NASSIR Posted October 28, 2006 A little glimpse of history Africa and the War on Terrorism: The Case of Somalia Theodros Dagne Al Ittihad Al Ittihad is perhaps the most active and was, at one point, the most successful of all the Islamic groups. Indeed, al Ittihad is an Islamic fundamentalist group whose principal ideology and objective is to establish an Islamic state in Somalia. Founded in the late 1980s and early 1990s, al Ittihad unsuccessfully sought to replace clan and warlord politics with an Islamic state. In the early 1990s, it had modest successes; it administered territories under its control in the south, but it never emerged as a major military or political force in Somalia. The clan-based groups and factions led by warlords in Mogadishu are secular and have been at odds with al Ittihad, even though some of these groups maintained tactical alliances from time to time with the group. Al Ittihad’s failure to maintain control over territories and spread its ideology led to a shift in strategy in the mid-1990s, when it abandoned its ambition to spread its ideology through military means and began to concentrate on providing social services to communities through Islamic schools and health care centers. Al Ittihad’s Somalian social activities and religious objectives seem inconsistent with its activities in the Somali region of Ethiopia. In Ethiopia, al Ittihad is actively engaged in military activities in support of ethnic Somalis. It closely coordinates its activities with elements in the ****** region that are at war with the Ethiopian government. Several anti-Ethiopian groups are active in the Somali region, and al Ittihad operates with these groups in carrying out attacks against Ethiopian targets. In 1999, the ****** Islamic Union, under the leadership of Muhammad Muallem Omar Abdi; the Somali People’s Liberation Front, under the leadership of Ahmed Ali Ismail; and the Western Somali Liberation Front, under the leadership of Muhammad Haji Ibrahim Hussein, formed a coalition called the United Front for the Liberation of Western Somalia, their term for the Somali-inhabited region of Ethiopia.4 The ****** National Liberation Front (ONLF) also claims to be engaged in military activities in the region and had in the past formed alliances with other Ethiopian opposition groups. Many Somali watchers believe that al Ittihad’s strength is highly exaggerated and that information about its alleged links with international terrorist organizations is unreliable. There is no reliable information or pattern of behavior to suggest that al Ittihad has an international agenda, as has been the case with the National Islamic Front (NIF) government of Sudan. Some observers note that if al Ittihad had a clear internationally oriented agenda, its obvious ally in the region would be the NIF regime in Sudan or the Sudanese-backed Eritrean Islamic Jihad. The Sudanese regime did back regional extremist groups and international terrorist organizations, but there was no apparent relationship between the NIF and al Ittihad. Others accuse al Ittihad of being a secretive group that coordinates its activities with terrorist organizations. Some observers contend that al Ittihad and al Qaeda were behind the killings of the eighteen U.S. Rangers in Mogadishu in 1993.5 Al Ittihad is also accused of receiving funds from al Qaeda. Since President Bush placed al Ittihad on the list of terrorism-related entities in September 2001, press reports and information about this group have increased.6 Somali warlords, especially those backed by Ethiopia, such as the Somali Reconciliation and Restoration Council (SRRC), headquartered in Baidoa, and vehemently opposed to the TNG, have been actively engaged in a public relations campaign to portray their political enemies as terrorists. The government of Ethiopia has also been very vocal in portraying al Ittihad and TNG as terrorist groups.7 Information from these sources is generally vague and lacks clear evidence. Moreover, neither the Ethiopian government nor others have been able to provide information about locations of training camps, links between TNG and al Ittihad and al Qaeda, or the identity of members of al Qaeda or their activities in Somalia. Nor have they offered clear evidence on acts of terrorism against U.S. targets by al Ittihad. Somali observers note that al Ittihad does not have territories under its control and does not have the military capabilities to wrest control from any of the well-entrenched warlords. In December 2001, however, Secretary of State Colin Powell stated that “some bin Laden followers are holed up there [somalia], taking advantage of the absence of a functioning government.”8 Moreover, the chairman of the Joint Chiefs of Staff, General Richard Myers, stated late in the same month that the United States has “strong indications Somalia is linked to Osama bin Laden.”9 In January 2002, U.S. and allied forces reportedly expanded their military presence in East Africa. According to press reports, the United States and its European allies have increased military reconnaissance flights and other surveillance