THE IRAQI OPPOSITION: STRUGGLING TO MAKE A DIFFERENCE

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06804976
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September 1, 1993
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Approved for Release: 2020/06/23 C06804976 !La 'Secret- rn er0 Directorate of Intelligence The Iraqi Opposition: Struggling To Make a Difference REM PatIS UNARY cities& Intelligence Research Paper NESA 93-10030 September 1993 Cap.v 188 Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 � Warning Notice Intelligence Sources or Methods Involved (WNINTEL) National Security Unauthorized Disclosure Information Subject to Criminal. Sanctions Dissemination Control Abbreviations NOFORN (NP) Not releasable to foreign nationals NOCONTRACT (NC) Not releasable to contractors or contractor/consultanis PROPIN (PR) Caution�proprietary information involved ORCON (0C) Dissemination and extraction of informmion controlled by originator REL... This Information has been authorized for release to... WN n All material on this page is Unclassified. Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Mat. Reverse Blank Directorate of of Intelligence The Iraqi Opposition: Struggling To Make a Difference Intelligence Research Paper This paper was prepared by Office of Near Eastern and South Asian Annlycm with contributions lw It was coordi- nated with the Directorate of Operations Comments and queries are welcome and may he directed to the Chief. NESA fieeeti� NESA 93-10030 September 1993 Approved for Release: 2020/06/23 C06804976 Maxi Key Findings Infarmation available av af 1 September 199.1 was used in this report Approved for Release: 2020/06/23 C06804976 The Iraqi Iraqi Opposition: Struggling ToMake a Differenc Iraqi opposition groups are not likely to achieve lasting unity, amass broad domestic support, or develop enough military and political clout to depose President Saddam Husayn or play a dominant role in Iraq after he is gone unless many hurdles can he overcome. After nearly three years of halting progress toward unily. Iraqi dissidents arc struggling to articulate a na- tional agenda that oes bc ond their Saddam. ) overthrow shows that the movement consistently is plagued by divergent goals, personal rivalries, and interference by neighbors�particularly Syria, Iran, and Saudi Arabia. To become a more effective opposition, these groups would have to for- mulate a program that appeals to a broad array of Iraqis, assuage Arab Sunni fears, and demonstrate an abilit to carry out coordinated political and military operations inside Iraq. Strong Western support, especially for the Iraqi National Congress (INC), has prompted unprecedented cooperation among major opposition groups, raised the opposition's international profile, and enabled it to develop into an instrument of pressure on the Baghdad regime. This support has al- lowed the INC to achieve some modest initial goals, including antiregime political and propaganda operations. Despite these advances, we believe the many difficulties facing the Iraqi opposition will severely limit its abil- ity to become more than one of many pressures on Saddam's regime or to resent credible alternative to his regime for the foreseeable future. The Iraqi opposition movement comprises numerous ethnic, political, and religious groups based principally in Middle Eastern and Western capitals. Most Sunni and Shia opposition leaders have been exiled from Iraq for many years and have little popular support, military capability, or public recognition inside the country. Their ideologies and plans often reflect the national and regional goals of their backers. These backers frequently vie for control of individual groups and for greater influence over the opposi- tion movement as a whole. Since the Gulf war the number of new and splinter groups, individual dissidents, and umbrella organizations has bur- geoned, comipiicating efforts to unite and intensifying competition between sponsors. Iraqi Kurds, shaped by a long history of resistance to the central govern- ment, are the most powerful and organized opposition to Saddam Husayn and have the most cohesive support inside Iraq. That support is ethnic and "31PLITt--� NESA 93-10030 September 1993 Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 �Secret- regionally based. The Kurdish gm s do not have a countrywide appeal based on a program or ideology The Kurds have had some success since the Gulf war in asserting their po- litical autonomy from Baghdad and forming institutions of government and local administration, including a Kurdish legislature, Council of Ministers, and a nominally unified Kurdish opposition front. The primary Kurdish leaders, Mas'ud Barzani and Jalal Talabani, compete with each other for leadership of the Kurds and the allegiance of smaller Kurdish po- litical and tribal groups. Despite the Kurds' success in asserting their autonomy, their long history of internecine squabbling suggests their unity will remain vulnerable to recurring personal rivalries, interference by Iran and Turkey, and economic and military pressure by Baghdad. The regime's economic embargo of northern Iraq and its impeding of UN humanitarian and security activities there could motivate some Kurdish leaders to break ranks and scck an ac- commodation with Baghdad to ensure the survival and well-being of their own faction. Moreover, Kurdish unity depends on Western political sup- port and the protection afforded by Operation Provide Comfort and the coalition-imposed no-fly zone north of the 36th parallel. We believe a sig- nificant reduction in such support would cause some Kurds, particular! Mas'ud Barzani, to reopen negotiations with the government. Exiled Arab Shia groups represent a larger percentage of Iraq's population than any other branch of the opposition, but they are highly factionalized, heavily influenced by Iran, and wary of Western intentions and other dissidents. Tehran created the largest Shia opposition group�the Supreme Assembly for the Islamic Revolution in Iraq�headed by Iraqi cleric Muhammad Baqr al-Hakim. Tehran also holds sway over the second-largest group, the divided Da' wa Party Tehran provides these and other groups substantial financial, political, and military support as well as access across the Iranian border to Shia areas in southern Iraq. Tehran's support several Iraqi Shia military forces in Iran and maintain contacts with rebel units in southern Iraq. Nevertheless, the Iraqi Shia rebels' lack of unity and military coordination has kept them from advancing beyond small-scale hit-and-run attacks against regime forces. Tehran's dominance of its Iraqi opposition clients has fragmented the ex- iled Shia opposition and alienated many Iraqi Shias who like their Arab Sunni countrymen, fear domination by Iran. many Iraqi Shias oppose the Iranian system of radical Shia clerical rule and resent Tehran's perceived aspira- iv Approved for Release: 2020/06/23 C06804976 Nam. (b)(3) (b)(3) Approved for Release: 2020/06/23 C06804976 tions to create an Iraqi regime in its own image. Sharp disagreements over the extent to which to submit to Iran's control have split the Da'wa Part Other exiled Iraqi opposition groups are plagued by acute rivalries, diver- gent agendas, and competition for sponsors. These groups comprise a broad range of secular, religious, political, and ethnic groups based in London, Damascus, and Saudi Arabia. Many of these dissidents began publicly to oppose Saddam during the Gulf crisis and arc perceived by many Iraqis and sponsors as opportunists ea cr to n h themselves with Western and Arab support, jNonc have a sig- nificant following inside Iraq an we ieve they could play important roles in a new regime only if most of the cunLBatist military and po- litical apparatus is swept away with Saddam Meddling by regional sponsors decreases the chances the opposition can succeed against Saddam. Syria, Iran, and Saudi Arabia compete for control of individual groups and greater influence over the opposition movement. Although each wants Saddam's downfall, all have expressed doubt that the opposition will achieve enough unity, milita stren threaten Saddam's hold on power. Damascus. Tehran, and Riya n will continue to support the opposition iiiliopes of toppling Saddam and bringing about a regime more favor:dile to their own interests, but us- ing Iraqi dissidents to iiiiii e me goals ot rival sponsors will be a top priority. Saddam's campaign of terrorism, intimidation, and propaganda is a persis- tent threat to opposition activities inside Iraq and abroad. Iraqi operatives have carried out assassinations and bombings against dissidents in northern Iraq and Jordan. Many Iraqi Arab Sunnis are receptive to Saddam's propaganda that portrays the opposnraitors and Western lackeys bent on partitioning Iraq. Saddam is showering some Shia and Kundish mow leaders with cash, gifts, and weapons in ex- change for their sonnortifinst opposition parties, rebels, and dissident tribes. Most exiled dissidents believe the Western-backed INC represents their best chance for unifying and keeping pressure on Saddam. As long as the INC can stay together, we believe it will serve as a thorn in Saddam's side and a rallying point for disaffected Iraqis abroad. It ii,cludes most major �Secret,- Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 41. -Seer,' (b)(3) �Strret� Kurdish, Shia, and independent groups and has made rapid progress toward organizing its leadership and olic committees and articulating a pluralistic, democratic agenda Despite this progress, the INC faces serious challenges to its viability. Arab Sunnis, Shias, and regional sponsors fear Kurdish aspirations for self-determination and federalism�which arc part of the INC platform�will divide the opposition and lead to the fragmenta- tion of Iraq. They say that Damascus, Tehran, and Ankara have pressed their opposition clients to oppose the INC's federalism policy. Arab Sunni and Shia groups seek a more proportionate representation in the INC's Presidential Council and Executive Committee, and some Shias want a more Islamic agenda The INC has taken steps to assuage regional con- ccms about the Kurds and to include more Shias and Sunnis, but such measures have not eliminated these contentious issues and suggest they will provide a continual underlying source of ten- sion. Saddam's ouster�if and when it comes�is likely to find Iraqi opposi- tionists still arguing over basic issues and unable to implement a coordi- nated plan for a post-Saddam government. A sustained period of unity before Saddam's departure would help the opposition build credibility abroad and influence inside Iraq, but it has a long way to go to develop the political and military muscle necessary to make it a viable political en- tity. The struggle for power that would emerge in Iraq makes it unlikely that Saddam would be succeeded by the kind of pluralistic, parliamentary, democratic government envisioned by the INC. Opposition competition for power in a post-Saddam regime could contrib- ute to protracted instability in Iraq. In a worst case scenario, opposition demands, rivalries, and military moves could increase domestic tensions or lead to violence that a new and possibly weaker regime would find difficult to control and eventually cause a partitioning of the country�at least temporarily�into ethnic and sectarian enclaves. Despite the stated intent of almost all opposition leaders to maintain Iraq's territorial in- tegrity, their demonstrated lack of coordination would limit their ability to stem widespread unrest. The complete disintegration of Iraq is not inevitable. International eco- nomic pressure, fear of losing Western support, and fear of domination by Iraq's neighbors could help prevent a slide into chaos. Some opposition leaders, particularly those with strong domestic constituencies like the Kurds, could play important roles in post-Saddam Iraq vi (b)(3) (b)(3) (b)(1) (b)(3) (b)(3) (b)(3) (b)(3) Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 APpsiat_ Contents Page Key Findings lii Scope Note ix Many Groups With Divergent Goals 2 Vulnerable to Fragmentation 8 Hindered by Meddling Sponsors 13 Syria 13 � Iran 15 Saudi Arabia 16 Dependent on Western Support 17 Lacking Credibility Inside Iraq 19 Challenged by Iraqi Countermeasures 20 Outlook 21 Shaky Transition After Saddam 22 Appendixes A. The Iraqi National Congress: The Opposition's Best Hope _ 25 R. Iraq's Dissidents: Who They Are and TWant 29 C. 45 Reverse Blank vii -Secret� Approved for Release: 2020/06/23 C06804976 Scope Note Approved for Release: 2020/06/23 C06804976 This paper deals only with Iraqis who have announced themselves as op- positionists and operate in exile. The Iraqis who are most likely to topple Saddam arc those close to him in his regime, security forces, or the Iraqi military. Consideration of these oppositionists is beyond the scope of his paper. ix -gospel - Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 (b)(3) (b)(3) (b)(3) POOR QUALITY PAGE Figure I Shia and Kurdish Majority Areas. September 1993 I._ Turkey Kur Ish- S yri a�� Oe Facto \axon's,. ordenk 0 .2 Ma .. � � ... Doha 1.40 (Anna inhabi ed Mosul. No�fly zone north of 36th parallel Karla sutartianlysh eSemarra' Iraq No-fly zone SCAM of 32nd parallel Saudi Arabia MO Mummy. 