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- CIA Best Practices in Counterinsurgency (SECRET STUFF FOR US )
- Organisation: Central Intelligence Agency (CIA)
- Description
- This is a secret CIA document assessing high-value targeting (HVT) programs world-wide for their impact
- on insurgencies. The document is classified SECRET//NOFORN (no foreign nationals) and is for
- internal use to review the positive and negative implications of targeted assassinations on these
- groups for the strength of the group post the attack. The document assesses attacks on insurgent
- groups by the United States and other countries within Afghanistan, Algeria, Colombia, Iraq, Israel,
- Peru, Northern Ireland, Sri Lanka, Chechnya, Libya, Pakistan and Thailand. The document, which
- is "pro-assassination", was completed in July 2009 and coincides with the first year of the Obama
- administration and Leon Panetta's directorship of the CIA during which the United States very
- significantly increased its CIA assassination program at the expense of capture operations. It produces a
- chart for US officials to use in strategically assessing future operations and methods in HVT assassinations.
- Making High-Value Targeting Operations an
- Effective Counterinsurgency Tool (C//NF)
- A CIA review of high-value targeting (HVT) programs worldwidea
- suggests that HVT operations can play a useful role when they are part of a
- broader counterinsurgency strategy. HVT operations are most likely to
- contribute to successful counterinsurgency outcomes when governments
- decide on a desired strategic outcome before beginning HVT operations,
- analyze potential effects and shaping factors, and simultaneously employ
- other military and nonmilitary counterinsurgency instruments.
- • Potential positive strategic effects of HVT operations include eroding
- insurgent effectiveness, weakening insurgent will, reducing the level of
- insurgent support, fragmenting or splitting the insurgent group, altering
- insurgent strategy or organization in ways that favor the government, and
- strengthening government morale and support.
- • Potential negative effects of HVT operations include increasing the level
- of insurgent support, causing a government to neglect other aspects of its
- counterinsurgency strategy, altering insurgent strategy or organization in
- ways that favor the insurgents, strengthening an armed group’s bond with
- the population, radicalizing an insurgent group’s remaining leaders,
- creating a vacuum into which more radical groups can enter, and
- escalating or deescalating a conflict in ways that favor the insurgents.
- • The insurgent group factors that shape the impact of HVT operations
- include the degree of leadership centralization, succession planning and
- bench strength, level of visibility, life cycle stage, strength of cause and
- popular support, and existence of sanctuary.
- • Several government factors, including the duration and intensity of HVT
- operations and the choice of HVT method, also affect the outcome of
- HVT operations. (C//NF)
- Our study of successful and unsuccessful uses of HVT programs in
- counterinsurgencies identified several best practices that can be applied
- when planning or evaluating HVT operations:
- • Identifying Desired Outcome. Because HVT operations can have
- unforeseen effects, governments tend to be most successful when they are
- clear about the desired impact on the insurgent group’s trajectory.
- • Basing Decisions on Knowledge of an Insurgent Group’s Internal
- Workings. Governments’ successful use of HVT operations generally
- draw on a deep understanding of the targeted group’s internal workings
- and specific vulnerabilities, which is usually gained by penetrating the
- group or debriefing defectors.
- • Integrating HVT Operations With Other Elements of
- Counterinsurgency Strategy. Governments with effective HVT
- programs have integrated them into comprehensive counterinsurgency
- strategies, the other elements of which could be adjusted to capitalize on
- or compensate for the effects produced by HVT operations.
- • Protecting Potential Moderates. Directing HVT operations against the
- most violent and extremist leaders may increase the likelihood of an
- eventual political settlement. Many insurgencies have internal divisions
- between the more militant leaders and those more politically oriented.
- • Capitalizing on Leadership Divisions. Exacerbating or exploiting
- leadership fissures, for example by co-opting disaffected insurgent
- leaders, can be as effective as targeting a group’s leadership throughmilitary action. (C//NF)
- The paper aims to convey lessons learned, provide a framework for
- evaluating the strategic utility of high-value targeting (HVT) operations,
- and assist policymakers and military officers involved in authorizing or
- planning HVT operations. Most of our source information relies on
- clandestine and defense attache reporting, discussions with HVT
- practitioners, a CIA-sponsored study on HVT operations in
- counterinsurgencies, and our review of current and historical case
- studies. (C//NF)
- The two previous papers in the “Best Practices in Counterinsurgency”
- series were OTI IA 2007-087 (Secret//NF), Making Insurgent
- Defector Programs an Effective Counterinsurgency Tool (C//NF),
- 3 December 2007, and OTI IA 2007-016 (Secret//NF), Improving Security
- Force Conduct (C//NF), 1 February 2007. (C//NF)
- Making High-Value Targeting
- Operations an Effective
- Counterinsurgency Tool (C//NF)
- Civilian and military leaders of governments
- fighting insurgencies have often turned to highvalue
- targeting (HVT) operations to achieve
- objectives such as damaging an insurgent group by
- depriving it of effective direction and experience,
- deterring future guerrilla actions by demonstrating
- the consequences, demoralizing rank-and-file
- members, promoting perceptions of regime
- viability in providing security, and imposing
- punishments for past acts, according to a CIA
- review of HVT programs worldwide. In evaluating
- governments’ experiences with HVT programs, we
- studied the cases of Afghanistan (2001-present),
- Algeria (1954-62), Colombia (2002-present), Iraq
- (2004-present), Israel (1972 to mid-1990s, mid-
- 1990s to present), Peru (1980-99), Northern
- Ireland (1969-98), and Sri Lanka (1983-
- May 2009). We drew additional examples from
- Chechnya, Libya, Pakistan, and Thailand. (C//NF)
- Potential Strategic Effects of HVT
- Operations (C//NF)
- A review of HVT operations in
- counterinsurgencies worldwide suggests a range of
- positive and negative potential effects on conflict
- dynamics. Diverse variables, such as insurgent
- group characteristics and government capabilities,
- make predicting the consequences of HVT
- operations difficult.
