(EST PUB DATE) TERRORISM REVIEW FOR JANUARY 1999

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Dissemination Control NOFORN (tom) Nat releasable to foreign nationals Abbreviations PROPIN (ee) Caution-proprietary information involved ORCON (oc) Dissemination and extraction of information controlled by originator REL... This information has been authorized for release to... Terrorism Review January 1999 Articles ,Libya Maintains Ties to International Terrorist Activity Libya continues to maintain the infrastructure and state institutions to support terrorism, despite its efforts to appear to be distancing itself from international terrorism to gain reprieve from the UN sanctions imposed in 1992. The External Security Organization, which is Libya's primary intelligence body and is linked to dissident abductions and assassinations, continued its active monitoring of Libyan dissidents worldwide. Libya still maintains ties to Palestinian rejectionists and other radical groups. In addition, Libya continues to refuse to cooperate with investigations into past terrorist acts-some dating back more than a decade. On the positive side, we have seen no indication in the past several years that Lib a has been involved ~ directly in terrorism against the West Page 1 Se ret DI 99-OOI Ja?u ry 1999 Highlights Secret ii Key Dates and Events The rr ri and March 1999 Emerging Terrorist Threat Chronology of International Terrorism- 25 August 1998-January 1999 ~~ Summary of Indigenous Terrorism- 31 November-December 199811 Center. Comments and oueries are welcome and may he directed to This review is published monthly by the DCI Counterterrorist Information available as of 22 January 1999 was used in this Review. Reverse Blank iii Se et Libya Maintains Ties to Intel al Terrorist Activity Libya continues to maintain the infrastructure and state institutions to support terrorism, despite its efforts to appear to be distancing itself from inter- national terrorism to gain reprieve from the UN sanctions imposed in 1992. The External Security Organization, which is Libya's primary intelli- gencebody and is linked to dissident abductions and assassinations, continued its active monitoring of Libyan dissidents worldwide. Libya still main- tains ties to Palestinian rejectionists and other rad- ical groups. In addition, Libya continues to refuse to cooperate with investigations into past terrorist acts-some dating back more than a decade. On the positive side, we have seen no indication in the past several years that Libya has been directl involved in terrorism against the Wes Despite moves by the Libyan Government to reduce its terrorism profile, significant elements of Libya's terrorism infrastructure remain in place. Most notable are the state institutions that have provided cover for terrorist activity in the past. In June 1992, Libyan leader Muammar al-Qadhafi publicly promised to close the World Anti-Imperialism Center (Mathaba) and the World Islamic Call Society (WICS~both used as cover organizations for past terrorist activi- ties-but their offices remain open and are increas- ingly active. ? The Mathaba, an organization created to provide covert support to various rebels and "liberation" movements, continues to disseminate pro-Libyan and anti-Western propaganda and forge ties to for- eign opposition groups and sympathetic foreign ~ov- ? The WICS functions primarily as a conduit for financial and other support to Islamic groups and institutions abroad, and various reports suggest that ~a~~+~ ~~r~~ ~4V ,int~rarxaf'~l~firr~~rac~a:rs, most?dt,~c~fst Islamic Call Society Web Sit Libya is using the organization to increase Libyan The External Security Organization (ESO) is Libya's preeminent overseas intelligence organization and continues to monitor activel Libyan dissidents, hortly after the two i yan suspects in a om mg of Pan Am Flight 103 Se et DI T 99-001 January 1999 were indicted in November 1991, Qadhafi promised to reform the ESO, which has been responsible for the surveillance, abduction, and assassination of Libyan dissidents abroad. We believe that given the impor- tance as well as the potential international repercus- sions associated with anti-dissident operations, Qadhafi probably is