Combating the Islamic State's Spread in Africa - ASSESSMENT AND RECOMMENDATIONS FOR MOZAMBIQUE - Critical Threats
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Combating the Islamic State’s Spread in Africa ASSESSMENT AND RECOMMENDATIONS FOR MOZAMBIQUE Emily Estelle and Jessica Trisko Darden FEBRUARY 2021 A M E R I C A N E N T E R P R I S E I N S T I T U T E A
Contents EXECUTIVE SUMMARY..................................................................................... 1 INTRODUCTION ............................................................................................. 3 I. ASSESSING THE NORTHERN MOZAMBIQUE INSURGENCY.................................. 5 II. IMPLICATIONS AND RECOMMENDATIONS..................................................... 17 ACKNOWLEDGMENTS................................................................................... 24 ABOUT THE AUTHORS.................................................................................... 24 NOTES......................................................................................................... 25 ABOUT OUR TECHNOLOGY PARTNERS............................................................. 34 A M E R I C A N E N T E Ri P R I S E I N S T I T U T E
Executive Summary T he global Salafi-jihadi movement, which includes al Qaeda and the Islamic State, is spreading in Africa. An Islamic State–linked group in northern simmering conflict among rival factions from the country’s 15-year civil war. Failure to deal with the IS-M problem will also cripple the Mozambique is the latest case of a Salafi-jihadi group Mozambican economy in the future. co-opting and expanding a local conflict. This insur- gency, like those in Mali and Somalia, promises to • IS-M May Target Other Countries in East- spread into neighboring countries and deliver an endur- ern and Southern Africa. Terrorist attacks in ing haven to extremist militants with regional and glo- South Africa or deeper in Tanzanian territory bal ambitions while exacting a steep humanitarian toll. could further internationalize what is now a geo- Salafi-jihadi threats embedded in local conflicts graphically contained insurgency. are already plaguing several of Africa’s largest popula- tions and economies. Algeria, Egypt, Kenya, and Nige- • How the Worsening Humanitarian and ria face insurgencies within or across their borders. Displacement Crisis Is Handled Matters The Salafi-jihadi insurgency in northern Mozambique for Preventing Further Radicalization. risks adding two significant economies—South Africa Internally displaced persons (IDPs) who face and Tanzania—to this list of vulnerable countries. violence or discrimination could opt to return This report identifies several implications should under IS-M control, which will further entrench the Islamic State in Mozambique (IS-M) continue its the insurgency and risk greater retaliatory vio- current trajectory. lence against vulnerable IDP populations. • IS-M Will Establish a Lasting Foothold Preventing the formation of a permanent Salafi- in Cabo Delgado Province. The Mozambi- jihadi enclave on the Mozambican coast requires an can government is unlikely to sustain a military international effort. The Mozambican government presence in Cabo Delgado due to security-sector lacks the resources and capability to address the deficiencies and competing priorities. Cabo Del- immediate security and humanitarian challenges. It gado will likely become a no-man’s-land with must also pursue a long-term resolution to the under- some pockets of IS-M control over populations. lying grievances in the remote northern province where Salafi-jihadi militants are active. Solving these • Poor Responses to the IS-M Insurgency challenges requires international support beyond the Will Make It Worse. Reports of Mozambi- government’s current reliance on private military can soldiers engaged in human rights abuses contractors and armed vigilante groups. demonstrate the risk that an extended military The IS-M insurgency is a solvable problem for the response will add fuel to the fire by generating international community. It will become more diffi- legitimate grievances against the government. cult and more expensive, however, if IS-M becomes deeply entrenched and this conflict draws in external • The IS-M Insurgency Will Worsen Politi- players pursuing their own interests. This report pro- cal Instability in Mozambique. The interplay poses steps that a range of international actors can between the IS-M insurgency and the country’s take to help the Mozambican government effectively political and security dynamics could reignite resolve the Cabo Delgado crisis. 1
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN • Security Response. Multilateral or bilateral broader security objectives, including mitigating security-sector support is needed to recap- IS-M radicalization and recruitment. The human ture and hold terrain from IS-M and ensure the toll of the current conflict greatly exceeds the accountability of security personnel. The inter- Mozambican government’s ability to respond. national response should include limited mili- International actors, ranging from UN agencies tary support for naval, counterinsurgency, and to donor governments to nongovernmental orga- border security operations, focusing on ensuring nizations, are needed to fill the gap by providing the accountability of security personnel. The key humanitarian relief to the hundreds of thousands challenge for the Mozambican government and its of individuals displaced by IS-M’s attacks. The partners is defeating the IS-M insurgency without humanitarian response must identify and meet creating the conditions for renewed violence in both individual and community needs, to facili- the future. Any lasting solution will require effec- tate IDPs’ return to their homes and productive tively transitioning insurgents back to civilian life economic activity as soon as the security situa- by providing exit pathways for reconcilable IS-M tion permits. combatants and affiliated individuals. The security and humanitarian responses will • Diplomatic Response. International organiza- require challenging the extremist ideology that has tions and foreign governments with an interest been grafted onto local grievances in Cabo Delgado in Mozambique’s stability should focus on man- province. This will require building support for locally aging the regional tensions exacerbated by the recognized and valued religious leadership in the IS-M insurgency, to prevent the conflict from Muslim and Christian communities. A disarmament, becoming transnational. demobilization, and reintegration program should include a countering violent extremism component • Humanitarian Response. A strong and effec- and be embedded in a broader strategy dealing with tive humanitarian response is crucial to support Cabo Delgado’s IDPs. 2
