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Articles & Testimony
Subversion from Within:
Saudi Funding of Islamic Extremist Groups Undermining U.S. Interests and the War on Terror from within the United States
Testimony before the Senate Judiciary Subcommittee on Terrorism, Technology, and Homeland Security INTRODUCTION Well into the war on terrorism, Saudi Arabia continues to serve as the capital of international terrorist financing. Through groups like the Muslim World League (MWL), the International Islamic Relief Organization (IIRO), the al Haramain Islamic Foundation
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Matthew Levitt
Hezbollah:
A Case Study of Global Reach
Remarks to a conference on "Post-Modern Terrorism: Trends, Scenarios, and Future Threats," International Policy Institute for Counter-Terrorism, Herzliya, Israel Thank you very much for your kind introduction. It's a pleasure to be here at ICT, an institution that makes such important contributions to both the academic literature available on the
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Matthew Levitt
Articles & Testimony
Still With Us?
Testing Britain's Counterterror Resolve
Last week, two disparate events tested Britain's resolve to take bold action in the war on terrorism. London passed the first hurdle with flying colors, arresting a wanted fugitive, and will hopefully show similar determination by shutting a terrorist front organization operating openly out of London. Coming on the heels
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Matthew Levitt
Brief Analysis
Ban Hamas in Europe
On June 25, 2003, shortly after the initiation of the Quartet Roadmap to Israeli-Palestinian peace, President George W. Bush urged European Union (EU) leaders to take "swift, decisive action against [Palestinian] terror groups such as Hamas, to cut off their funding and support." Much of the funding received by Hamas's
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Matthew Levitt
Articles & Testimony
Tackling Terror in Iraq
After the bombings of the U.N. headquarters and Jordanian Embassy in Baghdad, U.S. Army Gen. John Abizaid commented that terrorism was becoming the "No. 1 security threat in Iraq." In truth, terrorism was the greatest threat from the moment coalition forces set out to liberate Iraq. This was the plan
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Matthew Levitt
Articles & Testimony
Hezbollah's West Bank Terror Network
Now that it controls an extremely capable terrorist network in the West Bank, Hezbollah has established itself as a proactive spoiler of Middle East peace, capable of commissioning attacks even if Palestinian groups agree to cease fire.
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Matthew Levitt
Articles & Testimony
Who Pays for Palestinian Terror?
Just three days before Palestinian terrorists violated the Palestinian-Israeli cease-fire with a pair of suicide bombings an hour apart, Palestinian prime minister Mahmoud Abbas denied that sources in Saudi Arabia fund Palestinian terrorist groups like Hamas. Following meetings with Saudi Arabia's King Fahd and Crown Prince Abdullah in Jeddah, Abbas
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Matthew Levitt
Brief Analysis
Hizballah's West Bank Foothold
Last week, Hizballah drastically escalated its activity along Israel's northern border, ending seven months of relative calm there. Yet, the assault on Israeli positions in the Shebaa Farms area and the cross-border shelling of northern Israeli towns pale in comparison to the potential danger posed by the terrorist cells and
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Matthew Levitt
Articles & Testimony
Combating Terrorist Financing:
Where the War on Terror Intersects the 'Road Map'
Combating terrorist financing is one of the most critical fronts in both the war on terror and the implementation of the roadmap to peace. In both cases, cutting off the flow of funds to terrorists hinges on focusing on logistical and financial support networks. Too often security, intelligence, and law
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Matthew Levitt
Fighting Illegal Transfers through Alternative Means of Money Transfer
Remarks to a conference on "The Economic War on Terrorism: Money Laundering and Terrorist Financing," Garmisch, Germany, July 21–25, 2003 Constricting the Operating Environment The war on terror is far from over, even as we find ourselves fighting another -- more conventional but no less critical -- war in Iraq
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Matthew Levitt
Articles & Testimony
The Two Faces of Saudi Arabia
