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Tuesday, February 7, 2017

Warning Update: Iraq’s Sunni Insurgency Begins as ISIS Loses Ground in Mosul

By Emily Anagnostos

Early indicators suggest that a post-ISIS Sunni insurgency may be forming in Iraq and al Qaeda (AQ) is trying to gain traction within it.

This essay highlights indicators that post-ISIS insurgencies are forming and that al Qaeda is present in Iraq. ISW forecasted on November 30, 2016 that Iraq will likely face a renewed Sunni insurgency as military operations diminish ISIS’s hold in Mosul. The U.S.-backed Coalition has been focused only on eliminating ISIS, not other insurgent groups or the conditions that grow them. Political conditions therefore permit an insurgency to take root. Iraqi insurgent groups that predated the rise of ISIS remain active, even though ISIS has tried to suppress them. These groups have publicized their intent to revive a resistance movement against the Iraqi state. It is too soon to assess whether these insurgent groups will operate under a national umbrella.

  • Neo-Baathist group Jaysh al-Rijal al-Tariqa al-Naqshbandiya (JRTN) stated in October 2016 that it attacked ISIS militants in Mosul and called for more attacks. In December 2016, it denounced  political participation in Iraq, which is especially relevant in the year prior to provincial and national elections, which will likely transpire in April 2018.
  • The 1920s Revolution Brigades, another neo-Baathist group, focused its January 2017 issue of its magazine on its concerns on the state of resistance movements in Iraq, particularly those aimed at reducing Iranian influence in both Iraq and the region. The group has been publishing its monthly magazine for nearly a decade now, despite ISIS’s dominance, underscoring that it remains an active group with distinct objectives from ISIS which it will pursue when ISIS recedes.
  • Several Baathist leaders are leading ISIS cells around Kirkuk Province and Hawija, according to an anonymous security source in Kirkuk cited in November 2016. Hawija became a Baathist hotspot after the fall of Saddam Hussein and again in 2013. If true, these Baathist leaders could keep these capabilities and networks even if ISIS is defeated, granting them the resources to develop an insurgency.

These groups may be able to act independently of ISIS as its grip loosens. For instance, groups such as JRTN that went to ground in Mosul in 2014 in order survive ISIS’s dominance and targeted assassinations will likely find opportunities to reemerge in the vulnerable period after ISIS loses control of the city but before the Iraqi government fully holds it. Indicators of JRTN’s revival in Mosul will likely include signature attacks such as drive-by assassinations against both members of ISIS and the Iraqi Security Forces (ISF). JRTN was active in Diyala, primarily around Qarra Tapa, prior to ISIS’s resurgence in the province in July 2013 when its leaders broke out of Abu Ghraib prison and took over the insurgency in the province. Afterwards, ISIS competed with JRTN, likely incorporating some of its organization and forcing other portions to ground. JRTN can use ongoing sectarian and ethnic violence in Diyala, however, to rebound as ISIS recedes. ISIS may again find itself in competition with the insurgent groups it was previously able to suppress, such as JRTN, as both seek to reestablish attack capabilities and control recruitment pools.

ISIS, nevertheless, continues to be active and capable of conducting spectacular attacks in Iraq and will remain so for months, despite its losses elsewhere in the country. ISIS launched a series of deadly attacks in Baghdad over the New Year holiday and has demonstrated its ability to attack disperse areas of Iraq, including Kirkuk, Tikrit, and Samarra, since operations in Mosul began in October 2016. ISIS, however, may begin to alter how it carries out attacks in Iraq as the group transforms from a governing to a guerrilla style terrorist organization. This shift will make attribution of attacks difficult, especially if signature capabilities erode or attack patterns change.

Recent anomalous attacks, therefore, need to be assessed equally as possible indicators that non-ISIS insurgents are already conducting attacks in Iraq and as indicators that ISIS is changing tactics or losing capabilities.

