1st Edition

The Terrorists of Iraq Inside the Strategy and Tactics of the Iraq Insurgency 2003-2014, Second Edition

By Malcolm W. Nance Copyright 2015
    404 Pages 56 B/W Illustrations
    by CRC Press

    The Terrorists of Iraq: Inside the Strategy and Tactics of the Iraq Insurgency 2003-2014, Second Edition is a highly detailed and exhaustive history and analysis of terror groups that both formed the Iraq insurgency and led to the rise of the Islamic State of Iraq and Syria (ISIS). It places heavy emphasis on the history, organization, and personalities of the al-Qaeda in Iraq (now ISIS), the former Baathist regime loyalists, and Shiite insurgents. The book also thoroughly analyzes how Iraq became the center of the ISIS strategy to create an Islamic caliphate in the heart of the Middle East.

    As terrorism activity proliferates and spreads globally, this timely second edition provides a solid understanding of how the Iraq insurgency was a born after the U.S.-led invasion, which led to the crisis of today. More specifically, the book:

    • Illustrates the political, combat, and religious strategy as well as street-level tactics of the insurgents
    • Reveals what American, British, and coalition soldiers endured in Iraq on the street every day for eight years, and what the Iraqi army and people now endure
    • Demonstrates how the Iraqis employ very specific terrorist acts at particularly auspicious times to meet their strategic political or propaganda goals during a terror campaign
    • Delineates strategies that the enemy saw as critical in forcing U.S. and coalition forces to withdraw, and the terrorist strategy that besieges the Shiite government that was left behind
    • Includes three new chapters on the evolution of ISIS from al-Qaeda in Iraq (2011-2014), a revised history of al-Qaeda in Iraq (2005-2011), and updated geopolitical intelligence predictions

    The Terrorists of Iraq: Inside the Strategy and Tactics of the Iraq Insurgency 2003-2014, Second Edition offers an unbiased examination of the myriad of Iraqi terror groups and the goal of expanding the Islamic State across the Middle East. The book shares knowledge that will hopefully limit the killing machine that is the Iraq insurgency and someday bring about a stable partner in the Middle East.

    Acknowledgments

    About the Author

    Introduction

    Section I: Preparation for Insurgency

    Who Is Fighting in Iraq?

    The Cornerstone of Terror: The Ex-Ba’athist Loyalists

    The Iraqi Resistance Movement and the Foreign Mujahideen

    Introducing al-Qaeda in Iraq (AQI)

    Fighting Misperceptions

    Endnotes

    Victory through Defeat: Saddam Plans for Insurgency

    Repeating a Very Bad History?

    Unambiguous Indicators

    The Prewar Insurgency Plan

    The Iraqi War Plan: Embracing Defeat

    Mogadishu on the Tigris

    Treated as Liberators?

    Endnotes

    Crucible of the Insurgency: The Fedayeen Goes to War

    First Line of Defense—The Air Defense Forces

    Second Line of Defense—The Iraqi Army

    Third Line of Defense—The Republican Guard

    Last Line of Defense—The Paramilitary Irregulars, Terrorists, and Special Republican Guard

    The Saddam Fedayeen (Firqah al-Fidayi Saddam)

    Commander of the Saddam Fedayeen—Uday Hussein

    The Professional Terrorists Arrive—Tawhid Wal-Jihad and al-Qaeda

    The Fedayeen Become Terrorists

    Invasion and S-VBIEDs—Introduction of the Suicide Car Bomb to Iraq

    The Fedayeen Disperse

    Endnotes

    Victory from the Jaws of Defeat: Launching the Iraq Insurgency

    Implementing the Insurgency

    The Second "1920 Revolution"

    Leading the Resistance—Lt. Gen. Izzat Ibrahim al-Douri

    Godfathers of the Insurgency—The Prewar Internal Intelligence Apparatus

    Commander of the Security Apparatus—Qusay Hussein

    Special Security Organization—SSO (Hijaz al-Amn al-Khas)