0 -"twee- IP) Wel � *BAGHDAD 7Sh-la m TIgn, 36th parallel area an N' Inhabited tuph,". As Assesseak As EaskIssli ea "-f Iraq Al Mardi 32nd parallel t's s Kuwait /-..3j IGHWUT k. :10848 tR006071 903 \ � Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 -Secret� The Iraqi Opposition: Struggling a Difference Since the Gulf war. Iraqi opposition groups have enjoyed broad international attention and Western support in their struggle to overthrow the regime of President Saddam Husayn. Baghdad's weakness and strong Western backing of the dissidents have allowed them to organize and carry out antiregime political and propaganda operations. Several fac- tors have given impetus to the opposition move- ment: � UN sanctions keep Saddam's regime isolated. � Baghdad's repeated defiance of UN demands and Saddam's diplomatic and military miscalculations help keep international pressure on Baghdad and sustain foreign interest in the opposition. � Operation Provide Comfort has deterred the Iraqi Army from crushing the Kurds and eliminating northern Iraq as a base of operations for the op- position. � The Iraqi military has been unable to crush the low-level insurgency in the south or eliminate the many clandestine Shia opposition cells that emerged after the Gulf war. � Low morale among Iraq's regular Army troops causes a small number of defections to the oppo- sition in northern Iraq and allows the opposition, particularly the Kurds, to collect intelligence through disgruntled Iraqi soldiers. � � Iraq's economy is worsening along with the pub- lic mood, stirring popular anger against Saddam's regime. � The Kurds control territory inside Iraq, giving the opposition a domestic base for their political, propaganda, and possibly military operations against the regime. � The Turks have provided the Iraqi opposition with access to northern Iraq. Syria, Iran, and Saudi Arabia have given individual groups a regional base of operations in their respective capitals. In part as a result of these factors, the opposition, under the auspices of the Western-backed Iraqi National Congress (INC). has made unprecedented progress toward unity over the last year. The INC has weathered numerous attempts by neighboring states to manipulate it or gain overall control of the opposition. INC unity and strong Western support have helped individual groups, especially the Kurds, to spurn Baghdad's overtures. Western� particularly US--support has included financial aid, frequent meetings between opposition representatives and senior Western officials, media attention to the opposition's plight, and Western political pressure on Middle Eastern states to receive INC delegations. Saudi and Kuwaiti deci- sions to receive such delegations have bolstered INC hopes that other governments in the region will follow suit. Efforts by Baghdad to discredit, intimidate, or eliminate INC leaders suggest that Saddam considers the group a nuisance and is try- ing to remove potential threats from the organiza- tion Despite these advances, the Iraqi opposition must overcome numerous hurdles before it can present a significant challenge to Saddam. After nearly three -Secret- (b)(1) Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 �StIrret� (b)(3) (b)(3) years of conferences, committee meetings, group mergers, and soliciting foreign support. Iraqi oppo- sition groups are still trying to agree on and imple- ment a unified agenda that goes beyond their wish to overthrow Saddam Husayn. The opposition broadly consists of three groups�Kurds, Shias, and independent nationalists�who are at least tac- tically committed to cooperation against Saddam, especially under the auspices of the INC. Competing political, ethnic, and religious agendas; personal rivalries; and meddling by foreign sponsors�particularly Syria, Iran, and Saudi Arabia�impede progress toward unity, hinder the establishment of coordinated political and military efforts against the regime, and prevent the growth of credib litv in the non sition among the Iraqi populace Many Groups With Divergent Goals The Iraqi Kurds have the most powerful and po- litically organized opposition to Saddam Husayn inside and outside Iraq. They are the least assimi- lated major ethnic community in Iraq, have a long history of opposition to the central government, and arc the only group to obtain any autonomy from Saddam's Ba'thist regime. A review of their actions over the past two years indicates that the Kurds have tried to take advantage of their de facto autonomy since the Gulf war to build Kurdish unity, broaden foreign support, reorganize Kurdish government�including the formation of a Kurdish legislature and Council of Ministers�and revive their economy and culture The two main Kurdish opposition groups, the Kurdish Democratic Party (KDP) and the Patriotic Union of Kurdistan (PUK), have a long history of rivalry. KDP leader Mas'ud Barzani and PUK chief Jalal Talabani have often differed on their goals for Iraqi Kurdistan and on how to deal with Baghdad and foreign sponsors: � Barzani \ has only recently begun to cooperate more closely with the West. 2 Table 1 Major Iraqi Opposition Groups at a Glance Group Lenders Description Kurdish Kurdish Democratic Mos'ud HtirLani Party Patriotic Union of Kurdistan Kurdish. tribal Joist Talahani Unity Pony of Kurdistan Somi AM al-Rahman Mabmud Ali Ullman Mulahsim Shiwan Kurdish. socialist Kurdish, socialist Kurdish Tribal Society lawhar Hugon Surchi _Kurdish. tribal__ Kurdish Communist Ariz Muhammad Kurdish. Party Communist SAW _ Supreme Assembly Muhammad Haqr Arab Shia for the Islamic al-Hakim Revolution in Iraq Da'wa Party Muhammad Mandi al-Asifi Arab Shia Islamic Action Organization fund al-Imam Muhammad Taqi Arab Shia Mudorisi Ahdallah Shirazi Iraqi Hizballoh Haytham Mahfuz Independent/Nationalist Independent Iraqi Tolib Alliance Hoson al-Noqib Iraqi National Union lyad al-Alawi Salali ol-Shaikhly Arab Shia Arab Shia Independent. Sunni. Shia Independent. Sunni. Shia Free Iraq Council Sad Salih Jahir Independent. secularist Iraqi Socialist Party Mubdir ai-Ways Both Party Iraqi Free Officers' Movement Mandi al-Uhaydi Independent. ROCI 0 lint Nationalist Hasan al-Naqib Arab Sunni. nationalist Iraqi National Turkoman Puny Mur.afir Arslan Independent. Turkoman Over the years he has turned to Iran, the Soviet Union, and, to a lesser extent, Syria as his primary backers. (b)(3) Approved for Release: 2020/06/23 C06804976 (b)(3) Approved for Release: 2020/06/23 C06804976 POOR QUALITY QUALITY PAGE Figure 2 Iraq: Kurdish Front Members and Their Place in the Kurdish Legislature Number of seas Islamic Movement (I) Assyrian Democratic Movement (11) -- Kurdish Toilers' Party (0) Kurdish Communist Party (I) Independent Democratic Party (1) Kurdish People's Democratic Party (1) Kurdish Socialist Party (I) Kurdish Democratic Party (SO) Note: The Kurdish Front, founded in 1988, comprises the Kurd- ish Democratic Party, Patriotic Union of Kurdistan, Kurdish Communist Party, Kurdish Socialist Party, Kurdish People's 1)emocratic Party, Kurdish Toilers': Party, Assyrian Democratic Movement, and Independent Democratic Party (Basalt). Of these eight groups, only the first two won enough votes in May 1992 to qualify for seats in the Kurdish legislature. None of the remain- IIII Kurdish Front Members of Legislature O Other Kurdish Front Members na Non-Kurdish Front Members of Legislature Patriotic Union of Kurdistan (50) lug six netted more than 4 percent of the vote, well below the 7 percent minimum agreed on before the election. Nevertheless, alter the election, Kurdish leaders agreed to expand the legis- lature from 100 to 105 scats and gave a seat to four of the re- maining Front groups, as well as one to a non-Kurdish Front group, the Islamic Movement. 18arzani has shown a greater readiness than Talabani to deal directly with and accept support from Saddam 3 311014 9.93 a a .urlrcrcrsce in August 1993, Barzani did not rule out the possibility of talks with the Baghdad regime, if conditions warranted. � Talabani is well known for his more cosmopoli- tan, Westernized, and leftist orientation. Street- Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 (b)(3) (b)(3) Figure 3. 3. Iraqi Kurds war In Kurdish�run IrgislarIve election. May 1992 Before the Gulf war he moved between Syria and Iran as his primary backers, but he now draws most of his support from the West. We believe Burzuni's and Talabani's willingness to cooperate with each other against Saddam is due in large part to strong Western support and protection. The presence of Provide Comfort forces in Turkey since the Gulf war has helped them sustain un- precedented political unity and expand Kurdish au- tonomy and enabled them to spurn repeated Iraqi offers to break with the rest of the opposition and negotiate a new autonomy agreement. Their cooperation has given them significant leverage with less powerful and less organized opposition blocs, making them the most effective players in the Iraqi opposition movement. -Seem& 4 Kurdish unity is symbolized by the eight-group Kurdish Front, which oversees most Iraqi Kurdish political, military, and economic matters in north- ern Iraq. Barzani and Talabani hold sway over the Front by virtue of their leadership of the two most powerful Kurdish rebel forces. Their strong control occasionally frustrates the smaller groups in the body, some of which merged in 1992 to increase their leverage in Kurdish affairs. The effort has been unproductive, and some of the smaller groups have now aligned themselves with one of thc two main paities. Most Iraqi Shins oppose the regime of Saddam Husayn. Iraqi Shia discontent is rootcd in centuries of religious and political differences with Iraq's minority Arab Sunni Muslims, who traditionally have dominated the government and military, plus years of political disfranchisement and harsh repression by Saddam. The Shia opposition com- prises diverse exile groups based in Iran, Syria, and London, as well as many small, indigenous Iraqi rebel cells known mainly through announce- ments of their activities in Iran-based opposition press reports and broadcasts. The three largest and most politically active Iraqi Shia groups arc the Supreme Assembly for the Islamic Revolution in Iraq, an umbrella organization founded by Iran in 1982 and headed by Iraqi Shia cleric Muhammad Buqr al-Hakim, the Da'wa Party of Muhammad Mandi al-Asifi, and the Islamic Action Organization led by Muhammad Taqi Mudarisi. All arc staunchly anti-Saddam, and all arc based in Tehran. Most Iraqi Shia groups support the coalition-imposed no-fly zone over southern Iraq as a first step toward protecting them from Saddam These groups advocate a UN-sponsored secu- rity zone in southern Iraq to provide Iraqi Shias relict from government ground attacks and Baghdad's economic blockade. The Shia factions find more to divide them than unite them, including the nature and orientation of a post-Saddam regime. Infighting, factionalism, and Iraqi repression have kept the Iraqi Shia oppo- sition from building unified support inside Iraq. Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Seeret POOR QUALITY PAGE Figure 4 Strategic Resources In Northern Iraq, September 1993 ."" No. fly :one north oh 36th parallel Power plant Pelmleum refinery Oiltield -- Oil pipeline A Chemicals (petrochemicals and fenilizers) Fieavy Industry (armaments and motor vehicles) Metal processing Gran and steel) Cement light industry (oletronICS, furniture, and paper products) Textiles Food processing Lake Van 5 N., Despite the deterrence provided by coalition presence In the area. Kurds are vulnerable to economic and military pressure from Baghdad. The Kurdish economy Is based on agriculture and Is virtually devoid of easily exploitable strategic resources. The Kurds hold a few power plants and some light industries, but government forces retain control of all key oil, heavy Industry, and military industry facilities. The lightly armed Kurdish prshmerga face Iraqi forces along � 450-km front and could not thwart � concerted Iraqi effort to retake most or northern Iraq. Soceet 7261149 99704.337 923 Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Rk. -Seoact.