- • Potential positive effects of HVT operations
- include eroding insurgent effectiveness,
- weakening insurgent will, reducing the level of
- High-Value Targeting Defined (C//NF)
- We define high-value targeting as focused
- operations against specific individuals or networks
- whose removal or marginalization should
- disproportionately degrade an insurgent group’s
- effectiveness. The criteria for designating highvalue
- targets will vary according to factors such as
- the insurgent group’s capabilities, structure, and
- leadership dynamics and the government’s desired
- outcome. (C//NF)
- insurgent support, fragmenting or splitting the
- insurgent group, altering insurgent strategy
- or organization in ways that favor the
- government, and strengthening government
- morale and support.
- • Potential negative effects of HVT operations
- include increasing insurgent support, causing a
- government to neglect other aspects of its
- counterinsurgency strategy, provoking insurgents
- to alter strategy or organization in ways that
- favor the insurgents, strengthening an armed
- group’s popular support with the population,
- radicalizing an insurgent group’s remaining
- leaders, and creating a vacuum into which more
- radical groups can enter.
- • HVT operations may, by eroding the “rules of
- the game” between the government and
- insurgents, escalate the level of violence in a
- conflict, which may or may not be in a
- government’s interest. (C//NF)
- Impact on Insurgents
- Eroding Insurgent Effectiveness. HVT operations
- can cause greater disruption than a group can
- absorb when strikes outpace a group’s ability to
- replace its leaders or when the strikes result in the
- loss of individuals with critical skills such as
- finance and logistics—who comprise a finite
- quantity in any insurgency, according to our
- review. HVT operations typically force remaining
- leaders to increase their security discipline, which
- may compromise a leader’s effectiveness.
- • In Colombia, successful HVT strikes against
- top insurgent leaders in early 2008, in
- conjunction with earlier strikes against secondand
- third-tier leaders and finance and logistics
- specialists, substantially eroded the
- Revolutionary Armed Forces of Colombia’s
- (FARC) capabilities, according to clandestine,
- Colombian National Police, and US Embassy in
- Bogota reporting.1 2 3 4
- • In Iraq, Jaysh Muhammad (JM) suffered a
- significant setback in late 2004 after British
- forces captured the head of JM and his
- replacements in short succession, according to
- the Jordanian General Intelligence Directorate.5
- • Usama bin Ladin’s measures to avoid
- detection, including his reliance on lowtechnology
- communications, his reluctance to
- meet with subordinates, and his contentment
- with leading from a sequestered distance via
- infrequent contact, have affected his ability to
- command his organization, according to detainee
- reporting.6 7 8 9 10 11 (S//NF)
- Weakening Insurgent Will. Leadership losses can
- erode morale at all levels of the insurgency and
- reinforce the costs and risks of involvement,
- especially when no clear succession plan is in
- place. The March 2008 death of FARC Secretariat
- member Raul Reyes is likely to have seriously
- damaged FARC discipline and morale, even
- among its leadership, according to a CIA field
- commentary.12 Within a week of Reyes’ death,
- Secretariat member Ivan Rios was killed by a
- bodyguard, and in May 2008 a veteran FARC
- commander and ideologue surrendered.13
- • Rank-and-file morale also suffered when
- HAMAS failed in 2004 to announce the name of
- its new leader following the deaths of Sheikh
- Yassin and Abdel Aziz al-Rantisi, according to
- an academic terrorism expert.14 (S//NF)
- Changing the Level of Insurgent Support. The
- death or capture of key insurgents may lead to
- reduced domestic or foreign support for the group,
- as supporters recalculate the insurgent group’s
- chances of winning the conflict and consider the
- potential costs of backing the losing side. Such a
- phenomenon is enhanced when leadership strikes
- coincide with other counterinsurgency successes.
