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The Islamic State 2020: The Year in Review

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2020 was not supposed to be a good year for the Islamic State. In March 2019, US President Trump declared victory over the group after its defeat in Baghouz, Syria, and in October it lost its caliph, Abu Bakr al-Baghdadi, and spokesman, Abu al-Hasan al-Muhajir. Yet, here on the last day of the year, we can conclude that the Islamic State is far from defeated and that 2020 was in fact quite a positive year for the group.

It is hard to say whether the Islamic State is better off now than it was a year ago. That is not really the purpose of this article. While the group continues to be under pressure in the Levant and to face strong pressure in places like Libya, Yemen, Somalia and the Philippines, 2020 has been the year the Islamic State truly cemented its presence in Sub-Saharan Africa.

One measure of the group’s global operational strength is the overview of military operations and attendant casualties published every week in its al-Naba newsletter. While this data is purely quantitative and produced by the group itself, it nevertheless represents a good indicator of the development of its operations over the year.

From a first look at the numbers of killed/wounded and attacks across the Islamic State’s various provinces, two things stand out. One is the high operational level in Iraq and in West Africa, the latter covering all of Nigeria, Niger, Mali and Burkina Faso (i.e., the Islamic State West Africa Province, ISWAP). Iraq continues to be the province with the highest number of attacks executed by the Islamic State, but in 2020 it was closely followed by West Africa. This lends credence to the argument that the Islamic State’s center of gravity is tilting towards Sub-Saharan Africa. What also stands out is the low operational level in places like Libya, Somalia, Yemen and Khorasan (Afghanistan).

That the Islamic State is highly active in Sub-Saharan Africa is nothing new. In 2018-19, ISWAP executed a high number of attacks in Nigeria. Nonetheless, developments in 2020 imply that Africa is now arguably the most important region for the Islamic State on a global level. This is also reflected in the group’s al-Naba newsletter, where 39% of the frontpages in 2020 were dedicated to events in Nigeria, 10% to the Sahel, 6% to Mozambique and finally 2% to the Democratic Republic of the Congo (the latter two countries constituting the Islamic State Central Africa Province, ISCAP).

In fact, the Islamic State’s activity level in Sub-Saharan Africa has been pretty constant through 2020, especially in West Africa, while the frequency in DRC and Mozambique is slightly more sporadic.

While Iraq remains the most active battlefront for the Islamic State in terms of attack frequency, the caliphate’s soldiers in Iraq are not the deadliest. The casualty per attack ratio is in fact much higher in Khorasan, West Africa and Central Africa, closely followed by the Islamic State’s East Asia Province (ISEAP).

The graphics below illustrate how attack patterns vary from one province to another. In Khorasan there is low attack frequency but attacks are highly deadly. In the Levant it is quite the opposite. West Africa is characterised by both a high number of attacks and a high casualty ratio, while Central Africa is somewhere in between.

Despite declarations that the Islamic State has finally been defeated, the data shows something else. The Islamic State is very much alive and has managed the tricky transition from one caliph to another, and the change of its center of gravity, remarkably well.

Based on the data, we can conclude that:

  • The Islamic is NOT defeated but remains highly active—in Africa in particular but also in the Levant (especially in Iraq)
  • 2020 cemented Sub-Saharan Africa as the group’s most important area of operations
  • Yemen, Sinai and Somalia are seeing little activity
  • ISWAP, ISCAP and Khorasan are the most deadly provinces on a casualty per attack ratio

A Brief Note on the Spike in Intra-Sahelian Conflict in Light of al-Naba

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Al-Muraqib is a new author platform for Jihadica authors and guests. Contact [email protected] if you are interested in contributing.

In last week’s al-Naba, a weekly newsletter the Islamic State issues every Thursday, two interesting articles focused on the newest local manifestation of intra-Jihadi conflict. The Sahel was long seen as “the exception”, but in the summer of 2019 tensions finally started to emerge between the local Islamic State affiliate known as the Islamic State in the Greater Sahara (ISGS), a subgroup of the Islamic State West Africa Province (ISWAP), and Jama’at Nusrat al-Islam wa’l-Muslimin (JNIM), the local al-Qaida franchise (and a sub-group of al-Qaida in the Islamic Maghreb). During the fall of 2019 skirmishes were reported, but the conflict really got going in early 2020. For a great timeline see Nsaibia and Weiss’ piece in the CTC Sentinel from July. Here, the authors report that between July 2019 and July 2020 the two groups clashed 46 times.

The first article of interest in al-Naba issue 260 is an interview with ISGS amir Abu al-Walid al-Sahrawi. Caleb Weiss already dealt with the interview more broadly, but what is of interest here is al-Sahrawi’s comments on the conflict with JNIM. Al-Sahrawi mentions how the conflict initially erupted because JNIM fighters started to defect and pledge allegiance to ISGS. That much we already knew. He explains how JNIM reacted aggressively, arresting and killing several fighters leaving the group. One of them was al-Miqdad al-Ansari, a local leader of the contingent of JNIM fighters from Nampala that pledged allegiance to ISGS. Al-Sahrawi also aims his pen against Amadou Kouffa, the amir of the Macina Liberation Front, a constituent group of JNIM. Kouffa, he claims, ordered the defecting JNIM fighters to hand over all their weapons and leave Nampala within ten days or face persecution. It is interesting how a similar issue of weapons ownership also dominated the early tensions between Hay’at Tahriral-Sham and Hurras al-Deen in Syria. Finally, al-Sahrawi turns his attention to the issue of JNIM’s rapprochement with the Malian government. Their arrogance and delusion, he says, is “pushing them to follow a path similar to that of the apostate Taliban”.

The second—and arguably the more revealing—article is a military report covering the previous three months of skirmishes. According to the report, the two groups clashed 26 times during that period, leaving 76 al-Qaida fighters dead. Approximately 30 al-Qaida fighters were killed in just one attack in Mali’s N’Tillit area (see map above). The attack took place on October 21, when ISGS fighters allegedly ambushed a camp of about 600 JNIM fighters southeast of N’Tillit close to the borders with Burkina Faso and Niger. As is standard for the Islamic State’s military reports, while enemy casualties are described in detail, there is no mention of any killed ISGS fighters. Yet if these numbers are anywhere near the truth, they imply that clashes between the two groups have surged dramatically over the last three months.

Jihadi Reactions to the U.S.-Taliban Deal and Afghan Peace Talks

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On September 12, 2020, the Taliban and the Afghan government began negotiations in Qatar over the political future of Afghanistan. In accordance with the “Agreement for Bringing Peace to Afghanistan,” signed by the United States and the Taliban on February 29, the negotiations are expected to produce “a permanent and comprehensive ceasefire” between the warring Afghan parties, as well as an “agreement over the future political roadmap of Afghanistan.” In return for the Taliban’s participation in the negotiations and its guarantee that “Afghan soil will not be used against the security of the United States and its allies,” the United States agreed to withdraw all its forces from Afghanistan within fourteen months of the original agreement.

In the world of Sunni jihadism, the U.S.-Taliban deal and the associated peace talks have elicited a range of reactions, from celebration to condemnation. This divergence of views reflects the fractured state of the jihadi movement—or its “tri-polar” character—split as it is between the three poles of the Islamic State, al-Qaida, and Hay’at Tahrir al-Sham (HTS) in Syria. The cautiously optimistic views of certain jihadi scholars add another layer of complexity to the picture.

The Islamic State

The Islamic State, it will be recalled, considers the Taliban to be a movement that has abandoned Islam and taken up the cause of Afghan nationalism. Its media routinely portray the Taliban as a nationalist and polytheist group, one that is theologically flawed, tolerant of the Shia, and in bed with Pakistani intelligence. The Islamic State’s “Khorasan Province” has also fought with the Taliban on numerous occasions. It thus comes as no surprise that the Islamic State has represented the recent deal and negotiations as further evidence of the Taliban’s apostasy.

An early response came in the form of an editorial in the Islamic State’s al-Naba’ newsletter in mid-March in which the Taliban were condemned for taking the “Crusaders” (i.e., the Americans) as their “new allies.” Unlike the Taliban, the Islamic State, the editorial boasted, would not cease to attack the Americans in Afghanistan, citing a recent Islamic State attack on the Bagram Air Base. This was a message to the Crusaders, the editorial continued, that the Islamic State’s war on them would continue despite the peace agreement with the “apostate” Taliban, who would also continue to be targeted.

In a speech two months later, in May 2020, the Islamic State’s official spokesman, Abu Hamza al-Qurashi, commented further on the U.S.-Taliban agreement, alleging a conspiracy between the two sides to destroy the Islamic State in Afghanistan. “The agreement regarding the withdrawal of the American military from Afghanistan,” he said, “is a cover for the standing alliance between the apostate Taliban militia and the Crusaders for fighting the Islamic State, and a basis for establishing a national government that brings together the apostates of the Taliban with the polytheist Rejectionists [i.e., Shia] and other apostate and unbelieving sects.” In al-Qurashi’s view, the deal was to be understood in light of the purported preexisting alliance between the United States and the Taliban to root out the “caliphate” in Afghanistan. What the Taliban sought was a “national government” in which it could share. The Islamic State, however, would stand in the way of all this, intent on fighting “the Crusaders and the apostates” until true Islamic rule is established throughout the land.

Al-Qaida

Al-Qaida has portrayed the agreement in an entirely different light. On March 12, the “general leadership” of the group released a statement hailing the U.S.-Taliban deal as a “great historical victory” for the Taliban, focusing on the agreed-to withdrawal of all U.S. forces from Afghanistan. The Taliban, the statement argued, by remaining steadfast and true to their faith, have defeated and brought low an enemy of far greater size and strength. Theirs is thus a lesson to be heeded by all jihadis fighting oppression and occupation.

Noticeably absent from this statement, however, was any mention of the Taliban’s pledge regarding al-Qaida or the coming negotiations with the Afghan government. Al-Qaida proceeded as if none of that mattered. As it had in the past, it described the Taliban in terms of the future caliphate, as “the nucleus of the Islamic state that will rule by God’s pure law.”

Since 2014, al-Qaida has repeatedly portrayed the Islamic Emirate of Afghanistan—the Taliban’s official name—as the seat of the anticipated caliphate and the Taliban leader as the caliph-in-waiting. In July 2014, for instance, it released a newsletter renewing the bay‘a (i.e., pledge of allegiance) to Mullah Omar, affirming “that al-Qaeda and its branches in all locales are soldiers in his army acting under his victorious banner.” A few months later, when al-Qaida in the Islamic Subcontinent was announced, its leader emphasized that he had given bay‘a to both al-Zawahiri and Mullah Omar. The next year, when it was discovered that Mullah Omar had actually been dead since 2013, al-Zawahiri released an audio message giving bay‘a to his successor, Mullah Akhtar Muhammad Mansur. The exercise was repeated for the next Taliban leader, Haybat Allah Akhundzadah, after Mullah Akhtar was killed in an airstrike in mid-2016. In both of these statements, al-Zawahiri indicated that everyone who gives bay‘a to the leader of al-Qaida has in effect given bay‘a to the leader of the Taliban, and that the latter bay‘a is to be understood as al-bay‘a al-‘uzma, or “the supreme bay‘a,” meaning the kind of bay‘a that one gives to a caliph. In 2017, when the subsidiary group of al-Qaida in the Islamic Maghreb (AQIM), Jama‘at Nusrat al-Islam al-Muslimin, was proclaimed, its leader articulated three bay‘as—one to the leader of AQIM, one to al-Zawahiri, and one to Akhundzadah. In his speeches, al-Zawahiri has continued to emphasize the theme of al-Qaida’s bay‘a to Akhundzadah. The issue even played a role in the debate between al-Qaida and HTS, the former al-Qaida affiliate in Syria, over the latter’s decision to leave al-Qaida. In a speech in November 2017, al-Zawahiri condemned HTS’s move, saying: “O brothers. By God’s grace and favor you belong to a greater union than the union you have. You are in the Qa‘idat al-Jihad group that is pledged in bay‘a to the Islamic Emirate in an expansive jihadi confederation.” The argument did not persuade, however. In a response, HTS’s representative rejected the idea that the Syrian group had ever owed loyalty to the Taliban.

As all of this shows, the relationship with the Taliban is of central importance to al-Qaida. In its self-presentation, al-Qaida is little more than a global military unit in service to Akhundzadah, whom it sees as its quasi-caliph. It would thus be a pretty big blow to al-Qaida, in material and propaganda terms, if the Taliban were to cut all ties with the group. That is not what the text of the U.S.-Taliban agreement requires, though it comes fairly close. The agreement states that the Taliban “will prevent any group or individual in Afghanistan from threatening the security of the United States and its allies, and will prevent them from recruiting, training, and fundraising and will not host them in accordance with the commitments in this agreement.” Threatening the United States and its allies is the raison d’être of al-Qaida, and the Taliban is supposed to be its supreme “host.” If the Taliban were to honor this pledge—and it has repeatedly said that it will—it would be embarrassing for al-Qaida.

Hay’at Tahrir al-Sham

On September 13, the head of HTS’s Sharia committee, Abu ‘Abdallah al-Shami (aka ‘Abd al-Rahim ‘Atun), issued a statement congratulating the Taliban on the start of negotiations with the Afghan government. “This great victory that the Muslims in Afghanistan have achieved,” the statement read, “brings us joy as it brings joy to every free and passionate Muslim.” The key to the Taliban’s success, according to al-Shami, in addition to its extraordinary perseverance in resisting the American occupiers, was its ability to translate military success into political gains, and to do so by maintaining a united front. The implication of al-Shami’s words was that the Taliban’s approach was a model for HTS. Recently, the more hardline jihadi factions in Syria have criticized HTS for seeking a monopoly on violence in the territory it controls. Such an approach, al-Shami seems to be saying, is vindicated by the experience of the Taliban.

Other voices within HTS made similar comments, some of them more explicit in presenting the Taliban as a model for HTS to follow. On September 14, another HTS Sharia official, Muzhir al-Ways, commented that “the Taliban’s example” was “inspiring for all,” the Taliban being “a model in jihad and a model in political activity, a model in methodology and approach and respect for religious knowledge and jurisprudence.” While “every theater has its particularities,” he added, and no one example ought to be emulated in its entirety, the case of the Taliban offered lessons worthy of consideration.

