In the text of newly-released al-Qa’ida documents captured during recent operations in support of the Global War on Terror and maintained in the Department of Defense’s Harmony database, readers will see how explicit al-Qa’ida has been in its internal discussions covering a range of organizational issues, particularly regarding the internal structure and functioning of the movement as well as with tensions that emerged within the leadership.

The first part of the report draws on scholarly approaches including organization and agency theory, to predict where we should expect terrorist groups to face their greatest challenges in conducting operations. This theoretical framework is informed as much as possible by the captured documents, and provides a foundation upon which scholars can build as more of these documents are declassified and released to the public.

Our analysis stresses that, by their nature, terrorist organizations such as al-Qa’ida face difficulties in almost any operational environment, particularly in terms of maintaining situational awareness, controlling the use of violence to achieve specified political ends, and preventing local authorities from degrading the group’s capabilities. But they also face problems common to other types of organizations.

Agency problems created by the divergent preferences among terrorist group members present operational challenges, which can be exploited as part of a comprehensive counterterrorism strategy.  Understanding a terrorist organization’s internal challenges and vulnerabilities is key to developing effective—and efficient—responses to the threats they pose and to degrade these groups’ ability to kill. The captured al Qa’ida documents contribute significantly to this type of understanding.

The analysis contained in this report emphasizes that effective strategies to combat threats posed by al-Qa’ida will create and exacerbate schisms within its membership. Members have different goals and objectives, and preferred strategies for achieving these ends. Defining and exploiting existing fissures within al-Qa’ida as a broadly defined organization must reflect this intra-organizational variation in preferences and commitment in order to efficiently bring all available resources to bear in degrading its potential threat.  Many of our prescriptions are intended to induce debilitating problems that increase existing organizational dysfunction and reduce al-Qa’ida’s potential for political impact.

This theoretically informed analysis, along with assessments of the individual captured documents themselves, contributes to existing bodies of research on al-Qa’ida. It provides several tools for identifying and exacerbating existing fissures as well as locating new insertion points for counterterrorism operations. It presents an analytical model that we hope lays the foundation for a more intellectually informed approach to counterterrorism. And perhaps, most importantly, this assessment demonstrates the integral role that scholars can play in understanding the nature of this movement and in generating smarter, more effective ways to impede its growth and nurture the means for its eventual disintegration.

Associated Harmony Documents

Interior Organization

AFGP-2002-000080

This document is a a detailed description of the goals of al-Qa`ida, the desirable qualifications of the group's leader, and...

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Letter of Threat to Americans

AFGP-2002-001120

This document contains a letter from Abu 'Abullah al-Kuwaiti outlining the next attack against the Americans and a statement highlighting...

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Al-Qa`ida Goals and Structure

AFGP-2002-000078

This document outlines the goals and structure of al-Qa`ida's military, political, administrative and financial, and information committees, as well as...

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Open Letter to King Fahd from bin Laden

AFGP-2002-000103

This document is a letter from Usama bin Laden to King Fahd of Saudi Arabia, in which Bin Laden strongly...

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Al-Qa`ida Staff Count Public Appointments

AFGP-2002-000112

This document is a management review of al-Qa`ida's personnel and organizational structure and an exhortation to ensure that the group's...

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A Memo to Sheikh Abu `Abdullah

AFGP-2002-003251

The author of this document, Abu Huthayfa, writes to his mentor (Usama bin Laden) and presents his views on the...

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Letter from Bin Laden

AFGP-2002-003345

This document contains a number of letters that were written by Usama bin Laden between 1994 and 1998, and that...

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Employment Contract

AFGP-2002-600045

This document is al-Qa`ida's constitution and breakdown of employee benefits for the period before the U.S. invasion of Afghanistan. This...

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Al-Qa`ida Bylaws

AFGP-2002-600048

This document is a lengthy bureaucratic document that outlines the goals of al-Qa`ida, organizational procedures, bylaws, position descriptions, benefits, and...

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Five Letters to the Africa Corps

AFGP-2002-600053

This document contains five letters. The first letter is addressed to “Dear Brother Saif" and signed by “Your Uncle: Abu...

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Lessons Learned from the Jihad Ordeal in Syria

AFGP-2002-600080

This is a lengthy document that examines the jihad waged by the Muslim Brotherhood against the Syrian regime of Hafiz...

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A Short Report on the Trip from Nairobi

AFGP-2002-600113

The author of this document, Saif al-`Adl (`Umar al-Sumali), divided his report into two sections: 1) The trip from Nairobi...

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Letter to Aba Khalid from bin Laden

AFGP-2002-600157

This document is a one-paragraph response by Usama bin Laden to a letter that Aba Khalid wrote to him. Bin...

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Letter to Mullah Muhammed `Umar from Bin Laden

AFGP-2002-600321

This document is a two page typed letter discussing the situation in Afghanistan, the continuation of jihad in the Islamic...

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Call to Jihad Against the Syrian Regime

AFGP-2002-600966

This is the first part of a book that was written by abu Mus`ab al-Suri entitled “The Sunnies in Syria...

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A Response to Accusations Against Sheikh Albani

AFGP-2002-601041

This 18-page pamphlet, titled “A Response to a Serious Judicial Error by Sheikh Al-Albani Regarding His Quietist Stance with Respect...

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Criticism of Abu Al-Bara’

AFGP-2002-601346

The author of this document writes against those who “innovate in religion." In particular, he believes that Abu Al-Bara' distorts...

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Status of Jihad

AFGP-2002-601693

This document is a letter from Abu Mus`ab to Abu Muhammad regarding a meeting with Abu Mus`ab al-Zarqawi. The author...

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Political Speculation

AFGP-2002-602181

This document is a response to issues raised in a previous correspondence. It appears to be addressed to Al- Sahal...

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Criticism of Sheikh Bin Baz

AFGP-2002-602187

This document contains two letters: The first letter was written by an unknown author and was directed to “sheikh Rida."...

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Get the Idolaters Out of Arab Island

AFGP-2002-603856

This document is a letter signed by the Qa`idat Al-Jihad Organization (commonly referred to as al-Qa`ida) that warns officials in...

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Letter to Pakistani Scholars from bin Laden

AFGP-2002-901188

A letter to Deobandi scholars in Peshawar, Pakistan. Usama bin Laden asks for a fatwa from them to encourage youth...

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Brief Biography of Ayman Al-Zawahiri

2RAD-2004-600457

A short biography pulled from a jihadi website that focuses on Ayman al-Zawahiri's education, beliefs, formative experiences, his ties to...

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Various Admin Documents and Questions

AFGP-2002-801138

This document is a collection of many administrative papers dated September 2000. They cover a range of administrative details concerning...

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Al-`Adl Letter

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This document is a letter written by Sayf al-`Adl addressed to “dear brother" Mukhtar. In this letter Sayf al-`Adl argues...

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