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2019 | OriginalPaper | Buchkapitel

2. Jihadist Infiltration of Europe Since 2011: An Overview

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Abstract

This chapter begins with an assessment of the scale of terrorist infiltration of recent migration flows, finding that although the real number is considerably higher than can actually be identified, it nevertheless remains far less than 1% of the total number of recent asylum-seekers. Focusing on those that have been identified, Mullins proceeds to break down the sample in terms of “individual classifications” (i.e. the type of allegations that have been made against each person) and “confidence ratings” (the degree of confidence that they were both terrorists and asylum-seekers). Status within the asylum system is then examined in greater detail, followed by the geographic distribution and nationality of “terrorist asylum-seekers” in Europe. The chapter concludes with a discussion of demographic and personal characteristics of individuals in the sample, including gender, age, marital status, criminal history and mental health.

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Fußnoten
1
Matthieu Suc, “The Threat from Islamic State’s ‘Fifth Column’ in Europe,” Mediapart, November 12, 2017, https://​www.​mediapart.​fr/​en/​journal/​france/​121117/​threat-islamic-states-fifth-column-europe?​onglet=​full.
 
2
Lorenzo Tondo and Piero Messina, “Interpol Circulates List of Suspected ISIS Fighters Believed to Be in Italy,” The Guardian, January 31, 2018, https://​www.​theguardian.​com/​world/​2018/​jan/​31/​interpol-circulates-list-of-suspected-isis-fighters-believed-to-be-in-italy.
 
3
Martin Knobbe, “Hunderte Extremisten beantragten Asyl,” Spiegel Online, April 7, 2018, http://​www.​spiegel.​de/​politik/​deutschland/​deutschland-hunderte-extremisten-beantragten-asyl-a-1201565.​html.
 
4
See, for example: Masoud Aqil, Mitten Unter Uns (Berlin: Europa, 2017); Jonas Breng, “Masoud’s Revenge: Syrian Refugee Helps Germans Hunt Down IS,” Der Spiegel, October 4, 2016, http://​www.​spiegel.​de/​international/​world/​syrian-refugee-helps-germany-hunt-islamic-state-operatives-a-1114791.​html.
 
5
Data for 2011–2014 provided by IOM via private correspondence. For the years 2015–2017 see: International Organization for Migration, Mixed Migration Flows in the Mediterranean and Beyond: Compilation of Available Data and Information: Reporting Period 2015 (Vienna: IOM, 2016), http://​doe.​iom.​int/​docs/​Flows%20​Compilation%20​2015%20​Overview.​pdf; International Organization for Migration, Mixed Migration Flows in the Mediterranean and Beyond: Compilation of Available Data and Information: Reporting Period 2016 (Vienna: IOM, 2017), http://​migration.​iom.​int/​docs/​2016_​Flows_​to_​Europe_​Overview.​pdf; and International Organization for Migration, Migration Flows to Europe: 2017 Overview (Vienna: IOM, 2018), http://​migration.​iom.​int/​docs/​2017_​Overview_​Arrivals_​to_​Europe.​pdf.
 
7
“DE2” written response to author’s questions, January 2017.
 
8
Note that the various categories discussed here are not mutually exclusive.
 
9
“State Department Terrorist Designations of Ahmad Alkhald and Abu Yahya al-Iraqi,” US Department of State, August 17, 2017, https://​www.​state.​gov/​r/​pa/​prs/​ps/​2017/​08/​273499.​htm.
 
10
Unnamed male arrested in Norway, May 13, 2016 (case #30); Khaled H. and Ali I., arrested in Germany, August 5 and August 10, 2016 (case #38); Mohammed G., arrested in Germany, June 7, 2017, who was charged only to be released and at the time of writing remains under investigation (case #69); and Abderrahmane Bazouz and Abdessamad Anbaoui, who allegedly travelled from Portugal to Syria in 2015 (case #99).
 