Supporters of al-Qaida were quick to respond that HTS and the Taliban were in fact nothing alike. “The matter of likening the Taliban to [HTS] is entirely invalid,” wrote Jallad al-Murji’a on Telegram. In another post he supported his claim by citing the example of HTS’s cooperation with “the secular Turkish army … which was a participant in the war on the Muslims in Afghanistan under the banner of America and the Crusader NATO alliance.” Another al-Qaida supporter would point out that HTS, in its cooperation with Turkey and Russia, has fallen victim to “the game of international politics.” This was quite contrary to the successful experience of the Taliban. “Do not be deceived,” he wrote, “by what you have done, and don’t take pride in your victories, from which we have seen only destruction and devastation.” “How great is the difference,” wrote another, “between humbling oneself before the unbelievers and humbling the unbelievers.”

In response to these sorts of comments, HTS supporter al-Ifriqi al-Muhajir took issue with this characterization of the Taliban’s policy as one of uncompromising jihadism. There were elements of the Taliban’s policy, he said, that these voices failed to appreciate. The Taliban were not even forthright about their relationship with al-Qaida. He quoted an excerpt from a letter by the al-Qaida ideologue ‘Atiyyat Allah al-Libi (d. 2011), who wrote as follows about the nature of the Taliban’s dealings with al-Qaida: “Of course, the Taliban’s policy is to avoid being seen with us or revealing any cooperation or agreement between us and them. That is for the purpose of averting international and regional pressure and out of consideration for regional dynamics. We defer to them in this regard.”

Scholarly reactions

The senior scholars of the jihadi movement, including the Palestinian-Jordanians Abu Muhammad al-Maqdisi and Abu Qatada al-Filastini, have expressed both praise and concern for the Taliban’s recent doings. While deeply divided over the issue of HTS—Abu Qatada is generally supportive, al-Maqdisi fiercely opposed—the two men’s views on this subject are not so far apart.

Back in February, Abu Qatada heaped praise on the Taliban for signing the agreement with the United States. In a statement on Telegram, he wrote that “the Afghan situation” is “an important example” and one that “deserves to be studied.” While rejecting the idea that every jihadi group should follow the Taliban’s path “step by step,” he highlighted several admirable aspects of the Taliban’s approach. These included the Taliban’s commitment to “staying the course” on the battlefield, its strong connection to the society in which it operates, and its status as a scholarly movement, that is, as a “movement of scholars.” On September 13, Abu Qatada continued in this vein in another statement, praising the Taliban’s success in securing the release of thousands of prisoners. “This is a jihadi victory the like of which has not been seen in our modern history,” he wrote.

Yet with regard to the negotiations between the Taliban and the Afghan government, he was much less enthusiastic. “The Taliban’s agreeing to sit down with the [Afghan] government is an American victory,” he wrote in the September 13 commentary. “This has to be acknowledged.” For Abu Qatada, this was a potentially troubling development, for any concession to the Afghan government from this point forward would strip the Taliban of its status as “a legitimate emirate for Afghanistan.” The worst possible outcome, in his view, would be for the Taliban to enter into a power-sharing arrangement. He held this possibility to be remote, however, hoping that the negotiations would continue only as a “tactic” for achieving the American withdrawal.

Al-Maqdisi was similarly boastful about the Taliban’s initial agreement with the United States. In late February, he wrote that it was only the Taliban’s unrelenting “will to fight” that had forced the United States to negotiate with them, and that this was a “clear lesson” for jihadis. It showed that “the solution is not in democracy and ballot boxes! Rather it is in jihad and ammunition boxes.”

The next day, on March 1, al-Maqdisi published an “open letter to the Taliban,” sounding a more critical and cautionary note. In the letter he objected to the open-ended nature of the Taliban’s agreement with the United States, including the clause regarding al-Qaida, arguing that a non-aggression pact with unbelievers should be for no more than ten years in keeping with prophetic practice. This was, in his view, no more than “a jurisprudential transgression.” It was certainly the Taliban’s right to restrict al-Qaida, he said, particularly as Mullah Omar had never given his blessing to the 9/11 attacks. But should the “peace agreement” with the United States lead to the abrogation of jihad, this would speak to a deeper, more theological problem with the Taliban. Al-Maqdisi further faulted the Taliban for giving thanks to Qatar, Pakistan, and China, among other countries, in a statement issued by its leader upon the signing of the agreement. Such expressions of gratitude to states whose rulers are at war with Islam, he wrote, leave one to wonder about possible changes in the Taliban’s methodology.

Particularly troubling, in his view, was the clause in the agreement stating that the United States and the Taliban “seek positive relations with each other and expect that the relations between the United States and the new post-settlement Afghan Islamic government … will be positive.” Perhaps all of this, he speculated, is nothing more than “maneuvers and political steps to achieve important interests.” But like Abu Qatada, he was concerned about what would come once the Taliban and “the client Afghan government” actually sat down to negotiate. More recently, after the negotiations got under way in September, al-Maqdisi reiterated his concerns. “What worries me,” he wrote on Telegram on September 12, “is not the sitting down [at the negotiating table] in itself, but rather the results of the sitting down!” He would wait to pass judgment, however, until the results were clear and documented.

Another jihadi scholar, the London-based Egyptian Hani al-Siba‘i, who is close ideologically to al-Maqdisi, has been somewhat more upbeat in responding to the Taliban’s recent moves. He also has contributed a somewhat different take on the Taliban’s pledge regarding al-Qaida. In a sermon delivered in March, al-Siba‘i pointed out that the Taliban, to its credit, “did not dissociate from [al-Qaida] and did not hand them over [to the Americans].” The Taliban’s commitment in the agreement was in reality nothing new, since the Taliban were already forbidding al-Qaida from launching attacks on the United States from Afghan soil.

In a more recent sermon in mid-September, al-Siba‘i added a few comments on the matter of al-Qaida’s bay‘a to the Taliban leader. The bay‘a, he explained, is conditional. When al-Zawahiri gave bay‘a to Akhundzadah, he stipulated certain conditions, including that the Taliban adhere to the Sharia. Therefore, if the Taliban were to deviate from its current path, al-Qaida would be within its rights to withdraw the bay‘a. For al-Siba‘i, however, this was a worst-case scenario, and a remote one. Let us wait, he suggested, and see what happens. For as of now, the Taliban have conceded nothing.

No consensus, uncertain future

If one thing is clear from this motley of views concerning the Taliban’s deal with the United States and its negotiations with the Afghan government, it is that there is little consensus in the jihadi world on what the nature of the Taliban truly is. For the Islamic State, the Taliban is an ungodly movement ready and willing to renounce jihad and share power with the Afghan government. For al-Qaida, it is the future Islamic caliphate. And for HTS, it is a model of jihadi realpolitik. The scholars, for their part, wary as they are of where the negotiations will lead, reflect a deep uncertainty about the future of the Taliban. Their worst fear is that the Taliban will make peace with the Afghan government and shed its character as “the Islamic Emirate of Afghanistan.” Their greatest hope is that the negotiations will turn out to be a time-saving ruse. They are not so hopeful, however, as to assume this outcome as a given.

Living Long Enough To See Yourself Become The Villain: The Case of Abu Muhammad al-Maqdisi

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It has become a trope within the jihadi studies field to describe Abu Muhammad al-Maqdisi (born ‘Isam Bin Muhammad Bin Tahir al-Barqawi) as being the most important jihadi ideologue alive. Part of this derives from a study written by Will McCants in 2006 that notes he is the most cited living jihadi ideologue within jihadi primary source literature. At the time, in many ways, al-Qaeda (AQ) was also the unipolar leader of the jihadi world. Since then, cracks in the foundation of AQ’s leading role have created alternative visions for the future of the jihadi movement. Most notable has been the case of the Islamic State (IS), but another is that of Hayat Tahrir al-Sham (HTS). In attempting to bolster their legitimacy, these different currents have moved away from al-Maqdisi and even derided him. The story of al-Maqdisi’s issues with the leader of IS’s predecessor, Abu Mus‘ab al-Zarqawi, and of IS toying with him during fake negotiations over the Jordanian pilot Mu‘adh al-Kasasbah, are well-trodden at this point. But more recent recriminations between al-Maqdisi and HTS are also worth exploring since they signal a change in tone. Although there have been vigorous debates between al-Maqdisi and HTS over decisions to move away from AQ and HTS’s alleged “diluting” of its ideology, this latest round of argument augurs another broken chain within the jihadi movement and further cements the fact that claiming HTS is some kind of front for AQ is incorrect in the same way that saying ISIS was still within AQ in 2013 was wrong.

Background: HTS Dismantles Hurras al-Din and the So Be Steadfast Operations Room

Hurras al-Din (HD) was established in February 2018 as AQ’s official branch in Syria, after HTS publicly distanced itself from its parent organization. Later, in October 2018, HD set up the Wa-Harridh al-Mu’minin (And Incite the Believers) Operations Room in conjunction with two smaller AQ-aligned groups, Jabhat Ansar al-Din and Jama‘at Ansar al-Islam. HD and the operations room were allowed to operate at the behest of HTS and received food and ammunition provisions from HTS. Therefore, as I noted in September 2019, “If [HD] were to grow significantly stronger, HTS may try to suppress it and arrest its leaders in order to preserve its own power base. In that sense, HD’s local growth potential is somewhat limited.”

And in many ways this is what happened. On June 12, 2020, HD, alongside its two partners in the operations room, established a new operations room called “Fa-thbutu” (So Be Steadfast) that also included the groups Tansiqiyat al-Jihad and Liwa’ al-Muqatilin al-Ansar. The leaders of these latter groups, Abu al-‘Abd Ashida’ and Abu al-Malik al-Talli respectively, both had falling-outs with HTS over the direction of the jihad, relations with Turkey, and corruption issues. Similarly, ahead of this announcement, Abu Salah al-Uzbeki, leader of Katibat al-Tawhid wa-l-Jihad, switched its alliance from HTS to Jabhat Ansar al-Din, thereby adding another strength to this alternative jihadi bloc.

As a consequence of these shifting alliances and the bolstering of the HD-led alternative jihad, HTS arrested al-Uzbeki on June 17 and al-Talli on June 22. This led the new Fa-thbutu operations room to warn HTS that it would “bear the consequences” if it did not release its leaders or subject itself to a religious court. HTS retroactively claimed, in a circular by its Higher Follow-Up and Supervision Committee, that individuals needed authorization to either leave the group or join other groups. Anticipating a policy that would be set out in a statement days later, HTS was showing that it would not allow others to have a monopoly on violence in the territories it controlled. The arrests and perceived lack of transparency behind them led to infighting between the two factions in the towns of ‘Arab Sa’id, al-Hamamah, al-Ya’qubiyah, Jdaydah, Armanaz, Kuku, and Shaykh Bahar over the next few days until truces were brokered due to HTS overpowering HD and its allies.

This led HTS on June 26 to proclaim that the only military efforts that could be conducted would be via itself or through its own al-Fatah al-Mubin (The Clear Conquest) military operations room, thereby banning any other efforts outside this infrastructure such as HD and its own operations room. As a result, HD’s military bases were shut down by HTS. Since then, neither HD nor its Fa-thbutu operations room have publicly operated, frustrating the ability of AQ to return to the forefront of the insurgency in Syria (for now, at least).

Abu Muhammad al-Maqdisi Responds

Two days later al-Maqdisi responded to these events. In an online essay he described two categories of groups that he sees as working against the interests of the true jihadis in northwest Syria: overt and covert client groups. The former are those directly backed by Turkey such as the Syrian National Army/National Liberation Front, which is operating in the Turkish-controlled zones that were taken from the Kurdish-backed Syrian Democratic Forces in parts of northwest and northeast Syria. The latter groups are an unstated reference to HTS, which al-Maqdisi sees as more dangerous since it claims the mantle of being a jihadi group but in reality is helping Turkey pursue its aims in the region. In particular, al-Maqdisi highlights how HTS protects Turkish patrols and forbids the true jihadis from targeting the Russians when Russia conducts joint patrols with Turkey. Furthermore, al-Maqdisi alludes to the above infighting and dismantlement of HD and the Fa-thbutu operations room by noting that these so-called “manipulated factions have killed the jihad of al-Sham, broken it up, and subjected it to the secular Turks.”

In response, al-Maqdisi suggests two possible ways of overcoming these assaults on the legitimate jihadis. The first involves eradicating the overt client groups and reforming the covert client groups by getting defections from sincere individuals among them and then slowly replacing and overtaking their leaders. Of course, this is easier said than done. Therefore, al-Maqdisi advises that the true jihadis follow the second possible course of action, which is to disband themselves and lay in wait for the right opportunity to return. It is plausible that new and more clandestine formations like Kata’ib Khatab al-Shishani (which announced itself in mid-July) and Sariyat Ansar Abu Bakr al-Siddiq (which announced itself in late August) are examples of this at play.

Al-Maqdisi Disavowed By HTS

Two months later, on August 21, the feud between al-Maqdisi and HTS was reignited when al-Maqdisi shared a post on his Telegram channel by an AQ supporter called Ya Sariyat al-Jabal (Oh Mast of the Mountain). The post repeats claims and affirmations about secret dealings between HTS and Turkish intelligence. The most controversial part is about how these alleged actions have essentially pushed HTS away from faith: “Everyone with knowledge of the nullifiers of Islam who is aware of these details [in relation to actions HTS has allegedly taken with Turkey] will see after considering them carefully that the leadership of [HTS] day after day gets closer to disbelief and draws farther away from faith.” Members and partisans of HTS thus interpreted al-Maqdisi’s sharing of this as his excommunicating HTS from Islam.

One of HTS’s top ideologues, Dr. Muzhir al-Ways, responded that day to this in a Twitter post, republished by the unofficial HTS support media outlet al-Bayyinah under the title “After Being Accused of Diluting and Deviation and Stultifying the Jihad [in Syria], al-Maqdisi is Now Excommunicating HTS.” Al-Ways writes that al-Maqdisi’s false accusations against HTS today are no different from those that IS lodged against the jihadi groups in Syria some years ago. Therefore he is the “shaykh of the khawarij.” More damning and possibly embarrassing if true for al-Maqdisi is al-Ways’s suggestion that the account al-Maqdisi shared was in fact something he himself created to try and amplify the message while making it seem like he didn’t say it himself. The charge is not far-fetched since al-Maqdisi has been known to write content under pseudonyms before.