informed of-and continues to demand-such activities. groups, to include the Islamic Resistance Movement (HAMAS), the Palestine Islamic Jihad (PIJ), and the Popular Front for the Liberation of Palestine-General Command (PEEP-GC). ? Although some information indicates Libya is work- ing to shut down the ANO's offices and trainin facilities ANO members in Libya received pazamilitary training including assassination tech- niques and methods for boobytrapping vehicles. ? Qadhafi publicly has endorsed HAMAS and PIJ attacks in Israel, the West Bank, and Gaza Strip and has promised to Urovide financial backing for these ? In November 1995 `Ali Mehmed Abu Zaid, a Lib- yan dissident and vocal opponent of Qadhafi, was murdered in London by unidentified assailants. No compelling evidence was found to implicate Libya in the attack. One month after the incident, however, a senior Libyan diplomat with close ties to the ESO and who had previously threatened dissidents was expelled from the United Kingdom, ? The ESO was involved in the abduction in December 1993 in Cairo and subsequent execution of a former Libyan foreign minister who defected in the 1970s and was a vocal opponent of the regime Libyan Support for Extremis The Libyan Government continues to provide train- ing, safehaven, and financial and logistical support to Palestinian rejectionists.' Qadhafi remains vehemently opposed to the Middle East peace process (MEPP) and publicly has condemned the Wye accord, saying that terrorism woul occupied territories, Qadhafi has continue to give nand support to groups that oppose the MEPP~ ~ Libya served as the main sponsor for the A ANO from 1 Libya also supports extremist groups outside the Middle East. ? The Abu Sayyaf Group (ASG), a Philippine Muslim terrorist organization and sepazatist group, receives funds, arms, and other assistance from Libya oug s group as no erect nks s The Moro Islamic Liberation Organization is tion distinct from the Moro Islamic Liberation Front1 to terrorist activity, its membership has expressed admiration for Palestinian groups such as HAMAS and the terrorist activities it engages in. Avoiding Accountability for Terrorist Acts Tripoli does not cooperate fully with authorities inves- tigating bombings that implicate Libya. Ten years after the bombing of Pan Am Flight 103, for example, Qadhafi continues to provide refuge to the two Libyan suspects and has not affirmed he will allow them to be tried in the Netherlands as the United States and the United Kingdom have proposed. ? Libya has cooperated somewhat with the French investigation into the bombing in 1989 of UTA Flight 772, but Qadhafi has not turned over the six Libyan suspects to French authorities. One suspect is Abdallah al-Sanusi, ahigh-ranking Libyan intelli- gence official and Qadhafi's brother-in-law. French authorities have agreed to try the Libyans in absentia apd recently informed the United States that the trial will begin in March 1999. ? Qadhafi has not followed through on his promise to support the German investigation of the 1986 bomb- ing of LaBelle discotheque in Berlin, which killed two US servicemen and wounded more than 200. He continues to shelter several former Libyan officials who allegedly participated in that attack. 5 Secret DI ~1e 99-001 January 1999 SedFet 10 Se et 11 Suet DI T 99-001 January 1999 Iiighlight~ Se et DI 99-001 Janua 1999 Se et 16 i Sec t i Secret lg The Terrorism Diary for February and March 1999 l February 1984 3 February 1963 4 February 1948 4 February 1979 7 February 1991 8 February 1963 I3 February 1991 14 February 1979 I4 February I998 16 February 1992 19 February 1980 22 February 1969 23 February 1998 25 February I99I 26 February 1993 28 February 1991 suggest that we anticipate a commemorative terrorist event Below is a compendium of February and March dates of known or conceivable significance to terrorists around the world. Inclusion of a d~tP ~~oes not Ltdia. Kashmir sepazatist leader Maqbool Butt executed. Iraq. Anniversary of Bath Revolution. Sri Lanka. Independence Day. Ira~t. Revolution Day. Turkey. Assassination of US Defense Department contractor Bobby Eugene Mozelle by Dev Sol terrorists in Adana. Iraq. Revolution Day. Germany. Red Army Faction fired more than 