Threats to the Homeland
Radical Islamist terrorism in its many forms remains the most immediate global threat to the safety and security of U.S. citizens at home and abroad, and most of the actors posing terrorist threats originate in the greater Middle East. More broadly, threats to the U.S. homeland and to Americans abroad include terrorist threats from non-state actors such as al-Qaeda that use the ungoverned areas of the Middle East as bases from which to plan, train, equip, and launch attacks; terrorist threats from state-supported groups such as Hezbollah; and the developing ballistic missile threat from Iran.
Terrorism Originating from al-Qaeda, Its Affiliates, and the Islamic State (IS). Although al-Qaeda has been damaged by targeted strikes that have killed key leaders in Pakistan, including Osama bin Laden, the terrorist network has evolved in a decentralized fashion, and regional affiliates continue to pose potent threats to the U.S. homeland. The regional al-Qaeda groups share the same long-term goals as the parent organization, but some have developed different priorities related to their local conflict environments.
Al-Qaeda in the Arabian Peninsula (AQAP), based in Yemen, has emerged as one of the leading terrorist threats to homeland security since the al-Qaeda high command was forced into hiding. Yemen has long been a bastion of support for militant Islamism in general and al-Qaeda in particular. Many Yemenis who migrated to Saudi Arabia to find work during the 1970s oil boom were exposed to radicalization there. Yemenis made up a disproportionate number of the estimated 25,000 foreign Muslims who flocked to Afghanistan to join the war against the Soviet occupation in the 1980s. They also make up a large segment of al-Qaeda, which was founded by foreign veterans of that war to expand the struggle into a global revolutionary campaign.
Al-Qaeda’s first terrorist attack against Americans occurred in Yemen in December 1992, when a bomb was detonated in a hotel used by U.S. military personnel involved in supporting the humanitarian food relief flights to Somalia. Al-Qaeda launched a much deadlier attack in Yemen in October 2000 when it attacked the USS Cole in the port of Aden with a boat filled with explosives, killing 17 American sailors.1
Yemen was a site for the radicalization of American Muslims such as John Walker Lindh, who traveled there to study Islam before being recruited to fight in Afghanistan. Seven Yemeni Americans from Lackawanna, New York, were recruited by al-Qaeda before 9/11. Six were convicted of supporting terrorism and sent to prison, and the seventh became a fugitive who later surfaced in Yemen.
Following crackdowns in other countries, Yemen became increasingly important as a base of operations for al-Qaeda. In September 2008, al-Qaeda launched a complex attack on the U.S. embassy in Yemen that killed 19 people, including an American woman. Yemen’s importance to al-Qaeda increased further in January 2009 when al-Qaeda members who had been pushed out of Saudi Arabia merged with the Yemeni branch to form Al-Qaeda in the Arabian Peninsula.
AQAP’s Anwar al-Aulaqi, a charismatic American-born Yemeni cleric, reportedly incited several terrorist attacks on U.S. targets before being killed in a drone air strike in 2011. He inspired Major Nidal Hassan, who perpetrated the 2009 Fort Hood shootings that killed 13 soldiers,2 and Umar Farouk Abdulmutallab, the failed suicide bomber who sought to destroy an airliner bound for Detroit on Christmas Day 2009.3 Aulaqi is also suspected of playing a role in the November 2010 AQAP plot to dispatch parcel bombs to the U.S. in cargo planes. After Aulaqi’s death, his videos on the Internet continued to radicalize and recruit young Muslims, including the perpetrators of the April 2013 bombing of the Boston Marathon that killed three people; the July 2015 fatal shootings of four Marines and a Navy sailor at a military recruiting office in Chattanooga, Tennessee; the December 2015 terrorist attack in San Bernardino, California, that killed 14 people; and the June 2016 shootings of 49 people in a nightclub in Orlando, Florida.4
AQAP, estimated to have had as many as 4,000 members in 2016,5 has greatly expanded in the chaos of Yemen’s civil war, particularly since the overthrow of Yemen’s government by Iran-backed Houthi rebels in 2015. AQAP has exploited alliances with powerful, well-armed Yemeni tribes (including the Aulaq tribe from which Osama bin Laden and the radical cleric Aulaqi claimed descent) to establish sanctuaries and training bases in Yemen’s rugged mountains. This is similar to al-Qaeda’s modus operandi in Afghanistan before 9/11. In April 2015, AQAP seized the city of al Mukalla and expanded its control of rural areas in southern Yemen; after it withdrew in April 2016, the city was recaptured by pro-government Yemeni troops and troops from the United Arab Emirates (UAE), a member of the Saudi-led coalition that intervened in March 2015 in support of the Yemeni government. Nevertheless, AQAP remains a potent force that could capitalize on the anarchy of Yemen’s multi-sided civil war to seize new territory.
The Islamic State (IS), formerly known as the Islamic State of Iraq and Syria (ISIS) or the Islamic State in Iraq and the Levant (ISIL) and before that as the Islamic State of Iraq and Al-Qaeda in Iraq, emerged as an al-Qaeda splinter group but has outstripped its parent organization in terms of its immediate threats to U.S. national interests. Although the Islamic State has been decimated in Iraq and Syria, it still is expanding in Africa and Asia. Moreover, it has attracted more recruits and self-radicalized followers in Western countries than al-Qaeda ever did. In the short run, the Islamic State’s greater appeal for young Muslims in the West makes it a more immediate threat to the U.S. homeland than Al-Qaeda, although the older terrorist network may pose a greater long-term threat.
The Islamic State seeks to overthrow the governments of Iraq, Syria, Lebanon, and Jordan and establish a nominal Islamic state governed by a harsh and brutal interpretation of Islamic law that is an existential threat to Christians, Shiite Muslims, Yazidis, and other religious minorities. Its long-term goals are to launch what it considers a jihad (holy war) to drive Western influence out of the Middle East; destroy Israel; diminish and discredit Shia Islam, which it considers apostasy; and become the nucleus of a global Sunni Islamic empire.
By mid-2018, the Islamic State had been decimated and pushed out of most of its self-declared “caliphate.” The U.S.-backed Syrian Democratic Forces militia liberated Raqqah, the IS capital city, in October 2017. In February 2018, the Commander of U.S. Central Command (CENTCOM) estimated that the Islamic State had lost more than 98 percent of the territory it had formerly held in Iraq and Syria.6 IS forces, estimated to number about 1,000 to 3,000 fighters in June 2018, retreated to the Iraq–Syria border area, where they continue to pose a local terrorist threat.7
The IS began as a branch of al-Qaeda before it broke away from the core al-Qaeda leadership in 2013 in a dispute over leadership of the jihad in Syria. The IS shares a common ideology with its al-Qaeda parent organization but differs with respect to how to apply that ideology. It now rejects the leadership of bin Laden’s successor, Ayman al-Zawahiri, who criticized its extreme brutality, which has alienated many Muslims. This is a dispute about tactics and strategies, however, not long-term goals. The schism also was fueled by a personal rivalry between Zawahiri and IS leader Abu Bakr al-Baghdadi, who sees himself as bin Laden’s true successor and the leader of a new generation of jihadists. Baghdadi also declared the formation of a caliphate with himself as the leader in June 2014, a claim that al-Qaeda and almost all Muslim scholars rejected as illegitimate.
Although the IS has been defeated militarily in Iraq and Syria, it has continued to expand elsewhere, particularly in Afghanistan, Bangladesh, Egypt, Indonesia, Libya, Pakistan, the Philippines, and Yemen. Boko Haram, the Nigeria-based Islamist terrorist group, also pledged allegiance to the IS in March 2015.
The Islamic State primarily poses a regional terrorist threat. It has launched terrorist attacks inside Afghanistan, Egypt, Jordan, Kuwait, Lebanon, Libya, Saudi Arabia, Tunisia, Turkey, and Yemen, among other countries. It also claimed responsibility for the October 31, 2015, downing of a Russian passenger jet over Egypt’s Sinai Peninsula that killed 224 people. The Islamic State also is known to have used chemical weapons in Syria and Iraq and to have the capability to make small amounts of crude mustard agent, which it has used along with captured Syrian mustard munitions.
The Islamic State’s early success in attracting the support of foreign militants, including at least 4,500 from Western countries and at least 250 specifically from the United States, has amplified its potential threat as these foreign volunteers, many of whom received military training, return home.8 IS foreign fighters teamed with local Islamist militants to launch terrorist attacks that killed 130 people in Paris, France, in November 2015 and 32 people in Brussels, Belgium, in March 2016, as well as a string of smaller attacks. The IS also has inspired self-radicalized individuals to use vehicles as battering rams in terrorist attacks. A terrorist in a truck killed 86 people at a Bastille Day celebration in July 2016 in Nice, France; another truck attack killed 12 people at a Christmas market in Berlin, Germany, in December 2016; and in June 2017, three men in a van killed eight people on or near London Bridge in London, England, by running them over or stabbing them. In May 2017, a terrorist with proven links to the Islamic State killed 22 people in a suicide bombing at a concert in Manchester, England. A Moroccan-born French national who declared himself to be an IS supporter killed four people before being killed by police in Trebes, France, in March 2018.
IS leader al-Baghdadi threatened to strike “in the heart” of America in July 2012.9 The IS reportedly has tried to recruit Americans who have joined the fighting in Syria and would be in a position to carry out this threat after returning to the United States.10 It also has inspired several terrorist attacks by self-radicalized “stray dogs” or “lone wolves” who have acted in its name, such as the foiled May 3, 2015, attack by two Islamist extremists who were fatally shot by police before they could commit mass murder in Garland, Texas; the July 16, 2015, shootings that killed four Marines and a sailor in Chattanooga, Tennessee; the December 2, 2015, shootings that killed 14 people in San Bernardino, California; the June 12, 2016, shootings at a nightclub in Orlando, Florida, that killed 49 people, and the October 31, 2017, vehicle attack by a self-radicalized Uzbek immigrant who killed eight people with his truck on a New York City bicycle path. Such terrorist attacks, incited but not directed by the IS, are likely to continue for the foreseeable future.
Hayat Tahrir al-Sham (HTS—Organization for the Liberation of the Levant), al-Qaeda’s official affiliate in Syria, is a front organization formed in January 2017 in a merger between Jabhat Fateh al-Sham (Front for the Conquest of Syria), formerly known as the al-Nusra Front, and several other Islamist extremist movements. HTS was estimated to have 12,000 to 14,000 fighters in March 2017.11 Before the merger, al-Nusra had an estimated 5,000 to 10,000 members and had emerged as one of the top two or three rebel groups fighting Syria’s Assad dictatorship.12 Al-Nusra was established as an offshoot of Al-Qaeda in Iraq (now renamed the Islamic State) in late 2011 by Abu Muhammad al-Julani, a lieutenant of AQI leader Abu Bakr al-Baghdadi.13 It has adopted a more pragmatic course than its extremist parent organization and has cooperated with moderate Syrian rebel groups against the Assad regime, as well as against the Islamic State.
When Baghdadi unilaterally proclaimed the merger of his organization and al-Nusra in April 2013 to form the Islamic State of Iraq and Syria, Julani rejected the merger and renewed his pledge to al-Qaeda leader Ayman al-Zawahiri. The two groups have clashed repeatedly and remain bitter enemies.
