Categorizing Terrorist Challenges
For the Early 21st Century
|
He has also
conducted numerous field assessments of Department of Defense facilities
and installations worldwide to enhance their access posture and to improve
their antiterrorism assessments, planning, training, exercise, and overall
program profiles. He provides (globally) antiterrorism training to personnel
from all Commanders-in-Chief and Services. A retired Army officer whose
last assignment was as a Defense Attaché at the American Embassy
in Mexico City, he received his Master of Arts in Latin American Studies
from the University of Texas at Austin. |
The motivations to use terrorism are inherently diverse, as they reflect the whole spectrum of human striving.
~ Ariel Merari, in The Future of Terrorism
A binary (old
versus new) examination of terrorists is simplistic, as they cover a broad spectrum;
however, it may help in providing analysis to policy makers and decision makers.
Prophets of transnational terrorism, international terrorism, super terrorismand
the inevitability of the future use of weapons of mass destruction by these
terroristsbelieve there are new terrorists, with motivations,
organizational structures, incentives and disincentives, and potential means
of attack distinct from those of their old predecessors. Who are
these new terrorists? Where are they from? What motivates them as terrorists?
When will they strike, and howconventionally? electronically? with weapons
of mass destruction? At the core of these questions is another: Will the new
terrorists of the
This article seeks to characterize terrorists of both the new and the old schools and then to examine the most likely attack means to be employed by each.
Who are the new terrorists, and what distinguishes their group type, subculture, leadership, strategy, organization, funding, fronts, constituencies, and motivations from the old terrorists? The table on the following page is freely adapted from a paradigm developed by Joshua Sinai for forecasting terrorism.[1] It includes the group type, subculture, leadership, strategy, organization, funding, fronts, constituencies, and motivations that describe the formation phase of a terrorist group. It lists, in short form, the key elements of each of these indicators, which can be used not only to describe an old or a new terrorist, but also to make comparisons and contrasts between the two macro groups described. As with all heuristic tools, these macro-level, rule-of-thumb, binary categorizations must be viewed as gross oversimplifications. They represent excellent starting points for the study and analysis of an individual or terrorist group; however, they should not be used to limit out-of-the-box thinking when describing or predicting the action of a terrorist organization. Terrorists are rule-breakers, secretive, and notoriously unpredictable, so unconditional use of these descriptive indicator headings and descriptive sub-elements is a dangerous proposition.
(click chart for larger image)
Social-revolutionary
(leftist) terrorists still exist, although fewer in numbers than in the preceding
Nationalist-separatist terrorists remain activethe Irish Republican Army, the Liberation Tigers of Tamil Eelam in Sri Lanka, the Euzkadi Ta Askatasuna (Basque Fatherland and Liberty separatist terrorists of Spain), and the Abu Nidal Organization or Popular Front for the Liberation of PalestineGeneral Command.[4]
Simply defined, it is fair to say that their motivations are political; they use violence often as a didactic tool; they are organized, deliberate, and systematic in their attacks; they often attack symbolic targets (of the state); they desire attention, not a large body count; they enjoy revolutionary connotations; they cloak themselves in the terminology of military jargon; and they generally describe themselves as freedom fighters and liberators, ethnic self-defense movements, or executors of righteous vengeance.[5]
As their names
indicate, these groups have traditional motivations. Their strategies and tactics,
while evolving slowly, remain similar to those observed for centuries. While
the conventional wisdom is that overall
In summary, according to Ronald D. Crelinsten, the old rational, political actor has specific goals to achieve, and uses terrorism to gain recognition as a player in the political game, to gain legitimacy with a particular constituency, and to extract specific concessions from political authorities.[6]
Alex Schmid presents a list of factors that have contributed to the under-utilization of weapons of mass destruction.[9] The list includes
What makes the new terrorist different is that these obstacles to using weapons of mass destruction or CBRN weapons have largely been overcome. Who are these new terrorists?
As contrasted to the social-revolutionary leftist or nationalist-separatist old terrorists, the new terrorist is likely to be one of the following:
The new terrorists have a different face, at least when viewed simplistically and heuristically. Their motivations are more likely to be religious than political; in fact, as Bruce Hoffman states, The religious imperative is the most important defining characteristic of terrorist activity today.[17] Their use of violence is less constrained and less didactic. They may attack targets for purely shock value, not satisfied to strike only at symbolic targets. These terrorists may have smaller constituencies, or their constituencies may be closed. They may be led by charismatic persons who are able to manipulate the actions of the whole. They may act in isolationeither group isolation from society in general or as individuals influenced by religious- and racist-based hate terrorists (such as the American Christian white supremacists).[18]
Among the strengths of conventional attack means are
Among the strengths of CBRN attack means are that they are horrible to imagine and to suffer, making them an ideal instrument of fear. They are guaranteed to garner media attention, given proper attribution of the sponsor of the event. Additionally, a good defense against these threats is extremely difficult and expensive; it will likely remain so.