Introduction T he rapid growth of an Islamic State affiliate in northern Mozambique is the latest iteration of a frightening Figure 1. Map of Mozambique trend. Salafi-jihadi insurgencies, led by groups affiliated with al Qaeda and the Islamic State, are maturing across much of Africa. Several of Africa’s larg- est populations and economies face a Salafi-jihadi threat, either in their own territory or across borders in unstable neighbors’ territory. In North Africa, Egypt is fighting an Islamic State insur- gency in its Sinai Peninsula, and Algeria is managing terrorism threats across its borders with Libya, Mali, and Tunisia. In West Africa, Nigeria faces an increas- ingly lethal insurgency in the northeast and a growing threat from the Sahel region to the northwest. East Africa is destabilizing on sev- eral fronts, placing key states at great risk. Somalia is a chronically failed state whose own Salafi-jihadi insur- gency has spilled into Kenya and now poses a growing threat to Ethiopia, which recently descended into internal conflict.1 A burgeoning insurgency in Source: Authors. Mozambique risks creating a new per- manent Salafi-jihadi foothold on the East African coast and generating new threats to two the insurgent group—referred to here as the Islamic more African economic powerhouses: South Africa State in Mozambique (IS-M)—formed and expanded and Tanzania. due to more direct drivers, including recent economic The Salafi-jihadi insurgency in Mozambique, like changes, the Mozambican state’s handling of gover- others in Africa, is co-opting and stoking local con- nance challenges, and the influence of regional and flicts by translating historical narratives of grievance global Salafi-jihadi organizations. into extremist ideological terms. This insurgency, The effects of the IS-M insurgency are serious and located in the remote province of Cabo Delgado in growing. The group is challenging the Mozambican northern Mozambique (see Figure 1), is rooted in government’s control over Cabo Delgado and threat- long-standing social and economic conditions. But ening liquefied natural gas (LNG) production that is 3
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN the cornerstone of Mozambique’s future economic which increasingly relies on its African affiliates to growth.2 IS-M has also created a humanitarian crisis, demonstrate success. The Mozambican government’s displacing more than 424,000 people and undermin- current response will not defeat IS-M and may make ing the country’s COVID-19 response. The insurgency the insurgency worse. risks worsening political instability in Mozambique Part I of this report provides an assessment of and neighboring countries. the IS-M insurgency, including its development and IS-M is on track to establish a permanent base for capabilities. Part II provides policy implications and future attacks inside Mozambique and beyond. IS-M recommendations. also benefits the global Islamic State organization, 4
I. Assessing the Northern Mozambique Insurgency T he IS-M insurgency emerged from the conver- gence of multiple trends, including deterio- rating social and economic conditions and active A Note on Naming regional and global Salafi-jihadi networks. Cabo Del- This insurgent group goes by many names, gado’s historically marginalized inhabitants consti- and the group itself has not declared one. tute the bulk of Mozambique’s Muslim population. We refer to the group as the Islamic State in Unmet economic expectations linked to LNG dis- Mozambique (IS-M) throughout this report. coveries combined with disruptions to traditional This choice is for ease of reading and should livelihoods and recent natural disasters to amplify not be taken as an overstatement of the existing frustrations. These trends intersected with group’s relationship to Islamic State leader- a religious splinter group rooted in local and inter- ship. Alternate names include: national Salafi movements that developed into an armed movement with ties to regional Salafi-jihadi • Al Shabaab (“the Youth”). The group networks by 2015. The combination of this multi- has become known as al Shabaab locally. faceted challenge with a botched security response It should not be confused with al Shabaab expanded the armed insurgency into a conflict with in Soma lia (Harakat al Shabaab al national and regional implications. The Islamic Mujahideen). State’s leadership took notice and recognized the Mozambican group as part of its network in June • Ahlu Sunna wa al Jama’a (“the People of 2019. The insurgency’s rate of attacks and brutality the Sunnah and the Community”). The has continued to increase. It has begun to hold terri- armed insurgency and a predecessor sect tory in Cabo Delgado and has displaced hundreds of used this term, which can refer to Sunni thousands of people. Muslims broadly and is used by many other organizations, including a paramilitary group in Somalia. Background • Islamic State Central Africa Province Mozambique borders eSwatini (formerly Swaziland), (ISCA or ISCAP). This is the Islamic Malawi, Tanzania, South Africa, Zambia, and Zimba- State’s official designation for its affiliates bwe to the west. Mozambique’s eastern border fea- in Mozambique and the Democratic Repub- tures a 2,500-kilometer Indian Ocean coastline. The lic of the Congo (DRC). IS-M and ISCA’s country gained independence from Portuguese colo- Mozambique branch are considered syn- nial control in 1975 following an armed insurgency onymous in this report, but IS-M is used by the Mozambique Liberation Front (FRELIMO). to avoid confusion with the ISCA’s DRC FRELIMO, now a political party, has maintained branch. political dominance since independence. It fought 5
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN a 15-year civil war against the Mozam- Figure 2. Percentage of Population Identifying as Muslim bican National Resistance (RENAMO) in Cabo Delgado, Mozambique until 1992. Religious and Ethnic Dynamics. MOZAMBIQUE Cabo Delgado Mozambique is a majority Christian Palma Percentage of Population country with a one-fifth Muslim minor- Identifying as Muslim ity. Most Mozambican Muslims live in 5 Nangade the country’s north. Cabo Delgado prov- Mocimba ince’s population is 52.5 percent Muslim da Praia and 36 percent Catholic according to the 95 Mueda 2017 census. Muslims constitute more Muidumbe than 75 percent of the population in six of Macomia the province’s 17 districts. (See Figure 2.) The confessional divides in Cabo Del- Ibo gado overlay ethno-linguistic differences. Montepuez Meluco Ethnic groups in Mozambique closely Quissanga align with local Bantu languages, which Pemba-Metuge include Makonde, Makuhwa (Macua or Cidade Ancuabe Makua), and Mwani. Most people speak de Pemba Makonde in Nagade, Mueda, and Mui- Mecufi dumbe districts near the Tanzanian bor- Balama Chiure der, which are Christian-majority areas. Makuhwa is most common in Palma in Namuno the north and in southern Cabo Delgado. 