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From the Bin Laden Letters: Mapping OBL’s Reach into Yemen

Following our initial analysis of the Osama bin Laden letters released by Combating Terrorism Center (CTC) at West Point, we’ll more closely examine interesting moments from the letters and size them up against what was publicly reported as happening in the world in order to gain a deeper perspective on what was known or unknown at the time.

Isolating and analyzing references to those in Yemen with relations to Osama bin Laden (OBL), as identified in the Combating Terrorism Center (CTC) letters, we find a few key al-Qaeda individuals associated with the country in the correspondence of OBL.

Bin Laden Yemen Social Network

Bin Laden's Yemen connections from letters - Click for full size

Highlighted are several of the prominent actors, and below, we’ll examine the social network for several of those figures:

  1. Anwar al-Awlaki (senior AQAP spokesman and recruiter, killed September 2011)
  2. Saeed al-Shihri (deputy leader of AQAP, killed in February 2011)
  3. Nasir al-Wuhayshi (senior AQAP leader and OBL’s former secretary)

From “Closed Source” to Open Source

To do so, we’ll switch from the isolated instance of Recorded Future used for analysis of the letters (our separate repository to examine just the OBL documents) to the full Recorded Future index of events culled from more than 70,000 public sources. There we can look at relations for each of these three individuals during the same timeframe covered by the corpus of letters – 2006 to 2011. Here’s the big picture:

AQAP Social Network

AQAP Social Network from Public Sources - Click for Full Size

Connectors

In addition to OBL himself, there are several individuals that actually tie into all three of those highlighted above. One of the most prominent is Qasim al-Raymi, a high ranking member of the AQAP leadership and a prison escapee alongside al-Wuhayshi in 2006.

One item to to note in the network graph of al-Raymi’s connections shown below is the absence of a direct connection to Bin Laden.

Qasim al Raymi Network

Qasim al Raymi AQAP Network

The second name to link up with al-Wuhayshi, al-Shihri, and al-Awlaki is Yemeni journalist Abdul Elah Haidar Shaea, who was sentenced in early 2011 to five years for serving as a media advisor to AQAP. Court proceedings alleged that Shaea had high profile meetings with each of those AQAP head figures cited above as well as Qasim al-Raymi.

Haidar Shaea AQAP Network

Haidar Shaea AQAP Connections - Click for full size

The Haidar Shaea event is particularly interesting when adding context by way of the letters featured in the CTC release, paricularly  document 00000016 dated October 2010 to Nasir al-Wuhayshi that outlines the stance and value on image through the media: “We need to understand that a huge part of the battle is the media, and the cable channels today play a stronger role than the Hja‟in poets during the ignorant era.”

Text from letter to Abu Basir

Scanning the full network and the subsequent relations connected to Qasim al-Raymi there is a single Western name: Adam Gadahn.

Adam Gadahn Connection

Gadahn is an American born media spokesman for Al-Qaeda that shows close connections to each of the three highlighted OBL ties in Yemen. He is also presumed to be the author of one of the letters released by CTC, and in producing and appearing in a number of a propaganda videos during the last decade is tightly knit into this social network of AQAP.

Adam Gadahn AQAP Network

Adam Gadahn AQAP Connections - Click for Live View

Edges

Isolated edges in the broad network above also describe segmentation of responsibilities and unique relationships. Recently in the news AQAP bomb-maker Ibrahim Hassan al-Asiri was linked to al-Awlaki, but not others, through their respective roles in setting in motion the attempted bombing of a flight to Detroit in December 2009; al-Asiri was, in fact, initially believed to be killed in attacks on al-Awlaki in May and September 2011. However, recent events show that al-Asiri is very much active in orchestrating strikes against the United States.

Awlaki and Asiri Connection

Anwar al-Awlaki and Ibrahim al Asiri Relation

One other standout name, in a network full of men, is Haylah al Qassir. She is connected to Saeed al-Shihri by way of a video released after her arrest calling for the kidnapping of Saudi officials as retribution. Al-Qassir was reportedly a main conduit of funding and recruiting for AQAP.

Haylah al Qassir AQAP Connections - Click for Full Size

Conclusion

This analysis provides an overview of the individuals in Yemen that were closely tied to Osama bin Laden during the period of his correspondence from Abbottabad, and then shifts to leverage the expanse of media coverage and discussion on AQAP to identify individuals tightly woven into that network that remain influential in AQAP today.

In doing so, we’re able to identify key people to track going forward:

  • Nasir al-Wuhayshi
  • Qasim al-Raymi
  • Abdul Elah Haidar Shaea
  • Adam Gadahn
  • Ibrahim Hassan al-Asiri
  • Haylah al Qassir

 

Undoubtedly, we’re only scratching the surface, and there’s so much more to untangle even just from the relations above. We’ll continue to share analysis on related issues in an attempt to connect the dots between the correspondence released by CTC and the vast public record we have on Al-Qaeda, but if you have questions or want to do a more comprehensive examination of these relationships, contact Recorded Future.