The next day al-Bayyinah released a fuller take down of al-Maqdisi by al-Ways derisively titled “The Monotheism of Barqawism,” a reference to al-Maqdisi’s real last name and a way of stripping him of honorific legitimacy. Here al-Ways calls al-Maqdisi out for having his own version of monotheism (tawhid) that he uses to attack and discredit his opponents. Al-Ways also states that al-Maqdisi is not only out of touch in regard to sharia and scholarly limits related to excommunication (takfir), but also ignorant of what is going on the ground in northwest Syria since he is basing his views of events on television reports and social media. Interestingly, al-Ways claims that al-Maqdisi practices taqiyyah (dissimulating one’s true beliefs) by using euphemisms such as “dilution” of ideology instead of outright doing takfir on HTS.

Al-Bayyinah Media shared a number of other anti-al-Maqdisi releases in the following week via its Telegram channel. Of note is the claim that al-Maqdisi is in fact an asset of Jordanian intelligence and that his attacks on other jihadis are intended to damage and break up the movement. Al-Bayyinah Media highlights examples of suspicious timings in the past when al-Maqdisi has been released from prison and the fact that he has legitimized his dealings with the Jordanian government over the negotiations with IS regarding the captured Jordanian pilot in 2015.

To further discredit al-Maqdisi, al-Bayyinah Media set up a mock website that appears to look like al-Maqdisi’s old Minbar al-Tawhid wa-l-Jihad library of jihadi primary sources. Yet unlike the original, this is a spoof that seeks to delegitimize al-Maqdisi by highlighting articles that expose his extremism and incorrect views. On the top of the site, the creators of it state that the original Minbar al-Tawhid wa-l-Jihad website was set up as a “cartoon media platform for himself” and sarcastically exclaim that “tawhid is a trademark registered in the name of al-Maqdisi,” who was allowed at his own whim to determine who was legitimate. The site is clearly set up to expose al-Maqdisi’s problematic views over the years. Interestingly, the site also features quotes from IS’s founder Abu Mus‘ab al-Zarqawi and one of AQ’s top ideologues historically, Atiyat Allah ‘Abd al-Rahman al-Libi, discussing al-Maqdisi as being important and having made a contribution to the jihadi movement but rejecting the idea that his word is infallible truth on everything.

As a consequence of all of this, Jallad al-Murji’ah (Executioner of Those Who Postpone), a pro-AQ supporter on Telegram, complained that HTS was essentially conducting a disinformation campaign and that HTS is like the “pharaoh’s magicians, when they were bewitching the eyes of people, misleading them, making the truth void, and falsehoods correct.”

A Splintered Jihadosphere

Based on all of this, unlike in the past when HTS was willing to tolerate al-Maqdisi’s broadsides and even responding civilly, a redline has clearly been crossed. With accusations of creeping apostasy and extremism going back and forth, it appears unlikely that some form of reconciliation is a possibility. Back in 2013-14 we saw similar dynamics play out between jihadi groups and the ideologues of the jihadi movement, leading to an irrevocable split and the division of jihadism into a bipolar world, one torn between AQ and IS. It seems in many ways that we are now entering an era of a tri-polar jihadosphere.

Although some perceived HTS’s initial breaking of ties with AQ as a fig leaf to cover up a strong and enduring relationship, evidence from the past few years in northwest Syria—of arrests, infighting, ideological arguments, and now these latest dynamics between HTS and AQ factions since June—run counter to such a view. The dynamic between HTS and AQ is not similar to that between the Taliban and AQ, whose relationship has been tight and never foundered. HTS truly has created its own pole of jihadism outside the framework of the historical AQ network or the more contemporary IS network. What this means for the future of the broader movement is difficult to say since it does not appear (yet) that HTS has ambitions beyond Syria in comparison with the globalized networks of AQ and IS. The implications for al-Maqdisi are clearer. Considering the antipathy that both IS and now HTS have for him, al-Maqdisi’s influence continues to diminish due to the erosion in consensus amongst the broader jihadi movement over the past 15 years. And although there is no one who has likely eclipsed al-Maqdisi’s influence, it does not make sense anymore to say that al-Maqdisi is the most important jihadi ideologue in the world today when two of three jihadi poles are against him.

Ultra Extremism Among Tunisian Jihadis Within The Islamic State

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Many within Syria viewed Tunisians as more extreme relative to other foreign fighters.[1] There is a twofold aspect to this. The first relates to the human rights violations that Tunisians have been involved in within Syria, which is not necessarily unique considering all of the human rights violations committed by members of IS, whether local or foreign. The second, which this article focuses on, relates to some Tunisians involved within an extremist trend within IS called the al-Hazimiya (Hazimis), which is named after the progenitor of the ideas these individuals follow, Ahmad Bin ‘Umar al-Hazimi, a Saudi religious scholar. It should be noted that al-Hazimi is not a member or affiliated with IS; his ideas, however, were co-opted by some members of IS. As former Saudi ISIS member Sulayman Sa‘ud al-Suba‘i noted about this extremist trend among Tunisians in ISIS, “it was mostly the Tunisians who were involved in takfir, although personally, I doubt they had such extensive religious knowledge.”[2]

Although some in the Tunisian jihadosphere, especially those that are pro-AQ, claim that the spread of this trend among Tunisians is a consequence of the Tunisian government attempting to sully and divide the Tunisian jihadi movement, it is a bit more complicated than that.[3] As background, al-Hazimi did four different lecture series in Tunisia between December 2011 and May 2012 (see table 8.1) with the local jihadi milieu. Interestingly, the first series was announced on October 25, 2011, a mere two days after the Tunisian Constituent Assembly election, which al-Nahdah won as the leading political party.[4] Al-Hazimi’s first three visits to Tunisia were in coordination with and sponsored by the Hay al-Khadra’ Mosques Committee and the Islamic Good Society in Tunis. The committee was headed by Abu Muhanad al-Tunisi, who was a senior cleric in AST [Ansar al-Sharia in Tunisia] and also ran the al-Rahmah Mosque in Hay al-Khadra’, a neighborhood in Tunis.[5] The al-Rahmah Mosque became an AST-run mosque following the 2011 revolution.[6] Abu Muhanad’s first lecture promoted by AST at the al-Rahmah Mosque noted that it “is where the organization of the two previous sessions with Shaykh Ahmad Bin ‘Umar al-Hazmi” took place since it happened in mid-February 2012.[7] As for the Islamic Good Society in Tunis, in May 2014, the head and some of its members were arrested for money laundering and terrorist financing.[8] This could suggest that this charity was involved with more than just spreading its interpretation of Islam, but with assisting individuals involved in terrorism or helping finance travel abroad to Syria as well. Al-Hazimi’s final lecture in Tunisia was at the Grand Mosque of Medenine, a city sixty-five miles northwest of the Tunisian-Libyan border.

Besides these courses, in early March 2012, al-Hazimi helped create and was the supervisor of the Ibn Abu Zayd al-Qayrawani Institute for Sharia Sciences.[9] It was based in Hay al-Khadra’ and was named after the historical Tunisian Maliki scholar. This institute was established in conjunction with the Hay al-Khadra’ Mosques Committee, highlighting its connections to AST as well.

After the institute opened registration on March 10, 2012, there was now a specific institute in Tunisia that was teaching a curriculum that adhered to al-Hazimi’s views on creedal matters (more on this below).[10] This is likely where many Tunisians became exposed to al-Hazimi’s ideas beyond his in-person lecture series or his online presence.

Furthermore, AST promoted Hazimi’s ideas on its official Facebook page via its sharia committee. In December 2012, AST published a list of content that “is obligatory to learn for members of AST” as part of their dawa efforts.[11] AST also republished this list on its official Facebook page as a reminder in mid-January 2013.[12] Besides al-Hazimi’s content, the post suggested Abu Muhammad al-Maqdisi’s Democracy: A Religion and The Religion of Abraham as well as a Saudi Arabia Ministry of Islamic Affairs Dawa and Guidance book from 2004 called Accessible Jurisprudence in Light of the Qur’an and Sunnah.[13] The al-Hazimi content contained a six-part lecture series titled al-Usul al- thalatha (The three fundamental principles) exploring the ideas of “Who is your Lord?,” “What is your religion?,” and “Who is your Prophet?”; an eight-part lecture series titled A‘lam al-sunnah al-manshurah fi a’tiqad al-ta’ifah al-mansurah (Highlights of the sunni knowledge on the creed of the victorious sect); and most importantly to the discussion related to extremism within the IS context, a four-part series titled Nawaqid al-islam (Nullifiers of Islam).

The latter lecture is based on a creedal work by the founder of Wahhabism, Muhammad Ibn ‘Abd al-Wahhab, and relates to ten ways that nullify someone from being a true Muslim. In short, the third nullifier says, according to Cole Bunzel, that “one must pronounce takfir (excommunication) on those failing or hesitating to pronounce takfir” in relation to acts of polytheism.[14] Takfir in the jihadi context leads to the legitimization of killing those that fall outside the bounds of their interpretations of Islam. Within this third nullifier is where the shades of takfir between different jihadis, including within IS, is contested. Al-Hazimi believes in the idea of takfir al-‘adhir (excommunication of the excuser), meaning those who follow al-‘udhr bi-l-jahl (excusing someone from the duty of takfir on the basis of ignorance in what they are doing). This, according to those who opposed the followers of al-Hazimi within IS, would lead to a so-called endless chain of takfir. These ideas were thus promulgated in al-Hazimi’s lectures in Tunisia and in the audio series AST posted online for its followers. This negates AQ-apologetic ideologues like Abu Lababah al-Tunisi or al-Maqalaat claiming that the growth in these ideas in Tunisia were a consequence of some conspiracy by the Tunisian government.[15] That being said, it is important to remember that AST’s approach within Tunisia was not takfiri in any manner due to its dawa-first approach. It is clear, however, that these ideas by al-Hazimi did incubate within the minds of some and then were brought to fore more so in Syria once the Tunisian jihadists had joined ISIS/IS. Most notable among these figures was Abu Ja‘afar al-Hatab who had been on AST’s sharia committee.

Based on a reading of al-Hatab’s publications with AST, al-Nahdah’s crackdown upon AST following the government blocking AST from conducting its third annual conference in mid-May 2013 led al-Hatab down this ultra-extreme path. This is because al-Hatab was not writing anything along the lines of takfir al-‘adhir for AST publications. Ahead of the third annual conference, there were signs that al-Nahdah was planning to shut it down, but based on its past behaviors as described in chapter 4 of my book Your Sons Are At Your Service: Tunisia’s Missionaries of Jihad, some within AST likely saw it as a bluff and were not necessarily taking it seriously. Despite these warnings, AST wanted to prepare its followers for the conference, so al-Hatab penned guidance and instruction on how to act. In particular, the third instruction illustrates that al-Hatab was not yet believing in such ultra-extreme ideas. He said, “We need to be humble whether alone or in groups. . . . Our brothers don’t be arrogant especially with your brothers who have not joined AST. They are our brothers in faith. Be humble with them and invite them to attend our annual meeting. Even if they have disagreed with us, they still have the right to guardianship in Islam.”[16]

Only six weeks after this al-Hatab wrote his treatise defending ISIS, saying the only legitimate baya was to Abu Bakr al-Baghdadi. This suggests that the al-Nahdah-led crackdown upon AST, which began in May 2013 and culminated in the group’s eventual designation in August 2013, led al-Hatab to adopt more radical views over time. This was likely reinforced by JN’s [Jabhat al-Nusra’s] challenge to ISIS as well as reinforced once he made it to the war zone context in the summer of 2013. The failed AST experience of a dawa-first approach probably also pushed al-Hatab down a path of no compromise since the softer way did not work in Tunisia. This dynamic was seen with other Tunisians within ISIS too. For example, according to Rania Abouzaid, a Tunisian leader doing a Friday sermon in Syria equated JN’s allegedly softening positions to his experience with al- Nahdah in Tunisia: “He had seen what he termed ‘the reality of these people’ in Tunisia, before his pilgrimage to Syria. ‘They curse God and the Prophet and say it is freedom of expression. They walk around naked and say this is freedom! If you are a Muslim and express your opinion, you are a terrorist! If you call one of them an infidel, they say you are an extremist!.’ ”[17]

Within a year of joining ISIS, al-Hatab and other Tunisians who began to internalize al-Hazimi’s ideas started to run afoul of the group, even though many Tunisians including al-Hatab came into important positions within the organization. For instance, when al-Hatab joined ISIS in the summer of 2013, he was a part of an early version of ISIS’s sharia committee alongside Turki Bin‘ali, who became an arch nemesis of the Hazimi trend within ISIS, and Abu ‘Ali al-Anbari.[18]

Based on my reading of WikiBaghdady, an alleged insider account and leaks on the inner workings of ISIS, which were published between December 2013 and June 2014, the ISIS infighting with JN helped cause the ascendancy of al-Hatab and other Tunisians within ISIS, which allowed for greater space for the Hazimi trend to grow.[19] While some within IS and AQ circles have skepticism about this source, a number of details from these leaks cohere with other information known about IS that has been independently written about since this time period.

In the early stages of the infighting between JN and ISIS, JN arrested two Tunisians, Abu Taj al-Sussi and Abu ‘Umar al-‘Abadi, among others who were not Tunisian, due to their takfiri ways and loyalty to Abu Bakr al-Baghdadi.[20] In line with this, due to the loyalty of Tunisian foreign fighters during the fight with JN, a number of Tunisians were given more senior positions within ISIS, including al-Hatab. As a consequence of ISIS’s violent infighting with JN, which became far more aggressive in January 2014, a number of foreign fighters soured on ISIS because they did not want to fight those they perceived as their brothers in JN, even if there were some political and strategic disagreements. In response, al-Baghdadi nominated al-Hatab to try to stem these losses by receiving new bayat from others who supported the group in Egypt, Libya, Tunisia, and Turkey.[21] Al-Hatab also took charge of attempting to persuade leaders of Syrian rebel factions to defect and join ISIS with a $1,500 incentive; however, this effort allegedly failed.[22] Furthermore, al-Baghdadi placed spies—trusty Iraqis and loyal Tunisians—“with each field commander to fortify ISIS from any defections and have an early notification to try to dissuade the dissidents or liquidate them.”[23] Later on, al-Hatab became an official in IS’s Diwan al-Ta‘alim (Administration of Education).[24]

Shortly after providing more space to Tunisians due to their loyalty, their extreme positions on takfir came to light and increasingly became a problem for ISIS later in the year. In early March 2014 an audio leaked of a conversation between Abu Muhammad al-Tunisi, an ISIS sharia official in al-Hasakah, Syria; and Abu Mus‘ab al-Tunisi, an ISIS sharia official in Deir al-Zour; and Abu Usamah al-Iraqi, the wali (governor) of al-Hasakah, during which they described the Taliban and Usamah Bin Ladin as infidels.[25] A couple of weeks later another audio leaked of Abu Mus‘ab al-Tunisi, now doing takfir on AQIM [Al-Qaida in the Islamic Maghreb] and AST and claiming that only ISIS is part of al-ta‘ifah al-mansurah (the victorious sect).[26] He also believes that “jihad will die” in Tunisia because of those two groups.[27] It should be noted that Tunisians were not the only ones associated with the Hazimi trend; in addition to al-Hatab, one of the early leaders in this trend was Abu ‘Umar al-Kuwaiti.[28] In August 2017, an IS scholar named Abu ‘Abd al-Malik al-Shami also highlighted that Egyptians, Saudis, Azerbaijanis, and Turks were among the early adopters of the Hazimi trend, along with Tunisians.[29] The increasing voice and strength of this trend, however, led to a backlash by some within the senior leadership of IS, who were worried about this excessive extremism in the use of takfir. This led to a series of arrests and then executions in August and September 2014, including of al-Hatab, Abu Mus‘ab al-Tunisi, and Abu Suhayb al-Tunisi.[30] In the following years there were a number of other public incidents related to the Hazimi trend (see table 8.2) that Tunisians were involved in as well.

