Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi

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Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi
Scenarios for
Governance
Breakdown and                             Europe’s External Action and the Dual Challenges
                                          of Limited Statehood and Contested Orders

Violent Conflict                          VISUALIZING
                                          SCENARIOS

in the EU’s
Neighbourhood
Sarah Bressan*, Johannes Gabriel**,
Philipp Rotmann* and Dominic Seefeldt**
* Global Public Policy Institute (GPPi)
** Foresight Intelligence
Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi
Scenarios for Governance
                                              Breakdown and Violent Conflict
                                              in the EU’s Neighbourhood

                                              This booklet presents 13 scenarios for governance breakdown and violent
                                              conflict in the EU’s neighbourhood which were created in the context of the
For more information:                         EU-LISTCO research project.
www.eu-listco.net
                                              Scenarios are plausible thought experiments about alternative future
Visualizations based on the findings of the   developments. Each is useful for learning something new about a topic and its
‘Report on Four Threat-Scanning Workshops’,
co-authored by Sarah Bressan, Johannes        uncertain future. Useful scenarios are not probable or likely from a current
Gabriel, Philipp Rotmann & Dominic Seefeldt   perspective because they necessarily diverge from current expectations. The
(GPPi).                                       usefulness of a scenarios lies in the eyes of its creators. To their authors, each
Visuals produced by Oriol Farrés (CIDOB).     offers new perspectives and a deeper understanding of the topics in question.
Published in August 2019
                                              We hope this booklet helps readers learn something new, broaden their
                                              horizons and think differently about the scenario topics. We would, however,
                                              ask all readers to recognize the origin of the scenarios as briefly described
                                              below. This is crucial for their understanding, as the scenarios cannot and were
                                              never meant to offer a neutral perspective on future developments.
This project has received funding from the
European Union’s Horizon 2020 research
and innovation programme under grant
agreement no. 769886.
Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi
The Origin of the Scenarios

The scenarios below are the result of four threat-scanning exercises         North Africa: This exercise focused on regional risks in the EU’s
with expert participants about potential governance breakdown and          southern neighbourhood, including in Egypt, Morocco, Algeria,
                                                                           Tunisia, and Libya. Participating experts decided to build scenarios for
violent conflict in the European Union’s neighbourhood. Each
                                                                           Tunisia and Libya. Starting in early 2019, the exercise looked ahead to
deliberately focuses on developments that may be considered
                                                                           2024.
surprising or even unlikely, but plausible. The chosen time horizon for
each exercise was five years into the future (looking from 2018–19
                                                                             Out-of-Control Technologies: This exercise covered diffuse risks
ahead to 2023–24) in order to anticipate threats for the European
                                                                           that are not geographically contingent or are non-territorial in nature.
Union in a way that is timely with respect to the dynamics of the policy
                                                                           Namely, these risks are related to out-of-control technologies that have
process and the reaction speed of most relevant policy instruments for
                                                                           become independent of their origin and creators, whether by design or
foreign services. The scenarios are intended to help enhance the EU’s
                                                                           accident. Starting in early 2019, the exercise looked ahead to 2024.
capacity to prevent these threatening developments or to prepare for
them – a main concern of the EU-LISTCO project.                            Scenarios are produced in a structured group process, because only
                                                                           collectively can people break out of their individual mindsets, current
A small group of experts (between 8 and 15) participated in each of the    expectations and common sense of what the future might hold. The
four exercises, which were conducted in part online and in part at a       scenarios are the result of a methodologically guided and facilitated
workshop. The groups consisted of EU-LISTCO researchers with               process in which a diverse group of experts share and integrate their
relevant regional or sectoral expertise, additional experts from Europe    views, perspectives and knowledge in order to learn from each other
and the focus regions, and policymakers from cooperating foreign           and to explore plausible (not probable) future developments. The
services (France, Germany, Italy, and the EU EEAS). The four               process and methodology that were utilized to create the scenarios are
workshops took place between June 2018 and May 2019 in Jerusalem,          described in Sarah Bressan, Johannes Gabriel, Philipp Rotmann and
Berlin, Paris, and Brussels, and covered the following geographical and    Dominic Seefeldt’s, "Report on Four Threat Scanning Workshops", EU-
thematic areas:                                                            LISTCO Deliverable 2.3, August 2019 (available from the authors).

  Middle East: In order to be open to a multitude of potential risk
factors and threats, the exercise focused on the ‘region between the
Eastern Mediterranean and Afghanistan’. Starting in mid 2018, the
looked ahead to 2023.

  Eastern Neighbourhood: This exercise focused on regional risks in
the EU’s eastern neighbourhood, including the countries of the EU’s
Eastern Partnership – which includes Armenia, Azerbaijan, Belarus,
Georgia, the Republic of Moldova, and Ukraine – and on the Russian
Federation. Starting in late 2018, the exercise looked ahead to 2023.
Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi
Scenarios for Governance
Breakdown and Violent Conflict
in the EU’s Neighbourhood

Middle East
1. To the Brink of an Arab World War
2. How the Hashemites Lose Control of Jordan
3. Yankee Goes Home

Eastern Neighbourhood
4. Russian Reboot
5. When Putin's Away, the Mice Will Play
6. Russian Red Button

North Africa
7. Libyan Drought and China’s Rescue
8. Libyan Drought and International Neglect
9. Tunisia’s Vicious Cycle
10. Tunisia Between the Crescent and the Gun

Out-of-control Technologies
11. DATA Revival
12. RoboDaddy
13. Closed Bubbles, Open Net
Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi
Scenarios (2019-2023)
MIDDLE EAST
Scenario 1
                                         To the Brink of an Arab World War                                                   Core scenario created on 22 June 2018

                                            2019                                                                           2020: Civil war in Iraq
                                                                                       2020                                In Iraq, the formalization of the alliance with Iran is understood as cemen-             Tipping Point 2: If the govern-
    Tipping Point 1: An Iraqi
                                                                                                                           ting the claim of Shi’ite sectarian political blocs to power, contradicting all     ment fails to provide security on
government that is perceived to be     2019: Shi’ite alliance revived            2020: The crown prince fails              previous promises of cross-sectarian politics and putting the final nail in the     its own and instead relies on
firmly taking Tehran’s side –          In 2019, Iran completely pulls out of     By 2020, Mohammed bin Salman’s            coffin of failed post-ISIL reconciliation. In response to local armed protests      official Iranian military support as
rather than continuing its balan-      the nuclear deal. European efforts to     talk of reforms in Saudi Arabia are       across the country, in which angry young Sunni Arabs apparently link up             a last-ditch effort to prevent a
cing act between Riyadh and            stabilize the treaty have failed. Iran    increasingly seen as empty promises       with remnants of ISIL terrorist groups, Sadr’s government formally invites          breakdown of security governan-
Tehran – has enormously dama-          unofficially restarts its nuclear         by the Saudi population. Rising           Iranian military support to prevent a complete breakdown of security gover-         ce, the result is violent conflict in
ging effects on two levels: Domes-     weapons program. In reaction, an          unemployment leads to protests and        nance. Beefing up the numerous but militarily ineffective Popular Mobiliza-         several of Iraq’s regions. Even
tically, it shatters the Sunni majo-   increasingly worried US administra-       civil unrest, particularly among          tion Forces, additional Iranian militias from the region move into Iraq, along      worse, bringing in Iran triggers a
rity’s as well as the many other       tion bolsters the number of Ameri-        disadvantaged populations such as         with their Revolutionary Guard handlers, to control the mostly Sunni Arab           disproportionate Saudi response,
minorities’ fragile trust in a         can troops in the region. Meanwhile,      the Shi’a in the Eastern Province, but    protesters. This proves to be an explosive mix that quickly spawns a set of         and therefore heightens the risk of
cross-sectarian polity that is         in Baghdad, protracted negotiations       also among elite groups previously        full-blown armed rebellions by Sunnis against a Shi’a-dominated state and           violent conflict at the regional
committed to dealing fairly with       between political blocs produce an        marginalized by the crown prince.         its foreign allies. The call for help to Tehran, intended to restore control, has   level. With Iraq in a precarious
all groups, and thus erodes the        al-Sadr government that begins to
                                                                                                                           backfired and tipped Iraq back into insurgency [TP2].                               state of political recovery from the
Iraqi state’s legitimacy among         maneuver Iraq slowly and, at first,                                                                                                                                     war with the Islamic State, it
most of its population. Across         informally into a Shi’ite alliance                                                                                                                                      would take little to tip the fragile
Sunni Arab states, it amplifies        with Iran [TP1].                                                                                                                                                        balance back into violent conflict.
deep-seated fears of Iranian                                                                                                                             2021
domination and thus fuels an           2019: Nuclear arms race
escalatory spiral that would be        In response to the Iranian nuclear                                                                          2021: Repression in Saudi Arabia
very hard to control.                  revival and early signs of Iraq being                                                                       Due to the catastrophic humanitarian situation in
                                       drawn into a more and more threate-                                                                         Yemen, tens of thousands of Yemenis – both Shi’a and
                                       ning Shi’ite alliance run by Tehran,                                                                        Sunni – flee into Saudi Arabia. In 2021, furthered by
                                       Riyad approaches the Pakistani                                                                              the civil unrest and the challenges of managing the
                                       government for help with a Saudi                                                                            growing Yemeni refugee population in Saudi Arabia,
                                       nuclear program. A constant stream                                                                          Shi’ite refugees and Saudi Shi’ites suffer a series of
                                       of rumours about progress in both                                                                           atrocities. These reports become a rallying cry among
                                       the Iranian and the Saudi nuclear                                                                           Shi’a clerics across the region. There are rumours of
                                       programs further fuels already                                                                              clandestine Iranian military support to Shi’a under-
                                       existing tensions in the region.                                                                            ground groups in Saudi Arabia and, in turn, more
                                                                                                                                                   repression by the Saudi security forces.