HTS, like its previous incarnation al-Nusra, has focused its attention on overthrowing the Syrian regime and has not emphasized its hostility to the United States, but that will change if it consolidates power within Syria. It already poses a potential threat because of its recruitment of foreign Islamist militants, including some from Europe and the United States. According to U.S. officials, al-Qaeda leader al-Zawahiri dispatched a cadre of experienced al-Qaeda operatives to Syria, where they were embedded with al-Nusra and charged with organizing terrorist attacks against Western targets. Many members of the group, estimated to number in the dozens, were veterans of al-Qaeda’s operations in Afghanistan and Pakistan (part of what was called Khorasan in ancient times) and were referred to as the “Khorasan group” by U.S. officials.14
An American Muslim recruited by al-Nusra, Moner Mohammad Abusalha, conducted a suicide truck bombing in northern Syria on May 25, 2014, that was the first reported suicide attack by an American in that country.15 At least five men have been arrested inside the United States for providing material assistance to al-Nusra, including Abdirahman Sheik Mohamud, a naturalized U.S. citizen born in Somalia who was arrested in April 2015 after returning from training in Syria, possibly to launch a terrorist attack inside the United States.16 The Khorasan group was targeted by a series of U.S. air strikes in 2014–2015 that degraded its capacity to organize terrorist attacks in Western countries. By mid-2015, the FBI assessed that the Islamic State had eclipsed al-Nusra as a threat to the U.S. homeland.17 In September 2017, testifying before the Senate Homeland Security and Government Affairs Committee, FBI Director Christopher Wray identified “the Islamic State…and homegrown violent extremists as the main terrorism threats to the Homeland.”18
Al-Qaeda in the Islamic Maghreb (AQIM), one of al-Qaeda’s weaker franchises before the onset of the Arab Spring uprisings in 2011, has flourished in recent years in North Africa and is now one of al-Qaeda’s best-financed and most heavily armed elements. The overthrow of Libyan dictator Muammar Qadhafi in 2011 opened a Pandora’s box of problems that AQIM has exploited to bolster its presence in Algeria, Libya, Mali, Morocco, and Tunisia. AQIM accumulated large quantities of arms, including man-portable air defense systems (MANPADS), looted from Qadhafi’s huge arms depots.
The fall of Qadhafi also led hundreds of heavily armed Tuareg mercenaries formerly employed by his regime to cross into Mali, where they joined a Tuareg separatist insurgency against Mali’s weak central government. In November 2011, they formed the separatist National Movement for the Liberation of Azawad (MNLA) and sought to carve out an independent state. In cooperation with AQIM and the Islamist movement Ansar Dine, they gained control of northern Mali, a territory as big as Texas and the world’s largest terrorist sanctuary until the January 2013 French military intervention dealt a major setback to AQIM and its allies.
AQIM is estimated to have several hundred militants operating in Algeria, Libya, Mali, Niger, and Tunisia.19 Many AQIM cadres pushed out of Mali by the French intervention have regrouped in southwestern Libya and remain committed to advancing AQIM’s self-declared long-term goal of transforming the Sahel “into one vast, seething, chaotic Somalia.”20
The September 11, 2012, attack on the U.S. diplomatic mission in Benghazi underscored the extent to which Islamist extremists have grown stronger in the region, particularly in eastern Libya, a longtime bastion of Islamic fervor. The radical Islamist group that launched the attack, Ansar al-Sharia, has links to AQIM and shares its violent ideology. Ansar al-Sharia and scores of other Islamist militias have flourished in post-Qadhafi Libya because the weak central government has been unable to tame fractious militias, curb tribal and political clashes, or dampen rising tensions between Arabs and Berbers in the West and Arabs and the Toubou tribe in the South.
AQIM does not pose as much of a threat to the U.S. homeland as other al-Qaeda offshoots pose, but it does threaten regional stability and U.S. allies in North Africa and Europe, where it has gained supporters and operates extensive networks for the smuggling of arms, drugs, and people.
WWTA: The WWTA assesses that “Sunni violent extremists—most notably ISIS and al-Qa‘ida—pose continuing terrorist threats to US interests and partners worldwide” and that “[h]omegrown violent extremists (HVEs) will remain the most prevalent and difficult-to-detect Sunni terrorist threat at home, despite a drop in the number of attacks in 2017.”21
Summary: Although the al-Qaeda core group has been weakened, the Islamic State and al-Qaeda franchises based in the Middle East pose a continuing threat to the U.S. homeland as a result of the recruitment of Muslim militants from Western countries, including the United States, and their efforts to inspire terrorist attacks by homegrown Islamist extremists.
Hezbollah Terrorism. Hezbollah (Party of God), the radical Lebanon-based Shiite revolutionary movement, poses a clear terrorist threat to international security. Hezbollah terrorists have murdered Americans, Israelis, Lebanese, Europeans, and citizens of many other nations. Originally founded with support from Iran in 1982, this Lebanese group has evolved from a local menace into a global terrorist network that is strongly backed by regimes in Iran and Syria, assisted by a political wing that has dominated Lebanese politics and funded by Iran and a web of charitable organizations, criminal activities, and front companies.
Hezbollah regards terrorism not only as a useful tool for advancing its revolutionary agenda, but also as a religious duty as part of a “global jihad.” It helped to introduce and popularize the tactic of suicide bombings in Lebanon in the 1980s, developed a strong guerrilla force and a political apparatus in the 1990s, provoked a war with Israel in 2006, intervened in the Syrian civil war after 2011 at Iran’s direction, and has become a major destabilizing influence in the ongoing Arab–Israeli conflict.
Hezbollah murdered more Americans than any other terrorist group before September 11, 2001. Despite al-Qaeda’s increased visibility since then, Hezbollah remains a bigger, better equipped, better organized, and potentially more dangerous terrorist organization, in part because it enjoys the support of the two chief state sponsors of terrorism in the world today: Iran and Syria. Hezbollah’s demonstrated capabilities led former Deputy Secretary of State Richard Armitage to dub it “the A-Team of Terrorists.”22
Hezbollah has expanded its operations from Lebanon to regional targets in the Middle East and then far beyond. It now is a global terrorist threat that draws financial and logistical support from its Iranian patrons as well as from the Lebanese Shiite diaspora in the Middle East, Europe, Africa, Southeast Asia, North America, and South America. Hezbollah fundraising and equipment procurement cells have been detected and broken up in the United States and Canada. Europe is believed to contain many more of these cells.
Hezbollah has been implicated in numerous terrorist attacks against Americans, including:
- The April 18, 1983, bombing of the U.S. embassy in Beirut, which killed 63 people including 17 Americans;
- The October 23, 1983, suicide truck bombing of the Marine barracks at Beirut Airport, which killed 241 Marines and other personnel deployed as part of the multinational peacekeeping force in Lebanon;
- The September 20, 1984, suicide truck bombing of the U.S. embassy annex in Lebanon, which killed 23 people including two Americans; and
- The June 25, 1996, Khobar Towers bombing, which killed 19 American servicemen stationed in Saudi Arabia.
Hezbollah also was involved in the kidnapping of several dozen Westerners, including 14 Americans, who were held as hostages in Lebanon in the 1980s. The American hostages eventually became pawns that Iran used as leverage in the secret negotiations that led to the Iran–Contra affair in the mid-1980s.
Hezbollah has launched numerous attacks outside of the Middle East. It perpetrated the two deadliest terrorist attacks in the history of South America: the March 1992 bombing of the Israeli embassy in Buenos Aires, Argentina, which killed 29 people, and the July 1994 bombing of a Jewish community center in Buenos Aires that killed 96 people. The trial of those who were implicated in the 1994 bombing revealed an extensive Hezbollah presence in Argentina and other countries in South America.
Hezbollah has escalated its terrorist attacks against Israeli targets in recent years as part of Iran’s intensifying shadow war against Israel. In 2012, Hezbollah killed five Israeli tourists and a Bulgarian bus driver in a suicide bombing near Burgas, Bulgaria. Hezbollah terrorist plots against Israelis were foiled in Thailand and Cyprus during that same year.
In 2013, Hezbollah admitted that it had deployed several thousand militia members to fight in Syria on behalf of the Assad regime. By 2015, Hezbollah forces had become crucial in propping up the Assad regime after the Syrian army was hamstrung by casualties, defections, and low morale. Hezbollah also deployed personnel to Iraq after the 2003 U.S. intervention to assist pro-Iranian Iraqi Shia militias that were battling the U.S.-led coalition. In addition, Hezbollah has deployed personnel in Yemen to train and assist the Iran-backed Houthi rebels.
Although Hezbollah operates mostly in the Middle East, it has a global reach and has established a presence inside the United States. Hezbollah cells in the United States generally are focused on fundraising, including criminal activities such as those perpetrated by over 70 used-car dealerships identified as part of a scheme to launder hundreds of millions of dollars of cocaine-generated revenue that flowed back to Hezbollah.23
Covert Hezbollah cells could morph into other forms and launch terrorist operations inside the United States. Given Hezbollah’s close ties to Iran and past record of executing terrorist attacks on Tehran’s behalf, there is a real danger that Hezbollah terrorist cells could be activated inside the United States in the event of a conflict between Iran and the U.S. or Israel. On June 1, 2017, two naturalized U.S. citizens were arrested and charged with providing material support to Hezbollah and conducting preoperational surveillance of military and law enforcement sites in New York City and at Kennedy Airport, the Panama Canal, and the American and Israeli embassies in Panama.24
Nicholas Rasmussen, Director of the National Counterterrorism Center, noted at an October 10, 2017, briefing that the June arrests were a “stark reminder” of Hezbollah’s global reach and warned that Hezbollah posed a potential threat to the U.S. homeland: “It’s our assessment that Hizballah is determined to give itself a potential homeland option as a critical component of its terrorism playbook, and that is something that those of us in the counterterrorism community take very, very seriously.”25
WWTA: The WWTA assesses that “Lebanese Hizballah has demonstrated its intent to foment regional instability by deploying thousands of fighters to Syria and by providing weapons, tactics, and direction to militant and terrorist groups.” In addition, “Hizballah probably also emphasizes its capability to attack US, Israeli, and Saudi Arabian interests.”26
Summary: Hezbollah operates mostly in the Middle East, but it has established cells inside the United States that could be activated, particularly in the event of a military conflict with Iran, Hezbollah’s creator and chief backer.
Palestinian Terrorist Threats. A wide spectrum of Palestinian terrorist groups threaten Israel, including Fatah (al-Aqsa Martyrs Brigade); Hamas; Palestinian Islamic Jihad; the Popular Front for the Liberation of Palestine (PFLP); the Popular Front for the Liberation of Palestine–General Command (PFLP–GC); the Palestine Liberation Front; and the Army of Islam. Most of these groups are also hostile to the United States, which they denounce as Israel’s primary source of foreign support.
Although they are focused more on Israel and regional targets, these groups also pose a limited potential threat to the U.S. homeland, particularly should the Israeli–Palestinian peace process break down completely and the Palestinian Authority be dissolved. In the event of a military confrontation with Iran, Tehran also might seek to use Palestinian Islamic Jihad, the PFLP–GC, or Hamas as surrogates to strike the United States. Jihadist groups based in Gaza, such as the Army of Islam, also could threaten the U.S. homeland even if a terrorist attack there would set back Palestinian national interests. In general, however, Palestinian groups present a much bigger threat to Israel, Jordan, Egypt, and other regional targets than they do to the United States.
WWTA: The WWTA does not reference the potential threat of Palestinian terrorist attacks on the U.S. homeland.
Summary: Palestinian terrorist groups are focused primarily on Israeli targets and potentially on Egypt and Jordan, which are perceived as collaborating with Israel. They also, however, pose a limited potential threat to the U.S. homeland because of the possibility that if the Israeli–Palestinian peace process broke down completely or Iran became involved in a military conflict with the U.S., Palestinian surrogates could be used to target the U.S. homeland.
Iran’s Ballistic Missile Threat. Iran has an extensive missile development program that has received key assistance from North Korea and more limited support from Russia and China until sanctions were imposed by the U.N. Security Council. Although the U.S. intelligence community assesses that Iran does not have an ICBM capability (an intercontinental ballistic missile with a range of 5,500 kilometers or about 2,900 miles), Tehran could develop one in the future. Iran has launched several satellites with space launch vehicles that use similar technology, which could also be adapted to develop an ICBM capability.27
Although Tehran’s missile arsenal primarily threatens U.S. bases and allies in the region, Iran eventually could expand the range of its missiles to include the continental United States. In its January 2014 report on Iran’s military power, the Pentagon assessed that “Iran continues to develop technological capabilities that could be applicable to nuclear weapons and long-range missiles, which could be adapted to deliver nuclear weapons, should Iran’s leadership decide to do so.”28
WWTA: The WWTA assesses that “Iran’s ballistic missile programs give it the potential to hold targets at risk across the region, and Tehran already has the largest inventory of ballistic missiles in the Middle East.” Moreover, “Tehran’s desire to deter the United States might drive it to field an ICBM.” In this connection, the WWTA warns that “[p]rogress on Iran’s space program, such as the launch of the Simorgh SLV in July 2017, could shorten a pathway to an ICBM because space launch vehicles use similar technologies.”29
Summary: Iran’s ballistic missile force poses a significant regional threat to the U.S. and its allies, and Tehran eventually could expand the range of its missiles to threaten the continental United States.
