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The Radicalisation of Islamic Salafi Jamaats in the North Caucasus: Moving Closer to the Global Jihadist Movement?

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Abstract

This essay shows how the various Islamic communities or jamaats that emerged in the Muslim republics of the Russian North Caucasus during the early 1990s have evolved since then. Originally conceived as peaceful religious organisations embracing strict Islamic Salafi principles, many of these communities have transformed themselves into fighting units sharing many of the traits of jihadist Islamic movements worldwide. By analysing the radical Islamic discourse and the strategies of leading jihadist fighters in the Russian North Caucasus, this essay also illustrates how their views, ideas and tactics have become similar, if not identical, to the beliefs that are being held and thepractices that are being conducted by fighters of global and regional jihadist movements worldwide.

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... It was only in 2004-5 that many young Muslims, including previously peaceful Salafis, such as Mukozhev and Astemirov, started to engage in violent jihad against the existing secular regimes of Ingushetia, Dagestan, Kabardino-Balkaria and Karachaevo-Cherkessia (Sagramoso 2012). In the late 2000s, these fighting jama‛ats radicalised even further, and became closer in their aims and strategies to the global Islamic jihadist movement. ...
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... We believe that the negative effect of religious fractionalization exists because religious ideology can function as a rallying point that the Islamification of the North Caucasus insurgency led to overcoming ethnic cleavages in this multiethnic region of Russia, with jihadist agenda taking hold of the regional insurgency and overshadowing multiple ethno-separatist agendas. 114 A second factor which is frequently espoused relates to regime type and regime centrality. Böhmelt and Clayton investigate under which conditions governments rely on either on paramilitaries or PGMs compared to no auxiliary forces. ...
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... 48 For detailed accounts of the first Russo-Chechen war, see Lieven (1998); Cheterian (2008); Gall and de Waal (1998);Tishkov (2004); Sakwa (2005). 49 For more on foreign Islamist involvement in the North Caucasus see Sagramoso (2012). 50 In the contemporary north-eastern Caucasus there are between 40 and 50 Sufi wirds, about 20 of them headed by living shaykhs. ...
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This chapter focuses on deradicalisation, a concept and a practice that has become popular in initiatives that seek to govern Muslims in the Sahel. A key element in the vocabulary of the state and international organisations operating in the region, deradicalisation emerged in the last decade as a major social engineering project intended to reform Muslims and to rebirth them to positive values and norms. To this end, the deradicalised subjects are expected to “clean up”, “be treated”, “relax their views”, and embrace responsible citizenship. Espousing a developmentalist agenda and philosophy, deradicalisation translates into a strategy that tackles Jihadism and restores good Islam. Both curative and preventive, it is understood as the clinical intervention on both an ailing social body and a lunatic individual subject. That is why it targets individuals and specific groups, such as Imams, preachers, disenfranchised youth, and jihadi prisoners who are perceived as the social base and the main agents of radicalisation. What is the content of this curative intervention? How did this social engineering programme come to represent one of the main lenses through which Muslims are perceived today and in turn experience state policies? What is the interest of examining deradicalisation for an anthropology of Islam and Muslim life in the region? The chapter contends that Sahelian states have embarked on an Islamic reform project through deradicalisation programmes.
Article
Terrorism connected to the North Caucasus has been pervasive in Russia between 1992 and 2018. Based on an original dataset, this article presents statistics on rates of terrorist attacks outside of the North Caucasus, their geography and targets, and the tactics used. It argues that terrorism by North Caucasian insurgents has retained a strategic logic despite their conversion to radical Islamism. Accordingly, the erosion of its strategic logic was the principal factor that determined the end of North Caucasian terrorism is a case that allow analysts to examine.
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Introduction and overview over violent mobilization in the North Caucasus: Recent developments and context, conflicting identities, state and sub-state violence, causes and limits of violent mobilization in the region.