                                                                                                                                                         2022

                                                                                                                                                   2022: Iran-Saudi standoff
                                                                                                                                                   In response to several synchronized terrorist attacks
                                             2023                                                                                                                                                                  Tipping Point 3: The deploy-
                                                                                                                                                   against high-profile targets in Saudi Arabia in early       ment of Iranian and Saudi forces
                                                                                                                                                   2022, the regime in Riyadh mobilizes forces along           at the Iraqi-Saudi border amid
                                       2023: The standoff escalates                                                                                the Saudi-Iraqi border to prevent further “Iranian
                                       April 2023: Violent skirmishes at the border between Iraq and Saudi Arabia                                                                                              extreme tensions all but guaran-
                                                                                                                                                   infiltration”. Iran responds in kind, deploying larger      tees violent incidents and their
 Governance breakdown and              claim the lives of several Saudi and Iranian soldiers. As Iran mobilizes more                               IRGC formations to the Iraqi side of the border. With
 violent conflict                      forces, there are attacks on Iranian critical infrastructure: electricity produc-                                                                                       spiralling out of control into a
                                                                                                                                                   Iraq in a state of civil war – and all its neighbouring     major regional war. Existing
                                       tion, water supplies, and enhanced oil recovery. Iran holds Saudi Arabia                                    states involved in the conflict – tensions run high.
   - Armed rebellion and insur-        responsible and hints at nuclear escalation, which gets the US involved and                                                                                             violent conflicts across the region
   gency in Iraq.                                                                                                                                  Saudi and Iranian forces face each other at the             escalate; simmering tensions
                                       in turn triggers Russia to send 50 aircrafts to Iran. Israel calls up its reser-                            border for a year. A single random border incident
                                       vists and the Israeli Defense Force alert is set to the highest level.                                                                                                  spark additional violent conflicts.
   - Breakdown of nuclear                                                                                                                          near Hafar Al-Batin leads to escalations in 2023 [TP3].
   non-proliferation regimes
                                       2023: Displacement and regional collapse
   and nuclear arms race.
                                       The region is on the brink of complete governance breakdown. Existing
   - Escalation of violent conflict    violent conflicts (e.g., in Iraq, Syria and Yemen) begin to escalate. Meanwhi-
   in Iraq, Syria and Yemen and        le, there is an increasing risk of violent conflict in countries like Lebanon,
   related governance break-           with the potential for mass displacement of tens of millions of people
   down.                               toward Europe (including the many who previously found safe haven in
                                       Lebanon).

                                       2023: Europe has failed
                                       The economic consequences for the region are devastating. Conflict preven-
                                       tion has failed once more, and European foreign policy makers are out of
                                       options: just coping with the refugee influx, the economic effects, and the
                                       politics of ensuring Israel’s survival pushes EU governance to its limits and
                                       beyond. Peace and stability along Europe’s southeastern neighbourhood
                                       will be out of reach for years to come.
Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi
Scenarios (2019-2023)
MIDDLE EAST
Scenario 2
                                      How the Hashemites Lose Control of Jordan                                            Core scenario created on 22 June 2018

