mariani, 2018,

[4] Grusin, 2004: 36.

[5] See, for instance, Harris, 2011a or Greenberg 2011.

[6] Greenberg, 2011.

[7] Ismail, Shah & Prasow, 2014: 23 & 38.

[8] Hong & Szpunar, 2019: 319.

[9] Bartosiewicz et al., 2011: 40; Laguardia, 2013: 193.

[10] Hong & Szpunar, 2019:

[11] Webster, 2011: 79.

[12] Shipler, 2012.

[13] Harris, 2011b.

[14] Laguardia, 2013: 197;

[15] Laguardia, 2013: 195.

[16] Harris, 2011b.

[17] Ismail, Shah & Prasow, 2014: 31.

[18] Bartosiewicz et al., 2011: 44.

[19] Ismail, Shah & Prasow, 2014: 31.

[20] Harris, 2011b.

[21] Laguardia, 2013: 195.

[22] Harris, 2011a; Szpunar, 2017: 376.

[23] Bartosiewicz et al, 2011: 44.

[24] Harris, 2011b.

[25] Ibid.

[26] Harris, 2011a.


Aradau, Claudia, and Rens van Munster. “The Time/Space of Preparedness: Anticipating the ‘Next Terrorist Attack.’” Space and Culture 15, no. 2 (May 2012): 98–109. doi:10.1177/1206331211430015.

Baker, Al, and Javier C. Hernández. “4 Accused Of Bombing Plot At Bronx Synagogues”. Nytimes.Com, May 20, 2009. https://www.nytimes.com/2009/05/21/nyregion/21arrests.html.

Bartosiewicz, Petra, Brian Merchant, Greg Jackson, Tommy Trenchard, David Gordon, and Susan Choi. “To Catch A Terrorist”. Harper’s Magazine, 2011. https://harpers.org/archive/2011/08/to-catch-a-terrorist/.

Greenberg, Karen. „How terrorist ‘entrapment‘ ensnares us all“. The Guardian, December 12, 2011.https://www.theguardian.com/commentisfree/cifamerica/2011/dec/12/how-terrorist-entrapment-ensares-us-all

Grusin, Richard A. Premediation Affect and Mediality after 9/11. Basingstoke [England] ; New York: Palgrave Macmillan, 2010.

Grusin, Richard A. “Premediation.” Criticism 46, no. 1 (2004): 17-39. www.jstor.org/stable/23127337.

Harris, Paul. “Fake Terror Plots, Paid Informants: The Tactics Of FBI ‘Entrapment’ Questioned”. The Guardian, November 16, 2011a. https://www.theguardian.com/world/2011/nov/16/fbi-entrapment-fake-terror-plots.

Harris, Paul. Newburgh Four: poor, black, and jailed under FBI’s ‚entrapment‘ tactics. The Guardian, December 12, 2011b., https://www.theguardian.com/world/2011/dec/12/newburgh-four-fbi-entrapment-terror

Hay, Bruce. (2005). Sting operations, undercover agents, and entrapment. Missouri Law

Review 70, no. 2 (2005): 387-432.

Hong, Sun-ha, and Piotr M Szpunar. “The Futures of Anticipatory Reason: Contingency and Speculation in the Sting Operation.” Security Dialogue 50, no. 4 (August 2019): 314–30. doi:10.1177/0967010619850332.

Ismail, Tarek Z., Naureen Shah & Andrea Prasow. Illusion of Justice: Human Rights Abuses in US Terrorism Prosecutions. New York: Human Rights Watch, 2014. https://www.hrw.org/sites/default/files/reports/usterrorism0714_ForUpload_1_0.pdf

Janbek, Dana & Valerie Williams. (2014). Role of the internet post-9/11 in terrorism and counterterrorism. Brown Journal of World Affairs, 20, no. 2 (2014): 297-308.

Norris, Jesse J. & Hanna Grol-Prokopczyk. Temporal trends in US counterterrorism sting operations, 1989–2014, Critical Studies on Terrorism, 11, no. 2 (2018): 243-271, DOI: 10.1080/17539153.2017.1400421

Kaufmann, Paulus, Hannes Kuch, Christian Neuhaeuser and Elaine Webster, eds. Humiliation, Degradation, Dehumanization: Human Dignity Violated. Dordrecht: Springer Science Business Media B.V., 2011.

Laguardia, Francesca. “Terrorists, Informants, and Buffoons: The Case for Downward Departure as a Response to Entrapment,” Lewis & Clark Law Review 17, no. 1 (2013): 171-214

Mariani, Mike. “The Would-Be Terrorist Vs. The FBI”. GQ, November 20, 2008, https://www.gq.com/story/matthew-llaneza-alleged-terrorist-fbi-snare.

Norris, J. J. Why the FBI and the courts are wrong about entrapment and terrorism. Mississippi Law Journal, 84, no. 5 (2015): 1257-1328

Sherman, Jon. (2009). “A person otherwise innocent: Policing entrapment in preventative, undercover counterterrorism investigations”. University of Pennsylvania Journal of Constitutional Law, 11, no. 5 (2009): 1475-1510.

Shipler, David K. “Terrorist Plots, Helped Along By The F.B.I.”. New York Times, April 28, 2012, https://www.nytimes.com/2012/04/29/opinion/sunday/terrorist-plots-helped-along-by-the-fbi.html.

Szpunar, Piotr M. “Premediating Predisposition: Informants, Entrapment, and Connectivity in Counterterrorism.” Critical Studies in Media Communication 34, no. 4 (2017): 371-85.

Webster, Elaine. “Degradation: A Human Rights Law Perspective.” In Humiliation, Degradation, Dehumanization: Human Dignity Violated, edited by Paulus Kaufmann, Hannes Kuch, Christian Neuhaeuser and Elaine Webster. Dordrecht: Springer Science+Business Media B.V., 2011.


Michel Seibriger holds a degree in International Relations & International Organisation at the University of Groningen and has completed the Honours College at the same university. Funded by the Friedrich-Ebert-Foundation in Germany, he is currently studying an MA in International Peace & Security at King’s College London’s Department of War Studies. His research focus is on Radicalization, Counterterrorism and Human Rights, particularly with a normative lens to it.

Filed Under: Blog Article, Feature Tagged With: Counterrorism, entrapment, FBI, Michel Seibriger, Newburgh Four, Sting, terrorism

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