Will the Makassar Suicide Bombing Spark a New Wave of Terror in Indonesia?

Since the attack in Makassar on 28 March, Indonesian counter-terrorism police have arrested several militants linked to JAD and seized bomb-making components. (Image Source: AWG97)

In the mid-morning of 28 March, worshippers filled the Sacred Heart of Jesus Cathedral in Makassar—the largest city on the Indonesian island of Sulawesi—for a Palm Sunday service marking the start of the Holy Week leading up to Easter. At 10.30am, just as mass was ending, the force of a powerful explosion ripped through a side entrance to the church, injuring 20 people. No churchgoers were killed, but found among the debris were the body parts of two people who had not attended the service that morning—they were Islamist suicide bombers, who had pulled up on a motorbike and detonated their device.

Authorities said the attackers, later revealed to be a husband and wife, were affiliated to local militant group Jamaah Ansharut Daulah (JAD). Indonesian president Joko Widodo—leader of the world’s largest Muslim-majority nation—condemned the assault as an ‘‘act of terror’’ that went against Islamic values.

Just three days after the bombing, on 31 March, a woman radicalized by ISIS ideology opened fire in a ‘‘lone wolf’’ attack before being shot dead by police officers at the headquarters of the National Police in Jakarta. This led to fears of repeat attacks over Easter, which fortunately did not materialize; yet the attacks last month were among the most serious in Indonesia since a spate of suicide bombings in the East Javan city of Surabaya in May 2018, which killed scores of civilians. Like the Makassar attack, those blasts were perpetrated by families of bombers linked to JAD. Is the militant threat now rising again?

Disparate terror networks

Investigations in the aftermath of the Makassar blast have revealed much about the nature of militant activity in Indonesia. The couple who perpetrated the attack were born in the 1990s, and were recently married. They have joined a growing list of Indonesian jihadists to have blown themselves up in suicide attacks together as a couple, while some have even involved their children in attacks. The phenomenon reflects ISIS ideology that glorifies involving children in jihad and seeking martyrdom as a family unit.

In the Surabaya blasts three years ago, which also targeted churches, six of the attackers came from the same family, including several young children. A similar attack in January 2019 on a Catholic cathedral in Jolo, in the southern Philippines, was also carried out by a young Indonesian couple who had joined Abu Sayyaf. That attack left 22 people dead and more than 100 injured, in addition to dozens killed earlier in Surabaya. Indonesian authorities have said the bombers in those incidents also had close ties to JAD.

JAD is more of a collection of cells, inspired by jihadist ideology and online propaganda, than a coherent or hierarchical organization, making it difficult for intelligence agencies to track and disrupt. The militant network can be thought of as an unstructured alliance between small, radical groups, in which members are often related to one another, or have close links through friendship and online activity. ISIS ideology unifies JAD with a separate group, Mujahideen Indonesia Timur (MIT), operating out of Poso, Sulawesi.

Indonesia has experienced renewed attacks by Islamist militants since an ISIS-inspired gun and bomb attack targeted Jakarta’s Thamrin business district in 2016. (Image Source: Jondon99)

The Makassar suspects used a pressure cooker bomb, which the head of Indonesia’s National Counter-Terrorism Agency (BNPT), Boy Rafli Amar, said was constructed after ‘‘online training on social media’’, which allowed the two suspects to ‘‘develop the procedure for making explosives’’. Others likely aided the couple ahead of the bombing, and police have since detained four members of a Koran study group attended by the attackers. After those arrests, National Police chief Gen. Listyo Sigit Prabowo said each had played a role to ‘‘spread doctrine, plan for jihad’’ and ‘‘buy materials’’ used to make the bomb.

In further raids related to the attack, 13 people were detained across Makassar, Jakarta and West Nusa Tenggara—evidencing the geographical spread of those involved—while security forces seized 5.5kg of explosive materials including triacetone triperoxide (TATP), a bomb component often used by jihadists.

While a small network was discovered in relation to the Makassar attackers, the woman who opened fire at the National Police headquarters in Jakarta three days later, identified as 25-year-old ex-student Zaikah Aini, is thought to have acted alone. In this case, police cited online radicalization as a prominent factor, after the suspect posted an ISIS flag on her social media account before launching the attack. ISIS sympathizers unable to join the 700 or so Indonesians who have travelled to fight in Syria and Iraq since 2014 have been encouraged by ISIS, via its network of online channels, to launch attacks in Indonesia.

Jemaah Islamiyah threat

Besides the threat from diffuse networks, there remains an organized element to Indonesian militancy in the form of Jemaah Islamiyah (JI), a group which committed a succession of mass-casualty assaults in the early part of this century; most notably the Bali attacks in 2002 and hotel bombings in Jakarta in the following years, claiming hundreds of lives. JI was banned in court but has still been allowed to conduct social, educational and religious activities on the understanding that it renounces its violent tactics.

Yet there are recent signs that JI is regrouping, and is no longer committed to non-violence. Last year, police accused the group of using cash from charity donation boxes, placed in restaurants and stores in seven provinces, to fund terrorist activities and send jihadists abroad for training. Police seized 31 such boxes in raids in March. Authorities have also arrested JI figures who may still have harbored ambitions to restart attacks, detaining senior JI military commander Aris Sumarsono—also known as Zulkarnaen—in December, who had spent 18 years on the run. He had been sought by police since the Bali blasts.

More recently, a sizeable JI cell was discovered in East Java earlier this year, commanded by Usman bin Sef—also known as Fahim. Fahim was among 22 suspects arrested in police raids in late-February and early-March. Police allege he was training new JI members in Malang district and had built a bunker for storing weapons and constructing bombs. Authorities have seized pistols, knives, swords and machetes from Fahim’s followers, and uncovered materials detailing a plot to attack on-duty police officers.

Indonesia’s deadliest terror attack occurred in 2002, when Jemaah Islamiyah killed 202 people in bomb attacks targeting nightclubs on the resort island of Bali. (Image Source: antwerpenR)

After further raids, a total of 49 members of the Fahim-led cell are now in custody. Yet might more be unaccounted for, and do other such groups exist? Aswi Siregar, the head of Detachment 88, Indonesia’s elite police counter-terror force, told a press conference his unit would ‘‘continue to hunt them down’’.

A rising terror threat?

Militants were deterred from carrying out fresh attacks over easter, with security stepped-up at police stations and places of worship nationwide. Yet as law enforcement operations after the Makassar blast continue, a short-term threat persists as militants wary of being detained may choose to act with haste to avoid their plots being disrupted. Longer term, networked cells affiliated to JAD will continue to pose a major challenge as will the remnants of MIT and JI, and individuals inspired by ISIS propaganda online.

Indonesian authorities are fighting a constant battle against Islamist terrorism. In an in-depth interview in January with Channel News Asia, BNPT director of enforcement Brig.-Gen. Eddy Hartono warned that terror cells are ‘‘actively recruiting, spreading their ideology, raising funds and conducting training’’ and described the threat to Indonesia as ‘‘omnipresent’’. In particular, he cited a risk of radicalization due to the COVID-19 pandemic, with terrorist recruiters able to exploit the economically vulnerable in society.

Indonesia will continue with its multi-pronged strategy. Visible police operations are just the public face of these efforts—monitoring of social media, deradicalization programmes in prisons, and a civil society drive to contest the extreme narratives peddled by radical preachers, are all equally as important as law enforcement raids. These measures limit the damage; but with online propaganda raising the appeal of homegrown groups like JI and JAD, preventing all events like the Makassar bombing is an arduous task. 

A version of this article is also published on Geopolitical Monitor.

Is Abu Sayyaf Making a Comeback in the Philippines?