Likewise, behind the scenes, those who were against the Hazimi trend within IS wrote several letters and memos that have since been leaked online that included details on later manifestations of this trend, which also highlighted some more Tunisians among a broader grouping of people. Some of them had positions within IS, including Abu Hudhayfah al-Tunisi, a member of IS’s Diwan al-I’alam (Administration of Media) and previously a judge of “real estate” in Wilayat al-Raqqah, and Abu Dhar al-Tunisi, the founder of IS’s Military Academy, which had lectures on warfare and tactics.[31] Beyond these two individuals mentioned for their extremism in use of takfir, IS’s Diwan al-Amn al-Am (Administration of General Security) notes some secret groups that came into being following the death of al-Hatab and his associates, including the Abu ‘Abd Allah al-Tunisi group and the Abu Ayub al-Tunisi group.[32] The latter group had the support of the wali (governor) of Aleppo, making it difficult to go after them even if the diwan viewed them as dangerous. Therefore, even if the Hazimi trend is less open publicly within IS, there remains some remnants of it left as of the fall of 2019.

Notes

[1] Haïfa Mzalouat and Malek Khadhraoui, “Fayçal, du jihad en Syrie à la désillusion,” Inkyfada, August 31, 2018; Lina Sinjab, “al-Qaeda’s Brutal Tactics in Syria Force Out Moderates,” BBC News, November 27, 2013; Mansour Omari, “Two Years an ISIS Slave,” Daily Beast, December 22, 2015; Yaroslav Trofimov, “In Islamic State Stronghold of Raqqa, Foreign Fighters Dominate,” Wall Street Journal, February 4, 2015; and Charlie Savage, “As ISIS Fighters Fill Prisons in Syria, Their Home Nations Look Away,” New York Times, July 18, 2018.

[2] “Birnamij hamuna 4—al-halaqah al-sadisah—tujarib shabab mugharar bi-him,” Saudi Channel 1, YouTube, March 5, 2014, https://www.youtube.com/watch?v=lQ8SS1HmT2o.

[3] Abu Lababah al-Tunisi, “Series About the Causes of the Spread of Extremism in the Tunisian Youth: Why Are Tunisia’s Youth the Most Extreme in the Ranks of the State Organization?, Parts 2, 3, 4,” September 3, 2015, https://jihadology.net/2015/09/03/new-article-from-abu-lababah-al-tunisi-series-about-the-causes-of-the-spread-of-extremism-in-the-tunisian-youth-why-are-tunisias-youth-the-most-extreme-in-the-ranks-of-the-state-or/; and al-Maqalaat, “Tunisia: A Reason For the Current Extremism in the Jihadi Movement,” November 19, 2015, copy retained in author’s archives.

[4] Abu al-Zubayr al-Qabsi, “al-Dawrah al-’ilmiyah al-ula li-l-shaykh ahmad bin ‘umar al-hazimi bi-tunis,” Ahl al-Hadith Forum, October 25, 2011; and “Dawrah ‘ilmiyah: Shaykh ahmad bin ‘umar al-hazimi,” Mawqah al-Islam fi Tunis, October 29, 2011, https://islamentunisie.com/?p=453.

[5] See https://masejed.weebly.com/index.html.

[6] Ansar al-Sharia in Tunisia’s Clerical Establishment Database, created by Aaron Y. Zelin, available at http://tunisianjihadism.com, last updated August 10, 2016.

[7] Ansar al-Sharia in Tunisia, “Khutbah of Abu Muhanad al-Tunisi,” al-Bayyariq Media, February 17, 2012.

[8] Salwa al-Tarhuni, “Bitaqah ida’a bi-sijin fi haqq ra’yis jami’ah al-khayr al-islamiyah bi- tuhamah tamwil al-irhab,” Tunisien, May 14, 2014, available at http://www.tunisien.tn.

[9] “Bayan bi-khasus iftitah ma’had ibn abu zayd al-qayrawani li-l-’ulum al-shari’ah,” March 1, 2012, http://majles.alukah.net/t97703.

[10] “Tariqah al-tasjil fi ma’had ibn zayd al-qayrawani li-l-’ulum al-shari’ah,” March 1, 2012, http://majles.alukah.net/t97703.

[11] Ansar al-Sharia in Tunisia Facebook page, December 22, 2012.

[12] Ansar al-Sharia in Tunisia Facebook page, January 15, 2013.

[13] As linked to by AST on its official Facebook page: Fiqh al-Muyasar fi Dhu’ al-Kitab wa-l-Sunnah, Saudi Arabia: Ministry of Islamic Affairs, Dawah and Guidance, 2004, https://ia800204.us.archive.org/10/items/fikh_moyasar1/fikh_moyasar1.pdf.

[14] Cole Bunzel, “Ideological Infighting in the Islamic State,” Perspectives on Terrorism 13, no. 1 (February 2019): 13–22.

[15] Tunisi, “Series About the Causes of the Spread of Extremism; and al-Maqalaat, “Tuni- sia: A Reason For the Current Extremism in the Jihadi Movement.”

[16] Abu Ja’afar al-Hatab, “Stance Ahead of the Third Annual Conference,” al-Bayyariq Media, May 13, 2013.

[17] Rania Abouzeid, No Turning Back: Life, Loss, and Hope in Wartime Syria (New York: Norton, 2018), 515–17.

[18] Bunzel, “Ideological Infighting in the Islamic State.”

[19] WikiBaghdady, December 14, 2013–June 13, 2014, originally posted here: https://twitter .com/wikibaghdady, and archived here: https://docs.google.com/document/d/1wEQ 0FKosa1LcUB3tofeub1UxaT5A-suROyDExgV9nUY.

[20] Ibid.

[21] Ibid.

[22] Ibid.

[23] Ibid.

[24] Islamic State, “Report on the Phenomenon of Extremism in the Islamic State,” November 14, 2015, http://www.jihadica.com/wp-content/uploads/2018/11/zahirat-al-ghuluww.pdf.

[25] “Shari’iyun da’ish yukafirun harakat taliban wa usamah bin ladin khatir jidan,” YouTube, June 28, 2015, https://www.youtube.com/watch?v=t_LANfh2BOU.

[26] “al-Dawlah al-islamiyah ‘da’ish’ wa ‘aqidat al-takfir—da’ish tadu’i anaha al-ta’ifah al- mansurah wa ansar al-shari’ah ‘ala khata,’ ” March 13, 2014, originally available here: https://www.youtube.com/watch?v=pvHnfeaBQ9E, author maintains a copy in his archives.

[27] Ibid.

[28] Tore Hamming, “The Extremist Wing of the Islamic State,” Jihadica, June 9, 2016, http://www.jihadica.com/the-extremist-wing-of-the-islamic-state.

[29] Abu ‘Abd al-Malik al-Shami, “Sighs from the Islamic State Buried Alive,” August 2017, copy retained in the author’s archives.

[30] Islamic State, “Report on the Phenomenon of Extremism in the Islamic State.”

[31] “Message of the ‘Council of ‘Ilm’ on the State of the Extremists in the Media Diwan,” al-Turath al-‘Ilmi Foundation, 2018; and Abu ‘Abd al-Malik al-Shami, “Sighs from the Islamic State Buried Alive.”

[32] The Islamic State, “Report on the Phenomenon of Extremism in the Islamic State.” Other members of the Abu Ayub group included Abu al-Darda’ al-Tunisi, Abu al- Yaman al-Tunisi, Abu Qatadah al-Tunisi, Abu ‘Abd al-Rahman al-Libi, Abu Khalid al-Tunisi, Abu al-Mu’tasim al-Tunisi, and Jahabdhah al-Tunisi.

Excerpted from Your Sons are at Your Service (c) 2020 Columbia University Press. Used by arrangement with the Publisher. All rights reserved.

Rehabilitating the Bin‘aliyya: al-Maqdisi and the Scholarly Remnant of the Islamic State

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Abu Muhammad al-Maqdisi and Abu Qatada al-Filastini, the two preeminent jihadi scholars living in Jordan, have repeatedly clashed in recent years over the proper scope and nature of Jihadi Salafism, the movement to which both helped give rise. While agreeing that the Islamic State is too extreme, they have departed over the issue of Hay’at Tahrir al-Sham (HTS), the former al-Qaida affiliate in Syria previously known as Jabhat al-Nusra. In short, al-Maqdisi has accused HTS of abandoning al-Qaida and diluting jihadi ideology, while Abu Qatada has praised HTS as the harbinger of a more practical and more inclusive jihadism. This has led to mutual recriminations. Al-Maqdisi and his allies routinely accuse Abu Qatada and his followers of “fusionism” (talfiq), that is, of attempting to fuse jihadi ideology with mainstream Islamism, including its tolerance of democracy and ideological diversity. The so-called “fusionists” (mulaffiqa), in turn, have cast al-Maqdisi and his friends as purveyors of “extremism” (ghuluww), that is, as being too inclined to engage in the excommunication (takfir) of fellow Muslims. In this view, al-Maqdisi is seen as too close in ideology to the Islamic State. In the words of one al-Maqdisi supporter, Abu Qatada is “the shaykh of fusionism” (shaykh al-talfiq), while in the words of one Abu Qatada supporter, al-Maqdisi is “the shaykh of extremism” (shaykh al-ghuluww).

Recently, the two men and their supporters have feuded over another matter, namely, the network of religious scholars previously associated with the Islamic State. Sometimes known as “the Bin‘ali current” or “the Bin‘aliyya,” these are men who, beginning with the eponymous Turki al-Bin‘ali himself, the head of the Islamic State’s Office of Research and Studies until his death in 2017, emerged as critics of the caliphate’s drift towards an even more extremist theology in 2016-2017. Those who survived the ensuing turmoil grew more critical still in 2018 and 2019, publishing numerous commentaries online accusing the Islamic State’s leaders of extremism and oppression. Ultimately, in early 2019, they turned against the caliphate entirely.

In October 2019, al-Maqdisi began expressing his admiration for al-Bin‘ali and the so-called Bin‘aliyya, praising them for opposing the Islamic State’s “extremism.” Predictably, Abu Qatada and his allies were up in arms at this ostensible embrace of a group of “Kharijites.” One of their number has speculated that al-Maqdisi is trying to form a new jihadi group.

Praising al-Bin‘ali

To be sure, this is not the first time that al-Maqdisi has spoken kindly of al-Bin‘ali. The latter, as will be recalled, was a student of al-Maqdisi’s and wrote prolifically for his website. The two fell out in 2014 over the matter of the Islamic State, which al-Bin‘ali had joined. Even though al-Bin‘ali, in 2015, accused al-Maqdisi of “falling away from the religion,” this did not prevent al-Maqdisi from eulogizing his former pupil upon the latter’s death in an airstrike in May 2017. In a brief note on Telegram, which included the phrase “may God have mercy on him,” al-Maqdisi praised al-Bin‘ali for having raised “objections to the extremists” in the Islamic State. At the same time, he was careful to dissociate himself from al-Bin‘ali’s “errors.”

It was Abu Qatada’s indirect praise for a certain Mauritanian Islamist, Muhammad al-Hasan Wald al-Dadaw, that inspired al-Maqdisi to return to the subject of al-Bin‘ali. On October 11, 2019, Abu Qatada reposted a Telegram message noting the death of al-Dadaw’s father and in so doing praising the son, who is known for his favorable view of democracy. (Al-Maqdisi has written several refutations of al-Dadaw; see, for instance, here.) Later the same day, al-Maqdisi responded on Telegram, remarking that al-Bin‘ali’s “sandal covered in dust” from fighting jihad is “better than an earth’s full of Wald al-Dadaw and the likes of him who argue on behalf of the idol-rulers and defend democracy.” Al-Bin‘ali, he wrote, “advised his state, condemned its errors, and sought reform.” He asked God to forgive al-Bin‘ali his trespasses and to reunite them in paradise.

Al-Maqdisi’s post touched off a new round of refutation and counter-refutation regarding al-Bin‘ali. The London-based Abu Mahmud al-Filastini, one of Abu Qatada’s chief supporters, retorted that al-Maqdisi was misrepresenting al-Bin‘ali as some kind of moderate. The reality, he contended, was that al-Bin‘ali’s differences with the senior Islamic State leadership were an intra-Kharijite affair: “Al-Bin‘ali to the last moment of his life proclaimed the unbelief of al-Qaida, the Taliban, Jabhat al-Nusra, and the religious scholars … and his final words contained a clear excommunication of Ayman al-Zawahiri and al-Qaida.” This second point was a reference to an audio statement by al-Bin‘ali observing the degeneration of al-Qaida and describing al-Zawahiri as “the fool who is obeyed” (al-ahmaq al-muta‘). What is more, added Abu Mahmud, al-Bin‘ali had “disparaged” al-Maqdisi “in the worst possible terms,” as indeed he had. For instance, al-Bin‘ali described al-Maqdisi as “abominable” (khabith) in a letter sent to the Delegated Committe in May 2017.