- • Malaysia’s arrest in 1998 of four top leaders of
- the southern Thai separatist insurgent group
- Pattani United Liberation Organization (PULO),
- in concert with civil-military programs and an
- expanded amnesty, led to substantial increases in
- separatist defections and a decline in domestic
- support for the group, according to reporting
- from the US Embassy in Bangkok.15 16 17 (C//NF)
- HVT strikes, however, may increase support for
- the insurgents, particularly if these strikes enhance
- insurgent leaders’ lore, if noncombatants are killed
- in the attacks, if legitimate or semilegitimate
- politicians aligned with the insurgents are targeted,
- or if the government is already seen as overly
- repressive or violent. Because of the psychological
- nature of insurgency, either side’s actions are
- less important than how events are perceived by
- key audiences inside and outside the country,
- according to an academic expert on
- counterinsurgency.18
- • Israeli HVT efforts from 2000 to 2002
- strengthened solidarity between terrorist groups
- and bolstered popular support for hardline
- militant leaders, according to US Embassy
- officials in Jerusalem and clandestine
- reporting.19 20 21 22 23 (S//NF)
- Fragmenting or Splitting the Insurgent Group.
- The removal or marginalization of unifying leaders
- can exacerbate divisions in a group and cause it to
- fragment. This potential for fragmenting is
- especially pronounced when insurgent
- organizations are made up of coalitions of groups
- or factions.
- • The deaths of two senior Libyan Islamic Fighting
- Group (LIFG) leaders in a US missile strike in
- January 2008 are probably hindering the group’s
- merger with al-Qa‘ida and exacerbating divisions
- between the LIFG’s North Africa– and Europebased
- members.24 25 (S//NF)
- Altering Insurgent Strategy or Organization. By
- altering internal divisions, an HVT program may
- cause an insurgent group to change its goals and
- strategy. For example, degradation of an insurgent
- group’s leadership may lead the group to shift
- from pursuing political goals to engaging in
- criminal activity, according to an academic expert
- on counterinsurgency.26
- • The Iraqi Government has been using HVT
- efforts to eliminate irreconcilable Sadrist militant
- leaders and moderate the Sadrist movement.27
- • In Chechnya, Russia’s HVT efforts between
- 2002 and 2006 precluded political resolution of
- the conflict and centralized control of the
- insurgent movement under jihadist faction leader
- Shamil Basayev, according to an academic
- expert on counterinsurgency.28 (C//NF)
- Some insurgencies adapt to leadership losses by
- adopting a decentralized organizational structure
- and taking other measures to improve operational
- security. HVT efforts can force an insurgency with
- an aboveground political or propaganda wing to go
- purely underground to protect its leaders.
- • The arrest of four senior PULO leaders in 1998
- prompted another southern Thai insurgent group,
- the Barisan Revolusi Nasional-Coordinate
- (BRN-C), to decentralize command and control
- to improve operational security, according to
- reporting from the US Embassy in
- Bangkok.29 (C//NF)
- Impact on Governments
- Conducting HVT operations can positively or
- negatively affect a government’s
- counterinsurgency effort, for example by
- strengthening the morale of and support for the
- government or by misdirecting government focus.
- Because both insurgents and counterinsurgents
- communicate with the wider audience as they
- fight, a government may find that HVT successes
- send a message to the government’s supporters
- that the state is taking serious steps to attack
- the insurgency.
- • Public support for the Colombian Government
- solidified in the wake of the killing of FARC
- Secretariat member Raul Reyes in March 2008,
- with President Alvaro Uribe’s approval rating
- increasing from the mid-70-percent range to as
- high as 84 percent, according to a US press
- report and a CIA field commentary.30 31 (S//NF)
- HVT operations can capture the attention of
- policymakers and military planners to the extent
- that a government loses its strategic perspective on
- the conflict or neglects other key aspects of
- counterinsurgency. Since 2004, the Thai
- Government’s fixation on targeting southern
- insurgent leaders—which in the late 1990s proved
- effective against an earlier generation of
- insurgents—has caused Bangkok to misperceive
- the decentralized nature of the movement and miss
- opportunities to counter it, according to reporting
- from the US Embassy in Bangkok.32 (C//NF)
- Diverse Factors Shape the Contributions of
- HVT Operations to Counterinsurgency
- Outcomes (C//NF
- Insurgent group characteristics, such as
- organizational structure, and government factors,
- such as the effectiveness of military and
- nonmilitary counterinsurgency instruments, shape
- an insurgent group’s vulnerability to leadership
- losses, according to a review of HVT operations worldwide. (C//NF)
- Insurgent Group Factors
- Structure. Groups are most susceptible to
- leadership losses when they are centralized and
- personality driven, according to our study, and
- organizations with more decentralized structures,
- such as HAMAS and al-Qa‘ida, usually have more
- capacity to adapt and regenerate after suffering
- losses from HVT operations. Effective insurgent
- leaders possess a rare combination of initiative,
- charisma, strategic vision, and communications
- skills, according to former insurgents.33
- • The Taliban’s military structure blends a topdown
- command system with an egalitarian
- Afghan tribal structure that rules by
- consensus, making the group more able to
- withstand HVT operations, according to
- clandestine and US military reporting.34 35 36 37 38
- 39 40 41 42 43 44 45
- • Like al-Qa‘ida networks outside Iraq, al-Qa‘ida
- in Iraq (AQI) as of late 2008 delegated
- considerable operational control to local leaders,
- a practice that, until early 2007, allowed AQI to
- weather leadership losses such as the death of
- Abu-Musab al-Zarqawi, according to clandestine
- and US diplomatic reporting.46 47 48
- • Peru’s Shining Path, which was highly
- centralized and based on a cult of personality,
- could not recover from the 1992 capture of
- founder Abimael Guzman and most of the
- group’s senior leaders. (S//NF)
- Succession Planning and Bench Strength.
