Understanding the Islamic State’s System – Means of Violence

As we seek to assess the Islamic State’s ability to create a real and sustainable polity, meanwhile understanding it better, we first focused on the overall structure of the Islamic State and its Khilafah, which can usefully be seen as a wilayat system. Then, we started analysing the top leadership constituted by the Calif (Khalif, Khalifa), the Shura Council and the Sharia Council, what these institutions mean and entail in terms of legitimacy. Here, after having rapidly explained our methodology, using Max Weber’s (1919) classical distinction, we shall focus on the monopoly of the legitimate means of violence, i.e. military, security and police. With the next post, we shall deal with the extraction of resources as well as with all the other administrative agencies. Of course, legitimacy …

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The Islamic State Recruitment Psyops – From the Balkans to France

Since we published our sub-series on the Islamic State psyops products and foreign fighters (The Foreign Fighters’ Threat; Attracting Foreign Fighters (1), 23 March 2015, and Foreign Fighters’ Complexes (2) 30 March 2015), new psyops products related to this theme have been released. Below is an update considering the new products, with implications in terms of geographical expansion and deepening of message for selected targeted audience. The list of the videos is given at the bottom of the post. It is all the more important to consider these new products and impacts that some complacency of a sort appears to be developing in North America – and potentially Europe? – regarding the Islamic State: one could, somehow, accommodate a potentially winning Islamic State (e.g. Ronald Tiersky, “ISIS Could …

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China, Israel, and the New Silk Road

In April 2014, the Israeli President and historic figure Shimon Peres led a three days state visit in China, in order to bolster the growing relationship between the two countries (Shannon Tiezzi, “As China Turns Toward Middle East, China and Israel Seek Closer Ties“, The Diplomat, April 09, 2014). It is interesting to note that the discussions were mainly focused on agriculture, natural resources, environmental protection, education and healthcare. Since then, other talks have been held about defense cooperation (Mercy A. Kuo and Angelica O. Tang, “The U.S.-China-Israel Defense Dynamic: Strategic Common Ground”, The Diplomat, May 11, 2015). Beijing has even proposed its mediation in the Israel-Palestine conflict (Shannon Tiezzi, “China appoints new special envoy to the Middle east”, The Diplomat, September …

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Scenarios for the Future of Libya within the Next Three to Five Years

Image: “Rebels Heading for Tripoli
by Surian Soosay [CC BY 2.0] via Flickr

Now that we have identified and understood the actors in Libya’s civil war (see State of Play), we may outline the various scenarios regarding Libya’s future within the next three to five years. A civil war with two rival governments, armed coalitions, jihadists, and various tribes creates a complex climate, and we have constructed initially four primary scenarios, which, with their sub-scenarios, could plausibly play out, and thus set the course for Libya’s future, while also, to the least, impacting the fate of the region.

Here we shall briefly present each main scenario and the first level of sub-scenarios and explain why they are plausible. Throughout the following posts, we shall develop scenarios and sub-scenarios through their narratives. The initial ordering of the scenario may change and/or be presented differently as our foresight analysis progresses. We shall assess the likelihood for each scenario as well as develop indicators to monitor the possibility of their occurrence, or more exactly, of the happenstance of a similar scenario, as a scenario is an ideal-type for a defined range of real-life situations. At the end of the process we shall present the whole definitive set of scenarios.

The initial scenarios for the future of Libya within the next five years are summarized in the following graph.

This chart shows the scenarios for Libya within the next three to five years. Click for larger chart. – (c) Jon Mitchell for The Red (Team) Analysis Society

By utilizing our methodology to identify scenarios in case of war (a specific instance of the overall way to build scenarios for international and national security issues – Lavoix, “Scenarios and War“, Red (Team) Analysis, December 30, 2013), we determine the main plausible scenarios that might come about, based on Libya’s current civil war status.