3 Coastal Mocímboa da Praia and Ibo dis- tricts have large Mwani-speaking popula- 0 12.5 25 50 75 100 Miles tions. Makuhwa and Mwani overlap with Muslim-majority areas. Source: The 2017 census data are from the Instituto Nacional de Estatística de Insurgent recruitment appears to tar- Moçambique. The map was created by Cole Rosner, “Mozambique Cabo Del- get the Mwani population, which has been gado,” American University, Geospatial Research Lab. marginalized since Mozambique’s inde- pendence. The Mwani community was historically Economic Conditions. Cabo Delgado’s residents part of the coastal Swahili economic network and is have historically been marginalized, creating griev- perceived locally as a protector of Islamic traditions. 4 ances against the national government in the capital, LNG-related relocations and conflict-related displace- Maputo, more than 1,000 miles away. Only an esti- ment have severely affected the Mwani. In-migration mated 12.5 percent of Cabo Delgado households have and the political influence of the Makonde population electricity.6 Internet and media penetration remain also contribute to Mwani marginalization. 5 extremely low.7 Other indicators suggest the extent The linguistic and religious diversity of northern of state neglect: Only 17.5 percent of women in Cabo Mozambique suggests that any effort to understand Delgado province are literate, compared with 85 per- the conflict through an exclusively ethnic or reli- cent of women in Maputo province. Cabo Delgado gious frame neglects the complexity of the human similarly ranks lowest in the country for women with terrain. secondary or higher education at 7.9 percent.8 6
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN Table 1. Conditions and Catalysts of the Cabo Delgado Insurgency Conditions Catalysts Poor Governance Poor Governance • Political marginalization • Armed crackdown on religious splinter group • Lingering effects of prior conflicts • Mishandling of initial insurgency • Security-sector vulnerabilities Economic Marginalization Economic Marginalization • Corruption or cronyism • Simultaneous disruption of multiple local industries • Lack of jobs leading to delayed social advancement due to natural disasters and industrial consolidation • Underinvestment in service provision • High expectations for local benefits from LNG devel- opment Ethnic, Class, and Religious Tensions Ethnic, Class, and Religious Tensions • Generational divide in Muslim population • Inputs from Tanzanian Salafi-jihadi network • Influence of foreign-funded Wahhabi education • Prior connection to East African Islamist networks • Fragmentation of Makonde, Makuhwa, and Mwani speakers Source: Authors. Extractive foreign economic projects raised the Government and corporate responses to local population’s expectations for economic development backlash have likely fueled grievances and set condi- in northern Mozambique but have not met them, and tions for an insurgency. Tighter controls by the state some situations have escalated to violence.9 Frustra- and private businesses have contributed to loss of rev- tions over unmet economic expectations have been enue from artisanal mining and illegal logging. Dispro- heightened by the perception and reality that “for- portionate use of force by police and private security eigners”—from either other regions of Mozambique to enforce these controls contributes to popular dis- or abroad—are benefiting instead.10 Low educational satisfaction.13 Excessive fees have also harmed local attainment in Cabo Delgado means foreign compa- informal vendors.14 A UK-based mining company has nies that have declared their intent to hire local labor been accused of human rights abuses and land expro- still need to hire from elsewhere in Mozambique or priation that have fueled violence and contributed to from other countries, notably neighboring Zimba- the arming of the population.15 A Mozambican gov- bwe11 and the Philippines, to perform required duties. ernment crackdown on domestic and foreign artis- Disruptions to multiple local industries also threaten anal miners in early 2017 displaced local people and traditional livelihoods. International conglomerates’ contributed to the circulation of weapons in the illicit activities have “squeezed out” Muslim populations economy.16 International companies have reportedly from their ancestral lands.12 Natural disasters have also expropriated land without proper compensation.17 contributed to displacement, which deeply affects indi- Cabo Delgado is a thoroughfare for major smug- viduals whose livelihoods rely on agricultural produc- gling networks, including a human trafficking route tion or fishing. The ongoing armed conflict has tripled southward to South Africa, a southern route for the down on this displacement, impeding civilians’ ability transport of opium originating in Afghanistan, and to return to regular economic activity. the illegal trade and transport of drugs, gemstones, 7
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN timber, and ivory.18 The illicit flows through this authorities,24 further fragmenting religious authority region also likely facilitate the movement of militants in Cabo Delgado. and extremists from the Horn of Africa and Great A separatist Salafi movement formed in Cabo Del- Lakes region into northern Mozambique. gado in response to these dynamics, possibly in 2007 Economic dislocation driven by these changes though estimates vary.25 Its members kept their chil- disrupts societal functioning and contributes to a dren out of school and challenged local imams.26 This preexisting “sense of ‘political exclusion’” in Cabo movement intersected with the rising influence of East Delgado.19 Particularly important is the expectation African Salafi-jihadi networks in northern Mozam- that young men must have the resources and ability to bique. Followers of the extremist Kenyan cleric Aboud establish their own household before marriage. This Rogo Mohammed, who was killed in Mombasa, Kenya, norm makes young men approaching marriageable in 2012, moved southward into Tanzania before cross- age particularly vulnerable to recruitment by armed ing into Cabo Delgado by 2015.27 This cross-border groups that can offer the prospect of an income or relationship reflects long-standing religious, social, and other economic opportunities. Similar dynamics have economic connections among mostly Mwani popula- been observed in the context of other insurgencies, tions on either side of the Tanzanian-Mozambican bor- including in Burkina Faso and Uganda.20 der, including the in-migration of young men seeking work in Cabo Delgado.28 Cabo Delgado’s Salafi movement was initially Development of the Insurgency peaceful but laid the groundwork for future mili- tarization. It ran mosques in the Mocímboa da Praia The IS-M insurgency is rooted in long-standing social area whose students now participate in militias.29 The and economic conditions but has expanded due group also sent young men to the Democratic Repub- to more direct drivers, including recent economic lic of the Congo (DRC), Kenya, Somalia, and Tanza- changes, the Mozambican state’s handling of gover- nia for military training; brought radical clerics to nance challenges, and the influence of regional and Mozambique; and paid former policemen and border global