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Patterns
of Global Terrorism
Released by the Office of the Coordinator
for Counterterrorism
May 21, 2002
Africa Overview
"The Organization of African Unity
(OAU) expresses to the Government and people of the United States of America
the full solidarity and the deepest condolence of the OAU and the entire
people of Africa over this tragedy which affected not only the people of
the USA but humanity as a whole."
OAU Communique
20 September 2001
There was nearly universal condemnation
of the September 11 attacks on the United States among Sub-Saharan African
governments. These governments also pledged their support to the war against
terrorism. In addition to bilateral cooperation with the United States
and the global Coalition, multilateral organizations such as the Organization
for African Unity and the Southern African Development Community have committed
themselves to fighting terrorism. The shock produced by the September 11
attacks and renewed international cooperation to combat global terrorism
is producing a new readiness on the part of African leaders to address
the problems of international terrorism. Africa’s increased cooperation
may help counter the persistent threat and use of terrorism as an instrument
of violence and coercion against civilians. Most terrorist attacks in Africa
stem from internal civil unrest and spillover from regional wars as African
rebel movements and opposition groups employ terrorist tactics in pursuit
of their political, social, or economic goals. Countries where insurgent
groups have indiscriminately employed terrorist tactics and attacked civilians
include the Democratic Republic of the Congo, Liberia and Sierra Leone.
International terrorist organizations with Islamic ties, including al-Qaida
and Lebanese Hizballah, have a presence in Africa and continue to exploit
Africa’s permissive operating environment—porous borders, conflict, lax
financial systems, and the wide availability of weapons—to expand and strengthen
their networks. Further, these groups are able to flourish in "failed states"
or those with weak governments that are unable to monitor the activities
of terrorists and their supporters within their borders. Press reports
also indicate that terrorists may be using the illicit trade in conflict
diamonds both to launder money and to finance their operations.
Sudan, one of the seven state sponsors
of terrorism, is discussed in the state sponsorship section of this report.
Angola
Angola made strides in combating terrorism
since the September 11 terrorist attacks on the United States. In late
November, the National Assembly passed a resolution calling for Angola
to participate in regional and international efforts to combat terrorism,
to include sharing intelligence, technical expertise, and financial information,
and cooperating on legal issues. President dos Santos publicly backed US
military actions and supports the Organization for African Unity resolutions
against terrorism.
For more than two decades, Angola has
been plagued by the protracted civil war between the National Union for
the Total Independence of Angola (UNITA) and the Angolan Government. UNITA
is believed to have been responsible for several brutal attacks on civilian
targets in 2001. Unidentified militants— suspected of being UNITA rebels—ambushed
a train killing 256 persons and injuring 161 others in August. Later that
month, armed men fired a missile at a passing bus, killing approximately
55 and wounding 10. UNITA rebels are also suspected of attacking a farm
in May, killing one person, wounding one, and kidnapping 50 others.
During 2001, violence from the Angolan
civil war again spilled over into neighboring Namibia. The Angolan Government,
operating on the invitation of the Namibian Government, pursued UNITA rebels
into Namibia. Border clashes resulted in several attacks. In May, rebels
attacked a village killing one person and wounding one other. Earlier in
the year, armed men entered a village, abducting eight persons who were
taken to Angola and held hostage.
(On 4 April, 2002, shortly after the
death of Jonas Savimbi, UNITA leaders signed a cease-fire
agreement with the Government of Angola.)
| Alternate Means of Terrorist Funding? Diamonds and
Tanzanite
Several media reports made the claim that the al-Qaida
network has made millions of dollars from diamonds mined by rebels in Sierra
Leone, either by trading them or using them to launder money. Revolutionary
United Front (RUF) officials were alleged to have sold millions of dollars
in diamonds to Usama Bin Ladin’s al-Qaida terrorist network.
Similarly, allegations were made linking the sale of
tanzanite to al-Qaida financing. Press reports claimed that a former personal
secretary to Bin Ladin kept a diary detailing al-Qaida’s use of tanzanite
to help finance its operations for the past several years.
A subsequent claim was made that other radical Islamic
groups (including the Lebanon-based Hizballah) transferred millions of
dollars made from Congolese diamond sales to their organizations back home.
We continue to investigate these claims. The US Government
also is cooperating with the United Nations, diamond-producing countries,
and diamond-importing countries to develop a certification system for diamonds
to prevent "conflict diamonds" from entering the international trading
system. |
Djibouti
Djibouti pledged early, strong, and
consistent support for the US-led Coalition in the global war on terrorism.