200 small arms rounds at US Embassy, Bonn; no casualties. Iran. Attack on US Embassy in Tehran; the Embassy was briefly occupied and the Ambassador briefly held. Colombia. Death of Manuel Perez Martinez, National Liberation Army (ELN) Leader. Lebanon, Israel. Assassination of Hizballah Secretary-General Musawi in an Israeli air attack. Egypt, Israel Exchange of ambassadors. Palestinians. Democratic Front for the Liberation of Palestine founded. Usama Bit Ladin. Bin Ladin and allied groups publish fatwa proclaiming it is incumbent on all Muslims to attack Americans and their allies. Iraq. Beginning of the ground war in Desert Storm. United States. World Trade Center bombing in New York City. Turkey. US Air Force Lt. Col. Alvin Macke wounded during a Dev Sol assassination attempt in Izmir. 21 Se l~_ DI TR ] 001 January 999 2 March 1956 2 March 1977 3 March 1878 3 March I96I 4 March 1982 IO March 1979 12 March 1880 I3 March 1979 I4 March 1975 I6 March I92I I7 March 1992 I7 March 20 March 1956 20 March 1995 21 March 22 March 1945 23 March 1956 23 March 25 March I82I Morocco. Independence Day (termination of Treaty of Fez). Libya. Establishment of Jamahiriyah (Masses' State). Bulgaria. Independence Day. Morocco. Accession of King Hassan to throne. Colombicg United States. Effective date of extradition treaty aimed at nazcotics traffickers. Ghana. Independence Day. Kurdish region. Algerian accord between Iran and Iraq abandoning support for the Kurds. Kurdish region. Death of Kurdish leader Mulla Mustafa Barzani. Turkey. Birth of Ataturk. Grenada. Coup d'etat by Maurice Bishop (National Day). Japan. Chukaku-ha (Nucleus Faction) Secretary General Honda assassinated by rival radical groups. Armenians. Signing of Soviet-Turkish border treaty that ended Armenian hopes of establishing an independent state. Argentina, Israerr Israeli Embassy in Buenos Aires was bombed. Hizballah's terrorist wing, Islamic Jihad, claimed responsibility. Ireland. St. Patrick's Day (National Day). Tunisia. Independence Day. Japan. Aum Shinrikyo sarin gas attack on Tokyo subways. Turkey. Kurdish New Year. Arab world. Founding of Arab League (original members: Egypt, Iraq, Jordan, Lebanon, Libya, Saudi Arabia, and Syria). Pakistan. Pakistan Day (founding of Islamic republic). Sri Lanka. Poya Day holiday. Greece. Greek Revolution Memorial Day (celebrating beginning of independence from Turkey). 2S March 1975 26 March 1970 26 March I97I 26 March 2978 28 March 29 March 1992 Saudi Arabia. Assassination of King Faisal and accession of King Khalid. Libya. UK Evacuation Day (day British forces turned over bases and departed). Bangladesh. Independence Day. Egypt, Israel Peace agreement ratified. Palestinians. National Day. Basque region. Leadership of Basque Fatherland and Liberty (ETA) apprehended in Bidart, France. Turkey. Death of terrorist Mahir Cayan, member of Zlirkish People's Liberation Party. Palestinians. Day of the Homeland. Chronology of International Terrorism-August 1998-January 1999 The following incidents have met the criteria for the Intelligence Community's Incident Review Panel since publication of the previous issue of the Terrorism Review These incidents are the basis for the State Department's Patterns of Global Terrorism, published nnually as the US Government's o,~icial record of interna- tional terroris~ Se et DI T 9-001 Janus 1999 8 November Angola: Fifty armed assailants attacked aCanadian-owned diamond mine, kill- , iztg one Portuguese national, two Britons, three Angolans, aztd wounding I8 otlt- ers. The assailants took four workers hostage, including one South African, one Briton and two Filipinos. lame Nat' ion for the Total Independence of Angola (UNITA) rebels for the attack IS November Sierra Leone: Armed Forces Revolutionary Council (AFRC) rebels kidnapped an Italian missionary from his residence, Solomon Musa, leader of Sierra Leone's ouste junta an a action o e , demanded a satellite telephone, medical supplies, and radio contact with his spouse in exchange for the release of the priest. Musa's wife was arrested in September and is being detained in Freetown. Musa also threatened to kidnap a bishop if his 27 November Uganda: Thirty armed Lord's Resistance Army (LRA) militants attacked a