Salafi-jihadi organizations. guards for military training.30 The transformation into an armed movement esca- Religious Splinter Group Turns Violent. Ideolog- lated by 2015, when members of the Salafi movement ical and generational schisms among Muslim leaders ran afoul of religious authorities and were expelled in northern Mozambique set the conditions for today’s from mosques.31 The situation tipped into violence in Salafi-jihadi insurgency. (See Table 1.) One contribut- 2016 as the movement engaged in increasingly violent ing factor is Wahhabi religious education, introduced interactions with the state.32 A harsh police crack- in the early 1990s, including nongovernmental orga- down catalyzed the movement’s transformation into nization–funded local programs and foreign travel to an insurgent group. It conducted its first recognized North Africa, the Middle East, and South Asia.21 For- attack in October 2017,33 targeting a police station to eign religious study created an expectation mismatch free jailed members.34 in which students, particularly those returning from Saudi Arabia, were unable to find jobs in Mozambique Early Stages: 2017–18. The insurgency was nar- and found fault with indigenous Sufi traditions.22 row in scope at the time of the initial October 2017 The issue of religious authority also became fraught attack.35 The group recruited through preexisting because the official Islamic Council of Mozambique social ties, including familial and friendship-based is perceived as being too closely connected to the relationships, predominantly attracting young men state at the expense of conservative Muslims, who from Cabo Delgado and neighboring provinces.36 Its are prevented from holding political office.23 Tanza- goal was to institute its interpretation of Islamic prac- nian sheikhs traditionally were accepted as religious tice and governance locally. An early video from the 8
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN How Islamic State in Mozambique (IS-M) Benefits the Islamic State The Islamic State increasingly relies on its African claims by the Islamic State also overstate the degree affiliates to demonstrate its continued existence and to which IS-M targets security forces over civilians. expansion as it suffers losses in the Middle East.51 Islamic State media has also sought to ward off for- Islamic State media outlets announced the formation eign intervention in northern Mozambique, nota- of the Islamic State’s Central African Province (ISCA) bly threatening attacks against South Africa should during the Muslim holy month of Ramadan, when the it intervene and framing Mozambique as another organization typically increases attacks to demon- quagmire for the West.53 strate its global reach. The Islamic State’s claiming IS-M may more concretely benefit the Islamic of attacks in the Democratic Republic of the Congo State if it becomes more embedded in Cabo Del- and Mozambique under ISCA in June 2019 was likely gado. The illicit economy makes Cabo Delgado a intended as counter messaging to the Islamic State’s potential revenue-generation node. A beachhead loss of its final territorial stronghold in Syria earlier in Mozambique could also allow the Islamic State that year. The Islamic State may have relaxed its cri- to project threats into more powerful states that teria for granting province status for IS-M, which was Salafi-jihadis have had limited ability to target, nota- not controlling territory when it was accepted.52 bly South Africa and Tanzania. Remote Cabo Del- ISCA media covering IS-M’s activities emphasizes gado is unlikely to become a recruitment hub, but a several main themes that are common throughout long-term IS-M haven there may provide a fallback Islamic State media: targeting “crusader” Chris- option for the Islamic State’s organization in East tians including Russians, breaking “artificial” bor- Africa, particularly as the Somali branch remains ders, demonstrating the Islamic State’s persistence under pressure. A larger, internationalized conflict and expansion, and threatening Western natural gas in Mozambique could mobilize fighters across east- projects. The Islamic State’s emphasis on target- ern and southern Africa to join. Finally, IS-M rep- ing Christians in Mozambique likely overempha- resents an Islamic State foothold where its rival al sizes IS-M’s actual focus on these attacks. Attack Qaeda is not present.54 group in January 2018 featured a militant calling for some women and children—by mid-2018. The vio- the overthrow of the Mozambican government.37 lence shifted from Mocímboa da Praia district to six The government’s response to this initial attack other areas in Cabo Delgado, indicating that multiple failed on two counts. First, the approach was cells were active simultaneously.41 Displacement also extremely harsh and included mass arrests and increased,42 and limited cases of armed civilian resis- mosque closures38 that deepened the population’s tance did not stymie the insurgency’s expansion.43 grievances. In other countries, security force abuses Militants also began to target Christian homes and have been identified as a driver of radicalization.39 churches more overtly in mid-2018.44 Second, the response failed to crush the insurgency Events in Tanzania likely contributed to the group’s militarily despite security officials’ claims to have growth. State pressure following a wave of killings restored order.40 in the country in 2017–18 forced Tanzanian-based Salafi-jihadi militants to shift to northern Mozam- Expansion and the Islamic State’s Entry: bique.45 There are also unconfirmed reports that a 2018–19. The Cabo Delgado insurgency took a bru- group of al Shabaab defectors from Somalia pledged tal turn in 2018. The group introduced beheadings to the Islamic State and infiltrated northern Mozam- and started targeting civilians—mostly men, but bique through Tanzania in April 2018.46 9
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN The group continued to develop in 2019. It as militants have begun showing their unmasked expanded to new areas, with Macomia district faces in videos.57 becoming a center of violence, and began regularly IS-M’s increase in capabilities in the months fol- targeting civilian vehicles in a bid to increase its con- lowing its official incorporation into the Islamic State trol over roads.47 may reflect strategic or tactical guidance from the The group formally affiliated with the Islamic State parent organization, but this expertise is also pres- in 2019. Islamic State media outlets began claim- ent in the East African Salafi-jihadi networks to which ing attacks in Mozambique under the newly formed IS-M is connected.58 Islamic State’s Central African Province (ISCA) in IS-M hit another milestone in August 2020 by June 2019 alongside attacks by another branch in the seizing and holding a population center in Cabo Del- DRC.48 ISCA released its first video showing fight- gado. The group returned to the town of Mocímboa ers in Mozambique in July 2019.49 IS-M had adopted da Praia and