Threat of Regional War
The Middle East region is one of the most complex and volatile threat environments faced by the United States and its allies. Iran, various al-Qaeda offshoots, Hezbollah, Arab–Israeli clashes, and a growing number of radical Islamist militias and revolutionary groups in Egypt, Gaza, Iraq, Jordan, Lebanon, Libya, Syria, and Yemen pose actual or potential threats both to America’s interests and to those of its allies.
Iranian Threats in the Middle East. Iran is an anti-Western revolutionary state that seeks to tilt the regional balance of power in its favor by driving out the Western presence, undermining and overthrowing opposing governments, and establishing its hegemony over the oil-rich Persian Gulf region. It also seeks to radicalize Shiite communities and advance their interests against Sunni rivals. Iran has a long record of sponsoring terrorist attacks against American allies and other interests in the region. With regard to conventional threats, Iran’s ground forces dwarf the relatively small armies of the other Gulf States, and its formidable ballistic missile forces pose significant threats to its neighbors.
The July 14, 2015, Iran nuclear agreement, which lifted nuclear-related sanctions on Iran in January 2016, gave Tehran access to about $100 billion in restricted assets and allowed Iran to expand its oil and gas exports, the chief source of its state revenues. Relief from the burden of sanctions boosted Iran’s economy and enabled Iran to enhance its strategic position, military capabilities, and support for surrogate networks and terrorist groups. Tehran announced in May 2016 that it was increasing its military budget for 2016–2017 to $19 billion—a 90 percent increase over the previous year.30
The lifting of sanctions also has allowed Tehran to emerge from diplomatic isolation and strengthen strategic ties with Russia that will allow it to purchase advanced arms and modernize its military forces. Russian President Vladimir Putin traveled to Iran in November 2015 to meet with Ayatollah Khamenei, Iran’s Supreme Leader, and other officials. Both regimes called for enhanced military cooperation. During Iranian President Hassan Rouhani’s visit to Russia in March 2017, Putin proclaimed his intention to raise bilateral relations to the level of a “strategic partnership.”31 Putin met with Rouhani again on June 9, 2018, on the sidelines of the Shanghai Cooperation Organization (SCO) summit, where he noted that Iran and Russia were “working well together to settle the Syrian crisis” and promised to support Iran’s entry into the SCO.32
This growing strategic relationship has strengthened Iran’s military capabilities. Tehran announced in April 2016 that Russia had started deliveries of up to five S-300 Favorit long-range surface-to-air missile systems, which can track up to 100 aircraft and engage six of them simultaneously at a range of 200 kilometers.33 Moscow also began negotiations to sell Iran T-90 tanks and advanced Sukhoi Su-30 Flanker fighter jets.34 The warplanes will significantly improve Iran’s air defense and long-range strike capabilities.
After the nuclear agreement, Iran and Russia escalated their strategic cooperation in propping up Syria’s embattled Assad regime. Iran’s growing military intervention in Syria was partly eclipsed by Russia’s military intervention and launching of an air campaign against Assad’s enemies in September 2015, but Iran’s Islamic Revolutionary Guard Corps (IRGC) and surrogate militia groups have played the leading role in spearheading the ground offensives that have retaken territory from Syrian rebel groups and tilted the military balance in favor of the Assad regime. By October 2015, Iran had deployed an estimated 7,000 IRGC troops and paramilitary forces in Syria, along with an estimated 20,000 foreign fighters from Iran-backed Shiite militias from Lebanon, Iraq, Afghanistan, and Pakistan.35 Iran, working closely with Russia, then expanded its military efforts and helped to consolidate a costly victory for the Assad regime.
Iran’s growing military presence in Syria and continued efforts to provide advanced weapons to Hezbollah through Syria have fueled tensions with Israel. Israel has launched over one hundred air strikes against Hezbollah and Iranian forces to prevent the transfer of sophisticated arms and prevent Iran-backed militias from deploying near Israel’s border. On February 10, 2018, Iranian forces in Syria launched an armed drone that penetrated Israeli airspace before it was shot down. Israel responded with air strikes on IRGC facilities in Syria. Iranian forces in Syria later launched a salvo of 20 rockets against Israeli military positions in the Golan Heights on May 9, 2018, provoking Israel to launch ground-to-ground missiles, artillery salvos, and air strikes against all known Iranian bases in Syria.36 Although Russia has sought to calm the situation, another clash could quickly escalate into a regional conflict.
Terrorist Attacks. Iran has adopted a political warfare strategy that emphasizes irregular warfare, asymmetric tactics, and the extensive use of proxy forces. The Islamic Revolutionary Guard Corps has trained, armed, supported, and collaborated with a wide variety of radical Shia and Sunni militant groups, as well as Arab, Palestinian, Kurdish, and Afghan groups that do not share its radical Islamist ideology. The IRGC’s elite Quds (Jerusalem) Force has cultivated, trained, armed, and supported numerous proxies, particularly the Lebanon-based Hezbollah; Iraqi Shia militant groups; Palestinian groups such as Hamas and Palestinian Islamic Jihad; and groups that have fought against the governments of Afghanistan, Bahrain, Egypt, Israel, Iraq, Jordan, Kuwait, Morocco, Saudi Arabia, Turkey, the United Arab Emirates, and Yemen.
Iran is the world’s foremost state sponsor of terrorism and has made extensive efforts to export its radical Shia brand of Islamist revolution. It has found success in establishing a network of powerful Shia revolutionary groups in Lebanon and Iraq; has cultivated links with Afghan Shia and Taliban militants; and has stirred Shia unrest in Bahrain, Iraq, Lebanon, Saudi Arabia, and Yemen. In recent years, Iranian arms shipments have been intercepted regularly by naval forces off the coasts of Bahrain and Yemen, and Israel has repeatedly intercepted arms shipments, including long-range rockets, bound for Palestinian militants in Gaza.
Mounting Missile Threat. Iran possesses the largest number of deployed missiles in the Middle East.37 In June 2017, Iran launched mid-range missiles from its territory that struck opposition targets in Syria. This was the first such operational use of mid-range missiles by Iran in almost 30 years, but it was not as successful as Tehran might have hoped. It was reported that of the five missiles launched, three missed Syria altogether and landed in Iraq, and the remaining two landed in Syria but missed their intended targets by miles.38
The backbone of the Iranian ballistic missile force is the Shahab series of road-mobile surface-to-surface missiles, which are based on Soviet-designed Scud missiles. The Shahab missiles are potentially capable of carrying nuclear, chemical, or biological warheads in addition to conventional high-explosive warheads. Their relative inaccuracy (compared to NATO ballistic missiles) limits their effectiveness unless they are employed against large, soft targets such as cities.
Iran’s heavy investment in such weapons has fueled speculation that the Iranians intend eventually to replace the conventional warheads on their longer-range missiles with nuclear warheads. As the Nuclear Threat Initiative has observed, “Iran’s rapidly improving missile capabilities have prompted concern from international actors such as the United Nations, the United States and Iran’s regional neighbors.”39
Iran is not a member of the Missile Technology Control Regime, and it has sought aggressively to acquire, develop, and deploy a wide spectrum of ballistic missile, cruise missile, and space launch capabilities. During the 1980–1988 Iran–Iraq war, Iran acquired Soviet-made Scud-B missiles from Libya and later acquired North Korean–designed Scud-C and No-dong missiles, which it renamed the Shahab-2 (with an estimated range of 500 kilometers or 310 miles) and Shahab-3 (with an estimated range of 900 kilometers or 560 miles). It now can produce its own variants of these missiles as well as longer-range Ghadr-1 and Qiam missiles.
Iran’s Shahab-3 and Ghadr-1, which is a modified version of the Shahab-3 with a smaller warhead but greater range (about 1,600 kilometers or 1,000 miles), are considered more reliable and advanced than the North Korean No-dong missile from which they are derived. In 2014, then-Defense Intelligence Agency Director Lieutenant General Michael T. Flynn warned that:
Iran can strike targets throughout the region and into Eastern Europe. In addition to its growing missile and rocket inventories, Iran is seeking to enhance lethality and effectiveness of existing systems with improvements in accuracy and warhead designs. Iran is developing the Khalij Fars, an anti-ship ballistic missile which could threaten maritime activity throughout the Persian Gulf and Strait of Hormuz.40
Iran’s ballistic missiles pose a major threat to U.S. bases and allies from Turkey, Israel, and Egypt in the west to Saudi Arabia and the other Gulf States to the south and Afghanistan and Pakistan to the east. However, it is Israel, which has fought a shadow war with Iran and its terrorist proxies, that is most at risk from an Iranian missile attack. In case the Israeli government had any doubt about Iran’s implacable hostility, the Revolutionary Guards displayed a message written in Hebrew on the side of one of the Iranian missiles tested in March 2016: “Israel must be wiped off the earth.”41 The development of nuclear warheads for Iran’s ballistic missiles would significantly degrade Israel’s ability to deter attacks, an ability that the existing (but not officially acknowledged) Israeli monopoly on nuclear weapons in the Middle East currently provides.
For Iran’s radical regime, hostility to Israel, which Iran sometimes calls the “little Satan,” is second only to hostility to the United States, which the leader of Iran’s 1979 revolution, Ayatollah Khomeini, dubbed the “great Satan.” But Iran poses a greater immediate threat to Israel than it does to the United States: Israel is a smaller country with fewer military capabilities, is located much closer to Iran, and already is within range of Iran’s Shahab-3 missiles. Moreover, all of Israel can be hit with the thousands of shorter-range rockets that Iran has provided to Hezbollah in Lebanon and to Hamas and Palestinian Islamic Jihad in Gaza.
Weapons of Mass Destruction. Tehran has invested tens of billions of dollars since the 1980s in a nuclear weapons program concealed within its civilian nuclear power program. It built clandestine, but subsequently discovered, underground uranium-enrichment facilities near Natanz and Fordow and a heavy-water reactor near Arak that would give it a second potential route to nuclear weapons.42
Before the 2015 nuclear deal, Iran had accumulated enough low-enriched uranium to build eight nuclear bombs if enriched to weapons-grade levels, and it could enrich enough uranium to arm one bomb in less than two months.43 Clearly, the development of a nuclear bomb would greatly amplify the threat posed by Iran. Even if Iran did not use a nuclear weapon or pass it on to one of its terrorist surrogates to use, the regime in Tehran could become emboldened to expand its support for terrorism, subversion, and intimidation, assuming that its nuclear arsenal would protect it from retaliation as has been the case with North Korea.
On July 14, 2015, President Barack Obama announced that the United States and Iran, along with China, France, Germany, Russia, the United Kingdom, and the European Union High Representative for Foreign Affairs and Security Policy, had reached a “comprehensive, long-term deal with Iran that will prevent it from obtaining a nuclear weapon.”44 The short-lived agreement, however, did a much better job of dismantling sanctions against Iran than it did of dismantling Iran’s nuclear infrastructure. This flaw led President Donald Trump to withdraw the U.S. from the agreement on May 8, 2018, and reimpose sanctions.
In fact, the agreement did not require that any of Iran’s covertly built facilities would have to be dismantled. The Natanz and Fordow uranium-enrichment facilities were allowed to remain in operation, although the latter facility was to be repurposed at least temporarily as a research site. The heavy-water reactor at Arak was also retained with modifications that will reduce its yield of plutonium. All of these facilities, built covertly and housing operations prohibited by multiple U.N. Security Council resolutions, were legitimized by the agreement.