� POOR QUALITY PAGE Figure 5 Strategic Resources in Southern Ira Irug�Syria�Lehonon pipeline (dom.& Power plant Petroleum refinery Oilfield Oil pipeline Chemicals (petrochemicals and fertilizers) Heavy industry (arrnaments and motor vehicles) Metal processing (Iron and steel) Cement Light industry (eletrunics, furniture, and paper products) Textiles Food processing Shia holy site 100 Kilometers 100 Mlles 'Secret-- September 1993 'As Saimaa No fly zone south 0132nd parallel InntS pipeline IIPS.4 It rimed Slut 129050 0,20662/ nal Unlike the Ktuds, Iraqi Shies control no territory Inside Iraq. Most rebel activity is now limited to small-scale, hit-and-run attacks EOM Iraqi troops, convoys, and water diversion projects in the marsh amas, which are encircled by government forces. The Iraqi Army controls all major cities and rands, oil resources, and industries. The coalition-enforcad no-fly zone below the 32nd parallel has not prevented government shelling and burning Shia villages and efforts to dry the marshes. Attempts to drive rebels out of the marshes also displace civilians and destroy their fishing- mid apiculture-based livelihood. 6 Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 "Secret� POOR QUALITY PAGE Figure 6 Selected Iraqi Opposition Groups: Divergent Interests and Agendas Kurdish Democratic Party Patriotic Union of Kurdistan Unity Patty of Kurdistan Kurdish Tribal Society Supreme Assembly for the Islamic RooMon In Iraq Da \au Party Iraqi litzballah Islamic Action Organization Jund al-Imam Independent Iraqi Alliance Iraqi National Union Free Iraq Council Iraqi Socialist Party Bath Party Iraqi Free Officers' Movement Kurdish Communist Party Iraqi National ilarkoman Party 7 -seeret 341015 9.03 Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 (b)(3) (b)(3) (b)(3) (b)(1) (b)(3) The traditional aim of some of these Tchran-based groups to establish an Iranian-style Islamic govern- ment in Iraq has cost them the support of many na- tionalistic and secular Iraqi Shins, as well as support among Kurdish and Arab Sunni opposition groups. Many Iraqi Arab Shias share their Arab Sunni countrymen's deep-rooted and oft-repeated fear of Iranian domination and have publicly stated that they prefer a united Iraq free of Iranian in- fluence. 'tiled Iraqi Shies have repeatedly stressed t eir raqi nationalism and independence from Iran despite their reliance on Iran as their primary source of support and safehaven. The persistent � divisiveness among Shia factions helped Baghdad to crush the uprising in southern Iraq after the Gulf war and has since prevented Shia insurgents from organizing more than small hit-and-run attacks against regime forces there The third broad category of Iraqi oppositionists. nationalists and independents in exile, comprises a wide array of groups and individuals from diver- gent backgrounds. most of whom have been out of Iraq for many years. This category includes in- dividual Arab Sunnis and Shias. Kurds, Islamic ac- tivists and secularists, former Balhist officials and military officers, businessmen, and intellectuals. Although some of the individuals have public recognition, contacts, or small followings inside Iraq, none have the sizable support enioyed by the major Kurdish and Shia groups. many Iraqis view these groups and individuals as opportunists interested primarily in enriching themselves with Arab and Western support. Many of the nationalists and independents in exile began to publicly oppose Saddum's regime only after Iraq's invasion of Kuwait in August 1990. Most are based in London, Damascus, or Riyadh and have representatives elsewhere in Europe and the United States Several of the smaller groups and individuals have merged in hopes of increasing their leverage and effectiveness in the opposition movement. The Free Iraq Council. Independent Iraqi Alliance, and Iraqi National Union were formed from such mergers. Many of the groups �Seeret- 8 were part of the London branch of the Joint Action Committee founded in Syria in December 1990, The Joan Action Committee was over- shadowed by the INC, whose Western backing has given some of these exiled oppositionists promi- nent roles alongside senior Kurdish and Shia lead- ers. Vulnerable to Fragmentation Personal rivalries among oppositionists, differing ideologies, and ethnic differences inhibit the coalescence of the factions into a powerful force against Saddam. Organizations like the INC have tapped successfully the widespread and deep-seated hatred of Saddam to bring most of the opposition factions together under one roof. Divisive factors slow the INC's progress toward establishing and promoting a clear strategy for Saddam's removal and replacement. Some leaders have a long history of rivalry, and the advent of the INC has sparked competition among others. Kurdish leaders Mas'ud Barzani and Jalal Talabani, for example, have competed for most of the last three decades for dominance over the Iraqi Kurds. Over the years their relationship has been marked by periods of uneasy cooperation against the Baghdad regime bounded by intense competition and military conflict between their Kurdish supporters. Several times during the Iran- Iraq war, Barzani and Thlabani each sided with Saddam's regime against the other. The resurgence of the Kurdish Front and formation of the INC have led to unprecedented cooperation between the two, but the seeds of renewed compction are not far below the surface. Barzani and Talabani main- tain separate political and military entities within the Kurdish Front, cultivate their own ties to for- eign sponsors, and compete for the support of smaller Kurdish groups Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 MO SETIVr Personal Rivalries Hinder Kurdish Military Unity Kunfivit peshmergo fighters training an a 14050s vintage 106.rnm v rifle. their most iffertive antitank wearon Competing loyalties and equipment shortfalls are likely to hinder Kurdish efforts to establish a uni- fled nzilitary (b)(1) (b)(3) (b)(1) (b)(3) will face the challenge of: � Forging a unified force out of many rival locally based militias. For example in November 1992 militia leaders were un- willing to cede control of their troops to an apo- litical united Kurdish force, The Kurds have since made Kurdish recruits training at the United Peshmerga comp near As Sulannuniyah fur c duty as bodyguards for had nalabani. slow progress in building the force, but overall control of the recruits still rests with individual Kurdish opposition leaders. � Shifting allegiance away fivm individuals arid groups to the institution. � Operating effectively between two rival Kurdish leaders whose strong inclination will he to com- pete for influence over the force. The militias now possess little more than light weaponry. and Kurdish leaders will appeal in- creasingly to the West. particularly the United States. for military and logistic support. The growth of the opposition movement since the Gulf war has intensified the competion for per- sonal power among dissidents. A prime example of this is Ahmad Chalabi, whose aggressive leader- ship of the INC has been a recurring source of controversy. Chalabi is a wealthy London-based dissident He is chairman of the INC Executive 9 Committee and is its former spokesman. He coor- dinated and drafted the INC's platform and is largely responsible for its early successes in or- ganizing and balancin man com tin a -ifteavei- Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 -Seepet Kurdish Federalism: Sowing the Seeds of Separatism (b)(3) Popular sentiment for an independent Kurdistan runs deep in SOMP areas of northern Iraq. A member official Talabanrc PUK in As Sulaymaniph proudly displam a homemade wheel cover showing the Kunlish flag and a map of greater Kurdistan The Kurdish legislature voted in October 1992 in favor of a separate Kurdish state within a feder- ated Iraq. The idea appears popular among Iraqi Kurds, many of whom are reluctant to abandon traditional Kurdish aspirations for full indepen- dence. Jabal 7inabani is a longtime proponent of Kurdish federalism but has been pushing his ideas more forcefully since 1990. He has said publicly that pu.st Kurdish autonomy agreements with the central government failed to address the Kurds' national and territorial claims or to adequately consider their unique ethnic and cultural status in Iraq. He supports Kurdish self-determination within a united Iraq and an ambiguously defined "federal" relationship with the central government. KDP leader Barzani has also championed the idea since the Vienna meeting of the Iraqi National Congress in June 1992, but he defines federalism as an enhanced vers'on a the 1970 Kurdisl -Jr a=greemen Although thusiasm for federal the Kurds must take role in the Iraqi app omy and has said th forgotten or betraye Some of Talabana a federalism appear to later shi t toward in Romani shows less en- cm than Talabani, he argues dvantage of their leading sition to expand their auton- t he fears the Kurds will be soon after Saddam is gone. d Barzani's statements about leave the door o )en or a e endence Kurdish federalism has been a volatile issue in the INC and is likely to be a future source of opposi- tion strife. fatal Talabani obtained INC endorse- ment of his position in June 1992, but only after he pledged the Kurds would not secede from a united Iraq. About 45 percent of the representatives at the INC Vienna conferente opposed Talabangs views. and the issue was a source of contention at subse- quent INC gatherings in northern Iraq in September and October 1992 In a tactical compromise to keep the Issue from dividing the fledgling INC, the Kurds toned down their federalist rhetoric in late October. The Kurds agreed to officially postpone INC consideration oft/se issue until a post-Saddam referendum could be taken in exchange for a guarantee that other apposition groups would "respect" the Kurds' right to determine their future relations with the rest of the country. Despite the compromise, we anticipate that achiev- ing and extending a federal system will remain a top Kurdish priority Kurdish leaders have been careful to publicly declare their consent to remain Seerer- Throughout the first year of the INC's 10 existence, Chalabi's detractors complained that his leadership was discouraging Iraqi domestic and foreign support and alienating some independent Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 -Secret� silence his critics (b)(1) (b)(3) (b)(1) (b)(3) (b)(3) (b)(3) within a united, federated Iraq, but they continue behind the scenes to seek opportunities to press their federalist demands and to probe regional and international reactions t deuce. To keep pres- sure on fellow dissidents. Mas'ial Barzani in late 1992 appeared to leave the door open to Saddam 's offer to implement a "federal" system in northern Iraq if the Kurds sever ties to the rest of the oppo- sition. Barzant publicly rejected Saddant's offer but asked Saddam to specify his terms. Despite the Kurds' and INC efforts to reassure out- siders of their commitment to the unity of Iraq, neighboring states and key oppositionists have voiced suspicions that the Kurds will push for full independence from Iraq. The INC compromise did not mollify Iran. Syria, or Turkey, whose foreign ministers have met several tunes over the last year to discuss developments in northern Iraq and to coordinate their efforts to counter Iraqi Kurdish and INC moves. The issue remains a source of ten- sion between Ankara and Iraqi Kurds despite growing ties. The issue played a part in Ankara's decision in 1993 to renew political ties to Baghdad by sending a charge back to the Iraqi capital. Renewed Kurdish emphasis on the subject could hasten Turkey's termination of Provide Comfort 11. SARI, the Islamic Action Organization, and other Shia groups are also wary of the Kurds' intentions and have warned that the issue will remain a threat to opposition unity. oppositionists. The controversy came to a head just before the third INC meeting in northern Iraq in February 1993, at which time a new spokesman was elected to help lower Chalabi's profile and II Nevertheless, Chalabi re- mains chairman