The Philippine security forces have increased patrols in waters around Abu Sayyaf’s remote island strongholds, following a recent spike in militant activity (Image Source: US Navy)

On 27 July, firebrand Philippine President Rodrigo Duterte mooted the idea of holding peace talks with the notoriously brutal militants of Abu Sayyaf for the first time since he came to office. During a speech in Jolo – the bustling main town at the heart of the militants’ remote maritime stronghold in the Sulu archipelago – Duterte, referencing his own southern roots, declared: ‘now, you have a president with Moro blood…let’s just talk’. Duterte repeated: ‘let’s talk – or what are we going to do; kill each other?’

Four days later, a powerful bomb hidden in a van exploded at an army road checkpoint on the nearby island of Basilan, killing eleven people instantly and leaving at least seven others wounded. Military spokesperson Col. Edgard Arevalo quickly assigned blame to a local faction of Abu Sayyaf affiliated to the Islamic State. The blast – later revealed to be a suicide attack – was followed by a surge in activity by the group during August, including an attempted piracy attack and renewed clashes with the army.

The recent spike in violence indicates a shift away from signs that Abu Sayyaf had entered a steep decline since last year’s Marawi siege, when its most powerful faction – led by now-deceased militant leader Isnilon Hapilon – was wiped-out in a five-month offensive by government forces which ended last October. In the time since, the group has rarely made headlines beyond its remote island hideouts.

Abu Sayyaf is in the headlines once again. And it may be no coincidence that its re-emergence into the public consciousness comes at a time when Duterte has been focused on finalizing a years-old peace deal with the more moderate Islamist rebels of the Moro Islamic Liberation Front, based just across the water on the larger southern island of Mindanao. Do the signs of life in Abu Sayyaf indicate a co-ordinated and resurgent campaign aimed at disrupting the peace process? Or are recent attacks a desperate cry for attention as the once-powerful militant group fades into obscurity and irrelevance?

The decades-old roots of Abu Sayyaf’s violence

The modern-day motivations of Abu Sayyaf can be better interpreted through tracing the group’s long history, dating back to its founding by radical Islamist preacher Abdurajak Abubakar Janjalani in the early 1990s. Janjalani – unhappy with the stalling separatist struggle for a new Muslim homeland in Mindanao, which at the time was fronted by the moderately-minded Moro National Liberation Front – set-up Abu Sayyaf as a radical splinter group with the aim of fighting for an independent Islamic state in the southern Philippines. The group was initially hierarchical and well-organized, while it fostered close links with Indonesia-based militant group Jemaah Islamiyah and the global Al-Qaeda network.

After Janjalani was killed during a 1998 military raid, the group splintered and during the 2000s ditched its ideological mantra to a large degree, becoming something more akin to a criminal enterprise. The group became motivated more by profit than ideology, and went on to launch a wave of kidnappings and piracy attacks through which it accrued huge wealth. Ransom payments often ran into millions of dollars. The consequences of not paying-up were stark, as Abu Sayyaf gained a gruesome reputation for beheading both western and Filipino hostages within hours of its ransom deadlines not being met. Attacks on vessels in the Sulu Sea led experts to dub Abu Sayyaf-infested waters as the ‘new Somalia’.

President Rodrigo Duterte has vowed to crack down hard on Abu Sayyaf while Martial Law remains in place across all of Mindanao until 31 December 2018 (Image Source: PCOO)

By late-2014 the group had a new leader – Isnilon Hapilon – and had pledged allegiance to the Islamic State. This signalled a reversion to its early ideological aim of seeking an independent Islamic state in the Philippines’ conflict-plagued south. In its isolated island bases away from the prying eyes of the military the group increased its number of recruits and used funds from piracy operations to purchase weapons and ammunition. In late-May 2017, Hapilon’s powerful Abu Sayyaf faction joined forces with Maute group jihadists on Mindanao and laid siege to the city of Marawi for five months in an attempt to forge an Islamic State-style caliphate in Southeast Asia. The militants were finally flushed-out by the army in October of last year having sustained heavy losses. More than 1,000 jihadists were killed.

The declining strength of Abu Sayyaf post-Marawi

Since being routed in the tight urban battlefields of Marawi late last year, the strength and capabilities of Abu Sayyaf have noticeably declined. Hapilon was killed during the final throes of battle, dealing a significant blow to the revived aim of the group to fight for an Islamic caliphate. Two main factions were left behind in the group’s traditional strongholds, loosely led by Furuji Indama in Basilan and Radullan Sahiron in Sulu. Further factionalization has also occurred, with sub-leaders commanding small pockets of fighters which are often structured along clan or family lines. Since the start of this year the group’s remnants have come under sustained attack from the army under Martial Law, which Duterte has extended across the entirety of Mindanao and its outlying islands until the end of 2018.

In the first six months of the year at least 63 Abu Sayyaf members have been killed by the army, while Defence Secretary Delfin Lorenzana recently estimated that only around 100 militants remain in Sulu and just 35 in Basilan. These numbers are hard to verify due to the group’s notoriously shadowy nature and remote areas of operation, however its lack of notable activity until recently backed-up claims that its strength was declining. The year up to July saw few attempted piracy attacks, no mass-casualty bombings and no major attacks on villages – all hallmark tactics of the group in the past. Many small groups of Abu Sayyaf fighters have recently surrendered to the military while the group’s low-profile activities have barely made headlines beyond the remote island provinces where Abu Sayyaf operates.

Abu Sayyaf displays signs of renewed life

The suicide bombing at an army checkpoint on the outskirts Lamitan city, Basilan province, on 31 July thrust the group firmly back into the spotlight. The attack – which left 11 people dead including four civilians, six soldiers and the suspected bomber – took the authorities by surprise. Abu Sayyaf was thought to no-longer possess the capability to pull-off such an attack. Unconfirmed media reports suggested a Moroccan national with links to the Islamic state was the perpetrator, raising worrying questions as to the extent of the link between Abu Sayyaf and the wider global jihadi movement, which was thought to have been severed after the defeat of Hapilon’s faction in Marawi. The suicide attack was just the first in a number of high-profile incidents linked to the group over the next month.

Abu Sayyaf joined forces with the Maute group to lay siege to Marawi in 2017. The militants were defeated by government troops after a gruelling five-month battle (Image Source: Mark Jhomel)

On 10 August, a group of around ten heavily-armed Abu Sayyaf militants boarded a Malaysian-owned tugboat off the island of Tawi-Tawi, close to the Malaysian state of Sabah. Authorities suspected the incident to be an attempted hostage-taking or kidnapping-for-ransom, however the crew managed to escape abduction by locking themselves in a secure room onboard the ship before Malaysian troops intervened, causing the militants to flee. Despite the ultimate failure of the operation, the attempted piracy attack demonstrates the willingness of Abu Sayyaf to once again launch ambitious assaults on the high seas. Towards the end of August, clashes with the military also intensified in the group’s island lairs. Several militants were killed, yet fierce battles on 23 August between more than 40 militants and an army battalion left 22 government soldiers wounded, many having sustained gunshot wounds and shrapnel-blast injuries. On 31 August, unidentified gunmen onboard a boat – identified by police as likely Abu Sayyaf members – raided a small coastal town in Zamboanga del Norte, killing four civilians and a government militiaman before taking two people hostage and fleeing back out to sea. The attack serves as just the latest indication that Abu Sayyaf may be trying to reboot their past violent campaign.

Is the threat from Abu Sayyaf really rising?

Do these incidents represent a growing threat from a resurgent Abu Sayyaf? Or are they simply last acts of resistance from a group which is becoming increasingly desperate to gain attention and remind itself of past glories when it was considered the most radical and brutal jihadi group in Southeast Asia?

