TERRORISM REVIEW

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Document Number (FOIA) /ESDN (CREST): 
CIA-RDP84-00893R000100240001-4
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RIPPUB
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S
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28
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December 22, 2016
Document Release Date: 
April 5, 2010
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1
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Publication Date: 
September 1, 1983
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REPORT
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Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Terrorism Review 1 September 1983 Seeret Seeret GI TR 83-018 1 September 1983 Copy 488 Directorate of Intelligence MASTER FILE COPY 00 HOT GIVE OUT 01 MARK ON Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret Review 1 September 1983 1 Perspective-Turmoil in Central America: The Terrorist Fallout ? (OGI) 5 Peru's Sendero Luminoso: Status of the Insurgent Threat (ALA) 7 Group Profile: The African National Congress (OGI) 11 The African National Congress's Communist Ties (ALA) Drug Trafficking Activities of Insurgent and Terrorist Groups (OGI) 25X1 25 Chronology Comments and queries regarding this publication may be directed to the Deputy Director, Instability and Insurgency Center, Office of Global Issues, telephone Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret Perspective Turmoil in Central America: The Terrorist Fallout 25X1 25X1 25X1 Terrorism, once relatively rare in much of Central America, has increased substantially since the installation of the Sandinista government in Nicaragua and the intensification of leftist subversion and insurgency in El Salvador. Despite some counterterrorist successes in several countries in the region, we believe the terrorist threat-especially against US interests-in all of Central America 25X1 probably will increase in the next year. We are particularly concerned about the recent willingness of traditionally nonviolent Central American Communist parties to join with more radical gror25X1 in emphasizing armed struggle: ? Since 1981 some officials of the generally nonviolent Costa Rican Communist Party PVP have suggested an increasingly militant line; Honduras has been an especially important focus of terrorist activity during the past two years. In 1981 there were eight terrorist attacks in the country; last year the number rose dramatically to 24. Terrorist attacks declined in the first half of 1983, probably because of tougher law enforcement and security measures. The most important Honduran Government counterterrorist success this year was the arrest of Efrain Duarte Salgado Secretary General of the Po ular Revolutionary Forces-Lorenzo Zela a FPR . Despite the arrest of Duarte, the terrorists' capabilities in Honduras remain 25X1 substantial. Indeed, there may be considerable cooperation among the various 25X1 groups operating in Honduras. For example, the four most important Honduran terrorist groups have jointly declared "revolutionary war" on the government. One of the organizations, the FPR, we regard as posing the greatest threat to Americans in Honduras. The FPR has previously attacked US interests, including the 1980 and 1981 strafings of the US Embassy; the 1981 ambush of a US mobile training team in which two US sergeants were wounded; the 1982 bombings of IBM, Air Florida, and the Datum Corporation; as well as attacks against the Honduran subsidiaries of several other US companies. Cuba and Nicara ua have provided the FPR funding, training, propaganda support, and arms Secret GI TR 83-018 1 September 1983 25X1 25X1 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 A second member of the terrorist front, the Popular Liberation Movement/Peo- ple's Revolutionary Union (MPL/URP), more widely known as the Cinchoneros, also receive Cuban, Nicaraguan, and Soviet support. Although Cinchonero targets have been primarily Honduran, we believe the group is likely to focus on the American presence, probably at the urging of Sandinista and Salvadoran revolu- tionaries. In late 1982, Cinchonero terrorists captured and held hostage for several days prominent Honduran officials and businessmen in San Pedro Sula. The terrorists demanded the Honduran Government sever security ties with the United States as a condition for release of the hostages. Costa Rica, until recently, had seen little of the terrorist activity that has affected its neighboring states. In March 1981, however, terrorists attacked a US Embassy jeep in San Jose, wounding three Marines and killing their Costa Rican driver. A second, near-simultaneous attack severely damaged the Honduran Embassy. During 1981 and 1982, Costa Rican terrorists with Salvadoran and Nicaraguan assistance also carried out a series of kidnapings, robberies, and bombings. Many of the terrorists were captured by the security forces; others were driven underground or forced to flee the country terrorist infrastructure remains in place capable of carrying out operations against government or US targets. Guatemala has experienced political violence and acts of terrorism by forces of both the left and right for almost 20 years. Even segments of the normally docile Indian population have been radicalized and are being recruited by guerrillas. Cuba has provided training, arms, and ideological guidance to various insurgent organizations, each of which conducts terrorist activities We believe the terrorist threat in El Salvador, especially against US interests, will intensify, partly in response to the increase in US involvement there. The guerrilla faction responsible for the May assassination of a US military adviser also mounted a grenade attack against the US Embassy in June. Additional attacks on the Embassy and on US civilian and military personnel are likely. Salvadoran insurgents appear intent on increasing urban terrorism to disrupt the country's upcoming elections. Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 25X1 , 25X1 25X1 25X1 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret Highlights Significant Development Fatah Dissidents Splintering. Five members of one of the PLO groups supporting the Fatah dissidents in the Bekaa, the Popular Front for the Liberation of Palestine-General Command (PFLP-GC), have rebelled against their leader Ahmad Jabril because they believe Jabril is becoming nothing more than a Libyan puppet. The five leaders have formed a provisional committee to counter Jabril's leadership. some supporters of the Fatah dissidents are becoming isenc ante wit t e dominant role Libya and Syria are playing in the rebellion. 3 Secret GI TR 83-018 1 September 1983 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret Peru's Sendero Luminoso: Status of the Insurgent Threat 25X1 25X1 25X1 In the past year, the Sendero Luminoso (Shining Path) insurgent group has become-along with the economy-one of the two major concerns of the Belaunde administration. In our view, the SL-which has been engaged in violent activity since 1980-will remain a major security problem for the government for the next year or so. We believe that the SL probably has sufficient manpower reserves to main- tain the number of hardcore militants at-or perhaps slightly above-the present estimated total of 1,000 to 1,500 in this time frame. Despite reported heavy SL casualties since the mili- tary joined the counterinsurgency effort last Decem- ber, we believe the group's political-military appara- tus remains largely intact. We think that most of those killed have been second-echelon cadre and civilians and, in any event, that the SL has a sufficient reserve of personnel to replace losses for some time to come. Since this spring, the SL has increased its urban terrorist operations in Lima and other cities. The SL's urban operations have included bombing attacks against police and military facilities, electrical towers, government ministries, foreign embassies, and various businesses. A terrorist attack on the head- quarters of President Belaunde's Popular Action Par- ty on 11 July barely missed several important govern- ment and party figures. Fundamental insurgent strengths-a unified and committed leadership, mastery of guerrilla and terror- ist tactics, and relatively effective intelligence and counterintelligence-have allowed the Sendero Luminoso to remain firmly entrenched in the isolated and rugged Ayacucho Department. The SL further benefits from several key deficiencies of the security training, and a fragmented intelligence network. forces, including inadequate equipment, inappropriate In their effort to eradicate the Sendero Luminoso, we expect that the security forces probably will use more repressive tactics. Although the SL also has employed brutality-and in our view alienated some potential peasant supporters-we project that the government stands to lose more in terms of domestic and foreign backing and-perhapr-increased recruitment oppor- tunities for the insurgents. In turn, the SL is likely to initiate more strikes outside its traditional strongholds to relieve pressure on its home bases and promote the appearance of a spreading insurgency. The guerrillas, however, face certain constraints, even in the short term. The SL's appeal is still relatively narrow because of its alien Maoist ideology and its sometimes harsh tactics. Additionally, the group's ideological incompatibility with most potential foreign arms suppliers, and the Soviet Union's concern over jeopardizing its ties with Lima, have left the SL completely dependent on limited local sources for arms and equipment. We believe these factors mean that SL combatants probably will remain under- equipped. Consequently, we anticipate a continuation of the cyclical pattern of short periods of intensive attacks on high-visibility targets followed by consoli- dation, recuperation, and resupply. President Belaunde's determination to combat the SL is solidifying and is leading to changes in the govern- ment's counterinsurgency strategy. In our view, he has recognized the deficiencies of the police and will allow the armed forces progressively greater latitude in directing the counterinsurgency. Although Peru's troubled economy limits funding for the military and 25X1 Secret GI TR 83-018 1 September 1983 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Belaunde's term in 1985. police, efforts to purchase needed equipment reflect some reordering of government priorities. We believe that the counterinsurgency forces will gradually im- prove their effectiveness over the next two to three years. Already, for example, the Army appears to be organizing small units specifically designed for coun- terinsurgency operations, and the government is mov- ing ahead with plans to purchase helicopters. Thus we judge that, within this time period, they should be able to contain the Sendero Luminoso and possibly force it onto the defensive toward the end of President The Sendero Luminoso could change this picture, in our view, by adopting new tactics-such as kidnaping for ransom, more sophisticated use of