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This article analyses the mechanisms and the logic behind the large flow of young Dagestani Muslims to the Middle East, to join ISIS in Syria and Iraq-either to fight jihad or simply to live under Shari' a law. It examines the reasons behind the decision taken by many Dagestanis to fight jihad in Syria and Iraq, rather than at home in the North Caucasus, in support of the Caucasus Emirate insurgency. The article addresses this conundrum through the powerful lenses of Social Movement and Collective Framing Theories. It argues that an aggressive ISIS online propaganda campaign framed around effective messages of Muslim victimhood, the glories of the Islamic State, and the duty to carry out jihad-as well as very effective personal face-to-face recruitment efforts carried out by adherents of the Islamic State in Dagestan-played a key role in mobilising young Dagestani Muslims to emigrate to Syria and Iraq. These elements, together with the territorial successes of the Islamic State on the ground seem to account for the significant flow of North Caucasus Muslims, Dagestanis in particular, to the Middle East. Furthermore, for those willing to fight jihad against Russia's 'infidel' regime, cost-benefit analysis argued in favour of joining the fight in Syria and Iraq over fighting at home in Dagestan.
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Disengagement from militant groups has often been explained in individual terms such as battle fatigue or the desire to rejoin family and friends. We seek to examine empirically which other factors, beyond individual-level determinants, have influenced disengagement processes among militants belonging to different types of Chechen militant organisations. Drawing empirical insights from unique in-depth interviews with former members of the Chechen insurgency, their relatives, eyewitnesses to the Chechen wars and experts with first-hand knowledge of the researched phenomena, this study examines disengagement among jihadist and nationalist Chechen militants. Focusing on group-level factors, such as the capacity to resist external pressures, the use of violence, in-group social bonds and group cohesion, this article demonstrates that disengagement has been a less viable course of action for Chechen jihadists than for nationalist militants.
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In this article, we present the findings of the first systematic scoping review of scientific literature on radicalisation into violent extremism since the al-Qaeda 9/11 attacks in 2001. We selected and categorised all scholarly, peer-reviewed, English-language articles published between 2001 and 2015 that empirically investigated the factors of radicalisation into violent extremism (N = 148). In the analysis we consider two main dependent variables (behavioural and cognitive radicalisation) and three main independent variables (push, pull and personal factors). 'Push' and 'pull' factors of radicalisation emerge as the main factors of radicalisation across studies focused on different geographical areas and ideologies. This article points to the need to focus more on personal factors, especially in developing countries.
Article
Following the collapse of the USSR, a violent jihadist organization called the Caucasus Emirate emerged in Russia, before subsequently splitting up in 2015 when most of its members swore allegiance to the Islamic State. The root causes of violent radicalization are complex but, according to the United Nations Development Programme (UNDP), there are certain universal “push factors”: perceptions of injustice, human rights violations, lack of rule of law, social-political exclusion and widespread corruption. Since all the factors coincide in the North Caucasus, the hypothesis of this study is that the lack of rule of law has been one of the main push factors leading to violent extremism in the specific case of the Republic of Ingushetia.
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Typically, when analysing contemporary Russian–Chechen conflicts, the relegation of the nationalist struggle to a secondary role by the religious battle waged by the North Caucasus insurgency is pinpointed as one of the fundamental differences between the First and Second War in Chechnya. This article discusses how it was reflected in one of the most important media of the Chechen Islamist insurgency: the Kavkaz Center. To this end, 2859 English language news items posted on the website during 2001–04 were reviewed using media frame analysis.
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This essay reviews the copious scholarship on nationality policies and interethnic relations in Russia that has been published in the West since the fall of the USSR. Emphasizing English-language scholarship, the article examines the influential conceptual frameworks and key themes taken up by North American and Western European specialists in the study of Russian nationality questions, both in regard to the Russians themselves as well as the other nationalities living within the Russian Federation. The principal conclusion offered is that Western scholarship on nationality issues in post-Soviet Russia underscores the profoundly ambiguous legacy left by the Soviet period in the national arena.
Article
Insurgencies have proven to be highly adaptive movements that exploit their environments and change and mutate in order to survive. States and international actors have long grappled with ways to thwart such adaptations. In this respect, disengagement initiatives that offer insurgents opportunities for alternative livelihood seem to present a viable mechanism for weakening insurgencies. Analyzing the case of the North Caucasus insurgency, this article examines the interrelation between such variables as insurgent crises, government disengagement programs, and foreign attempts to co-opt the insurgency. It is argued that disengagement programs implemented during the second Chechen conflict prevented the insurgent command from pledging allegiance to Al-Qaeda because insurgents had to preserve their local orientation to compete for their bases of support. In 2014, however, the North Caucasus insurgents pledged allegiance to the Islamic State of Iraq and Syria as no viable disengagement opportunities existed at the time and their only route for survival was to join a global insurgency.