11
Angelika Henkel, “Al Nusra: Terror-Prozess mit Schwieriger Beweislage,” Norddeutscher Rundfunk, April 20, 2018, https://​www.​ndr.​de/​nachrichten/​niedersachsen/​hannover_​weser-leinegebiet/​Mutmassliche-Al-Nusra-Terroristenvor-Gericht-,alnusra102.​html; Angelika Henkel, “Terror-Prozess: Die Grenzen der Wahrheitsfindung,” Norddeutscher Rundfunk, December 13, 2018, https://​www.​ndr.​de/​nachrichten/​niedersachsen/​hannover_​weser-leinegebiet/​Terror-Prozess-Die-Grenzen-der-Wahrheitsfindung​,alnusra114.​html.
 
13
For more on the Eurodac, see, for example: Annual Report on the 2015 Activities of the Central System of Eurodac, Including Its Technical Functioning and Security Pursuant to Article 40(1) of Regulation (EU) No. 603/2013, op.cit.
 
14
“Bulgarian Court Approves Extradition of ‘Islamic State’ Terrorism Suspect to Morocco,” Sofia Globe, April 5, 2018, https://​sofiaglobe.​com/​2018/​04/​05/​bulgarian-court-approves-extradition-of-islamic-state-terrorism-suspect-to-morocco/​; “Bulgarian Court Orders Moroccan Terrorism Suspect Held for 90 Days,” Sofia Globe, February 13, 2018, https://​sofiaglobe.​com/​2018/​02/​13/​bulgarian-court-orders-moroccan-terrorism-suspect-held-90-days/​.
 
15
Claudia Zoccheddu, “Algerini Fuori Controllo: Emergenza Nell’Isola,” La Nuova, October 9, 2017, http://​www.​lanuovasardegna.​it/​sassari/​cronaca/​2017/​10/​09/​news/​algerini-fuori-controllo-emergenza-nell-isola-1.​15965271; Fatiha Mez, “L’Italie a Expulsé un Algérien pour «Activité Terroriste»,” Algérie Patriotique, October 8, 2017, https://​www.​algeriepatriotiq​ue.​com/​2017/​10/​08/​litalie-expulse-algerien-activite-terroriste/​.
 
16
Giacomo Tognini, “Algeria to Sardinia, a New Migrant Route to Europe,” Worldcrunch, November 13, 2017, https://​www.​worldcrunch.​com/​migrant-lives-1/​algeria-to-sardinia-a-new-migrant-route-to-europe.
 
17
Note that the regional government in Sardinia was planning to address this problem by converting a former prison into a detention centre for migrants awaiting repatriation (ibid.).
 
18
“GBA: Haftbefehl gegen ein mutmaßliches Mitglied der ausländischen terroristischen Vereinigung ‘Islamischer Staat’ (IS),” Generalbundesanwalt, April 13, 2017, http://​www.​presseportal.​de/​blaulicht/​pm/​14981/​3612279.
 
19
Frank Jansen, “Syrischem Flüchtling werden Kriegsverbrechen und Mord vorgeworfen,” Tagesspiegel, March 2, 2017, https://​www.​tagesspiegel.​de/​politik/​festnahmen-in-duesseldorf-und-giessen-syrischem-fluechtling-werden-kriegsverbrechen​-und-mord-vorgeworfen/​19463084.​html; “Terror-Festnahme in Leimen - Mutmaßliche IS-Kämpfer planten Anschlag (Update),” Rhein-Neckar-Zeitung, June 3, 2016, https://​www.​rnz.​de/​nachrichten/​region_​artikel,-Region-Heidelberg-Terror-Festnahme-in-Leimen-Mutmassliche-IS-Kaempfer-planten-Anschlag-Update-_​arid,196774.​html.
 