publicity, and a less rigid approach to ideology-to acquire more arms and win larger numbers of adherents. So far, the group's dogmatic and long-term approach to revolu- tion suggests it will not shift tactics easily or quick- ly-at least as long as its present leadership remains in control. The picture also could change if the insurgents begin to receive substantial foreign support-although this seems unlikely at present. Cuba's Castro may be becoming more inter- ested in the group, but there is only an outside chance he would offer direct support in view of: both Moscow and Beijing as "revisionist." ? The high value the USSR places on its lucrative arms supply relationship with Lima. ? Castro's desire to restore full diplomatic relations with Peru. ? The insularity of SL leaders, who have denounced Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 25X1 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Group Profile: The African National Congress Long the most prominent South African black opposi- tion group, the African National Congress (ANC) was founded in January 1912. Its original aim was reform rather than revolution, and for years it confined itself to legal political action. The group went underground only when it was proscribed in 1960 following the Sharpeville incident in which police opened fire on a large crowd of black demonstrators, killing 67 and wounding 186. In 1961 the ANC formed a military wing, Umkhonto We Sizwe or Spear of the Nation. During the next few years it conducted a campaign of low-level sabotage directed particularly against police stations and economic targets. The Soweto riots in 1976, together with an influx of young people, breathed new life into the ANC and forced the established leadership to take a more militant stance. The reinvigorated Umkhonto We Sizwe renewed operations in 1980, although until the May 1983 bombing in Pretoria the damage from its attacks was generally light, most of its bombs being set to explode when the target area was not crowded. External Links The ANC's Communist ties are extensive.' It receives, weapons, explosives, and training from the USSR, East European countries, and Cuba. The Soviets provide most of the military equipment, which con- sists mainly of small arms and explosives, although on one occasion the ANC employed 122-mm rockets in South Africa. 7 Secret G1 TR 83-018 1 September 1983 25X1 25X1 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 With South Africa having demonstrated both the capability and the readiness to operate outside its borders, most of the neighboring states are loath to risk becoming the targets of reprisals by the South African Defense Forces (SADF). For example, al- though the ANC has established its political head- quarters in Lusaka, Zambia does not, as far as we know, allow any ANC military training to take place on its territory nor any ANC operations to be mount- ed from there. For economic reasons, Zimbabwe also requires tolerable relations with South Africa. There- fore, Harare is not inclined to provide any overt assistance to the ANC. The Zimbabwean Govern- ment has, however, permitted the ANC to maintain unofficial offices in Harare[ Only Angola permits the ANC to maintain a major guerrilla presence. Until the past few years, Tanzania was the main site of ANC military training as well as political indoctrination and academic instruction the political wing of the ANC recruits from among university students and from upper economic classes, including whites. Umkhonto We Sizwe recruits large- ly from lower educational and economic classes. The large number of guerrillas who do not return from their first assignments due to arrests and desertions has caused difficulties in morale, expertise, and re- cruitment. NC operations inside South Africa are care u y p anned and designed to be carried out in stages that maximize the'chances for success and minimize the risk to the attackers. Typi- cally, one ANC team enters South Africa to scout a likely target while another group smuggles weapons across the border and caches them. Finally, a third team enters South Africa unarmed, retrieves the weapons from the cache, proceeds to its objective, and mounts the attack.' Most ANC teams try to leave South Africa soon after completing their operations. Staging Areas Most ANC guerrillas infiltrate into South Africa via Swaziland from Mozambique. Officially, the Mozam- bique Government prohibits the ANC from using its territory as a springboard for attacks against South Africa, but in practice it has turned a blind eye toward ANC personnel operating there, members of the group from transiting its territory. South Africa has long been aware that the ANC maintains some safehouses in Gaborone and stages some operations from Botswana. Most of these opera- tions have consisted of reconnaissance by unarmed teams; the deaths of three ANC members at a pistol and a grenade, which gives them the option of trying to fight their way through a road or checkpoint if stopped, even though it eliminates any possibility they could talk their way out of trouble. likely to be caught) does not know the target. Such a procedure reduces the danger to the participants, since only one team needs to carry incriminating material across the border. It also reduces the chances that the mission will fail, because the team bringing in the weapons (which is the one most Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret African National Congress Terrorist Operations, 1981-10 August 1983 Transvaal PRETORIA' - ? v rill -fk -1 LOUT ~5 arpeville Terrorist incident (number and location) (Size and number indicates more than one incident) 0 1981 (47 total) Q 1982 (31 total) ? 