Mapping and deterring violent extremist networks in North-West Africa

This article examines the structural and spatial organization of violent extremist organizations (VEOs) across the Sahara. Building on the Armed Conflict Location and Event Dataset (ACLED), a public collection of political violence data for developing states, the article investigates structural connections of VEOs and the effect of borders on the spatial patterns of armed groups. Social network analysis reveals that the network involving VEOs had a low density, a low level of transitivity, and contained few central actors, three typical characteristics of negative-tie networks. Al Qaeda in the Islamic Maghreb (AQIM) is unquestionably the most connected VEO, which in purely network terms can be seen as a liability. Spatial analysis shows that, while violence was almost exclusively concentrated within Algeria between 1997 and 2004, cross-border movements intensified in the mid-2000s following the establishment of military bases by AQIM in Mali. As of late, VEOs have primarily concentrated their operations in Northern Mali as well as Southern Algeria, whereas Mauritania, Niger and Chad have been relatively unaffected. It follows that deterrence and containment strategies should be devised for regions rather than states. The findings have significant implications for multinational security and stability operations and the need to coordinate transnationally.

[1]  J. Mathews The United States Department of State , 1919 .

[2]  Roger V. Gould,et al.  Structures of Mediation: A Formal Approach to Brokerage in Transaction Networks , 1989 .

[3]  Armed Conflicts , 2001, Economic, Social and Cultural Rights.

[4]  Valdis E. Krebs,et al.  Mapping Networks of Terrorist Cells , 2001 .

[5]  Sandra Gonzalez,et al.  Dynamic Social Network Modelling and Analysis: Workshop Summary and Papers Edited by Ronald L. Breiger, Kathleen M. Carley and Philippa Pattison , 2003, J. Artif. Soc. Soc. Simul..

[6]  T. Wilbanks,et al.  Intelligent emergency response systems , 2003 .

[7]  Kathleen M. Carley,et al.  Destabilizing Dynamic Covert Networks , 2003 .

[8]  Philippa Pattison,et al.  Dynamic Social Network Modelling and Analysis , 2003 .

[9]  C. Flint Terrorism and Counterterrorism: Geographic Research Questions and Agendas , 2003, The Professional Geographer.

[10]  R. Hudson Terrorist and Organized Crime Groups in the Tri-Border Area (TBA) of South America , 2003 .

[11]  Kathleen M. Carley,et al.  Dynamic Social Network Modeling and Analysis: Workshop Summary and Papers , 2004 .

[12]  Marc Sageman,et al.  Understanding terror networks. , 2004, International journal of emergency mental health.

[13]  Claude Berrebi,et al.  HOW DOES TERRORISM RISK VARY ACROSS SPACE AND TIME? AN ANALYSIS BASED ON THE ISRAELI EXPERIENCE , 2006 .

[14]  Daniel J. Brass,et al.  Exploring the Social Ledger: Negative Relationships and Negative Asymmetry in Social Networks in Organizations , 2006 .

[15]  Kathleen M. Carley A Dynamic Network Approach to the Assessment of Terrorist Groups and the Impact of Alternative Courses of Action , 2006 .

[16]  C. Stohl,et al.  Networks of Terror: Theoretical Assumptions and Pragmatic Consequences , 2007 .

[17]  Colin Flint,et al.  Denial of Sanctuary: Understanding Terrorist Safe Havens , 2007 .

[18]  Ke Liao,et al.  Visualizing Patterns in a Global Terrorism Incident Database , 2007 .

[19]  Cristiana C. Brafman Kittner The Role of Safe Havens in Islamist Terrorism , 2007 .

[20]  David B. Skillicorn,et al.  Knowledge Discovery for Counterterrorism and Law Enforcement , 2008 .

[21]  George F. Hepner,et al.  Geospatial Analysis of Dynamic Terrorist Networks , 2008 .

[22]  D. H. Gray,et al.  Al-Qaeda in the Islamic Maghreb: the evolution from Algerian Islamism to transnational terror , 2008 .

[23]  J. Migdal Boundaries and Belonging: States and Societies in the Struggle to Shape Identities and Local Practices , 2008 .

[24]  Stephen E. Reynolds,et al.  Values and violence : intangible aspects of terrorism , 2008 .

[25]  Paul F. Diehl,et al.  Conceptualizing ConflictSpace: Toward a Geography of Relational Power and Embeddedness in the Analysis of Interstate Conflict , 2009 .

[26]  Jean-Pierre Filiu,et al.  Al-Qaeda in the Islamic Maghreb , 2009 .

[27]  D. H. Gray,et al.  Terrorist Black Holes: Global Regions Shrouded in Lawlessness , 2010 .