The Iran nuclear agreement marked a risky departure from more than five decades of U.S. nonproliferation efforts under which Washington opposed the spread of sensitive nuclear technologies, such as uranium enrichment, even for allies. Iran got a better deal on uranium enrichment under the agreement than such U.S. allies as the United Arab Emirates, South Korea, and Taiwan have received from Washington in the past. In fact, the Obama Administration gave Iran better terms on uranium enrichment than President Gerald Ford’s Administration gave the Shah of Iran, a close U.S. ally before the 1979 revolution.
President Trump’s decision to exit the nuclear agreement marks a return to long-standing U.S. nonproliferation policy. Iran, Britain, France, Germany, and the European Union (EU) have announced that they will try to salvage the agreement, but this is unlikely, given the strength of the U.S. sanctions that are slated to be fully reimposed by November 4, 2018, after a 180-day wind-down period.
Iran is a declared chemical weapons power that claims to have destroyed all of its chemical weapons stockpiles. U.S. intelligence agencies have assessed that Iran maintains “the capability to produce chemical warfare (CW) agents and ‘probably’ has the capability to produce some biological warfare agents for offensive purposes, if it made the decision to do so.”45 Iran also has threatened to disrupt the flow of Persian Gulf oil exports by closing the Strait of Hormuz in the event of a conflict with the U.S. or its allies.
WWTA: The WWTA assesses that “Iran will seek to expand its influence in Iraq, Syria, and Yemen, where it sees conflicts generally trending in Tehran’s favor,” and “will exploit the fight against ISIS to solidify partnerships and translate its battlefield gains into political, security, and economic agreements.” It also notes that “Iran continues to develop and improve a range of new military capabilities to target US and allied military assets in the region, including armed UAVs, ballistic missiles, advanced naval mines, unmanned explosive boats, submarines and advanced torpedoes, and antiship and land-attack cruise missiles.” Tehran has the Middle East’s “largest ballistic missile force…and can strike targets up to 2,000 kilometers from Iran’s borders,” and “Russia’s delivery of the SA-20c SAM system in 2016 has provided Iran with its most advanced long-range air defense system.”46
Summary: Iran poses a major potential threat to U.S. bases, interests, and allies in the Middle East by virtue of its ballistic missile capabilities, continued nuclear ambitions, long-standing support for terrorism, and extensive support for Islamist revolutionary groups.
Arab Attack on Israel. In addition to threats from Iran, Israel faces the constant threat of attack from Palestinian, Lebanese, Egyptian, Syrian, and other Arab terrorist groups. The threat posed by Arab states, which lost four wars against Israel in 1948, 1956, 1967, and 1973 (Syria and the PLO lost a fifth war in 1982 in Lebanon), has gradually declined. Egypt and Jordan have signed peace treaties with Israel, and Iraq, Libya, Syria, and Yemen are bogged down by increasingly brutal civil wars. Although the conventional military threat to Israel from Arab states has declined, unconventional military and terrorist threats, especially from an expanding number of sub-state actors, have risen substantially.
Iran has systematically bolstered many of these groups even when it did not necessarily share their ideology. Today, Iran’s surrogates, Hezbollah and Palestinian Islamic Jihad, along with more distant ally Hamas, pose the chief immediate threats to Israel. After Israel’s May 2000 withdrawal from southern Lebanon and the September 2000 outbreak of fighting between Israelis and Palestinians, Hezbollah stepped up its support for such Palestinian extremist groups as Hamas, Palestinian Islamic Jihad, the al-Aqsa Martyrs’ Brigades, and the Popular Front for the Liberation of Palestine. It also expanded its own operations in the West Bank and Gaza and provided funding for specific attacks launched by other groups.
In July 2006, Hezbollah forces crossed the Lebanese border in an effort to kidnap Israeli soldiers inside Israel, igniting a military clash that claimed hundreds of lives and severely damaged the economies on both sides of the border. Hezbollah has since rebuilt its depleted arsenal with help from Iran and Syria. Israeli officials have estimated that Hezbollah has amassed around 150,000 rockets, including a number of long-range Iranian-made missiles capable of striking cities throughout Israel.47
Since Israel’s withdrawal from the Gaza Strip in 2005, Hamas, Palestinian Islamic Jihad, and other terrorist groups have fired more than 11,000 rockets into Israel, sparking wars in 2008–2009, 2012, and 2014.48 Over 5 million Israelis out of a total population of 8.1 million live within range of rocket attacks from Gaza, although the successful operation of the Iron Dome anti-missile system greatly mitigated this threat during the Gaza conflict in 2014. In that war, Hamas also unveiled a sophisticated tunnel network that it used to infiltrate Israel to launch attacks on Israeli civilians and military personnel.
Israel also faces a growing threat of terrorist attacks from Syria. Islamist extremist groups fighting the Syrian government, including the al-Qaeda–affiliated Hayat Tahrir al-Sham (formerly al-Nusra Front), have attacked Israeli positions in the Golan Heights, which Israel captured in the 1967 Arab–Israeli war.
WWTA: The WWTA does not reference Arab threats to Israel.
Summary: The threat posed to Israel by Arab states has declined in recent years as a result of the overthrow or weakening of hostile Arab regimes in Iraq and Syria. However, there is a growing threat from sub-state actors such as Hamas, Hezbollah, the Islamic State, and other terrorist groups in Egypt, Gaza, Lebanon, and Syria. Given the region’s inherent volatility, the general destabilization that has occurred as a consequence of Syria’s civil war, the growth of the Islamic State as a major threat actor, and the United States’ long-standing support for Israel, any concerted attack on Israel would be a major concern for the U.S.
Terrorist Threats from Hezbollah. Hezbollah is a close ally of, frequent surrogate for, and terrorist subcontractor for Iran’s revolutionary Islamist regime. Iran played a crucial role in creating Hezbollah in 1982 as a vehicle for exporting its revolution, mobilizing Lebanese Shia, and developing a terrorist surrogate for attacks on its enemies.
Tehran provides the bulk of Hezbollah’s foreign support: arms, training, logistical support, and money. The Pentagon has estimated that Iran provides up to $200 million in annual financial support for Hezbollah; other estimates, made before the 2015 nuclear deal offered Tehran substantial relief from sanctions, ran as high as $350 million annually.49 After the nuclear deal boosted Iran’s financial health, Tehran increased its aid to Hezbollah, providing as much as $800 million per year, according to Israeli officials.50 Tehran has lavishly stocked Hezbollah’s expensive and extensive arsenal of rockets, sophisticated land mines, small arms, ammunition, explosives, anti-ship missiles, anti-aircraft missiles, and even unmanned aerial vehicles that Hezbollah can use for aerial surveillance or remotely piloted terrorist attacks. Iranian Revolutionary Guards have trained Hezbollah terrorists in Lebanon’s Bekaa Valley and in Iran.
Iran has used Hezbollah as a club to hit not only Israel and Tehran’s Western enemies, but also many Arab countries. Tehran’s revolutionary ideology has fueled Iran’s hostility to other Middle Eastern states, many of which it seeks to overthrow and replace with radical allies. During the Iran–Iraq war, Iran used Hezbollah to launch terrorist attacks against Iraqi targets and against Arab states that sided with Iraq. Hezbollah launched numerous terrorist attacks against Saudi Arabia and Kuwait, which extended strong financial support to Iraq’s war effort, and participated in several other terrorist operations in Bahrain and the United Arab Emirates.
Iranian Revolutionary Guards conspired with the branch of Hezbollah in Saudi Arabia to conduct the 1996 Khobar Towers bombing in Saudi Arabia. Hezbollah collaborated with the IRGC’s Quds Force to destabilize Iraq after the 2003 U.S. occupation and helped to train and advise the Mahdi Army, the radical anti-Western Shiite militia led by militant Iraqi cleric Moqtada al-Sadr. Hezbollah detachments also have cooperated with IRGC forces in Yemen to train and assist the Houthi rebel movement.
Hezbollah threatens the security and stability of the Middle East and Western interests in the Middle East on a number of fronts. In addition to its murderous actions against Israel, Hezbollah has used violence to impose its radical Islamist agenda and subvert democracy in Lebanon. Some experts believed that Hezbollah’s participation in the 1992 Lebanese elections and subsequent inclusion in Lebanon’s parliament and coalition governments would moderate its behavior, but political inclusion did not lead it to renounce terrorism.
Hezbollah also poses a potential threat to America’s NATO allies in Europe. Hezbollah established a presence inside European countries in the 1980s amid the influx of Lebanese citizens seeking to escape Lebanon’s civil war and took root among Lebanese Shiite immigrant communities throughout Europe. German intelligence officials estimate that roughly 900 Hezbollah members live in Germany alone. Hezbollah also has developed an extensive web of fundraising and logistical support cells throughout Europe.51
France and Britain have been the principal European targets of Hezbollah terrorism, in part because both countries opposed Hezbollah’s agenda in Lebanon and were perceived as enemies of Iran, Hezbollah’s chief patron. Hezbollah has been involved in many terrorist attacks against Europeans, including:
- The October 1983 bombing of the French contingent of the multinational peacekeeping force in Lebanon (on the same day as the U.S. Marine barracks bombing), which killed 58 French soldiers;
- The December 1983 bombing of the French embassy in Kuwait;
- The April 1985 bombing of a restaurant near a U.S. base in Madrid, Spain, which killed 18 Spanish citizens;
- A campaign of 13 bombings in France in 1986 that targeted shopping centers and railroad facilities, killing 13 people and wounding more than 250; and
- A March 1989 attempt to assassinate British novelist Salman Rushdie that failed when a bomb exploded prematurely, killing a terrorist in London.
Hezbollah attacks in Europe trailed off in the 1990s after Hezbollah’s Iranian sponsors accepted a truce in their bloody 1980–1988 war with Iraq and no longer needed a surrogate to punish states that Tehran perceived as supporting Iraq. Significantly, the participation of European troops in Lebanese peacekeeping operations, which became a lightning rod for Hezbollah terrorist attacks in the 1980s, could become an issue again if Hezbollah attempts to revive its aggressive operations in southern Lebanon. Troops from EU member states may someday find themselves attacked by Hezbollah with weapons financed by Hezbollah supporters in their home countries.
Hezbollah operatives have been deployed in countries throughout Europe, including Belgium, Bulgaria, Cyprus, France, Germany, and Greece.52
WWTA: The WWTA assesses that “Lebanese Hizballah has demonstrated its intent to foment regional instability by deploying thousands of fighters to Syria and by providing weapons, tactics, and direction to militant and terrorist groups.” In addition, “Hizballah probably also emphasizes its capability to attack US, Israeli, and Saudi Arabian interests.”53
Summary: Hezbollah poses a major potential terrorist threat to the U.S. and its allies in the Middle East and Europe.
Al-Qaeda and the Islamic State: Continuing Regional Threats. The Arab Spring uprisings that began in 2011 created power vacuums that al-Qaeda, the Islamic State, and other Islamist extremist groups have exploited to advance their revolutionary agendas. The al-Qaeda network has taken advantage of failed or failing states in Iraq, Libya, Mali, Syria, and Yemen. The fall of autocratic Arab regimes and the subsequent factional infighting within the ad hoc coalitions that ousted them created anarchic conditions that have enabled al-Qaeda franchises to expand the territories that they control. Rising sectarian tensions resulting from conflicts in Iraq, Syria, and Yemen also have presented al-Qaeda and other Sunni extremist groups with major opportunities to expand their activities.
Jonathan Evans, Director General of the British Security Service (MI5), warned presciently in 2012 that “parts of the Arab world [had] once more become a permissive environment for al-Qaeda.”54 In Egypt, Libya, Syria, Tunisia, and Yemen, the collapse or purge of intelligence and counterterrorism organizations removed important constraints on the growth of al-Qaeda and similar Islamist terrorist groups. Many dangerous terrorists were released or escaped from prison. Al-Qaeda and other revolutionary groups were handed new opportunities to recruit, organize, attract funding for, train, and arm a new wave of followers and to consolidate safe havens from which to mount future attacks.