1983 (19 total) 4M Black homeland 0 300 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret roadblock shootout on 4 May 1983 marked the first The ANC also occasionally uses Lesotho as a staging area for operations. Alleging that the government had been ignoring rather than trying to control ANC activities there, South Africa put economic pressure on Lesotho. In response, Lesotho recently announced that it will expel South African refugees associated Possible Shift in Strategy The ANC bomb that exploded on 20 May in down- town Pretoria may have signaled a sharp change in the group's policy of avoiding civilian casualties. The car bomb-designed to cause casualties rather than damage property-was detonated during rush hour outside the South African Air Force Headquarters. More than half of the 217 injured and 19 killed were civilians, many of them whites. In addition, the US Embassy reports that on 9 May Durban police de- fused a bomb-identical to the one used in Pretoria- in a heavily traveled area near a public airport with Air Force facilities. We believe that the ANC's apparent shift in strategy may have been the result of an internal "compro- mise." There may have been a causal link between this shift and the South African raid on Maseru last December, in which about 30 ANC personnel were killed. following the raid, the ANC leadership came under pressure-presumably from black militants in the organization-to bite civilians the leadership Intelligence refused to authorize attacks specifically directed against civilians, but did instruct the military wing that it no longer needed to be as concerned as before with avoiding civilian casualties. In its communiques on the car bombing, the ANC emphasized that the target of the attack was military: South African Air Force Headquarters and the Directorate of Military 25X1 25X1 25X1 25X1 25X1 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret The African National Congress's Communist Ties The African National Congress, the principal anti- South-African insurgent group, has a long history of ties to the Pro-Soviet Communist Party in South Africa. Communists today are well represented in the ANC's leadership and exert considerable influence on it, especially with regard to military strategy. The ANC's heavy dependence on Soviet Bloc military aid is an important source of leverage for the South African Communist Party (SACP). Origins of the Relationship Between the ANC and the Communist Party in South Africa The Communist Party in South Africa and the ANC have been intertwined during most of the last 60 years. The ANC was formed in 1912 as a black reformist group composed mainly of tribal chiefs and educated elite. The Communist Party of South Africa (CPSA), which was founded in 1921 and joined the Comintern the same year, began recruiting black members and infiltrating the ANC in the mid-1920s after the government enacted a series of discrimina- tory laws. Following the outlawing of the CPSA in 1950, black Communists who had not previously done so now joined the ANC, while Communists of other races infiltrated existing political and labor groups and established new ones. Former CPSA members secret- ly reorganized the party in 1953 and renamed it the South African Communist Party (SACP). The South African Government banned the ANC shortly after the Sharpeville riots of 1960. Forced underground, the ANC lost its ability to generate income inside South Africa and began to turn more directly to the SACP. 25X1 25X1 25X1 In our view, the aid came at a critical time for the ANC and was instrumental in tying the ANC to A high command-comprised of leading ANC and SACP members-directed the miltary wing, which launched a campaign of sabotage bombings in 1961. The campaign fizzled out after police arrested a number of ANC and SACP leaders in 1963-65. Those members of the ANC and SACP hierarchies who escaped the dragnet went into exile to rebuild their25X1 organizations. The SACP was able to expand its 25X1 influence on the ANC during this period largely because the SACP had more international contacts than the ANC and was more ex erienced in operating underground. by 1968 most figures in the ship were Commu- nists. Moscow, probably believing that the Soweto riots in 1976 signaled an extended phase of violent unrest in South Africa, increased its military aid to the ANC Secret GI TR 83-018 25X1 1 September 1983 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 blacks and to focus international attention on the grievances of South African blacks. The ANC has Bolstered by the new aid and recruits, the ANC launched another campaign of bombings and attacks in 1980 to increase its support among South African conducted some 106 attacks in the last four years. Overlapping Organizations Today, the SACP and the ANC maintain separate organizational structures. This helps to play down the image of a Communist/Soviet-controlled ANC, but the two organizations openly describe their relation- ship as an "alliance." The SACP-a semisecret party based in London with a strong pro-Soviet line-remains well represented in the ANC's leadership. More than half of the ANC's policymaking National Executive Committee mem- bers are Communists, as are all of the members of the key Revolutionary Council, The latter body is responsible for all ANC activities in South Africa, including conducting mili- tary operations, establishing underground cells, and forming links to trade unions. In addition, the SACP District