Another response to al-Maqdisi’s post came from the Syrian Islamist scholar and HTS supporter ‘Abd al-Razzaq al-Mahdi, who took exception to al-Maqdisi’s imagery. “It is never permitted to compare a Muslim to a sandal,” he wrote. Al-Maqdisi replied that it is indeed permitted in the case of Wald al-Dadaw and those like him who promote the polytheistic system of democracy.

On October 19, Abu Qatada himself entered the fray, writing an essay on his secondary Telegram channel, “The Pearls of Shaykh Abu Qatada,” and signing it “the administration.” In the essay, Abu Qatada chided al-Maqdisi for preferring “the Kharijite al-Bin‘ali” to the well-respected al-Dadaw and for excommunicating the latter. It was this quickness to engage in takfir, he averred, that had led al-Maqdisi’s students, al-Bin‘ali among them, to slander him and call him an unbeliever. “Don’t you see, o shaykh,” he continued, addressing al-Maqdisi, “that you have made very light of the matter of the extremists and their bloodshed?” “Don’t you see that your output in recent years has been confined to generating tensions and stirring up hatreds?”

The next day, al-Maqdisi returned fire with an essay of his own, published in like fashion on his own secondary Telegram channel. The essay derided Abu Qatada for trying to distance himself from a piece that was so obviously his. It was not true, al-Maqdisi claimed, that al-Bin‘ali had excommunicated him; nor was it true that he had excommunicated al-Dadaw. Abu Qatada, he shot back, was the one inciting hostilities, not him. “Don’t you see, o shaykh,” he wrote, imitating Abu Qatada’s language, “that you have begun to make very light of the matter of the defenders and advocates of democracy, endorsing many of its chief figures, even publicly proclaiming your love for them?” “Don’t you see, o shaykh, that most of your output in recent years has been devoted to arguing on behalf of the chief figures of democracy, venerating them, and asking God to have mercy on those of them who have died?”

To make things even more personal, al-Maqdisi recalled Abu Qatada’s enthusiastic support in the 1990s for the radical Algerian Armed Islamic Group, or Groupe islamique armé (GIA), including in particular his 1995 fatwa permitting the killing of women and children—“the likes of which not even the most recalcitrant extremists in our time have issued.” Al-Maqdisi reproached Abu Qatada for his refusal to retract this fatwa, as well as for claiming that his former views are entirely consonant with his present ones. The dispute between the two men would appear to be very deep indeed.

Praising the Bin‘aliyya

Following the exchange with Abu Qatada, al-Maqdisi began extending his praise to the other Islamic State scholars in al-Bin‘ali’s circle. On October 21, he shared a letter from al-Bin‘ali to Abu Bakr al-Baghdadi from January 2017, in which the former warned against a policy of appeasing the “extremists” in the Islamic State. In an accompanying commentary, al-Maqdisi described this as “part of the efforts and attempts of shaykh Turki al-Bin‘ali to push back against the influence of the extremists in the State,” noting that it had been shared with him by one or more of “the supporters of shaykh Turki who opposed the extremists alongside him.” Al-Maqdisi went on to describe these struggles at some length:

[Al-Bin‘ali] contended a great deal with the extremists of the State and opposed them, especially the minister of media, Abu Muhammad al-Furqan. Al-Furqan considered Turki a mortal enemy; the extremists were not pleased with Turki’s work in the research center [i.e., the Office of Research and Studies]. Thus they sought to restrict the authority of the research [center] and to weaken it, because Turki was working through it to confront their extremism, sometimes openly, sometimes through debate, and sometimes by complaining to al-Baghdadi and warning him, as in this document … Al-Bin‘ali represented the tie between the scholars and al-Baghdadi; he hoped and was determined to bring about reform, but al-Baghdadi forsook him.

A-Maqdisi then turned his attention to these other scholars:

The scholars in the State, or those known as the al-Bin‘ali current, were suppressed by the Media Department and its minister, al-Furqan. He punished them severely, to the point that some of them were imprisoned and killed. Among the distinguished scholars who stood up to extremism (and it is just that they be cited, mentioned, and not eradicated physically, ideationally, or literarily) were:

  • Abu Hafs al-Hamdani al-Yamani (killed)
  • Abu Ya‘qub al-Maqdisi (killed)
  • Abu Muhammad al-Masri (most likely killed)
  • Abu Mus‘ab al-Sahrawi (killed)
  • Abu ‘Abd al-Rahman al-Zarqawi (fled, then killed by the State’s security officials)
  • Bilal al-Shawashi (fled)
  • Abu ‘Isa al-Darir (fled)

And many more besides them. The people of the State ought to know why it was that they were killed or fled! Among them were outstanding and distinguished scholars. One of them [i.e., Abu ‘Abd al-Rahman al-Zarqawi] was around during the [Islamic] State of Iraq and was a judge for Abu ‘Umar al-Baghdadi … May God have mercy on those of them who were killed, and may God confirm on the clear truth those who have fled.

As if anticipating the ensuing criticism, al-Maqdisi added that “none of this conflicts with our previously known reservations and well-known refutations of the errors of the State Group.”

In the following days, al-Maqdisi continued his trumpeting of the Bin‘aliyya by sharing more relevant files. On October 23, he shared the recently published “testimony” of a former Islamic State scholar, Abu Jandal al-Ha’ili, regarding the massacre of intended “penitents” in Iraq in 2014. Abu Jandal, according to al-Maqdisi, had worked closely with al-Bin‘ali and was one of the scholars who “condemned the oppression and transgressions” of the Islamic State. A week later, al-Maqdisi posted a short biography of the Yemeni Islamic State scholar Abu Hafs al-Hamdani, authored by an anonymous admirer of al-Hamdani’s. A few days after that, on November 3, he shared an essay by the pseudonymous Ibn Jubayr, likely a former Islamic State scholar who fled eastern Syria in 2018, titled “The Collapse of the Fiction.” The essay is a refutation of the Islamic State’s appointment of a new and anonymous caliph. Its importance, al-Maqdisi said, lies in the fact that it is “an internal criticism.” He was not sharing it, he emphasized, because he agreed with it in its entirety, but because it was “from within the State.”

By sharing and commenting on the these works, al-Maqdisi revealed not only his enthusiasm for this group of erstwhile Islamic State scholars but also his familiarity with their struggles and writings. Furthermore, he showed himself to be well plugged in to their network. When one of the Bin‘aliyya, Abu Ya‘qub al-Maqdisi, was executed by the senior Islamic State leadership back in 2018, he was charged with, among other things, communicating with al-Maqdisi. The charge is not so difficult to believe.

A new group?

On November 5, one of Abu Qatada’s allies, a certain Abu ‘Umar ibn Sihman al-Najdi, came out with an essay attacking al-Maqdisi’s recent efforts on behalf of the Bin‘aliyya. Titled “al-Maqdisi and the Bin‘aliyya: Refuting al-Maqdisi’s Rehabilitation of Kharijite Bin‘ali Current,” it sought to debunk the notion that al-Bin‘ali and his allies were waging a war against extremism in the Islamic State. Al-Bin‘ali, the author wrote, did not oppose the takfir of the Taliban and al-Qaida or the shedding of innocent Muslim blood. What al-Bin‘ali was against, as seen in his letter to al-Baghdadi, was the notion of chain takfir, or takfir in infinite regress (al-takfir bi’l-tasalsul), which some members of the Islamic State were promoting and which was leading some of them to pronounce takfir on al-Baghdadi himself.

Speculating as to his motives, the author mused that al-Maqdisi was dissatisfied with al-Qaida and the Taliban, deeming them insufficiently ideologically pure. His cheerleading for the Bin‘aliyya was thus part of an effort “to create a new entity that he could defend” without embarrassment, one that would be “an effective alternative on the ground.”

Later in the month, on November 20, Abu Qatada wrote an essay referring to al-Maqdisi’s support for the “remnants of the Kharijites,” warning against their reintegration before they are made to repent. In his characteristically oblique style, he denounced the efforts of “the one who is known for making light of extremism” (i.e., al-Maqdisi) to rehabilitate and organize the Kharijite remnant (i.e., the Bin‘aliyya).

According to one member of the Bin‘ali current, Abu Qatada had caught wind that al-Maqdisi might be trying to form a new group. A number of mostly Jordanian jihadis had sent a letter to al-Maqdisi and Bilal Khuraysat, a scholar associated with Hurras al-Din (the new Syrian al-Qaida branch), asking for their help in establishing a “group” (jama‘a) that would be free of both the “dilution” of al-Qaida and the “extremism” of the Islamic State.

The letter in question, which was later published, did not in fact propose the formation of a “group” (jama‘a). It did, however, ask al-Maqdisi and Khuraysat, and “all the shaykhs of the intermediate path,” to “bring together the monotheist brothers under one banner, far from the unbelieving parties such as the Brotherhood group … and from the waywardness of extremism and takfir of the Muslim masses.” The authors, who described themselves as former Islamic State supporters and students of Mahdi Zaydan (a Jordanian scholar who joined the Islamic State in 2014 and died in 2017), expressed their disapproval of the “creed” of the Taliban and the “dilution” of the “Brotherhoodized” al-Qaida.

The letter was sent to a media agency affiliated with Hurras al-Din, the “Bayan Foundation” (Mu’assasat Bayan). An image of the correspondence on Telegram shows a representative of Mu’assasat Bayan saying that he showed the letter to Khuraysat, and that the latter sent it to al-Maqdisi. Curiously, Khuraysat denied any knowledge of the letter, as did al-Maqdisi. One of Abu Qatada’s supporters thereafter collected these sources in an essay accusing al-Maqdisi and Khuraysat of lying.

The jihadi homeless

As this correspondence suggests, a number of jihadi intellectuals are currently without an organizational home, having been turned off by the perceived moderation of al-Qaida and the hyper-extremism of the Islamic State. The Bin‘aliyya fall into this category, as do the men who wrote to al-Maqdisi and Khuraysat, these  “shaykhs of the intermediate path.”

Al-Maqdisi would appear to be the natural leader of this current, though some among the Bin‘aliyya, it is worth noting, still bear him ill will. In time, these wounds may heal, but none of this necessarily portends the creation of a new group. What it does suggest is that the two leading groups in the Sunni jihadi universe—al-Qaida and the Islamic State—are out of step, each in its own way, with the “intermediate path” represented by al-Maqdisi. In the short term, this is likely to limit these groups’ appeal; in the long term, it may well leave the door open for the emergence of an alternative.

Caliph Incognito: The Ridicule of Abu Ibrahim al-Hashimi

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The last week of October 2019 was an eventful one in the history of the Islamic State. On October 26, Abu Bakr al-Baghdadi, its leader and caliph, blew himself up during a U.S. special forces raid on his compound in Idlib Province, Syria. The next day, official spokesman Abu al-Hasan al-Muhajir, a potential successor to al-Baghdadi, was killed in a U.S. airstrike in nearby Aleppo Province. On October 31, the Islamic State confirmed the fatalities in an audio statement read by al-Muhajir’s replacement, Abu Hamza al-Qurashi, who went on to announce the appointment of a certain Abu Ibrahim al-Hashimi al-Qurashi as the new “commander of the believers and caliph of the Muslims.” The adjective Qurashi in their names denotes descent from the Prophet Muhammad’s tribe of Quraysh, one of the traditional qualifications of being caliph.

In his statement, Abu Hamza called on all Muslims to proffer the bay‘a, the traditional contract of allegiance between ruler and ruled, to “the mujahid shaykh, the learned, the active, the pious, Abu Ibrahim al-Hashimi al-Qurashi,” portraying him as a “scholar” and “commander” with significant experience fighting the Americans. But apart from this vague description of a veteran jihadi with putative descent from Quraysh, nothing about him has been revealed. With the possible exception of the White House, no one seems to know who Abu Ibrahim al-Hashimi is. Abu Hamza al-Qurashi, the new spokesman, is also an unknown quantity, though his voice has been heard in earlier Islamic State videos, and his title of “emigrant shaykh” suggests that he is from neither Iraq nor Syria.

For some opponents of the Islamic State, particularly the network of former supporters turned critics, the anonymity of the new caliph presents an opportunity. For Islamic law, as they argue, prohibits the rule of a caliph who is unknown.

Building up al-Baghdadi

In the run-up to the caliphate announcement in June 2014, far more was known about the intended caliph, al-Baghdadi, than is known about al-Hashimi today. In August 2013, in the context of the Islamic State’s attempted expansion to Syria, the Islamic State scholar Turki al-Bin‘ali produced a biography of al-Baghdadi as part of an essay urging Muslims to proffer the bay‘a to him. The biography discussed al-Baghdadi’s background and education, as well as his involvement in the jihadi insurgency following the U.S. invasion of Iraq, including the positions he held in the Islamic State of Iraq before being named its emir in 2010. And it traced al-Baghdadi’s lineage back to the fourth caliph, ‘Ali ibn Abi Talib, and the Prophet’s daughter, Fatima, thus bolstering his claim to descent from Quraysh.

One of the arguments that al-Bin‘ali sought to refute in his essay was the charge that al-Baghdadi was unknown (majhul), and that therefore one could not proffer the bay‘a to him. To this he replied, pointing to the biographical details just provided, “Shaykh Abu Bakr al-Baghdadi is not unknown; he is eminent and distinguished.” To the related argument that al-Baghdadi’s face was not yet known, al-Bin‘ali retorted that Islamic law did not require it. He quoted the eleventh-century scholar al-Mawardi, author of a famous book on the theory of the caliphate, who had written:

Once the caliphate has been invested in the one assuming the office, either by designation or by election, it is necessary for the whole community to learn of its conferral on him according to his qualities; however, it is not necessary that they know him by his appearance and by his name, save for the electors by whom the evidence is presented and by whose bay‘a the caliphate is conferred.

Eleven months later, al-Baghdadi’s biography was again invoked in the statement announcing the establishment of the caliphate. Read by then Islamic State spokesman Abu Muhammad al-‘Adnani, the statement referred to al-Baghdadi’s birth and upbringing in Samarra and his studies in Baghdad, and identified him by his real name, even titling him “Caliph Ibrahim.” Days later, al-Baghdadi appeared in a filmed sermon at the al-Nuri Mosque in Mosul, showing his face for the first time.

Evidently, the Islamic State considered al-Baghdadi’s identity and image, which it had been carefully building up, as crucial to his legitimacy as caliph. Not so, at least as of yet, for Abu Ibrahim al-Hashimi.

Abu Ibrahim who?