still hold it as of February 2021. The many characteristics often associated with the group has used Mocímboa da Praia as a base for mar- Islamic State—beheadings and the targeting of Chris- itime attacks targeting vessels and nearby islands.59 tians—a year before Islamic State media began claim- IS-M seized another district, Muidumbe, to expand ing attacks in Mozambique, indicating the group may its territorial control in Cabo Delgado in late Octo- have been bidding for inclusion. ber, and fighting continued throughout December.60 IS-M’s affiliation with the Islamic State has likely IS-M made a notable incursion into neighboring helped it attract foreign fighters. The Islamic State Tanzania in October 2020 that continued a trend likely drove some foreign fighter movement to of attacking militarized security targets. This was Mozambique, particularly during and after the deploy- the first attack claimed by the Islamic State and the ment of Russian mercenaries in September 2019.50 most substantial IS-M attack thus far in Tanzania. A video message purportedly from the attack included Tactical Evolution and New Fronts: 2020. IS-M a threat to Tanzania’s president in the week leading notably improved its attack capability in early 2019, up to a fraught election.61 A subsequent postelec- enabling attacks on strategic targets, notably the tion crackdown on the country’s political opposition Mocímboa da Praia port. In March 2020, the group suggests that Tanzanian President John Magufuli conducted a coordinated attack on the town of remains concerned about his hold on power despite Mocímboa da Praia that included controlling access his increasing control over public life. Magufuli, a roads and attacking from speedboats.55 The militants devout Catholic who has claimed that Christ pro- warned civilians to evacuate the site before targeting tects against COVID-19,62 is an ideal target for security forces, many of which had begun withdraw- Islamic State–driven narratives aimed at Tanzania’s ing days before. The militants also targeted economic, Muslim population. IS-M may also seek to target governmental, and security infrastructure, including a major gas pipeline, which runs from Tanzania’s the garrison, administrative buildings, banks, and gas Mtwara region through Tanzania’s capital.63 stations, before leaving the town. Mozambican forces resumed counter-IS-M oper- This tactical evolution comes alongside a dou- ations in late October, but the government’s reports bling of IS-M’s attack rate in 2020. The bulk of the of its successes thus far are likely exaggerated. Offi- group’s attacks target civilians and directly and cial sources emphasized targeting foreign leaders and indirectly cause massive population displacement. stated the military was targeting a main IS-M base The share of attacks targeting security forces has that the militants named “Syria” in Mocímboa da increased slightly, though this may be because so Praia district in late October.64 Mozambican forces many civilians have abandoned their homes.56 The claimed to recapture Quissanga, a coastal town that group’s limited media also displays more confidence IS-M has held since April, on December 8.65 10
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN The IS-M Organization. IS-M’s structure resem- IS-M is part of a larger Islamic State structure in bles that of other Salafi-jihadi groups, even as details East Africa but likely retains significant autonomy. It of its leadership remain unknown. IS-M’s top leader is independent from the DRC branch of ISCA, though has not been publicly identified. It has a “supreme some movement of personnel, expertise, or resources council.”66 At least some of the group’s key leaders, among these branches is possible. A May 2020 UN including on this council, come from abroad and have Security Council report suggested that the Islamic ties to religious and military circles in Kenya, Somalia, State’s branch in northern Somalia serves as the com- Tanzania, and the Great Lakes region.67 One leader mand node for the branches in the DRC and Mozam- is from Gambia in West Africa.68 Some leaders have bique.75 The Somalia branch is small and under indirect ties to spiritual leaders from Algeria, Libya, significant pressure, however, so decision-making Saudi Arabia, and Sudan.69 authority would have to be decentralized. IS-M’s fighting force similarly has a major for- The Islamic State’s media on Mozambique targets eign presence. Many of IS-M’s core fighters may be an external audience rather than local Mozambican Tanzanian nationals.70 IS-M also has members from dynamics, which IS-M can reach instead with direct South Africa and possibly farther afield from North communication or its own locally produced media. Africa, the Middle East, or South Asia.71 Mozambican A small dip in Islamic State media on Mozambique President Filipe Nyusi has accused foreign fighters of coincided with IS-M’s circulation of independent recruiting and training local young people.72 videos in Swahili in May–June 2020, which is possi- An accurate estimate of IS-M’s size is not publicly bly a sign of tension between IS-M and Islamic State available. Various outlets and analysts have estimated leadership.76 the group has between 100 and 1,000 members since 2018, with the 1,000 figure increasingly common.73 The broad geographic distribution of IS-M’s activi- IS-M Activities ties across Cabo Delgado indicate that an estimate of 1,000 members, if accurate, likely refers to a core IS-M’s activities combine attacks on security and gov- group of leadership and fighters. A larger logistical ernmental targets, money-making activities including network that includes forcibly recruited women and supply raids, voluntary and forced recruitment, and children surrounds this core group. the mass displacement of civilians. IS-M operates in cells, which have coordinated in some cases.74 Islamic State media patterns support Military Campaign. IS-M’s military capabilities a low-confidence assessment that the cells active are limited but increasing. It has primarily relied on throughout Cabo Delgado are tied, at least loosely, small arms and bladed weapons but has added rocket- to a shared command structure. Islamic State media propelled grenades and drones used for surveillance.77 claims attacks throughout IS-M’s area of operation in The group has not yet fielded improvised explosive Cabo Delgado. This broad distribution of claims indi- devices but likely has access to the materials and exper- cates the Islamic State media apparatus communi- tise required to do so. IS-M has shown a notable degree cates with a central IS-M leadership structure rather of strategy and restraint78 and benefits from the weak- than a single IS-M faction. If the Islamic State claimed nesses of the Mozambican security response. attacks in only one area, this pattern would indicate IS-M is working to control land and sea routes, that only a faction of IS-M was communicating with including the main north-south road in Cabo Del- the Islamic State. This dynamic is visible in the case gado.79 The group’s control of the Mocímboa da Praia of the Islamic State’s West Africa Province, which port allows it to conduct a small-boat naval campaign splintered with the part of the organization retain- to disrupt military and civilian movement between ing its line of communication to and recognition from islands and the coast while moving its own fighters Islamic State leadership. and looting resources.80 11