21
Comparing author’s database with the distribution of asylum-seekers in Germany in 2015 (see “Diese Grafik zeigt, welches Bundesland am meisten Flüchtlinge aufnehmen muss,” Focus, September 4, 2015, https://​www.​focus.​de/​politik/​deutschland/​koenigsteiner-schluessel-diese-grafik-zeigt-welches-bundesland-am-meisten-fluechtlinge-aufnehmen-muss_​id_​4923786.​html).
 
22
“SW1” written response to author’s questions, April 2018.
 
23
See Eleftheriadou, “Refugee Radicalization/Militarization in the Age of the European Refugee Crisis: A Composite Model,” op.cit.
 
24
International Organization for Migration, Mixed Migration Flows in the Mediterranean and Beyond: Compilation of Available Data and Information: Reporting Period 2015, op.cit.
 
25
Tommaso Fregatti and Matteo Indice, “Ecco le immagini degli jihadisti ricercati nelle strade di Genova,” Il Secolo, April 27, 2018, http://​www.​ilsecoloxix.​it/​p/​genova/​2018/​04/​27/​AC5SS2JD-fingendosi_​jihadisti_​ricercati.​shtml.
 
26
Lizzie Dearden, “ISIS Plans to Use Immigrant Boats from Libya to Cause Terror in Europe and Close Shipping Routes,” The Independent, February 18, 2015, https://​www.​independent.​co.​uk/​news/​world/​africa/​isis-plans-to-use-immigrant-boats-from-libya-to-cause-terror-in-europe-and-close-shipping-routes-10053148.​html; “Libya Migrants: Smuggling Network Arrest Warrants Issued,” BBC News, March 14, 2018, http://​www.​bbc.​com/​news/​world-africa-43409878.
 
27
“Moroccan Refugees to Portugal Suspected of Recruiting Terrorists for Daesh,” Portugal Resident, March 24, 2017, http://​portugalresident​.​com/​moroccan-refugees-to-portugal-suspected-of-recruiting-terrorists-for-daesh; Personal correspondence, December 21, 2018.
 
28
Ulrich Kraetzer, “Hinweis auf möglichen Anschlag in Berlin kam aus Algerien,” Morgen Post, February 10, 2016, http://​www.​morgenpost.​de/​berlin/​article207030273​/​Hinweis-auf-moeglichen-Anschlag-in-Berlin-kam-aus-Algerien.​html; Personal correspondence, April 27, 2018.
 
29
S. Mourad, “Tunisie: Interpellation d’Anouar Hannachi frère du terroriste Ahmed Hannachi,” Tunisie Numerique, January 13, 2018, https://​www.​tunisienumerique​.​com/​tunisie-interpellation-danouar-hannachi-frere-du-terroriste-ahmed-hannachi/​; “Swiss Police to Expel Two Tunisians Linked to Marseille Attacker,” Channel News Asia, October 11, 2017, http://​www.​channelnewsasia.​com/​news/​world/​swiss-police-to-expel-two-tunisians-linked-to-marseille-attacker-9297422.
 
30
Zsóka Kovács, “Chief Security Advisor: Arrest of Suspected Terrorism Financiers Made Possible by Transit Zone,” Daily News Hungary, March 9, 2018, https://​dailynewshungary​.​com/​chief-security-advisor-arrest-suspected-terrorism-financiers-made-possible-transit-zone/​; Szemán László János, “Letartóztatták A Terroristák Segítőit,” Magyar Idők, March 10, 2018, https://​magyaridok.​hu/​belfold/​letartoztattak-terroristak-segitoit-2876847/​.
 
31
Andreas Szabo, “Anti-Terror-Razzia in Plauen und Dresden-Pieschen,” Radio Lausitz, July 19, 2018, https://​www.​radiolausitz.​de/​beitrag/​anti-terror-razzia-in-plauen-und-dresden-pieschen-545059/​.
 
32
“Mutmaßliche Unterstützerin des Islamischen Staats in Dresden festgenommen,” Dresdner Neuste Nachrichten, October 11, 2018, http://​www.​dnn.​de/​Dresden/​Polizeiticker/​Mutmassliche-Unterstuetzerin-des-Islamischen-Staats-in-Dresden-festgenommen.
 