The Arab Spring uprisings were a golden opportunity for al-Qaeda, coming at a time when its sanctuaries in Pakistan were increasingly threatened by U.S. drone strikes. Given al-Qaeda’s Arab roots, the Middle East and North Africa provide much better access to potential Arab recruits than is provided by the more distant and remote regions along the Afghanistan–Pakistan border, to which many al-Qaeda cadres fled after the fall of Afghanistan’s Taliban regime in 2001. The countries destabilized by the Arab uprisings also could provide easier access to al-Qaeda’s Europe-based recruits, who pose dangerous threats to the U.S. homeland by virtue of their European passports and greater ability to blend into Western societies.
WWTA: The WWTA assesses that “Al-Qa‘ida almost certainly will remain a major actor in global terrorism because of the combined staying power of its five affiliates” and that “[t]he primary threat to US and Western interests from al-Qa‘ida’s global network through 2018 will be in or near affiliates’ operating areas.” Specifically, “[n]ot all affiliates will have the intent and capability to pursue or inspire attacks in the US homeland or elsewhere in the West” and “probably will continue to dedicate most of their resources to local activity, including participating in ongoing conflicts in Afghanistan, Somalia, Syria, and Yemen, as well as attacking regional actors and populations in other parts of Africa, Asia, and the Middle East.”55
The WWTA also assesses that “ISIS is likely to focus on regrouping in Iraq and Syria, enhancing its global presence, championing its cause, planning international attacks, and encouraging its members and sympathizers to attack in their home countries” and that its “claim of having a functioning caliphate that governs populations is all but thwarted.” Efforts by “ISIS core” to conduct “a robust insurgency in Iraq and Syria as part of a long-term strategy to…enable the reemergence of its so-called caliphate…will challenge local CT efforts against the group and threaten US interests in the region.”56
Summary: The al-Qaeda network and the Islamic State have exploited the political turbulence of the Arab Spring to expand their strength and control of territory in the Middle East. Although the Islamic State has been rolled back in Iraq and Syria, it continues to pose regional threats to the U.S. and its allies.
Growing Threats to Jordan. Jordan, a key U.S. ally, faces external threats from Syria’s Assad regime and from Islamist extremists, including the Islamic State, who maintain terrorist and insurgent operations in neighboring Syria and Iraq. Jordan’s cooperation with the United States, Saudi Arabia, and other countries in the air campaign against the IS in Syria and in supporting moderate elements of the Syrian opposition has angered both the Assad regime and Islamist extremist rebels. Damascus could retaliate for Jordanian support for Syrian rebels with cross-border attacks, air strikes, ballistic missile strikes, or the use of terrorist attacks by such surrogates as Hezbollah or the PFLP–GC.
The Islamic State is committed to overthrowing the government of Jordan and replacing it with an Islamist dictatorship. In its previous incarnation as al-Qaeda in Iraq, the IS mounted attacks against targets in Jordan that included the November 2005 suicide bombings at three hotels in Amman that killed 57 people.57 The IS also burned to death a Jordanian Air Force pilot captured in Syria after his plane crashed and released a video of his grisly murder in February 2015. Jordan also faces threats from Hamas and from Jordanian Islamist extremists, particularly some based in the southern city of Maan who organized pro-IS demonstrations in 2014. Although Jordanian security forces have foiled several IS terrorist plots, six Jordanian border guards were killed by a car bomb on June 21, 2016, prompting Jordan to close the border. IS terrorists also killed 14 people in a December 18, 2016, terrorist attack in the city of Karak.
Jordan is a prime target for terrorist attacks because of its close cooperation with the U.S.-led anti-terrorism coalition, its long and permeable borders, and the nearby presence of Islamic State diehards who seek to demonstrate their continued relevance. An estimated 2,000 Jordanians joined the Islamic State, and Jordan hosts up to a million Syrian refugees, some of whom may support the IS agenda.
The large refugee population also has strained Jordan’s already weak economy and scarce resources. Government austerity measures and tax hikes provoked popular protests that led to the June 4, 2018, resignation of Prime Minister Hani al-Mulki, who was replaced by economist Omar Razaz. Jordan’s new government must address the country’s chronic economic problems, which have been exacerbated by the influx of Syrian refugees.
WWTA: The WWTA does not reference threats to Jordan.
Summary: Jordan faces significant security threats from the Islamic State, based in neighboring Syria and Iraq, as well as from home-grown extremists. Because Jordan is one of the very few Arab states that maintain a peaceful relationship with Israel and has been a key regional partner in fighting Islamist terrorism, its destabilization would be a troubling development.
Terrorist Attacks on and Possible Destabilization of Egypt. The overthrow of President Hosni Mubarak’s regime in 2011 undermined the authority of Egypt’s central government and allowed disgruntled Bedouin tribes, Islamist militants, and smuggling networks to grow stronger and bolder in Egypt’s Sinai Peninsula. President Mohamed Morsi’s Muslim Brotherhood–backed government, elected to power in 2012, took a relaxed attitude toward Hamas and other Gaza-based Islamist extremists, enabling Islamist militants in the Sinai to grow even stronger with support from Gaza. They carved out a staging area in the remote mountains of the Sinai that they have used as a springboard for attacks on Israel, Egyptian security forces, tourists, the Suez Canal, and a pipeline carrying Egyptian natural gas to Israel and Jordan.
The July 2013 coup against Morsi resulted in a military government that took a much harder line against the Sinai militants, but it also raised the ire of more moderate Islamists, who sought to avenge Morsi’s fall. Terrorist attacks, which had been limited to the Sinai, expanded in lethality and intensity to include bomb attacks in Cairo and other cities by early 2014. In November 2014, the Sinai-based terrorist group Ansar Bayt al-Maqdis (Supporters of Jerusalem) declared its allegiance to the Islamic State and renamed itself the Sinai Province of the Islamic State. It has launched a growing terrorist campaign against Egypt’s army, police, and other government institutions, as well as the country’s Christian minority, and has claimed responsibility for the October 31, 2015, bombing of a Russian passenger plane flying to Saint Petersburg from Sharm-el-Sheikh that killed 224 people.
The Islamic State–Sinai Province has fiercely resisted military operations and has launched a series of terrorist attacks that have taken a heavy toll. A car bomb killed at least 23 people at a police checkpoint near Gaza on July 7, 2017; an estimated 40 IS gunmen slaughtered 311 people at a Sufi mosque in the northern Sinai on November 24, 2017, the deadliest terrorist attack in Egyptian history; and 14 IS militants wearing bomb belts killed at least eight soldiers at an army base in Sinai on April 14, 2018.
Egypt also faces potential threats from Islamist militants and al-Qaeda affiliates based in Libya. The Egyptian air force bombed Islamic State targets in Libya on February 16, 2015, the day after the terrorist organization released a video showing the decapitation of 21 Egyptian Christians who had been working in Libya. Cairo has stepped up security operations along the border with Libya to block the smuggling of arms and militants into Egypt. It also has supported Libyans fighting Islamist extremists in eastern Libya.
During the 2014 conflict between Hamas and Israel, Egypt closed tunnels along the Gaza–Sinai border that have been used to smuggle goods, supplies, and weapons into Gaza. It has continued to uncover and destroy tunnels to disrupt an important source of external support for Sinai Province terrorists. Egypt has continued to uphold its peace treaty with Israel and remains an important ally against Islamist terrorist groups.
WWTA: The WWTA does not reference threats to Egypt.
Summary: Egypt is threatened by Islamist extremist groups that have established bases in the Sinai Peninsula, Gaza, and Libya. Left unchecked, these groups could foment greater instability not only in Egypt, but also in neighboring countries.
Threats to Saudi Arabia and Other Members of the Gulf Cooperation Council. Saudi Arabia and the five other Arab Gulf States—Bahrain, Kuwait, Oman, Qatar, and the United Arab Emirates—formed the Gulf Cooperation Council (GCC) in 1981 to deter and defend against Iranian aggression. Iran remains the primary external threat to their security. Tehran has supported groups that launched terrorist attacks against Bahrain, Kuwait, Saudi Arabia, and Yemen. It sponsored the Islamic Front for the Liberation of Bahrain, a surrogate group that plotted a failed 1981 coup against Bahrain’s ruling Al Khalifa family, the Sunni rulers of the predominantly Shia country. Iran also has long backed Bahraini branches of Hezbollah and the Dawa Party.
However, in recent years, some members of the GCC, led mainly by Saudi Arabia, have shown concern over Qatar’s support for the Muslim Brotherhood and its perceived coziness with Iran, with which Doha shares a major gas field in the Gulf. This led to the breakdown of diplomatic relations between many Arab states and Qatar in June 2017 and the imposition of economic sanctions as part of a diplomatic standoff that shows no signs of ending.58
When Bahrain was engulfed in a wave of Arab Spring protests in 2011, its government charged that Iran again exploited the protests to back the efforts of Shia radicals to overthrow the royal family. Saudi Arabia, fearing that a Shia revolution in Bahrain would incite its own restive Shia minority, led a March 2011 GCC intervention that backed Bahrain’s government with about 1,000 Saudi troops and 500 police from the UAE.
Bahrain has repeatedly intercepted shipments of Iranian arms, including sophisticated bombs employing explosively formed penetrators (EFPs). The government withdrew its ambassador to Tehran when two Bahrainis with ties to the IRGC were arrested after their arms shipment was intercepted off Bahrain’s coast in July 2015. Iranian hardliners have steadily escalated pressure on Bahrain. In March 2016, a former IRGC general who is a close adviser to Ayatollah Khamenei stated that “Bahrain is a province of Iran that should be annexed to the Islamic Republic of Iran.”59 After Bahrain stripped a senior Shiite cleric, Sheikh Isa Qassim, of his citizenship, General Qassim Suleimani, commander of the IRGC’s Quds Force, threatened to make Bahrain’s royal family “pay the price and disappear.”60
Saudi Arabia has criticized Iran for supporting radical Saudi Shiites, intervening in Syria, and supporting Shiite Islamists in Lebanon, Iraq, and Yemen. In January 2016, Saudi Arabia executed a Shiite cleric charged with sparking anti-government protests and cut diplomatic ties with Iran after Iranian mobs enraged by the execution attacked and set fire to the Saudi embassy in Tehran.
Saudi Arabia also faces threats from Islamist extremists, including al-Qaeda offshoots in Iraq and Yemen that have attracted many Saudi recruits. Al-Qaeda launched a series of bombings and terrorist attacks inside the kingdom in 2003 and a major attack on the vital Saudi oil facility in Abqaiq in 2006, but a security crackdown drove many of its members out of the country by the end of the decade. Many of them joined Al-Qaeda in the Arabian Peninsula in neighboring Yemen. AQAP has flourished, aided by the instability fostered by Arab Spring protests and the ouster of the Yemeni government by Iran-backed Houthi rebels in early 2015.
In addition to terrorist threats and possible rebellions by Shia or other disaffected internal groups, Saudi Arabia and the other GCC states face possible military threats from Iran. Because of their close security ties with the United States, Tehran is unlikely to launch direct military attacks against these countries, but it has backed Shiite terrorist groups like Saudi Hezbollah within GCC states and has supported the Shiite Houthi rebels in Yemen. In March 2015, Saudi Arabia led a 10-country coalition that launched a military campaign against Houthi forces and provided support for ousted Yemeni President Abdu Rabu Mansour Hadi, who took refuge in Saudi Arabia. The Saudi Navy also established a blockade of Yemeni ports to prevent Iran from aiding the rebels. The Houthis have retaliated by launching Iranian-supplied missiles at military and civilian targets in Saudi Arabia and the UAE.