World Food Program (WFP) convoy, killing seven persons and wounding 28 others. An eyewitness stated that the rebels also abducted six others, five of whom are believed to be WFP officials 27 November Central African Republic: A small bomb ex loded outside the walls o the Freztch Embassy, causing minor damage. was injured in the blast. No one claimed responsibility for the bombin 26 December Angola: A transport plane carrying IO United Nations (UN) o,~cials and four crew members was shot down over azt area of intense fighting between the UNITA and governmezzt troops. On 8 January, a UN rescue team reached the crash site and reported that no one survived the crash and that the bodies of a1114 persons aboard the plane were accounted for 2 Jmtuary crash. blame the attack on UNITA rebels Angola: A United Nations (UN) chartered C-130 Hercules aircraft was shot dowzz by a surface-to-air missile (SAM) shortly after takeoff. One US citizen, four Angolans, two Phili ine nationals, and one Namibian aboard the n1anP died in the India: Police officials reported that unidentified Muslim militants detonated a grenade in Anantnag, Kashmir, killing three persons and injuring 35 others. India: In Handwara, Kashmir, police reported t zzn militants threw a grenade at a wedding party, injuring 11 person. 9 December India: Local press reported that unidentified Muslim militants threw a grenade at a group of soldiers near a bus station in Bandipura, Kashmir, killing three ~ civilians and injuring 20 others A bomb exploded in a shop in the Poonch District of Kashmir, wounding the shopkeeper.~suspect that Muslim militants are responsible 23 December India: Muslim militants forced their way into three homes in three se arate vil- lages in Kulham District, Kashmir, killing nine persons The victims were all close relatives of former mi tants who now support Europe Hizbul Mujahideen the pro-Indian governme~tia. blame the attacks on the Russia: Twenty armed assailants kidnapped three Britons and one New Zealander in Grozny, Chechnya. According to press reports the victims were kid- napped outside their residence, located 500 meters from Chechnva's anti-kidnap- 6 August Belgium: Arsonists firebombed a McDonald's restaurant after hours in Merk- sem. No injuries or damage were reported. On 9 September the Animal Liberation Front (ALF) claimed responsibility for the attack 9 August Belgium: The ALF claimed responsibility forjirebombin a McDonald's in Antwerp after hours. No damage or injuries were reported 29 August Belgium: Arsonists firebombed a McDonald's restaurant in Puurs, destroying the restaurant and causing u to $l.4 million in damage. The ALF claimed ~ responsibility for the attacic~ 7 November Belgium: In Deinze, arsonists set the back do of a McDonald' ton fire, causing minor damage suspect the ALF.~ 17 November Greece: A bomb exploded outside a Citibank branch in Athens, causing major damage. A telephone caller to a local nee wsnaner said the attack was to protest 23 November Belgium: Unidentified assailants fired at the German Ambassador's residence in Brussels, causing minor damage to a neighboring building. The German press speculated the attack may be linked to rumors that Germany 'ng requesting the extradition of Kurdish leader Abdullah Ocal December Italy: During the week of 7 December, the ALF sent panettone cakes laced with rat poison to two branches of the Italian news agency ANSA. Ttvo Italian subsid- iaries of Swiss Nestle were f t production, costing the company $30 mil- lion. the oisoned cakes were sent to protest Nes e s genetic manipu anon o ~ 00 29 December Greece: A bomb exploded outside a Barclays Bank in Athens, causing minor damage. An unidentified tele hone caller claimed responsibility on behalf of the Revolutionary Nuclei. the attacks were conducted as a protest against NATO an e uropean mo 29 December Greece: A bomb exploded outside the former location of an American Express branch in Athens, causing minor damage. An unidentified caller claimed respon- sibili on behalf of Revolutionary Nuclei e attack was a protest against NATO and the European Unio 26 October Colombia: Guerrillas abducted a Danish engineer and two Colombians at a roadblock in San Juan. suspect the Revolutionary