As explained there, this logical approach observes that war may only evolve in two possible ways: continued war and the end of war. If war continues, it can either continue with the same terms or with different terms, depending on dynamics. If war is to end, there are several ways to reach a conclusion, including a successful peace. In that case, the state can be conquered by an external player, the warring parties can exhaust their will to fight and peace ensue, one of the involved actors may achieve victory over the others – and thus takes control – or a peace agreement can be brokered by external forces, which can either result in failure, a fragile success, or a complete success and subsequent peace (for the possible evolution of war, see notably Luttwak, “Give War a Chance“, Foreign Affairs, 1999).

Our mutually exclusive scenarios build on these logical outcomes, adapted to the Libyan case.

Scenario 1: Towards Peace (All but the Salafi groups)

Libyas actors (excluding the Salafi groups) take the road towards peace. In a first case, they achieve an external brokered peace, as could happen with the current United Nations-led negotiations (Scenario 1.1).

Indeed, on the ground, although the armed coalitions of both governments still maintain military positions and launch attacks, the political leaders are pursuing the road towards peace by participating in UN-facilitated peace talks (UN News Centre, April 29, 2015).

In a second case, main actors reach a point of internal exhaustion from conflict (Scenario 1.2) – thus creating the opportunity for a more organic peace, which would most probably then be finally brokered through an international conference.

This latter scenario is all the more plausible – but we shall come back more in detail to the evaluation of likelihood in forthcoming posts – that an increasing number of Libyan leaders and politicians are calling for an end to the conflict and the creation of a unity government (Kirkpatrick, April 13, 2015), as a result of internal exhaustion from war.

The dynamics of the two sub-scenarios should be noted, as the second makes the first increasingly possible.

Scenario 2: Continuation of Civil War

Libyas civil war continues, either on the same terms or different terms – depending on actors and factors. We shall mainly focus on the evolution involving different terms for our scenarios (as continuation of the civil war with the same terms will evolve into peace – see above – victory, or conquest – see below)

Following the logic of our methodological “Scenarios and War” post, to see one actor achieve “objectives and interests” thus influencing the end of the war, the terms of Libya’s civil war must be changed. As we have analysed the various objectives of the actors throughout our previous series on the actors, we shall use this analysis to imagine how the terms of war could be changed to the advantage or disadvantage of this or that actor. The presentation and titles of the sub-scenarios below are only tentative and may change as we shall revise their organization in the course of the analysis, for example to consider various cases of interventions and spill over.

Scenario 2.1: Intervention

External forces intervene in Libya, and their aim is not conquest. In a first case, we have an international intervention accepted by the UN and thus representative of the current International Community. The crucial variable, here, is the degree of acceptance of the intervention by as many states as possible, i.e. not opening the way to retaliation or counter-intervention. In the second case, an ad-hoc coalition of states, according to interests, intervenes to support one side in the ongoing conflict.

The various types of interventions, with which alliance, will be detailed in the various sub-scenarios.

There are indeed a host of plausible interventions considering the current actors and interests. For example, the existence of the new Joint Arab Force, although some analysts doubt its ability to actually be effective (see Wehrey comment in Yahoo News article, March 31, 2015), has enhanced the plausibility of an intervention in Libya, as suggested by Aaron Reese of the Institute for the Study of War. However, according to former deputy foreign minister and ambassador in Egypt Abdullah al-Ashaal, there are too many divisions between the nations involved in the Joint Arab Force to be able to form a united military force (Murdock, March 31, 2015). Even if the military force is united, “conflicting alliances could escalate the fighting,” – a possibility that could certainly play out in Libya, considering the divided backing of the General National Congress (GNC) and Council of Representatives (CoR) (Egypt, UAE, and Saudi Arabia support CoR, while Qatar supports the GNC) (Ibid; Mitchell, “Nationalist Forces II,” December 1, 2014; Mitchell, “Potential International Intervention in Context,” February 16, 2015).

Meanwhile, NATO has taken note of the security risk on its southern flank in Libya, although it is not preparing for a military role in any future interventions, thus far, which would make such an intervention currently improbable (but not implausible; furthermore, over the next five years, the likelihood to see such an intervention happen will change). The organization is waiting on an improved “security situation in Libya” before it can approve any requests to “help train Libyan security forces” (Croft and Karadeniz, May 12, 2015). However, countries may also choose to act outside NATO, as, for example, France and Italy have expressed serious concern over security issues stemming from Libya’s instability – specifically the possibility of Islamic State militants posing as migrants and crossing the Mediterranean into Italy (Ross, February 18, 2015; AFP, February 21, 2015). The EU may then be or not be involved in a future intervention.