Despite the spate of attacks, it is clear that Abu Sayyaf remains severely restricted in its reach. It is no longer able to dominate the waters surrounding its maritime strongholds as it once could. Joint naval patrols carried-out on a regular basis by the Philippines, Malaysia and Indonesia in the Sulu Sea have put paid to that. Launching piracy operations on the scale it once did, would now be far more difficult. An atmosphere of increased vigilance by countries in the region has also hampered the movement of jihadi fighters in the remote maritime borderlands between the Philippines, Malaysia and Indonesia, which served as a vital transit point for terrorists in the build-up to last year’s assault on Marawi city.

Meanwhile, the Philippine military has permanently deployed 10 battalions to Basilan and Sulu, and continues to launch co-ordinated ground and air assaults on Abu Sayyaf hideouts, aided by President Duterte’s decision to keep Martial Law in place until the end of 2018. In August, the army also set up a new outpost on the remote island of Panguan, located between Tawi-Tawi and the Malaysian state of Sabah, in what senior military spokesman Gen. Custodio Parcon described as an attempt to prevent the area from once again becoming a ‘safe haven’ from which militants could launch attacks. The lawless security environment which allowed Abu Sayyaf to flourish before Marawi now ceases to exist.

Forecast: Abu Sayyaf looking to disrupt Duterte’s peace process

It is no coincidence that the rise in Abu Sayyaf activity in recent months came just as President Duterte finalized a long-in-the-making peace deal with the Moro Islamic Liberation Front in Mindanao, aimed at establishing a new autonomous region in Muslim-majority areas of the region – including the island provinces which have long been home to Abu Sayyaf. The deal is expected to deal a huge blow to the recruitment efforts of jihadi groups such as Abu Sayyaf, that have long sought to lure Muslim recruits who felt marginalized and disenfranchised in the Philippines’ impoverished and war-afflicted south. The extremists are now attempting to push back and disrupt the peace process for their own survival.

The Philippine military has deployed 10 battalions to Sulu province in an effort to prevent Abu Sayyaf from relaunching its campaign of terror (Image Source: PIA)

Bombings such as the one perpetrated by Abu Sayyaf in Basilan, and two similar attacks carried-out in August by another radical group – the ISIS-aligned Bangsamoro Islamic Freedom Fighters – in Sultan Kudarat, now represent the biggest threat going forward. These radical groups may not have the manpower and resources to take the fight to the army in a conventional sense, so will now likely revert to guerrilla tactics such as suicide bombings, kidnappings and ambushes targeting government troops.

In this sense, Abu Sayyaf are attempting a comeback of sorts. Yet under the strain of Martial Law and with Duterte in the mood to crack-down after the Basilan bombing – which prompted him to order his troops to ‘destroy and kill’ the jihadists – Abu Sayyaf will struggle to resurrect its past reign of terror.

A version of this article is also published on Geopolitical Monitor.

Has the Shifting Islamic State Threat Bypassed India?

Indian Prime Minister Narendra Modi has cracked down on IS suspects at home, but India has opted not to formally join the US-led global anti-IS coalition (Image Source: US DoD)

Since first bursting into global consciousness in mid-2014 as they rampaged through Iraq – and later Syria – the militants of the Islamic State (IS) have looked to extend their reach eastward across Asia. The notorious jihadist group has since gone on to establish some form of presence in places such as Afghanistan, Pakistan, Bangladesh, Indonesia and the Philippines. The group has also tried repeatedly to make inroads into India in recent years – but after a smattering of low-profile attacks and other IS-linked incidents threatened briefly to grow into something larger, this traction appears to have stalled.

India – a melting pot of cultures and religions encircled by terrorist-affected Pakistan and Afghanistan to the west, and Bangladesh to the east – appears at first glance to be in an ideal geographical location for IS to infiltrate, with segments of its population ripe for exploitation with its extremist ideological mantra. Yet India has experienced very little jihadist activity since the emergence of IS four years ago, despite its large population of 1.3 billion, of which an estimated 180 million are Muslims. With the risk so-far averted and as IS weakens further as a global force, is India free from the latest jihadi scourge?

Background: concerns over IS-linked activities in India

The first signs of IS activity in India emerged in May 2014, when four young engineering students from Thane – near Mumbai – were reported by local media to have travelled to Iraq to fight with the group. Since then, two terror attacks in India have been linked to IS, amid sporadic reports of recruitment in some areas of the country. The first of these occurred in December of that year, when an explosion outside a restaurant in central Bangalore killed one person and left four others injured. Several men linked to homegrown militant group Indian Mujahideen were arrested but links between the suspects and IS could not be proven, despite speculation. A second bomb attack however was claimed by IS on 7 March 2017, when a powerful explosion ripped through a passenger train on the Bhopal-Ujjain line near Jabri railway station. The attack left ten civilians injured, and marked the first terrorist attack in India with definite links to IS. Police soon identified the perpetrators as belonging to a local jihadi cell spread across the states of Madhya Pradesh and Uttar Pradesh, making at least seven arrests in the days which followed. The alleged mastermind of the attack – named in media reports as Saifullah – was killed during a siege at his home with elite police counter-terrorism officers in the city of Lucknow.

These attacks appear minor when compared to the scale of the marauding three-day gun rampage in Mumbai in November 2008, which left at least 174 people dead, including 20 members of the security forces and 26 foreign tourists. More than 300 people were also injured during the assault, which sent shockwaves across the country and is often referred to as India’s 9/11. The onslaught was carried-out by ten Islamist militants from the radical Lashkar-e-Taiba group based next door in Pakistan, harming relations and igniting concern from India over the alleged safe-haven provided to terrorists in Pakistan.

While the threat from across the border has been clearly visible since 2008, the internal risk posed by IS has in India remained largely hidden below the surface. The Brookings Institution went some way to exposing the magnitude of this threat in a report last year, documenting the number of reported IS sympathizers – consisting of recruiters, supporters, propagandists and suspected terrorists – present in the country. The investigation revealed that 142 Indian citizens were affiliated with the jihadi group in some way, with the annual figure increasing during 2013-2016 before levelling-out in 2017. It was revealed that the majority came from relatively prosperous states in the south of the country such as Kerala, Telangana, Maharashtra and Karnataka. The report’s authors concluded that the number of IS-linked individuals was very small in comparison to other countries affected by the group. Based on this evidence, IS appears to have made little progress in swaying Indian citizens to its support its cause.

To what extent does IS pose a threat to India at present?

IS’ initial ambitions were to forge a concrete presence in the world’s largest democracy – the group even included India on a map of its desired caliphate back in 2014, and in some literature considered it part of its ‘Khorasan province’ encompassing the south Asian nations of Afghanistan and Pakistan. Propaganda efforts also focused on India, with a video released in May 2016 threatening the nation’s leaders and appealing to India’s 180 million Muslims to either travel to the caliphate or launch attacks at home. The slickly-produced video – featuring an Indian ‘foreign fighter’ and allegedly filmed in the Syrian province of Homs – warned IS would come to India to avenge injustices committed against the sizeable Muslim-minority population. The man in the video – named as Abu Salman al-Hindi – referred to sectarian rioting in the western state of Gujarat in 2002 when more than 1,000 Muslims were killed by mobs in response to the burning of a train carrying Hindus. Current Prime Minister Narendra Modi was accused of inaction as state governor at the time. The independence struggle in Kashmir was also mentioned as justification for targeting India, along with the destruction of the Babri mosque in 1992.