Armed Forces of Colombia (FARO) or Army of National Liberation (ELN) is responsible. On 12 January 1999 in Carmen de Bolivaz, guerrillas from the People's Liberation Army (EPL freed the Danish hostage. There have been no reports on the two Colombi- injuries were reported Brazil: A bomb detonated in a McDonald"s restroom, causing minor damage. No ~ Spanish citizen and three Colombians. No ransom demands have been made Colombia: A Spanish newspaper reported that FARO guerrillas kidnapped one outside the compound for a future use Brazil: A Molotov cocktail was found hidden in the grass outside the US Embassy compound in Brasilia. Authorities believe the device was prepositioned educational facilities. On 30 December the hostages were released Yemen: Local press reported that armed tribals kidnapped four German tourists in Sanaa and demanded $500,000 ransom and improvements to local health and remamed on the ground for IS hours before returning to Yemen 9 December Yemen: Yemeni passengers on a chartered Egyptian airliner demanded to be flown to Libya. The Egyptian pilot landed in Tunisia and told the 150 passengers he could not fly the plane to Libya due to UN sanctions. The passengers staged a sit-in on the plane while it was on the ground in Tunisia. The plane an engers Yemen: A bomb exploded at a US-run oil pipeline causing minor dam gee believe that Yemeni tribesmen are probably responsibly Yemen: 7~ibesmen bombed the Marib nt'peline, which is operated by the US Hunt Oil and Exxon Corporation 28 December Yemen: Armed assailants kidnapped a group of tourists who were traveling on the main road from Habban to Aden. The victims included two US citizens, twelve Britons, and two Australians. On 29 December, Yemeni security forces undertook a rescue attempt, during which three Britons and one Australian were killed and one US citizen was injured seriousl .British surviv aid their captors tried to use them as human shields. the kidnappers belong to the Islamic Jihad however, that there i definitive account of group affiliations and that the investigation is ongoing 3I December Israel: Unidentified assailants threw two Molotov cocktails at the residence of a US Consulate o,~cer, causing minor damage. speculate that the recent US/UK military action against Ira , or the eadlock over the Wye agreement could be possible motives for this attaclq~~ Summary of Indigenous Terrorism November-December 1998 Angola The incidents listed below provide an overview of indigenous terrorism worldwide. 10 persons On 14 December in Cuito, local press reported that National Union for the Total Independence o}'AnRola (UNITA) militants shot down a civilian aircraft, killing UNTTA rebels attacked a camp for displaced perso 16 December, killing 100 persons, according to local press repo On 21 December in Luanda, local press reported that UNITA rebels placed a time bomb outside a military sports center. Police moved the bomb to an d allowed it to detonate at the set time. No one was injured in the bl South Africa In Cape Town on 18 December, a i e bomb ex loded outside a s na ogue, caus- ing minor damage but no injuries the bomb was similaz to the device used in the attack at Planet Hollywood on 25 August, 1998. Following the explosion, an official from the Muslims Against Global Oppression IMAGO) warned that retaliation against~an, British, and Uganda On 26 November in Ancholi Bur, Lord's Resistance A s fired at two vehicles, killing a police officer, a soldier and a civili ney. The bombs, which looked like floppy disk containers, were addressed to the tax department, police, Equal Opportunity Commission, and Human Rights Staff. found 21 additional letter bombs in Canberra, one in Melbourne, and two in Syd- injuring two postal workers, according to~press reports. A letter bomb exploded in the main mail sortin center in Canberra on 2 December Cambodia Khmer Rouge (KR) rebels kidnapped three Cambodian health workers employed by the CARE International Aid Agenc~~P-~o~tages were released on 15 December and no ransom was pai In Dispur, Assam, local press reported that a caz bomb exploded on 18 December near the government secretariat, killing eight persons and injuring 31 others. The blast damaged the multi-story Guwahati