Meetings in Cairo are taking place to discuss intervention plans for Libya, with France and Italy possibly partnering with an Arab force (Mustafa, May 10, 2015; SputnikNews, May 11, 2015; Eurasia Security Watch, March 4, 2015).

Scenario 2.2 Spill over

Here, we shall see the Libyan conflict extending and the theater of war reaching other countries, either currently peaceful, such as Tunisia, Niger, or further afield Italy, for example, or joining – as is already the case – with other ongoing wars, such as the war in Mesopotamia (Syria and Iraq). A best way to organize these scenarios will be sought.

Scenario 2.3: Partition

We broadly have two cases. First, Libya embraces federalism, with a possible division along provincial lines (Tripolitania, Cyrenaica, Fezzan). In the second case, the country breaks up, most probably along tribal lines.

The two regional governments in Cyrenaica – the Transitional Council of Cyrenaica and the Political Bureau of Cyrenaica – have already initiated federalism in Libya by announcing Cyrenaica as a semi-autonomous region (see Mitchell, “Nationalist Forces I,” November 3, 2014). Federalism in Libya could gain support and possibly turn into an option, provided that Libya’s federalist leaders present a more cohesive political agenda (see Eljarh, September 4, 2014).

As far as the second case is concerned, tribal declarations threatening secession on the one hand (see Tribes II and III), the strong regional component observed throughout the conflict which might be seen as nothing else than division along various Arab tribes lines, make this scenario plausible.

Scenario 2.4 Spill over and partition

This scenario will be a mix of the two previous scenarios.

Scenario 3: A Real Victory in Libya by a Local Group of Actors?

Any of the main group of actors is considered as able, plausibly, to achieve victory. The narratives will examine the impacts, while the indicators compared with the situation in the ground will help determine the likelihood for each case.

Either the General National Congress (GNC), including its armed coalition – Dawn of Libya (Scenario 3.1) – or the Council of Representatives (CoR), including the Libyan military and Nationalist forces (Scenario 3.2), achieves victory. Then, in each case, either the victor succeeds in stabilizing the situation and peace follows, or finally fails and we are back to civil war.

The plausibility for these scenarios is created by the fact that some leaders have expressed their preference for military victory rather than negotiated peace. Both Abdulrahman Swehli, a Misratan politician, and General Haftar, the leader of Libya’s military and Operation Dignity, have stated their preference for a military solution that would permanently decide the victor (Kirkpatrick, April 13, 2015; Al Jazeera, April 15, 2015).

Scenario 4: Salafi Conquest

Although we previously noted that, currently, conquest was outlawed, the Islamic State is currently obeying different sets of norms (see H. Lavoix, “Worlds War,” “Ultimate War,” and “Monitoring the War against the Islamic State or against a Terrorist Group?“). Furthermore, its competition for preeminence with notably Al Qaeda also impacts what the latter could do (see “Worlds War“). As a result, conquest of a sort is back on the international agenda, even if it is engineered through local groups. Note that, in terms of timeline, this scenario and its sub-scenarios will follow from the continuation of war with different terms, and, possibly also lead to war, also with different terms.

We thus have two plausible scenarios here. First, Libya succumbs to conquest by Al Qaeda (Scenario 4.1), whilst, second, we witness an Islamic State conquest (Scenario 4.2).

Indeed, Al-Qaeda has an established presence in regions of Southern Libya, and also has affiliates in Northern Libya such as Ansar al-Sharia (see Mitchell, “Islamist Forces II,” January 26, 2015). If Al-Qaeda is to offset the expanding Islamic State influence in Libya, it will likely need to draw increased support from Al-Qaeda in the Islamic Maghreb, notably Al-Qaeda in Tunisia, while also defeating the other actors. It may need to assert its influence on the Libyan battlefield in its battle against the Islamic State and other actors.