activities in Somalia. Regional Actors and Concern over Terrorism Ethiopia Over the years, al Ittihad’s principal target has been the government of Ethiopia. Ethiopian officials have consistently accused al Ittihad of having links with Middle Eastern terrorist organizations and have portrayed al Ittihad as a threat to regional peace and stability. Al Ittihad has carried out a number of terrorist attacks against Ethiopian targets, and Ethiopian security forces have violently retaliated against the group and its supporters. The fighting with al Ittihad was triggered in the early 1990s when Ethiopian security forces brutally cracked down on the ONLF, a member of the first Transitional Government of Ethiopia (TGE). The ONLF joined the TGE in part because the Transitional Charter provided nations and nationalities the right to self-determination. The ONLF push for self-determination created tension between the ruling Ethiopian People’s Revolutionary Democratic Front (EPRDF) and the ONLF. In the early 1990s, Ethiopian security forces assassinated a number of ONLF leaders, cracked down on the organization, and moved the Ethiopian Somali Region capital from Gode to Jijiga, a central government stronghold. Members of the ONLF fled to Somalia and joined al Ittihad, a fairly new group at that time. Hence, some observers view al Ittihad as a group largely concerned with domestic issues, although some within the leadership might have links with outside groups. Ethiopia’s principal interest appears to be to ensure that a united Somalia does not pose a threat to Ethiopia and that the Somali-inhibited region of Ethiopia remains stable. Successive Ethiopian governments had to deal with Somali irredentism. In the late 1970s, Somali rebels backed by the Barre government overran Ethiopian forces and captured a large swath of territory. Ethiopian forces ejected the Somali forces with the help of troops from Cuba and Yemen. In the 1980s, Ethiopian dictator Mengitsu Haile Mariam began to arm and train Somali dissidents. Several Somali groups were created with the help of Ethiopian military and intelligence and were given training camps inside Ethiopia. The Barre government in Somalia, on the other hand, provided financial and political support to Ethiopian opposition groups, including to the current ruling party, the EPRDF. Somali rebels succeeded in 1991 in ousting the Barre regime, while the EPRDF forces overthrew the Mengistu regime in May 1991. Some of the armed factions in Somalia today are the same ones that were allied with the Mengistu regime in the 1980s. It did not take long, however, for the EPRDF-led government and some of the factions to forge a new alliance. Ethiopia was an active participant in efforts to bring an end to the civil war in Somalia in the mid-1990s. Ethiopia organized a number of peace conferences over the years, but none succeeded in bringing an end to factional fighting. In recent years, however, Ethiopia has contributed to the unrest in Somalia, supplying warlords with arms and at times sending its troops into Somalia to fight faction leaders. Ethiopia appears determined to establish a friendly, proxy government in Mogadishu. Al Ittihad is seen as a major obstacle in achieving that objective. Regional actors such as Kenya and Djibouti express fear that Ethiopia’s military activities and support for warlords may cause an increase in regional instability and may lead to more refugees fleeing to neighboring countries. Ethiopian officials by contrast point to al Ittihad and the TNG as a threat to Ethiopia and regional stability. Since the war with Eritrea in 1998, Ethiopia’s interest in ensuring stability and eliminating potential threats coming from Somalia has increased, in part because of concerns of fighting two wars simultaneously. If the perceived threat from Somalia and the Somali region is not dealt with decisively, Ethiopia could be forced to maintain robust forces in both the north and the southeast. But a friendly government in Mogadishu or Hargeisa could relieve Ethiopia of the burden of maintaining a large force along the Somali border, saving Ethiopia scarce resources and helping concentrate its forces along the Eritrean border. Ethiopian officials are also concerned about alliances being formed between Somali groups and non-Somali Ethiopian opposition groups. Somalia: U.S. Concerns and Policy Options In late September 2001, the Bush administration added al Ittihad to a list of terrorism-related entities whose assets were ordered frozen by a presidential executive order. Bush administration officials accused al Ittihad of links with al Qaeda. The administration did not offer evidence to prove its allegations, but some officials asserted that links between the two organizations dated back to the U.S. presence in Somalia during Operation Restore Hope (1992 to 1994). According to a Washington Post article, “An interagency working group involving analysts from the State Department, Pentagon, CIA, and the National Security Council has been meeting for the past three weeks to discuss where and how al Qaeda operates in the East Africa country.”11 