WWTA: The WWTA assesses that “[i]n Yemen, Iran’s support to the Huthis further escalates the conflict and poses a serious threat to US partners and interests in the region.” Continued Iranian support also “enables Huthi attacks against shipping near the Bab al Mandeb Strait and land-based targets deep inside Saudi Arabia and the UAE, such as the 4 November and 19 December ballistic missile attacks on Riyadh and an attempted 3 December cruise missile attack on an unfinished nuclear reactor in Abu Dhabi.”61
Summary: Saudi Arabia and other members of the Gulf Cooperation Council face continued threats from Iran as well as rising threats from Islamist extremist groups such as al-Qaeda, the Islamic State, and Houthi militias in Yemen. Saudi citizens and Islamic charities have supported Islamist extremist groups, and the Saudi government promulgates the religious views of the fundamentalist Wahhabi sect of Sunni Islam, but the Saudi government also serves to check radical Islamist groups like the Islamic State and is a regional counterbalance to Iran.
Threats to the Commons
The United States has critical interests at stake in the Middle Eastern commons: sea, air, space, and cyber. The U.S. has long provided the security backbone in these areas, which in turn has supported the region’s economic development and political stability.
Maritime. Maintaining the security of the sea lines of communication in the Persian Gulf, Arabian Sea, Red Sea, and Mediterranean Sea is a high priority for strategic, economic, and energy security purposes. The Persian Gulf region contains approximately 50 percent of the world’s oil reserves and is a crucial source of oil and gas for energy-importing states, particularly China, India, Japan, South Korea, and many European countries. The flow of that oil could be interrupted by interstate conflict or terrorist attacks.
Bottlenecks such as the Strait of Hormuz, Suez Canal, and Bab el-Mandeb Strait are potential choke points for restricting the flow of oil, international trade, and the deployment of U.S. Navy warships. The chief potential threat to the free passage of ships through the Strait of Hormuz, one of the world’s most important maritime choke points, is Iran. Approximately 18.5 million barrels of oil a day—more than 30 percent of the seaborne oil traded worldwide—flowed through the strait in 2016.62
Iran has trumpeted the threat that it could pose to the free flow of oil exports from the Gulf if it is attacked or threatened with a cutoff of its own oil exports. Iran’s leaders have threatened to close the Strait of Hormuz, the jugular vein through which most Gulf oil exports flow to Asia and Europe. Although the United States has greatly reduced its dependence on oil exports from the Gulf, it still would sustain economic damage in the event of a spike in world oil prices, and many of its European and Asian allies and trading partners import a substantial portion of their oil needs from the region. Iran’s Supreme Leader, Ayatollah Ali Khamenei, has repeatedly played up Iran’s threat to international energy security, proclaiming in 2006 that “[i]f the Americans make a wrong move toward Iran, the shipment of energy will definitely face danger, and the Americans would not be able to protect energy supply in the region.”63
Iran has established a precedent for attacking oil shipments in the Gulf. During the Iran–Iraq war, each side targeted the other’s oil facilities, ports, and oil exports. Iran escalated attacks to include neutral Kuwaiti oil tankers and terminals and clandestinely laid mines in Persian Gulf shipping lanes while its ally Libya clandestinely laid mines in the Red Sea. The United States defeated Iran’s tactics by reflagging Kuwaiti oil tankers, clearing the mines, and escorting ships through the Persian Gulf, but a large number of commercial vessels were damaged during the “Tanker War” from 1984 to 1987.
Iran’s demonstrated willingness to disrupt oil traffic through the Persian Gulf in the past to place economic pressure on Iraq is a red flag to U.S. military planners. During the 1980s Tanker War, Iran’s ability to strike at Gulf shipping was limited by its aging and outdated weapons systems and the arms embargo imposed by the U.S. after the 1979 revolution. However, since the 1990s, Iran has been upgrading its military with new weapons from North Korea, China, and Russia, as well as with weapons manufactured domestically.
Today, Iran boasts an arsenal of Iranian-built missiles based on Russian and Chinese designs that pose significant threats to oil tankers as well as warships. Iran is well stocked with Chinese-designed anti-ship cruise missiles, including the older HY-2 Seersucker and the more modern CSS-N-4 Sardine and CSS-N-8 Saccade models. It also has reverse engineered Chinese missiles to produce its own anti-ship cruise missiles, the Ra’ad and Noor. More recently, Tehran has produced and deployed more advanced anti-ship cruise missiles, the Nasir and Qadir.64 Shore-based missiles deployed along Iran’s coast would be augmented by aircraft-delivered laser-guided bombs and missiles, as well as by television-guided bombs.
Iran has a large supply of anti-ship mines, including modern mines that are far superior to the simple World War I–style contact mines that it used in the 1980s. They include the Chinese-designed EM-52 “rocket” mine, which remains stationary on the sea floor and fires a homing rocket when a ship passes overhead. In addition, Iran can deploy mines or torpedoes from its three Kilo-class submarines, which would be effectively immune to detection for brief periods when running silent and remaining stationary on a shallow bottom just outside the Strait of Hormuz,65 and also could deploy mines by mini-submarines, helicopters, or small boats disguised as fishing vessels.
Iran’s Revolutionary Guard naval forces have developed swarming tactics using fast attack boats and could deploy naval commandos trained to attack using small boats, mini-submarines, and even jet skis. The Revolutionary Guards also have underwater demolition teams that could attack offshore oil platforms and other facilities.
On April 28, 2015, the Revolutionary Guard naval force seized the Maersk Tigris, a container ship registered in the Marshall Islands, near the Strait of Hormuz. Tehran claimed that it seized the ship because of a previous court ruling ordering the Maersk Line, which charters the ship, to make a payment to settle a dispute with a private Iranian company. The ship was later released after being held for more than a week.66 On May 14, 2015, an oil tanker flagged in Singapore, the Alpine Eternity, was surrounded and attacked by Revolutionary Guard gunboats in the strait when it refused to be boarded. Iranian authorities alleged that it had damaged an Iranian oil platform in March, although the ship’s owners maintained that it had hit an uncharted submerged structure.67 The Revolutionary Guard’s aggressive tactics in using commercial disputes as pretexts for illegal seizures of transiting vessels prompted the U.S. Navy to escort American and British-flagged ships through the Strait of Hormuz for several weeks in May before tensions eased.
The July 2015 nuclear agreement did not alter the confrontational tactics of the Revolutionary Guards in the Gulf.68 IRGC naval forces have frequently challenged U.S. naval forces in a series of incidents in recent years. IRGC missile boats launched rockets within 1,500 yards of the carrier Harry S. Truman near the Strait of Hormuz in late December 2015, flew drones over U.S. warships, and detained and humiliated 10 American sailors in a provocative January 12, 2016, incident. Despite the fact that the two U.S. Navy boats carrying the sailors had drifted inadvertently into Iranian territorial waters, the vessels had the right of innocent passage, and their crews should not have been disarmed, forced onto their knees, filmed, and exploited in propaganda videos.
Iran halted the harassment of U.S. Navy ships in 2017 for unknown reasons. According to U.S. Navy reports, Iran instigated 23 “unsafe and/or unprofessional” interactions with U.S. Navy ships in 2015, 35 in 2016, and 14 in the first eight months of 2017, with the last incident occurring on August 14, 2017.69 Although this is a welcome development, the provocations could resume suddenly if U.S.–Iran relations were to deteriorate.
Finally, Tehran could use its extensive client network in the region to sabotage oil pipelines and other infrastructure or to strike oil tankers in port or at sea. Iranian Revolutionary Guards deployed in Yemen reportedly played a role in the unsuccessful October 9 and 12, 2016, missile attacks launched by Houthi rebels against the USS Mason, a U.S. Navy warship, near the Bab el-Mandeb Strait in the Red Sea.70 The Houthis denied that they launched the missiles, but they did claim responsibility for an October 1, 2016, attack on a UAE naval vessel and the suicide bombing of a Saudi warship in February 2017. Houthi irregular forces have deployed mines along Yemen’s coast, used a remote-controlled boat packed with explosives in an unsuccessful attack on the Yemeni port of Mokha in July 2017, and launched several unsuccessful naval attacks against ships in the Red Sea. Houthi gunboats also attacked and damaged a Saudi oil tanker near the port of Hodeidah on April 3, 2018.
Terrorists also pose a potential threat to oil tankers and other ships. Al-Qaeda strategist Abu Mus’ab al-Suri has identified four strategic choke points that should be targeted for disruption: the Strait of Hormuz, the Suez Canal, the Bab el-Mandeb Strait, and the Strait of Gibraltar.71 In 2002, al-Qaeda terrorists attacked and damaged the French oil tanker Limbourg off the coast of Yemen. Al-Qaeda also almost sank the USS Cole, a guided-missile destroyer, in the port of Aden, killing 17 American sailors with a suicide boat bomb in 2000. An Egyptian patrol boat was attacked in November 2014 by the crews of small boats suspected of smuggling arms to Islamist terrorists in Gaza. In July 2015, the Islamic State–Sinai Province claimed responsibility for a missile attack on an Egyptian coast guard vessel.
Terrorists have targeted the Suez Canal as well. In two incidents on July 29 and August 31, 2013, ships in the waterway were attacked with rocket-propelled grenades. The attacks were claimed by a shadowy Islamist extremist group called the Furqan Brigades, which operated in Egypt’s Sinai Peninsula.72 The vessels reportedly escaped major damage. More important, the canal was not forced to close, which would have disrupted global shipping operations, ratcheted up oil prices, and complicated the deployment of U.S. and NATO naval vessels responding to potential crises in the Middle East, Persian Gulf, and Horn of Africa.
Over the past decade, piracy off the coast of Somalia has threatened shipping near the Bab el-Mandeb Strait and the Gulf of Aden. After more than 230 pirate attacks off the coast of Somalia in 2011, the number of attacks fell off steeply because of security precautions such as the deployment of armed guards on cargo ships and increased patrols by the U.S. Navy and other navies.73 Then, after a four-year lull, pirate attacks surged in 2016 with 27 incidents, although no ships were hijacked. Between January and May 2017, three commercial vessels were hijacked, the first to be taken since 2012.74 In 2017, the number of pirate incidents off the coast of East Africa doubled to 54.75 Somali criminal networks apparently have exploited a decline in international naval patrols and the complacency of some shipping operators who have failed to deploy armed guards on ships in vulnerable shipping lanes.
WWTA: The WWTA assesses that “Iran continues to provide support that enables Huthi attacks against shipping near the Bab al Mandeb Strait and land-based targets deep inside Saudi Arabia and the UAE.”76
Summary: Iran poses the chief potential threat to shipping in the Strait of Hormuz and has boosted the Houthi naval threat in the Red Sea. Various terrorist groups pose the chief threats to shipping in the Suez Canal and the Bab el-Mandeb Strait. Although pirate attacks off the coast of Somalia declined steeply between 2011 and 2016, there was a spike in attacks in 2017.
Airspace. The Middle East is particularly vulnerable to attacks on civilian aircraft. Large quantities of arms, including man-portable air defense systems, were looted from Libyan arms depots after the fall of Muammar Qadhafi’s regime in 2011. Although Libya is estimated to have had up to 20,000 MANPADS (mostly old Soviet models), only about 10,000 have been accounted for, and an unknown number may have been smuggled out of Libya, which is a hotbed of Islamist radicalism.77
U.S. intelligence sources have estimated that at least 800 MANPADS fell into the hands of foreign insurgent groups after being moved out of Libya.78 Libyan MANPADS have turned up in the hands of AQIM, the Nigerian Boko Haram terrorist group, and Hamas in Gaza. At some point, one or more could be used in a terrorist attack against a civilian airliner. Insurgents or terrorists also could use anti-aircraft missile systems captured from regime forces in Iraq, Syria, and Yemen. In January 2015, a commercial airliner landing at Baghdad International Airport was hit by gunfire that injured a passenger and prompted a temporary suspension of flights to Baghdad.
Al-Qaeda also has used MANPADS in several terrorist attacks. In 2002, it launched two SA-7 MANPADS in a failed attempt to bring down an Israeli civilian aircraft in Kenya. In 2007, the al-Qaeda affiliate al-Shabaab shot down a Belarusian cargo plane in Somalia, killing 11 people.79 Al-Qaeda’s al-Nusra Front and the Islamic State have acquired substantial numbers of MANPADS from government arms depots in Iraq and Syria. Although such weapons may pose only a limited threat to modern warplanes equipped with countermeasures, they pose a growing threat to civilian aircraft in the Middle East and could be smuggled into the United States and Europe to threaten aircraft there.