    Special Republican Guard

    Operational Command of the SRG

    SRG Combat Units

    Iraqi Intelligence Service—IIS (al-Mukahbarat)

    Director of Foreign Intelligence (M4)

    Directorate of Technical Affairs (M4/4/5)

    Directorate of Counterintelligence (M5)

    Directorate of Clandestine Operations (M13)

    Directorate of Special Operations Department (M14-SOD)

    Directorate of Signals Intelligence (M17)

    Directorate of Surveillance (M20)

    Al Ghafiqi Project Division (M21)

    Directorate of Opposition Group Activities (M40)

    Directorate of General Security—DGS (Amn al-‘Amm)

    Directorate of General Military Intelligence—DGMI (Mudiriyah al-Istikhbarat al-‘Askriah al-‘Ammah or Istikhbarat)

    Directorate of Military Security—DMS (Amn al-Askaria)

    The DMS Special Operations Unit 999

    Former Regime Loyalist Insurgent Groups

    Organization

    National Command of the Islamic Resistance—Unified Mujahideen Command (NCIR-UMC)

    NCIR-UMC Senior Command

    Regional Commands

    FRL Insurgent Roles and Responsibilities

    Local Terror Cells/Groups (Insurgent Brigades)

    Financing the Insurgency

    Endnotes

    The Insurgent’s Strategy

    The FRL Long-Range Strategy

    Military Strategy of the Insurgency

    Strategic Phases of the Insurgency

    Mission Accomplished: The Primary Goal of the Insurgency Was Breaking the Will of the American People

    Tactical Goals

    How Many Insurgents Were There?

    An Enemy without Gains or Losses

    Estimate of the Core Insurgency, 2003–2011

    The Original Number and Experience of the Core Cadres

    Doing the Math

    Terrorist Brigades or Terrorist Battalions?

    Size and Roles of the Insurgent Cells

    FRL Cells

    Iraqi Religious Extremist Cells

    Al-Qaeda in Iraq and Foreign Fighters

    AQI Cell Composition (2003–2011)

    Insurgent Casualties

    Endnotes

    Section II: Knife Fight in a Phone Booth—Bringing on the Insurgency

    Bringing It On

    The FRLs Organize

    The FRLs Destroy the Evidence

    First Strikes of the After-War

    Mission Accomplished

    CPA Order No. 1—You’re Fired

    Phase 1: The Kill Campaign

    "This Is Not a Resistance Movement"

    "Bring Them On"

    Phase 2: The Humiliation Campaign

    Enter the Islamic Extremists

    The Insurgency Explodes

    Phase 3: The Punishment Campaign

    The Anti-Shiite Clerics Campaign

    The FRL Anti-Human Intelligence Campaign

    Phase 4: The Inspire Campaign

    Endnotes

    Insurgent Weapons and Tactics

    Looting the Arsenals

    The Improvised Explosive Device (IED)

    Daisy Chain IEDs

    Super IEDs

    Explosively Formed Projectile IEDs

    The WMD Program’s High Explosives

    The Suicide Bomber

    The Suicide Vehicle-Borne Improvised Explosive Device (S-VBIED)

    Poison Gas Attacks by Chemical S-VBIEDs

    The Suicide Pedestrian-Borne IED (S-PBIED)

    Small Arms—Rifles, Pistols, and Machine Guns

    Night Observation Devices

    Sniper Weapons Systems

    Antitank Rocket-Propelled Grenades (RPGs)

    Mortars—Indirect Fire Weapons

    Artillery and Ground-Fired Aerial Rockets

    MANPADS—Man-Portable Air Defense Systems

    Other Anti-Air Weapons: Heavy Machine Guns, Aerial IEDs, and Pigeon Clapping

    Derelict Weapons of Mass Destruction (WMDs)

    Endnotes

    "Jihad Is the Only Way …" Iraqi Islamic Extremists—Ansar al-Islam, Ansar al-Sunnah: The Islamic Army in Iraq and Others