Djibouti also hosts Coalition forces from France, Germany, the United Kingdom,
and the United States. Djibouti closed financial networks suspected of
funneling funds for terrorist operations that operated there and issued
a Djiboutian executive order that commits the country to cooperate fully
with US counterterrorist financial measures.
Ethiopia
Ethiopia has been another strong supporter
of the campaign against terror. The Ethiopian response was immediate and
vocal following the September 11 attacks. Ethiopia also has shut down terrorist
financial networks operating in its territory. Ethiopia continues to cooperate
in examining potential terrorist activity in the region, including in Somalia.
Kenya
Kenya already had suffered from an
al-Qaida attack on the US Embassy in Nairobi in August 1998. Kenya remained
a key ally in the region, implementing new measures to impose asset freezes
and other financial controls, offering to cooperate with the United States
to combat terrorism, and leading the current regional effort toward national
reconciliation in Somalia. Kenya is a party to 10 of the 11 antiterrorism
conventions and is a signatory to the newest, the 1999 UN Convention for
the Suppression of the Financing of Terrorism.
Nigeria
Nigeria has strongly supported US antiterrorism
efforts around the world as well as the military action in Afghanistan.
Nigeria led diplomatic efforts in the UN and the Economic Community of
West African State (ECOWAS) and in the battle against terrorism. The Nigerian
Government has drafted legislation— the Anti-Terrorism, Economic and Financial
Crimes Commission Act—that contains explicit criminal sanctions against
terrorism and its financing. The Government of Nigeria is committed to
preventing its territory—home to Africa's largest Muslim population—from
becoming a safehaven for Islamic extremists.
Senegal
Senegal has been a leader in the African
response to the attacks of September 11, with President Abdoulaye Wade’s
proposed African Pact Against Terrorism. President Wade stressed this issue
with many of the continent’s leaders during a two-day conference in Dakar
in October 2001 and is energizing countries to join the fight via the Organization
of African Unity/African Union. The Senegal Central Bank and regional banks
based in Dakar have modified regulations to restrict terrorist funding.
Senegal has also created a regional counterterrorism intelligence center,
using assets of its security and intelligence services along with assistance
from the United States. Senegal plans to ratify all remaining UN conventions
against terrorism in the near future.
Somalia
Somalia, a nation with no central government,
represents a potential breeding ground as well as safehaven for terrorist
networks. Civil war, clan conflict, and poverty have combined to turn Somalia
into a "failed state," with no one group currently able to govern the entire
country, poor or nonexistent law enforcement, and an inability to monitor
the financial sector. Some major factions within Somalia have pledged to
fight terrorism. However one indigenous group, al-Ittihad al-Islami (AIAI),
is dedicated to creating an Islamic state in Somalia, has carried out terrorist
acts in Ethiopia, and may have some ties to al-Qaida. AIAI remains active
in several parts of Somalia.
In July, gunmen in Mogadishu attacked
a World Food Program convoy, killing six persons and wounding several others.
In March, extremists attacked a Medecins Sans Frontieres medical charity
facility, killing 11 persons, wounding 40, and taking nine hostages. The
hostages were later released.
The need for cooperation among Somalia’s
neighbors in the Horn of Africa is obvious, given the long borders shared
with Somalia by Djibouti, Ethiopia, and Kenya. These countries have— individually
and, in cooperation with the United States—taken steps to close their ports
of entry to potential terrorists, deny use of their banking systems to
transfer terrorist-linked assets, and to bring about the peaceful reconciliation
and long-term stability that will remove the "failed-state" conditions
currently found in Somalia.
South Africa
South Africa expressed its unreserved
condemnation for the 11 September terrorist attacks on the United States.
The Government has offered its support for US-led diplomatic efforts to
fight terrorism. South Africa also supports the Organization for African
Unity’s counterterrorism resolution. South Africa continued to experience
some incidents of urban terrorism in 2001.
Uganda
President Yoweri Museveni publicly
condemned the 11 September attacks and called upon the world to act together
against terrorism. Two insurgent groups—the Lord's Resistance Army (LRA)
in Northern Uganda and the Allied Democratic Forces in Western Uganda—continued
military operations aimed at undermining the Kampala government in 2001—resulting
in several terrorist attacks that injured foreign nationals. In June, three
bombs exploded simultaneously in public areas in Kampala killing one and
wounding 19 persons. Suspected LRA rebels ambushed a Catholic Relief Services
vehicle in September, killing five persons and wounding two others.
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