All Policy Analysis by Matthew Levitt

Paper presented at the workshop "The Dimensions of Terrorist Financing," University of Pittsburgh I. Introduction: Getting Up to Speed Many of the charitable and service organizations serving as fronts for international terrorist groups today grew out of the network of organizations established in the 1980s to provide funding, materiel, recruits

Confusion dominates what has been described as Spain's "place in the history of infamy" because of multiple clues about who could have blown up the Madrid trains that killed about 200 people. Spanish authorities were already on high alert for a possible attack by the Basque terrorist group ETA (Basque

The following is aÿrapporteur's summary of Matthew Levitt's remarks to the CNA Corporation's Center for Strategic Studies workshop on "Oil, Terrorism, and More: The Growing Strategic Significance of West Africa." As we succeed in denying terrorists safe havens in Afghanistan in elsewhere, international Jihadist networks seek new locations in which

Union Transport Africaines (UTA) Flight 141 bound for Beirut crashed on take-off from Cotonou in Benin, West Africa on 25 December 2003. According to accounts in the Arab press, a "foreign relations official of the African branch of the Lebanese Hizbullah party and two of his aides" were among those

On February 5, 2004, a German court acquitted Abdelghani Mzoudi, a thirty-one-year-old native Moroccan, of 3,066 counts of accessory to murder and membership in a terrorist organization (al-Qaeda). Mzoudi is suspected of having provided material and financial support to the Hamburg cell that helped organize and perpetrate the terrorist attacks

Since June, intermittent reports have suggested Riyadh was on the verge of taking firm action against terror financiers among the Saudi elite. After a series of unexplained delays, a U.S. delegation visiting the Saudi capital in December finally secured Saudi agreement to shut the offices of the al Haramain Foundation

Pundits and politicians alike tend to think of the war on terror against al Qaeda as a completely disparate phenomenon from the battle against other terrorist groups. This is, in part, a logical supposition as groups like Hamas and Hezbollah do not belong to the more tightly knit family of

Jordanian Foreign Minister Marwan Muasher bravely told an audience at the American University of Kuwait recently that "we [Arab nations] have failed in taking a stand against targeting civilians in all sides, including Israeli civilians." His Jan. 13 comment is significant because it followed the "strong condemnation of terrorism in

On January 5, 2004, the council of Arab interior ministers concluded its twenty-first session in Tunis by renewing its "strong condemnation of terrorism in all its forms and sources." The question remains whether this condemnation will lead to action against Hamas, including its political leadership. The Role of Hamas's Political

On December 25, 2003, Union Transport Africaines (UTA) Flight 141 bound for Beirut crashed on take-off from Cotonou, Benin, in West Africa. According to accounts in the Arab press, a "foreign relations official of the African branch of the Lebanese Hizballah party and two of his aides" were among those

Over the past three years, the United States has uncovered just how systematically terrorist groups conceal their activities behind charitable, social, and political fronts. Investigators, faced with the threat posed by Al-Qa‘ida and its many affiliates, have come to appreciate the crucial role played by charities, foundations, and individual donors

MATTHEW LEVITT In the wake of the al-Qaeda attacks in Riyadh in May and November 2003, the Saudis have made significant progress toward stemming the flow of funds to terrorists. Though bold and welcome, the Saudi measures still fall short of transforming the kingdom from the "epicenter" of terrorist financing

On October 22, 2003, Matthew Levitt, The Washington Institute's senior fellow in terrorism studies, testified before the Senate Committee on Banking, Housing, and Urban Affairs. The following is an edited version of his remarks. Read a full transcript. Constricting the Operating Environment No counterterrorism effort, however extensive, will put an

Testimony before the Senate Committee on Banking, Housing, and Urban Affairs I. Introduction: Networks and Relationships Pundits and politicians alike tend to think of the war on terror against al-Qaeda as a completely disparate phenomenon from the battle against other terrorist groups. This is, in part, a logical supposition as

On September 6, the European Union finally abandoned the sophomoric position that the social and political wings of Hamas are somehow distinct from the group's military wing, banning not only the Izz al Dinn al Qassam Brigades but Hamas overall. This should have made it harder for Hamas to raise

The bombing of a U.S. convoy in Gaza on Wednesday, which killed three American contract employees of the U.S. embassy in Tel Aviv and injured a U.S. diplomat, was neither unprecedented nor unexpected. Indeed, U.S. embassy employees narrowly escaped injury in a similar attack last June, when unknown assailants detonated

The bombing of a U.S. convoy in Gaza today, which killed three American contract employees of the U.S. embassy in Tel Aviv and injured a fourth, is neither unprecedented nor unexpected. Indeed, U.S. embassy employees narrowly escaped injury in a similar attack on June 28, 2003, when unknown assailants detonated

Over the past two years of the war on terror, the United States has significantly toughened its procedures for obtaining visas to enter the US, including requiring more face-to-face interviews and eliminating a transit-visa program officials feared terrorists were planning to use to sneak into the country. Despite these efforts

On September 10, 2003, Matthew Levitt, senior fellow in terrorism studies at The Washington Institute, testified before the Senate Judiciary Subcommittee on Terrorism, Technology, and Homeland Security. The following is an edited version of his remarks. Read the full transcript. Financing Terrorism Well into the war on terror, Saudi Arabia

Rohan Gunaratna, Institute of Defense and Strategic Studies: I will focus on three areas: first, the post-September 11, 2001, evolution of al-Qaeda; second, the associated organizations currently working with al-Qaeda; and finally, the global response to terrorism. Al-Qaeda was created in March 1988, and for ten years it was neither