- Insurgent groups’ succession planning, breadth and
- depth of military and political competence, and
- ability to elevate promising commanders through
- their ranks contribute to their resilience to HVT
- operations. The Taliban and al-Qa‘ida can most
- likely replace lost leaders, especially at the middle
- level. Numerous al-Qa‘ida leaders oversee external
- operations, minimizing the disruptive impact of
- individual losses, according to clandestine
- reports.49 50 (C//NF)
- Level of Visibility. Leadership losses may have
- different effects on insurgent groups using
- strategies requiring a public face than on highly
- clandestine groups. The loss of visible public
- figures has wider psychological repercussions than
- the loss of underground leaders, according to an
- academic expert on counterinsurgency.51
- • Since Hizballah and HAMAS carry out state-like
- functions, such as providing health-care services,
- these groups’ leaders have prominent public
- profiles. The public may have little awareness of
- the leaders of clandestine groups such as AQI,
- which exercise limited parallel governance
- roles. (C//NF)
- Life Cycle Stage. Insurgencies, like other
- organizations, are more fragile and more
- dependent on a few individuals during their
- formative stage—or late in their life cycle when
- they are in decline—than during their mature
- middle stage, according to an academic expert on
- counterinsurgency.52 (C//NF)
- Cause and Popular Support. An insurgent group’s
- unifying cause, deep ties to its constituency, or a
- broad support base can lessen the impact of
- leadership losses by ensuring a steady flow of
- replacement recruits, according to academic
- experts on counterinsurgency.53 54 HAMAS’s
- highly disciplined nature, social service network,
- and reserve of respected leaders allowed it
- to reorganize after the killing of leaders
- Sheikh Yassin and Abdel Aziz al-Rantisi in
- 2004, according to the International Crisis
- Group.55 56 (C//NF)
- Existence of Sanctuary. Internal and external
- sanctuaries often provide major advantages to
- insurgent groups, according to an academic expert
- on counterinsurgency,57 sometimes allowing a
- group’s leader to evade government forces for
- decades. Strikes in previously impenetrable
- sanctuaries can produce disproportionate effects
- such as demoralization of remaining leaders
- • Sanctuary provided by Iran allows Iraq’s Sadrist
- militants to train, rearm, recuperate, and evade
- capture, according to US military and clandestine
- reporting.58 59 60
- • In southern Thailand, the temporary loss of
- longstanding Malaysian sanctuary in 1998 was a
- major factor in the collapse of PULO’s armed
- wing during this period, according to the US
- Embassy in Bangkok.61 62 (S//NF)
- Government Factors
- Duration and Intensity of HVT Operations.
- Extensive and protracted HVT operations can
- substantially degrade an insurgency, as military
- pressure on the group outpaces its ability to replace
- leaders. Short or inconsistently conducted HVT
- campaigns may weed out insurgents who are less
- security conscious or not as important, while
- sparing the most-talented ones.
- • In Iraq, the June 2006 death of Abu Musab alZarqawi
- produced no initial drop in AQI attacks,
- but the strike’s impact on Sunni perceptions may
- have helped the Awakening Movement become a
- viable force in mid-2006, according to an
- academic expert on counterinsurgency.63 AQI
- had suppressed this movement’s earlier attempts
- to organize in 2005, according to the same
- academic expert.64 (C//NF)
- Choice of HVT Method. Governments can use
- variables such as culture and the likelihood of
- collateral damage to assess whether desired effects
- produced by HVT methods are best achieved by
- capturing insurgent leaders, using psychological
- operations to marginalize them, or conducting
- kinetic strikes. Captures help to demythologize
- insurgent leaders in cultures with a strong warrior
- ethos, according to an academic expert on
- counterinsurgency, and may be preferable because
- of insurgent leaders’ interrogation value.65
- • Capture or refraining from lethal operations may
- be warranted if the government’s goal is to
- integrate an insurgent group into the political
- process. For example, the Iraqi Government has
- chosen not to target Muqtada al-Sadr and many
- of his top aides because of political sensitivities,
- according to clandestine reports.66 67
- • Capturing leaders may have a limited
- psychological impact on a group if members
- believe that captured leaders will eventually
- return to the group, according to an academic
- expert on counterinsurgency, or if those leaders
- are able to maintain their influence while in
- government custody, as Nelson Mandela did
- while incarcerated in South Africa. (S//NF)
- The tendency of some insurgent groups to adapt to
- HVT efforts by becoming more decentralized
- suggests that a functional approach to targeting,
- aimed at sources of insurgent strength such as
- logistics and finances, can in some circumstances
- be more effective than targeting the group’s
- leadership structure. Similarly, targeting top
- leaders may be politically impossible if a
- government has decided that a group should be
- managed rather than targeted for total defeat, as in
- the case of Baghdad’s approach to Sadrist
- militants. In these cases, a government may adopt
- a pruning approach intended to stunt an
- organization’s growth, interrupt sources of supply,
- or isolate portions of an insurgent network.