Committee in Lusaka, Zambia, acts as a "watchdog," monitoring the ANC's responses to par- ty policies and interests, The SACP-which claims that 90 percent of its members are blacks-is solidly entrenched in the ranks of the ANC itself. Communist Assistance to the ANC The ANC's heavy dependence on the Soviet Bloc for 25X1 military aid is an important source of leverage for the SACP. The Soviet Union, East Germany, and Cuba are virtually the only suppliers of military training and arms to the ANC today. Most of the ANC's military training is conducted by Cuban and East German military advisers at several camps in Angola. The Soviet Union and various East European states also provide some 200 scholarships a year to the ANC for nonmilitary courses in the Soviet Bloc, Promising ANC members can study general academics in the USSR for up to five years, or trade unionism for up to three years. 25X1 25X1 25X1 25X1 25X1 the SACP is quite selective in its recruitment. Moreover, we believe that the majority of the ANC's rank and file is comprised of three categories of blacks: nonideologues, anti- Communist nationalists, and moderate socialists who are comfortable working with Communists but do not fully embrace Marxism-Leninism-especially its doc- trine of atheism. 25X1 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Prospects Despite the tensions, the ANC and the SACP will undoubtedly continue their symbiotic relationship if only because the alliance facilitates the ANC's access to Communist assistance. the ANC also gets many new members through SACP recruiting efforts. These recruits usually are more dedicated than the typical recruits; the most energetic and capable ANC officials reportedly are Communists. The SACP, for its part, recognizes the value of-its ties to the ANC-the most popular opposition group among South African blacks We expect non-Communist ANC leaders to continue to seek alternative sources of military aid to offset the influence of the pro-Soviet faction. Tambo met with Chinese Premier Zhao in Tanzania in January and traveled in May to Beijing. China, which has provided material support to a rival guerrilla group-the Pan Africanist Congress (PAC)-but not to the ANC -in recent years, is considering supplying arms to the Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 25X1 25X1 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Iq Next 1 Page(s) In Document Denied Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret Drug Trafficking Activities of Insurgent and Terrorist Groups Rural-based insurgent/terrorist groups often play a major role in the cultivation and initial processing- though not in the smuggling and distribution-of illicit drugs. Urban terrorist groups, on the other hand, rarely become directly or extensively involved in drug trafficking. The greater involvement of insurgent groups results from two principal factors. First, insur- gent groups are often active in the same rural areas where marijuana, coca, or opium are or can easily be grown. The remote locations and rough terrain char- acteristic of such areas limit the influence of central governments and hinder efforts to eradicate illicit crops or drug trafficking. Second, drug trafficking can be a lucrative and practical method for a rural insurgent group to obtain funds. The level of involve- ment of insurgent groups ranges from the extortion of protection money from known traffickers to direct involvement in the cultivation and transportation of drugs. Insurgent Groups A number of so-called insurgent groups-notably in Southeast Asia-are so heavily engaged in drug trafficking that they are more like criminal enter- prises than true insurgent groups. The Shan United Army (SUA) is a smuggling and trafficking organization of 3,000 to 4,000 armed members that receives, by our estimate, some 80 percent of its funds from drug trafficking. Although generally not involved in the cultivation of opium, the SUA until recently controlled about two-thirds of the opium processing and trafficking in the Thailand- Burma border area. Although Thai Govern- ment military operations since early 1982 have dis- rupted SUA operations, we believe that the SUA will continue to play an important role in Golden Triangle drug trafficking. The Chinese Irregular Forces (CIF) have the longest history of involvement in drugs in the Golden Trian- gle, although they have always officially denied it. the CIF began drug trafficking in the early 1950s, and today the remain- ing 1,500 to 2,500 members are primarily involved in the production and trafficking of refined heroin for Thai, Burmese, and international markets. There is evidence of CIF connections to Chinese criminal syndicates, but not to organized criminal elements in Europe and the United States. 25X1 The Shan United Revolutionary Army (SURA), es- tablished in 1969, is a smuggling and trafficking group of 800 to 1,000 armed members active in the southern part of Burma's Shan State. It masks its nature and activities by claiming to seek autonomy for the Shan State. The SURA, with the cooperation of corrupt officials, extorts money from local farmers, taxes opium producers, and operates several border refineries. 