Indian security forces dismantled an IS cell active in the states of Madhya Pradesh and Uttar Pradesh after a train bombing injured 10 civilians in March 2017 (Image Source: US DoD)

Despite these warnings, the lofty ambitions of maintaining a permanent presence on the ground and incorporating India into some kind of imagined IS super-caliphate have not even come close to being realised. Instead, the main threat has turned out to be from online recruitment and self-radicalization. As mentioned earlier, Kerala and other prosperous southwestern states have been worst-affected, with individuals and small groups of citizens becoming radicalized by extremist ideology disseminated online and through mobile platforms. Websites on the so-called ‘dark web’, social media sites and encrypted messaging apps have served as particularly useful mediums of communication for jihadis seeking to reach out to Indians. A single online recruiter – identified by intelligence agencies as Shafi Armar, or Yusuf-al-Hindi – has been linked to the majority of known cases of radicalization, while rogue Islamic centres and schools may also have played a role in providing a platform for extremist ideology. Radical preachers appearing on television and online platforms represent another area of concern for the authorities. The most prominent controversial preacher – Zakir Naik – has been accused by India’s National Investigation Agency (NIA) of encouraging unlawful activities and promoting religious hatred.

What measures has India taken to combat the threat?

Indian politicians have consistently denied that IS has an established presence in the country but have often warned of the seriousness of the threat posed by the group. In March, Home Minister Rajnath Singh highlighted the ‘radicalization of youth’ as a particular concern; but said India had so-far been successful in dismantling ‘modules that were planning to orchestrate terrorist attacks’ on its soil. Singh added that the ‘shift’ of jihadi networks linked to IS and al-Qaeda ‘from the Middle East to south Asia is a phenomenon which is of serious concern to India’. Singh also expressed confidence in the ability of the Indian authorities to combat the lingering threat, stating: ‘the Indian social fabric has not been affected by the emergence of IS – and I am sure this will not have any further impact in our country’.

This confidence appears to be well-founded, given the authorities’ record of cracking-down effectively on the activities of IS sympathizers. Several years ago, the Indian Intelligence Bureau (IIB) launched Operation Chakravyuh, designed to identify and entrap potential IS recruits online before they could be radicalized fully. Intelligence officers created social media accounts posing as IS recruiters, through which they interacted with more than 3,000 unassuming Indian youths seeking to join the global jihadi movement. The operatives were able to gather information related to the identity of the individuals concerned, which was then used to monitor and impose surveillance on targets and track the activities of emerging terrorist cells. It is thought that this initiative led to the arrest of multiple suspects before they were able to either travel abroad to join IS or carry-out attacks at home. The NIA and local police forces have also played a key role in conducting investigations and launching raids to arrest suspects. The Brookings Institution reported last year that 85 of 142 known IS suspects at the time had been detained. At least 11 others had been confirmed killed either while fighting abroad or during police operations in India, while many of the remaining 43 individuals were also reported to have been killed.

The national police and state intelligence services are also looking to improve their capabilities further, having recently taken part in a new two-day workshop with the EU aimed at countering radicalization online. The NIA has stressed the importance of closer global co-operation in this area, describing the internet and social media as ‘the main vehicles used by extremists and terrorist organizations to incite violence and sow hatred…and allow them to reach a far greater number of people than ever before’.

Future forecast: how might the threat from IS evolve?

Aside from the online sphere, several other areas of concern exist when it comes to IS in India. The decades-old conflict in Kashmir may be a particular weak spot, with IS-claimed attacks in the regional capital Srinagar last November and this February exposing the potential for a worrying new dynamic to the conflict. The attacks left two policemen dead, while a militant killed during the first incident was wrapped in an IS flag for his burial. While the attacks appear to have been isolated incidents, they indicate that a small number of IS sympathizers exist in the region, which some observers say could serve as a potential recruitment pool for extremist groups in the future. However, other analysts in the region argue this is unlikely due to the dominantly separatist nature of the long-running Kashmir independence struggle, while most of the armed groups active in the region are openly opposed to IS.

Secondly, sectarian tensions between Hindus and Muslims could also be a potential flashpoint. IS often looks to stir up such tensions in all countries where it operates, through its production of literature and audio-visual propaganda materials. A previous video aimed at India has disparaged Hindus as ‘worshippers of cows, trees and the sun’, while encouraging Muslims in the country to disassociate themselves from other religious groups. Prime Minister Modi’s alleged failure to take stronger action as state governor in the aftermath of the 2002 Gujarat riots, along with the Hindu nationalist policies of the current administration, could also increase feelings of marginalization among disenfranchised Muslims and play into the hands of the militants. There also remains the dual risk of low-tech, small-scale lone-wolf attacks along with the threat of larger attacks from militants based across borders in neighbouring Pakistan and Bangladesh. Such an eventuality has happened before, in Mumbai in 2008.

The need for continued vigilance against IS

India – as one of the world’s most populous and religiously diverse countries, located in the heart of a volatile region long-beset by problems related to Islamist militancy – has so-far been remarkably unscathed by IS. Yet as the group continues to lose territory in its former Middle Eastern strongholds of Syria and Iraq, it may yet attempt to open up new fronts to ensure its survival. This is less likely to be in the form of a fixed caliphate, but more likely something more akin to the loose global terrorist network developed by al-Qaeda in the 1990s and 2000s. As authorities around the world crack-down on the group’s activities, remote and long-volatile regions such as Kashmir may become an attractive option for IS. At first glance this appears unlikely, yet there is an existing precedent for such a scenario. Last year on the southern Philippine island of Mindanao, IS was able to infiltrate and manipulate a decades-old insurgent movement that had previously been purely separatist in nature, to the point where it was able to take over and rule parts of a mid-sized city – Marawi – under the black flag of IS for almost six months. A similar scenario in Kashmir is just as unlikely; but can’t entirely be ruled out.

Prime Minister Modi’s government, along with India’s intelligence community and law enforcement agencies, will need to remain vigilant and on high alert even as IS’ global influence continues to wane. Although fading, IS’ ambitions for south Asia are not yet dead. Complacency at this stage from India – or any state around the world which appears to have avoided IS’ scourge – would be very dangerous.

A version of this article is also published on Geopolitical Monitor.

Liguasan Marsh Clashes Expose the Latent Threat from ISIS in the Philippines

Philippine President Rodrigo Duterte has declared Martial Law in Mindanao until the end of 2018 amid the continued threat posed by IS-linked groups (Image Source: PCOO)

Shortly before dawn on 10 June, government airstrikes pounded militant hideouts in towns dotted around the edge of Liguasan Marsh. This sprawling wetland – straddling two provinces in the remote interior of the Philippines’ conflict-wracked southern island of Mindanao – has become just the latest front in the battle against the Islamic State (IS) in Southeast Asia, after militants allied to the notorious jihadi group laid siege to the city of Marawi – located 120km further north – for five months last year.

The initial aerial attack by government forces in Liguasan Marsh was followed by a ground offensive lasting several days, which resulted in the death of at least 26 militants but prompted 15,000 residents to flee their homes. The deceased militants belonged to the Bangsamoro Islamic Freedom Fighters (BIFF) – an IS-aligned group which has clashed repeatedly with the military since the turn of the year.

Meanwhile the radical Maute group – chief architects of the Marawi siege – have also risen their head in Mindanao in recent weeks after several months of inactivity. On 17 June, the Mautes – commanded by IS’ new leader in the Philippines, Abu Dar – clashed with government troops in the Lanao del Sur town of Tubaran, leaving five militants dead and 11,700 people from 2,200 families displaced. Military spokesman Col. Romeo Brawner said around 30 Maute fighters were able to flee the area unharmed.

More than a year since the uprising in Marawi, does the intensified violence witnessed in June indicate that IS-linked groups – considerably depleted after the siege – are rebounding in western Mindanao?

While the Mautes were dealt a near-knockout blow after sustaining vast losses in Marawi, only a small cohort of BIFF members participated in the siege. The BIFF fighters who did not travel to Marawi have now picked up the IS mantle. Thought to number several-hundred jihadis, the BIFF remain embedded in small pockets of rural territory across three provinces in western Mindanao: Maguindanao, North Cotabato and Sultan Kudarat. The group is split into at least three sub-factions, with Esmael Abdulmalik serving as its main figurehead and de-facto leader. Since Marawi, the BIFF have regularly clashed with the security forces, launched a wave of IED attacks and rampaged through civilian towns.