Among the weaknesses of CBRN attack means are
What general initial conclusions can we draw? First, to be most effective, the
terrorist act must have a message that is broadly acceptable. According to Nadine
Gurr and Benjamin Cole, this message is directed toward a diverse audience:
the government of the state; public opinion within the state; the international
community; and the domestic constituency of the group itself.[21]
Conventional attack means are more likely to reach this positive audience goal.
Second, the moral distinctions between the use of conventional and CBRN attack
means are clear and unambiguous. The use of conventional attack means by terrorists
can fall under the justice of war paradigmas the just cause,
right authority, right intentions, and proportionality are all conditions largely
met when terrorists use conventional means. However, the use of CBRN means is
morally (and unacceptably) different, as the intent is radically different and
the ends do not justify the means employeda conflict with justice
in war, which requires that belligerents use methods proportional to their
ends, a principle to which CBRN attack means do not conform.[22]

(click
chart for larger image)
The past indicates
the predominance of conventional attack means. This is true as the most
sophisticated [terrorists recognize] the value of symbolic acts of violence
and accept that violence itself will reap rewards only if it is carefully moderated,[23]
according to Nadine Gurr and Benjamin Cole. The
Recent use of
CBRN started with the 1995 attack in the Tokyo subway system by the Aum Shinrikyo
cult. Since 1995,
In comparing and contrasting the expected predominance of conventional attacks with the emergent use of CBRN, what trends appear and what can we conclude? Clearly the threat of CBRN use is growing, but the vast preponderance of attacks continues to be conventional.
The old terrorists generally have no perceived need to experiment with new weapons; for them, guns and bombs work quite well. The old terrorists generally are risk averse, so following precedent is a logical choice for them, as risks can be minimized. Technical inexpertise leads the old terrorist not to use or develop a weapon that could backfire. The instant media gratification of conventional means is largely negated if tools other than guns and bombs are selected; again, if the oft-repeated goal of the old terrorists is coverage rather than body count, there is no compelling need for a CBRN attack. The same aversion to risk and the fear of severe clampdown or retaliation also constrain old terrorists to more conservative attack means. While the victims and families of victims can argue that the old terrorists means are not discriminate or moderated, old terrorists do tend to focus on symbolic targets, and most other victims represent collateral damage. This is important, as the old terrorist is overwhelmingly concerned about the understanding of the terrorist groups constituency and about audience approbation. As Bruce Hoffman has observed, Left-wing violence tends to be highly discriminate, selective, and limited.[27]
How does the new terrorist differ? The new terrorist is largely unconstrained, by any measure. Self-contained, morally indignant, professing to be religiously superior and racially pure, and full of themselves, their hate, and their charismatic leadershipthese individuals or groups are much more likely to use more catastrophic attack means. They regularly access technical informationeither on the Internet or through outright buying of scientific personnel. Black and gray markets in CBRN weapons are burgeoning, although probably not as severely as some doomsayers would indicate. Additionally, the lack of a constituency also indicates the denial of responsibility; the old terrorist lived for the world stage and a platform from which to shout injustice; the new terrorist has no constituency and thus no need to claim responsibility for the acts of terror. Escalating violence, which might hasten the apocalypse, is perfectly justifiable to these new terrorists. Compared to many of the old groups, these new terrorists are flush with money with which to execute the escalating attacks they appear to favor.
Not only are the new terrorists more radical than their radical leftist predecessors, they are radically and dangerously different in their motivations, targeting strategies and tactics, constituencies, leadership, organization, and funding. The normal constraints felt by the old are not observed by the new, making the modern religious extremist, transnational, or religious right-wing terrorists much more likely to use CBRN means.