- • AQI’s top leaders exercise strategic control of
- the organization but delegate attack planning to
- local leaders, allowing operations to continue
- even when leadership positions are vacant,
- according to clandestine and US military
- reporting.68 69 70 71 72 Removing individuals who
- are important to the organization’s core
- functions—such as those running its carbombing
- networks—has had a more
- demonstrable effect on AQI than disruptions of
- its senior command.
- • A pruning approach can be used to remove
- effective midlevel leaders, protect incompetent
- leaders or restore them to positions of authority,
- separate insurgent personalities from potential
- sources of government sponsorship, or protect
- human sources that are collecting intelligence onthe networks. (S//NF)
- Best Practices Offer Guidelines in Planning
- HVT Operations (C//NF)
- Governments successful in their use of HVT
- operations have placed a measured degree of
- emphasis on them while not neglecting other
- aspects of counterinsurgency strategy, according to
- our review. We identified several best practices
- that can be applied when planning or evaluating
- HVT operations. (C//NF)
- Identifying Desired Outcome. Because HVT
- operations can have unforeseen effects, such as
- empowering radical leaders, operations tend to be
- most successful when governments are clear about
- the desired impact on the insurgent group’s
- trajectory. If a government’s goal is a negotiated
- resolution of the conflict, officials may want to
- avoid HVT or adopt a pruning strategy, instead
- placing emphasis on drawing the insurgents into
- the political process.
- • An aggressive HVT strategy risks fragmenting
- an insurgency or causing it to devolve into
- terrorist or criminal activity, according to an
- academic expert on counterinsurgency.73 (C//NF)
- Basing Decisions on Knowledge of an Insurgent
- Group’s Internal Workings. Governments’
- successful use of HVT operations—such as the
- British strategy in Northern Ireland that led to a
- peace settlement—generally draws on a deep
- understanding of the targeted group’s internal
- workings and specific vulnerabilities, which is
- usually gained by penetrating the group or
- debriefing defectors. Social, ethnic, or ideological
- differences among leaders and members and
- within leadership groups offer vulnerabilities to
- exploit, according to an academic expert on
- counterinsurgency.74
- • Information from high-level Irish Republican
- Army (IRA) assets, including the head of the
- group’s internal security unit, allowed British
- military intelligence to undermine the IRA,
- according to a Western press report.75 (C//NF)
- Integrating HVT Operations With Other
- Elements of Counterinsurgency Strategy.
- Governments successful in their use of HVT
- operations have integrated them into broader
- counterinsurgency strategies. How well a
- government conducts the other military and
- nonmilitary elements of its counterinsurgency
- campaign is a major factor that shapes the HVT
- programs’ contributions to overall
- counterinsurgency success, according to our
- review. Governments can adjust these elements to
- capitalize on or compensate for the effects
- produced by HVT operations.
- • HVT strikes can complement conventional
- military operations by establishing an overall
- operational tempo, for example by setting the
- stage for follow-on activities such as clearing
- operations in insurgent-held territory.
- • In Iraq, counterinsurgency operations
- emboldened a Sunni backlash against AQI,
- which magnified the impact of HVT operations
- by spurring defections and limiting AQI’s ability
- to recruit new members and reconstitute after
- losses, according to clandestine and US
- diplomatic reporting.76 77 78 79
- • Colombia has used HVT operations since
- 2002 in concert with information operations
- and conventional military operations,
- including efforts to extend the reach of
- governance, amnesty, reward, and defector
- programs, according to a CIA field
- commentary.80 81 (S//NF)
- Protecting Potential Moderates. Directing HVT
- operations against the most violent and extremist
- leaders may increase the likelihood of an eventual
- political settlement. Most insurgencies have
- internal divisions between the more militant and
- more politically oriented leaders, according to
- academic experts on counterinsurgency.82 83
- • The British may have used an HVT strategy over
- a substantial period of time to moderate the IRA
- leadership by protecting Gerry Adams and Martin McGuinness while allowing some of their
- radical rivals to be eliminated, according to a
- book by an Irish journalist.84 85
- • The French in Algeria may have diminished
- chances for a negotiated solution when they
- inadvertently strengthened the hand of radical
- Algeria-based National Liberation Front (FLN)
- leaders by capturing the moderate, externally
- based, and nominal FLN chief Ahmad Ben Bella
- in 1956, according to academic experts on
- counterinsurgency.86 87 (C//NF)
- Capitalizing on Leadership Divisions.
- Exacerbating or exploiting leadership fissures, for
- example by co-opting disaffected insurgent
- leaders, can be as effective as targeting a group’s
- leadership militarily. The Sri Lankan Government
- achieved substantial gains when it exploited a
- Liberation Tigers of Tamil Eelam leadership split
- by cooperating with Colonel Karuna, leader of a
- breakaway faction in the country’s Eastern
- Province.88 (C//NF)
- Appendix A
- Selected High-Value Targeting Cases (U)
- Afghanistan—Taliban, 2001-Present
- The Coalition has led a sustained effort since 2001 to
- target Taliban leaders, but the government’s limited
- influence outside of Kabul has impeded integration of
- high-value targeting (HVT) efforts with other military
- and nonmilitary counterinsurgency elements, such as
- reconciliation programs. Afghan Government
- corruption and lack of unity, insufficient strength of
- Afghan and NATO security forces, and the country’s
- endemic lawlessness have constrained the
- effectiveness of these counterinsurgency elements.