Encounters between the BIFF and the military have increased in both scale and intensity. On 11 March, the Armed Forces of the Philippines (AFP) reported it had killed 44 militants and wounded 26 during three days of intense clashes in Datu Saudi town. Fighting again erupted in mid-April, before June’s latest military onslaught targeted the group in Liguasan Marsh. Despite suffering heavy casualties, the BIFF have proven unexpectedly resilient, well-resourced and difficult to dislodge. The group have hit back by ambushing soldiers using IEDs. Bomb blasts have also targeted civilians, with an explosion outside a bar in Tacurong causing 14 casualties on New Year’s Eve. More recently, the BIFF bombed a cathedral in Koronadal city in late-April and detonated a device outside a school in Midsayap in May.

IS-linked militants laid siege to Marawi city for five months from May-October 2017. The conflict left more than 1,000 people dead, most of whom were militants (Image Source: Mark Jhomel)

The AFP have reported seeing foreign fighters from Indonesia and Malaysia fighting alongside the BIFF, providing a possible explanation for their confounding level of strength. It is thought that a number of these non-Filipino combatants managed to escape from Marawi during the siege and linked-up with the BIFF, while others are rumoured to have entered Mindanao later by crossing porous sea borders. Senior army commander Brig. Gen. Cirilito Sobejana says the AFP is verifying reports that Indonesians and Singaporeans were among those killed recently at Liguasan Marsh, while Defence Secretary Delfin Lorenzana has previously warned of the illicit entry of terrorists from neighbouring countries. The AFP has vowed to keep a ‘tight watch’ along Mindanao’s heavily-indented coast but policing it round-the-clock is a monumental challenge, and inevitably some are able to slip through the net undetected. Some of these new recruits are battle-hardened and trained in bomb-making skills acquired abroad.

As the BIFF has proceeded with its campaign of terror, the Maute group – destroyed as a hierarchical and organized fighting force in Marawi – has been slowly rebuilding beneath the surface. The clashes that erupted in Tubaran in June were the first involving the group since the early months of the year, when sporadic gun battles with government soldiers erupted in the towns of Masui, Pagayawan and Pantar. The latest violence indicates the Mautes are still very much alive under new leader Abu Dar.

Reports of Maute recruitment in Lanao del Sur province have emerged, with the army claiming the terrorists are using cash, gold and jewellery looted from Marawi to lure impoverished young men into their ranks in villages surrounding the ruins of the now-destroyed Islamic city on the shores of Lake Lanao. In February, the AFP’s Col. Romeo Brawner estimated the Mautes had replenished their ranks with around 200 fighters from Lanao del Sur and said the group ‘had not abandoned their objective to create a caliphate’. The military’s commanding general Rolando Bautista recently warned another Marawi-style urban siege was becoming a ‘big possibility’. Police have also arrested Maute members and sympathizers further afield in central and northern areas of the country, while Manila’s police director Oscar Albayalde has placed officers on ‘full alert’ for potential Maute attacks in the capital.

Alarmist rhetoric aside, on the surface the threat from radical Islamists appears to have reduced since the Marawi siege ended. A military crackdown facilitated by Martial Law has kept up the pressure on the jihadists, while a long-delayed peace process with the region’s larger and more moderate Muslim rebel groups is inching towards a conclusion. The Bangsamoro Basic Law (BBL) is set to be passed next month, paving the way for the creation of a new autonomously-governed region for Muslim majority areas in Mindanao. It is hoped the landmark deal will forge a lasting peace between the government and the Moro Islamic Liberation Front (MILF) – which has already laid down its arms – while at the same time reducing grievances among the Muslim population and tackling the core long-term drivers of terrorist recruitment in western Mindanao, which have sustained more radical groups for decades.

Since the Marawi siege ended, Philippine troops have been battling the Bangsamoro Islamic Freedom Fighters and remnants of the Maute group in Mindanao (Image Source: PIA)

Yet the current generation of extremist groups present in the region – spearheaded by the IS-aligned BIFF and the rapidly-regrouping Maute remnants – appear unlikely to give up their fight. If the peace process fails to live up to its promise of bringing greater autonomy and development, there is a danger these elements may be able to garner enough support to once again revive Mindanao’s six-decade Islamist separatist struggle – but this time entwined with the warped ideology of transnational jihad and the brutal tactics which have become the trademark of IS’ global brand. Just last month, senior BIFF spokesperson Abu Misri Mama warned the group does not recognize the BBL-led peace process and chillingly said ‘‘we are not in favour of autonomy…the BIFF will continue to fight for independence; the island will not see peace even after this BBL is passed’’. President Rodrigo Duterte has also voiced fears of such a scenario, warning earlier this year of ‘‘war in Mindanao’’ if the peace process collapses.

For as long as their flame still burns, the IS-linked jihadists of the Bangsamoro Islamic Freedom Fighters and the Mautes will represent the greatest barrier to a lasting peace in the Philippines’ troubled south.

Indonesia Launches Anti-Terror Crackdown After Surabaya Church Bombings

Since the ISIS-inspired triple suicide bombings in Surabaya on 13 May, elite counter-terrorism police have detained more than 70 alleged militants across Indonesia (Image Source: AWG97)

A spate of suicide bomb attacks on three churches and the police headquarters in the Indonesian city of Surabaya last month shocked the country and made headlines around the world. The attacks came less than a week after more than 150 Islamist militant convicts laid siege to a prison on the outskirts of Jakarta, killing five police officers and exposing the growing threat posed to Indonesia by ISIS and its affiliates. This report provides an overview of the major terrorist incidents that shook the country last month and discusses the response of both Indonesia’s lawmakers and law enforcement agencies.

After avoiding a major Islamist attack for more than two years – since the ISIS-claimed gun and bomb attack on Jakarta’s Thamrin business district killed four civilians in January 2016 – signs of increased militant activity first rose to the surface on 8 May, when armed clashes broke-out between convicted terrorists and police officers at a high-security prison in Depok, near the Indonesian capital Jakarta. The situation quickly escalated into a tense two-day siege, resulting in the death of five police officers and one militant. The siege eventually came to an end after officers from the elite police counter-terrorism unit – Detachment 88 – stormed the prison in an attempt to free hostages, triggering the militants’ surrender. Soon after the incident, President Joko Widodo said the state would ‘never give space to terrorism or any effort to undermine national security’. However, worse was still to come.

On 13 May, suicide bombers linked to the Jamaah Ansharut Daulah (JAD) militant group detonated their devices at three Christian churches in the East Java city of Surabaya, killing at least 13 people and leaving in excess of 30 wounded. ISIS soon claimed responsibility for the attack, and authorities later revealed that all six of the attackers came from the same family, several of whom were young children. The following morning, another five suicide bombers blew themselves up nearby at the city’s police headquarters, leaving ten people wounded. As with the first incident, the attack was again carried-out by a single family. On 16 May, a third attack occurred in the space of just three days when four men wielding samurai swords attacked a police station in the city of Pekanbaru, in Riau province. A police officer was killed and three others injured, while all four of the attackers were shot dead at the scene.

The wave of attacks shocked Indonesia and its neighbours, despite Southeast Asian countries having already been on a raised state of alert since last year’s siege of Marawi in the Philippines and amid fears of ISIS fighters returning from war zones in the Middle East. However, the unexpectedly large scale and nature of the attacks – in the sense that children were used – heightened the shock factor.