The Islamic State–Sinai Province claimed responsibility for a bomb that destroyed Metrojet Flight 9268, a Russian passenger jet en route from Sharm el-Sheikh, Egypt, to Saint Petersburg, Russia, on October 31, 2015. The incident claimed the lives of 224 people on the plane, one of the biggest death tolls in a terrorist attack in recent years. The May 19, 2016, crash of EgyptAir flight MS804, which killed 66 people flying from Paris, France, to Cairo, Egypt, has been attributed to a fire, but the cause of that onboard fire has not been determined.
WWTA: The WWTA makes no mention of the terrorist threat to airspace in the Middle East.
Summary: Al-Qaeda, the Islamic State, and other terrorists have seized substantial numbers of anti-aircraft missiles from military bases in Iraq, Libya, and Syria, and these missiles pose potential threats to safe transit of airspace in the Middle East, North Africa, and elsewhere.
Space. Iran has launched satellites into orbit, but there is no evidence that it has an offensive space capability. Tehran successfully launched three satellites in February 2009, June 2011, and February 2012 using the Safir space launch vehicle, which uses a modified Ghadr-1 missile for its first stage and has a second stage that is based on an obsolete Soviet submarine-launched ballistic missile, the R-27.80 The technology probably was transferred by North Korea, which built its BM-25 missiles using the R-27 as a model.81 Safir technology could be used to develop long-range ballistic missiles.
Iran claimed that it launched a monkey into space and returned it safely to Earth twice in 2013.82 Tehran also announced in June 2013 that it had established its first space tracking center to monitor objects in “very remote space” and to help manage the “activities of satellites.”83 On July 27, 2017, Iran tested a Simorgh (Phoenix) space launch vehicle that it claimed could place a satellite weighing up to 250 kilograms (550 pounds) in an orbit of 500 kilometers (311 miles).84
WWTA: The WWTA assesses that “[p]rogress on Iran’s space program, such as the launch of the Simorgh SLV in July 2017, could shorten a pathway to an ICBM because space launch vehicles use similar technologies.”85
Summary: Iran has launched satellites into orbit successfully, but there is no evidence that it has yet developed an offensive space capability that could deny others the use of space or exploit space as a base for offensive weaponry.
Cyber Threats. Iranian cyber capabilities present a significant threat to the U.S. and its allies. Iran has developed offensive cyber capabilities as a tool of espionage and sabotage and claims “to possess the ‘fourth largest’ cyber force in the world—a broad network of quasi-official elements, as well as regime-aligned ‘hacktivists,’ who engage in cyber activities broadly consistent with the Islamic Republic’s interests and views.”86
The creation of the “Iranian Cyber Army” in 2009 marked the beginning of a cyber offensive against those whom the Iranian government regards as enemies. A hacking group dubbed the Ajax Security Team, believed to be operating out of Iran, has used malware-based attacks to target U.S. defense organizations and has successfully breached the Navy Marine Corps Intranet. The group also has targeted dissidents within Iran, seeding versions of anti-censorship tools with malware and gathering information about users of those programs.87 Iran has invested heavily in cyber activity, reportedly spending “over $1 billion on its cyber capabilities in 2012 alone.”88
Hostile Iranian cyber activity has increased significantly since the beginning of 2014 and could threaten U.S. critical infrastructure, according to an April 2015 report released by the American Enterprise Institute. The Islamic Revolutionary Guard Corps and Sharif University of Technology are two Iranian institutions that investigators have linked to efforts to infiltrate U.S. computer networks, according to the report.89
Iran allegedly has used cyber weapons to engage in economic warfare, most notably the sophisticated and debilitating “denial-of-service (DDoS) attacks against a number of U.S. financial institutions, including the Bank of America, JPMorgan Chase, and Citigroup.”90 In February 2014, Iran launched a crippling cyberattack against the Sands Casino in Las Vegas, owned by Sheldon Adelson, a leading supporter of Israel who is known to be critical of the Iranian regime.91 In 2012, Tehran was suspected of launching both the “Shamoon” virus attack on Saudi Aramco, the world’s largest oil-producing company—an attack that destroyed approximately 30,000 computers—and an attack on Qatari natural gas company Rasgas’s computer networks.92
U.S. officials warned of a surge of sophisticated computer espionage by Iran in the fall of 2015 that included a series of cyberattacks against State Department officials.93 In March 2016, the Justice Department indicted seven Iranian hackers for penetrating the computer system that controlled a dam in the State of New York.94
The sophistication of these and other Iranian cyberattacks, together with Iran’s willingness to use these weapons, has led various experts to characterize Iran as one of America’s most cyber-capable opponents. Iranian cyber forces have gone so far as to create fake online personas in order to extract information from U.S. officials through accounts such as LinkedIn, YouTube, Facebook, and Twitter.95 Significantly, the FBI sent the following cyber alert to American businesses on May 22, 2018:
The FBI assesses [that] foreign cyber actors operating in the Islamic Republic of Iran could potentially use a range of computer network operations—from scanning networks for potential vulnerabilities to data deletion attacks—against U.S.-based networks in response to the U.S. government’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA).96
WWTA: The WWTA assesses that “Iran will continue working to penetrate US and Allied networks for espionage and to position itself for potential future cyberattacks, although its intelligence services primarily focus on Middle Eastern adversaries—especially Saudi Arabia and Israel.” Iran “probably views cyberattacks as a versatile tool to respond to perceived provocations, despite [its] recent restraint from conducting cyberattacks on the United States or Western allies,” and its “cyber attacks against Saudi Arabia in late 2016 and early 2017 involved data deletion on dozens of networks across government and the private sector.”97
Summary: Iranian cyber capabilities present significant espionage and sabotage threats to the U.S. and its allies, and Tehran has shown both willingness and skill in using them.
Iran. Iran represents by far the most significant security challenge to the United States, its allies, and its interests in the greater Middle East. Its open hostility to the United States and Israel, sponsorship of terrorist groups like Hezbollah, and history of threatening the commons underscore the problem it could pose. Today, Iran’s provocations are mostly a concern for the region and America’s allies, friends, and assets there. Iran relies heavily on irregular (to include political) warfare against others in the region and fields more ballistic missiles than any of its neighbors. The development of its ballistic missiles and potential nuclear capability also mean that it poses a long-term threat to the security of the U.S. homeland.
According to the International Institute for Strategic Studies’ Military Balance 2018, among the key weapons in Iran’s inventory are 22-plus MRBM launchers, 18-plus SRBM launchers, 334 combat-capable aircraft, 1,513-plus main battle tanks, 640-plus armored personnel carriers, 21 tactical submarines, seven corvettes, and 12 amphibious landing ships. There are 523,000 personnel in the armed forces, including 350,000 in the Army, 125,000-plus in the Islamic Revolutionary Guard Corps, and 18,000 in the Navy. With regard to these capabilities, the IISS assesses that:
Iran continues to rely on a mix of ageing combat equipment, reasonably well-trained regular and Islamic Revolutionary Guard Corps (IRGC) forces, and its ballistic-missile inventory to underpin the security of the state. The IRGC, including senior military leaders, has been increasingly involved in the civil war in Syria, supporting President Bashar al-Assad’s regular and irregular forces; it was first deployed to Syria in an “advisory” role in 2012, deployments of the army began in 2013….
The armed forces continue to struggle with an ageing inventory of primary combat equipment that ingenuity and asymmetric warfare techniques can only partially offset.98
This Index assesses the overall threat from Iran, considering the range of contingencies, as “aggressive.” Iran’s capability score holds at “gathering.”
Greater Middle East–Based Terrorism
Collectively, the varied non-state actors in the Middle East that are vocally and actively opposed to the United States are the closest to being rated “aggressive” with regard to the degree of provocation they exhibit. These groups, from the Islamic State to al-Qaeda and its affiliates, Hezbollah, and the range of Palestinian terrorist organizations in the region, are primarily a threat to America’s allies, friends, and interests in the Middle East. Their impact on the American homeland is mostly a concern for American domestic security agencies, but they pose a challenge to the stability of the region that could result in the emergence of more dangerous threats to the United States.
The IISS Military Balance addresses only the military capabilities of states. Consequently, it does not provide any accounting of such entities as Hezbollah, Hamas, al-Qaeda, or the Islamic State.
This Index assesses the overall threat from greater Middle East–based terrorism, considering the range of contingencies, as “hostile” and “capable.” The increase from “aggressive” to “hostile” reflects the growing assertiveness of Iranian-controlled Shia militias in Iraq and Syria.99
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4. Scott Shane, “The Enduring Influence of Anwar al-Awlaki in the Age of the Islamic State,” Combating Terrorism Center at West Point, CTC Sentinel, Vol. 9, Issue 7 (July 2016), pp. 15–19, https://www.ctc.usma.edu/v2/wp-content/uploads/2016/08/CTC-SENTINEL_Vol9Iss710.pdf https://ctc.usma.edu/the-enduring-influence-of-anwar-al-awlaki-in-the-age-of-the-islamic-state/ (accessed July 29, 2018).
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8. Lisa Curtis, ed., “Combatting the ISIS Foreign Fighter Pipeline: A Global Approach,” Heritage Foundation Special Report No. 180, January 6, 2016, p. 5, https://www.heritage.org/middle-east/report/combatting-the-isis-foreign-fighter-pipeline-global-approach (accessed July 30, 2018).
9. Brian Bennett, “Al Qaeda in Iraq Threatens Attacks in U.S.,” Los Angeles Times, July 25, 2012,
http://articles.latimes.com/2012/jul/25/nation/la-na-qaeda-us-20120726 (accessed July 30, 2018).
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11. Charles Lister, “Al -Qaeda Is Starting to Swallow the Syrian Opposition,” Foreign Policy, March 15, 2017, http://foreignpolicy.com/2017/03/15/al-qaeda-is-swallowing-the-syrian-opposition/ (accessed July 30, 2018).
12. Eric Schmitt, “Al Qaeda Turns to Syria, With a Plan to Challenge ISIS,” The New York Times, May 15, 2016,
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13. U.S. Department of State, Office of the Coordinator for Counterterrorism, “Foreign Terrorist Organizations,” Chapter 6 in Country Reports on Terrorism 2012, May 30, 2013, http://www.state.gov/j/ct/rls/crt/2012/209989.htm (accessed July 30, 2018).
14. James Phillips, “The Rise of Al-Qaeda’s Khorasan Group: What It Means for U.S. National Security,” Heritage Foundation Issue Brief No. 4281, October 6, 2014, http://www.heritage.org/middle-east/report/the-rise-al-qaedas-khorasan-group-what-it-means-us-national-security.
15. Adam Goldman, Greg Miller, and Nicole Rodriquez, “American Who Killed Himself in Syria Suicide Attack Was from South Florida,” The Washington Post, May 31, 2014, http://www.washingtonpost.com/world/national-security/american-who-killed-himself-in-syria-suicide-attack-was-from-south-florida-official-says/2014/05/30/03869b6e-e7f4-11e3-a86b-362fd5443d19_story.html (accessed June 22, 2017).
16. Adam Goldman, “Ohio Man Who Trained with Jabhat al-Nusra Is Indicted on Terrorism Charges,” The Washington Post, April 16, 2015, http://www.washingtonpost.com/world/national-security/ohio-man-who-trained-with-jabhat-al-nusra-is-indicted-on-terrorism-charges/2015/04/16/8e8ded08-e455-11e4-b510-962fcfabc310_story.html (accessed June 22, 2017).
17. Evan Perez and Tom LoBianco, “FBI Head: Khorasan Group Diminished; ISIS Bigger Threat than al Qaeda,” CNN, July 23, 2015, http://www.cnn.com/2015/07/22/politics/fbi-james-comey-isis-khorasan-group/ (accessed June 22, 2017).