of the Executive Committee, and his background and leadership style will continue to be a source of tension between INC members and a convenient target of criticism from other dis- sidents, regional governments and Saddam's propagandists. Other opposition leader are examples of personal ambition and competition among dissidents: many see the opposition movement more as a vehicle for personal aggrandizement than a crusade auainst Saddam (b)(3) Approved Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Seen+ (b)(1) (b)(3) (b)(1) (b)(3) (b)(3) (b)(1) (b)(3) Differing ideologies hinder the coalescence of the various factions into a powerful force against Saddam. Divergent secular and clerical viewpoints have been a source of contention at numerous opposition meetings, including those held by the INC. Shims participating in INC conferences in northern Iraq have acquiesced to the body's policy statements that minimize Islamic interests and em- phasize democratic ideals, suggesting some have moderated or temporarily shelved traditional hopes for an Islamic state in Iraq. Many Shia opposi- tionists, particularly the Da'wa Party and the Supreme Assembly for the Islamic Revolution in Iraq (SAIRI), have strong religious aspirations arid have pushed hard for a more Islamic agenda Possible future efforts to press the INC more force- fully for religious concessions could deepen Shia differences and further undermine opposition unity. Many exiled Iraqi dissidents regard SAIRI leader Muhammad Baqr al-Hakim as the premier Shia leader because of his longstanding leadership of the largest Iraqi Shia umbrella organization. Other Shias�both inside and outside Iraq�resent his close tics to Iran's radical clerical regime, and some will look to other prominent Shias, particu- larly the more moderate London-based Muhammad Bahr al-Ulum or the eventual successor to the late Iraqi grand Ayatollah 70'i, to represent their in- terests Kurdish advocacy of self-determination and a Kurdish state within a federated Iraq will continue to be a siumblingblock for the opposition over the medium and long term. Kurdish self-determination and federalism are part of the INC platform, but criticism by opposition members and neighboring states forced the INC to shelve discussion of these ideas soon after its founding Some Arab Sunni and nationalist groups backed by Syria and Saudi Arabia continue to boycott the INC to protest these policies and formed small umbrella groups to rival �Secce.L 12 Despite the Kurds' assur- ances that they do not intend to secede from Iraq, other opposition groups and regional sponsors con- tinue to express suspicion that Kurdish federalist rhetoric masks a deeper intent to pursue full in- dependence that would lead to the partition of Iraq Ethnic and sectarian suspicions between dissidents arc a source of fragmentation. Friction between Arabs, Kurds, Turkomans, Sunnis, and Shias are deeply rooted in Iraq, and relations among opposi- tion groups are marred by these historic tensions. The INC has faced serious disagreements over proportional representation of its constituent groups. The most serious confrontation occurred over Shia complaints of underrepresentation in the Presidential Council and Executive Committee. SAIRI tem- porarily suspended its membership in early 1993 until the INC expanded Shia membership on the Executive Committee. The compromise may have temporarily assuaged Shia concerns about under- representation, but Shia representation in the INC remains far below the percentage of Shias in Iraq's overall population. The oft-repeated demand of Da'wii and SAIRI for a greater share in opposition decisionmaking shows that the issue is far from resolved Other ethnic and religious groups are fighting for a greater say in the opposition. Arab Sunni nation- alists based in Syria are withholding support for the INC because of its stance on Kurdish self- determination To attract Arab Sunni support inside Iraq, the INC in February 1993 added several Sunnis to its Executive Committee. Muzafir ArsIan, head of the Turkey-backed Iraqi National Turkoman Party and member of the INC Executive Committee, has voiced similar concerns about un- derrepresentation of Turkomans in the INC Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) and hinted he would pull out if Turkoman representation were not expanded. Hindered by Meddling Sponsors The diverse goals of sponsors in the region have sparked competition for control of individual gmups and greater influence in the opposition movement, reducing the chances for unity, coordi- nated action, and success against Saddam. Syria's and Iran's longtime provision of support and safe- haven to many exiled groups has bought them varying degrees of influence over the agendas and activities of their respective clients. Since the Gulf war, Saudi Arabia has also tried to woo and con- trol opposition clients, but Riyadh has succeeded only in further fracturing the movement. These sponsors have attempted to manipulate or under- mine the INC, and Syria and Saudi Arabia formed rival umbrella organizations that they can control. All three have said their involvement with the op- position is motivat Saddam but ncy appear more interested in using the opposi- tion to advance their own interests and thwart those of rival sponsors: � As Baghdad's longtime principal Arab rival, Syria's intent is to replace Saddam with a regime of Ba'thist military officers or Ara tionalists sympathetic to Damascus Damascus ears an oppo- sition victory led by other elements would con- tribute to Iraq's disintegration and create several unstable and possibly hostile entities on its eastern border. Syria competes with Iran for in- fluence over Iraqi Shia groups to broaden its sway over the opposition movement as a whole. � ran s pnmary aim is to use its Iraqi Shia clients and its contacts with Iraqi Kurds to 13 gain influence influence inside Iraq, particularly in a post- Saddam regime. Tehran has tried to lure Iraqi Kurdish opposition leaders into cooperating against Iranian Kurdish dissid nts northern Ira Saudi Arabia's in- volvement with the opposition is aimed at ensur- ing the continuation of Arab Sunni rule in Iraq and preventing the fragmentation of the country�which could leave a large, Iranian- backed Shia end v border. Syria Until the formation of the INC, Syria was is lead- ing sponsor and main base of operations for many opposition grou s. Thc rinci al benefici Syrian suoportr have been Sunni Arab nationalist groups such as the Iraqi Ba'th Party. Iraqi Free Officers' Movement, and a hand- ful of former Iraqi officials, all with Iraq's ruling elite. Syria's influence over opposition affairs reached its peak with the formation of the Damascus-based Joint Action Committee in late 1990, but its zenith was short lived. Despite several unity conferences, which included many of the groups that now make up the INC, the committee became mired in ideo- logical differences and failed to agree on a unified �Seeret Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 -Seeret� The Joint Action Committee: Failure To Form a More Perfect Union (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) The Joint Action Committee of the Iraqi Opposition, founded in Damascus in late December 1990, was the first serious effort by Iraqi opposition groups to forge a common politi- cal program and present an alternative to the re- of Saddam Husayn The group:s. 18 charter members included most the major Kurdish, Arab Sunni. Shia, and independent Iraqi opposition groups. The group's five-member execu- tive body included representatives from the Supreme Assembly for the Islamic Revolution in Iraq, Da'sva Party, Iraqi Communist Party, Ba'th Party, and Kurdish Front. A London-based branch of the committee, formed in January 1991, in- cluded members fmm the original 18 groups, but it quickly expanded to include more independent groups and individuals. The focal point of the committee's manifesto was a call for Saddam:s overthrow and replacement with a liberal, democratic Iraqi government. The com- mittee also advocated esmblishmetu of an interim national unity government, an end to all forms of repression, and implementation of a host of politi- cal. religious, and human rights. Three subsequent conferences in March, June, and December 1991 succeeded in expanding the committee's member- ship to 25 groups and forming numerous subcom- mittees, but they did not progress far beyond the group's original platfin* From its inception the Joint Action Committee was hampered by many of the problems that tradition- ally have rendered the Iraqi opposition ineffective. The Damascus-based branch was dominated by Syria, which continually struggled with Iran for control the organization's agenda and the loyalty of Iraqi Shia groups. Competing political interests, factional bickering, personal squabbles, poor leadership coordination, a scarcity of Arab and Western support, and a general inability to agree on a plan of action also hindered the group. The Kurds' decision in mid-I991 to accept Baghdad's offer to negotiate a new autonomy agreement put their participation in doubt, angered Damascus and other committee members, and dealt a major blow to the group's unity, By late 1991 many dissidents were becoming in- creasingly frustrated with the committee's inability to agree on an agenda and plan of action. In early 1992, Ahmad Chalabi and other London represen- tatives began planning a confi,rence to enhance opposition unit); elect new leaders, include more opposition groups and individuals, and formulate a new agenda. The conference in Vienna in June 1992 created a new organization, the Iraqi National Congress. effectively ending the Joint Action Committee and dealing a serious setback to Syria's efforts to control the Iraqi opposition. agenda. Moreover, an effort by Kurds�key players in the group�to reach a separate autonomy deal with Baghdad in the spring of 1991 dealt a serious blow to the committee's unity efforts, Despite the Joint Action Committee's failure, Syria remains active in trying to manipulate the opposi- tion movement 14 Syrian competition with Iran has fractured some groups, Approved for Release: 2020/06/23 C06804976 (b)(1) (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) (b)(3) Approved for Release: 2020/06/23 C06804976 Damascus has tried to use its influence with Da'wa, the Ba'th Party. and Communist grottos to obstruct INC efforts to unify, Frustration over its failure to control the INC, op- position to INC support for Kurdish federalism� which it fears would hasten Iraq's fragmentation.� and disappointment over a general loss of in- fluence to Western sponsors prompted Damascus in early 1993 to sponsor a small rival organization headed b its own clients, accordin to rcss reports Damascus remained onyAdihiTC even after Tehran began encouraging its Shia clients to join and after Riyadh received an INC delegation. Repeated efforts by INC leaders to win Syrian SLIDDOM have failed \ Damascus continues ef- forts to cobble together a broad-based umbrella group led by pro-Syrian Ba'thists. Iran Iran's extensive support for Tehran-based Shia groups gives it significant influence over the poli- cies and military activities of these groups and leverage in their relationship with the rest of the Iraqi opposition. Iran as the single largest provider of aid exiled Iraqi Shia opposition groups and to rebel groups operating in southern Iraq. Iran provides these groups with financial, political, intelligence, and military support as well as training and access to Shia areas of southern Iraq for subversive opera- tions: � The Supreme Assembly. Da'wa Party, and Islamic Action Organization are the primary beneficiaries of Iranian safehaven and support. � Iran also provides limited support to some Damascus- and London-based Shia groups, primarily factions of the Da'wa Party. 