Osama Bin Laden Letters Analyzed

Update: added animated network showing evolution of  relationships over time.

Thirty six hours ago, the Combating Terrorism Center (CTC) released 17 new letters (175 pages) discovered in the Abbottabad compound where Osama bin Laden was discovered and killed last year. The documents were made available as part of a report entitled “Letters from Abbottabad: Bin Ladin Sidelined?

This post shows analysis of all 17 letters using Recorded Future’s temporal analytic technology and intelligence analysis tools. This first effort analyzes the English translated text and will be followed by an analysis of the letters in their original Arabic.

We treated these letters like they were any other source in the Recorded Future system. Our linguistic algorithms extracted a variety of data points available in the text that we then visualized in the Recorded Future user interface:

Recorded Future - Bin Laden Letters Analysis Process

Analyzing these documents in aggregate and visualizing them using Recorded Future immediately reveals a number of patterns and insights. We’ll start with a network graph generated from the connections found in the body of letters where it’s clear to see the focal points of God, Yemen, and Afghanistan:

Network of Connections in UBL Letters - Click to Enlarge

Seeing the locations described in the network, we can actually uncover what locations are mentioned the most:

UBL Places of Interest through Letters - Click to Enlarge

Shifting back to a network view, let’s find what individuals are associated with Iran in the collected letters:

Bin Laden Iran Netwokr

UBL Letters Associations with Iran - Click to Enlarge

And to serve as a comparison, below are those relations referenced with Yemen:

Bin Laden Yemen Network

Bin Laden Letters Yemen Associations - Click to Enlarge

We can also use Recorded Future, which contains a time slider to adjust the displayed data, to look at how the full network of connections between entities evolved over several years.

Time Lapse Bin Laden Network

Time Lapse Bin Laden Network - Click for Larger View

Moving to a timeline analysis of the letters and references within, there is a glaring absence of communication during 2008. Was this a time when Osama bin Laden went dark? Or is there sensitive information in documents from that period meaning they’re still under wraps?

Timeline of bin Laden Letters

Timeline of bin Laden Letters - Click to Enlarge

Getting a deeper look at the years from which we capture quite a bit of data:

Osama bin Laden Timeline 2007

2007

Osama bin Laden Timeline 2009

2009

Osama bin Laden Timeline 2010

2010

Lastly, one of the unique features of Recorded Future includes the ability to extract references to predictions and future periods of time. From this particular set of documents, one future reference emerged related to planning the foundation of a Muslim state.

Osama Bin Laden Future Prediction


Global Protests on May Day

Track all of the global protest activity taking place on International Workers’ Day (or May Day or Labor Day depending on your location) including plans to reignite the “Occupy” movement.

Google Earth Plug-In Needed for Live View or Use Network View!


Events to Watch Next Week – April 29 to May 5

Select events to watch next week all identified using Recorded Future. Please leave us a comment if there’s a particular subject that would be interesting, and we’ll do our best to incorporate in the future.

Geopolitical:

 

Public Figures:

  • Monday, April 30 – Japanese PM Yoshihiko Noda to meet with US President Barack Obama during four day Washington summit.
  • Tuesday, May 1 – French presidential candidates Nicolas Sarkozy and Francois Hollande to participate in live, televised debate; J.D. Hickey to takeover as COO at BlueCross BlueShield of Tennessee.
  • Wednesday, May 2 – In preparing for the Olympics, English national soccer coach Stuart Pierce will visit Los Angeles to watch David Beckham.
  • Thursday, May 3 – Mitt Romney and Rick Santorum are set to have a face-to-face meeting.
  • Friday, May 4 – Former Lowe’s executive VP of store operations Rick Damron is set to takeover COO role.
  • Saturday, May 5 – US Secretary of State Hillary Clinton visits Bangladesh.

 

Corporate:


Upcoming Events to Watch for Cyber Threats

Two events in May that warrant attention from information security analysts include the court appearance of alleged LulzSec hacker Ryan Cleary in the UK and the NATO summit in Chicago (the G8 meeting originally set to take place in the city has since been moved to Camp David).

Upcoming Events Related to Hacktivist Groups

Keep an eye on other forewarned attacks or future events related to hacker groups by setting up a Recorded Future email alert on the subject.


Rise of the Muslim Brotherhood in Context of the Egyptian Revolution

This piece is the first in a three-part series (Part 1, Part 2, Part 3), which uses Recorded Future to examine the Muslim Brotherhood and Egypt’s political future. We’ll be hosting a webcast discussing this research next Thursday, April 12.