The Islamic State is already present in Libya, as seen in our previous posts “The Islamic State Advance and its Impacts” (Mitchell) and “Towards Understanding the Islamic State – Structure and Wilayat” (Lavoix). Its presence is growing everyday, as recently seen with the conquest of Sirte airport (BBC News, 29 May 2015) and several suicide bombers attacks in Misrata (Reuters, 31 May 2015), t the point that the GNC in Tripoli called for a general mobilisation against the Islamic State (AFP, YahooNews, 1 June 2015).  Conquering Libya, or at least vital parts of it, would also provide the Islamic State as a “gateway” to Southern Europe (Sherlock and Freeman, February 17, 2015). Such a conquest will require a sizeable force, but if the Islamic State recruitment throughout Libya increases, in addition to the arrival of foreign fighters (Libyan Foreign Minister Mohammed al-Dairi claims 5,000 jihadists have arrived to join Islamic State and Ansar al-Sharia – Moore, March 3, 2015), the possibility to see this scenario take place may increase. Meanwhile, the Islamic State’s forces in Libya will most probably continue expanding by allying with other extremist groups, as noted by Squires and Loveluck (February 18, 2015).

The next post will start detailing the scenarios.

Bibliography

Featured Image: “Rebels Heading for Tripoli” by Surian Soosay [CC BY 2.0] via Flickr

Adrian Croft and Tulay Karadeniz, “Focus on Islamic State and Libya as NATO foreign ministers meet,” Reuters, May 12, 2015

AFP, “French PM: Jihadists in Libya ‘direct threat’ to Europe,” The Times of Israel, February 21, 2015

Awad Mustafa, “Arab Chiefs To Meet on Libya Intervention,” Defense News, May 10, 2015

David D. Kirkpatrick, “As Libya Crumbles, Calls Grow for Feuding Factions to Meet Halfway,” The New York Times, April 13, 2015

Edward N. Luttwak, “Give War a Chance,” Foreign Affairs, July 1, 1999

Eurasia Security Watch – No. 333, March 4, 2015

“Experts caution reality check on joint Arab force,” Yahoo News, March 31, 2015

Heather Murdock, “Analyst: Joint-Arab Military Force Poses Perilous Challenge,” Voice of America, March 31, 2015

Helene Lavoix, “How to Analyze Future Security Threats (4): Scenarios and War,” The Red (Team) Analysis Society, December 30, 2013

Helene Lavoix, “Understanding the Islamic State’s System – Structure and Wilayat,” The Red (Team) Analysis Society, May 4, 2015

Helene Lavoix, “The Islamic State PSYOPS – Ultimate War,” The Red (Team) Analysis Society, February 9, 2015

Helene Lavoix, “The Islamic State PSYOPS – Worlds War,” The Red (Team) Analysis Society, January 16, 2015

Helene Lavoix, “Monitoring the War Against the Islamic State or Against a Terrorist Group?” The Red (Team) Analysis Society, September 29, 2014

Jack Moore, “5,000 Foreign Fighters Flock to Libya as ISIS Call for Jihadists,” Newsweek, March 3, 2015

Jon Mitchell, “State of Play – Islamist Forces I,” The Red (Team) Analysis Society, January 26, 2015

Jon Mitchell, “The Islamic State Advance and Impacts,” The Red (Team) Analysis Society, March 9, 2015

Jon Mitchell, “State of Play – Nationalist Forces I,” The Red (Team) Analysis Society, November 3, 2014

Jon Mitchell, “State of Play – Nationalist Forces II,” The Red (Team) Analysis Society, December 1, 2014

Jon Mitchell, “Potential International Intervention in Context,” The Red (Team) Analysis Society, February 16, 2015

Jon Mitchell, “Tribal Dynamics and Civil War II,” The Red (Team) Analysis Society, April 20, 2015

Jon Mitchell, “Tribal Dynamics and Civil War III,” The Red (Team) Analysis Society, May 11, 2015

“Libya’s Haftar ‘betting on military solution’,” Al Jazeera, April 15, 2015

Mohamed Eljarh, “The Federalist Movement in a Deeply Divided Libya,” Atlantic Council, September 4, 2014