    Ansar al-Islam ("Partisans of Islam")

    AAI Organization

    Military Committee

    Military Operations and Tactics

    Links to al-Qaeda

    Ties to Iran

    Operation Viking Hammer

    AAI Strategy

    AAI in European Terrorism

    Ansar al-SunnAH and Jaysh al-Ansar al-Sunnah ("Supporters/Partisans of the Sunni/Army of the Supporters of the Sunni")

    AAS Military Committee

    Al-Muhajirin Wa al-Ansar

    The Islamic Army in Iraq

    IAI Tactics

    Iraqi Resistance Brigades and Battalions, Terror Cells, and Subunits

    Other Minor Iraqi Insurgent Groups

    Media and Communiqués

    Endnotes

    Al-Qaeda and the Foreign Terrorists in Iraq

    Arrival of the "Ghost"

    The First Commander of AQI—Abu Musab al-Zarqawi (a.k.a. Abu Mus’ab al-Zarqawi, Ahmad Fadhil al-Khalayla, Ahmad Fadeel al-Nazal al-Khalayleh)

    AQI Strategic Organization

    Al-Zarqawi vs. bin Laden: AQI’s Strategy and Goals

    Al-Qaeda Strategy for the Use of Terrorism

    Tactical Objectives of AQI Cells

    Tactical Goals of AQI Cells

    AQI In-Country Organization

    AQI Command Staff and Leadership Group (C&L)—Iraq/Syria

    Tactical Organization

    Logistics and Safe Houses

    AQI Weapons

    AQI Tactics in Iraq

    Direct Martyrdom Attacks

    Foreign Mujahideen Groups in Iraq

    Foreign Mujahideen Groups and Cells in Iraq

    Transiting Syria, 2003–2011: The Expressway to the Jihad

    Profile of AQI Operatives and Foreign Fighters in Iraq

    Saudi Operatives

    Iraqis in AQI

    The European Jihadists

    The Black Widows of Iraq—AQI Female Operatives

    Unto Death—Married Couple Suicide Bombers

    Endnotes

    Section III: A New Jihad (2004–2011): Bin Laden’s Greatest Gift

    Fallujah: The Crucible of the Iraq Jihad

    The April 2004 Revolution

    Operation Valiant Resolve and the Two-Front War

    Could It Get Any Worse? The Mahdi Militia and the Shiite Uprising

    Losing Anbar

    The Hostage War and the Transition to Sovereignty

    Black Thursday—The One-Day Salafist Mini-Jihad

    Endnotes

    Stepping on Mercury

    November 2004—Showdown at Fallujah

    Operation Phantom Fury

    Resistance in Fallujah Withdraws

    Shock and Awe Jihadist Style—The S-VBIED War

    The Jihad Reaches Out—AQI Attacks in Jordan

    Ending al-Zarqawi

    Endnotes

    Section IV: No Longer a Wounded Lion: AQI to ISIS (2006–2014)

    Al-Qaeda’s Lonely Road to Recovery

    The Metamorphosis from AQI to the Islamic State of Iraq (2006–2011)

    Formation of the Real Islamic State of Iraq (ISI)

    The Syria Civil War—An Opportunity for a Safe Haven and a Nation

    Endnotes

    Lions of God: ISIS and the Islamic Caliphate (2013–2014)

    The al-Baghdadi-Zawahiri Clash

    The Winter Offensive of 2013–2014: ISIS Decapitation Attack on Syrian Resistance

    The Inter-al-Qaeda Civil War Starts

    Operation Lion of God al-Bilawi Phase 1: The Campaign to Seize Western Iraq

    ISIS Final Declaration of Independence from al-Qaeda’s Corporate Management Team

    Operation Lion of God al-Bilawi Phase 2: Taking Mosul, Anbar, and Central Iraq

    Mission Accomplished: ISIS Style

    Breaking Bad: ISIS Finally Breaks from al-Qaeda Central

    The New Islamic Caliphate

    Endnotes

    Internal Organization of the ISIS

    Islamic State of Iraq and Syria (the Levant) (ISIS/ISIL (al-Dawla al-Islamiya fi al-Iraq wa al-Sham)) and the Islamic State Caliphate (ISC)

