GUEST POST: The Syria Twitter Financiers Post-Sanctions

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The Syria Twitter Financiers Post-Sanctions
By Asher Berman
Introduction
A new type of financier supporting Islamist armed groups emerged during the initial years of the Syrian conflict. These Gulf-based financiers openly advertised their activities on social media, using the medium to attract donations from across the Gulf. In some cases, they publicly documented their successive trips to Syria and meetings with prominent Islamist rebel leaders, which made them celebrities in the Islamist Twitter scene. One particularly prominent network of financiers was associated with the Umma Party, a Salafist opposition movement that was started in Kuwait in 2008 and spread to other Gulf countries during the Arab Spring. Other financiers worked independently or banded together to form joint fundraising campaigns.
The international community moved slowly to neutralize these financiers, but in August 2014, the US government sanctioned two of the most prominent individuals, Hajaj al-Ajmi and Shafi al-Ajmi of Kuwait.i The UN also sanctioned Hajaj and Shafi, and Kuwait, through which most of the money was being funneled, passed laws designed to end the use of Kuwait as a weigh station for money moving to terrorist groups abroad.ii,iii,iv The financiers, both sanctioned and unsanctioned, have greatly curtailed their activities since August 2014 and have seen their celebrity diminished. Those who are still active use social media to fundraise for humanitarian projects in Syria and are no longer publicly supporting armed groups. The one exception is ‘Abdullah al-Muheisini, who is unique in that he left the Gulf and lives inside Syria fulltime. Although the sanctions announced in August 2014 did not target all of the individuals publicly fundraising for Islamist armed groups in Syria, it did create a new environment in the Gulf in which these activities are no longer being tolerated and seem to have stopped. The one exception, al-Muheisini, lives in Syria and is therefore not subject to the same governmental pressures as Gulf-based financiers.
The Financiers:
Hajaj al-Ajmi: Hajaj al-Ajmi was a relative unknown prior to the start of the Syrian conflict in 2011, but he skillfully used social media to attract attention by documenting his successive trips to Syria, and quickly became well known in the Middle East. After the US announced sanctions targeting Hajaj, Twitter shutdown his account. Hajaj quickly created a new account and a hashtag was circulate called “#Campaign_for_a_million_followers_for_Hajaj_al-Ajmi” which helped him regain roughly 100,000 followers of the nearly 500,000 that he had pre-sanctions.v Hajaj, still an active social media user, seems to feel that the sanctions are unfair, recently complaining on Twitter that members of the Kuwaiti parliament continue to support the al-Assad regime without consequence, while he was sanctioned and can no longer engage in normal business activities.vi Hajaj appears to be struggling to adapt to life under sanctions. He told an interviewer that he is trying to work in the perfume business but cannot get the government to register a car or business in his name.vii His contacts in Qatar reportedly invited him to work with them, for which Hajaj expressed his appreciation on Twitter, but regretfully declined the offer due to an ongoing travel ban.viii
Although Hajaj was sanctioned by the US and the UN, sanctions did not target the charity that he ran and utilized to fundraise for armed groups in Syria, al-Haiah al-Sh’abiyah l-D’am al-Thawrah al-Suriyah (The Popular Commission to Support the Syrian Revolution), nor his partner in running the charity, Umma Party member Irshid al-Harji. The charity remains operational under al-Hajri’s leadership, but has changed its name to al-Haiah Zakat al-Sh’abiyah (The Popular Charity Commission).ix,x Despite the name change, the charity is using the same logo, Twitter account, and directs donors to the same address in Kuwait’s Aqilah neighborhood as prior to August 2014.xi,xii The organization now focuses on distributing relief in Syria, and recently delivered supplies to Syrians in Idlib and Lattakia Provinces in cooperation with the Umma Party’s Istanbul office.xiii
Muhamed al-Mufrih: Muhamed al-Mufrih was a Saudi-Arabian financier and head of the Saudi branch of the Umma Party, which formed in 2011 at the beginning of the Arab Spring. Saudi authorities, who do not permit organized opposition movements, quickly arrested the Umma Party leadership, but al-Mufrih was able to flee the country, surfacing in Istanbul. During the Syrian revolution al-Mufrih appears to have played an important role in the constellation of Umma Party-associated financiers, accompanying Hajaj al-Ajmi on trips inside Syria and dedicating an Umma Brigade training camp in honor of a United Arab Emirates Umma Party leader who was killed while fighting with Ahrar al-Sham.xiv,xv
Al-Mufrih died in December 2014 following a sudden and mysterious illness. Hakim al-Matiri, founder of the Umma Party, characterized al-Mufrih’s death as an assassination-by-poisoning, which was understood as an accusation aimed at the Saudi Arabian government.xvi The possibility of al-Mufrih getting assassinated was on the minds of the Ummah party leadership prior to his death in December 2014 due to assaults targeting al-Mufrih that occurred earlier in 2014 in Istanbul. The Umma Party responded to the preceding assaults by publishing a public letter to Turkish officials in May 2014 calling on the Turkish state to protect al-Mufrih from assassination.xvii
Al-Matiri’s eulogy for al-Mufrih provided greater detail on al-Mufrih’s role in financing Islamist groups in Syria. Al-Matiri cited al-Mufrih’s early involvement in the Syrian revolution, praising him for working with Abu Abdul Aziz al-Qatari in 2011 to support Ahrar al-Sham, a Salafist armed group that operates alongside al-Qaeda’s Jabhat al-Nusrah, while it was in its formative stages. Al-Qatari was a veteran of the Afghan Jihad in the 1980s and was known for being close with Jabhat al-Nusrah. He founded and led Jund al-Aqsa, a jihadist group based in Idlib Province, until he was captured and killed in 2014 by the Syrian Revolutionaries Front.