Nick Squires and Louisa Loveluck, “Italy warns Islamic State is allying with Libyan Islamist groups,” The Telegraph, February 18, 2015

Philip Ross, “ISIS Threat To Italy: Islamic State In Italy Sparks Fears In Europe, But Experts Caution Restraint,” International Business Times, February 18, 2015

Ruth Sherlock and Colin Freeman, “Islamic State ‘planning to use Libya as gateway to Europe’,” The Telegraph, February 17, 2015

“Top Arab Generals Plan Libyan Intervention; Will France & Italy Join?” Sputnik News, May 11, 2015

UN News Centre, “Draft political deal for Libyan parties is ‘work in progress,’ UN envoy tells Security Council,” April 29, 2015

Understanding the Islamic State’s System – The Calif and Legitimacy

In this section of our series on the Islamic State, we seek to assess the Islamic State’s ability to create a real and sustainable polity. The capture of Ramadi (Iraq, Anbar, e.g. Mitchell Prothero, McClatchy DC, 17 May 2015) on 17 May and Palmyra (Tadmur, Syria, Homs) three days later on 20 May 2015 (e.g. Oryx blog, 21 May 2015) by the Islamic State – showing among others the ability to win against two different governmental armies, one supported by the US-led coalition of 60 plus states (U.S. Gov) plus Shi’a militia and probably Iran, the other by Russia, Iran and Hezbollah, two strategic cities on two fronts separated by 620km – the sudden acknowledgement by U.S. officials, that no, the war against the Islamic State …

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China and the New Silk Road: The Pakistani Strategy

On 20 April 2015, the Chinese President Xi Jinping and Pakistani Prime Minister Nawaz Sharif announced a common plan for developing an economic and energy corridor linking the two countries through the development of gigantic infrastructures worth 46 billion dollars (Katharine Houreld, “China and Pakistan launch economic corridor plan worth 46 billion dollars”, Reuters, April 20, 2015). If this announcement is in itself very impressive, it is, in fact, only a part of China’s grand strategy, dubbed the “New Silk Road”. This strategy is defined through the concepts of “belt and road” (literally in Chinese Yídài yílù, 一带一路, one belt, one road) (“Belt and Road Nations account for 26 per cent of China’s trade”, The Beijing Review, April 29, 2015). …

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War in Libya and Its Futures – Tribal Dynamics and Civil War (3)

In our previous post, we discussed the Amazigh and Tuareg tribes, who were marginalized and persecuted under Qaddafi, and their current involvement in the war. Similarly, the Toubou faced persecution and marginalization in the recent past, but became more powerful after the 2011 revolution, a result of their contribution to revolutionary forces. As a result, the balance of power over smuggling routes in Southern Libya (Fezzan) shifted to one that favored the Toubou, which drove the Toubou and Tuareg to end their long-lasting Midi Midi truce and clash in Ubari. This shift in power has also brought about violent clashes between Toubou and Arab tribesmen over smuggling routes and regional power. Here, we shall discuss the Toubou political grievances, their …

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Understanding the Islamic State’s System – Structure and Wilayat

Conflicting information regarding the Islamic State and the evolution of the war emerge everyday from the media, while analysts, commentators and official statements are no less swaying. For example, on 13 April 2015, “Army Col. Steve Warren, a Pentagon spokesman” stressed that the Islamic State had “ceded 5,000 to 6,000 square miles of territory”, painting a “rosier portrait” as reported by Mitchell Prothero and James Rosen for McClatchy DC (15 April 2015). A mere two days later, the same spokesman was describing battles in Ramadi and Baiji in a sobering way, even though Prothero and Rosen also underline that “U.S. officials have been cautious about overstating Iraqi successes against the Islamic State” (Ibid.) – since then Baiji is again under Iraqi government control, while fighting continues in Ramadi and more generally Anbar, see Rudaw, 22 April 2015; 29 April 2015; 26 April 2015.