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN IS-M has developed intelligence capabilities to private security forces,93 positioning as defenders of support its military efforts. Small groups of young the Muslim poor beyond ethnic and regional lines,94 people functioning as lookouts provide logistical and possibly appealing to a sense of the lost Muslim support and spy on security forces.81 IS-M has likely rule on the Swahili coast.95 IS-M members have crit- recruited informants in the security forces who report icized corruption and claimed to not be fighting for on troop movements and allow IS-M to conduct raids wealth themselves.96 They have castigated the gov- shortly after resupplies.82 IS-M also threatens and ernment for humiliating poor people and committing intimidates civilians to prevent them from reporting human rights abuses, positing fair Islamic governance its movements to security forces.83 as the solution.97 IS-M messaging has also pushed IS-M’s military campaign, including its control of back on the government’s accusation that it is a for- the Mocímboa da Praia port and airstrip, has hindered eign organization.98 the Mozambican government’s military response by IS-M’s control of terrain may also draw recruits, making access and resupply more difficult.84 IS-M’s mirroring the effect of the Islamic State’s caliphate in large area of operations also challenges Mozambican other theaters. There are reports of people traveling security forces by requiring them to operate in mul- to Mocímboa da Praia in September 2020,99 and some tiple areas in vast and difficult terrain. IS-M’s target- recruits traveled from Nampula province by sea. ing of cell towers and local radio stations may also be IS-M also engages in large-scale forced recruit- intended to disrupt coordination against it.85 ment, including group kidnappings of women and children. This practice increased notably in 2020. Making Money. A majority of IS-M attacks has tar- Children—male and female—are especially at risk in geted villages. One likely reason for these attacks is the wake of IS-M attacks as families separate while to raid supplies, including food. IS-M’s access to sea fleeing.100 In late October 2020, insurgents detained routes also allows it to receive supplies, likely from over 200 people in Pangane in Macomia district, Tanzania.86 It receives some donations from abroad before separating children from their parents and through electronic money transfers.87 Existing illicit forcibly taking them.101 flows and raids on security forces provide matériel. Women and girls’ role in harvesting and securing IS-M is forming a potentially lucrative nexus for food can lead them to become easy targets for vio- criminal activity in Cabo Delgado. Instability can cre- lence and make them essential in ensuring IS-M’s ate more space for illegal business, encouraging part- food supply.102 Recent IS-M attacks have involved nerships between militants and criminals.88 small-scale kidnappings of several women and girls at a time.103 One unconfirmed estimate numbers Recruiting. IS-M conducts both voluntary and coer- 700 forcibly recruited women as of October 2020.104 cive recruitment. It relies on family, marriage, and This pattern of forced recruitment in addition to friendship ties; madrasas and mosques; youth associ- potential voluntary participation aligns with other ations; and businesses.89 Word of mouth is important insurgencies in the region in which forced “marriage” given limited electricity and media penetration. The to fighters is prevalent and women and girls play key group also provides economic incentives—including support roles by performing agricultural and house- salaries, scholarships, and startup funding for small hold duties. businesses90—and promises gains in social status and The group has also targeted men who refuse to join community belonging.91 It has attracted defectors its ranks, notably beheading more than 50 young men from the military and police by providing better pay.92 for this reason in April 2020.105 IS-M’s limited propaganda appeals to popular grievances and a desire among many young people Mass Displacement. An unusual feature of the to upend the existing order. Themes include enacting IS-M insurgency is its high level of civilian displace- revenge against local police and mining companies’ ment. More than 424,000 people are estimated to 12
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN be internally displaced in Cabo Delgado, Nampula, some populations are more likely to return and tol- and Niassa provinces, the majority of whom were erate IS-M by necessity. Returning IDPs and civil- displaced in 2020.106 In Cabo Delgado, internally ians who stay in IS-M-controlled areas are at risk of displaced persons (IDPs) are concentrated in the being deemed “guilty by location” and further alien- southern districts where humanitarian organizations ated from the Mozambican state.108 This dynamic are still operating, following significant withdrawals has hampered social cohesion in post–Islamic State in the wake of attacks on district capitals. Mosul, Iraq, for example.109 This population displacement could serve multiple Alternatively, mass displacement may be a product purposes. IS-M may be displacing civilians to make it of poor command and control and general chaos rather easier to hold territory. The group lacks strong social than IS-M’s strategic choice. Raids targeting civilians support and may see people as security risks who might may indicate IS-M members or other armed cells and organize among themselves or serve as government mobs are seizing food supplies that villagers cannot informants. Alternately, should IS-M seek to govern, survive without. In some cases, militants are likely mass displacement may be intended to limit the num- using villages as bases, removing the option for villag- ber of people under its control. In either case, mass dis- ers to return. Reports of extreme violence, including placement shifts the burden for maintaining popular beheadings and kidnappings, may have also heightened support and basic services to the national government the sensitivity of local populations to the risk IS-M (and its international humanitarian partners) and may poses and prompted relocations in advance of attacks. be intended to disrupt the government’s ability to counter IS-M directly. Reports of IS-M paying civilians Governance. IS-M members have expressed a desire to leave in limited cases support a hypothesis that mass in propaganda videos to overthrow the Mozambican displacement is a strategic choice.107 state.110 