[28]  O. Walther,et al.  Sahara or Sahel? The Fuzzy Geography of Terrorism in West Africa , 2010 .

[29]  Colin Flint,et al.  Spatializing Social Networks: Using Social Network Analysis to Investigate Geographies of Gang Rivalry, Territoriality, and Violence in Los Angeles , 2010 .

[30]  R. Larémont Al Qaeda in the Islamic Maghreb: Terrorism and Counterterrorism in the Sahel , 2011 .

[31]  A. Perliger,et al.  Social Network Analysis in the Study of Terrorism and Political Violence , 2011, PS: Political Science & Politics.

[32]  Stephen A. Emerson Desert insurgency: lessons from the third Tuareg rebellion , 2011 .

[33]  Judit Pál,et al.  How Negative Networks Are Forming and Changing in Time ? Theoretical Overview and Empirical Analysis in Two High-school Classes , 2011 .

[34]  Todd Sandler,et al.  New frontiers of terrorism research: An introduction , 2011 .

[35]  Benjamin Ducol,et al.  Rethinking Terrorist Safe Havens: Beyond a State-Centric Approach , 2011 .

[36]  George F. Hepner,et al.  Advancing the Understanding of Sociospatial Dependencies in Terrorist Networks , 2011, Trans. GIS.

[37]  Sean F. Everton Disrupting Dark Networks , 2012 .

[38]  Wolfram Lacher,et al.  Organized Crime and Conflict in the Sahel-Sahara Region , 2012 .

[39]  Jacob Zenn Northern Nigeria's Boko Haram: The Prize in al-Qaeda's Africa Strategy , 2012 .

[40]  Henry Wilkinson Reversal of fortune: AQIM's stalemate in Algeria and its new front in the Sahel , 2012 .

[41]  Peng Wang,et al.  Univariate and multivariate models of positive and negative networks: Liking, disliking, and bully-victim relationships , 2012, Soc. Networks.

[42]  Richard M. Medina,et al.  An Overview of Geographical Perspectives and Approaches in Terrorism Research , 2013 .

[43]  George F. Hepner,et al.  The Geography of International Terrorism: An Introduction to Spaces and Places of Violent Non-State Groups , 2013 .

[44]  Wolfram Lacher Mali : Beyond Counterterrorism , 2013 .

[45]  Ke Liao,et al.  Early Detection of Terrorism Outbreaks Using Prospective Space–Time Scan Statistics , 2013 .

[46]  Katherine Zimmerman The Al Qaeda Network: A New Framework for Defining the Enemy , 2013 .

[47]  Paulo Shakarian,et al.  Mining for Spatially-Near Communities in Geo-Located Social Networks , 2013, AAAI Fall Symposia.

[48]  Olivier Walther,et al.  Conceptualizing the Mobility of Space through the Malian Conflict , 2013 .

[49]  Lawrence E. Cline,et al.  Nomads, Islamists, and Soldiers: The Struggles for Northern Mali , 2013 .

[50]  C. Raleigh,et al.  The myth of global Islamic terrorism and local conflict in Mali and the Sahel , 2013 .

[51]  Mathieu Pellerin Re-mapping the Sahel : transnational security challenges and international responses , 2014 .

[52]  O. Walther,et al.  Rethinking borders in a mobile world: An alternative model , 2014 .

[53]  Lotta Themnér,et al.  Armed conflicts, 1946–2013 , 2014 .

[54]  Martin G. Everett,et al.  Networks containing negative ties , 2014, Soc. Networks.

[55]  P. Duijn,et al.  The Relative Ineffectiveness of Criminal Network Disruption , 2014, Scientific Reports.

[56]  Jacob Zenn,et al.  Boko Haram: Recruitment, Financing, and Arms Trafficking in the Lake Chad Region , 2014 .

[57]  O. Walther Security issues, movement and networks in the Sahara-Sahel , 2014 .

[58]  Elizabeth Grimm Arsenault,et al.  Disaggregating and Defeating Terrorist Safe Havens , 2015 .

[59]  Olivier Walther,et al.  Islamic Terrorism and the Malian Rebellion , 2015 .

[60]  Kathleen M. Carley,et al.  Spatiotemporal Network Analysis and Visualization , 2015, Int. J. Appl. Geospat. Res..

[61]  Andrew Wojtanik Mokhtar Belmokhtar: One-Eyed Firebrand of North Africa and the Sahel , 2015 .

[62]  河本 志朗,et al.  米国務省Country Reports on Terrorism 2014にみる国際テロ情勢 , 2016 .

[63]  Marc K. Wallack,et al.  The Evolution of a Revolution , 2016 .