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Drawing on unique interviews with former jihadists from Russia's autonomous republic of Dagestan, this article is the first to examine the impact of ethnicity on jihadist groups' methods of organization and operations, primarily in terms of their target selection, local support, and recruitment and leadership policies. It distinguishes between largely monoethnic rural jamaats—or jihadist groups—and multiethnic urban jamaats, pointing to the contested nature of ethnicity, particularly in the latter group. It examines the steps taken by the leadership of urban jamaats to overcome ethnic cleavages and avoid interethnic tension both within the jihadists' ranks and with regard to the local population. The article illustrates that, as a divisive phenomenon in multiethnic urban jamaats, ethnic identity has been deliberately downplayed by the leadership of these groups at the expense of strengthening supra-ethnic Salafi-jihadist identity. The article also highlights the significance of ethnic identity in jihadist groups, in spite of it being contradictory to Salafi-jihadist doctrine.
Chapter
The relationship between Muslims and the Russian/Soviet state differs significantly from that in both the Middle East and Western Europe. These differences result from the lengthy historical presence of Islam in Eurasia and its over two centuries long state management first by the Russian Orthodox empire, and then by the Soviet atheist state. Islam made its inroads into what later became known as Russia in the seventh century AD during the period when most proto-Russians1 were still pagans. Islamic beliefs and practices were therefore directly involved, along with Byzantine and Khazar influences, in the formation of Russian cultural, social, and political norms. In the early medieval period Russia’s southern lands experienced a creeping Islamization resulting from proto-Russia’s commercial and military engagements with her more militarily and economically advanced Muslim neighbors, the Volga Bulgaria, in particular. The spread of Islam was facilitated by proto-Russia’s Eurasian location and her largely flat landscape, dominated by steppes and lacking natural geographical boundaries with both Europe and Asia. In the tenth century, the official adoption of Orthodox Christianity by Russian rulers changed the nature of Russian state’s relations with Islam. In the sixteenth century, the continuing territorial expansion of the Orthodox Russian state, including its conquest of the Islamic Kazan Khanate and other Genghizid principalities, shifted the geopolitical balance of power in Eurasia in her favor. In the eighteenth century the Russian empire2 annexed Muslim Crimea and imposed its control over the Kazakh Small Horde.
Article
Does a state's use of indiscriminate violence incite insurgent attacks? The conventional wisdom suggests that it does—Stathis Kalyvas cites dozens of studies and historical cases where collective targeting of the noncombatant population provoked greater insurgent violence. But others have pushed back against this claim. These scholars have made significant advances that allow us to understand and explain when, why, and how the world's militaries have used indiscriminate violence against noncombatants with shocking regularity. This study builds on these contributions. We use interviews we conducted with ex-combatants and eyewitnesses of the Chechen wars to provide a critical reexamination of the current theoretical debate concerning indiscriminate violence. In doing so, we argue that treating the concept of indiscriminate violence as an essentially random counter-insurgency tactic obscures the important distinction between random and retributive indiscriminate violence deployed against civilians. The distinction raises crucial questions of location and timing that have hindered efforts to evaluate the efficacy of indiscriminate violence in irregular war.
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In December 2014, several high-ranking field commanders from the Caucasus Emirate (Imarat Kavkaz, IK), an insurgent and designated terrorist group in Russia’s North Caucasus, pledged allegiance to the Islamic State (IS). Following the subsequent defection of many of the IK’s surviving commanders, IS consolidated its regional presence with the establishment of a formal branch, the Caucasus Wilayah (IS/CW). This paper uses Social Movement Theory’s concept of framing to interpret North Caucasus insurgent leaders’ response to the Syrian conflict and identify the differences in the competing factions’ articulated ideologies. It finds that IS/CW leaders have sought to draw on the emotional appeal of the “caliphate” and redirect it back into the local insurgency, while neglecting to articulate alternative tactics or goals. Those leaders who remained loyal to the IK, by contrast, rooted their opposition in jihadi scholarship and rejected the legitimacy of the “caliphate”. However, apparent ideological dif...