Introduction

In early 2011, the world watched Egypt revolt, catalyzing a cascade of uprisings across the Middle East. Since then, Egypt has weathered protests, parliamentary polls, and power plays — soon there will be presidential elections.

After a revolution, one may wonder: what is next for Egypt — who is in charge? In the wake of the uprising of January 25, 2011, an opposition force has been building momentum: the Muslim Brotherhood. Beyond the political maneuvering and Islamist ideology, the Muslim Brotherhood’s sweep of recent parliamentary elections and presidential aspiration are best understood by examining its historical, rhetorical, leadership, and structural changes over time.

This post provides context and an overview for deeper analysis using Recorded Future’s various analytical and temporal tools. Despite the complex, ever-changing, and polarizing nature of Egyptian politics, Recorded Future allows a non-expert to confidently achieve depth and breadth on this critical political moment.

Muslim Brotherhood’s History and Agenda

Although the Muslim Brotherhood did not play an active role in the #Jan25 movement, the ousting of Mubarak and shift change in power provided a long-awaited opportunity for this opposition group to consolidate and legitimize its power. At least, that’s what the data shows.

Below is a snapshot of the timeline for a five year period (January 1 2006 to January 25 2011) for the Muslim Brotherhood. There are a few noticeable peaks through 2009, mostly due to the frequent arrests of Muslim Brotherhood members.

Muslim Brotherhood Timeline - 2006--2011

Recorded Future Timeline of the Muslim Brotherhood

After years as marginalized opposition, the Muslim Brotherhood has adapted to survive in harsh political conditions. As became clear much later, the organization would flourish when the spring finally did arrive by trying to establish legitimacy and seeking to consolidate their power.

Hindsight is always perfect and, often, useless. Instead of looking back at the past (from the present), what if we could look at past versions of the future? More concretely, were there any indications before January 2011 that a major moment was just over the horizon? With Recorded Future, we can time shift our frame of reference to only analyze information reported prior to January 1, 2011 — situating our reference point in the past, but looking forward — analytical time travel, if you will.

Examining queries not just around the Muslim Brotherhood, but also around Egypt, the initial drivers of change present themselves:

  • Muslim Brotherhood’s boycott of late 2010 elections
  • tension for Egypt’s minority Christian community around Christmas 2010
  • Mohammed El Baradei’s planned return to Egypt in January 2011
  • forecasts of economic growth through June 2011
  • promises of investment, particularly in oil infrastructure during end of Q2/beginning of Q3
  • presidential elections scheduled for September 2011

Now that we know that events in 2010 built momentum to the scheduled elections, we can create “time windows” through which to examine the late-January revolution and Mubarak’s descent. First, let’s zoom in on the 60 days prior to January 25, 2011. In fact, we can investigate the sentiment of coverage, our metric for the tone of the reporting.

Again, with reporting before January 25, 2011, we see a graph of positive sentiment around the idea of the Muslim Brotherhood as an opposition force to Mubarak’s National Democratic Party establishment. However, there is a follow-on peak of negative sentiment around the Muslim Brotherhood’s antagonism towards Israel.

While these observations are not surprising per sé, the absence of certain dynamics is also telling; there is little, if any, discussion of the Muslim Brotherhood as a source of mobilization or cohesive political opposition. One observer categorizes the MB’s decision to withdraw from the second round of voting as having minimal effect on the legitimacy of parliament.

With the second time window of the 30 days following January 25th, events on the ground moved quickly, but — as we know now — rippled far forward for Egypt. The picture below not only tells the story of those tumultuous weeks, but also foreshadows the conflicted attitudes towards the Muslim Brotherhood.

Muslim Brotherhood Discussed in Wake of January 25, 2011

Some voices back the Brotherhood’s crystallization as a political force (El Baradei), while others set an alarmist tone if the Brotherhood were to govern (Mubarak, McCain). Indeed, in the previous several years, Mubarak would warn Western officials about the Muslim Brotherhood’s intent to establish a theocracy similar to that in Iran. Additionally, we have a few different assessments, that either the MB is not as radical as portrayed (Clapper) or that the MB does not play a central role in post-revolution politics (al-Sayyed). Without making a huge leap, we can intuit that the Muslim Brotherhood is aware of this mixed perception and did not want to appear to lead the charge of revolution, instead working through and behind a consolidated opposition front.

With this context in mind, let’s next answer the question “Exactly who is the Muslim Brotherhood?”

The Network of the Muslim Brotherhood – Relationships and Influence

Even experienced observers professed confusion when trying to understand the inner workings of the Muslim Brotherhood in Egypt. Recorded Future can produce a network map from the large amounts of unstructured data in text, yielding a visualization of the relationships between players.