- Senior Taliban leaders’ use of sanctuary in Pakistan
- has also complicated the HVT effort. Moreover, the
- Taliban has a high overall ability to replace lost
- leaders, a centralized but flexible command and
- control overlaid with egalitarian Pashtun structures,
- and good succession planning and bench strength,
- especially at the middle levels, according to
- clandestine and US military reporting.89 90 91 92 93 94 95
- 96 97 98 99 100 (S//NF)
- Algeria—FLN, 1954-62
- The National Liberation Front (FLN) began a revolt
- in 1954 against French rule in Algeria with the goal
- of establishing an independent state. The group’s
- campaign of urban terrorism, intended to provoke a
- French overreaction that targeted the general Algerian
- population, succeeded, and the resulting loss of
- civilians increased the FLN’s popularity, according to
- an academic study.101 French efforts to target FLN
- leaders included intelligence-driven commando raids
- on insurgent hideouts, according to a former
- insurgent,102 and culminated in the 1956 capture of
- FLN chief Ahmad Ben Bella and four other top
- leaders during a flight from Rabat to Tunis.103 104 Ben
- Bella was a relative moderate among the FLN
- leadership, and his capture enhanced the influence of
- radical Algeria-based leaders, according to academic
- studies.105 106 French military gains from 1956 to
- 1958 shifted the conflict sharply against the
- insurgents, according to a RAND study.107 However,
- the draconian measures taken to quell the insurgency
- eroded French domestic and international support for
- the effort, resulting in Algeria achieving
- independence in 1962, according to the RAND
- study.108 (C//NF)
- Colombia—FARC, 2002-Presentb
- For most of Colombia’s history, political transitions
- have resulted from successful insurrections by the
- party out of power, according to a research institute
- study.109 The Revolutionary Armed Forces of
- Colombia (FARC), a Marxist-Leninist insurgent
- organization, began waging a guerrilla war in 1964
- and uses the drug trade to support its military and
- political activities. President Alvaro Uribe, following
- his 2001 inauguration, made targeting senior and
- midlevel FARC leaders a major element of Bogota’s
- counterinsurgency campaign. After several years of
- failures and near misses, Bogota began a series of
- successful HVT strikes in 2007, following
- improvements in intelligence, strike accuracy,
- mission planning and deployment, operational
- security, and interservice coordination, according to
- US Embassy in Bogota reporting.110 Colombia has
- effectively integrated the HVT effort into its broader
- counterinsurgency strategy and has capitalized on the
- psychological impact produced by the strikes to boost
- the government’s legitimacy and to erode insurgent
- morale, according to a body of clandestine,
- Colombian National Police, and US Embassy in
- Bogota reporting.111 112 113 114 115 (C//NF)
- Iraq—AQI, 2004-Present
- Al-Qa‘ida in Iraq (AQI)—earlier known as the
- Zarqawi network—became a primary focus of
- Coalition HVT operations in early 2004 as the group
- began to release public statements and jockey for
- primacy in the Iraqi insurgency. AQI initially lost
- several iterations of its senior leadership and
- b
- Colombia’s counterinsurgency campaign has been
- waged since 1964, but our survey looked only at
- Colombia’s recent HVT efforts. (U)
- numerous local emirs, but these losses initially did
- little to slow AQI’s momentum, according to
- clandestine and US diplomatic reporting.116 117 118
- HVT operations in 2007, however, complemented
- broader Coalition and Iraqi Sunni actions against
- AQI, such as efforts to cut AQI off from its support
- base, and have contributed to its decline since that
- time, according to clandestine and US diplomatic
- reporting.119 120 121 122 (S//NF)
- Israel—Hizballah and HAMAS, Mid-1990sPresent
- In the mid-1990s, Israel’s targeting efforts shifted
- from secular rejectionist groups to Islamist militant
- enemies, culminating in a targeted-killings campaign
- during the Second Intifada. In contrast to the
- Palestine Liberation Organization (PLO) and secular
- rejectionist groups, HAMAS and Hizballah presented
- Israel with decentralized command structures,
- compartmented leadership, strong succession
- planning, and deep ties to their communities, making
- the groups highly resilient to leadership losses,
- according to the International Crisis Group.123 124 The
- absence of other counterinsurgency measures such as