Article
While scholarship on Islam in the Caucasus has focused on the late Soviet religious revival – the rise of Salafi jihadism and religious radicalisation in the northern part of these strategic crossroads – no study to date has addressed the discursive struggle over the social functions of regional Islam. This article deconstructs these discourses in order to examine the very varying, and often conflicting, representations of Islam advocated by various actors across the region and within particular republics. The article highlights the contested functions of regional Islam against the background of a religious revival that is still a work in progress.
Article
Full-text available
Three very different forces are contesting social powers in the North Caucasus republics: the ex-nomenklatura from the 1980s reliant on their administrative skills, insider knowledge, and patronage networks; political capitalists or "oligarchs" wielding the weapons of violent entrepreneurship developed in the 1990s; and the social movement of young Islamist zealots rising from the mid-and lower strata in the 2000s. While the fractured elites of ex-nomenklatura and violent entrepreneurs are common results of the Soviet collapse, in the North Caucasus the cultural legacies of Islamic highlanders provided the ideological framing, transnational brokerage, and action repertoire to the third force of antisystemic rebels. The stalemated triangular contention, however, is fraught with state collapse rather than revolution.
Article
While terrorist and insurgent groups have often combined anti-state subversion with ‘purely‘ criminal activities in order to obtain the financial means to wage their ideological struggle, little is known about the transformation of such groups into non-ideological organised crime groups (OCG) with close links to authorities. This holds particularly for jihadist groups that have on ideological grounds ruled out collaboration with their archenemies – ‘infidels’ and ‘apostates’. Using unique ethnographic data from Russia’s Dagestan, this article explores the causes and contexts of the gradual transformation of some of Dagestan’s jihadist units – jamaats – into organised crime groups collaborating with local authorities.
Article
This article provides an in-depth literature review of the different trends and debates in the English academic literature on the violent conflicts in the North Caucasus during the post-Soviet period. This literature review is separated into three major debates and focused on four major themes that consistently appear in the study of violent conflicts in the North Caucasus: nationalism and identity (grievance), criminality and opportunism (greed), repression (revenge and trauma), and religion (radicalization). The first debate concentrates on the structural factors explaining mass mobilization in the North Caucasus following the end of the Soviet Union. The second debate underscores the role of religious radicalization in mobilization patterns in Chechnya and the North Caucasus, as well as its potential links with other conflicts (Afghanistan and Syria) and the importance of suicide bombings. Finally, the third debate focuses on the study of counter-insurgency and counterterrorism, the development of the Caucasus Emirate, and the diffusion of insurgent violence across the region. The article concludes by underlining the need to engage on a larger theorization of violent mobilization in the North Caucasus seeking to integrate structural, organizational and individual variables linking the global dynamics and local specificities of the region.
Article
This article seeks to foster a better understanding of the diffusion of conflict in the North Caucasus. We argue that diffusion of conflict is a dynamic and adaptive process in which outcomes are shaped by the intersection of three social mechanisms—attribution of similarity, brokerage, and outbidding—and the political, social, and religious contexts. We suggest that a distinction should be made between horizontal and vertical processes of diffusion. We also approach the empirical diffusion of conflict from a different perspective, showing that non-Chechen actors have played a key role in both the diffusion process and its outcomes.
Article
Among the consequences of perestroika and the subsequent breakup of the Soviet Union in 1991 has been the rise of ethnic nationalism. In the non-Russian parts of the former USSR this process has been accompanied by the reactivation of clan and other primordial social networks which under Soviet Communism had been in abeyance. This article, based on extensive field research material, examines political and social transformation in post-Communist Kabardino-Balkariya, a Russian Muslim autonomy in the North Caucasus. In particular, it analyses the nature of the nation-building policies of the ruling regime, and its relationship with the clan system. It is also concerned with Islamic revival and Islamic radicalism in the region and their correlation with the Islam-related republican and wider federal policies. The article reveals some grey areas in the current academic debate on ethnicity and nationalism and injects more conceptual syncretism into the study of post-Communist societies.
Article
The aim of this article is to explore and analyze the role of foreign fighters in the recent episodes of Russo–Chechen violence in the North Caucasus. The article begins by offering a preliminary theoretical consideration of foreign fighters, indicating how the events in Afghanistan combined with the development of a Salafi-Jihadist movement that would shape subsequent conflicts in the North Caucasus throughout the 1990s. The article will then move on to identify the role of Arab foreign fighters in Chechnya, demonstrating how a complex local and global social networks enable and motivate volunteers.