                                         2019                                  2019: Conservative backlash                    2020                                  back against the annexations and
                                                                               Pushed by an initiative of Queen                                                     Saudi Arabia’s custodian role.
                                    2019: Jordanians divided                   Rania, women are given equal              2020: An unholy alliance                                                                Trend 2: The growing fragility
   Trend 1: The constitutive        In 2019, the Palestinian Authority is                                                In 2020, an ultra-hawkish Israeli
                                                                               citizenship. This is the final straw                                                 2020: Challenged custodianship           of the Palestinian Authority and
political bargain between the two   in deep financial trouble and cannot                                                 government sees the Palestinian
                                                                               for some ultra-conservative demago-                                                  Amidst the deteriorating economic        increasing pressure in Israel to
key groups of Jordanian society –   pay public sector wages. The Hashe-                                                  Authority as too weak to resist and,
                                                                               gues who weave the loan and female                                                   situation in Jordan, grievances          abandon the two state solution
‘East Bankers’ and ‘West Bankers’   mite Kingdom is helping them with                                                    without any objection from Saudi
                                                                               citizenship into a divisive narrative                                                between East Bankers (broadly            and annex the settlements drive a
– is under pressure, and tensions   a line of credit that, given its own                                                 Arabia, annexes settlements in the
                                                                               of wealth being handed out, social                                                   speaking, the more established and       wedge into Jordanian-Israeli
have surfaced every few years.      fiscal situation, is at once too limited                                             West Bank [Trend 2]. There are
                                                                               hierarchy being compromised, and                                                     conservative group, who stand to         relations. Jordan loses its prior
                                    to make a major difference for             conservative values being abando-         unconfirmed reports of Israeli-Saudi       lose more from the end of Saudi          direct and indirect influence over
                                    Ramallah but sufficient to exacerba-       ned to please Palestinians and            negotiations about custodianship of        patronage) and West Bankers (domi-       the Israeli government to modera-
 Governance breakdown and           te Jordan’s domestic tensions              women. Many East Bank conservati-         holy places in and around Jerusalem        nant in the private sector and thus      te its policies.
 violent conflict                   between its two main population            ves rally to the firebrands, taking       [TP1]. In response to ‘disrespectful’      far more affected by the whims of
                                    groups, so-called East Bankers who         part in protests growing in numbers       comments from leading Jordanian            the economy, not to mention enra-
   Active radical militant groups   trace their lineage back to regional       as the year goes by, while the Palesti-   politicians about repression in Saudi      ged about the Saudi-Israeli alliance
   in Jordan; potential break-      tribes, including Bedouins and             nian Authority becomes weaker and         Arabia, Riyadh discontinues aid to         against the Palestinian Authority)
   down of security governance      Houranis, and so-called West               weaker.                                   Jordan, which in response pushes           are exacerbated by the conflict with
   and civil war.                   Bankers, descendents of Palestinian                                                                                             Saudi Arabia and the embarrassing
                                    refugees who arrived in Jordan after                                                                                            weakness of the Hashemites in the
                                    1948 [Trend 1]. Most West Bankers                                                                                               face of the double Israeli and Saudi
                                    support the loan as a means of                                                                                                  challenge to their claim to custo-
                                    solidarity with their Palestinian                                                                                               dianship of Islam’s holy places in
                                    countrymen, while most East                                                                                                     Jerusalem.
                                    Bankers see it as a waste of their
                                    taxes on a corrupt and ineffective
                                    institution.                                                                                                                                                                 Tipping Point 1: Israeli annexa-
                                                                                                                                                                                                             tion of the West Bank settlements
                                                                                                                                                                                                             would be a critical juncture.
                                                                                                                                                                        2021                                 Combined with the Hashemites’
                                                                                                                                                                                                             claim to custodianship over the
                                                                                                                                                                    2021: Corruption scandal                 holy sites of Islam in Jerusalem
                                                                                                                                                                    In 2021, growing economic pains          being exposed as hollow, it deals a
                                                                                                                                                                    force Jordan to comply with strict       powerful blow to the dynasty’s
                                                                                                                                                                    World Bank conditions that hurt the      domestic legitimacy and upend
                                                                                                                                                                    lower-income population in particu-      one of the few unifying mechanis-
                                                                                                                                                                    lar. As a corruption scandal invol-      ms linking West Bankers’ Palesti-
                                                                                                                                                                    ving the queen’s real estate business    nian solidarity with East Bankers’
                                                                                                                                                                    breaks, a huge drop in investor          religious conservatism.
                                      2023: Hashemites contested and                                                                                                confidence drags the economy
                                      militants striving                                                                  2021: East Bankers against the            further down while social grievances
                                      Rumours that the assassins are                                                      Hashemites                                increase. In an attempt to regain the
                                      military officers exacerbate cracks                                                 As polarization between East and West     initiative, the court appoints a
                                      within the army and security servi-                                                 Bankers deepens, the court is losing      reformist East Banker as the new
                                      ces. As Sunni radicals in Jordan             2023                                   support from its erstwhile East Bank      prime minister, only to be turned
                                      begin to mobilize and manage to                                                     constituencies. Retired East Bank         down in the most embarrassing way
                                      manipulate members of minor              2023: Attack on the king                   military officers issue a joint state-    possible. At a press conference, the
                                      branches of the Hashemite family         On May 15, 2023, a bomb explodes in        ment critical of the Queen, blaming       appointee publicly declines, impl-
                                      into verbal attacks on the govern-       the centre of a huge military parade       her corruption scandal for the econo-     ying that the Hashemites should
                                      ment, Tehran and Damascus issue          attended by the King and Queen of          mic crisis. The statement helps solidi-   clean up their own mess – a thinly
                                      very similar statements in support       Jordan to celebrate the centennial of      fy the conservative protest movement      veiled jab at the queen’s corruption
                                      of the Palestinian people against the    the Emirate of Transjordan. Days of        among East Bankers against Palesti-       scandal that is immediately ampli-
                                      Israeli annexation, openly calling       botched crisis management due to                                                     fied by conservative firebrands              Tipping Point 2: An appoint-
                                                                                                                          nians, the corrupt and progressive                                                 ment that breaks with the long
                                      out the incapacitated King Abdullah      the lack of trust between the newly        queen, and Western meddling. One          ‘worried’ about the country losing its
                                      II for betraying the Palestinian         appointed West Banker PM and the                                                     moral compass. Abdullah II ends up       tradition of prime ministers being
                                                                                                                          day, Israel assassinates a prominent                                               drawn from the East Banker elite
                                      cause. Global actors jump in and call    East Bank-dominated security               figure in Islamist terror networks – a    appointing a West Banker prime
                                      for calm, but they are unsure what to    establishment seal the fate of the                                                   minister who is tasked with imple-       ‘hurts’ East Bankers who feel
                                                                                                                          Jordanian tribal leader – on Jordanian                                             already under siege from West
                                      do as the political, social and mili-    Hashemites’ loss of control over           soil. This is further evidence of the     menting the unpopular World Bank
                                      tary schism opens up the country to      Jordanian politics: once the court is                                                reforms [TP2].                           Bankers and ‘their’ Palestinian
                                                                                                                          dynasty’s weakness, and escalates the                                              Authority. In combination with
                                      the further entrenchment of radical      forced to confirm the king’s survival      East Bankers’ protests. Rumours of a
                                      militant groups, the breakdown of        (albeit severely incapacitated) and                                                                                           economic pressure and a progres-
                                                                                                                          military coup arise. In a desperate                                                sive queen, this undermines social
                                      security governance, the legitimate      the queen’s murder, the West               attempt to figure out who his
                                      creation of binding rules and quite      Bankers rally to ‘their’ king while                                                                                           trust and accelerates the loss of
                                                                                                                          supporters are, the king tries to                                                  public legitimacy.
                                      possibly a full-scale civil war.         East Bankers abandon the dynasty.          reorganize the military.
Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi
Scenarios (2019-2023)
MIDDLE EAST
Scenario 3
                                                             Yankee Goes Home                                              Core scenario created on 22 June 2018

                                                                                                                              2020                                 2020: Isolationism continues
                                                                                2019: Disguised Nuclear aspirations
                                            2019                                In response, Turkey, Israel, and
                                                                                                                                                                   In the US, Trump is voted out of
    Tipping Point 1: Major cuts to                                                                                       2020: Palestinian governance dete-        office, but isolationist politics
                                       2019: The Americans retreat              Saudi Arabia each begin to discuss
US military aid and force posture                                                                                        riorates                                  continue under the new administra-
                                       In her farewell speech in the fall of    strategic autonomy openly. All three
would destabilize brittle dictators-                                                                                     In 2020, the Palestinian National         tion, as congress is gridlocked. As
                                       2019, Angela Merkel calls out Donald     launch huge civilian nuclear
hips such as Sisi’s Egypt (see 2021)                                                                                     Authority collapses. To prevent           unemployment in the US hits a new
                                       Trump for his ‘irresponsible’ foreign    programs ‘to invest in a post-fossil
and create a power vacuum. The                                                                                           governance breakdown and in               high, the Dow Jones plummets, and
                                       policy, while sources close to her       future’, a thin disguise that does
likely results would include both a                                                                                      response to domestic pressures, the       the dollar falls, the US begins a
                                       leak an unguarded remark in which        nothing to stop the speculation
nuclear arms race and a chaotic                                                                                          Israeli government annexes settle-        phased military withdrawal from the
                                       she calls Trump ‘a total idiot’.         about three-way nuclear breakout in
and further destabilizing jocke-                                                                                         ments in and around Hebron, while         Middle East.
                                       Domestically, Trump is under             the near to mid-term future.
ying for new alliances.                                                                                                  Hamas takes over basic service
                                       pressure since US debt has risen to
                                                                                                                         delivery alongside international aid
                                       $25 trillion, the Israeli Prime Minis-                                                                                           2021
                                                                                                                         agencies in the rest of the West
                                       ter pronounced the Trump Peace
                                                                                                                         Bank.
                                       Plan ‘dead on arrival’ only a month                                                                                         2021: Conservative Sunni alliance            Tipping Point 2: The emergen-
                                       previously, and he is about to kick                                                                                         In 2021, deprived of US budgetary        ce of a broader crescent of elected
                                       off his re-election campaign. He                                                                                            aid for the military, Sisi and his       Islamist governments might fall to
                                       takes the opportunity to announce                                                                                           regime fall to street protests and       its more radical elements. In such
                                       via Twitter that all US troops in the                                                                                       mass desertions from the security        a case, massive human rights
                                       Middle East will be called home.                                                                                            forces. After weeks of turmoil, the      violations and attacks on aid
                                                                                                                                                                   military announces elections which       workers could become increasin-
                                                                                                                                                                   are held reasonably freely and bring     gly normal (governance break-
                                                                                                                                                                   a further radicalized Muslim             down), as a result of which
                                                                                                                                                                   Brotherhood (MB) back to power.          millions of people would move
                                                                                                                                                                   The MB government in Cairo forms         towards Europe’s borders in fear of
                                                                                                                                                                   a new political alliance with Hamas,     discrimination, terror and genoci-
                                                                                                                                                                   which is further strengthened in         de (violent conflict).
                                                                                                                                                                   2022, as Turkey, Egypt, Qatar, and
                                       US Congress cuts military aid to the                                                                                        Hamas are joined by like-minded
                                       region – including Israel – by 50                                                                                           parties in Jordan, Kuwait and Tuni-
                                       percent. [TP1]                                                                                                              sia. Turkey and Saudi Arabia have            Tipping Point 3: Turkey
                                                                                                                                                                   active and functioning civilian          leaving NATO is read by the
                                                                                                                                                                   nuclear programs [TP2]. By the           region’s governments as a signal
                                                                                                                                                                   middle of the year, Turkey formally      that Ankara is reverting to tradi-
                                                                                                                                                                   leaves NATO. In response, Israel and     tional power politics. Given the
                                                                                                                                                                   Saudi Arabia start negotiations on a     open historical wounds left by the
                                                                                                                                                                   formal regional security alliance        Ottoman legacy across the Arab
                                                                                                                                                                   [TP3].                                   world as well as the more recent
                                                                                                                                                                                                            experiences in Iraq and Syria,
                                                                                                                                                                                                            many see this prospect as an
                                                                                                                                                                                                            additional reason to achieve
                                                                                                                                                                        2023                                effective deterrence capabilities
                                                                                                                                                                                                            directed at Turkey, in addition to
                                                                                                                         2023: Nuclear aspirations                                                          other regional competitors. It
                                                                                2023: Collapse                            ‘Liberated’ from US hegemony, the        2023: ‘Infidels gone’                    therefore compels both an accele-
                                                                                The strengthened radical Islamic         Middle East is in the middle of a         4 July 2023: As the American flag is     ration of the arms race and of the
                                                                                narrative has practical consequences     three-way nuclear arms race that          lowered for the last time in the         mushrooming of ‘alliances of
                                                                                on the street. A series of killings of   takes place in the shadows but is         handover ceremony of what used to        necessity’ (e.g., Israel/Saudi
                                                                                aid workers and international civil      clearly out of control. In addition to    be the US Navy’s Fifth Fleet head-       Arabia).
                                                                                servants leads international aid         Israel’s thinly disguised nuclear         quarters in Juffair, Bahrain, TV
                                                                                organizations, the European Union,       force, ‘purely civilian’ nuclear          images of the stars and stripes in the
                                                                                and the United Nations to slowly         programs in Iran, Saudi Arabia and        evening sun on America’s Indepen-
 Governance breakdown and                                                       withdraw from the region, leaving        Turkey appear to be competing with        dence Day are watched with deafe-
 violent conflict                                                               critical gaps in governance in their     an energy and determination not           ning cheers on streets and public
   - Breakdown of nuclear                                                       wake, particularly in terms of basic     fully explained by the region’s new       squares anywhere from Cairo to
   non-proliferation regimes                                                    service delivery. Kurdish leaders and    appreciation of climate change            Tehran. ‘We have won, infidels
   and nuclear arms race.              ISIL campaign against Yezidis and        representatives of religious minori-     alone. Behind the scenes, journalists     gone!’, say the banners of ISIL
                                       others now seems merely a ‘minor         ties across the region are busy          and analysts are whispering about         supporters, whose latest political
   - Critical gaps in basic service    prelude’. With oil prices plummeting     touring the capitals of Europe in        impending live tests of nuclear           leader proclaims an ‘Independence
   delivery; humanitarian crisis       and the dollar at an all-time low, the   search of support against the            weapons by any of the three regional      Day of the Arab World’ as the United
   across the region.                  region is in full humanitarian and       ‘coming genocide’ at the hands of        powers, while governments are busy        States hand over their second-to-last
                                       economic crisis – right on Europe’s      Islamic extremists – an image of the     jockeying for position in volatile        military base in the region (save
                                       doorstep.                                future compared to which the 2014        alliances.                                4,000 troops stationed in Qatar).
Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi
Scenarios (2019-2023)
EASTERN NEIGHBOURHOOD
Scenario 4
                                                                          Russian Reboot                                                    Core scenario created on 8-9 November 2018