The clustering of IEDs in one neighborhood is an anomaly. ISW has assessed a baseline of three to six IEDs per day across Baghdad, but IEDs are rarely concentrated in one neighborhood.
  • cluster of five IEDs detonated in a single neighborhood in Shuala, northwest Baghdad, on December 31, 2016. ISIS did not issue a claim.
  • ISIS claimed a cluster of five IEDs in Sha’ab, northeast Baghdad, on December 15, 2016.
  • There are several hypotheses for the different claims behind these clustered IEDs:
    1. ISIS is responsible for both clusters of IEDs but either could not or did not issue a claim for the Shuala attacks.
    2. Another insurgent group carried out both the Sha’ab and Shuala clustered IEDs, but ISIS claimed attacks it did not carry out.
    3. ISIS is responsible for the first cluster of IEDs and a different group is responsible for the second.
Increased reports of armed motorcycle gangs in the area between Tikrit and the Hamrin Mountains in Diyala may be an indicator of Sunni insurgent presence, as these tactics were common in Diyala in 2006. Unnamed security officials attributed the attacks to ISIS, but these officials may be unable or unwilling to attribute the attacks to other insurgent groups. ISIS has primarily used motorcycles for spectacular attacks, but ISW cannot assess confidently that it did not use motorcycle gangs.

ISW also forecasted in November 2016 that AQ would likely try to co-opt and mature insurgent groups in Iraq. AQ leader Ayman al-Zawahiri called in August 2016 for Iraqi Sunnis to resume a “long guerrilla warfare” and urged AQ in Syria to support the rebuilding process in Iraq, as we noted in that essay.

There are early indicators that AQ is present in Iraq and may be establishing ties with insurgent groups.
  •  Local police in Samarra arrested two militants on January 31 who confessed to ties to AQ. Shi’a-dominated security units, in particular, often try to force Sunnis to confess to terrorist groups, so many arrests are the results of sectarian abuse, not actual crime.  Reports of forced confessions have usually claimed that the arrested person had ties to ISIS, not AQ, making this artifact meaningful.
  • ISW previously assessed that AQ would likely reenter the Iraqi theater from Syria through the Euphrates River Valley. Its emergence in Samarra may suggest that AQ is reviving sleeper cells in Iraq in addition to or before sending envoys from Syria. Alternatively, it may suggest that AQ is prioritizing major Shi’a targets in Iraq such as the shrine cities.
 Regional states may be accelerating an insurgency by enabling Sunni armed groups. 
  • Saudi Arabia is funneling arms shipments to Sunni tribes in Anbar in anticipation of a showdown with the Shi’a Popular Mobilization units, according to a CENTCOM official in December 2016.
  • Turkey's support of AQ and other Sunni opposition groups in the region, particularly in Syria, may allow or directly facilitate AQ’s return to Iraq, likely by way of Mosul.
ISW will reassess some previous attacks it has attributed to ISIS to determine whether they in fact should be attributed to other insurgent groups. As ISIS loses capabilities, the insurgent organizations rising in its wake may share attack patterns with one another and with the diminishing ISIS. ISW will consider its attribution of attacks such as IEDs targeting ISF convoys. The ability to distinguish between ISIS and insurgent groups will remain difficult while dormant groups revive their organizations and reestablish capabilities.

Future Indicators


AQ is likely to build upon or co-opt already present insurgent groups. AQ did so in Iraq between 2004 and 2006, and in Syria from 2011 to today.  It may try to unify disparate Iraqi insurgent groups, as it did in 2006 under the Islamic State of Iraq.  It has likewise been trying to unite groups in contemporary Syria by establishing military councils and merging with local groups. The current insurgent elements in Iraq may be too ideologically and geographically dispersed to create a national movement in the wake of ISIS; their attempt to do so in January 2014 after the fall of Fallujah to ISIS likewise failed. This vulnerability could accelerate AQ’s cooptation or establishment of an affiliate in Iraq more quickly than did ISIS in 2013 or AQI in 2004. Iraqi insurgent groups’ residual antipathy to AQ or ISIS, dating from the Awakening in 2007 and the current situation, may dampen AQ’s success, however.