In the wake of the turbulent few days endured in mid-May, Indonesia’s authorities have been swift to respond. In a direct response to the siege at the prison in Depok, police announced that all of the 155 militants involved would be transferred to a maximum-security detention facility on Nusakambangan island in Central Java. In the weeks immediately following the attacks in Surabaya and Pekanbaru, officers from the Detachment 88 counter-terrorism squad launched a series of raids across the nation. On 22 May, national police chief Tito Karnavian announced that 74 suspects had been arrested in the previous ten days, adding that officers had seized ‘ready-made bombs and other explosive materials’.

After a recent surge in Islamist attacks, Indonesia’s armed forces are set to play a greater role in counter-terrorism operations alongside the national police (Image Source: Kurniawan3115)

In some instances, militants tried to resist arrest, resulting in several armed skirmishes and fatalities. On 10 May two jihadists attempting to join the prison siege in Depok were shot by police officers after attempting to seize their weapons in Bekasi, leaving one dead while the other sustained injuries and was later taken into custody. On 14 May two suspects were killed by police in Sidoarjo after opening fire on officers. Two days later a militant was shot dead in Tanjung Balai in similar circumstances. Of the 74 people arrested, Karnavian said most had ties to JAD while at least 37 of the suspects were linked to the Surabaya bombings. Describing the police response, Karnavian said on 31 May that his force had ‘moved fast’ to ‘identify the perpetrators’ and restore a semblance of stability in the country.

President Widodo condemned the attacks as ‘barbaric’, labelling the actions of the perpetrators as ‘cowardly’. Widodo also urged lawmakers to push through a raft of new counter-terrorism legislation which was first proposed after the Thamrin attack in early-2016 but has since faced repeated hurdles in Parliament. The national police chief also echoed the need for tougher anti-terror measures, with Karnavian requesting assistance from the army to conduct joint operations targeting JAD and several other domestic ISIS-inspired militant groups, such as Jamaah Ansharut Tauhid (JAT) and Mujahidin Indonesia Timur (MIT). Less than a week after the attacks, President Widodo confirmed that he would reactivate the military’s Joint Special Operations Command – known as Koopsusgab – to aid the police in counter-terrorism operations. A greater role for Indonesia’s armed forces in tackling terrorism now appears certain as public opinion has shifted in the wake of the sudden resurgence in jihadist violence.

In the final days of May, lawmakers in Jakarta passed the new counter-terrorism laws first proposed more than two years ago. The new legislation is set to give the authorities enhanced and wide-ranging powers to arrest and question suspected terrorists at an earlier stage in investigations. Police will now be permitted to detain terror suspects for up to 21 days, increased from the previous limit of seven. Officers will also be able to apply for an extension if more time is required. Prosecuting authorities will now also be able to charge individuals suspected of either supporting or recruiting for both foreign and domestic militant groups. Sentences are also set to be increased for those convicted, including lengthy jail terms and the death penalty for those found guilty of the most serious terrorism offences.

The attacks by Islamist militants in Surabaya and Pekanbaru expose the growing threat posed to the country by ISIS and its regional affiliates: JAD, JAT, MIT and the remnants of Jemaah Islamiyah (JI). A secondary threat also emanates from so-called ‘lone wolves’, who may strike at any moment using unsophisticated weapons such as knives or vehicles. These low-tech attacks require little planning and are notoriously difficult for the intelligence services to prevent. At present, Indonesia is facing a dual threat from both homegrown jihadists and foreign fighters returning from conflict zones in ISIS’ former heartlands in Syria and Iraq. Just a few weeks ago, President Widodo’s Chief-of-Staff revealed that almost 1,500 Indonesian citizens have attempted to travel to the Middle East to fight alongside ISIS and other extremist groups in recent years – and many of them succeeded in their aim. Of these, 590 are thought to remain in Syria while 103 have been killed and 86 have already returned of their own accord. In addition, more than 500 were forcibly deported back to Indonesia while 171 others have been prevented from leaving the country after suspicions that they intended to take up arms overseas.

These figures may represent just the tip of the iceberg in terms of the threat posed by Islamist militants in Indonesia, a country which has until recently done a remarkable job in keeping the jihadists at bay. In the current climate however, the task for intelligence and law enforcement agencies has become far more difficult. Despite the wave of arrests and introduction of new counter-terrorism laws since the attacks last month, it may be many years before Indonesia can turn the tide on its rising militancy.

How Marawi Pushed ASEAN Nations to Join Forces to Tackle Terrorism

Bombing of Marawi City
ISIS-linked militants laid siege to the southern Philippine city of Marawi for five months last year, sparking Southeast Asia’s leaders into action (Image Source: Mark Jhomel)

Despite parts of Southeast Asia experiencing the scourge of Islamist terrorism for decades, the ten member-states of ASEAN have in the past struggled to co-operate to tackle the jihadist threat. After a spate of attacks in the 2000s carried out by Jemaah Islamiyah in Indonesia and Abu Sayyaf bandits in the southern Philippines, the regional bloc made determined efforts to forge a region-wide response.

These well-intentioned moves to implement a multilateral counter-terrorism framework ended up amounting to little more than a set of non-binding protocols and agreements outlining desired outcomes and suggesting best practices for member-states to follow, rather than ushering in a new era of enhanced security co-operation between countries in the region.

Last year’s five-month siege of Marawi by ISIS-aligned militants however, proved to be a game-changer. The militants’ brazen attempt to take over a mid-sized city of more than 200,000 people and forge a Southeast Asian ISIS province centred on the Philippines’ war-ravaged southern island of Mindanao reignited the lingering threat, finally sparking the region’s authorities into action.

Southeast Asia has long been afflicted by the presence of local, regional and transnational terrorist groups. Mindanao has been the site of an intractable armed Islamist insurgency since the early-1970s, which started off as a separatist movement but later spawned radical groups such as Abu Sayyaf and the Bangsamoro Islamic Freedom Fighters (BIFF). Meanwhile Indonesia suffered a string of attacks at the hands of homegrown militant group Jemaah Islamiyah (JI) in the 1990s and 2000s, supported by Al-Qaeda cells operational within the country. The presence of these groups also caused significant alarm in neighbouring Malaysia and Singapore, whilst sparking fears in the wider region.

Terror groups were able to establish a home in the Southeast Asia’s maritime states, taking advantage of porous sea borders and areas of weak state presence to set up training camps and bases from which to plan and launch attacks. This was especially true for remote parts of the Indonesian archipelago and in the lawless chain of Philippine islands which divides the Sulu and Celebes seas. In 2002 more than 200 people were killed in suicide attacks by JI targeting nightclubs on the Indonesian resort island of Bali, before Abu Sayyaf bombed a packed passenger ferry in Manila Bay in 2004, killing 116 civilians.

These high-profile attacks in the post-9/11 era prompted ASEAN to introduce a raft of measures intended to combat terrorism. The most important of these was the 2007 ASEAN Convention on Counter-Terrorism (ACCT), designed to ‘‘provide for the framework for regional co-operation to counter, prevent and supress terrorism in all its forms’’ and ‘‘deepen co-operation among law enforcement agencies’’. However, the convention was not ratified by all ten member-states until 2013, and remained merely a set of guidelines with no enforcement or compliance mechanism. Several other region-wide agreements including the 2009 ASEAN Comprehensive Plan of Action on Counter-Terrorism (CPACT) have only had a marginal influence.

The impact of these counter-terrorism measures has been limited for several reasons. ASEAN’s strict adherence to consensus-based decision-making and the principle of non-interference has faced criticism, whilst the bloc’s use of vague language and its lack of enforcement capabilities have prevented the introduction of concrete region-wide measures to tackle terrorism. The grouping has often been described as a forum for discussion rather than a powerful body willing to push its members into taking firm action.

The varied threat level across ASEAN and the differing military and financial capabilities of its ten member-states has also hindered co-operation. For example, the threat from Islamist terrorism may be high in countries such as the Philippines, Malaysia, Indonesia and Singapore, whilst their armed forces are also relatively well-resourced. In comparison, countries such as Cambodia, Laos and Vietnam face a far lower threat, and may not be prepared or equipped to contribute resources to the fight. The past reluctance of ASEAN nations to share intelligence or permit foreign troops to operate across national boundaries has also blocked greater co-operation in the field of counter-terrorism.