Tea auction center and several other build- ings in the azea. The bomb exploded as the caz refueled at a gas station; police have 31 Sect DI TR -001 January 1999 Nepal not determineed if the bomb detonated accidentally while in transport and if the perpetrators were suicide bombers. Several militant se azatist groups have intensi- fied their violence in Assam in recent month automated teller machine in the Atrium Senen Shopping Center in Jakarta on one person was injured when an explosion occurred at an A bomb exploded in Kathmandu at the home of a Nepali minister on 15 December, causing minor damage but no injury. No one claimed responsibility, suspect Maoist guerrillas, who have conducted similaz attacks in the past Philippines A bomb exploded on a passenger bus in Zamboan a on 7 December, killing one person and injuring at least 11 others. suspect the Abu Sayyaf Group (ASG) bombe etaliation for the bus company's failure to pay "revolutionary taxes On 15 December a enade thrown into a crowded shopping mall injured at least 60 shoppers, No aroun claimed responsibility, but the attack beazs the hallmark of the ASG Sri Lanka The Deputy Defense Minister and the commanders of the Sri Lankan Air Force, Navy, and Army, escaped an assassination attempt by the Liberation ~gers of Tamil Eelam (LTTE) on 6 December in Oddusudan. According to local press reports, four soldiers were killed and 42 others injured when the LTTE fired mortar ~ rounds at the officials' convoy Europe Spain responsible On 10 December in Pamplona, local press reported a bomb exploded outside the residence of a civil guardsman, injuring five persons and causing major fire dam- age. Basque r nd and Liberty (ETA) members or sympathizers aze probably responsibl Unknown assailants threw two Molotov cocktails at the Socialist Party of the Basque Country headquarters in San Sebastian on 11 December, according to the press, causin minor damage. ETA members or sympathizers may be Tlurkey Reuters reported a Kurdistan Workers' Party (PKK) suicide bomber injured 14 persons outside a supermarket in Lice on 1 Decembe On 24 December in Van, a suicide bomber detonated herself in front of a military bus, killing one person and injuring 22 others. The Kurdistan Peoples' Liberation ~ Army (ARGK) publicly claimed responsibilit Brazil On 30 November in Rio de Janeiro, a bomb detonated outside a state water headquarters, causing minor damage, according to local press repo Colombia On 26 November in Cali, Iocal press accounts reported that a caz bomb exploded in front of a savings and loan institution, injuring four persons and causing major damage to the bank and surrounding buildings On 27 November 1998 in northeastern Cauca Department, guerrillas attacked a vil- lage, destroying homes, a church, and causing major damage. sus ect the Revolutionary Armed Forces of Columbia (FARC) are responsible officers and wounding four others, according to local press reporting On 28 November in Puerto Asis, FARC rebels ambushed a police pa six _ ~lltn~ The guerrillas destroyed the police barracks and a bridge On 30 November in Cocorna, guerrillas from the FARC and National Liberation Army (ELN) killed three soldiers, two police officers, and injured seven civilians. The Jaime Bateman Cayon Group attacked a police precinct, police school, and neazby civilian homes in Tulua on 7 December, causing minor damage but no injuries a drug store, and a bank On 19 November in Huazaz, Shining Path (SL) militants attacked a police post, stealing firearms and communications equipment. The attackers subsequently d strne~ community telephone center, two hospitals, Algeria On 1 December in Sidi Rached, armed militants murdered 12 perso suspect the Armed Islamic Group (GIA) was responsibl On 3 December in Khemis Miliana, militants detonated a bomb in an open mazket, killing 14 persons, wounding 24 others, and causing major damage. A statement ~ss~=ed-~y the Algerian security services stated the GIA was probably responsible. members of the GIA, killed seven persons and wounded five othe On S December in Merad, local press reported azmed militants, believed to be On 14 December in Jijel, an armed Isl hot and killed a leading football player, according to local press reports