Muslim Brotherhood Network - 2009--2011

In maneuvering and analyzing this network map, a few actors emerge because of their proximity to the center: Mohammed Badie and Yusuf al Qaradawi. Badie is a current leader (“Supreme Guide”) of the Brotherhood and Qaradawi is a Qatar-based influential theologian closely associated with the Brotherhood. By hovering over the “Egypt” entity, the other co-occuring actors also highlight.

Focus Network on MB in Egypt

A few more names pop up — notably Mohammed El Baradei and Hosni Mubarak. Additionally, there’s Mohammed Mahdi Akef, a former Supreme Guide of the Muslim Brotherhood. The Muslim Brotherhood model comes into focus: the organization, while centralized, is only somewhat dense around its leadership and has bridges to other international communities. Another search focused on these individuals allows us to assess how other actors orbit around the hubs:

Muslim Brotherhood Leadership Network 2002-2012

Muslim Brotherhood Connections Revolving around Individuals

This investigation reveals that Rashad al Bayoumi is an interesting nexus between Badie and Qaradawi and further inquiry shows that he is a deputy chairman of the Muslim Brotherhood and influential in his own right, though not central. What if we could evaluate how the Muslim Brotherhood’s leadership views itself? Below, we’re looking at the same network map, this time drawing only from the Muslim Brotherhood’s own website, Ikwan Online.

Muslim Brotherhood Self-Representation on Ikwan

Muslim Brotherhood Self-Representation on Ikwan

Among some familiar names (Badie, Akef, etc.), Mohammed Mursy gravitates towards the center. In addition, a list of players to examine (al-Katatni, Ghozlan, al-Shater, Fotouh, el-Erian, Howeidi, and Sawiris) becomes clear. Building a watchlist of these individuals bundles them into one search term of key MB actors.

So, what happened to/with this group after January 25th? Who emerged from the shadows and edges? How does this organization change adapt to changing political circumstances? The forthcoming post will better explore the answer to the last two questions, but here is a quick preview.

Without overstating this map’s sophistication, one can start to discern actors responsible for decisions, respect, experience, communications and rhetoric, authority, and mobilization. Besides a list of people directly involved with the Brotherhood, the map also yields a list of secondary actors — activists, reporters, scholars, and government officials focused on the Muslim Brotherhood. Although it may not always reveal hidden actors, sthe network map visually characterizes the nature and degree of key actors’ ties with one another. In short order, one can develop a picture of the organization’s leadership, influencers, and followers.

Predilection for Prediction: Source Mapping

Analysts often inquire about the methodology and quality of the data collection. To address this challenge, Recorded Future maps the sources of data according to country, topic, or type (mainstream, blog, niche, primary source, etc.), which allows analysts to quickly determine who is credible, correct, and worth following.

Web Sources Reporting on Muslim Brotherhood Leadership

In addition to dividing sources, this view ranks them according to how many events each source reported, first broke, or predicted. Ordering sources by reliability of prediction, an analyst can start to assess the credibility of each: what is the publisher’s agenda, association, and historical accuracy?

The goal is to determine which sources are reporting what type of events, when. Some of the blogs may not break stories but instead just re-publish predictions, whereas wire stories may offer frequent reporting and only occasional forward-looking insight. Taken together, a survey of the sources reporting on the fast-evolving moments following January 25th, and particularly in regards to making predictions, comes into focus.

Below, we find that a relatively unknown blog republishes many wire and news stories, hence, its high ranking. Below that, however, we find BBC News and Iranian-backed Iran Daily, as well as a major Pakistani outlet (Dawn) and Al Jazeera Arabic.

The ability to move back and forth through time makes the process of backtesting forecasts quite straightforward and efficient.

Top Sources MB Leadership

Conclusion — Moving to Qualitative Analysis of Quantitative Data

With Recorded Future, an analyst can move mountains of data with the levers of time, momentum, sentiment, and visualizations. After making conclusions based on manipulation of this data, one can rank and evaluate the credibility of various sources, particularly for future predictions. For example, the process of mapping recognized leadership, influential advisers, and outspoken members of any party takes a significant amount of energy. For a non-expert, however, Recorded Future significantly cuts down the time to become familiar with the key players and their relationships with one another.

But why not just head to Wikipedia and scan the article on Muslim Brotherhood? Or, better, Google it and read a few recent articles and policy papers? The news provides updates, Wikipedia crowdsources background, and policy papers proffer analysis — Recorded Future offers insight about where and when to zoom in on the data.

  • In this post, we addressed three key questions:
  • How do I figure out what to research and where to start?
  • How do I compare windows of time?
  • What does the terrain of analysis and sources look like?

For the second post, we’ll used Recorded Future to examine the run up to Egyptian parliamentary polls, creation of a new political party, and subsequent results, focusing on answering three questions for the analyst:

  • Where are my topical and temporal blindspots?
  • How do I keep an eye on emerging signals?
  • How do I correct for the benefit of hindsight when assessing a paradigm shift (e.g. a revolution)?

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