The heightened regional terrorism threat featured high-up on the agenda at the November 2017 ASEAN Summit held in Manila (Image Source: Presidential Communications Operations Office)

Historically, ASEAN’s ten member-states have displayed a preference for strengthening domestic legislation and signing bilateral level agreements to tackle terrorism, seeing the threats as national rather than regional or global in nature, and therefore not requiring a multilateral response.

That was until jihadists stormed the southern Philippine city of Marawi in May last year. The threat which had lain dormant beneath the surface since the decline of JI in the late 2000s had suddenly re-emerged in a form that was clearly regional in nature as ISIS announced their intention to carve out a Southeast Asian caliphate. Leaders quickly realised the need for closer co-operation to prevent the violence spreading, amid fears of further ISIS-inspired attacks and terrorist infiltration across borders.

Even before the Marawi siege ended in October, regional leaders gathered on several occasions to discuss responses to the evolving threat. Indonesian President Joko Widodo described Marawi as a ‘‘wake-up call’’ regarding the threat posed to Southeast Asia, whilst Malaysian Prime Minister Najib Razak reaffirmed his country’s commitment to tackle Islamist terror groups in the region. In September, security officials from all ten ASEAN states took part in a specially-convened meeting on the ‘Rise of Radicalization and Violent Extremism’ in the region, whilst terrorism also topped the agenda at November’s 31st ASEAN Summit hosted by Philippine President Rodrigo Duterte in Manila.

The discussions sparked by the takeover of Marawi first resulted in strengthened bilateral and trilateral measures agreed between the states most affected. In June, Indonesia, Malaysia and the Philippines began conducting naval patrols in the Sulu Sea to restrict the movement of jihadist fighters to-and-from Mindanao. These measures were later bolstered by the addition of co-ordinated air patrols to spot suspicious activity from the skies. Indonesia and the Philippines have also agreed to establish a hotline to alert one another about security threats along their shared maritime frontier.

More recently two multilateral regional counter-terror initiatives have been established, indicating that ASEAN nations now appear more willing to co-operate on a collective basis than in the past.

In mid-November, the Southeast Asian Counter-Terrorism Financing Working Group (SACTFWG) was established to crack down on the funding of terrorist groups linked to ISIS. The new regional grouping will include law enforcement agencies from across Southeast Asia, and will be led by the Philippines’ Anti-Money Laundering Council and Australia’s Transaction Reports and Analysis Centre (AUSTRAC).

Then in a landmark agreement on 25 January six ASEAN members – Brunei, Indonesia, Malaysia, the Philippines, Singapore and Thailand – signed-up to a new intelligence-sharing pact labelled the ‘Our Eyes’ initiative. The agreement is expected to facilitate the most extensive counter-terrorism co-operation within ASEAN to-date. It will see senior defence officials from the participating nations meet twice a month, and will allow for the development of a new database of suspected militants which can be accessed by law enforcement agencies across the region.

The Philippines, Indonesia and Malaysia have been conducting trilateral naval patrols in the Sulu Sea to prevent the movement of terror suspects across borders. In this photo, Philippine troops are seen participating in a training drill alongside US forces (Image Source: US Navy)

At its launch, Malaysia’s Deputy Defence Minister Mohd Johari Baharum said the initiative would be crucial in enabling a collective response to emerging security threats which are ‘‘complex and trans-boundary in nature’’. It is hoped that the four remaining ASEAN states will later join the group, as well as external actors with a stake in the region’s stability such as Australia, India, Japan and the US.

The crisis in Marawi certainly got the region’s leaders thinking about how to better pool resources to tackle the growing threat from Islamist terrorism; but it has not yet resulted in an all-encompassing strategy involving all ten of ASEAN’s member-nations. Such an aim will always be difficult to achieve, due to the huge variation in threat along with the differing capabilities and priorities of ASEAN states.

However, ad-hoc collaborative responses have emerged involving the countries most concerned, on a scale not witnessed previously in the region. Indonesia, Malaysia and the Philippines have looked to work with other interested parties to find workable and pragmatic multilateral solutions to the most pressing and immediate problems facing the region’s vulnerable maritime states.

With a series of overlapping bilateral, trilateral and multilateral mechanisms now in place, ASEAN integration in the sphere of counter-terrorism has been significantly upgraded. In the post-Marawi era of elevated risk, a set of guidelines which meant little in practice is rapidly being superseded by a more co-ordinated regional strategy, aimed at tackling the most critical threat facing Southeast Asia today.

A version of this article is also published on Asian Correspondent.

How Malaysia’s Counter-Terror Strategy Has Kept ISIS in Check

During the tenure of Prime Minister Najib Razak, Malaysia has introduced a raft of new counter-terrorism laws amid heightened regional tensions (Image Source: World Economic Forum)

Since ISIS burst onto the scene after rampaging through northern Syria and Iraq more than three years ago, Southeast Asia’s Muslim-majority countries have watched the chaos unfolding in the Middle East amid concern that the new wave of jihadist terrorism would spread to the region.

These fears have indeed been realised: a deadly gun and bomb attack rocked Indonesia’s capital, Jakarta, killing four civilians in January 2016; whilst last year ISIS-inspired militants laid siege to the southern Philippine city of Marawi for more than five months, resulting in hundreds of deaths and brazenly confirming the arrival of a dangerous new era of jihadism in Southeast Asia.

As the regional threat environment has evolved rapidly over the past year, Malaysia is one of the countries watching its back. In the first few years after the emergence of ISIS, the threat appeared more distant; yet now there is a very real risk of fighters returning from Syria, Iraq and Marawi to launch attacks in Malaysia, in addition to the threat emanating from ISIS’ online recruitment and radicalization efforts aimed at inspiring sympathizers to carry-out low-tech, lone-wolf attacks.

Yet despite the rise of ISIS and the recent deterioration of security in its neighbours, Malaysia has continued to enhance its record of counter-terrorism success, and a major Islamist attack within its borders has so-far been prevented. This report assesses how Malaysia has avoided suffering the same fate as neighbouring countries, and asks if its strong record in thwarting attacks can be sustained amid the rapidly shifting regional threat picture.

The evolving threat from Islamist terror

Malaysia has long possessed an excellent counter-terrorism record. In past decades, domestic terror groups such as Kumpulan Mujahidin Malaysia (KMM), regional groups such as Jemaah Islamiyah (JI) and transnational groups such as Al-Qaeda have all been thwarted by the Malaysian authorities. In the 2000s, as neighbouring Indonesia was shaken by a wave of deadly attacks – most notoriously the JI-claimed Bali nightclub bombings which killed 202 people in October 2002 – Malaysia escaped the decade of elevated risk which followed 9/11 relatively unscathed, without suffering a major attack.

Regional authorities clamped-down hard on JI and Al-Qaeda, and by 2010 the terrorism threat to Southeast Asia had significantly reduced. Yet the sudden and dramatic emergence of ISIS reignited the threat, sending alarm bells ringing across the region. Soon after ISIS declared its Middle Eastern ‘Caliphate’ in 2014, fears emerged over the growing number of Southeast Asian nationals travelling to join the group as foreign fighters.

The head of Malaysia’s Special Branch Counter-Terrorism Division, Ayob Khan Mydin Pitchay, says at least 53 Malaysians are known to have joined ISIS in Syria. In reality, the number could be far higher. ISIS has even formed a separate armed unit in Syria – known as Katibah Nusantara – made-up solely of Indonesian and Malaysian citizens who have travelled to the region. At least 20 Malaysians are thought to have died during battle in Syria, including nine who have detonated themselves in suicide bombings. ISIS has also released several Malay-language videos through its Al-Hayat media centre, encouraging Malaysians to carry out attacks in their homeland. The recruitment and radicalization of Malaysians has also occurred through social media channels and encrypted messaging apps such as WhatsApp and Telegram, prompting concern over the potential for ISIS-inspired lone-wolf attacks.