          2019
                                                2019: Electoral fraud
                                                                                               2020                                                                                                                Tipping Point 1: Putin's social contract is dead.
                                                2019 is also an election year in many                                                                                                                          Once Putin’s government is no longer able to provide economic
  2019: Trade war
                                                Eastern Partnership (EaP) countries.     2020: EU cuts all funds                                                                                               relief to the poor, it has to break the almost exclusively material
  In 2019, Trump’s trade war escalates
                                                Across the board, ballots are marred     After the success of illiberal parties in                                                                             social contract which underpins the highly personalized
  further. Russia and China jointly
                                                by irregularities. Civil society         the 2019 European Parliament elections,                                                                               regime in Russia. The decision to brutally crack down on
  impose higher tariffs on American
                                                organisations in Ukraine heavily         micro-financial assistance by the EU to                                                                               protests amplifies public discontent and drives opposition
  exports. WTO-led negotiations reach
                                                criticize Petro Poroshenko’s victory,    EaP countries is ended in 2020.                                                                                       groups underground (security governance breakdown). Some
  an impasse as neither party is willing
                                                after his militant supporters disrup-                                                                                                                          of the new tech oligarchs take advantage of the collapse of
  to move. The global economy suffers.
                                                ted opponents’ rallies and were                                                                                                                                Putin’s legitimacy and that of his regime. They provide the
                                                observed stuffing countless ballot                                                                                                                             missing leadership and organizing capabilities to transform
                                                                                                                                         2020: Russians take to the streets
                                                boxes. Developments in Georgia,                                                                                                                                undirected and easily controlled protests into a serious disrup-
                                                                                                                                         The Russian state is increasingly unable to
                                                Moldova and Armenia mirror those                                                                                                                               tive force. So long as the regime’s mechanisms for buying
                                                                                                                                         pay for its vast pension system and freezes
                                                in Ukraine. The election irregulari-                                                                                                                           loyalty remain inaccessible due to the continuing global
   Governance breakdown and                                                                                                              the salaries of state employees. First
                                                ties lead to a freeze of high-level                                                                                                                            recession, this threatens the regime’s survival and increases the
   violent conflict                                                                      2019: Recession pains                           protests arise in major cities. The rally
                                                dialogues with the EU and the 2019                                                                                                                             likelihood of governance breakdown in many sectors and many
                                                                                         In combination with continuing                  'round the flag phenomenon – which was
                                                EU-EaP summit is rescheduled.                                                                                                                                  parts of the country.
     Reconquering of territories                                                         EU sanctions, the trade conflict                bolstered by the Ukraine conflict and the
                                                                                         and the resulting global recession              annexation of Crimea – on which Putin’s
     by Ukraine, causing civilian
                                                                                         – through plunging energy prices                regime has capitalized no longer suffices
     and military casualties and a
                                                                                         as one of the most potent links –               to control the population. Russia’s dormant
     humanitarian crisis.                                                                                                                civil society is ready to take action against
                                                                                         hurt both the Russian state and
                                                                                         Russian oligarchs’ access to their              the government – and just waiting for a
                                                                                         foreign assets.                                 leading figure.