15 Tehran's influence with these groups has been a source of recurring friction between them, but most Iraqi Shia groups lack the necessary outside fund- ing or alternative means of gaining access to southern Iraq to enable them to act independently of their Iranian sponsor. In a tactical move to improve ties to Baghdad, the INC, and the West, Tchran recently has tried to play down its control of the Iraqi Shia opposition and has reduced support to the Shia rebels operat- ing in southern Iraq. Since the failure of thc Iraqi Shia uprising in 199I�during which Iran openly sent aid and Iranian personnel into Ira �Tehra has focused on siving covert aid Despite efforts to keep a low profile, Iran's in- fluence over Ira i Shia rou s remains stron We believe Tehran's encouragement of Iraqi Shia groups to increase their involvement in the INC is aimed at helping Iran maintain influence Secret Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 -Secret � (b)(1) (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) in opposition affairs and to monitor the West's in- volvement with the INC. Even while it is encouraging its clients to cooperate with the INC, Iran has signaled its willingness to restrict their activities to suit its political purposes. Iranian officials' opposition to the US and coali- tion presence in the region is motivating them to cultivate ties to Kurdish opposition leaders to mo- nitor US and Kurdish intentions, to lure opposition leaders away from the West, and to increase Iran's influence over Kurdish affairs in northern Iraq. The officials promised humanitarian aid andeconomic as- sistance in exchange for Kurdish cooperation 16 Saudi Arabia Since the Gulf war, Riyadh has tried repeatedly to woo opposition clients from other regional and Western backers and to sponsor opposition gather- ings to gain more direct control over the move- ment. Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 (b)(1) (b)(3) (b)(3) (b)(1) (b)(3) Other Saudi efforts have contributed to the opposi- tion's lack of unity and effectiveness. In April 1993. Riyadh sponsored a new London-based um- brella organization called thc Iraqi Cct1tral Committee for Dialogue and Followup The committee comprises a handful of independent groups and Saudi- and Syrian-hacked former Iraqi officials and nationalists�most of them Arab Sunni Muslims. 17 Dependent on Western Support Many Iraqi oppositionists are looking to the INC as the best vehicle for achieving unity, but we be- lieve the Congress's success in attracting members and forging a consensus is in large part because of its strong Western backing and does not indicate that the members will adjust their divergent goals for the sake of long-term cooperation. Western support of the INC was crucial in the de- cision of Iran to allow groups under its control to attend INC gatherings in northern Iraq. I See appendix A for a more detailed discussion of the history. strengths. and weaknesses of the INC -Sweet Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Secsel.� POOR QUALITY PAGE _Seerer 18 341016943 Approved for Release: 2020/06/23 C06804976 (b)(1) (b)(3) (b)(3) Approved for Release: 2020/06/23 C06804976 There arc several reasons for the attraction of these divergent groups to Western support. Western financial and poliiical support provides many Iraqi dissidents an alternative to meddling regional spon- sors. Since the Gulf war, several groups and in- dividuals who formerly depended heavily on regional sponsors have weakened old tics and drawn closer to the West. haat Talabani, Mits'ud Barzani, Masan al-Naqib, and sonic London-based independents are among those who have decreased their dependence on Syria and Iran in pursuit of Western support. Western bucking has given these and other dissidents unprecedented access to senior Western officials, international media, and Middle Eastern governments. The opposition has achieved levels of cooperation under the Western-backed INC that far exceed previous halfhearted attempts by Syria. Iran, and Saudi Arabia to unify them. Moreover, Western bucking gives opposition groups a legitimacy that they have not achieved in- side Iraq. If and when Saddam's regime falls, Western support and pressure on a successor re- gime could help some Iraqi oppositionists play a role in shaping the post-Saddam government that they could not have hi der limited regional sponsorship. Current levels of Western support for the INC have enabled it to build unity, raise its international pro- file, and help it become a political and propaganda nuisance for Saddam. In our view, this support is insufficient to enable the group to achieve its goals of overthrowing Saddam Husayn and installing a democratic, pluralistic government in Baghdad. Even if Western support were substantially in- creased, the INC would face formidable political, military, and propaganda challenges from Saddam. Moreover, the INC would have to overcome the strong internal differences and outside pressures that have rendered the opposition feckless and which persist despite Western backing. Disagreements over basic ideological issues make progress toward a unified agenda slow and ardu- ous. Many Iraqis and regional sponsors view the exiled dissidents as opportunists who engage in 19 �9erfEt� factional maneuverin , backbitin , and com tition for forei n so n Kurdish leaders, at t e ris o �amag- ing I unity, recently hinted they may restart negotiations with Baghdad unless the United States increased assista cc to fleKussisecording to press report. Saddam's continuing propaganda that the INC is merely a Western puppet will reduce its credibility among some Iraqis. Lacking Credibility Inside Iraq A significant obstacle to the opposition's making a difference inside Iraq is its general lack of a broad popular following there. Aside from the Kurds, most other opposition groups have no sizable or unified supoorl in Ira many Iraqis. Sunni and Shia alike, have little regard for opposition elements outside the country. Most exiled Iraqi dissidents have not been in Iraq for many years and /have little influence or pub- lic recognition there. Many groups claim to have broad contacts with and pledges of loyalty from Iraqi military officers and units, but there is no in- dication that any of these contacts has resulted in significant antiregime operations./ Domestic support for the opposition is lacking among Iraq's Arab Sunnis, who control the oovern- evic_ml !Saddam has made a priority of protecting elite Arab Sunnis� particularly in the security services and senior (b)(1) (b)(3) (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) (b)(3) Annroved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 -Seeret� A Historical Perspective on Regime Changes in Iraq Iraq has undergone at least seven major power shifts and numerous failed coups since it gained its independence from the United Kingdom in 1932. Most changes have been violent, and all have been instigated by the military�either unilaterally or in concert with Iraq-based political leaders. In con- trast, no opposition group based outside the coun- try has effected a political change inside. Several coups inspired or supported by neighboring states have similarly jailed Even the Reed, Party. which . was founded outsitk Iraq. took 25 years and one failed coup to build a tvell-organized clandestine political network inside Iraq and recruit the key military and political figures necessary to make a successful play for power in 1968. Many Iraqis and regional observers believe the absence of known and respected military officers in the ranks of the Iraqi opposition will be a major hindrance If) the opposition :s success. A brief survey of the military's involvement in political change in lraq supports this conclusion: � In October /936, Gen. Raqr Sidqi led a military coup that brought leftist reformers into the government and set the precedent for military in- volvement in Iraqi politics. � Less than a year later a cabal of Arab nation- alist Army officers assassinated Sidqi, removed the leftists from the government, and gradually returned to power the promonarchy politicians who had previously governed Iraq. � In April 1941 a coup by nationalist military officers led by former Prime Minister Rashid Ali forced the UK-backed regent and pro-UK politi- cians to flee Iraq. Within a month, UK troops reestablished control, Rashid Ali and his gener- als fled to Iran, and many of his supporters were jailed or executed. � In July 1958 a small group of Army officers, led by Abd al-Karine Qtesint, revolted and as.sassi- flared the young King. the regent, and longtime Prime Minister Nati al-Said. � In February 1963, Qasint was killed in a military coup led by moderate Army officers and the Da 's!: Party. A tion-Ba'thist Abd al-Salam Muhammad Arif was appointed president. � Nine months of hitter infighting between moder- ate and radical Ba'thist factions eroded the party's control of the government. In November 1963, Arif, backed by a group of moderate Army officers, seized control and ousted the Ba'thists in Iraq's first bloodless coup. � In July 1968 a group of young officers collabo- rated with the Fla'th Party to overthrow the Arif government. Non-Ba'thisr officers who partici- pated in the coup were ousted in turn by their Ba'thist coconspirators, led by Gen. Ahmad Hasan al-Bakr and Saddam Husayn. ranks of the military�from the worst of the hard- ships of life in postwar Iraq. Saddam has suc- ceeded in playing on his Sunni constituents' fears that the opposition is only a front for Western ef- forts to partition the country and destroy the Arab Sunni heartland. Such propaganda would play an even more important role in rallying Arab Sunni support behind Saddam if an opposition with a large Kurdish and Shia representation increased its ability to threaten the regime. (b)(3) �Sesset. 20 Challenged by Iraqi Countermeasures Saddam is using his pervasive security services to eliminate or intimidate dissidents at home and abroad. Iraqi intelligence has a reputation for car- rying out brutal, little-disguised assassinations tc Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 ""Stirret (b)(1) (b)(3) (b)(1) (b)(3) frighten potential dissenters. Baghdad is suspected in several grisly assassinations of Saddam's o po- nents in Amman. Jordan during 1992 Iraqi operatives have carried out several bombings and assassina- tions of opposition figures in the north and at- led numerous other bombings er attempts y agh1ud to undermine Kurdish dissidents or separate them from the rest of the opposition in- clude: (b)(1) � Dispatching emissaries to Kurdish leaders with (b)(3) offers to restart autonomy negotiations and to ' implement "federalism" in Iraq (b)(3) (b)(1) (b)(3) � Maintaining an economic embargo, conducting terrorism against UN relief convoys, and cancel- ing the 25-dinar note, which accelerated deterio- ration of the Kurdish economy. Saddam's security services have been effective at 21 protecting him from coup plots over the years, and every plot that is thwarted increases his aura of in- vincibility and the ability of the services to deter other would-be plotters Saddam works against the opposition by employ- ing well-practiced propaganda and public relations schemes to win the loyalties of Iraqis at home. Many of Saddam's Sunni constituents approve of his harsh repression of Shins and Kurds�whom thcy believe would do the same to Arab Sunnis if given the chance. Outlook Difficulties in sustaining unity and conducting large-scale coordinated operations make it unlikely that the Iraqi opposition by itself will force Saddam from power. Kurdish militias and Shia rebels are adept at small hit-and-run attacks on isolated regime targets, but they are no match for the larger, better trained, and better equipped Iraqi military. Even during the Kurdish and Shia uprisings in 1991. when the government was at its weakest, the rebels could not hold territory in the face of coordinated regime Approved for for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Seeret- (b)(3) (b)(1) (b)(3) (b)(3) (b)(3) counterattacks. An opposition plan to encroach on government-held territory or attack major cities such as Mosul, Karkuk, or Al Basrah would alarm the Arab Sunni heartland and cause many Sunnis to rally behind Saddam. Many Shins, who com- prise the majority of the rank and file of Iraq's regular Army, would be swayed by Saddam's argu- ment that an opposition victory would divide the country and lead to foreign domination. Nevertheless, some opposition groups, particularly Iraq-based Kurdish and Shia rebels, could add to the pressures on Saddam and contribute to his � downfall by sustaining low-level insurgencies that drain regime security resources and erode military morale. Large numbers of officers and soldiers deserted or defected to the opposition dur- ing the uprisings in 1991 and some would do so again, although we believe the opposition exagger- ates the extent of its contacts and support in the Iraqi military. The INC has the potential to keep political pressure on Saddam by lobbying foreign governments, highlighting Iraqi human rights abuses, and increasing contacts with disaffected Iraqis, particularly military officers Strong