The last two years have provided particularly dangerous warning signs for Southeast Asian nations. The deadly attack in Jakarta in January 2016 was followed by an ISIS-claimed grenade attack on a nightclub near Kuala Lumpur later that year, which injured eight people but failed to inflict any fatalities. The botched attack was the first to be claimed by ISIS in Malaysia. The five-month siege of Marawi from May-October 2017 has further stoked fears and raised the regional terror threat to its highest level, signifying the arrival of ISIS as a fighting force in Southeast Asia. 2017 also witnessed further suicide blasts and attempted attacks in Indonesia, whilst Philippine authorities continue to battle the ISIS-inspired Bangsamoro Islamic Freedom Fighters (BIFF) in Mindanao.

However, the threat has so-far not resulted in large-scale fatal attacks within Malaysian borders. The reason why this is the case, has much to do with Malaysia’s multi-faceted counter-terror strategy.

Malaysia’s reinforced counter-terror strategy

In response to the rise of ISIS in 2014, Malaysia quickly identified the risk and immediately set about reinforcing and upgrading its counter-terror measures, as the government in Kuala Lumpur sought to build upon its strong historical record in confronting violent extremism.

Firstly, lawmakers updated anti-terror legislation, replacing the outdated Internal Security Act (ISA) with a raft of new measures. The new Security Offences and Special Measures Act (SOSMA) had already been passed shortly before ISIS emerged in 2014, adding to the existing Penal Code a range of provisions covering terrorism-related offences and crimes against the State. The listed offences include violent attacks aimed at causing fear, in addition to encouraging terrorist acts and financing, harbouring or providing assistance to terrorists. The new laws enable judges to sentence those convicted of terror offences to lengthy prison sentences, and in some cases even the death penalty.

In 2015, Malaysia also introduced the Prevention of Terrorism Act (POTA) and the Special Measures Against Terrorism in Foreign Countries Act (SMATA), giving the police greater powers to arrest and detain individuals, as well as designating two detention centres to house terror suspects. Whilst legitimate human rights concerns have been raised over the powers granted to law enforcement agencies, the updated legislation has so-far achieved its aim of preventing attacks within Malaysia.

The Special Branch Counter-Terrorism Division says that since 2013, 19 large plots have been foiled and more than 340 terror suspects have been detained. The numbers have been increasing year-on-year. In 2013 just four individuals were arrested, rising to 59 in 2014, 82 in 2015 and 106 in 2016. In 2017, the number of terror arrests passed the one-hundred mark for a second successive year. The country also has one of the highest conviction rates for terror offences, with 101 individuals found guilty and sentenced in the last four years. Whilst these figures indicate an ever-rising threat, they also indicate the increased capability of the Malaysian authorities to respond in turn.

Secondly, Malaysia has sought to crack-down on terrorist financing – an area which required improvement after widespread criticism of its past performance. Malaysia passed the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) back in 2001, which required financial institutions to submit Suspicious Transaction Reports (STRs) to the Malaysian Central Bank. Full implementation of these measures was initially weak. However, Malaysia’s compliance with global counter-terror financing standards has improved markedly, and in 2016 it was granted membership of the international Financial Action Task Force (FATF), marking Malaysia out as a country committed to cutting-off funding for terrorist groups. These improved anti-terror finance capabilities add to the legislation already discussed, making Malaysia an unattractive base for Islamist terror groups.

Malaysia has so-far avoided suffering large-scale ISIS attacks, but battle-hardened militants returning from Syria, Iraq and Marawi pose a new risk (Image Source: Flickr, Luke Ma)

Thirdly, Malaysia’s deradicalization programmes are among the most successful in the world. Of the 229 suspects enrolled between 2001 and 2012, only seven relapsed into terrorism-related activities, giving the programme a 97% success rate. These efforts are a collaboration between the Ministry of Home Affairs (MoHA), Ministry of Education (MoE), the prison authorities and religious institutions. Counselling sessions aim to counter extremist interpretations of Islam and successfully reintegrate radicalized individuals back into society, whilst post-release support mechanisms are designed to continually engage both the participant and their family members, lessening the risk of relapse.

Malaysia is often cited as a leading example in the field of deradicalization, and has willingly shared its expertise and best practice with other nations. In the age of ISIS, Malaysia has also taken steps to combat radicalization online, spearheading a new regional initiative – the Digital Counter-Messaging Centre (CMC) – established in September 2016, to counter extremist ideology in cyberspace.

The threat of returning fighters in 2018

Despite the success of these combined measures in recent years, the threat posed by ISIS is entering a dangerous new phase. In the last few months of 2017, Mosul, Raqqa and Marawi were wrestled from the hands of the jihadists, shrinking the size of ISIS’ territory in the Middle East whilst dealing a hammer blow to its attempt to establish a Southeast Asian caliphate in the southern Philippines.

Security analysts have raised concerns that given the collapse of ISIS as a military force, hordes of foreign fighters could now seek to return to their countries of origin, including Malaysia, in 2018.

Malaysia has responded quickly and kept up the pace of its counter-terror operations, in an attempt to pre-empt the threat. The Navy has taken part in trilateral sea and air patrols in the Sulu Sea since June alongside the armed forces of Indonesia and the Philippines, in an attempt to stem the flow of jihadists between Mindanao and the rest of maritime Southeast Asia to the west. In addition, high vigilance has been maintained in the Eastern Sabah Security Zone (ESSZ) to prevent the infiltration of ISIS fighters into Sabah state; which has become Malaysia’s front-line in the battle against militancy.

In October, Malaysian Prime Minister Najib Razak launched a new National Special Operations Force (NSOF), comprising personnel from the armed forces, police and the Maritime Enforcement Agency, created to respond immediately and effectively any terror scenario which may unfold in the country. The unit aims to smooth the chain-of-command to ensure a highly co-ordinated response in the event of an attack. The authorities also conducted a wave of anti-terror raids in the final weeks of 2017, detaining at least 20 individuals in raids across Johor, Sabah, Selangor and Kuala Lumpur.

Conclusion: Malaysia’s hybrid approach is working

Malaysia appears resolute and determined to keep a lid on the threat from Islamist terrorism, and prevent ISIS infiltration into the country. Considering the chaos wrought by jihadists in surrounding countries, it is remarkable that Malaysia has been able to continue preventing attacks since the emergence of ISIS in 2014.

It has achieved this through adopting a combination of ‘hard’ and ‘soft’ measures: a hybrid strategy which has approached the threat from opposite angles. Strengthened counter-terrorism legislation and frequent law enforcement operations tackle the threat visible on the surface, whilst sustained deradicalization initiatives mitigate the threat away from the glare of public spotlight, taking on the warped ideology which underlies Islamist terrorism. Malaysia has continually emphasized that a military solution alone will not solve the problems of radicalization and violent extremism.

Malaysia’s counter-terrorism measures have proven highly successful, yet it remains impossible to eliminate the threat entirely. Low-tech lone-wolf attacks inspired by ISIS remain particularly difficult to prevent; whilst in a rapidly-changing regional threat environment, the authorities must maintain heightened vigilance and be prepared to respond to new challenges.

In a world where a lasting solution to Islamist terrorism appears a distant prospect, Malaysia’s hybrid counter-terrorism approach – aimed at preventing attacks and reducing radicalization – serves as the leading example for every state confronting the scourge of ISIS to learn from and follow.

A version of this article is also published on Geopolitical Monitor.