- amnesty programs limited the HVT programs’
- contributions to Israel’s overall security efforts,
- according to an academic expert on
- counterinsurgency.125 (C//NF)
- Israel—PLO and Secular Rejectionist Groups,
- 1972–Mid-1990s
- Following the killing of 11 Israeli athletes during the
- Munich Olympics in September 1972 by the Black
- September faction of the PLO Fatah organization,
- Israeli leaders initiated a multidecade effort to
- eliminate PLO leaders. The subsequent killings of
- suspected PLO militants across Europe and the
- Middle East included low-ranking officials with
- questionable connections to the Munich events, as
- well as a Moroccan waiter in Lillehammer, Norway,
- who had no connection to terrorism, according to a
- book by a British journalist.126 The program’s secrecy
- prevented its integration with other diplomatic and
- military initiatives. International pressure following
- the July 1973 death of the Moroccan waiter forced
- Israel to curtail the effort.127 The PLO had a highly
- centralized and personality-driven command structure
- that made it vulnerable to leadership strikes, but the
- limited number of successful Israeli strikes suggests
- that group’s strong operational security protected it
- against the loss of top figures. (C//NF)
- Northern Ireland—IRA, 1969-98
- The Irish Republican Army (IRA) emerged from the
- Anglo-Irish War of 1919-21 and has pursued the
- political objective of a united Ireland on behalf of
- nationalists among the Catholic minority, according
- to an academic study.128 “The Troubles” in Northern
- Ireland began in 1969 and ended with the 1998 Good
- Friday Agreement. Extensive high-level penetrations
- of the Provisional Irish Republican Army (commonly
- referred to as IRA) gave the British visibility into the
- group’s leadership dynamics, internal ideological
- conflicts, and operational plans, according to a US
- press report and a book by an Irish journalist.129 130
- IRA leader Gerry Adams initiated a secret peace
- dialog with the British in 1986 in which he identified
- himself as far outside the mainstream IRA leadership
- in his willingness to accept an eventual nonviolent
- settlement of the conflict, according to the same book
- by an Irish journalist.131 This dialog suggests that the
- British saw an interest in protecting him and members
- of his faction, which included Martin McGuinness.
- Acting on intelligence gained through penetrations,
- the British eliminated some radical IRA members
- who could have obstructed the peace process or
- challenged the Adams faction for leadership of the
- group, according to the same book by an Irish
- journalist.132 (C//NF)
- Peru—Shining Path, 1980-99
- Abimael Guzman, a philosophy professor and
- administrator at a provincial university, founded the
- Maoist insurgent group Sendero Luminoso (Shining
- Path or SL) in 1970.133 SL launched an armed
- struggle in 1980, seeking to topple Peru’s social order
- and to impose a new utopian society. From 1980 to
- 1992, the group was a dogmatic, centralized, and
- disciplined movement that revolved around its
- charismatic leader, who skillfully maintained control
- of SL’s leadership cadre through manipulation,
- according to an academic expert on
- counterinsurgency.134 135 In what may be a
- government’s most decisive use of HVT, according to
- an academic expert on counterinsurgency, Lima’s
- security forces managed to capture Guzman and
- almost all of the group’s senior leadership in a brief
- period beginning in September 1992.136 SL remnants
- have tried to regain traction since the early 1990s but
- have been unable to overcome the setbacks of a
- movement built around a cult of personality. (C//NF)
- Sri Lanka—LTTE, 1983-May 2009
- The Liberation Tigers of Tamil Eelam (LTTE) sought
- autonomy for the Tamils of northern and eastern Sri
- Lanka since the group’s inception in 1972. Velupillai
- Prabhakaran, a radical student, founded the group in
- response to the adoption of a new constitution
- institutionalizing Sinhalese domination, according to
- an academic study.137 The LTTE became one of the
- world’s most ruthless and resourceful ethnonationalist
- insurgent movements, fighting the Sri Lankan
- Government to a stalemate that led to a cease-fire in
- 2002. The LTTE used the lapse in fighting to rearm
- and train, resuming hostilities in mid-2004, according
- to a research institute study.138 In response, Colombo
- has stepped up efforts to target top LTTE leadership.