Western political and financial support will be crucial if the opposition is to sustain even fragile unity, increase pressure on the current re- gime, or play a role in a post-Saddam government. Independent and nationalist groups and individuals based outside Iraq will depend on Western support to give them a level of prominence, leverage, and recognition in the opposition and the region that they would otherwise lack. Without such backing, squabbling and competition for sponsors would in- crease and leave many of these groups more ex- posed to manipulation by Syria, Iran, and Saudi At abia Kurdish opposition groups, whose territorial hold- ings, domestic support, political unity, and com- parative military strength make them critical to the success of the INC, are particularly vulnerable to Secret 22 any decrease in Western support or protection. the Kurds view Operation Provide Comfort and the coalition- enforced no-fly zone north of the 36th parallel as essential to keep Saddam from launching a major offensive to retake Kurdish-controlled areas in northern Iraq. We believe on the basis of past be- havior that without such protection Kurdish unity would quickly degenerate, and some Kurdish lead- ers would seek an accommodation with Baghdad to forestall reprisals, protect their interests, and preserve a measure of Kurdish autonomy. Iraqi Kurds probably would receive little help from Turkey in keeping Saddarn at bay once Operation Provide Comfort ended. Turkey fears that Kurdish federalist rhetoric will lead to independence and fuel greater separatism among its own Kurds. Shaky Transition Alter Saddam Despite strong Western support and progress toward unity, Saddam's ouster�if and when it comes�could find exiled Iraqi oppositionists still arguing over basic issues. Once Saddam is gone, a principal point of opposition unity�hatred of him�would cease to exist. Deep-rooted ideologi- cal differences and personal rivalries would be likely to resurface and hinder the opposition's abil- ity to implement a coordinated plan for a post- Saddam government. If Saddam were deposed in a military coup, some opposition groups or leaders would try to make separate deals with a new re- gime to protect their own interests, often at the ex- pense of erstwhile allies within the opposition movement A sustained period of opposition unity before Saddam's ouster would help to gain some recogni- tion among Iraqi citizens, but it might still leave the opposition with an enormous domestic credibil- ity problem if it were not the agent of his fall. 1 Approved for Release: 2020/06/23 C06804976 (b)(3) (b)(3) Approved for Release: 2020/06/23 C06804976 Many Iraqis would continue to view most of the exiled dissidents, particularly those who waited un- til the Gulf crisis to take a public stand against Saddam. as opportunists and traitors. To relieve these suspicions, opposition members would have to formulate an agenda that appeals to a broad ar- ray of Iraqis and assuages Arab Sunni fears that an opposition takeover would threaten their lives, fa- milies, and fortunes. They also would have to demonstrate an ability to carry out coordinated po- litical and military operations inside Iraq that would discredit the ruling Tikriti elite, attract popular support, and help dispel the predominant perception that they are divided, ineffectual, and controlled by foreign interests Few if any post-Saddam contenders, either from the current Baghdad establishment or front among exiled oppositionists, would have the broad popu- lar support to rule uncontested. Considerable time could pass before a strong leader emerged or rival leaders came to a political and military accommo- dation. In a worst case scenario, competition be- tween rival ethnic groups and their associated opposition parties could quickly sharpen, contrib- ute to domestic tensions or violence, and lead to a temporary partitioning of the country. We believe many Kurds hold traditional aspirations for in- dependence and would push strongly for Kurdish self-determination in a post-Saddam Iraq. Iraqi Shias resent years of harsh Ba'thist repression, and Saddam's departure probably would unleash a wave of revenge attacks and bloodletting. In the event of a coup against Saddam, a weak central government or a divided military would face seri- ous difficulty in quelling a rebellion on the scale of the domestic unrest that occurred during the Kurdish and Shia uprisings in 1991. If a new cen- tral authority could not extend its control over the north and south, a de facto partitioning into ethnic and sectarian enclaves could occur. Despite the stated intention of most opposition leaders to main- tain Iraq's territorial integrity, their difficulty in sustaining unity and coordinating their activities would limit their ability to contend with widespread violence RePerse Blank 23 Regardless of of the circumstances of Saddam's departure, the political disintegration of Iraq is not inevitable, because there are strong regional politi- cal forces and domestic social and economic fac- tors that could help prevent a slide into chaos. No opposition group would want to risk losing Western and regional support. The difficulty of sustaining an isolated, landlocked Kurdish state among hostile neighbors probably would temper Kurdish demands for independence. Fear of sub- version, intervention, or domination by Iraq's neighbors�especially Iran, Turkey, and Syria�. would be strong motivation for opposition factions to seek a political settlement with the new regime that preserved national unity It is unlikely that Saddam would be succeeded by the kind of pluralistic, parliamentary, democratic government promised by most INC members. Even if a successor military regime survives the chaos of the immediate post-Saddam period, movement toward a representative form of government is likely to be protracted and arduous at best. Opposition leaders most likely to participate in a post-Saddam regime would be those with sizable domestic support, namely the Kurds and Shias. Although Mas'ud Barzani, Jalal Talabani, and Muhammad Baqr al-Hakim would be the main candidates, many less important opposition figures and tribal leaders with local support would also vie for influence with the new regime. Many of the long-exiled dissidents probably would have a chance of participating only if the opposition helped precipitate the regime's downfall and if a large number of current Ba'thist and Tikriti politi- cal and military leaders v__e_re-st,!zeitt_fron!,-mower along with Saddam. -Secret� Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 111111... 31erret� Appendix A The Iraqi National Congress: The Opposition's Best Hope (b)(3) (b)(1) (b)(3) The Iraqi National Congress (INC) has made morc progress in its first year than any Iraqi opposition umbrella group toward building unity and articulat- ing a pluralistic, democratic national agenda. The organization has weathered repeated efforts by regional opposition sponsors and rival dissidents to undermine its unity, has succeeded in keeping key Kurdish and Shia groups in its ranks, and has made visible progress toward organizing its leader- ship and policy committees. Nevertheless, the INC faces serious challenges to its viability, including luck of support from Iraq's neighbors, low credibil- ity inside Iraq, persistent internal squabbling and competing interests, and ineffective coordination among key leaders. The INC was founded in Vienna in June 1992 by a group of 150 mostly London-based and Kurdish dissidents. One of the prime movers behind the conference was Ahmad Chalabi, former head of the London Joint Action Committee, who played a key role in organizing the meeting, crafting its agenda and final communique The delegates elected a 17-member Executive Committee and agreed on a final statement that called for Saddam's overthrow and pleaded for in- creased Western support and media coverage of their plight. These initial successes were over- shadowed by other contentious issues. Damascus, Riyadh, and Tehran kept the Sunni nationalist and Shia groups under their control away from the meeting, detracting from INC unity efforts. The Kurds, particularly Jalal Talabani, caused a stir by pressing hard for INC recognition of the Kurds' right to self-determination�a right that the group recognized only after the Kurds agreed not to se- cede from Iran 25 Figure 8. Soon after the founding of the Iraqi National Congress in June 1992, Congress lead- ers visited Washington to lobby for support. The delegation. shown outside the White House. In- eluded (left to right) Laith Ohba. Muhammad Bahr at. titans. Salah Ma. ud Banani. Arifflbd al�Razzaq�no longer an INC member�and Ilusbyar Dhoti. assistant to Miss ud Banani. Not shown. but also in atten- dance, were Jab! Talabani and Barham Sank Thialtani's representative in the United States Subsequent INC conferences improved the group's organizational structure and made progress toward unity, but the group encountered stiff regional op- position and internal struggles. Four meetings have been held on Iraqi soil�an unprecedented opposi- tion accomplishment�under Kurdish protection: � A conference in September 1992 of 100 delegates reaffirmed the liberal, democratic prin- ciples set forth in the Vienna meeting. Syria and Iran, apparently concerned about further loss of influence within the opposition, directed their respective Arab Sunni and Shia clients to attend the meetings, enabling the INC to significantly �Seeset�__ Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 -Seeret expand its membership and begin debate on the percentage of each party's representation in the organization. � The next meeting in late October 1992 elected leadership bodies and attempted to settle the con- tentious issues of Kurdish federalism and ethnic representation. The delegates elected a three-man Presidential Council comprising Kurdish leader Mas'ud Barzani, London-based Shia cleric Muhammad Bahr al-Ulum. and Arab Sunni and former Iraqi Gcn. Hasan al-Naqib. They also created a 300-member General Assembly and ex- panded the size of the Executive Committee to 26. Syrian-backed groups that attended the first meeting in northern Iraq renewed their boycott of the INC over the issue of ICurdish federalism. Despite the small size of these groups, their ab- sence highlighted the INC's lack of appeal to Arab Sunni elites in Iraq. Iranian-backed Shia groups attended, but they complained bitterly about Shia underrepresentation in the Presidential Council and Executive Committee. Shia leader Muhammad Baqr al-Hakim declined a position in the presidential troika. The conference officially postponed discussion of the issues of Kurdish federalism and self-determination until a referen- dum could be held in a free post-Saddam Iraq. � Several problems arose soon after the October conference. Syria and Iran quickly criticized the meeting, which did little to assuage their con- cerns about Kurdish and Western domination of the opposition. Damascus, Tchran, and Ankara soon organized a series of ministerial-level meet- ings to discuss the issue under the broad heading of developments in northern Iraq. Tehran- sponsored groups loudly criticized the INC for continued refusal to increase Shia representation. Supreme Assembly for the Islamic Revolution in Iraq (SAIRI) anger over the issue led it to sus- pend its membership in January 1993. INC mem- bers and critics began increasingly to criticize INC spokesman and Executive Committee chair- man Ahmed Chalabi. Some charged his sordid background and self-serving leadership style hin- dered INC credibility and engendered personal squabbles. Seeret 26 � The third conference in northern Iraq in February 1993 sought to put some of these issues to rest and succeeded in making modest gains. A compromise was reached on the issue of underrepresentation, whereby the Executive Committee was expanded by five members, in- cluding one Shia and two Sunnis. Two seats were left vacant in hopes of attracting Damascus-based Iraqi nationalists to rejoin. A 25-member Advisory Council was created to in- clude members who were upset at having been excluded from other leadership bodies. To si- lence INC critics and reduce infighting, conference leaders replaced Ahmed Chalabi, the 1NC's controversial spokesman, with the lesser known Arab Sunni Salah al-Shaikhly. � The INC's international credibility got a boost in April 1993 when the Presidential Council was received by senior US and UK officials, but regional support is still lagging � A fourth INC meeting in