Academia is mixed in its point of view on the imminence of CBRN use. On the likely side, Jessica Stern argues that retribution, invocation of dread, retaliation, motivational changes, proliferation and availability, and better understanding of how to develop and employ CBRN weapons will lead shortly to their expanded use; to her, dread is the terrorists instrument for achieving influence,[29] and for that reason CBRN weapons are attractive for immediate use. Similarly, James Campbell would argue that terrorist CBRN weapon use is much more likely now, arguing that the need for a worldwide audience and a high body count leads in that direction. To him, availability and the weakening of constraints against their use indicates increasing likelihood of use. He stated that an upward spiraling of attack means and methods, spectacular media coverage, dramatic or repressive government responses, public desensitization to conventional attacks, dissemination of technology and production information means that ultramodern, religious-based groups of closed constituencies largely unconcerned about backlash are more likely to use CBRN weapons.[30] David Seigrist of the Potomac Institute for Policy Studies would agree with the previous assessments; in a presentation to the Marshall Center in 1999, he was a strong believer in future superterrorisma concept that at its core states that the use of CBRN weapons is highly likely. On the other hand, Nadine Gurr and Benjamin Cole said that the likelihood of an attack is quite small.[31] Elsewhere in the same volume they described the threat of CBRN attack as a low-probability, high consequence threat.[32] Likewise, Ariel Merari described the threat of terrorist CBRN attack as low probability, high impact.[33] In the same book, Alex P. Schmid said that this threat has low risk and far-reaching consequences.[34] David Veness saw it the same, calling it low intensity, high impact.[35] Ehud Sprinzak was even more blunt, calling the rhetoric of Washington doomsayers the result of sloppy thinking ... vested interests ... and morbid fascination.[36] David Claridge called for a far more balanced viewpoint, asking, Does the end justify the means? Is the threat real? And is it real enough to justify the $2.8bn that could as easily be spent elsewhere? Clearly, he did not see the imminence of terrorist use of CBRN.[37]
Public figures, at least in the United States, have been vocal in their assertion that a terrorist CBRN attack is imminent. President Clinton said in a January 1999 article in the New York Times that it is highly likely that a terrorist group would use a chemical weapon on American soil in the next few years.[38] Senator Sam Nunn said that the threat of terrorist attack on American cities using CBRN has reached a point where a bold and vigorous effort is required. This is a clear and present danger to the American people that requires a timely response.[39] FBI Director Louis Freeh said in 1997 that acquisition, proliferation, threatened or actual use of weapons of mass destruction by a terrorist group or individuals constitutes one of the gravest threats to the United States.[40] Presidential candidate Richard Lugar used a series of expensive television spots in 1999 to demonstrate the grave threat posed by nuclear terrorism.[41] These cases are balanced by more reasoned views posited by Russian and Israeli public figures, the former with concerns about the safety of their CBRN stockpiles and the latter being among the most threatened nations in the world.[42]
Terrorists have advertised the coming use of CBRN attacks. In 1998, Nasser Asad Al-Tamimi of the Palestinian Islamic Jihad hinted of his groups potential use of biological weapons. Usama bin Laden claimed in 1998 that he had been trying to acquire chemical weapons since 1993. Ramzi Ahmed Yousef may have attempted to acquire chemical weapons prior to the 1993 World Trade Center bombing. Shoko Asaharas Aum Shinrikyo group clearly had no problems with using chemical agents, as their sarin attack in Tokyo in 1995 evidenced.[43] In the United States, right-wing groups such as the Minnesota Patriots Council and The Covenant, the Sword, and the Arm of the Lordwhich has spawned independent attacks by non-affiliated persons such as that by Timothy McVeigh in Oklahoma Cityhave demonstrated that terrorist use of CBRN is possible. However, the weight of examples still indicates that conventional tactics and means remain more likely. Sri Lankan terrorists have recently blown up the international airport and hotels frequented by foreigners in that nations capital. Philippine terrorists have captured and beheaded foreigners and natives in the past several months. Mass graves on both sides have provided ample examples of terror killings of significant numbers of civilians in former Yugoslavia. Palestinian terror techniques have resulted in significant Israeli military and diplomatic response over the past several months. It is clear that conventional attack remains the principal means chosen by terrorists around the world.
Second, it is dangerous and careless to resort to a binary categorization of future terrorist attack meanseither CBRN or conventionaland their likelihood of use; it is likely that both types of attack will occur, as they have in the past. We should clearly keep in mind that the use of conventional or CBRN attack means is not an either-or proposition. As Nadine Gurr and Benjamin Cole noted, Terrorist groups generally seek specific political, religious or social objectives, and will employ violence to achieve those objectives in a number of complementary and often interlinked strategies and tactics.[45] However, Brian Michael Jenkins caution to think broadly but at the same time exercise caution [in the analysis of dream threats] while avoiding the subtle shift of verbs from could to may happen when discussing the potential use of CBRN by terrorists seems sage advice for all predictive analysts attempting to ascertain whether conventional or CBRN attacks are more imminent.[46] By its nature, terrorism is extreme. Describing terrorists and their acts of violence, Jerrold Post asserted that moderation is the enemy of extremism.[47] This suggests, on the surface, that terrorist use of CBRN is more likely, as it is an extreme tool for extreme actors. However, the weight of the evidence suggests that terrorists are most likely to continue using conventional weapons.