Article
A genealogy of the radical ideas that underline al-Qaeda's justification for violence shows that the development of jihadi thought over the past several decades is char-acterized by the erosion of critical constraints used to limit warfare and violence in classical Islam. This erosion is illustrated by the evolution of jihadi arguments re-lated to apostasy and waging jihad at home, global jihad, civilian targeting, and suicide bombings.
Article
Since 2006 there has been a significant reduction in the level of fighting in the Russian republic of Chechnya between federal troops and Chechen rebels, indicating a substantial weakening of the insurgency. However, violence in the region has not entirely subsided; indeed, it has been spreading to neighbouring regions in the North Caucasus. Today, a loose network of formally autonomous violent groups, or Islamic jamaats, has developed throughout the North Caucasus, primarily in the Muslim republics of Ingushetia, Dagestan, Karachaevo-Cherkessia and Kabardino-Balkaria. Islamic ideals seem to guide and inspire much of the terrorist violence, although they are intermingled with deep nationalist sentiments, especially among rebel groups in Chechnya. However, the intricacies of the violence in the North Caucasus are much more complex, and are only partially related to the spread of radical Islam and separatist aspirations. Other underlying factors, such as the perpetuation of discredited and corrupt ruling elites, the persistence of severe economic hardship, youth unemployment and social alienation, and the absence of proper and effective channels of political expression are also driving the violence. Although hardly ever reported by the western media, events in the North Caucasus have significant implications for Europe and the wider world. The enlargement of the European Union and the inclusion of Ukraine and the three South Caucasian states into the EU neighbourhood policy have brought these countries and the adjacent areas of the North Caucasus closer to the EU. As a result, events in the North Caucasus are no longer the sole remit of countries in the region. There is a risk that instability and violence in the North Caucasus may spread into areas that are of growing significance not only to Europe, but also to the United States and the Atlantic alliance.
For decades, a new type of terrorism has been quietly gathering ranks in the world. America's ability to remain oblivious to these new movements ended on September 11, 2001. The Islamist fanatics in the global Salafi jihad (the violent, revivalist social movement of which al Qaeda is a part) target the West, but their operations mercilessly slaughter thousands of people of all races and religions throughout the world. Marc Sageman challenges conventional wisdom about terrorism, observing that the key to mounting an effective defense against future attacks is a thorough understanding of the networks that allow these new terrorists to proliferate. Based on intensive study of biographical data on 172 participants in the jihad, Understanding Terror Networks gives us the first social explanation of the global wave of activity. Sageman traces its roots in Egypt, gestation in Afghanistan during the Soviet-Afghan war, exile in the Sudan, and growth of branches worldwide, including detailed accounts of life within the Hamburg and Montreal cells that planned attacks on the United States. U.S. government strategies to combat the jihad are based on the traditional reasons an individual was thought to turn to terrorism: poverty, trauma, madness, and ignorance. Sageman refutes all these notions, showing that, for the vast majority of the mujahedin, social bonds predated ideological commitment, and it was these social networks that inspired alienated young Muslims to join the jihad. These men, isolated from the rest of society, were transformed into fanatics yearning for martyrdom and eager to kill. The tight bonds of family and friendship, paradoxically enhanced by the tenuous links between the cell groups (making it difficult for authorities to trace connections), contributed to the jihad movement's flexibility and longevity. And although Sageman's systematic analysis highlights the crucial role the networks played in the terrorists' success, he states unequivocally that the level of commitment and choice to embrace violence were entirely their own. Understanding Terror Networks combines Sageman's scrutiny of sources, personal acquaintance with Islamic fundamentalists, deep appreciation of history, and effective application of network theory, modeling, and forensic psychology. Sageman's unique research allows him to go beyond available academic studies, which are light on facts, and journalistic narratives, which are devoid of theory. The result is a profound contribution to our understanding of the perpetrators of 9/11 that has practical implications for the war on terror. Copyright
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‘Kto i zachem eksportiroval vakhkhabism v Chechniu
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‘The Will of Abdullaah Yusuf Azzam
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‘Sovremennye islamskie dvizhenii na Severnom Kavkaze: obshchie tendentsii i razlichiya
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Join the Caravan: Part 3: Clarifications About the Issue of Jihad Today
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‘Nedosoyavsheesya vozrozhdenie umerennogo islamizma v Dagestane
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