northern Iraq in August 1993 was dominated by souabblina Approved for Release: 2020/06/23 C06804976 4110i (b)(1) (b)(3) (b)(1) (b)(3) Approved for Release: 2020/06/23 C06804976 Despite its successes, the INC faces formidahle obstacles in its push for unity and credibili0 ithe group lacks sizable support among Iraqi Arab Sunnis. After a shaky start SAIRI reaffirmed its participation in the INC. but the issue of represen- tation remains a point of contention for Shias. Sunnis, and some smaller ethnically based groups. Reverse Blank 27 For example, example, Arab Shirts still compose less than 26 percent of the Executive Committee, far below the 60 to 65 percent of Shias in Iraq's overall population. Neighboring states are wary of INC intentions or are openly hostile. Syria and Saudi Arabia have formed rival, albeit weak, organiza- tions of Arab Sunnis and nationalists,1 (b)(1) (� b)(3) (b)(3) A ��rnueri for Release: 2020/06/23 C06804976 (b)(3) (b)(1) (b)(3) Approved for Release: 2020/06/23 C06804976 Appendix B Iraq's Dissidents: Who They Are and What They Want Kurdish Groups Kurdish Democratic Party The KDP is the oldest. best known, and largest Iraqi Kurdish opposition party. It was founded by Mullah Mustafa Barzani in 1946 and gained promi- nence during the Kurdish rebellion in the 1970s. After Mustafa's death in 1979, he was succeeded as KDP leader by his sons Idris�who was killed fighting Iraqi forces in I987�and Mas'ud. Mus'ud Barzani heads a five-man Politburo that formulates KDP policy and manages the daily administration of the party. The Politburo oversees a 17-member Central Committee that helps formulate policy and manages the party's bureaus and local rebel and support networks. Thc trt is headquartered in Salah ad Din, Iraq. The KDP's primary support inside Iraq tradition- ally has been among rural, conservative tribal Kurds in the mountainous areas north and north- east of Irbil. The KDP's strong showing in the Kurdish election in May 1992�it received 45 per- cent of the vote�suggests it has growing backing among city dwellers, unions, and professional groups in areas traditionally dominated by the rival PUK.1 Barzani tried in 1991 to negotiate an autonomy agreement with Baghdad after the Gulf war, draw- ing strong criticism from other opposition groups and regional sponsors andieadine to deep divi- sions in the Kurdish Front.1 29 Secret� I By early 1992. Baghdad's refusal to compromise on major issues, its eco- nomic embargo of the Kurds, and opposition from other Kurds to a compromise discouraged Barzani _from_our&oinather negotiations.1 Serve& Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Sagas& (b)(1) (b)(3) (b)(3) (b)(3) Barzani has moved to strengthen ties to the West and improve his leadership position in the opposi- tion. The KDP traditionally had received the bulk of its outside support from Iran and Syria. Since the breakdown of autonomy talks with Baghdad in. 1991, Barzani has joined Jalal Talabani in pursuing closer ties to Turkey and the West. Barzani partici- pated in the formation of the Western-backed Iraqi National Congress in June 1992 and has accompa- nied Talabani and other Iraqi opposition represen- tatives on tours of Western and Arab capitals to gamer support. He plays a leading role in INC ef- forts to unify the opposition and organize INC ac- tivities based in northern Iraq. In addition, he has moved closer to Talabani by advocating the notion of "federalism" for Kurdistan within a united Iraq. Patriotic Union of Kurdistan The PUK. the second-largest Kurdish opposition group, is headed by lalal Talabani, who has been prominent in the Iraqi Kurdish movement for three decades. Talabani served under Mullah Mustafa Barzani in the early 1960s but broke away in 1964 to form the Kurdish Revolutionary Party. In 1975 this group joined another Kurdish party called the Iraqi Marxist Komaleh Party to create the PUK. Talabani, a onetime Marxist. has largely dropped his socialist rhetotic--in part to attract more Western support�but still advocates "social democracy" in Iraq. Before the Gulf crisis, the PUK received most of its support from Syria. The group now depends on Western governments but maintains uneasy ties to Syria and Iran The PUK's headquarters is in Shaqlawah. Iraq, and its traditional area of operations is in southern and eastern Kurdistan. Kurdish election results show PUK support to be strongest in the cities of As Sulaymaniyah, Irbil, and Karkuk. More than the tribal-based KDP, the PUK has appealed largely to �Secret� 30 city dwellers and Kurdish intellectuals, although the upheaval of the Gulf war appears to have shifted and blurred traditional lines of support. For example, Kurdish election results showed Barzani has much support in traditional Talabani strong- holds, whereas Talabani was strongly backed by many Kurdish tribal leaders in his opposition to Barzani's conduct of the Baghdad autonomy talks. Since the Gulf war, Talabani has aggressively ad- vocated Kurdish self-determination. He opposes Kurdish autonomy as defined by the 1970 Iraqi- Kurdish autonomy agreement and instead favors a vaguely defined "federal" system that would (b)(1) (b)(3) Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 (b)(1) (b)(3) (b)(3) give the Kurds substantial independence within a unified Iraq The INC, pressed hard by Talabant, adopted a policy favoring Kurdish self- determination and federalism within a united Iraq as part of its platform at the Vienna conference in (b)(3) June 1992. PUK cooperation with the KDP has grown steadily since the Kurdish election, but longstanding differ- ences remain just below the surface. (b)(1) (b)(3) (b)(1) (b)(3) Moreover, recurring PUK-KDP military skirmishes and the PUK's occasional allegations that Barzani maintains ties to and accepts gifts from Saddam show that suspicions run deep. Unity Party of Kurdistan The Unity Party of Kurdistan was formed in August 1992 from three smaller Iraqi Kurdish par- tics seeking to increase their leverage with the larger and better known KDP and PUK. Muhammad Mahmud (Semi) Abd al-Rahman, former leader of the Kurdish People's Democratic Party and the third most prominent Kurdish leader, spearheaded the merger with the Kurdish Socialist Party of Mahmud Ali Uthman and the little-known Independent Democratic Party (Basok) headed by Mulahsim Shiwan The Unity Party is led by a three-member Presidential Council as well as a nine-member Politburo and a 24-member Central Committee and reflects the socialist agenda of its three leaders. The party is a member of the Iraqi National Congress. Before the merger, Ra'sul Ma'mand, a senior leader of the Kurdish Socialist Party, broke away from the main group. This fac- tion merged with Jalal Talabani's PUK in February 1993. according to press reports. In July 1993. Sami Abd al-Rahman merged his wing of the party with Mas'ud Barzani's KDP and urged his two coleaders to join the KDP, 31 Kurdish Tribal Society The Kurdish 'hibal Society was formed by a group of 40 Iraqi Kurdish tribal leaders�unaffiliated with any particular political group�in September 1991 to increase their leverage in Kurdish affairs. most of the tribes that comprise the society� particularly the Surchi. Harki. and Zebari�were formerly aligned with Baghdad and belonged to regime-backed militia groups called fursart or National Defense Battalions. Their subservience to Secret Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 (b)(3) (b)(1) (b)(1) (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) Baghdad has earned them the nickname jush or donkeys. Leaders of such tribes were handsomeiy rewarded by Saddam for their willingness to fight Kurdish rebels or to refrain from siding with them. Whcn the Kurdish uprising reemerged in the wake of the Gulf war, these tribes abandoned Saddam and sided with thc rebels. This reversal left these tribes vulnerable on two fronts. On the one hand, they arc distrusted by the Kurdish Front and have been excluded from its decisionmaking. The KDP has been the most out- spoken opponent of the society. perhaps out of ' concern that it may undercut sonic of the KDP's support among the tribes The PUK has been more supportive and may have encouraged the formation of the croon as a challenge to the KDP, On the other hand, society members fear manipulation or fu- ture reposats by Saddam for their perceived trea- son. Saddam is lobbying the group's members to regain their su rt them. Society leaders hope their banding together wi provi e a structure for mutual support and keep individual tribal leaders from accepting Saddam's offers. (b)(3) Although the society claims to support the Kurdish Front militarily, its political views and overall goal group opposes Kurdish autonomy and prefers full integration within Iraq and cooperation with a strong, Sunni.. controlled cc.ntral government. A handful of tribal leaders were ousted from the group for supportinci Kurdish self-determination and independence The society opposes the INC because it includes groups that have no support inside Iraq Society ea ers routine y accuse t eir rivals, particularly Mas'ud Barzani and Jalal -SeataL_ 32 Talabani, of corruption, mismanagement of Kurdish interests, and controlling the Kurdish legislature. Shia Groups Supreme Assembly for the Islamic Revolution in Iraq The Iran-based Supreme Assembly for the Islamic Revolution in Iraq (SAIRI) is the most prominent Iraqi Shia opposition group. Iran created the or- ganization in 1982 as a 40-group umbrella organi- zation for most Iraqi Shia and some Kurdish dissidents to coordinate their activities and ensure Iranian influence over them. Since 1982, Iranian meddling, factionalism, and infighting have reduced SAIRI's membership to about 15 groups. The Assembly is headed by the Iraqi Arab cleric Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Sverel� The Kurdish Front and Legislature (b)(1) (b)(3) (b)(3) After the two main Kurdish opposition groups, the most powerful Kurdish organization is the eight- member Kurdish Front. The Front includes the KDI; PUK, Kurdish Communist Party, Kurdish Toilers' Party Assyrian Democratic Movement, Kurdish Socialist Party, Kurdish People's Democratic Party, and Basok/Independent Democratic Party�the latter three comprising the Unity Party of Kurdistan. Mas'ud Barzani founded the Front in 1988�probably at Syria :r behest�to revive the opposition movement after Baghdad crushed the Kurdish rebellion in 1988 and Iran drastically cut its support. Between 1988 and 1990, Kurdish infighting, divergent goals, and limited outside support rendered the organization moribund until it revived during the Gulf crisis. Since the end of the Gulf war; the Front has con- trolled most of the Kurds' political, military, and economic affairs in northern Iraq and has alienated many tribal groups by excluding them from its decisionmaking. Barzani and Talabani:s status as the real powers behind the Front has frustrated other Front members and gave rise to the Unity Party merger Recurring political and ideological squabbles, personal rivalries, and occasional military skirmishes between member groups probably will continue to hinder the Front's coordination and effectiveness. In a precedent setting move to solidify their de facto autonomy from Baghdad, Iraqi Kurds elected a I05-member Legislative Assembly on 19 May 1992. The election was sponsored by all eight par- ties of the Kurdish Front. but the KDP and PUK control all but five of the legislature's seats. In July 1992 the legislature appointed a I4-member Council of Ministers, which allegedly is responsi- ble for all aspects of Kurdish government and civilian administration. Real control of Kurdish af- fairs rests in large part with the parties. A KDP- PUK written agreement in September 1992 that claims to cede "complete power" to the legislature gives it some responsibility for administrative and economic affairs but leaves the parties in control of Kurdish military and foreign affairs Muhammad Ba r al-Hakim SAIRI s main goa had been to establis an ranian-style Shia state in Iraq. Although some SAIRI members are still in- tent on this goal, Hakim and his representatives have begun to stress themes like Iraqi nationalism, democratic pluralism, and the territorial integrity of Iraq. At the same time, SAIRI leaders are minimiz- ing their longstanding ties to Iran, which in the past weakened the group's appeal inside Iraq-- owing to deeply rooted Iraqi Shia fears of Iranian domination�and cost it broader international sup- Port. SAIRI depends on Iran for political, military, and financial support as well as access to Shia areas of southern Iraq 33 Tehran provides SAIRI lead- ers with cars, guards, and houses. Outside Iran, SAIRI maintains frequent contacts with Syria, although ties have been strained by SAIRI's partic- ipation in the INC. The military arm of SAIRI is called the Iraqi Mujahidin, founded in 1979 and run by Hakim's younger brother, Abd al-Aziz al-Hakim. Iran's Ministry of Intelligence and Security oversees the Iraqi Mujahidin. The group is made up of Shia Iraqi Army deserters, former Iraqi prisoners of war from the Iran-Iraq war, and Iraqi refugees of Iranian origin. Approved for for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 "Secre4- Table 2 Minor Kurdish Parties and Officials �..