AQ’s efforts to rebuild its networks in Iraq will occur at a local level. We should expect AQ to interfere in local politics, especially as provincial and parliamentary elections approach in 2018. It may try to establish an assassination campaign against local politicians or tribal leaders, undermine the electoral process, or portray it as an ineffective method to address grievances. AQ and Sunni insurgents are likely to attack campaign rallies and voting stations. Changes in Sunni tribal relations and alliances may also indicate that AQ is leveraging its tribal connections and know-how to revive networks and increase its position. It may try to play tribes against each other, as it did in al-Qaim in 2007, or it may use inter-tribal disputes, such as the ongoing rivalry within the dominant Jubur tribe in northern Iraq, to eliminate resistance.

ISW has established named areas of interest (NAIs) in places where AQ had significant networks in 2007 to watch for the indicators above and anomalous activity.  These areas will likely spawn a Sunni insurgency even without AQ because they face sectarian or ethnic tensions, have populations that are under-serviced by the Iraqi government, or have ideological propensities to support Salafi-jihadi movements. 
  • Diyala Province, particularly along the Hamrin Ridge, in the eastern Khanqin District, including Qarra Tapa, around Muqdadiyah, and near Baqubah.
  • In the Euphrates River Valley around Ramadi, Fallujah, and al-Qaim where insurgents, especially AQ, can take advantage of tribal networks and Internally Displaced Persons (IDP) flows.
  • In the Zab Triangle, including Hawija, Shirqat, and northern Salah al-Din.
  • IDP populations and camps, particularly those that have been long-barred from returning home to Jurf al-Sakhar, south of Baghdad, and in the Tigris River Valley in Salah al-Din.
  • An increased effort by AQ to establish a presence in southeastern Syria could also signal a larger plan to extend its presence into western Iraq.

Conclusion


Current anti-ISIS operations in Iraq focused on defeating ISIS’s will or capability to fight are undermining that group but also exacerbating political instability. Iranian-backed Shi’a militias and former Prime Minister Nouri al-Maliki’s political party have threatened Prime Minister Haidar al-Abadi with a no confidence vote. Abadi is at risk of losing his position before the operations against ISIS conclude and has been forced to make concessions to militias that are often contrary to U.S. interests in order to guarantee that he keeps his seat. He has not been able to stop Iranian-backed militias from resuming operations near Tal Afar, for example. The concessions will likely exacerbate sectarian and ethnic tensions if they benefit pro-Iranian interests at the expense of Sunni Arabs. The U.S. will need to ensure that PM Abadi has the support he needs to keep his position without conceding to Iranian interests that could undermine recent anti-ISIS successes.

The U.S. needs immediately to broaden its anti-ISIS strategy in Iraq and Syria to include AQ and its affiliates. The U.S. must act robustly through political, economic, diplomatic, and military means to eliminate the political conditions that ensure al Qaeda, ISIS, and ISIS’s successors the ability to incubate and recruit.

Friday, September 27, 2013

The Baghdad Division: Iraqi Shi‘a Militia Elements to Form State-Backed Force



The Iraqi government plans to form a division comprised of Iraqi Shi’a militia members. This planned division will be deployed in Baghdad. This development is recognition by Prime Minister Nouri al-Maliki that current security measures are ineffective. While the formation of this division may appeal to the Iraqi Shi’a, it may lead to further discontent by the Iraqi Sunnis. Al-Qaeda in Iraq will capitalize on the formation of this division and seek new opportunities to escalate sectarian violence in Iraq. The formation of the division will damage Maliki’s credentials and likely lead to further instability.

The Plan to form the Baghdad Special Division 

On September 19, reports emerged that the Iraqi government is planningto form a “special division” in Baghdad comprised of Iraqi Shi’a militias. Ostensibly, the force will be tasked with defending Baghdad from al-Qaeda in Iraq (AQI) attacks and operations. The force will include members of three prominent Iraqi Shi’a militias, the Mahdi Army, Asai’b ahl al-Haq [AAH], and Katai’b Hezbollah [KH]. Other reportsindicate that the force will include members of the Badr organization. The same report added that the force will be commanded by a leading member of the Badr organization. However, a senior member of the Badr organization, Qassim al-Araji, deniedthat the government has approached the organization about joining such a force. Al-Araji emphasized that military orders should come from one command. This statement contradicts statements made by Badr leader and minister of transportation, Hadi al-Amiri, who in a speech in Dhi Qarcalled for allowing members of the Badr organization to be part of the security-providing effort due to their experience. 