33
“Last November’s Malta-Bound Syrian Was Affiliated to ISIS,” Exivo.com, November 6, 2016, http://​exivo.​com/​l/​87043; Giuliana Ubbiali, “Tre anni per terrorismo al minorenne siriano,” Corriere Della Sera, November 5, 2016, http://​bergamo.​corriere.​it/​notizie/​cronaca/​16_​novembre_​05/​tre-anni-terrorismo-minorenne-siriano-c7df0e08-a34d-11e6-b242-6c6c02e892ab.​shtml#.
 
34
Justin Huggler, “German Train Axe Attacker Wrote Letter Saying Muslims Around World ‘Must Defend Themselves’,” The Telegraph, July 20, 2016, http://​www.​telegraph.​co.​uk/​news/​2016/​07/​20/​letter-from-german-train-axe-attacker-says-muslims-must-defend-t/​.
 
35
Another individual, aged seventeen, was suspected of planning an attack, and admitted he was considering it. However, the only concrete step he had taken was to download instructions on suicide bombing, and he was convicted for possession of this information rather than a more serious preparation offence (see case #79). He is thus excluded from this count.
 
36
“Moroccan Refugees to Portugal Suspected of Recruiting Terrorists for Daesh,” op.cit.
 
37
“Zakochany uchodźca, czy groźny terrorysta?” Noviny.pl, April 13, 2018, https://​www.​nowiny.​pl/​duzy-kaliber/​138197-zakochany-uchodzca-czy-grozny-terrorysta.​html.
 
38
See, for example: Alan Elsner, “17 Linked to Terror Said to Gain US Status Through Marriage: Report Details Sham Unions,” Boston.com, August 31, 2005, http://​www.​boston.​com/​news/​nation/​washington/​articles/​2005/​08/​31/​17_​linked_​to_​terror_​said_​to_​gain_​us_​status_​through_​marriage/​.
 
39
Umberto Bacchi, “Paris Attacks: Chakib Akrouh Was Saint-Denis Mystery Suicide Bomber Who Died Alongside Abdelhamid Abaaoud,” International Business Times, January 15, 2016, http://​www.​ibtimes.​co.​uk/​paris-attacks-chakib-akrouh-was-saint-denis-mystery-suicide-bomber-who-died-alongside-abdelhamid-1538129; Note that two other members of the Paris/Brussels network were also charged/convicted in absentia—Walid Hamam and Najim Laachraoui—however, this was after they had already infiltrated Europe.
 
41
“Austria Jails Hamas Suspect for Life Over Terror Plot,” The Local, July 25, 2017, https://​www.​thelocal.​at/​20170725/​austria-jails-hamas-suspect-for-life-over-terror-plot.
 
42
See Michael Fredholm, Transnational Organized Crime and Jihadist Terrorism: Russian-Speaking Networks in Western Europe (London and New York: Routledge, 2018); Rajan Basra and Peter Neumann, “Crime as Jihad: Developments in the Crime-Terror Nexus in Europe,” CTC Sentinel 10, no. 9 (2017): 1–6, https://​ctc.​usma.​edu/​crime-as-jihad-developments-in-the-crime-terror-nexus-in-europe/​.
 
43
“Factory Worker Watched ISIS Videos Because He Was Curious,” Court News, November 13, 2017, http://​courtnewsuk.​co.​uk/​factory-worker-watched-isis-videos-curious/​.
 
44
Note, however, that despite speculation by people who knew him, Ahmad A. was found to be mentally fit at the time of his trial (Peter Maxwill, “Die zwei Leben des Ahmad A.,” Der Spiegel, February 14, 2014, http://​www.​spiegel.​de/​panorama/​justiz/​hamburg-barmbek-was-der-gutachter-ueber-ahmad-a-sagt-a-1193475.​html).
 