�__ Group Eeaders � Assyrian Ikrnocratic Movement Independent Democratic Party (Hawk) - ---� � Yunadam Yusir Kama Lincoln Malik Albert Yalda Mulahsim Shiwan Islamic League of Iraqi Fayli Kurds Inlamic 14.h.oremcni of.ku-rd-iSta; Ahd al-Jalil al�Fayli Abu Ahmad Quart Abu Haydar Fawzi Abu Muhammad Jabar Alm.Huda Tariq All Abd al-Aria Kurdish Army of Islam Abbas Shuhin Ahu llama Kurdish Communisi Party Aziz Muhammad Fakri Karim Kurdish Mosul Vilayci Council (Also known as Kurdish Conscrvaiivc Party) Shaykh Umar al-Surchi Kurdish People's Democratic Party Sarni Abd al-Rahman Kurdish Socialist Party Kurdish Toilers Party Mahmud All Ullman Ra'sul Mo'mand Kadir Aziz 34 Approved Approved for Release: 2020/06/23 C06804976 (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) (b)(1) (b)(3) Approved for Release: 2020/06/23 C06804976 Figure 10. Lightly armed Iraqi Miijthldin rebels palm! the marshes in southeastern Iraq. April 1992. Baghdad has nearly completed an ertenske water diversi tttt project and several associated causeway projects aimed at drying large areas rif the marshes, wIthli provide safe/wren and staging areasrh7gtel hibanthrun attacks against Iraqi farces. �Serrer� Saha pm, Since the failed Shia rebellion of 1991, SAIRI has tried to promote the impression that it is putting political distance between itself and Iran to im- prove tics to other opposition groups and Arab and Western governments. Hakim began the process in December 1991 when he visited Syria to improve ties to opposition groups based there and to apolo- gize for SAIRI mistakes during the Shia rebellion that presumably included allowing., Trqn prominent role Hakim has Ansi co aauai Arabia and Kuwait on several occasions in search of support. SAIRI representatives in Vienna and Damascus have tried to assuage US concerns about Iran's control of the orgaj!a4ionandi encourage closer US-SAIRI ties. SAIRI efforts to put distance between itself and Tehran also stem from real tensions between the two. 35 Secret- Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 NIL (b)(3) (b)(3) (b)(3) -Seers1.- philosophical and ethnic differences between Arab and Persian Shias as an underlying cause for a growing lack of trust between the Tehran govern- ment and SAIRI. SAIRI leaders see themselves in competition with Iranian clerics us the standard bearers of thc Shia cause in Iraq and their rela- tions with Tehran are strained. Despite these strains. SAIRI's lack of substantial outside funding probably will keep it under Iran's influence for the foreseeable future SAIR1's decision to join the INC in late 1992 has enhanced opposition unity, but its public rejection' of INC-endorsed Kurdish federalism and temporary suspension of its membership earlier this year to protest Shia underrepresentation suggest its partici- pation could be tenuous Daiwa Party Al-Da'wa al-lslamiyyah (The Islamic Call Party), commonly called Da'wa. is the oldest and largest Iraqi Shia dissident group. It was founded in Iraq in the late 1950s by the Iraqi cleric Muhammad Baqr Ail-Sadr and gained prominence after Iran's Ayatollah Khomeini assumed power in 1979. Saddam's execution of Sadr in 1980 drove the party underground and most of its Iraqi leaders into exile. Baghdad continued its harsh repression of Da'wa members and sympathizers throughout the Iran-Iraq war, but the party revived its political and subversive activities in southern Ira during the Shia uprising in April 1991. Da'wa is highly factionalized. The primary faction is the Iraqi Da'wa Party, based in Iran and led by Muhammad Mandi al-Asifi. The group depends on Iran for financial and other support but also receives contributions from Shias abroad, espe- cially in Pakistan and Europe. The Iraqi Da'wa Party is for- mally under the SAIR1 umbrella, but it operates in- dependently of SAIR1 and Hakim. The group is a -Saccat� 36 Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Secret- Made 3 Minor Shia Parties and Officials Group Leader Independent Islamic Conference Abel al-Arnir Alwats Iraqi InabaIlah Ilaytham Mahfuz. Hajj Qathim Abd al�Mandi Iraqi Islamic Revolution Dhiya al-Dabas Salim Hasan Islamic Action Organization Muhammad Taqi Mudarisi Islamic Bloc Nun al-Alwan Nazar Haidar Shaykh MuIssin al-Husayni Rida Jawad al-Taqi Muhammad al-Alusi Islamic Forces Frani LAM Kubba. Sayyid Husayn Sadr Islamic Movement Organization Abu Aura al-Hakim. Ain Najafi Jund al-Imam (Soldiers of the Ahdallah Shirazi. Muhammad All Imam) Shirazi. Sami al-Radri Khalaf Hammadi Muhammad Alawl Izzal Shahbandar 37 Secret-- Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 -Seepet� Table 3 Minor Shia Parties and Officials (continued) (b)(3) (b)(3) iiroup Leaders Kho'i Helms�lent Foundation Vasil al-Khol. Laith KuMa Habitat Ahl al-Bayt (League or Muhammad Bahr al-Ulum the Family of the Prophet) Turkish Islamic Movement in Abbas Nilson Musa al-Bayati Iraq Union of Islamic Forces Khalaf Munim Hammndi Sayyid Mustafa lama! al-Din. Akram MUM Hadi. Husayn Akil al-Riknhi. So'd Jawad member of the Iraqi National Congress. The main branch of the party has traditionally advocated Iranian-style Islamic social revolution, government, and economics. Da'wa's longstanding and sharp ideological differ- ences with Iran have led some party members to become more independent and to espouse a more moderate agenda. The major break came in 1990 when part of Da'wa moved much of its political � aratus to London Nevertheless, this so-called moderate bloc still receives funding from Iran and is closely tied "-SeenaL 38 to the Da'wa leadership there. Its members are more open to liberal, pro-Western views, no longer insist on complete Islamic rule in Iraq, and favor a pluralistic, democratic state rather than an Iranian- style clerical regime. Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 ME Secret (b)(1) (b)(3) (b)(1) (b)(3) (b)(3) (b)(1) (b)(3) Some Du'wa subgroups have separated almost completely from the major wing of the party be- cause they resent Iran's domination of the move- ment. One such group is the Islamic Da'wa Party, formed by Muhammad Abd al-Jabbar, Abd al-Halim Ruhaymi, and other party leaders in June 199I. The group insists on complete independence from Iranian interference. To the chagrin of Damascus, the group has joined the main Da'wa bloc in INC efforts to unite the Iraqi opposition. "Independent" and "Nationalist" Groups Independent Iraqi Alliance The Independent Iraqi Alliance comprises moderate Shia and Sunni nationalists and former Ba'thists. It was founded in late 1990 by former Iraqi official Talib al-Shabib. In May 1991, Shabib joined forces with the Syrian-backed National Salvation Front of Hasan al-Naqib, with whom Shabib shares leader- ship. The group claims a fairly liberal agenda that includes support for Arab nationalism, main- taining Iraq's geographical integrity, establishment of a democratic government, free national elections and universal suffrage, establishment 39 of a free market economy, and use of Iraq's oil wealth to benefit all Iraqis Naqib's and Shabib's experience, public recogni- tion, and contacts inside and outside Iraq have en- hanced the group's position within the opposition. It is a member of the Iraqi National Congress. Naqib boycotted the first INC meeting in Vienna� probably under Syrian pressure�but was chosen at the meeting in September 1992 in northern Iraq as the Arab Sunni representative on the 1NC's three- man Presidential Council. Naqib's willingness to defy his Syrian sponsors by joining the INC leadership has strained ties to Damascus. (b)(1) (b)(3) (b)(3) Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 (b)(1) (b)(3) (b)(3) Iraqi National Union The Iraqi National Union (Wifaq al-Watani), also called the Iraqi National Accord, is an independent London-based group founded by former Iraqi offi- cials lyad al-Alawi and Satoh al-Shaikhly in 1991. Both leaders have been in exile since at least the mid-1970s. A third senior leader of the group, Adnan Muhammad Nun, is a former Iraqi general. From his base in Turkcy. Nun i oversees Wifaq paramilitary operations inside northern Iraq and at- tempts to recruit Iraqi military officers to join the opposition. The group's stated aims are to institute a pluralistic, democratic government in Iraq, end Iraqi human rights abuses, and maintain the coun- try's geographical integrity (b)(1) Wittig obtains most of its support in the (b)(3) West, although its members have close relations with Turkey, Saudi Arabia, and Iran. The group publishes a newspaper entitled BaRhdad that it dis (b)(1) tributes internationally (b)(3) -Secret� As a charter member of the INC, Wifaq leaders serve on the INC Executive Committee. Salah al-Shaikhly was aonointed as INC spokesman in February 1993. 40 (b)(1) (b)(3) Approved for Release: 2020/06/23 C06804976 Mod Approved for Release: 2020/06/23 C06804976 Seaast� 'Table 4 Other Independent Parties and OMelais Croup Arab National Group Leaders Ahmad Habubi Arab Organisation of Human Adsh al-Jadir Rights Association of Iraqi Democrat Salih al-Dugla firth Pony Ariz Ailyan Mandi al- Uhaydi Iraqi Central Committee for Ant AM al-Razzaq Dialogue and Followup Sed Jabir Shaykh Mandi al-Khalissi. Gen. Abdll Amir al-Uhhais. AM al-Mir Alwan. Hushm al-Haidary Jawhar Husayn Surchi. Arshad Tawfiq Iraqi Free Officers Movement Hagan al-Naqib Iraqi National Democratic Pony Nnbil al-Janabi Iraqi National Turkoman Pony Muzafir Arslan 41 "Secret- Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 �geePet-- Table 4 Other Independent Parties and Officials (continued) 1.eaders Iraqi Royalists Ali Hin Hussein Kamal Khan Irsql.Socirdist Party Muhdir td�Ways . . __� National SolYation Council Shaych Sarni Azarah-Majan Organitation of Human Rights Leith Kuhha in Iraq - -- Sahib al�Haltim United Democratic Forces Azir. al�Hahaz, Nun i Ahd al-Rahman Husnyn (b)(1) (b)(3) Free Iraq Council The Free Iraq Council is a loose grouping of diverse London-based oppositionists, including former Iraqi military officers, politicians, and some Islamic religious leaders. The 23-member council was founded in 1991 by Sad Salih Jabir. a liberal democrat from a distinguished Iraqi Shia family arid former head of the now defunct New Umma ""Setret,- 42 Party. .Jabir publishes an opposition newspaper � called Free Iraq. The group is plagued by ideolog-, ical and political divisions Nevertheless, Jabir remains active in op- affairs. He has frequent contact with other opposition groups and Western and Arab govern- ments, particularly Saudi Arabia. Approved for Release: 2020/06/23 C06804976 Mu. (b)(1) (b)(3) Approved for Release: 2020/06/23 C06804976 terRT Jabir has been a harsh critic of the INC and its and Iranian efforts to manipulate the opposition Executive Committee chairman Ahmed Cha/abi. In movement. In early 1992 he began to work closely April 1993 he was appointed spokesman of the with SAIRI leader Muhammad Baqr al-Hakim Saudi-backed Iraqi Central Committee for esoite Hakim's close ties to Tehran Dialogue and Followup Reverse Blank Jabir has been highly critical of Syrian 43 Secret� I Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 =I -84141001- 45 �Secret- 1 Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 maw 46 I Approved Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 RIA.. 47 Approved -Same- 1 Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Ms= -Secret- -SeeccL 48 i 1 Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 MI*. 49 Sweet. I Approved Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 -Seerer 50 Approved Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 CZ -Seeret- 5 1 Sigeret- I Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 Ele -Suoret� Serra 52 Approved for Release: 2020/06/23 C06804976 Approved for Release: 2020/06/23 C06804976 WWI _Secpet� Reverse Blank 53 Seerrt Approved for Release: 2020/06/23 C06804976