Earlier this month, the Saudi Arabian Monetary Agency announced new rules governing Saudi charities and welfare agencies. From now on, each charity must consolidate its funds in a single bank account licensed by the government, from which cash withdrawals are banned. Explaining the new rules in Washington, Saudi ambassador Prince
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Matthew Levitt
Articles & Testimony
Smeared in Blood, Hezbollah Fingerprints All Over Globe
The UN operates by consensus, a major counterterrorism handicap given that several of its members are proactive state sponsors of terrorism. Hezbollah poses a threat to Australia and threatens others with support of members in Australia. The Australian initiative to ban Hezbollah, despite the group's absence from the UN Security
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Matthew Levitt
Articles & Testimony
Blood Money
Even as President Bush invests his considerable personal prestige and the power of his office in Israeli-Palestinian peacemaking, his initiative is threatened by the continued flow of financial and logistical support for Hamas terror attacks through the group's social-welfare infrastructure. The first phase of the road map requires the Palestinian
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Matthew Levitt
Articles & Testimony
Heart of the Axis
The National Security Council is scheduled to hold a "senior level meeting" Thursday to formulate administration policy toward Iran. Electronic intercepts indicating senior al Qaeda operatives in Iran were behind the Riyadh bombings suddenly sparked official "concern" regarding the hospitality master terrorists enjoy with the compliments of their Iranian Revolutionary
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Matthew Levitt
Brief Analysis
U.S.-Saudi Counterterrorism Cooperation in the Wake of the Riyadh Bombing
The recent bombings in Riyadh and Saudi Crown Prince Abdullah's remarks condemning them have raised expectations that U.S.-Saudi counterterrorism cooperation will improve so that such tragedies can be averted in the future. What internal dynamic will guide the Saudis' handling of this crisis? What sort of counterterrorism cooperation are they
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Simon Henderson
Matthew Levitt
Brief Analysis
Terror from Damascus (Part II):
Hizballah and al-Qaeda Terrorist Activity in Syria
Secretary of State Colin Powell's recent talks in Damascus focused not only on Syrian sponsorship of Palestinian terrorist groups, but also on Syria's increasingly intimate ties with and support for Hizballah. Yet, Syrian support for terrorist groups of global reach does not end with Hizballah. Recently revealed intelligence on al-Qaeda
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Matthew Levitt
Brief Analysis
Terror from Damascus (Part I):
The Palestinian Terrorist Presence in Syria
Syrian sponsorship of terrorism topped the agenda of Secretary of State Colin Powell's recent trip to Damascus, and his visit was quickly followed by conflicting reports regarding the status of various terrorist headquarters there. The coming weeks will determine whether the Damascus offices of Hizballah, Hamas, Palestinian Islamic Jihad (PIJ)
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Matthew Levitt
Brief Analysis
Hamas Blood Money:
Mixing Good Works and Terror is No Formula for Peace
Within hours of Mahmoud Abbas's (Abu Mazen) confirmation as the new Palestinian prime minister and the presentation of the Quartet's roadmap to peace, two suicide bombers struck a seaside bar next to the U.S. embassy in Tel Aviv, killing three civilians and wounding sixty more. As is frequently the case
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Matthew Levitt
Articles & Testimony
Confronting Syrian Support for Terrorist Groups
After the unveiling of an American backed Israeli-Palestinian plan known as the road map earlier this month, US Secretary of State Colin Powell embarked on a trip to the Middle East. Significantly, however, he did not stop in Israel or the West Bank on this trip, but went straight to
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Matthew Levitt
Brief Analysis
Patterns of Terrorism 2002:
Terror, Counterterror, and State Sponsorship
Today, the State Department releases the 2002 edition of Patterns of Global Terrorism, its congressionally mandated annual accounting of international terrorism. The report chronicles a year marked by both devastating terrorist attacks and remarkable progress targeting al-Qaeda in the war on terror. However, against the backdrop of the increasingly successful
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Matthew Levitt
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