                              EASTERN
                                                                                                                                                                      2021
                              NEIGHBOURHOOD                               RUSSIA
                                                                                                                                                                      2021: New oligarchs rising                   2021: Closing the hatches
                                2023                                                                                                                                  Newly emerging economic and                  Witnessing the instability in Russia,
                                                                       2023: Red revolution                                                                           industrial elites in Russia see an           political leaders across the region are
                                                                       By 2023, political assassinations and                                                          opportunity to oust Putin and the old        weary of revolutionary spill overs. In
                            2023: Vultures circling                    mysterious disappearances prevail.                                                             post-Soviet oligarchs by reforming           attempts to maintain order, they take
                            The United States sees the political       National and international media                                                               Russia in a way that both aligns with        measures to centralize power and
                            turmoil as both a risk and an oppor-       frame the movement as the ‘Red                                                                 their economic interest and satisfies        halt good governance reforms,
                            tunity, and finally gives in to Polish     Revolution’ for its bloodiness. By                                                             their political ambitions [TP1]. By          thereby disempowering civil society.
                            and Baltic demands for US bases.           January of 2023, it has become clear                                                           late 2021, members of this elite start
                            Ukraine reclaims the Donbas                to Putin that his position is untena-                                                          providing financial support to
                            ‘People’s Republics’, which are now        ble. He accepts early elections,                                                               existing protest groups and organise
                            without Russian financial and              manages to negotiate immunity with                                                             them to join forces.
                            military support. The reunification        the leaders of the protests, and is
                            of Ukraine ends a long-standing war,       forced into exile.
                            but tensions are high as Russia has        The early elections that make Pavel
                            been challenged and defeated in its        Durov president of the Russian
                            own neighbourhood [TP3].                   Federation are seen as legitimate.                                                              2022
                                                                       OSCE observers invited to monitor
                                                                       the process do not witness any                                                                                                          2022: China reaches out
                                                                       systematic election fraud.                                                                 2022: Crackdown backfires                    China sees the opportunity and
     Tipping Point 3: The Kremlin’s preoccupation with domes-                                                                                                     Internet tycoon Pavel Durov has              invites Eastern Partnership coun-
tic problems and the sense of political support by the US                                         2022: Unpaid wages, mass protests                               become the leading figure of a               tries to its 16+1 and Belt and Road
enables an aggressive government in Kyiv to try to reconquer                                      In the summer of 2022, the Russian                              Russia-wide movement. Numerous               Initiative. Belarus is the only notable
lost territories (violent conflict), causing civilian and military                                government fails to pay the wages                               other businessmen are leading local          exception to the region’s Chinese
casualties, a humanitarian crisis and additional tensions with                                    of the armed forces [TP2]. This                                 groups – first concentrated in               Turn, pursuing warmer relations
Russia that might not accept defeat.                                                              leads to mass desertions and some                               western cities and later spreading           with the EU and the US.
                                                                                                  cases of ex-service members                                     east and to rural areas. This spread is
                                                                                                  joining the protests are reported. A                            accompanied by an increase in
                                                                                                  group of former police officers                                 violence. Desperate authorities
                                                                                                  starts providing the organizers                                 completely lose control over the
                                                                                                  with equipment and knowledge                                    population and protestors violently
                              Tipping Point 2: A failure to pay wages in the security
                                                                                                  about the government’s crowd and                                oppose oppression.
                          sector is the final nail in the coffin of a regime that has lost
                                                                                                  riot control tactics.
                          popular legitimacy. Significant xenophobia leads to discrimi-
                          nation and violence against minorities. However, social trust
                          among the ethnic Russian, Orthodox Christian-dominated
                          majority population remains high as events trigger historical
                          memories of previous challenges of anarchy and civil war. In
                          fact, once regime legitimacy is lost, high social trust might lead
                          to a strong and cohesive civil society, which would make regime
                          change more likely.
Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi
Scenarios (2019-2023)
 EASTERN NEIGHBOURHOOD
 Scenario 5
                                                        When Putin's Away, the Mice Will Play                                              Core scenario created on 8-9 November 2018

        2019
                                                 In the EU’s Eastern Neighbourhood,              2020-2021: Baku looks East
                                                 the global recession leads to cuts in
                                                                                                                                                                                                                    2022
                                                                                                 As the Russian government is preoc-
2019: Recession drives polarization              social spending, further aggravating            cupied with domestic turmoil, the
In 2019, the trade war between the US,           poverty and increasing the polariza-            Azerbaijani government is unhinde-                                                                             2022: ‘Reunifications’
the EU and China intensifies and                 tion between wealthy local elites and           red in deepening its ties with China.                                                                          With Russia looking inward, Eastern Partnership
creates a durably unfavourable global            poor populations. The gradual increa-           In September 2021, Aliyev III and his                                                                          countries develop plans to oppose the Kremlin, with
trading climate that heavily contribu-           se in oil prices exacerbates these              Chinese counterpart Xi Jingpin sign a                                                                          few to no consequences. In 2022, the new Ukrainian
tes to the start of a global recession. A        tensions as the people feel the higher          free trade agreement, further cemen-                                                                           president orders his troops to reconquer the ‘occupied’
long-standing feeling of discontent              prices at the pumps.                            ting China’s influence in the region.                                                                          Donbas [TP2]. Although the first phase of the offensive
among populations that have not seen                                                             At the same time, Baku is seeing the                                                                           causes a high number of military and civilian casual-
tangible benefits from globalization is                                                                                                                                                                         ties, the lack of Russian support quickly forces the
amplified. Populist movements across                  2020                                       first returns on investment from the
                                                                                                                                                                                                                separatists to surrender. Acknowledging the ethnic and
                                                                                                 trans-Anatolian gas pipeline. The hike
the West exploit feelings of economic                                                            in oil prices, China’ economic influen-                                                                        linguistic composition of Ukraine, and to avoid further
insecurity and a perceived loss of               2020: Opposition’s rebirth                                                                                                                                     humiliating the defeated, Kyiv grants the region
                                                 The feeling of general exaspera-                ce, and close collaboration with
identity – partly created by increasing                                                                                                                                                                         increased political autonomy within a newly establi-
migration – to gain power.                       tion and exhaustion translates                  Turkey enables the Azerbaijani                                2021                                             shed Ukrainian Federation.
                                                 into Russian public discontent.                 economy to flourish against the
                                                 Opposition leaders in Russia and                global trend.
                                                                                                                                                       2021: Crackdown                                          Emboldened by his economic prowess and by Ukraine's
                                                 in Belarus take advantage of the                                                                      Putin and Lukashenko try to secure their                 military success, Aliyev III takes to consolidating his
                                                 social unrest, politicize the                                                                         power by cracking down on opposition                     power and decides to take back Nagorno-Karabakh
                                                 movements, and start pressing the                                                                     movements. However, putting popular                      through a bloody military offensive, along with
                                                 government to step down.                                                                              opposition leaders in jail only fans the                 changing the constitution and the legal status of the
                                                                                                                                                       flames of discontent, as do desperate                    region.
                                                                                                                                                       assassinations of individual leaders.
    REST OF THE                             EASTERN
    WORLD                                   NEIGHBOURHOOD                                  RUSSIA                                                                                                                   Tipping Point 1: Once Putin’s government is no
                                                                                                                                                                                                                longer able to provide economic relief to the poor, it
                                                                                                                                                                                                                has to break the almost exclusively material social
                                                                                                                                                                                                                contract which underpins his rule. The decision to
                                                                                                                                                                                                                brutally crack down on protests amplifies public
   Governance breakdown
                                                                                                                                                                                                                discontent and drives opposition groups under-
   and violent conflict                                                                                                                                                                                         ground (security governance breakdown). Losing
                                            2023: EU stops aid
     - Ukrainian military                   Not only the people of Russia                                                                                                                                       buy-in from key oligarchs sets the stage for a major
     offensive to reconquer                 are on the streets: so are those                                                                                                                                    and potentially very violent breakdown of the regime
                                            of other Eastern Partnership                                                                                                                                        (which would result in a complicated constellation of
     Donbas, causing military                                                   2023: Chaos looming in                                                                2022: Strongmen cling to power
                                            countries, especially in Belarus,                                                                                                                                   governance breakdowns in different sectors and
     and civilian casualties.                                                   Russia                                                                                In 2022, Putin declares a state of
                                                                                                                                                                                                                places).
                                            where oligarchs are deserting       The economic crisis – despite                                                         emergency in Russia and mobilizes
                                            the regime like in Russia.          the high oil prices – has left                                                        the country’s security forces to arrest
     - Military offensive and
                                            Regime collapse becomes a           the Russian economy in dire                                                           ‘every’ opposition leader and
     casualties in Nagor-                   possibility. The media is           straits. The Russian people                                                           dismantle the strongest fractions of
     no-Karabakh.                           reporting that EU financial         are dissatisfied with everyday                                                        the protest movements in order to
                                            assistance is going directly into   economic insecurity as well as                                                        restore stability. Meanwhile, Lukas-
     - Security governance                  the pockets of local elites,        Putin’s perceived inability to                                                        henko alters the constitution in
     and security sector                    explaining respective leaders’      restore Russian prestige.                                                             order to use emergency powers to
     governance breakdown                   disinterest in reforms. EU          Large protest movements                                                               ‘pacify the country’ thus following
     (see Schröder, 2018) in                Commission President Weber          resume under new leadership                                                           the same strategy [TP1]. It works: in
     major Russian cities.                  terminates all financial aid        from the oligarchic class, who                                                        both countries, the organized
                                            programs to Eastern Partner-        feel that Putin’s time is over.                                                       oppositions have their backs broken
                                            ship countries.                     1991-style chaos looms.                                                               and cannot take effective collective                        2022: NATO deadlock
                                                                                                                                                                      action for some time.                                       These major shifts in the geopolitical
       2023                                                                                                                                                                                                                       equilibrium are also facilitated by
                                                                                                                                                                      However, the damage has already                             the inaction of NATO, which is
2023: Oil and populism: rising                                                                                                                                        been done. The public is on the                             blocked by the growing number of
together                                                                                                                                                              streets and even pro-government                             member countries with populist
Iran has closed the Strait of Hormuz,                                                                                                                                 forces increasingly question the                            governments on both sides of the
disrupting the global oil supply. The                                                                                                                                 ability of the leadership to safely                         Atlantic. [TP2]
price of oil immediately skyrockets                                                                                                                                   steer the country out of the crisis.
and then stabilizes at $150 per barrel.
The high oil price further exacerba-
tes the global economic crisis. World
politics are dominated by populist                                                                                                                                                                                      Tipping Point 2: The Kremlin’s preoccupation
movements. The US is at the                                                                                                                                                                                         with domestic problems as well as NATO’s internal
forefront of this development:                                                                                                                                                                                      deadlock enable militant governments in Ukraine
Washington has almost completely                                                                                                                                                                                    and Azerbaijan to start new military offensives to
upheld the ‘America First’ principle                                                                                                                                                                                reconquer lost territories (violent conflict), causing
and retired from world affairs,                                                                                                                                                                                     civilian and military casualties, humanitarian crises,
focusing instead on internal admi-                                                                                                                                                                                  and disruptions in energy flows (in Azerbaijan).
nistrative efforts to fix its domestic
economy.
Scenarios for Governance Breakdown and Violent Conflict in the EU's Neighbourhood - GPPi
Scenarios (2019-2023)
EASTERN NEIGHBOURHOOD
Scenario 6
                                                        Russian Red Button                                                            Core scenario created on 8-9 November 2018