18. Christopher Wray, Director, Federal Bureau of Investigation, “Current Threats to the Homeland,” statement before the Committee on Homeland Security and Government Affairs, U.S. Senate, September 27, 2017, https://www.fbi.gov/news/testimony/current-threats-to-the-homeland (accessed July 30, 2018).
19. U.S. Department of State, Bureau of Counterterrorism, Country Reports on Terrorism 2016.
20. William Maclean, “Insight—Local Wars Blur al-Qaeda’s Threat to West,” Reuters, July 5, 2012, http://uk.reuters.com/article/2012/07/05/uk-security-qaeda-idUKBRE86408B20120705 (accessed June 22, 2017).
21. Daniel R. Coats, Director of National Intelligence, “Worldwide Threat Assessment of the US Intelligence Community,” statement before the Committee on Intelligence, U.S. Senate, February 13, 2018, pp. 9 and 10, https://www.dni.gov/files/documents/Newsroom/Testimonies/2018-ATA---Unclassified-SSCI.pdf (accessed August 3, 2018). Cited hereafter as 2018 WWTA.
22. Rebecca Leung, “Hezbollah: ‘A-Team of Terrorists,’” CBS News, April 18, 2003, http://www.cbsnews.com/news/hezbollah-a-team-of-terrorists/ (accessed June 22, 2017).
23. Suzanne Kelly, “Experts: Hezbollah Positioned for Attack in U.S.,” CNN, March 21, 2012, http://security.blogs.cnn.com/2012/03/21/house-panel-hears-testimony-on-hezbollah-in-u-s/ (accessed June 22, 2017).
24. Ellie Kaufman, “2 Americans Led Double Lives as Hezbollah Agents, Officials Say,” CNN, June 9, 2017, http://www.cnn.com/2017/06/08/us/americans-accused-hezbollah-agents/ (accessed July 30, 2018).
25. Nathan A. Sales, Ambassador-at-Largeand Coordinator for Counterterrorism, and Nicholas J. Rasmussen, National Counterterrorism Center Director, “Briefing on U.S. Efforts to Counter Hizballah,” U.S. Department of State, October 10, 2017, https://www.state.gov/r/pa/prs/ps/2017/10/274726.htm (accessed July 30, 2018).
26. 2018 WWTA, p. 10.
27. Kenneth Katzman, “Iran’s Foreign and Defense Policies,” Congressional Research Service Report for Members and Committees of Congress, July 18, 2018, pp. 12–13, https://fas.org/sgp/crs/mideast/R44017.pdf (accessed July 30, 2018).
28. U.S. Department of Defense, unclassified “Annual Report on Military Power of Iran: Executive Summary,” January 2014, p. , http://freebeacon.com/wp-content/uploads/2014/07/Iranmilitary.pdf (accessed July 30, 2018).
29. 2018 WWTA, p. 8.
30. Saeed Ghasseminejad, “Iran Doubles Down on Its Military Budget,” Foundation for Defense of Democracies Policy Brief, June 3, 2016, http://www.defenddemocracy.org/media-hit/saeed-ghasseminejad-iran-doubles-down-on-its-military-budget/ (accessed June 22, 2017).
31. Sima Shine and Zvi Magen, “President Rouhani’s Visit to Russia: A New Level of Relations?” Tel Aviv University, Institute for National Security Studies, INSS Insight No. 914, April 5, 2017, http://www.inss.org.il/publication/president-rouhanis-visit-russia-new-level-relations/ (accessed June 22, 2017).
32. President of Russia, Events, “Meeting with President ofIran Hassan Rouhani,” June 9, 2018, http://en.kremlin.ru/events/president/news/57710 (accessed July 30, 2018).
33. Reuters, “Iran Says Russia Delivers First Part of S-300 Defense System,” April 11, 2016,
http://www.reuters.com/article/us-russia-iran-arms-idUSKCN0X80MM?elqTrackId=e02d5aca6d48418984d902ced0c33d77&elq=39fecef381094e0cbc6de535feb74a3c&elqaid=17334&elqat=1&elqCampaignId=10743 (accessed June 22, 2017).
34. Farzin Nadimi, “Iran and Russia’s Growing Defense Ties,” Washington Institute for Near East Policy PolicyWatch No. 2563, February 18, 2016, http://www.washingtoninstitute.org/policy-analysis/view/iran-and-russias-growing-defense-ties (accessed June 22, 2017).
35. Sam Dagher and Asa Fitch, “Iran Expands Role in Syria in Conjunction with Russia’s Airstrikes,” The Wall Street Journal, October 2, 2015, http://www.wsj.com/articles/iran-expands-role-in-syria-in-conjunction-with-russias-airstrikes-1443811030 (accessed June 22, 2017).
36. Oren Lieberman, Salma Abdelaziz, and James Masters, “Netanyahu Says Iran ‘Crossed a Red Line’ After Israel Pounds Iranian Targets in Syria,” CNN, May 11, 2018, https://www.cnn.com/2018/05/09/middleeast/israel-rockets-syria/index.html (accessed July 30, 2018).
37. Nuclear Threat Initiative, “Iran: Missile,” last updated July 2017, http://www.nti.org/country-profiles/iran/delivery-systems/ (accessed July 30, 2018).
38. Amos Harel and Associated Press, “Iran’s Missile Attack on Syria Failed: 5 Missed, 3 Landed in Iraq,” Haaretz, June 21, 2017,
http://www.haaretz.com/middle-east-news/1.796836 (accessed July 30, 2018).
39. Nuclear Threat Initiative, “Iran: Missile.”
40. Lieutenant General Michael T. Flynn, U.S. Army, Director, Defense Intelligence Agency, “Annual Threat Assessment,” statement before the Committee on Armed Services, U.S. Senate, February 11, 2014, p. 20,
http://www.dia.mil/Portals/27/Documents/News/2014_DIA_SFR_SASC_ATA_FINAL.pdf (accessed June 26, 2017).
41. Tim Hume and Alireza Hajihosseini, “Iran Fires Ballistic Missiles a Day After Test; U.S. Officials Hint at Violation,” CNN, March 9, 2016, http://www.cnn.com/2016/03/09/middleeast/iran-missile-test/ (accessed June 22, 2017).
42. James Phillips, “Iran’s Nuclear Program: What Is Known and Unknown,” Heritage Foundation Backgrounder No. 2393, March 26, 2010, http://www.heritage.org/research/reports/2010/03/iran-s-nuclear-program-what-is-known-and-unknown, and Nuclear Threat Initiative, “Arak Nuclear Complex,” last updated July 11, 2017, http://www.nti.org/learn/facilities/177/ (accessed July 30, 2018).
43. Valerie Lincy and Gary Milhollin, “Iran’s Nuclear Timetable,” Wisconsin Project for Nuclear Arms Control, Iran Watch, June 17, 2015, http://www.iranwatch.org/our-publications/articles-reports/irans-nuclear-timetable (accessed June 22, 2017).
44. News release, “Statement by the President on Iran,” The White House, July 14, 2015, https://www.whitehouse.gov/the-press-office/2015/07/14/statement-president-iran (accessed June 22, 2017).
45. Kenneth Katzman, “Iran, Gulf Security, and U.S. Policy,” Congressional Research Service Report for Members and Committees of Congress, August 19, 2016, p. 25, http://www.parstimes.com/history/crs_august_16.pdf (accessed August 5, 2018).
46. 2018 WWTA, p. 19.
47. Avi Issacharoff, “Israel Raises Hezbollah Rocket Estimate to 150,000,” The Times of Israel, November 12, 2015,
http://www.timesofisrael.com/israel-raises-hezbollah-rocket-estimate-to-150000/ (accessed June 22, 2017).
48. Israel Defense Forces, “4 Reasons Why Hamas Is a Terror Organization,” June 12, 2017,
https://www.idf.il/en/minisites/hamas/4-reasons-why-hamas-is-a-terror-organization/ (accessed August 13, 2018).
49. Matthew Levitt, “A Proxy for Iran,” Washington Institute for Near East Policy Cipher Brief, July 14, 2016,
http://www.washingtoninstitute.org/policy-analysis/view/a-proxy-for-iran (accessed June 26, 2017).
50. Yaya J. Fanusie and Alex Entz, “Hezbollah: Financial Assessment,” Foundation for Defense of Democracies, Center on Sanctions and Illicit Finance, Terror Finance Briefing Book, September 2017, p. 8, http://www.defenddemocracy.org/content/uploads/documents/CSIF_TFBB_Hezbollah.pdf (accessed July 30, 2018).
51. James Phillips, “Hezbollah’s Terrorist Threat to the European Union,” testimony before the Subcommittee on Europe, Committee on Foreign Affairs, U.S. House of Representatives, June 20, 2007, http://www.heritage.org/research/testimony/hezbollahs-terrorist-threat-to-the-european-union.
52. Matthew Levitt, “Inside Hezbollah’s European Plots,” Washington Institute for Near East Policy Policy Analysis, July 20, 2015, https://www.washingtoninstitute.org/policy-analysis/view/inside-hezbollahs-european-plots (accessed June 22, 2017).
53. 2018 WWTA, p. 10.
54. “The Olympics and Beyond: Address at the Lord Mayor’s Annual Defence and Security Lecture by the Director General of the Security Service, Jonathan Evans,” London, MI5 Security Service, June 25, 2012, https://www.mi5.gov.uk/home/about-us/who-we-are/staff-and-management/director-general/speeches-by-the-director-general/the-olympics-and-beyond.html (accessed July 30, 2018).
55. 2018 WWTA, p. 10.
56. Ibid., p. 9.
57. James Phillips, “Zarqawi’s Amman Bombings: Jordan’s 9/11,” Heritage Foundation WebMemo No. 919, November 18, 2005,
58. For more information on the inter-Arab dispute with Qatar, see “Assessing the Global Operating Environment,” supra.
59. Middle East Media Research Institute, “Former IRGC General Close to Supreme Leader Khamenei: ‘Bahrain Is a Province of Iran That Should Be Annexed to [It],’” Special Dispatch No. 6358, March 23, 2016,
http://www.memri.org/report/en/0/0/0/0/0/0/9090.htm (accessed June 26, 2017).
60. Maayan Groisman, “Iranian Commander Threatens to Make Bahrain’s Royal Family ‘Disappear,’” The Jerusalem Post, June 21, 2016, http://www.jpost.com/Middle-East/Iran-News/Iranian-Quds-Force-commander-threatens-to-make-Bahrains-royal-family-disappear-457354 (accessed July 30, 2018).
61. 2018 WWTA, p. 19.
62. U.S. Department of Energy, Energy Information Administration, “World Oil Transit Chokepoints,” July 25, 2017, p. 2,
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99. This Index scores threat capability as it relates to the vital national interests of the U.S. and the role and utility of U.S. military forces. Terrorist groups clearly have the ability to conduct attacks using improvised explosive devices (IEDs), firearms, and even hijacked airplanes. The bombing of the Boston Marathon in April 2013, an attempted car bomb attack in New York City’s Times Square in May 2010, and al-Qaeda’s attacks on September 11, 2001, are stark examples. Often, the U.S. has handled terrorism as a law enforcement and intelligence collection matter, especially within the United States and when it presents a threat to particular U.S. interests in other countries. Compared to the types of threats posed by states such as China or Russia, terrorism is a lesser sort of threat to the security and viability of the U.S. as a global power. This Index does not dismiss the deaths, injuries, and damage that terrorists can inflict on Americans at home and abroad; it places the threat posed by terrorism in context with substantial threats to the U.S. homeland, the potential for major regional conflict, and the potential to deny U.S. access to the global commons. With this in mind, terrorist groups seldom have the physical ability either to accomplish the extreme objectives they state or to present a physical threat that rises to a level that threatens U.S. vital security interests. Of course, terrorist organizations can commit acts of war on a continuing basis, as reflected in their conduct in the war against al-Qaeda and its associates in which the United States has been engaged for more than a decade.