On November 2-3, the al-Wafa’ Media Agency, one of several online media outfits previously aligned with the Islamic State but now decidedly against it, published two essays in response to the appointment of al-Hashimi. The first, by a certain Nasih Amin (“Faithful Adviser”), also known as Muqtafi al-Athar (“The Tracker”), was titled “The Pincers Tearing Apart the Illusions of the Caliphate’s Claimants.” The second, by the pseudonymous Ibn Jubayr, was called “The Collapse of the Fiction.” While little is known about Nasih Amin, Ibn Jubayr appears to be a former scholar in the Islamic State who fled eastern Syria earlier this year. Both men are prolific authors in the network of former Islamic State supporters turned critics. Since the publication in March 2019 of the influential book Withdraw Your Hands from Bay‘a to al-Baghdadi, by another former Islamic State scholar, both men have denounced the Islamic State as wayward and illegitimate.

Nasih Amin begins his essay by ridiculing the idea that “an unknown nobody” (majhul ‘adam) could be appointed caliph by a group of men who are likewise unknown. Ibn Jubayr decries the Islamic State’s leaders for the same reason, telling them, “It is as if you said, ‘O community of Muhammad, we unknowns have conferred and chosen for you an unknown, so come and proffer an ignorant bay‘a to him.’” The jurists of Sunni Islam, Nasih Amin points out, have established certain criteria for determining a candidate’s suitedness for the office. “How are we to know,” he asks, “that your caliph is qualified when he is unknown?” As further support for his position he quotes Ibn Taymiyya, the fourteenth-century Hanbali scholar adored by jihadis, who wrote in his famous polemic against the Shi‘a, “The Prophet decreed obedience to leaders who exist and who are known … not obedience to a nonentity or an unknown.” Ibn Taymiyya was referring here to the hidden imam in Shi‘i Islam, Muhammad ibn al-Hasan, who it is believed disappeared in the year 941 and will reappear in end times.

According to Nasih Amin, the Islamic State’s “secluded paper caliph” (al-khalifa al-kartuni al-mutasardab) is in fact unknown in two senses—in condition and in appearance—and a caliph must be recognized in both. That is to say, one must know both his identity and what he looks like. Nasih Amin acknowledges that the jurists have disagreed as to whether a caliph needs to appear in public, but he contends that the correct view is that he must. Here he cites the opinion of the early jurist and judge of Mecca Sulayman ibn Harb (d. 839), who said that “knowing him [the caliph] by his appearance and his name is required for all the community.”* Ibn Jubayr seems to agree with Nasih Amin on the necessity of the caliph’s appearance, relating that this was al-Bin‘ali’s position back in 2014. While others in the Islamic State, says Ibn Jubayr, strongly opposed al-Baghdadi’s public appearance at the al-Nuri Mosque on security grounds, al-Bin‘ali regarded it as a must. (If this is true, however, it would seem to contradict what al-Bin‘ali wrote in his 2013 essay discussed above.)

Further disqualifying al-Hashimi, in the eyes of both Nasih Amin and Ibn Jubayr, is the nature of the men who selected him. Not only are they unknown to the world, says Nasih Amin, but they are “criminals and innovators,” men patently unqualified for the business of choosing and validating a caliph. Al-Mawardi, notes Ibn Jubayr, stipulated three qualifications for the caliph’s electors: justice, knowledge, and wisdom. All of these, he says, are absent in al-Baghdadi’s coterie, or those he calls the Al Baghdad (“House of Baghdad”), who have shed innocent Muslim blood and embraced extremism in the practice of excommunication (takfir). As regards wisdom, they showed none in sending al-Baghdadi to northern Idlib, a place earlier deemed by them a land of unbelief, when he would have been much safer hiding in the desert.

A final point made by both writers is that, over and above everything else, there is simply nothing left for a would-be caliph to preside over. The Islamic State is an “imaginary state,” writes Nasih Amin: a powerless and hollow organization with none of the trappings of statehood. When al-Bin‘ali wrote his justification of the caliphate back in 2014, Nasih Amin notes, he was clear in stating that “the caliphate requires a certain amount of might and power and territorial consolidation, and this is present in the Islamic State.” But this, Nasih Amin contends, no longer holds. The Islamic State’s leaders, says Ibn Jubayr, have refused to own up to this reality. “You are still living the illusion of the state and the caliphate,” he tells them. “You do not recognize that God has destroyed your state on account of your oppression.”

Doubly exposed

In the days following the announcement of Abu Ibrahim al-Hashimi’s appointment, the Islamic State began releasing pictures of its members around the world proffering the bay‘a to him. These were featured in last week’s issue of al-Naba’, the Islamic State’s weekly Arabic newsletter. The bay‘a campaign appears intended to illustrate the legitimacy and unanimous acceptance of the new leader; and to that extent, it may also be intended as a way of getting out ahead of the critics. The images have been shared widely by the Islamic State’s supporters, some of whom have refuted the argument that al-Hashimi is an unknown. One of them, for example, makes the point that Islamic law does not require that we know the caliph’s real name or what he looks like. Al-Hashimi, he says, has been endorsed by the “people of loosing and binding” (ahl al-hall wa’l-‘aqd), and that is more than sufficient.

Indeed, the arguments of Nasih Amin and Ibn Jubayr are unlikely to persuade the most ardent of Islamic State supporters, for whom loyalty to the caliphate is as an article of faith. But they do well to point out a new vulnerability that it faces. Al-Hashimi is not al-Baghdadi, and it is unlikely that he, unknown and untested, and assuming power at the nadir of the Islamic State’s caliphate project, can command the kind of loyalty and generate the kind of enthusiasm that his predecessor once did.

It is true that the Islamic State attempted to depersonalize its project after building up al-Baghdadi to such heights in 2013 and 2014. The leadership understood the folly of centering its enterprise on any one person. Al-Baghdadi came to appear less central. However, the caliphate, traditionally understood, is a personal institution. It is premised on the leadership of an eminently qualified man, one who, according to al-Mawardi, “personally oversees affairs.” One proffers the bay‘a to the caliph, not to the caliphate. Likewise, it is premised on a certain degree of power and territorial control. The death of al-Baghdadi leaves the Islamic State exposed on both counts.

 

 

* Al-Mawardi, it should be known, took the opposite view, as did his contemporary Abu Ya‘la ibn al-Farra’, the author of a similar book on the caliphate, which includes the quote by Sulayman ibn Harb.

How Did the Islamic State Pick Its New Leader?

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The world’s most wanted man, Abu Bakr al-Baghdadi, may be dead at the paws of Conan the Hero Dog, but the ISIS crisis isn’t over.

Just three days after the killing of the so-called Islamic State’s leader, the group issued a statement announcing the name of his successor as Abu Ibrahim al-Hashemi al-Qurashi. Like his predecessor, he assumed the title of caliph, or successor to the Prophet Mohammed. In other words, he sees himself as the legitimate ruler of all Muslims—a claim that most of the world’s 1.8 billion Islamic faithful will find either deeply offensive or hilariously corny, but that the Islamic State cult’s own members are deathly serious bout.

(An unofficial English translation has been posted online by Aymenn al-Tamimi, a British-Iraqi expert on the Islamic State.)

So who is the new guy? The short answer is: we don’t know. Abu Ibrahim al-Hashemi al-Qurashi is a nom de guerre, where the last two names are intended to signal ancestry in the prophet’s family and, more importantly, membership of his Qureish tribe. Most Muslim scholars have viewed Qureish ancestry as a necessary qualification to become caliph.

There’s a decent chance that Abu Ibrahim is an Iraqi, since most of the group’s top leaders have been from Iraq and since the statement mentions that he fought the United States in the past—but it isn’t necessarily so.

In any case, journalists, analysts, experts, and any number of intelligence services are currently hard at work trying to match these details with known Islamic State leaders, who are known to use multiple noms de guerre. We’ll know sooner or later, and perhaps the mystery has already been solved: “ISIS has a new leader. We know exactly who he is!” tweeted U.S. President Donald Trump on November 1.

The ‘Islamic’ in ‘Islamic State’

Interestingly, the statement read by the Islamic State’s new spokesperson, one Abu Hamzah al-Qurashi, also gave some clues as to how Abu Ibrahim was appointed—or at the very least, how the group wants us to believe his appointment happened.

As a fundamentalist cult whose entire self-image is based on the idea that it is, in fact, a theocratic nation led by a caliph, the Islamic State needs to take historical precedent very seriously.

Sure enough, Abu Hamzah made a point of clarifying that Abu Ibrahim’s succession had taken place in accordance with “the tradition [Sunnah] of the Noble Companions.” The prophet’s companions, known in Arabic as the Sahaba, are the men and women who joined Islam while the prophet was still alive, under his leadership. They are seen as exemplary Muslims, uncorrupted by later distortions of the faith.

As concerns the institution of the caliphate, Sunni Muslims reserve particular veneration for the first four caliphs (632-661 CE), who are collectively known as the Rashidoun, or “the rightly-guided.”

Looking at their early and ideal models of transition, several different methods were in fact used.

The first caliph, Abu Bakr, was elected upon Mohammad’s death in 632 CE, in the absence of clear instructions from the prophet. However, Abu Bakr appointed his own successor, Omar, while he was still alive. As for Omar, he handled the succession issue by establishing a committee tasked with choosing a third caliph on his death—they chose Othman. When Othman was murdered, the fourth rightly-guided caliph, Ali, arrived to power amid internal conflict through a convoluted process that involved rallying supporters to his side.

These events are of course the subject of an enormous amount of scholarship and studies, and their details and nuances have been debated among Muslims for more than a thousand years. But the very short version is this: there was no single method for how to select a new caliph in early Islam, with rightly-guided caliphs having come to power both through election and direct appointment by their predecessor.

The Shoura Council Decided

The October 31 statement by Abu Hamzah al-Qurashi seems to be suggesting the choice of Abu Ibrahim as Islamic State caliph involved something of a combined method, but that ultimately the decision rested with the Shoura Council.

Abu Hamzah says the Islamic State’s Shoura Council—its top advisory and governance body—convened immediately upon confirmation of Baghdadi’s death to organize the transition. Given the security conditions in Syria and Iraq, that’s remarkable in itself. It would be an even bigger feat if representatives of far-flung Islamic State “provinces” in the Russian Caucasus, Afghanistan, or West Africa also sit on the council. On the other hand, the statement doesn’t specify that the Shoura Council convened in a physical meeting, so maybe they just posted 👍s in a chat group.

Abu Hamzah’s statement goes on to say that the “Sheikhs of the Mujahedin”—which, in this context, likely just means the Shoura members themselves—mutually agreed to pledge allegiance to Abu Ibrahim. The word he uses is tawafaqa, which suggests a broad consensus, though it doesn’t necessarily mean unanimity.

Moreover, Abu Hamzah claims that the Shoura Council’s decision was taken “after consulting with their brothers and [after] working in accordance with the testament of the caliph of the Muslims, may God accept him.”

The “brothers” in question are most likely Islamic State members outside the council, such as senior commanders and scholars whose views must be taken into account. The “caliph of the Muslims,” in this case, is Baghdadi, and the word translated here as “testament” is wasiyya.

Baghdadi’s Testament

Tamimi’s English translation renders wasiyya as “counsel,” but “testament” or “will” seems like a more reasonable choice in the context of Baghdadi just having joined the choir invisible. That doesn’t necessarily imply a formal, written letter, however—it could refer to views and orders given by Baghdadi while he was still alive.

The line about Baghdadi’s testament has been highlighted by experts on Salafi-jihadism like Hassan Hassan and Sam Heller, since it suggests that the group had a pre-arranged mechanism for how to transition to a new leader. Planning its line of succession ahead of time would certainly make sense for a group with massive leadership turnover, and where member are bound together by personal pledges of allegiance to the top guy. Even so, this was the first public reference to instructions from Baghdadi.

On the other hand, the word testament doesn’t tell us much more than that Baghdadi had left some form of instruction behind. It may mean that he had specifically ordered that Abu Ibrahim should be the new caliph upon his death. It could also mean that he expressed a personal preference for Abu Ibrahim without actually selecting him, or that he left a shortlist of successors to choose from, or that he devised a system for how to select the new leader without specifically naming anyone—or some combination of the above.

It’s not obvious to what extent the Islamic State leadership would feel bound by Baghdadi’s decisions after his death, but Abu Hamzah does make clear that the group took Baghdadi’s will into account and worked according to it. Then again, he is just as careful to note that the Shoura Council consulted with “their brothers.”

What it all comes down to is that the decision ultimately rested with the members of the Islamic State’s Shoura Council. They took Baghdadi’s testament into account and they consulted with others, and then they confirmed Abu Ibrahim as the new caliph.

But that’s assuming that Abu Hamzah told the truth about how the appointment happened—and that is a big if. The Islamic State spokesperson may as well have tried to put a legalistic, pious gloss on a chaotic or corrupted process or even, in theory, to paper over a divisive internal power grab. For the moment, we just don’t know—and that is perhaps as far as we can get into the inner workings of the Islamic State without more information.

Divine Test or Divine Punishment? Explaining Islamic State Losses

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Since it began losing territory in Iraq and Syria in 2016, the Islamic State’s official line for explaining its losses has been that God is subjecting the believers to a test or trial (tamhis, ibtila’). The theme was introduced in May 2016 by Abu Muhammad al-‘Adnani, the Islamic State’s official spokesman until his death later that year, in an audio address recalling the struggles of the Islamic State of Iraq between 2006 and 2012. Al-‘Adnani reminded listeners of “God’s practice of testing and trying the mujahidin,” hinting that more of the same lay in store. In October 2016, an editorial in the Islamic State’s official Arabic weekly, al-Naba’, spoke similarly of God’s habit of “trying the believers with misfortune and hardship … before God’s victory will descend upon them.”

In other words, so the message goes, take heart and despair not, for the divine tribulation will surely pass and the triumphant march toward final victory will resume. As Abu al-Hasan al-Muhajir, al-‘Adnani’s successor as speaker, put it in a speech in April 2017: “If we are dispossessed of a city or an area or a village, this is only the testing and trying of the Muslim community, in order that the ranks may be purified and the filth expunged.” Thereafter, he said, God will give victory to the believers and, as prophesied, they will go on to conquer the world.