Check out my new article for War on the Rocks co-authored with Patrick Hoover: "What AQAP’s Operations Reveal about Its Strategy in Yemen"

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The recent takeover of Yemen’s fifth largest city of al-Mukalla by al-Qaeda in the Arabian Peninsula (AQAP) highlights the growing strength of the organization. While AQAP has certainly taken advantage of the more chaotic environment as a consequence of the Houthi’s war in the south and the Saudi air campaign, the group has in fact been gearing up its own overt military campaign since last summer. Therefore, even if there is an eventual ceasefire between the Houthis and the Saudis, AQAP will continue fighting and operating on its own terms.
Background
Starting in late July 2014, AQAP made a concerted media effort for the first time to actively report and take credit for its military operations on an almost daily basis. This differed from its past pattern of only commenting on large-scale operations. In part, AQAP did this to bring attention to its new military campaign, two years after it had been kicked out of southern cities by the Yemeni military and local popular committees after governing from the spring of 2011 to the summer of 2012.
As part of this new media effort, AQAP created different Twitter accounts online to push its content, one of them being a news feed called Akhbar Ansar al-Sharia fi Jazira al-‘Arab (Ansar al-Sharia in the Arabian Peninsula News; the name of the feed is derived from a period in 2011 and 2012, when AQAP controlled tracts of territory and adopted the name Ansar al-Sharia in Yemen to circumvent perceptions of toxicity with the AQ brand). This feed has been AQAP’s key mouthpiece for releasing information on its military activities since early August 2014. Through April 21, AQAP has claimed responsibility for 374 attacks, with the vast majority against Houthi (224) and government forces (147).* Therefore, while AQAP has certainly taken advantage of the recent chaos and vacuum created by the Houthi attacks in the south and the Saudi air campaign, the organization had already been involved in a sophisticated military campaign. In many ways, the group is now just exploiting a change in conditions, which will allow them to thrive even more in the same way The Islamic State was able to in Iraq in the lead up to its takeover of Mosul almost a year ago.

AQAP’s Operations
AQAP’s modus operandi is remarkably dynamic. But while the group’s target selection, tactics, and geographic concentration appear fluid, by analyzing its attacks since August particular patterns can be discerned, which themselves offer an opportunity to assess not only the magnitude but also the nature of the threat AQAP poses to security and stability in Yemen.
AQAP attack map
Click here to read more.

Check out my new 'Policy Alert' for The Washington Institute: "The Islamic State's Archipelago of Provinces"


This week, Abu Bakr al-Baghdadi, the leader of the Islamic State of Iraq and al-Sham, released a rare public message in which he declared the creation of several new “provinces” in various Arab countries. It was the first time that he and his organization have acknowledged groups that have pledged baya (religiously binding oath of allegiance) to the so-called “Islamic State” since the announcement of its “Caliphate” six months ago. The audio message offers insight into the group’s expansion model and its plans for exacerbating religious tensions between Sunnis and Shiites beyond Iraq, Syria, and Lebanon. Whether Western governments want to admit it or not, the reality is that the Islamic State has expanded in a non-contiguous manner outside its base and now has authority over satellite groups and small amounts of territory outside Iraq and the Levant.
Click here to read the rest.