25X1 Other insurgent organizations directly involved in 25X1 drug trafficking devote only a part of their effort to drug-related activities and use the funds derived from these activities to further their political goals The Revolutionary Armed Forces of Colombia 25X1 (FARC), the largest and most formidable insurgent group in Colombia, entered the drug business around 1977, according to US Embassy reporting. As coca cultivation has expanded into traditional FARC 25X1 strongholds, their involvement has increased. FARC units in these areas began by taxing coca production and exacting fees from traffickers for use and transit of FARC-controlled terroritory. According to a US Embassy report, the FARC even established produc- Secret GI TR 83-018 1 September 1983 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 tion quotas and set wage guidelines for workers and growers. There is evidence that one of the FARC's fronts in southeast Colombia was organized expressly for the control of coca production with the aim of using the profits from the trade to support other fronts. Embassy reports also indicate that the FARC is involved with organized smuggling networks in a brisk trade of drugs for guns. The Burmese Communist Party (BCP) involvement in drug trafficking prior to 1978 was on a minor scale and appears to have been the work of individuals without explicit approval of the party leadership. In 1978, however, the BCP apparently began compensat- ing for a sharp reduction in Chinese assistance by sponsoring and even supervising opium poppy cultiva- tion and trafficking. Today the BCP controls large areas of Burma's opium-growing regions and is the principal purchaser of raw opium from farmers. Ac- cording to US Embassy assessments, the BCP refines a small percentage of its opium into heroin at refiner- ies inside Burma but transports most of its opium to the border with Thailand where it is refined into heroin by other narcotics trafficking organizations. The Shan State Army (SSA) is an ethnically based insurgent group established in 1960. Its 2,000 to 4,000 armed members are active throughout Burma's Shan State. The SSA encourages opium poppy culti- vation and taxes local producers and dealers as well as caravans. The profits'are used to bribe officials and purchase weapons and supplies. The Kachin Independence Army (KIA), also founded in 1960, is an ethnically based insurgent group of more than 4,500 armed members that operates throughout the Kachin State and in the northern part of the Shan State in' Burma. The KIA taxes opium producers, traffickers, and caravans and acts as a broker between growers and trafficking organizations. Some insurgent groups are only marginally involved in the drug trade, with trafficking-related activities ranging from extortion of producers and processors to limited participation in domestic distribution. The National Liberation Army (ELN), a Castroite Marxist-Leninist organization, was established in 1963 and, although small, operates throughout Colombia. According to unconfirmed US Embassy reporting, ELN members have been involved in ex- torting money from coca growers and in cultivating marijuana. The Popular Liberation Army (EPL), founded in 1967, is associated with the pro-Beijing Colombian Communist Party/Marxist-Leninist (PCC/ML). The EPL is active in northern Colombia in Cordoba Department and the Gulf of Uraba region. Colombian authorities have told the US Embassy that they suspect the EPL obtains some of its weapons from drug traffickers operating in the Gulf of Uraba and that some EPL members may be engaged in marijua- na cultivation and trafficking. 25X1 Sendero Luminoso (SL), or Shining Path, is a Maoist insurgent-terrorist group based primarily in the Ayacucho region of Peru. According to Embassy reporting, it has extorted money from traffickers 25X1 operating in its territory. Charges by Peruvian offi- have not been substantiated. cials that the SL is itself involved in'drug trafficking Various groups in Southwest Asia, particularlylin Pakistan, Afghanistan, and Iran, have long been' involved in smuggling operations, some of which involve narcotics. The Kurds, in particular, have an experienced cadre of narcotics traffickers, couriers, and processors who operate relatively freely through- out western Iran and eastern Turkey. There are conflicting reports regarding the involvement of the Afghan insur ents. According to a September 1981 statement the insurgents were at one time earning more ;than $300,000 a month from the sale of drugs and gems. Most evidence suggests, however, that insurgent orga- 25X1 nizations are not directly involved in the opium traffic but are financed in part by taxes and contributions from growers and smugglers. Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret 25X1 25X1 Philippine insurgent groups, including the New Peo- ple's Army (NPA), cultivate marijuana and sell it locally to help finance their operations Urban Terrorist Groups Compared with our information about the involve- ment of rurally based insurgent groups in drug traf- ficking, our information about the involvement of urban terrorist groups is sparse and equivocal. What information we have points to a minor role for terrorists, compared with that of the organized crimi- nal elements that dominate the business, and toward individual opportunism rather than group complicity. The most credible example of terrorist involvement with drug traffickers involves the Colombian 19th of April Movement (M- 19). In October 1981, M- 19 used the drug-smuggling apparatus of Jaime Guillot Lara to bring a large shipment of weapons into Colombia. According to US Embassy reporting, M-19 has ex- torted money from traffickers and growers and has kidnaped wealthy traffickers and members of their Following are some other examples of drug-related activity involving terrorists: According to the US Embassy, ETA has employed known drug smugglers as low-level opera- tives and couriers, and some individual ETA mem- bers use and occasionally traffic in drugs. ? Rightist groups such as the Armed Revolutionary Nuclei (NAR) in Italy and the Turkish Nationalist Action Party (NAP) in Turkey have been linked to trafficking by local press accounts that did not, 25X1 however, provide any specific details. ? The Palestinian terrorist group 15 May, like the 25X1 ETA, has been known to use drug smugglers as low-_ level operatives and couriers, but we doubt it is involved itself in drug trafficking. Why the Difference? 