     Tipping Point 1: Putin’s resigna-
 tion without the prospect of an
 immediate strong successor sparks                                                                                                        2021
 enormous political uncertainty in
 Moscow. It is seen and used as a                                                                                                   2021: Who’s in charge?                         2021: NATO’s nuke scare
 window of opportunity for aggressive                                                                                               A period of turmoil follows. For months        NATO members are increasingly
 state and non-state actors in the                                                              2020                                and months, the world is left wondering        desperate to see an end to the
 region to turn long-standing territo-                                                                                              who is really in charge in Russia, as no       instability in Russia. They want a
 rial claims into new realities on the                                                                                              successor to Putin is named. Behind the        safe pair of hands in control of the
                                                                                         2020: Putin resigns
 ground, including by (re-)starting                                                                                                 scenes, negotiations between the               Russian nuclear arsenal. With
                                                                                         The popular protests reach unprece-
 violent conflicts.                                                                                                                 competing elite groups drag on and on.         Islamist terrorism on the rise inside
                                                                                         dented levels, until the new oligarchs
                                                                                                                                    Meanwhile, the world is getting ever           Russia, the fear of nuclear terrorism
                                                                                         manage to convince Igor Sechin,
                                                                                                                                    more nervous. ‘Who controls Russia’s           is palpable around the world:
                                                                                         Putin’s right-hand man, and other key
                                                                                                                                    nukes?’ is becoming an ever more               whoever controls the Red Button in
                                                                                         securocrats to abandon the president
                                                                                                                                    common headline in the global news.            Moscow has to be trustworthy.
                                                                                         in favour of a new political settlement.
                                                                                                                                    Islamists in the North Caucasus take
                                                                                         Putin resigns in late 2020 [TP1].
                                                                                                                                    advantage of the distraction of
                                                                                                                                    Moscow’s security apparatus and step
                                                                                                                                    up their terrorist campaigns with covert
                                                                                                                                    support from Iran. Similarly to NATO
                                                                   2019                                                             and China, Iran sees Russian instability
                                                                                                                                    as a stepping stone for increasing its
                                                                                                                                    influence in the region.
                                                            2019: Russia’s new oligarchs
                                                            Falling oil prices put the Russian state
                                                            and its ability to uphold its social
                                                            contract under heavy strain. Simme-
                                                            ring popular discontent is activated by                                                                     2022                                 2022: Saber-rattling
                                                            a new generation of oligarchs who got                                                                                                            By 2022, agricultural and manufacturing magnates in
                                                            rich in agriculture and manufacturing,                                                               2022: Russia’s oil price shock              Ukraine, Moldova and Georgia control the only functio-
                                                            and who uses the protests to challenge                                                               An unexpected drop in oil prices to         ning and cost-effective industries as the falling oil price
   Governance breakdown and                                 the old oil and gas oligarchs. As the                                                                $8 per barrel in January 2022 deals         has pulled the rug from under the old guard. They spend
                                                            economic sanctions imposed on the                                                                    the final blow to the government's          freely to buy political influence. In order to legitimize
   violent conflict
                                                            old elites by the EU are still in place,                                                             collapsing finances. Already strug-         their power grab in the eyes of the public, they force their
                                                            the new generation manages to                                                                        gling to pay pensions, the govern-          respective countries’ political leaderships to solve
    Conflicts in Donbas, Trans-
                                                            mobilize financial assets faster and                                                                 ment has to print money to avoid            unpopular territorial conflicts. Similarly, NATO finds a
    nistria, Abkhazia, South                                can therefore outspend and out-orga-                                                                 ceasing payments altogether.                golden opportunity amidst the long moment of Russian
    Ossetia, and Nagorno-Kara-                              nize the old guard.                                                                                  Inflation quadruples within weeks           instability and offers membership to Ukraine, Georgia
    bakh reignite.                                                                                                                                               and leads to far-reaching political         and Moldova.
                                                                                                                                                                 consequences: protests re-emerge            Pushed forward by the newly empowered oligarchs, and
                                                                                                                                                                 and swell rapidly in both their             emboldened by the continuing turmoil in Russia [TP2]
                                                                                                                                                                 frequency and magnitude.                    and the offer of joining NATO [TP3], all three govern-
                                                                                                                                                                                                             ments launch military offensives to federalize their
                                EASTERN                                                                                                                                                                      respective disputed territories by force. As Moscow
                                NEIGHBOURHOOD                           RUSSIA                                                                                                                               remains distracted by domestic turmoil, its allies are left
                                                                                                                                                                                                             without Russian support and therefore vulnerable. Kyiv
                                                                                                                                                                                                             quickly restores control over the separatist parts of the
                                                                                                                                                                                                             Donbas, while Moldova annexes Transnistria and
                              2023: Belarus goes West
                              In a surprising turn of events, a                                                                                  2023                                                        Georgia retakes control of Abkhazia and South Ossetia.
                              pro-Western leader comes to power
                              in Belarus, marking the end of                                                                             2023: Safety in Sechin
                              Lukashenko’s 27 year reign.                                                                                The upcoming Russian elections
                                                                                                                                         attract international attention. After
                                                                                                                                         Vladimir Putin’s unexpected resig-                                       Tipping Point 2: Building on and far exceeding TP1
                                                                                                                                         nation and months of political                                       in impact, protracted domestic turmoil in Russia leads
                                             2023: Armenia loses                        2023: Stability over democracy                   infighting, Igor Sechin emerges as                                   to previously stalemated conflicts gaining in heat as
                                             Armenia finds itself on the losing         Ukrainians, Moldovans and Geor-                  the likely new president of the                                      militant state and non-state actors seek to use the
                                             end of the geopolitical shift in           gians rally around their victorious              Russian Federation (albeit only after                                opportunity to create new facts on the ground (violent
                                             Eastern Europe. Without Russian            leaders – presidents and prime                   some back-channel facilitation by                                    conflict).
                                             support, it is exposed to uncoordina-      ministers as much as the oligarchs               key NATO countries as well as
                                             ted attacks from competing Azerbai-        behind them – who gain enormous                  China). NATO members signal their
                                             jani forces. The Nagorno-Karabakh          legitimacy. Corruption becomes even              support for Vladimir Putin’s former
                                             conflict reignites and further             more rampant, while EU-supported                 counsellor while taking advantage of
                                             undermines Russia's influence in its       governance reforms stall. Increased                                                                                       Tipping Point 3: NATO encouragement for offensive
                                                                                                                                         the handover of power to increase its
                                             near abroad.                               stability, the resolution of the                                                                                      military action, if given inadvertently and potentially in
                                                                                                                                         military presence in the South
                                                                                        respective territorial conflicts, and                                                                                 ignorance about local political dynamics, may be the
                                                                                                                                         Caucasus.
                                                                                        popular satisfaction make sure that                                                                                   final straw for Eastern European governments to pick a
                                                                                        Brussels keeps quiet as democracy                                                                                     military conflict with the respective separatist forces.
                                                                                        and transparency are further
                                                                                        undermined.
Scenarios (2019-2024)
NORTH AFRICA                                   Libyan Drought and China’s Rescue                                                      Core scenario created on 18-19 February 2019
Scenario 7