IS-M has not yet taken significant action to Holding territory can be valuable for its own sake. establish governance in the territory it controls, but IS-M can control access in and out of that territory its attacks on humanitarian and governmental infra- while accessing important resources and infrastruc- structure signal an effort to delegitimize national and ture left behind, such as homes and boats. Mari- local authorities by undermining the provision of time access and the illicit networks that run through already limited services. Cabo Delgado may make holding terrain sustainable Targets have included humanitarian agencies’ and sufficiently lucrative to be an end in itself. medical facilities.111 The group has also destroyed IS-M’s displacement strategy may be intended to homes—demonstrating security forces’ inability to change the population’s composition in Cabo Del- protect civilians—and targeted administrative build- gado and increase IS-M’s control over the people ings, commercial property, and transportation infra- who remain or return. Attacks on Christians indicate structure. IS-M has targeted schools and teachers, IS-M may seek to sort the population along confes- possibly indicating its intent to replace local educa- sional lines. The IDPs’ composition is unclear, but tion and indoctrinate a next generation of members. the concentration of IS-M attacks along the coast IS-M also targets rival religious authorities112 and may indicate the Muslim-majority Mwani community local traditions it deems un-Islamic, notably a male is targeted disproportionally even as IS-M seeks to initiation ceremony in early November 2020.113 recruit from them. IS-M has taken limited steps to win popular sup- Some IDPs will return to Cabo Delgado eventually. port and mitigate backlash. It has warned civilians IS-M may try to set conditions to control the return- before attacks in some cases.114 IS-M could scale ing population. Muslim civilians may be more likely up an effort to win popular support in the future by to return, particularly if they face discrimination increasing its handouts and programming for local or repression from Mozambican security forces or populations and possibly co-opting humanitarian aid local communities while displaced. In this scenario, flows into the region. (Tanzania’s government has 13
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN cited IS-M’s ability to divert resources as the rationale response to IS-M. IS-M may co-opt both current and for the government’s restriction on food exports to demobilized RENAMO fighters, given their com- Cabo Delgado.)115 plaints about the paucity of the government’s disar- The group may be setting conditions for a mament, demobilization, and reintegration (DDR) longer-term project of governance. In this light, dis- program. This recruitment is most likely to placement may serve an important sorting func- happen in Nampula, Niassa, and Zambézia prov- tion by allowing the group to screen individuals inces, which border Cabo Delgado and are where for reentry. RENAMO has fought. RENAMO political leader- It is also possible that IS-M has not delayed its plans ship will also attempt to use the government’s weak- for governance, but simply lacks them. The group’s nesses in Cabo Delgado as a political cudgel and overarching strategy may not match its operational and has been vocal in publicizing the military’s human tactical military skill. The group’s leaders may simply rights violations during counter-IS-M operations.118 have not put any thought into what it means to govern Alternately, RENAMO combatants could be mobi- and whether this is necessary to its objectives. lized by the government to protect the communi- ties where they operate. Some reporting suggests government-backed militias may be forming in The Mozambican Government’s response to the threat IS-M poses.119 Challenges and Response Government Response to IS-M. The Mozambican The Mozambican government faces several diffi- government’s response to IS-M reflects its limited culties in mounting a response to the IS-M insur- resources and capabilities, competing priorities, and gency, including overlapping security and political governance challenges. challenges, institutional limitations, and resource A fundamental weakness is the relative size of the constraints. Mozambican armed forces. Counterinsurgency doc- trine indicates that a counterinsurgent force needs Intersecting National Dynamics. Political to establish a ratio of one counterinsurgent per power in Mozambique remains divided between the 50 inhabitants to be effective.120 The population FRELIMO government, which has been in power of Cabo Delgado is around 2.3 million, whereas the since independence, and the RENAMO opposition. Mozambican military has about only 11,200 active Contention between the two parties is strongly tied personnel, a ratio of one to 205. to failures in integrating RENAMO fighters into the Setting aside the manpower challenge, the security Mozambican military, as stipulated in the agreement force response to IS-M has failed to achieve enduring that ended the country’s civil war (1977–92). Conflict effects. Official reports of police and military actions reemerged from April 2013 to August 2019, requiring tend to inflate their achievements. Security forces, another peace agreement and causing a splinter in including the national police force’s Rapid Interven- RENAMO. The splinter group attacks economic and tion Unit, responded to IS-M’s first attacks in fall 2017 civilian targets in central Mozambique.116 with a disarmament ultimatum in December 2017. Clashes with RENAMO have overlapped with the Security forces also launched an air-sea raid on an IS-M insurgency and hindered the Mozambican gov- insurgent stronghold in Mocímboa da Praia district ernment’s response in Cabo Delgado. President Nyusi later that month, after which officials claimed to inflict struck a truce with the RENAMO splinter group in high casualties and restore order.121 The Mozambican late October 2020 to allow government forces to con- army appears to have deployed a sustained presence centrate their effort against IS-M in the north.117 to Cabo Delgado by June 2019. The RENAMO challenge presents both risks and The Mozambican security forces have preexist- opportunities for the Mozambican government’s ing weaknesses that limit their effectiveness in the 14