I believe that there is indeed a new type of terrorist in our world, and thatwhile the new terrorists are more likely to use CBRN than their predecessors (although the immediacy of use is another matter)they remain more likely to use conventional attack means but in a much less constrained manner, leading to an ever-increasing escalation of deaths directly attributable to terrorist incidents.
1.
Joshua Sinai, An Indications and Warning Methodology
to Forecast Whether Terrorist Groups Will Resort to Conventional
or CBRN Warfare, Special Operations/Low-Intensity Conflict News,
Vol. 11, No. 1, February 2001,
2. For more detailed general historical descriptions of the development of terrorism over the centuries, see Donna M. Schlagheck, International Terrorism: An Introduction to Concepts and Actors (Lexington, MA: Lexington Books, 1988), particularly Chapter 2, dealing with the past; Chapter 3, Nationalism and Terrorism; Chapter 4, The State and Terrorism; and Chapter 5, Radical Ideology.
3.
Jonathan Tucker, Toxic Terror (Cambridge, MA: MIT
Press, 2000),
4.
Ibid.,
5. Bruce Hoffman, Inside Terrorism (New York: Columbia University Press, 1999), Chapter One.
6.
Ronald D. Crelinsten, Terrorism and Counter-Terrorism
in a Multi-Centric World: Challenges and Opportunities, Max Taylor and
John Horgan, eds., The Future of Terrorism (London: Frank Cass Publishers,
2000),
7.
Ian Lessor, Countering the New Terrorism: Implications
for Strategy, in Countering the New Terrorism (Santa Monica, CA:
Rand, 1999),
8.
Jonathan Tucker, Lessons From the Case Studies,
in Toxic Terror,
9.
Alex Schmid, Terrorism and the Use of WMD, in
The Future of Terrorism,
10.
Jerrold M. Post, Appendix to Toxic Terror,
11.
See David E. Kaplan, Aum Shinrikyo, in Toxic
Terror,
12.
See John V. Parachini, The World Trade Center Bomber,
in Toxic Terror,
13.
See Jessica Stern, The Covenant, the Sword, and the
Arm of the Lord, and Jonathan Tucker and Jason Pate, Minnesota Patriots
Council, in Toxic Terror,
14.
David Veness, Low Intensity and High Impact Conflict,
in The Future of Terrorism,
15.
See Jeffrey Simon, The Alphabet Bomber, and
Jessica Stern, Larry Wayne Harris, in Toxic Terror,
16.
Ibid.,
17.
Bruce Hoffman,
18. See Hoffman, Chapters 1-3, for an excellent, general historical description of the development of terrorists.
19.
Jessica Stern, The Ultimate Terrorists (Cambridge,
MA: Harvard University Press, 1999),
20.
Strategic, tactical, political, theological, and psychological
motivations and disincentives were explored in depth in Nadine Gurr and Benjamin
Cole, The New Face of Terrorism: Threats from Weapons of Mass Destruction
(London: I.B. Tauris, 2000),
21.
Nadine Gurr and Benjamin Cole,
22.
Jessica Stern,
23.
Nadine Gurr and Benjamin Cole,
24. Department of State, Patterns of Global Terrorism: 2000, Appendix A.
25.
Bruce Hoffman, Terrorism Trends and Prospects,
in Lessor, et al., Countering the New Terrorism,
26.
Nadine Gurr and Benjamin Cole,
27.
Bruce Hoffman,
28.
Nadine Gurr and Benjamin Cole,
29.
Jessica Stern,
30.
James K. Campbell, in Brad Roberts, ed., Hype or Reality
(Alexandria, VA: Chemical and Biological Arms Control Institute, 2000),
31.
Gurr and Cole,
32.
Ibid.,
33.
Ariel Merari, Terrorism as a Strategy of Struggle,
Past and Future, in The Future of Terrorism,
34.
Alex P. Schmid, Terrorism and the Use of Weapons
of Mass Destruction: From Where the Risk? in The Future of Terrorism,
35.
David Veness, Low Intensity and High Impact Conflict,
in The Future of Terrorism,
36.
Ehud Sprinzak, On Not Overstating the Problem
in Hype or Reality,
37.
David Claridge, Exploding the Myths of Superterrorism,
in The Future of Terrorism,
38. Ibid.
39.
Nadine Gurr and Benjamin Cole,
40.
Ibid.,
41.
Ibid.,
42.
Ibid.,
43.
See an excellent description in David E. Kaplans
Aum Shinrikyo (1995) in Toxic Terror,
44.
Ibid.,
45.
Nadine Gurr and Benjamin Cole,
46.
Brian Michael Jenkins, foreword to Countering the New
Terrorism, Lessor, et al.,
47.
Jerrold Post, Psychological and Motivational Factors
in Terrorist Decision-Making: Implications for CBW Terrorism, in Toxic
Terror,