In reacting to the news about the formation of this division, a member of Prime Minister Nouri al-Maliki’s State of Law Alliance (SLA), Sadiq al-Laban, deniedthat the government has plans to form this division. He added that the Iraqi military has enough forces to provide security. While the formation of this force is not yet confirmed, the plan portends a number of negative consequences.   

This militia mobilization does not compare directly to existing Sahwa forces. The formation of forces drawn from community members has happened before, with the formationof the predominantly Iraqi Sunni Sahwa (awakening) councils In 2006. The formation of the Baghdad Special Division force may appear to be similar to the formation of Sahwas since both are ostensibly intended to counter the threat of AQI. However, the major difference is that the potential new Baghdad Special Division will be mostly manned by groups that were participants in the violence of 2006-2007. The Baghdad Special Division is therefore a re-arming of these militias. Additionally, these groups will operate in mixed areas, raising the potential for killings based on identity and targeting of political opponents. 

The plan to form a potential special Baghdad division demonstrates that security measures in Baghdad have failed and that Prime Minister Nouri al-Maliki lacks confidence in the Iraqi Security Forces. Moreover, the legitimization of the Shi’a militias in question by placing them on state salaries makes it possible for them to participate in politics, where militia groups legally cannot. Politically, the support that these groups would receive from the state will therefore make them competitive as the country gears up for the 2014 elections. 
        
Implications for the Iraqi Shi’a 

Increased attacks in predominately Iraqi Shi’a areas have caused the Iraqi Shi’a to lose patience. On September 21, anattack on a funeral in Sadr City resulted in the death of at least 67 people and the injury of at least 163 people. Days after the attack, residents of Sadr City protestedand attacked the municipal building, demanding the handover of suspects who had been arrested after the attack by members of the Mahdi Army. Furthermore, the Sadrist Mahdi Army reportedly warnedthe Sadr City-based 11th Iraqi Army division either to hand over the suspects or depart Sadr City. Furthermore, reports indicate that members of the Mahdi Army deployednear the site of the bombing. This is the clearest indication of Mahdi Army members mobilizing since 2008. Given these attacks, the formation of this new defense force may play a role in assuaging the fears of the Iraqi Shi’a that they are without protection. 

Nonetheless, the formations of this new division will likely cause further violence among Iraqi Shi’a groups. For instance, the Sadrists and AAH,- which both claim to be the representatives of the legacy of Sadrist leader Moqtada al-Sadr’s father, Mohammed Mohammed Sadiq al-Sadr,- have clashedas recently as June of this year, and their rivalries have only intensified since. On September 21, a Sadrist sourceannounced that 150 members of AAH have rejoined the Sadrist trend. The split was denied by AAH’s political bureau member, Amir al-Tai, whostated that the 150 individuals are not even members of AAH. Regardless, it is evident that both sides are already preparing for the next elections. This is especially true as AAH announcedon September 19 that it will participate in the 2014 national elections. This development followed the decisionby Moqtada al-Sadr to re-enter politics after his earlier decision to retire. AAH’s decision to enter the electoral competition means that both groups will vie for the same constituency and the availability and state-funding and support will provide greater financial leverage. Furthermore, the integration of AAH and the Sadrists within a government-backed militia will allow both groups to contend for terrain with state immunity and cause further tensions in already-unstable areas.            
       
The Entry of Katai’b Hezbollah 

The integration of Katai’b Hezbollah (KH) in the new force would add another layer of concern. KH as a military organization has not been involved in internal Iraqi political affairs. Its missions in the past have includedattacking U.S. military targets and, since the beginning of the Syrian civil war, the organization has deployedits members in Syria to fight alongside governmental forces within the Abu al-Fadel al-Abbas Brigade (AFAB). The organization is knownto be an extension of the Iranian Quds Force. Therefore, its potential inclusion in the force will signify a problematic trend. It will allow an Iranian-controlled group the opportunity to control terrain in Baghdad and it is unlikely that control will diminish even if the stabilization of Baghdad is accomplished. Similarly, AAH’s formalized control of terrain would allow greater influence of Iranian-backed militias in Baghdad. 