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN The Mozambican Government’s Response to the Islamic State Strengths Weaknesses • Prior counterinsurgency and disarmament, • Limited capabilities demobilization, and reintegration experience • Security-sector abuses and government • Willingness to request assistance corruption • Ownership of response • Political cleavages country’s north. Political factions exist in the armed Mueda district, further limiting Mozambican-DAG forces and its senior leadership.122 Security person- operations. nel are also largely recruited from other parts of the Mozambican forces have been credibly accused country and sent to the remote north, which is the of human rights violations against civilians in Cabo least desired posting for security personnel and civil- Delgado.130 Reports of IS-M members wearing mili- ian officials alike. Morale issues and defections have tary uniforms complicate reporting on military and disrupted the response to IS-M.123 IS-M’s basic naval police violations, but they are likely to have occurred. capability also poses a problem for the Mozambi- Security force abuses have pushed civilians toward can navy, which has only 200 members and 11 patrol supporting insurgents in other conflicts131 and will boats.124 Lastly, the Mozambican government and its undermine a counterinsurgency response to IS-M. security forces suffer from contested legitimacy given The EU granted Mozambique’s request for security the conflict with RENAMO. assistance in October 2020. The assistance will cover The Mozambican government is attempting to training logistics, technical training, and help address- compensate for its military weaknesses by hiring ing humanitarian and medical challenges. The assis- private security companies to provide unique capa- tance also stipulates that Mozambican forces make bilities. Russia’s Wagner Group deployed in fall “verifiable commitments” to respect human rights 2019 but quickly withdrew, having underestimated and provide accountability.132 The risk of corruption the difficulty of the terrain and IS-M’s capability.125 from the influx of EU financial support133 is high, and Moscow has been building ties to Maputo and may the opacity of a security pact with the energy com- try again to trade counterterrorism services for pany Total134 suggests the government’s accountabil- economic access.126 The Mozambican government ity remains limited. has forged a more enduring partnership with Dyck In a move away from accountability, the govern- Advisory Group (DAG), a South African private mil- ment plans to arm civilian vigilantes.135 This strategy itary contractor that provides air support in Cabo will likely encourage extrajudicial killings and attract Delgado. DAG’s air support has prevented some retaliation against communities (as seen in Burkina IS-M advances127 but has not been decisive, partic- Faso).136 This strategy may already be rolling out: The ularly when Mozambican ground forces have been military conducted a joint operation with a local mili- lacking. DAG has also been accused of firing on civil- tia comprised of FRELIMO veterans from President ians.128 IS-M attacks in November 2020 in Muidumbe Nyusi’s hometown.137 Official sources have reported and the fight for control of the Palma-Mueda the killing of 270 IS-M members on October 16–18, road129 may ultimately threaten the military base in but this figure is likely exaggerated.138 15
COMBATING THE ISLAMIC STATE’S SPREAD IN AFRICA EMILY ESTELLE AND JESSICA TRISKO DARDEN Intersecting Regional Dynamics. Strong politi- legal and illegal economic migrants. The South Afri- cal linkages developed among Mozambique, Tanza- can company Sasol has invested in Mozambique’s nia, and Zimbabwe during their respective struggles LNG sector.142 for independence and persist today. These countries South Africa has been noncommittal regarding could become active in the IS-M conflict and related potential military involvement in Mozambique. The instability in Mozambique. Mozambique’s southern country has sent a small group of special operations neighbor—South Africa—and regional political orga- forces to Mozambique and appointed the former chief nizations may also become involved. of the South African military as the country’s ambas- sador.143 South African officials have expressed con- Tanzania. Tanzania served as the base for FRELIMO cern over DAG’s current role in Cabo Delgado. fighters during Mozambique’s war of independence. The Islamic State’s threat to attack South Africa Tanzania’s ruling party has held power since its own should it intervene militarily in Mozambique may be independence in 1961. Magufuli, the incumbent, was contributing to the country’s hesitancy. South Africa’s declared the winner of the October 2020 presidential role as a hub for terrorist financing on the continent election two weeks after an IS-M cross-border attack also complicates its potential involvement. on the village of Kitaya in Tanzania’s Mtwara region.139 Magufuli’s postelection crackdown, which included Zimbabwe. Ties between Zimbabwe’s ruling Zim- the arrest of opposition leaders, reflects the govern- babwe African National Union and Mozambique’s ment’s preoccupation with maintaining its tight polit- FRELIMO date to efforts led by Robert Mugabe to ical grip. Tanzania’s potential response to the IS-M overthrow Rhodesia’s white-ruled government. Zim- conflict should therefore be understood in light of an babwe has responded to IS-M by deploying more emerging political opposition in the country. troops to its border. Zimbabwe has publicly called The porousness of the 800-kilometer Tanzanian- for regional support for Mozambique’s counterin- Mozambican border and the long history of trans- surgency efforts,144 allegedly in the hope that the national insurgency along that border also inform United States would lift its sanctions on Zimbabwe. responses to the current conflict, including deploying The country’s economic crisis and recent political additional troops, evacuating civilians,140 and ban- upheaval, however, make it ill positioned to lend ning food exports to Cabo Delgado.141 Further attacks more than rhetorical support. in Tanzania will likely focus Magufuli’s attention on internal opponents. Magufuli is an outspoken Catho- African Union and Southern African Development Com- lic and likely to play into Islamic State “crusader” nar- munity. Regional institutions, including the African ratives. Nevertheless, the Tanzanian military is better Union (AU) and the Southern African Development trained and equipped and, should violence escalate Community (SADC), have raised the possibility of significantly along the border, could play an import- military involvement in Cabo Delgado, with no firm ant role in supporting Mozambique’s counterinsur- commitments. Mozambique holds the presidency of gency efforts. the SADC and stands on the AU’s Peace and Secu- rity Council. The AU’s past counterterrorism efforts South Africa. Apartheid-era South Africa positioned in Nigeria, Somalia, and the Sahel are not consid- itself in opposition to FRELIMO, Mozambique’s rul- ered successful. Zimbabwe has called on the SADC ing party, and, along with minority-ruled Rhodesia, to invoke its mutual defense pact and mobilize for a provided military support to the RENAMO insur- joint SADC-AU mission,145 but the SADC has no legal gency. Relations have improved considerably in recent basis—short of UN Security Council authorization— decades. Mozambique is economically dependent on on which to undertake operations without Mozam- South Africa, which serves as a major destination for bique’s consent.146 16
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