As another example, if the Islamic State has lost ground and the city of Tikrit and if the situation in Anbar remains contested (e.g. Bill Roggio & Caleb Weiss, The Long War Journal, 26 April 2015), on the other hand, a first psyops video from Yemen, “Soldiers of the Caliphate in the Land of Yemen – Wilāyat Ṣana’ā’” was also “Soldiers of the Caliphate in the Land of Yemen – Wilāyat Ṣana’ā'”, Yemen, Islamic State, ISIS, ISpublished on 24 April 2015 (see Jihadology.net*), after the 20 March 2015 first statement “Adopting the Martyrdom Operations Against the Dens of the Ḥūthīs – Wilāyat Ṣana’ā’” (Jihadology.net). This could signal the start of real activities there. Indeed, Yemen was declared a Wilayat in November 2014 (Aaron Zelin, “The Islamic State’s model“, The Washington Post, 28 January 2015, Ludovico Carlino, IHS Jane’s, 25 March 2015), but, according to Zelin (Ibid.), hardly activity had been seen by the end of January. We would thus have both attrition and expansion.

Psyops and propaganda, the fog of war, as well as the difficulty to obtain reliable information on the Islamic State, all interacting, contribute to this  complicated situation.

The scope, intensity and evolution of the threat constituted by the Islamic State, its Khilafah and the worldview and system they seek to establish (see the Psyops series), as well as the length of the war and the prospects for its fate, fundamentally depend upon the Islamic State’s ability to be successful in meeting aims located along three interacting dimensions: Wilayat Sanaa, Yemen, Islamic State, IS, ISISconsolidating and developing the Islamic State and its Khilafah as a polity in all its facets, asserting supremacy over actual or potential competing groups and fighting victoriously against attacking foes (see H. Lavoix, “The Islamic State Psyops – Worlds War”, The Red Team Analysis Society, 16 January 2015). As a result, defeating the Islamic State implies attacking along these three dimensions, permanently hindering each aim.

Previously, we focused on the Islamic State’s psyops as a way to understand better its belief-system, way of thinking, worldview and objectives. We notably underlined that its current and potential influence, as well as the related power of its approach, are grounded in its ability to promote a specific coherent ideology anchored in a real material territorial state-like power, thus synthesising idealism and materialism (see for the detail H. Lavoix, “Worlds War“, Ibid.). Now, we shall address the material or concrete side of the Islamic State, although not forgetting the socio-ideological model which is at its foundation, focusing on the Islamic State’s ability to indeed create a real polity. We shall seek to improve our understanding of the type of polity, with its specificities, that is being formed. Our ultimate aim is to be able to contribute to a foresight assessment of the sustainability of the Islamic State, in other words to answer to questions such as: Is the Islamic State about to collapse? Is it reinforcing? Will it last one, two, or ten years? Continue reading “Understanding the Islamic State’s System – Structure and Wilayat”

Israel, Natural Gas and Power in the Middle East

Benyamin Netanyahu, the Israeli Prime minister is known to joke about the fact that Moses led his people during forty years in the desert to the only place in the Middle East without oil (Marin Katusa, The Colder War, 2014). And, indeed, for the first sixty years of its existence, the lack of energy resources has been a major difficulty for Israel. However, a profound change seems to be underway, since two giant off-shore natural gas deposits have been discovered in the Israeli exclusive economic zone in 2011. The Tamar and the Leviathan fields hold respectively 10 and between 19 and 22 trillion cubic feet of gas of estimated reserves, which could ensure decades of domestic consumption as well as …

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The Red (Team) Analysis Weekly 200 – The Future is Now: Robots Warfare In Iraq

Each week our scan collects weak – and less weak – signals… Read the 23 April scan →  World + Tech & Weapons – This week’s featured article is Nichols “Militia’s War Robots Raise Questions About Future Of Warfare” for Forbes. Nichols points out there that a 23 March 2015 video posted by Muqtada al-Sadr Shi’a Peace Brigades (Saraya Al Salam) (see brief on the group by Jihad Intel) advertises some (still small) futurist warfare capabilities, demonstrating the use of two armed robots or “weaponized unmanned ground vehicles (UVGs)”. Nichols then interestingly uses this example to underline that the common American focus on technology and future warfare needs to be considered also in the light of their use by non-state actors. He then imagines how the future of …

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