Families of killed individuals and residents protest in Sadr City on 9/25
 

Implications for the Iraqi Sunnis 

The formation of this force will further antagonize the Iraqi Sunnis. The ISF “Revenge of the Martyrs” campaign which was launchedin August included arrests of Iraqi Sunnis in various areas of the country. That is despite the fact that the operation was carried out by the Iraqi military. Therefore, the potential presence of a predominately Iraqi Shi’a militia will not be perceived as a security measure by the Iraqi Sunnis in Baghdad. It will likely be perceived as an attempt to marginalize them. Iraqiyyah member of the Council of Representatives, Suhad al-Obaidi, anticipatedthat the formation of the force will “lead to [an] increase in sectarian violence since the government will appear as supporting the militias’ work.”  

The Iraqi Sunnis fears are also likely motivated by the remobilizationof militias that took place in May and June of this year in Baghdad. Moreover, there have been recent indications that the militias have been active in Baghdad as evidencedby the discovery of 10 bodies that were hand-cuffed and blind-folded in an area close to Sadr City last week in addition to targeting of Iraqi Sunnis in Dhi Qar and Basra.  

If the force is formed and deployed to mixed areas in Baghdad, the Iraqi Sunnis in those areas will perceive it as a direct threat, and it will become more so if the Division carries out operations that are geared towards making financial gains or displacing the Iraqi Sunnis. This will allow AQI to widen the gap between the Shi’a and Sunni populations in Baghdad and increase the threat of sectarian violence in response to the formation of the force.   

Maliki’s Calculation 

There have not been official and on-the-record statements to confirm or deny the news that a new force has been formed. However, reportsindicate that the idea originated from Prime Minister Maliki’s office. Given the deteriorating security conditions, it is likely Maliki decided to divert attention from the Iraqi Security Forces’ inability to provide protection by ‘outsourcing’ security provision to the militias. As the elections approach, the formation of the force will allow Maliki to distance himself from security failures in addition to burnishing his credentials as a protector of the Iraqi Shi’a.   

In the short-term, the formation of an all Iraqi-Shi’a force may benefit Maliki. In the long-term, however, reliance on the militias will cost him. The population’s anger may be absorbed since they would depend on the community members for protection, but the expected lack of discipline of the militias will damage Maliki’s credibility as commander-in-chief. Furthermore, the formation of this force will render Maliki dependent on Iranian-backed militias and for now this will become magnified in light of the recent conclusionof a defense agreement between Iraq and Iran. This prospect will be costly to Maliki him given the negative views the Iraqi public holdtowards the Iranian government. 

Khazali receives gun at AAH function from AAH military member.
 

Conclusion 

Operationally, the Special Baghdad Division would have to deal with the sophisticated organizational capabilities of AQI. The ISF, despite years of training, availability of equipment, and extensive presence in Baghdad has not been able to curtail AQI’s wavesof car bomb attacks. It is, therefore, not clear if the division would be able to achieve its stated objectives.

For AQI, the formation of the division is an ideal scenario. AQI will be able to portray the division as an anti-Iraqi Sunni force that is intended to marginalize the Iraqi Sunnis. It is important to watch whether AQI will launch preemptive operations in areas where the division may be deployed, such Baghdad’s southern suburbs of Mahmudiyah and Latifiyah.
Moving forward, it is critical for Maliki and Iraqi politicians to resort to politics as well security measures to manage the country’s crisis. Maliki recently criticizedthose who lambast the “biggest Iraqi component [Iraqi Shi’a]” which is a possible reference to controversialstatements made by Iraqi Sunni politician, Ahmed al-Alawni, with regards to attacking the Iraqi Shi’a. Maliki further added that there is a “sea of blood” between those figures and “us.” It is, unclear, if the “us” refers to the state or the Iraqi Shi’a. At any rate, this rhetoric may appeal to the Iraqi Shi’a, but it will increase sectarian tensions,  further antagonize the Iraqi Sunnis, and increase the appeal of an insurgency.     

Ahmed Aliis senior Iraq research analyst and the Iraq Team lead at the Institute for the Study of War.