    Tipping Point 1: The catastrophic
                                             2020                                     2020: Gulf in crisis                        2020: No refuge in Egypt
                                                                                      Due to a low oil price and stalled          As coastal cities provide no refuge, but
economic shock to the main humani-                                                    progress on the Saudi Vision 2030 and       rather discrimination and violence,
                                        2020: Haftar’s victorious march                                                                                                          2020: EU deadlock
tarian funders (primarily the EU)                                                     other key reform projects, the Gulf is      some Southern Libyan refugees begin
                                        After taking over the El Sharara oil field                                                                                               The number of refugees trying to
cripples aid actors to such an extent                                                 equally inward-looking. Saudi Crown         to move toward Egypt. However,
                                        and the major southwestern city of                                                                                                       reach Europe increases because the
that they could not respond to a new                                                  Prince Mohammed bin Salman lacks            Libya’s neighbour is occupied with its
                                        Sabha, Haftar’s Libyan National Army                                                                                                     eastern border to Egypt is closed. The
crisis – especially one with challen-                                                 the funds to deliver on his ambitious       own crisis: The 2020 drought hits the
                                        (LNA) marches into Tripoli and ousts                                                                                                     higher number of refugees leads to
ging security and logistical condi-                                                   promises and responds to growing            country very hard and forces the
                                        the Presidency Council and the Govern-                                                                                                   more polarization in the EU and
tions.                                                                                popular opposition with massive             regime to focus on the immediate-
                                        ment of National Accord (GNA). GNA                                                                                                       further strains the relationships
                                                                                      crackdowns. The violent repression          needs of its own population, putting a         among EU members, who fail to agree
                                        Prime Minister Fayez al-Sarraj flees to
                                                                                      broadens opportunities for Islamist         lot of pressure on Egyptian public             on a common refugee policy.
                                        Italy.
                                                                                      terrorists to interrupt oil production at   services and finances. With its favou-
 Governance breakdown and                                                             the kingdom’s main production sites         red faction now in power in Libya,
 violent conflict                       2020: Droughts and militias                   (the main source of liberalization,         Cairo presses for stricter controls on
                                        In the wake of Haftar’s seizure of            modernization and the loss of the           both sides of the Libyan-Egyptian
   - Violent conflict in Libya.         power, Southern Libya and parts of            kingdom’s moral compass, according          border to limit the number of people
    -Humanitarian crisis; food          Egypt as well as other North African          to the terrorists’ YouTube manifesto).      seeking to cross and to prevent ‘jihadi
   and water shortages.                 countries are hit by a drought that leads     The toxic mix of popular unrest, terror     infiltration’.                                                                                 Tipping Point 2: The longstanding
                                        to severe food and water shortages. In        threats and state repression spills over                                                                                               failure to build effective institutions
   -Armed opposition in Chad            Libya, thousands of people move north         to the rest of the Gulf, refocusing the                                                                                                and integrate competing power
   marches into N’Djamena,              to the coast, where the new LNA               Gulf regimes’ military and security                                                              2021                                  centers into a sustainable political
                                        government is overwhelmed by the              capabilities on domestic developments                                                                                                  settlement makes Libyan governance
   deposing President Déby.
                                        looming humanitarian disaster while           and leaving no attention or funds for                                                                                                  dependent on a strong, charismatic
                                        trying to fend off the pressure from          their Libyan allies [TP1]. Global                                                          2021: The LNA loses control                 leader. Once he loses power, gover-
                                        southern militias trying to re-establish      oil output declines.                                                                       In 2021, Khalifa Haftar’s death breaks      nance breakdown follows.
                                        themselves on the coast.                                                                                                                 open the charade that was the LNA
                                                                                                                                                                                 government [TP2]. A lack of internatio-
                                                                                                                                                                                 nal support, a progressive decrease in
                                        2020: Empty aid pockets                                                                                                                  water supply, open fighting between
                                        The international aid community fails                                                                                                    militias, and the Libyan administra-
                                        to attract sufficient funding to mount a                                                                                                 tion’s lack of capacity leads to gover-
                                        costly new operation in an insecure                                                                                                      nance breakdown in Libya. Haftar’s
                                        Libya and benefit even low numbers of                                                                                                    successor, former LNA Chief of Staff
                                        beneficiaries in need. The EU in                                                                                                         Abdel Salem Al-Hassi, struggles to
                                        particular is hit by a huge economic                                                                                                     impose his authority and effectively
                                        and social crisis that is triggered by an                                                                                                respond to the situation. The popula-
                                        EU-US trade war and a 2019 crash of the                                                                                                  tion is starving while tribal militias
                                        Italian economy. Part of the resulting                                                                                                   and jihadi groups from all parts of the
                                        austerity agenda includes slashing                                                                                                       country compete for dwindling
                                        humanitarian spending, which leaves                                                                                                      resources along the coast. With a
                                        Libya and other drought-affected                                                                                                         humanitarian crisis on the one hand,
                                        countries to fend for themselves.                                                                                                        and territorial struggle between
                                                                                                                                                                                 competing armed groups on the other,
                                                                                                                                                                                 Al-Hassi effectively loses control of the
                                                                                                                                                                                 country.

                                                                                                                                                                                     2022-24

                                                             2024                                                                                                                2022-2024: China steps in
                                                        2024: Libya is stable, thanks to China                                         2023                                      An increasingly insecure oil supply as
                                                                                                                                                                                 well as the global ripple effects of the
                                                        By 2024, Libya adopts a Chinese-su-
                                                                                                                                  2023: The anti-Western alliance                European economic crisis spark
                                                        pported development model, which
                                                                                                                                  In 2023, at a summit in Ankara, Putin,         increased demand for Libyan oil in
                                                        helps Al-Hassi keep water and food
                                                                                                                                  Xi, Erdoğan, and Assad unveil an               Asia, particularly in China. In 2022,
                                                        shortages to a minimum, thereby
                                                                                                                                  official anti-Western alliance. In a           China offers humanitarian assistance
                                                        contributing to his legitimacy in the
                                                                                                                                  little-noticed part of the summit              in exchange for the right to exploit
                                                        eyes of the Libyan population and the
                                                                                                                                  statement, they condemn the presi-             Libyan oil fields. After weeks of talks
                                                        different tribes.
                                                                                                                                  dent of Chad for repeatedly postpo-            with the LNA government, Chinese
                                                                                                                                  ning presidential elections that were          armed forces land in Libya to deliver aid
                                                                                         Tipping Point 3: The coup in Chad        meant to be held in 2021, and recogni-         as well as military assistance. By
                                                                                     exemplifies how actors engaged in            ze a parliamentary opposition leader           helping Abdel Salem Al-Hassi to regain
                                                                                     order competition at the global level        as Chad’s interim president. A few             control of and tighten his grip over the
                                                                                     could exploit one of the many simme-         weeks later, supported by Chinese              country, Beijing entrenches itself
                                                                                     ring conflicts in ways that turn             special forces, Chad’s armed opposi-           further. By the end of the year,
                                                                                     elements of the liberal order                tion marches into N’Djamena and                Al-Hassi’s LNA neutralizes all remai-
                                                                                     (elections) against its proponents           deposes the sitting president, Idriss          ning pockets of resistance in Tripoli.
                                                                                     (Déby’s Western allies) and tip a            Déby, despite desperate attempts by            Russia applauds the Chinese initiative
                                                                                     volatile local military balance to spark     the French and US commandos to                 while Western powers are left to witness
                                                                                     or escalate violent conflict.                organize the defence (violent conflict).       a major power shift in the region and
                                                                                                                                  [TP3]                                          their corresponding loss of influence.
Scenarios (2019-2024)
NORTH AFRICA                              Libyan Drought and International Neglect                                                    Core scenario created on 18-19 February 2019
Scenario 8