- The Sri Lankan Air Force, in November 2007 and
- January 2008, used antibunker bombs to target
- Prabhakaran and other top LTTE leaders, according
- to a clandestine source claiming firsthand access.139
- Geocoordinate information provided by a former
- bodyguard of Prabhakaran’s contributed to an
- accurate Sri Lankan military bombing raid that killed
- LTTE political spokesman S.P. Tamilchelvan and
- other LTTE leaders on 2 November 2007, according
- to a clandestine source with whom a relationship was
- just beginning.140 The Sri Lankan Government
- claimed to have killed Prabhakaran and most of the
- LTTE’s senior leadership in conventional military
- operations in April and May 2009, according to a US
- military report and a Western press report.141
- 142(S//NF)
- ------------------------------------------------------------------------------------------------------
- A Framework for Use in Planning or Evaluating High-Value Targeting Operations (C//NF)
- ------------------------------------------------------------------------------------------------------
- This framework, which can be used when considering the introduction of a high-value targeting (HVT) program or
- evaluating one already under way, outlines potential strategic effects of HVT operations, factors that shape HVT
- programs’ effectiveness, and best practices identified in a review of current and historical HVT programs. (C//NF)
- Potential Strategic Effects of HVT Operations (C//NF)
- Eroding Insurgent Effectiveness. HVT operations can cause greater disruption than a group can absorb when military
- pressure outpaces a group’s ability to replace its leaders or results in the loss of individuals with critical skills. (C//NF)
- Weakening Insurgent Will. Leadership losses can erode morale at all levels and reinforce the costs and risks of involvement,
- especially when the group has no clear succession plan in place. (C//NF)
- Changing the Level of Insurgent Support. The death or capture of key insurgents may lead to reduced domestic or foreign
- support for the group, as supporters recalculate the insurgent group’s chances of winning the conflict, or may increase
- support for the insurgents, particularly if these strikes enhance insurgent leaders’ lore. (C//NF)
- Fragmenting or Splitting the Insurgent Group. The removal or marginalization of unifying leaders can exacerbate divisions
- in a group and cause it to fragment, particularly when the group is made up of coalitions or factions. (C//NF)
- Altering Insurgent Strategy or Organization. An HVT program may lead an insurgent group to change its goals and
- strategy. By altering internal divisions, an HVT program may push an insurgency toward a more moderate or militant
- approach. Some insurgencies adapt to leadership losses by adopting a flat organizational structure and taking other
- measures to improve operational security, such as dismantling an aboveground political wing. (C//NF)
- Strengthening Government Morale and Support. Because both insurgents and counterinsurgents communicate with the
- wider audience as they fight, a government may find that HVT successes send a message to the government’s supporters
- that the state is taking serious steps to attack the insurgency. (C//NF)
- Misdirecting Government Focus. HVT operations can capture the attention of policymakers and military planners
- to the extent that a government loses its strategic perspective on the conflict or neglects other key aspects of
- counterinsurgency. (C//NF)
- Best Practices in HVT Operations (C//NF)
- Identifying Desired Outcome. Because HVT operations can have unforeseen effects, governments tend to be most
- successful when they are clear about the desired impact on the insurgent group’s trajectory. (C//NF)
- Basing Decisions on Knowledge of an Insurgent Group’s Internal Workings. Governments’ successful use of HVT
- operations generally draw on a deep understanding of the targeted group’s internal workings and specific vulnerabilities,
- which is usually gained by penetrating the group or debriefing defectors. (C//NF)
- Integrating HVT Operations With Other Elements of Counterinsurgency Strategy. Governments with effective HVT
- programs have integrated them into comprehensive counterinsurgency strategies, the other elements of which could be
- adjusted to capitalize on and compensate for the effects produced by HVT operations. (C//NF)
- Protecting Potential Moderates. Directing HVT operations against the most violent and extremist leaders may increase the
- likelihood of an eventual political settlement. Most insurgencies have internal divisions between the more militant leaders and
- those more politically oriented. (C//NF)
- Capitalizing on Leadership Divisions. Exacerbating or exploiting leadership fissures, for example by co-opting disaffected
- insurgent leaders, can be as effective as targeting a group’s leadership militarily. (C//NF)
- Factors Shaping the Contributions of HVT Operations to Counterinsurgency
- Outcomes (C//NF)
- Insurgent Group Factors
- Structure. Groups are most susceptible to leadership losses when they are centralized and personality driven, while
- organizations with more decentralized structures usually have more capacity to adapt and regenerate after suffering
- leadership losses. (C//NF)
- Succession Planning and Bench Strength. Insurgent groups’ succession planning, breadth and depth of military and
- political competence, and ability to elevate promising commanders through their ranks contribute to their resilience. (C//NF)
- Level of Visibility. Leadership losses may have different effects against insurgent groups using strategies requiring a public
- face than on highly clandestine groups. (C//NF)
- Life Cycle Stage. Insurgencies, like other organizations, are more fragile and more dependent on a few individuals during
- their formative stage or late in their life cycle when they are in decline. (C//NF)
- Cause and Popular Support. A unifying cause, deep ties to its constituency, or a broad support base can lessen the impact
- of leadership losses by ensuring a steady flow of replacement recruits. (C//NF)
- Existence of Sanctuary. HVT efforts are likely to be less effective when insurgents have an external sanctuary or when
- political factors prevent them from being killed or captured. (C//NF)
- Government Factors
- Duration and Intensity of HVT Operations. Because the effects of HVT operations may not be visible for some time,
- governments may need to sustain the operations as long as there is a strategic rationale. Extensive and protracted HVT
- operations can substantially degrade an insurgency, but short or erratically conducted HVT campaigns may weed out only the
- less security-conscious insurgents. (C//NF)
- Choice of HVT Method. Governments can use variables such as culture and the likelihood of collateral damage to determine
- whether capturing or using psychological operations to marginalize insurgent leaders is more likely to produce desired effects
- than kinetic strikes. Targeting sources of insurgent strength, for example logistics and finances, may be more effective than
- targeting the leadership of a decentralized group. (C//NF)
- Visibility Into Group. A government’s visibility into an insurgent group’s inner workings, such as leadership dynamics and the
- distribution of critical skills, can improve HVT outcomes. (C//NF)
- Effectiveness of Other Military and Nonmilitary Counterinsurgency Instruments. How well a government conducts the
- non-HVT elements of its counterinsurgency campaign and how integrated the HVT program is with other elements will shapethe impact of the HVT effort. (C//NF)
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