25X1 The manifold reasons why urban terrorist groups are less involved in drug trafficking than insurgent groups are practical rather than ideological. Lack of Opportunity. The involvement of insurgent25X1 groups is generally limited to the areas that they physically control or dominate; urban terrorists do not control territory. Furthermore, the involvement of 25X1 insurgent groups is generally associated with cultiva- tion, refining, or transport-not with distribution, 25X1 which is predominately an urban affair. In other 25X1 words, neither insurgent groups nor terrorist groups are much involved with the distribution of illicit drugs choice. Availability ofAlternatives. Urban terrorist groups have a wider variety of ways to make money than do insurgent groups. Traditionally, urban terrorists fi- nance their operations through bank robberies, kid- napings, or extortion ("revolutionary taxes"), or they depend for their funds upon some external source such as a patron state or rich supporter. Insurgent groups operating in remote areas often do not have such a Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 ties. Stiffer Competition. The distribution of illicit narcot- ics in urban areas is dominated by tough and well- organized criminal elements prepared to defend their business ruthlessly and without regard for any of the legal or civil rights that terrorists or insurgents might be exploiting in their battle with government authori- Operational Difficulties. Many urban terrorists are so well known to the authorities or to the population at large that they must live outside their own coun- tries, which limits them essentially to periodic terror- ist raids and prevents them from establishing, much less maintaining, drug distribution networks. Other terrorists depend for their viability 'in their own countries on maintaining a circumspgct lifestyle that does not arouse police suspicion. Associating with elements of the drug trade is not compatible with such a lifestyle; a clandestine urban terrorist also involved getting caught and put out of business. in drug trafficking has multiplied his chances of Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 n r_ vG Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Next 1 Page(s) In Document Denied Iq Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret Statistical Overview Type of Victim of International Terrorist Incidents, November 1982-August 1983 a 2 2 6 3 4 5 7 10 10 2 6 12 11 2 11 13 8 4 10 3 !Geographic Distribution of International Terrorist Incidents, November 1982-August 1983 a Nov Dec Jan Feb Mar Apr May Jun Total 47 50 57 59 77 82 59 66 North America 0 4 3 5 5 6 11 2 Latin America 12 9 13 10 18 20 12 19 Western Europe 25 23 20 26 33 20 18 20 USSR/Eastern Europe 3 0 1 1 3 0 1 0 Sub-Saharan Africa 1 1 0 3 4 5 4. 8 Middle East and North Africa 2 4 14 6 12 23 8 16 Asia/other 4 9 6 8 2 8 5 1 a Figures for the most recent months are subject to change as additional data are received. Deaths and Injuries Due to International Terrorist Attacks Figures for the most recent months are subject to change as additional data are received. J Jul Aug 70 29 6 3 20 3 15 11 2 0 2 2 20 9 5 1 Car bomb in Baghdad killed 2, wounded 130; Ankara airport attack killed 9, wounded 70. Car bomb in Pretoria, S.A. killed 18. wounded 217. Bombing of US Embassy in Lebanon killed 57, wounded 120. Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret July 1983 26 July 1983 Chronology This chronology includes significant events, incidents, and trends in international terrorism. It provides commentary on their background, importance, and wider implications. It does not treat events listed in previous editions of the chronology unless new information has been received. continuing. Cyprus: Explosives Cache Discovered In Nicosia, 15 to 18 explosive devices-each comprised of four to six sticks of TNT with timing and detonator devices-were discovered in the water at the Polemidhia Dam. Cypriot security officials advised that examination of the devices has revealed they are of US origin and are identical with the device utilized in a bomb explosion against the Iraqi Airline office in spring 1983. Several attache cases filled with hand grenades were also discovered in the cache. Investigation is quently attributed the incident to squatters. West Germany: Insurance Company Attacked We originally attributed the bombing of the Alliance Life Insurance Company in Stuttgart to the Revolutionary Cells. West German police, however, have subse- 12 August 1983 France: Explosion Precedes Papal Visit grenades, as well as explosives-related material and 22 pounds of explosives. after seizing a cache of arms believed destined for the outlawed Irish Republican Army (IRA). The cache-contained in a false fuel tank of a tractor-trailer- included 28 pistols and revolvers, 12,000 cartridges, 100 rifle magazines, two hand In Lourdes, an anti-Church group calling itself "Stop the Priests" claimed responsibility for an explosion that destroyed a statue behind the basilica where Pope John Paul II was scheduled to make a pilgrimage 21-22 August. In a telephone call to a French news agency, the group claimed the attack was anticlerical, aimed at the "Vatican multinational" and threatened more attacks. penetrations of weapons storage sites. West Germany: Penetration of Conventional Weapons Storage Area US Air Force sentries challenged three unidentified intruders at Morbach in Rhineland-Palatinate. Guards fired a warning shot before the intruders fled. US military officials have suggested that this was'a training exercise for future 14 August 1983 France: Arrests of Weapons Smugglers In Paris, French police arrested three people-an Irishman and two Frenchmen- 25 Secret GI TR 83-018 1 September 1983 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 15 August 1983 France: Car Bomb Attack In Paris, a car bomb killed the chauffeur of the South Yemen Ambassador to France. 