To most members and supporters of the Islamic State, this message might be persuasive enough. But not all are on board. Indeed, a large number have pushed back spiritedly against the notion that their suffering is somehow a divine test, accusing the Islamic State of being responsible for the present travails. According to them, what we are witnessing is not a divine test so much as a divine punishment. The Islamic State’s leadership, in this view, erred badly, indulging ideological extremism, corruption, and oppression, thus incurring God’s wrath. The two explanations for the Islamic State’s losses are thus the trial thesis and the oppression thesis. As the Islamic State prepares to cede its final pocket of territory in eastern Syria, the adherents of the latter may be growing.

The oppression thesis takes form

The oppression thesis dates back to at least summer 2017, when two Islamic State scholars composed letters setting out a litany of complaints against the caliphate’s leadership. The two letters, by Abu Muhammad al-Husayni al-Hashimi and Abu ‘Abd al-Malik al-Shami, respectively, were described in an earlier post, and since have been translated by Aymenn Al-Tamimi (see here and here). As will be recalled, these men were reacting to a series of developments involving the promulgation of a memorandum on takfir (excommunication) seen by the scholarly class as too extreme and the subsequent death of several scholars who objected to it. Yet their concerns went beyond the immediate context of the takfir dispute.

Al-Hashimi questioned the Islamic State’s very claim to be following “the prophetic methodology,” arguing that “oppressors, ignoramuses, and innovators” had taken over the caliphate while Abu Bakr al-Baghdadi was nowhere to be seen. Al-Shami complained similarly of “oppressive, errant, deficient, and extremist commanders” who had seized the reins of power in the caliph’s absence. Both claimed that these leaders were advancing a Kharijite ideology, referring to the early Islamic sect famous for its extremism in takfir. In al-Shami’s words, the Islamic State was “exchanging its religion for the religion of the Kharijites,” while dissenters were being imprisoned or killed.

As a result, according to the two letter-writers, the Islamic State’s worldly fortunes were being affected. God was punishing the pseudo-caliphate. “Do you not have a reminder and an admonition in all these dreadful events and calamities that are befalling the Islamic State?” al-Hashimi asked al-Baghdadi, quoting Qur’an 6:42: “Indeed, We sent to nations before thee, and We seized them with misery and hardship that haply they might be humble.” Al-Shami was equally strident on this score. “Indeed,” he wrote, “what the Islamic State is going through today is not a test, as the misleading media lead us to believe. Rather it is a substitution”—a reference to God’s threats in the Qur’an (9:39, 47:38) to “substitute another people instead of you.”

For both writers, a key piece of evidence was a statement made by Abu Muhammad al-‘Adnani back in April 2014, in a speech defending what was then the Islamic State of Iraq and al-Sham. In the speech, al-‘Adnani beseeched God to punish the Islamic State if it veered toward extremism. “O God,” he exclaimed,

if this state be a state of Kharijites, then break its back, kill its leaders, bring down its flag, and guide its soldiers to the truth. O God, and if it be a state of Islam, ruling by Your book and the practice of Your prophet and waging jihad against your enemies, then fortify it, empower it, make it victorious, establish it in the land, and make it a caliphate on the prophetic methodology.

In the eyes of al-Hashimi and al-Shami, God’s reply to al-‘Adnani was abundantly clear. The signs of His disfavor were everywhere and irrefutable. “Indeed, I see the confirmation of this entreaty being realized before us,” al-Hashimi commented. “We have seen clearly how al-‘Adnani’s entreaty … was answered,” wrote al-Shami. The extremist and oppressive functionaries appointed by al-Baghdadi were getting their comeuppance. And yet, as is God’s way, all were paying the price. Al-Shami quoted verse 8:25 of the Qur’an: “And fear a trial which shall surely not smite in particular the oppressors among you; and know that God is terrible in retribution.”

The oppression thesis gains steam

Even though al-Baghdadi retracted the controversial takfir memorandum in September 2017, in a sign of support for the scholars and their somewhat more nuanced position on takfir, the concerns voiced by al-Hashimi and al-Shami lingered among the scholars, unconvinced as they were that the leadership had truly changed. Over the next year and more, the scholars continued to air grievances of the same kind, and they continued to be imprisoned and killed. That the Islamic State was inviting punishment was a recurring theme in their remarks.

A major spokesperson for the oppression thesis was the Jordanian-born Abu Ya‘qub al-Maqdisi, for a time the head of the Islamic State’s Office of Research and Studies. In mid-March 2018, he addressed a letter to “those in authority” in which he elaborated his concerns and called on his correspondents to reform. Among other things, al-Maqdisi criticized them for imposing limits on the range of acceptable religious discourse, particularly as concerns takfir. In his view they had come “to equate themselves with God in commanding right and forbidding wrong,” which was to say they were usurping God’s sovereignty. Al-Maqdisi complained further of “the spread of innovations,” including “the throwing of accusations of unbelief and innovation without restriction,” and “the spread of oppression and violation of blood and property.” It was these transgressions, he submitted, that were to blame for the current troubles:

We are certain that the successive losses, defeats, and setbacks that have befallen this state are not the result of a shortage of numbers and materiel. Indeed, the cause of this is sin, which has drawn the wrath of the Almighty and the visitation of His retribution against us all.

Al-Maqdisi called on his correspondents to correct their errors, but the advice did not go over well. Repeatedly imprisoned in 2018, he was executed toward the end of the year on charges of apostasy.

Another Islamic State scholar who publicly espoused the oppression thesis was the Saudi Abu al-Mundhir al-Harbi. In a sermon during the siege of the Province of al-Raqqa (presumably late 2017), he said, “Indeed, this tribulation and this setback that we are passing through, we have no doubt that it is a punishment from God for what our hands have perpetrated … We have sinned and oppressed and grown arrogant.” It is necessary, al-Harbi continued, for us “to repent sincerely to God, to recognize that we have oppressed and transgressed and grown arrogant and haughty.”

Two other scholars to sing this tune were the North African Abu Mus‘ab al-Sahrawi and the blind Egyptian Abu ‘Isa al-Masri. In early summer 2018, al-Sahrawi delivered a sermon in eastern Syria excoriating the leadership for oppression and extremism. “What has befallen us,” he told his congregation, “what has broken our back, divided our authority, and empowered the enemies of God over us is oppression and extremism in religion.” According to the media group that uploaded the sermon online, al-Sahrawi was henceforward banned from preaching. Also speaking that summer, likely also in eastern Syria, al-Masri likened the Islamic State to a sinking ship. “Just as oppression and corruption sink the ship,” he said, “so extremism in religion sinks the ship as well.”

Al-Nasiha

Distributing these works online is a collection of dissident media agencies comprising Mu’assasat al-Wafa’, Mu’assasat al-Turath al-‘Ilmi, and Mu’assasat Ma‘arij. The first of these has also published articles by pseudonymous scholars blaming the Islamic State for its failures. (See, for instance, this March 2018 essay by Abu Suraqa al-Hashimi.) Yet an even more critical outlet in this regard been a media group called al-Nasiha (“Advice”), launched in 2018 as a forum for giving advice to the caliph.

Since its founding, al-Nasiha has published some twenty essays by a small group of writers. The most prolific of them is a certain Ibn Jubayr, who has given the impression of being in the Islamic State’s last holdout in eastern Syria. While extremely harsh in tone, Ibn Jubayr has for the most part exhibited a begrudging loyalty to the caliphate. Echoing the concerns of al-Hashimi and al-Shami, he has complained of the marginalization of the scholars, the effective disappearance of al-Baghdadi, the spread of extremism, and the consolidation of power in the hands of a small group of unscrupulous and repressive men. In July 2018 he told the latter that “your soldiers see you as the cause behind the erosion of the [Islamic] State and its breakup.” And in October 2018 he said to them, “Your oppression and your arrogance toward God … have served the coalition and brought us to where we are today.”

Gradually, al-Nasiha veered in the direction of outright opposition. The starting point was a speech by al-Baghdadi in August 2018 in which he reiterated the trial thesis, came to the defense of his deputies, and decried division. Ibn Jubayr responded with a critical commentary, noting regretfully that the caliph was very much aware of the oppression being unleashed by his underlings. The breaking point for him seems to have come in December 2018, when a number of imprisoned scholars were killed in a coalition airstrike on a prison in the Syrian village of al-Kushma. In an essay on the event, published in February 2019, Ibn Jubayr claimed that the Islamic State was now in some ways worse than the infidel states of the Middle East. Mentioning al-Baghdadi, he remarked, “may God swiftly set him right or replace him,” and addressing his deputies, he said, “God has made you and your false caliphate a [warning] sign for all who see your oppression.”

Al-Naba’ responds

It was not till early February 2019 that the Islamic State’s Central Media Department (Diwan al-I‘lam al-Markazi) finally took it upon itself to refute these arguments, devoting an article to them in al-Naba’. “One of the greatest crimes and greatest innovations that we are seeing today spreading among the people,” read the article, “is their plunging into some of God’s foreordainments and their attempt to explain God’s will by means of them.” This was al-Naba’s way of attacking the view that the Islamic State had invited God’s punishment. Those espousing this view, the article said, “deny categorically that what is befalling some of the believers today is the test by which [God] will raise them by degrees.” Rather, they claim that the cause is God’s anger at the “sin or oppression” of the Islamic State’s rulers and the “deviation of [its] creed and path.” And they argue that His anger will not be lifted until these supposed errors are corrected.

The problem with this argument, according to al-Naba’, is that it presumes knowledge of the unseen—namely, knowledge of God’s “foreordainments”—and to claim such knowledge is “manifest unbelief.” “The Muslim servant,” al-Naba’ says, “knows that what befalls him or others is by God’s wise decree, but he does not know God’s intention behind this decree.”

Two weeks later, an author for al-Nasiha wrote a refutation of the al-Naba’ article, disputing the idea that to judge the Islamic State negatively was to claim knowledge of the unseen. “It is known in the religion by necessity,” wrote the author,

that oppression does not please God, that unwarranted killing does not please God, that extremism in religion does not please God, that torturing Muslims does not please God, that imprisoning them and terrorizing them and wrongly seizing their property does not please God … The things that anger God were clarified and established by Him in His book and in the practice of His prophet.

Furthermore, he went on, there are numerous verses of the Qur’an that show that “sins incur God’s anger, His retribution, and His punishment.” As God says (Q. 40:21), “God seized them for their sins.”

“Injustice” in Baghouz

In light of the above, it is worth noting that several Islamic State members who have fled the last bastion of Islamic State rule in Syria, in Baghouz, seem to subscribe to some version of the oppression thesis as outlined by Ibn Jubayr and others. One of them is Shamima Begum, the British “ISIS bride” who recently explained to the Times of London why “[t]he caliphate is over.” “There was so much oppression and corruption that I don’t think they deserved victory,” she said. If her account is to be believed, her Dutch husband was imprisoned by the Islamic State for six months on charges of espionage, during which he was subjected to torture. “There was a lot of similar oppressions of innocent people. In some cases fighters who had fought for the caliphate were executed as spies even though they were innocent.” A similar complaint was voiced by the American Hoda Muthana, who mentioned the oppression of the Islamic State in an interview with the Guardian. “In the end,” she said, “I didn’t have many friends left, because the more I talked about the oppression of Isis the more I lost friends.”

Speaking with Agence France-Presse, a man named Abdul Monhem Najiyya offered a different kind of criticism: “There was an implementation of God’s law, but there was injustice … The leaders stole money … and fled.” As for al-Baghdadi, he complained, “He left us in the hands of people who let us down and left. He bears responsibility, because, in our view, he is our guide.”

Another harsh verdict came from one Um Rayyan, who told the Associated Press, “I think this is the reason for the failure of the Islamic State … God protected us (from the international coalition.) But when there was corruption inside us, God stopped making us victorious.” Her particular grievance was the elevation of Iraqis over non-Iraqis, a theme to which Ibn Jubayr devoted an essay.

Of course, some of these comments are self-serving and should be assessed skeptically. Yet they do suggest that the oppression thesis has its adherents among those fleeing the caliphate. As the al-Naba’ article indicated, objections of this kind have been “spreading” (muntashira). Whether they might erode the Islamic State’s base of support is hard to say, however, as the trial thesis has its devotees as well. As a woman in Syria recently told a CNN journalist, “God is testing us.” For the moment, this appears to be the dominant narrative among former residents of the caliphate. How dominant it remains will be a measure of the Islamic State’s strength in the years to come

Death of a Mufti: The Execution of the Islamic State’s Abu Ya‘qub al-Maqdisi

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For the October 2018 issue of the CTC Sentinel, I wrote about the case of Abu Ya‘qub al-Maqdisi, a senior religious scholar in the Islamic State accused of treason and espionage by the group’s leadership in eastern Syria. According to Mu’assasat al-Turath al-‘Ilmi (“The Scholarly Heritage Foundation”), a dissident Islamic State media outlet, Abu Ya‘qub was arrested by the Security Department (Diwan al-Amn) back in July 2018; the next month, on August 30, 2018, the charges against him were read aloud in parts of eastern Syria controlled by the Islamic State, a stunt seen as portending his execution.

Since then, two things have changed. The first is that Abu Ya‘qub, a Jordanian whose real name is Yusuf ibn Ahmad Simrin, has been killed—according to Mu’assasat al-Turath, executed. On December 4, 2018, the dissident media outlet confirmed his death at the hands of the Security Department, stating that the latter was giving the impression that he had died in an airstrike when in fact he had been killed earlier. The airstrike in question occurred on November 28. As Mu’assasat al-Turath then reported, it took the lives of several of Abu Ya‘qub’s scholarly allies—Abu Hafs al-Hamdani, Abu Mus‘ab al-Sahrawi, and Abu Usama al-Gharib—who were being “imprisoned unjustly in the prisons of the Security Department,” or “the department of the oppressors at war with the allies of God.” On December 5, 2018, Mu’assasat al-Turath confirmed the death of another scholar, Abu Muhammad al-Masri, in the same airstrike.

The significance of these deaths lies in the fact that these men were party to a serious ideological dispute that has riven the Islamic State for some time. Abu Ya‘qub and his allies have represented the relatively moderate side of this dispute—moderate in the sense of being somewhat more cautious in approach to takfir, or excommunication—as against those they have labeled extremists—extremist in the sense of embracing a more expansive approach to takfir—who are concentrated in the Security Department, the Central Media Department (Diwan al-I‘lam al-Markazi), and to some extent the Delegated Committee (al-Lajna al-Mufawwada). Even though these scholars succeeded, in September 2017, in having their theological views formally adopted by the Islamic State in an audio series on takfir, which was written by Abu Ya‘qub and al-Masri, their influence declined quickly thereafter. Beginning in December 2017, according to Mu’assasat al-Turath, the scholars were subjected to periodic incarceration. The death of these five men may well be a knockout blow to this scholarly faction advocating a more nuanced approach to takfir, though others of their ilk remain.