45
Ian Cobain, “Parsons Green Tube Bomber Was Referred to Prevent Programme,” The Guardian, March 16, 2018, https://​www.​theguardian.​com/​uk-news/​2018/​mar/​16/​parsons-green-tube-bomber-convicted-of-attempted-murder; “Empfehlung für den Sozialpsychiatrischen Dienst,” Süddeutsche Zeitung, July 30, 2017, http://​www.​sueddeutsche.​de/​politik/​exklusiv-hamburger-messerstecher-die-vielen-fragen-im-fall-ahmad-a-1.​3609798-2; and Erik Kirschbaum, Joseph Nasr, and Joern Poltz, “Fervent Jihadist or Suicidal Refugee: The Many Faces of Bavarian Bomber,” Reuters, July 28, 2016, http://​www.​reuters.​com/​article/​us-europe-attacks-germany-daleel-insight-idUSKCN10823G.
 
46
Christoph Cadenbach, “Der Falsche Freund,” Süddeutsche Zeitung Magazine, November 1, 2018, accessed via Factiva; Alaa Juma, “Mother of Syrian Youth in Cologne Suspected of Belonging to ‘Islamic State’ Speaks Out,” Deutsche Welle, September 27, 2016, http://​www.​dw.​com/​en/​mother-of-syrian-youth-in-cologne-suspected-of-belonging-to-islamic-state-speaks-out/​a-35900576?​maca=​en-tco-dw.
 
47
Liza van Lonkhuyzen, “Cel voor Syrische asielzoeker om deelnemen terreurgroep,” NRC, August 29, 2016, https://​www.​nrc.​nl/​nieuws/​2016/​08/​29/​cel-voor-syrische-asielzoeker-om-deelnemen-terreurgroep-a1518470.
 
48
“PJ suspeitou de atentado em Fátima; Segurança,” Expresso, March 30, 2018, accessed via Factiva.
 
49
This is in line with previous research (Sam Mullins, “The Road to Orlando: Jihadist-Inspired Violence in the West: 2012–2016,” CTC Sentinel 9, no. 6 (2016): 26–30, https://​www.​ctc.​usma.​edu/​v2/​wp-content/​uploads/​2016/​06/​CTC-SENTINEL_​Vol9Iss69.​pdf).
 
50
Bernhard Sprengel, “Als Flüchtlinge getarnt sollten sie sich für Anschläge bereithalten,” Die Welt, January 25, 2018, https://​www.​welt.​de/​regionales/​hamburg/​article172861409​/​Prozess-gegen-mutmassliche-IS-Mitglieder-Mehrere-Jahre-Haft-gefordert.​html.
 
Literatur
Zurück zum Zitat Aqil, M. Mitten Unter Uns (Berlin: Europa, 2017). Aqil, M. Mitten Unter Uns (Berlin: Europa, 2017).
Zurück zum Zitat Cadenbach, C. “Der Falsche Freund.” Süddeutsche Zeitung Magazine, November 1, 2018. Accessed via Factiva. Cadenbach, C. “Der Falsche Freund.” Süddeutsche Zeitung Magazine, November 1, 2018. Accessed via Factiva.
Zurück zum Zitat Fredholm, M. Transnational Organized Crime and Jihadist Terrorism: Russian-Speaking Networks in Western Europe (London and New York: Routledge, 2018). Fredholm, M. Transnational Organized Crime and Jihadist Terrorism: Russian-Speaking Networks in Western Europe (London and New York: Routledge, 2018).
Zurück zum Zitat “PJ suspeitou de atentado em Fátima; Segurança.” Expresso, March 30, 2018. Accessed via Factiva. “PJ suspeitou de atentado em Fátima; Segurança.” Expresso, March 30, 2018. Accessed via Factiva.
Metadaten
Titel
Jihadist Infiltration of Europe Since 2011: An Overview
verfasst von
Sam Mullins
Copyright-Jahr
2019
DOI
https://doi.org/10.1007/978-3-030-13338-2_2