    Command and Leadership Apparatus

    Leadership Organization

    Caliph of the Islamic State Caliphate and Amir al-Mujahideen ("Prince of the Holy Warriors")

    Deputy Amir (Naieb al-Amir al-Mujahideen)

    Political/Religious Organization

    State of Iraq Advisory Council (Shura al-Dawlat al-Iraq)

    ISIS Military Council

    Past Commanders

    Military Council Members

    Internal Security Apparatus (Jehaz al-Amn al-Dakili)

    Manpower Pool

    Women Operatives

    Sex Jihad

    Child Soldiers

    Propaganda and Social Media as Asymmetric Weapons

    Populist Warfare Tools

    Doling Out Islamic Accepted Punishments (Hudud)

    Finance Mechanisms

    Endnotes

    Welcome to the Jihadist Crescent

    The Islamic Caliphate Has Already Become the Heart of al-Qaeda

    ISIS May Try to Strike America Directly

    Drinking Antifreeze: The Iraqi Sunni’s Mass Suicide Pact of 2014

    Endnotes

    Index

    Biography

    Malcolm W. Nance is a counterterrorism and intelligence consultant for the US Special Operations, Homeland Security, and Intelligence agencies, with more than 33 years of experience in combatting radical extremism. An honorably retired Arabic-speaking US Navy intelligence collections operator, field interrogator, and survival, evasion, resistance, and escape specialist, he spent two decades on clandestine antiterrorism and counterterrorism intelligence operations in the Middle East, North Africa, the Balkans, South Asia, and sub-Saharan Africa in support of the Special Operations and Intelligence Community. He is currently executive director of the Terror Asymmetrics Project on Strategy, Tactics, and Radical Ideologies (TAPSTRI), Hudson, New York, USA.

    "... if you took every member of United States Congress and House of Representatives and wrote their collected wisdom on Iraq, it's unlikely they could equal the astuteness of even a single chapter of author Malcolm W. Nance in The Terrorists of Iraq: Inside the Strategy and Tactics of the Iraq Insurgency 2003-2014. It's Nance's overwhelming real-world experiential knowledge of the subject, language, culture, tribal affiliations, and more which make this the overwhelming definitive book on the subject."
    —Book review by Ben Rothke, Information Security Professional, writing on Slashdot.org

    "The second edition of The Terrorists of Iraq comes at a critical time when the world is trying to understand ISIS, its origins, and its place among multiple actors in Iraq. This book is instantly the definitive source on ISIS and Nance demonstrations the often forgotten fact that ISIS has been there all along, evolving with the shifting dynamics in the theater of battle, within the insurgency and in the region. The Terrorists of Iraq remains an essential and well-researched guide for anyone interested in understanding or addressing this horrific period in global history."
    —Adam Hinds, former political advisor, United Nations Iraq

    "Mandatory reading for personal survival and national security—from the battlefields to the halls of Congress."
    —Jay R. Stanka, Managing Editor HUMANI Magazine and U.S. Army Special Forces veteran

    "A new and updated edition of Malcolm Nance’s detailed and insightful book, The Terrorists of Iraq, Second Edition, is most welcome news. His inclusion of a new chapter on ISIS and its violent origins in the disintegrating state of Iraq and bloody drive to become a 21st century Caliphate is masterful. He knows the players, their vicious infighting, and their brutal methods like few others. To read his analysis is to understand the make-up and the real threat posed by these latest claimants to forming a Caliphate in these divided lands."
    Peter Earnst, founding Executive Director of the International Spy Museum and a 35 year veteran of the Central Intelligence Agency (CIA)

     

    'This book is easy to read, vivid, and offers enormous precious experience and empirical data which make it attractive to policy-makers, scholars, and students'.--Behavioral Sciences of Terrorism and Political Aggression