The second thing that has changed in the intervening period is that the full charge sheet against Abu Ya‘qub that was read out in late August 2018 has been leaked online. On December 8, 2018, the Telegram account “And Rouse the Believers,” which is associated with the most takfir-prone elements of the Islamic State, uploaded an audio recording of a man reading a document with the charges. As the speaker indicates, the document is titled “Clarifying the Case of Abu Ya‘qub al-Maqdisi.” Its purpose is to disabuse Abu Ya‘qub’s supporters of the notion that he is an embattled and persecuted scholar á la Ibn Taymiyya. Previously, only some of the content of the charge sheet was available. In early September 2018, two written defenses of Abu Ya‘qub appeared online that referred to it. The first, an open letter by a number of unnamed Islamic State scholars, took up some of the charges leveled against him, refuting them one by one. (The scholars here repeatedly call Abu Ya‘qub the “mufti” of the Islamic State and the “author of its creed.” The mufti designation presumably refers to the fact that Abu Ya‘qub succeeded the Bahraini Turki al-Bin‘ali as emir of the Office of Research and Studies, following the latter’s demise in May 2017; the second description alludes to his co-authorship of the audio series on takfir from September 2017.) The second defense, penned by a certain Ghandar al-Mujahir, took the same approach, refuting some of the charges in turn, but was further valuable in quoting a few of them.

Below is my translation of “Clarifying the Case of Abu Ya‘qub al-Maqdisi” as I have transcribed it from the audio recording. The author of this statement, according to Mu’assasat al-Turath, is the “governor of al-Sham,” whom Ghandar al-Muhajir identifies as a certain ‘Abd al-Qadir. (Previously, Mu’assasat al-Turath referred to the governor of al-Sham as Hajji Hamid, which could be another name for the same person.) The scene of the recording appears to be a small gathering of Islamic State members in eastern Syria, some of whom are sympathetic to Abu Ya‘qub. In several additional audio clips uploaded by “And Rouse the Believers” (see here, here, here, and here), these men can be heard pleading Abu Ya‘qub’s case, asking that he be allowed to repent. The response from the man in charge is that Abu Ya‘qub has committed apostasy, the implication being that he is to be put to death.

The veracity of the charges aside, the document forms a unique window onto the mindset of the men in control of the last bastion of Islamic State territory in eastern Syria. As one can see, they have been—or at least were at the time of the document—worried about the possibility of dissent spiraling out of control. Since dissent was concentrated in the personage of Abu Ya‘qub, cutting him down to size was necessary to stifling it and maintaining their grip on power. So also, it would seem, was cutting him down.

 

Clarifying the Case of Abu Ya‘qub al-Maqdisi

Praise belongs to God, Empowerer of Islam by His help, Abaser of polytheism by His mastery, Manager of affairs by His command, Lurer to destruction of the unbelievers by His plot, Who decreed the days to turn by His justice. And prayers and peace be upon him by whose sword God raised high the lighthouse of Islam. To proceed:

To all of our mujahid brothers and sons in the Province of al-Baraka,1 may God protect them. Peace be upon you, and the mercy of God and His blessings.

We are writing you today to settle the dispute and put an end to the rumors concerning a matter that has been the subject of much back and forth, to the point that it has nearly lit the fuse of dissension (fitna) between the brothers. In this state of affairs, we have found it necessary for us to intervene, though we regret the condition that we have reached in terms of the loss of trust from your side in your commanders. Indeed, we see this as one of the reasons for the weakness and diminishment at which we have arrived today vis-à-vis the enemies of God, where an observer considers us to be a body but our hearts are disunited (cf. Q. 59:14). Where is your trust in your commanders? Where is your goodwill towards them? Where is your construal of their actions in the most favorable light? Where are your scruples about reviling them and their honor? O mujahidin, are we blood-shedders, whose only interest is the spilling of blood such that we will descend upon innocent blood, imprisoning this one or killing that one for no reason other than that we are displeased with their actions? Do you not fear God with regard to us, O sons and brothers of ours? By God, this has never been our way of interacting with our commanders. It has not been our practice to oppose them in any matter so long as they do not command us to sin, God forbid. Rather, we have learned to construe their actions in the most favorable light, to treat them with reverence and respect, and to accord them the greatest possible goodwill. Nonetheless, we spared them no counsel, but rather we would advise and criticize, though within the boundaries of right conduct for advising and criticizing. And we did not rouse anyone against them, or inform against them to a soldier, or publicly condemn any one of them with epithets far from their proper meaning. All this has caused one person to bear advice and another to rouse the believers, though all we see him doing is rousing the soldiers against their commanders. The names have been many but their objectives have been one, namely, to split the ranks of the monotheists and sow division among the mujahidin. In this they have succeeded to a certain degree, and there is no power and no might save in God.

O mujahidin, is it to this extent that you see us as unscrupulous with God’s servants that some have begun to popularize Abu Ya‘qub al-Maqdisi as Ahmad ibn Hanbal and the Ibn Taymiyya of this age, for no reason other than that we imprisoned him for something that he committed? Were any of you in our position, you would have done far worse to him than we.

Indeed, we are writing you about the case of Abu Ya‘qub al-Maqdisi to clarify some of the matters that, because of their being obscure to many of the brothers, have led some of you to this condition of mistrust of us and what we have done with this man. So here is some of what has been proven against this man in the past and in the present:

[1] The shaykh, the commander of the believers [i.e., Abu Bakr al-Baghdadi], may God protect him, previously sat with him and with the Shari‘a officials (shar‘iyyin); he reached an agreement with them on a number of issues, and they made a pact with him concerning these. Among them was the agreement that no Shari‘a-related content was to be released without consulting the Department of the Caliph (Diwan al-Khalifa), and that whoever did otherwise was to be subject to the greatest of punishments. This was the request of Abu Ya‘qub himself at the time. However, Abu Ya‘qub did not abide by this. He released a number of books without the knowledge of the Department of the Caliph, knowing that he had asked the commander of the believers, may God protect him, to release some of the books and that the commander of the believers had put off his request until after the shaykh [i.e., Baghdadi] could read them himself. Abu Ya‘qub agreed to this; then he released the books without consulting the commander of the believers, may God protect him. Then the commander of the believers, may God protect him, asked Abu ‘Abd al-Rahman al-Tamimi,2 may God accept him, to imprison al-Maqdisi, and he was placed in prison. Abu Ya‘qub lied to al-Tamimi, saying that the book had been released without his knowledge and that he had not even finished it. So al-Tamimi solicited an excuse for him, and Abu Ya‘qub left prison having been warned and pledging to him not to repeat this. Then he repeated this a number of times. Therefore, he is a liar and a stirrer of dissent against the Department of the Caliph (Diwan al-Khalifa).

[2] Abu ‘Abd al-Rahman, may God accept him, informed the Department of the Caliph that Abu Ya‘qub had not obeyed orders following his release from prison and had refused to go to the frontlines. Therefore, in our view, he is a weakling and a coward.

[3] Abu Ya‘qub lied during questioning concerning his spying on Shaykh Abu Muhammad al-Furqan,3 may God accept him, on behalf of the wicked Abu Muhammad al-Maqdisi.4 At first he lied about this, while later he admitted that he had sent secrets of the [Islamic] State to Abu Muhammad al-Maqdisi indirectly. Therefore, he is a spy and a liar.

[4] Among the reasons for his detention recently is his collecting the archive of the distant provinces. This is one of the most serious matters of all, as it [i.e., the archive] contains all the information of the distant provinces of the Islamic State—Libya, Khurasan, Yemen, Somalia, and West Africa, among other provinces—including numbers, supplies, weapons, and distribution areas, among other things. During interrogation with him concerning the archive and how he obtained it, he related more than five stories, all of them untrue. Then, when he saw that there was no escaping the matter, he said that he stole it from the computer of Abu Ahmad al-‘Iraqi,5 may God accept him. This was his admission after lying five times about how he came into possession of this archive. The entirety of this interrogation is preserved in an audio recording. We do not know if he was truthful in the end or if he lied again as in the previous five instances.

[5] [Also among the reasons for his detention recently is] his possession of the archives of a number of departments and committees that we found with him. He has been collecting all of the internal and external secrets of the [Islamic] State, which do not concern him, knowing that the discovery of these with him would mean death. He admitted that he said this in his own words  to one of the brothers, and nonetheless he continued to keep them [i.e., the archives]. This is one of the most serious matters, and we do not know what motivated him to do this. Likewise, we do not know if he leaked them to anyone, whether directly or indirectly, as he did previously in passing secrets of the [Islamic] State to al-Maqdisi.

[6] He is contributing to the creation of a fracture in the community of Muslims on the pretext of the commanders’ oppressiveness, taking advantage of the brothers’ ignorance. This is a serious matter, as he is undermining the security of the mujahidin and the stability of the community. It has not been long since the case of the [brothers in] the Media and their refraining from work,6 in which by his act he rendered a service on a golden platter to the intelligence RAND Corporation, which mentioned months before that it would demolish the media establishment of the Islamic State and work to bring it down.

[7] Abu Ya‘qub lied to the commander of the believers, may God protect him, that he had no ties connecting him to the heretical Abu Muhammad al-Hashimi.7 Then it was confirmed to us, by his own admission, that he was in contact with him and even knew his hiding place when he was wanted, before he fled the lands of the Islamic State. This he did not tell the shaykh [i.e., Baghdadi], knowing that the shaykh had informed all the Shari‘a officials, including al-Maqdisi, of the seriousness of what al-Hashimi had done and declared his blood licit before them. Therefore, he is a traitor, a supporter of the criminal Abu Muhammad al-Hashimi, and a provider of cover for him despite knowing the gravity of his crime and the harm that he did to the Muslims.

[8] His incitement against the community by saying that al-Hashimi was correct in his criticism of the [Islamic] State. This has been confirmed by the testimony of witnesses as well as by his own admission. This he said while being, in the eyes of the brothers, the scholar from whom fatwas are to be sought and who is close to the caliph, may God protect him. Therefore, we will not reprove the brothers in general after this, if that were the opinion of the elite and the commanders.

[9] He caused unrest in the ranks of the [Islamic] State when he gathered the Shari‘a officials together in a conference in order, in their words, to put pressure on the leadership to submit to their demands and to urge them not to go to the frontlines.

[10] It has not been proven to us that he went to the frontlines or participated in military operations. Rather, on the contrary, when Shaykh [Abu ‘Abd al-Rahman] al-Tamimi, may God accept him, appointed him to go to battle, he stayed behind and did not join up.

[11] It has been proven to us, and confirmed by his own admission, that he has been in communication with the heretical Abu Suhayb al-Najdi and sought funds from him. The heretical al-Najdi then undertook to transfer funds to him, and he obtained those funds.

[12] It has been proven that he is in possession of the stamp of the emir of the Office of Research and Studies, a red stamp with a logo. When he was asked about it, he claimed that he had kept it out of laziness and neglect. Perhaps it will be clear to anyone with reason that turning over one’s stamp upon going from one job to the next is an elementary part of the job. What, then, if it is an emir of a committee or a department or a central office and his stamp is red in color? In light of what we have related of his lying and treachery, which have been proven by his own admission and by evidence, can anyone blame us if we suspect that it was he who was leaking the files of Research and Fatwas [i.e., the Office of Research and Studies] to the media from time to time? Indeed, the writings may not be old ones, as the archive is with him and the stamp is with him. All he would have to do is backdate the text and publish it on the internet as if it were an old document.

[13] Issuing fatwas to the brothers in matters that contravene the methodology of the people of the sunna and the community. This is the least serious of what he has done, yet it was the straw that broke the camel’s back, coming as a coda to his previous acts of espionage, mendacity, and betrayal of what he had vowed and was entrusted with. It was after this that he was arrested, though it was not the principal cause of the arrest.8

In conclusion, by God, we did not desire to reveal all of these things and disseminate them among the brothers, yet when we saw that there were those trying to defend his case, feigning ignorance of his wrongdoing, and seeking to fashion a general opinion of support for him, it became necessary for us to give an explanation to our soldiers, as an excuse before our Lord (cf. Q. 7:164) and in order that there not remain for the admirer any particular specious argument. There are those who have begun mentioning him from the pulpits, saying that he is the scholar being tried [by God], and that he is like Ibn Hanbal and Ibn Taymiyya, implying that we are like their imprisoners. God forbid that we are those who would imprison a godly scholar for merely coming out with the truth as he sees it. When we saw all of this, it became incumbent upon us to relate what we have related, lest it lead to the dishonoring of a man from among the mujahidin, and in order that everyone bear responsibility for his words after this announcement, not talking about what he knows not and causing division in the ranks of the mujahidin.

And may God reward you.

1. As noted by the BBC in October 2018, the Province of al-Baraka (Wilayat al-Baraka) “previously used to describe the northeastern province of Hasaka,” but it “appears to have moved around 200 km south,” to the area of Deir al-Zour.

2. Former governor (wali) of Raqqa Province (Wilayat al-Raqqa), and then a member of the Delegated Committee. See Risalat al-Majlis al-‘Ilmi fi bayan hal ghulat Diwan al-I‘lam, December 2018, p. 4; see further the translation and analysis by Aymenn al-Tamimi.

3. Former head of the Central Media Department (d. September 7, 2016).

4. Jordanian-Palestinian jihadi scholar in Jordan who has opposed the Islamic State.

5. Former head of the Security Department. See Risalat al-Majlis al-‘Ilmi, p. 7.

6. The reference here is to an episode in March 2018 when 40 or so Islamic State officials complained about the Media Department’s domination by extremists in takfir. Following their complaint, they were given a choice between continuing to work for the Media Department or heading to battle. Mu’assasat al-Turath has said that Abu Ya‘qub supported those who complained, but it denies that he issued a fatwa against working anywhere but the military.

7. Former official in the Office of Research and Studies who wrote a book highly critical of the Islamic State, al-Nasiha al-Hashimiyya (“The Hashimi Advice”).

8. This appears to refer to his arrest on July 11, 2018 for allegedly issuing a fatwa prohibiting those in the Islamic State from working in any part of the caliphate besides the military. It will be recalled that Mu’assasat al-Turath denies this charge.