Some observers are skeptical that al Ittihad is an international terrorist organization or that there is a strong link between al Qaeda and al Ittihad. They argue that there are no credible reports that al Ittihad ever targeted U.S. interests in Somalia or Africa. Some observers assert that al Ittihad does not have a regional reach let alone a global reach. Moreover, some Somalis credit al Ittihad for its social services and for restoring law and order in areas where it has maintained presence. The focus on Somalia and Somali groups is expanding in Washington, nonetheless. In early November 2001, federal authorities raided several Somali-owned money transfer businesses in the United States operated by al Barakaat companies. The Bush administration ordered the assets of al Barakaat frozen because of its alleged links to al Qaeda. Al Barakaat was reportedly founded in 1989 by a Somali banker and currently has several dozen affiliates in Somalia, other parts of Africa, the Middle East, and North America. After the collapse of the central government in Somalia in 1991, the banking system crumbled. As a result, al Barakaat and other small companies became key players in the money-transfer business and other financial transactions for many Somalis inside Somalia and overseas. In early December 2001, American officials reportedly visited Baidoa, Somalia, and met with faction leaders and Ethiopian military officers. Washington did not reveal the purpose of the one-day visit, but reporters in the region stated that these officials had asked about terrorist networks in Somalia. Bush administration officials have repeatedly stated that Somalia supports terrorism and that al Qaeda has used Somalia as a base of operations to attack U.S. targets. Bush administration officials are concerned that al Qaeda members may flee to Somalia from Afghanistan. According to Assistant Secretary of State for Africa Walter Kansteiner, Washington has three policy objectives. First, the United States will work with neighboring countries to make Somalia “inhospitable” to terrorist groups. Second, the United States will ensure that any activities in Somalia would not affect its neighboring countries. Third, the United States will work toward a lasting peace and economic development in Somalia. U.S. officials have not yet presented evidence linking al Ittihad and the TNG with al Qaeda. In the absence of a central government and with numerous armed groups scattered throughout the country, it would be difficult to hold anyone accountable for past deeds or current activities. Al Ittihad is the only Somali group identified by the Bush administration as a terrorist organization, but al Ittihad does not control a single administrative area in Somalia and does not have fixed assets that Washington could go after. Nonetheless, the United States has several options to consider. Washington could seek to apprehend individuals in Somalia suspected of terrorist activities and bring them to justice. Another option is to infiltrate Somali groups suspected of terrorist links in order to monitor, disrupt, and dismantle terrorist networks. A long-term and a potentially complicated policy option, in the view of some analysts, is to address the root causes of the problem. A stable Somalia under a democratic authority is perhaps the only guarantee of a terrorist-free Somalia. But establishing a representative government is a major undertaking. Some observers are convinced, however, that after ten years of instability and bloodshed, Somalis might be ready to resolve their differences with the help of the international community. Another contributing factor to the problem in Somalia has been the interference of regional actors in the country, driven largely by their own national interests. The United States can play a pivotal role in forging a strong regional alliance that can play a constructive role in bringing about an end to the instability in Somalia. Simply monitoring events in the country is also a policy option, but some see this cautious approach as one that would allow the terrorist threat to increase. On the other hand, a heavy-handed approach in the absence of clear evidence could be seen as targeting a weak and defenseless country. U.S. military measures could also be seen as settling old scores. Some Somalis believe that they will be targeted by the United States not to deter terrorism but to avenge the killings of the eighteen U.S. Rangers killed in battle in Mogadishu in 1993. Many observers contend that Somalia may be a safe haven for Somali warlords but not for foreign terrorists. Somalis are notoriously independent; foreign terrorist groups would have a difficult time establishing a strong presence in Somalia because, experts contend, it is difficult to hide in Somalia due to the nonsecretive nature of Somali society. Somali experts further believe that, even if a foreign terrorist organization manages to establish a presence, the group is likely to be betrayed by potential allies because there are no permanent loyalties in the Somalia of today. 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