                                                                                         2019: Crisis averted                       2019: A new beginning                            speech, the new defence minister and
                                                                                         Beginning in the autumn of 2019,           The international community feels                de-facto power behind the no-name
                                                                                         a series of heat waves hit southern
    Tipping Point 1: Massive resource            2019                                                                               ready to turn the page after many                prime minister, Khalifa Haftar,
shortages and the absence of mitiga-                                                     Libya. Major inland oases such as          difficult years and seeks to make the            celebrates the start of a new era of
ting governance measures exacerbate                                                      Ubari and Sabah dry up, causing water      UN’s temporary truce permanent at an             stability and prosperity for Libya. The
                                           2019: Peace in Libya?                         shortages and the disruption of food
conflict. In this case, the lack of        The results of the June 2019 Libyan                                                      international conference in Tripoli.             international community considers
attention to these effects leads to                                                      production [TP1]. The deterioration of     Under the headline ‘Libya 2020: A New            the Libyan case closed, withdraws the
                                           general elections are contested. The          the situation is camouflaged by the
escalating violent conflict between        polls are marred by irregularities and                                                   Beginning,’ a new constitution is to be          UN political mission and reduces
the Tuareg and Tebu in 2024.                                                             relative well-being of the coastal         ratified while ‘foreign meddlers’ are to         diplomatic attention. [TP2]
                                           no candidate manages to secure a              population and the appearance of
                                           convincing majority. Several political                                                   agree to respect Libyan sovereignty
                                                                                         political progress. The ‘National          and stop interfering. Initially sceptical
                                           camps claim victory. To add to the            Reconciliation Government’ is stable
                                           confusion, the head of the Libyan                                                        about ceding ground to a strongman
                                                                                         and manages to effectively organize        like Haftar, Algiers acquiesces to the
                                           National Army, Khalifa Haftar, holds a
 Governance breakdown and                  press conference in his Tobruk head-
                                                                                         the provision of rudimentary public        decision as its own leadership is                     2021
 violent conflict                                                                        services along the coast, thus crafting    threatened by popular protests and
                                           quarters and announces that he will not       an impression of slow and steady
                                           accept the election results. In order to                                                 political deadlock over Bouteflika’s             2021: Climate crisis                            Tipping Point 2: Premature
   - Food and water shortages;                                                           progress which dominates journalists’      succession during 2019 and 2020. For
                                           prevent the situation from spiraling out      and embassies’ reporting about Libya.                                                       In 2021, the climate crisis in southern     withdrawal of international support
   widespread disease; humani-             of control, the United Nations (UN) steps                                                Egypt, Haftar is a powerful ally in its          Libya worsens. Week after week brings       and attention exacerbates the limita-
   tarian crisis; complete gover-          in and brokers a power-sharing ‘Natio-                                                   fight against radical Islamist groups in         new heat records. In June, mercury          tions of information collection and
   nance breakdown.                        nal Reconciliation Government’ that                                                      the region, so his central role allows           soars to 59°C in many parts of the          analysis regarding key developments
                                           includes all of the biggest factions of                                                  Cairo to stand back. In his concluding           country. Food and water shortages           outside the central geographic
   - Violence between Tuareg               the Libyan conflict, including the one                                                                                                    become severe and the basic needs of        regions, and on other issues than
   and Tebu communities.                   led by Haftar. The next few months are                                                                                                    people in the south are no longer met       those considered most political. It also
                                           peaceful and encouraging. The popula-                                                                                                     (sectoral, regional governance break-       creates long lead times for manda-
   - Fighting over access to oil           tion’s and the international communi-                                                                                                     down). The number of people leaving         ting, funding and physically establi-
                                           ty’s expectations are high.                                                                                                               their homes inland to move to the           shing a new aid operation once the
   fields.
                                                                                                                                                                                     coast grows by the day, straining the       need becomes apparent.
                                                                                                                                                                                     government’s resources and jeopardi-
                                                                                                                                                                                     zing public service provision even in
                                                                                                                                                                                     the coastal cities. The slums around
                                                                                                                                                                                     Tripoli, Misrata and Benghazi expand
                                                                                                                                                                                     rapidly.

                                                                                                                                                                                     2021: Libya abandoned
                                                                                                                                                                                     The catastrophic handling of the
                                                                                                                                                                                     situation reveals the Libyan bureau-
                                                                                                                                                                                     cracy’s limitations. The initial
                                                                                                                                                                                     optimism about the new political
                                                                                                                                                                                     regime is quickly replaced by the
                                                                                                                                                                                     realization that, without international
                                                                                                                                                                                     support, it neither has the financial
                                                                                                                                                                                     means nor the management capacity
    Tipping Point 4: In a system that                                                                                                                                                to deal with this new crisis. Internatio-
depends on oil revenue to fund basic                                                                                                                                                 nal donor fatigue and institutional
governance services, violent conflict                                                                                                                                                deadlocks in the EU and UN mean that
around oil fields leads to a feedback                                                                                                                                                discussions over a new humanitarian
effect: leakages contaminate vulnera-                                                                                                                                                aid operation in Libya drag on for
ble aquifers and oil production                                                                                                                                                      many months.
ultimately stops, which sparks                                                                2023                                       2022
comprehensive governance break-
down if no other governance provi-              2024
ders step in.                                                                             2022-2023: Reliance on oil backfires      2022: Backsliding into disaster
                                                                                         Haftar’s death also sparks open factio-    Haftar’s death in early 2022 fundamentally changes the dynamic between the
                                           2024: Failed state                            nal fighting over who gets to physically   governmental factions and precipitates a major political crisis that ultimately leads
                                           By 2024, Libya is in a situation similar to   control the Libyan oil fields (violent     to the crumbling of the National Reconciliation Government. The political turmoil
    Tipping Point 3: Very weak                                                           conflict) [TP3], which leads to multiple   further postpones international engagement as additional actors must be consulted
                                           Somalia at the worst point of its recent
governance by a mix of competing                                                         oil leakages, polluting fossil waters in   for security assessments. This coincides with the most severe heat wave to hit the
                                           history, with only a few pockets of
state and non-state actors without any                                                   the oil crescent [TP4]. As a result, in    country yet. Shortages in the south become even more severe. The lack of food and
                                           effective governance left in the biggest
effective institutions turns into                                                        early 2023, oil production is put on       clean drinking water causes the outbreak of multiple diseases, leading to thousands
                                           coastal cities. In the south, the violent
governance breakdown once the                                                            standby in an attempt to prevent           of deaths while international aid operations remain stymied by the constant shifts
                                           conflict between the Tuareg and Tebu
temporarily effective role of strong,                                                    another ecological catastrophe, which      in militia control in the coastal cities. In addition, resource scarcity reignites violent
                                           escalates as resources become scarcer.
charismatic leadership is lost. This                                                     would further aggravate the water          conflicts between the southern Tuareg and Tebu communities. Those fleeing the
                                           The National Reconciliation Govern-
tipping point is the result of a longs-                                                  shortages. However, without the oil        violence start swelling the ranks of climate refugees trying to reach the already
                                           ment is in place on paper only, as the
tanding failure to build effective                                                       revenue, the government is unable to       overcrowded coastal cities. In addition, more and more migrants from Libya’s
                                           economic meltdown has left state
institutions and integrate competing                                                     provide any governance services or even    southern neighbours cross the border and make their way to the coastal areas for
                                           institutions without any resources.
power centres into a sustainable                                                         pay its own salaries, leaving members      the same reasons.
                                           Governance in cities is provided by a
political settlement. (This tipping                                                      of militias and the security services as
                                           growing number of non-state actors, be
point is the result of the same factors                                                  well as big parts of the population to
                                           it tribes or the radical Islamist groups
that create TP2 in Scenario 7.)                                                          fend for themselves (comprehensive
                                           competing for local power.
                                                                                         governance breakdown).
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