18 August 1983 US-Cuba: Delta Flight Hijacked A Delta Airlines flight en route from Miami to Tampa with 80 persons aboard was hijacked to Cuba by a man who sprayed a flammable liquid in the first-class section of the plane and threatened to set the plane on fire. After the plane landed in Havana the hijacker was taken into custody and the plane and passengers continued on to Tampa. The incident was the 12th attempted and 10th successful hijacking of an American carrier to Cuba since May. 25X1 19 August 1983 United Kingdom: London Letter Bomb In London, the Scottish National Liberation Army (SNLA) claimed responsibility for a letter bomb sent to a coal mine official to protest the closing of a coal mine. The device was intercepted and did not explode. The SNLA-a Scottish separatist group-has sent letter bombs and firebombs to four government ministers in the past year, although none has caused any serious injury. at the post. We suspect the Military Wing of ETA was responsible for this attack-the latest in its campaign against a special security plan for the Basque 20 August 1983 Spain: Bomb Attack Injures Five in Basque Country In Laredo, Basque Fatherland and Liberty (ETA) terrorists claimed responsibility for two bombs that exploded. at a Civil Guard post. No warning call was given be- fore the attack, which injured five people, including two daughters of a guardsman country introduced by the Spanish Government-earlier this year. United Kingdom: Bombing of US Firm In London, the Angry Brigade-a British radical group of the 1970s-claimed responsibility for a bomb attack on an office of American Express. A confessor let- ter sent to Britain's national news agency claimed-but gave no explanation for- the attack. The group had been inactive since the early 1970s until it claimed re- sponsibility for an explosion at a prison officers' training college in late 1982. South Africa: Explosion Outside Pretoria The South African police claim that an electric pylon was exploded with plastique by the African National Congress. The blast interrupted electricity to several eastern Pretoria suburbs. Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret 21 August 1983 Philippines: Aquino's Assassination , Opposition leader Benigno Aquino was shot at Manila's airport as he returned from three years of self-imposed. exile in the United. States. The unidentified assassin was killed,by security police. Authorities are investigating. 22 August 1983 December, was meant to reaffirm the group's continued viability. leftist terrorist organization. The Embassy believes the attack, the first since last newspaper claimed credit for the attack in the name of the Cinchonero group, a Pedro Sula causing minimal damage and no injuries. An anonymous call to a local A bomb exploded in an empty building on the corner of the central square in San Honduras: Bomb Explodes in San Pedro Sula 23 August 1983 Spain: Bank Bombing in Basque Country In Orio, the Basque Fatherland and Liberty/Military Wing (ETA/M) is believed responsible for an attack on a bank that refused to pay "revolutionary taxes." An anonymous telephone call gave a 45-minute warning before the explosion. There 25X1 25 August 1983 West Berlin: Bombing of French Consulate 25X1 rest of 51 Armenians following the 15 July bombing at Orly Airport. blast, believed to be a retaliatory attack against the French Government for the ar- building holding the French Consulate. One man was killed and 23 injured in the (ASALA) has claimed responsibility for an explosion that nearly destroyed a In West Berlin, the Armenian Secret Army for the Liberation of Armenia French interests. can be confirmed Tehran has sunnorted groups in the past that have targe ted number of Lebanese prisoners in French prisons. Although no Iranian invol vement military and political support for Chad, Lebanon, and Iraq and the release of a Tehran. Tehran radio reported that the hijackers demanded a change in Fr ance's and Middle Eastern stops, the Arabic-speaking hijackers diverted the aircr aft to on board during a flight from Vienna to Paris. Following a number of Eur opean Four unidentified individuals hijacked an Air France 727 with several Am ericans Austria: Air France Hijacking Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 28 August 1983 France: Bombings Protest French in Chad Action Directe claimed responsibility for the explosion of two bombs outside the Socialist Party's Headquarters and the Defense Ministry in Paris. Action Directe wants France to withdraw its troops from Chad immediately. There were no casualties. Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 SectCSanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4 Secret Sanitized Copy Approved for Release 2011/05/20: CIA-RDP84-00893R000100240001-4