Analysis & Commentary


15th May 2017 - FDD's Center on Sanctions and Illicit Finance

Terror Finance Briefing Book

Yaya J. Fanusie

The Terror Finance Briefing Book is a product of FDD’s Center on Sanctions and Illicit Finance (CSIF) created to help policymakers better understand how terrorist groups fund their operations so that they may be targeted more effectively. This publication will compile financial assessments...

1st May 2017 - FDD's Center on Sanctions and Illicit Finance

Boko Haram Financial Assessment

Yaya J. Fanusie

Boko Haram (“Western education is forbidden”) is reeling under the pressure of Nigerian military operations, but its mobility and relatively low-cost operations in poorly governed territory will likely allow it to mount attacks despite dwindling resources. As Boko Haram is degraded...

19th April 2017 - FDD Research

Auditing Standards for Clients Doing Business with Iran

Mark Dubowitz

This CSIF discussion memorandum provides an assessment of the responsibilities of an external auditing accounting firm whose clients are doing business with Iran. It covers auditing, disclosure, and reporting.

29th March 2017 - FDD Press

Islamic State Networks in Turkey

Merve Tahiroglu, Jonathan Schanzer

The year 2016 was catastrophic for Turkey. At least 30 terror attacks across the country took more than 300 lives. Ankara survived a bloody military coup attempt in July, which claimed the lives of an additional 290.

1st March 2017 - FDD's Center on Sanction and Illicit Finance

Islamic State Financial Assessment

Yaya J. Fanusie

In 2016, Islamic State (IS) likely had revenue in the high hundreds of millions of dollars. IS probably made between $1 and $2 billion in 2015. Indeed, IS is one of the most-funded terrorist organizations of all time. IS derives substantial income from controlling land rather than from...

20th February 2017 - FDD Press

Islamic State 2021

Daveed Gartenstein-Ross

The Islamic State (referred to in this report as ISIL) has seen its prospects in North and West Africa grow increasingly dim since early 2015. ISIL has experienced significant losses in North Africa in the past year, especially in Libya, which was once ISIL’s most valuable territory...

13th February 2017 - Briefing at the Open Debate of the United Nations Security Council

Nuclear Terrorism: Renewed Thinking for a Changing Landscape

Olli Heinonen

We all recognize that a nuclear accident anywhere is a nuclear accident everywhere. So are the ramifications from nuclear terrorism. We are fortunate that we have so far not experienced any acts of nuclear terrorism.

6th February 2017 - FDD Press

Securing American Interests: A New Era of Economic Power

American economic power has become an increasingly critical national security tool in recent years. For well over a decade, the United States has leveraged the size of its economy, the centrality of the dollar, and America’s ability to set economic and financial global standards and norms...

18th January 2017 - FDD Press

Qatar and Terror Finance

David Andrew Weinberg

Hamad bin Khalifa Al Thani abdicated as the emir of Qatar in June of 2013, making his son Tamim the youngest ruler in the Arab world. Hamad’s reign was characterized by persistent negligence toward local U.S.-designated funders of al-Qaeda, but some American officials have expressed hope...

13th January 2017 - FDD Research

Should Boeing and Airbus sell planes to Iran Air?

Emanuele Ottolenghi

In January 2016, Airbus inked a deal to sell 118 planes to Iran Air, the Islamic Republic’s flag carrier, and in June of that year, Boeing announced it had reached a deal for the sale of 100 aircraft as well. In September, the U.S. Department of the Treasury issued initial export licenses...

18th November 2016 - FDD Event

Transcript of Cyber Warfare in the Next Administration

Samantha F. Ravich

Transcription of the discussion of the range of cyber threats facing the next administration, including “hybrid warfare” being waged by Russia as described in FDD’s recent report.

6th October 2016 - FDD Event

Transcript of The Iran Wars: Spy Games, Bank Battles, and Secret Deals That Reshaped the Middle East

Juan Zarate, Mark Dubowitz

Transcript of the discussion to mark the release of The Iran Wars: Spy Games, Bank Battles, and the Secret Deals That Reshaped the Middle East by Jay Solomon, chief foreign affairs correspondent for The Wall Street Journal.

25th August 2016 - FDD Press

Covering the Bases

John Cappello, John Hannah, Jonathan Schanzer

The Republic of Turkey has been a reliable staging point for U.S. forces for more than six decades. Turkish bases have historically provided the U.S. military easy access to multiple theaters without having to build new infrastructure or forge new agreements.

12th August 2016 - Research Memo

Russia and the 2016 U.S. Presidential Election

Pasi Eronen

For a decade, Russian President Vladimir Putin has been working to overturn pillars of the post-war political and economic order in Europe. Among attacks aimed at bolstering Moscow’s strategic position, Russian intelligence agencies have funded extremist political parties that challenge...

1st August 2016 - NPS Report

Cooperative Threat Reduction in the Middle East & North Africa: Law-Related Tools for Success

Orde Kittrie

Since World War II, more WMD attacks have occurred in the Middle East and North Africa (MENA) region than in any other region of the world. Egypt used chemical weapons against Yemen from 1963 to 1967, Iraq used chemical weapons against Iran during the Iran-Iraq War, Iran reportedly used...

18th July 2016 - FDD Press

The Third Lebanon War

Tony Badran, Jonathan Schanzer

In August 2015, the Israel Defense Forces (IDF) released its first-ever public strategy paper, highlighting the complex challenges to Israel’s national security. Notably, it was not Iran’s nuclear program nor its ballistic missile development that ranked as the greatest threats to...

18th July 2016 - FDD Press

Flying Above the Radar

Emanuele Ottolenghi, Annie Fixler , Yaya J. Fanusie

With the implementation of the Joint Comprehensive Plan of Action (JCPOA) in January 2016, most international sanctions against Iran have been lifted. These include long-standing U.S. sanctions against Iran’s aviation sector. The United States has removed all but four Iranian civilian...

14th July 2016 - FDD Press

The Iran Deal’s Fatal Flaws After One Year: Emboldened Iran and Diminished American Deterrence

Mark Dubowitz, Annie Fixler

As we mark the one-year anniversary of the announcement of the Joint Comprehensive Plan of Action (JCPOA), it is worth recalling why this deal is fatally flawed. The JCPOA provides Iran with a patient pathway to nuclear weapons capability by placing limited, temporary, and reversible...

15th June 2016 - FDD-Roubini Report

Don’t Buy the Spin: Iran is Getting Economic Relief

Mark Dubowitz, Annie Fixler

In recent weeks, U.S. Secretary of State John Kerry has been on an international “road show” to encourage large European banks to return to business with Iran and to help alleviate their concerns about the legal risks associated with engaging with a country still under U.S. sanctions for...

2nd June 2016 - FDD Press

Russian Hybrid Warfare: How to Confront a New Challenge to the West

Pasi Eronen

In 2013, General Valery Gerasimov, chief of Russia’s Armed Forces, publicly unveiled a fresh idea. In what came to be called the Gerasimov Doctrine,1 he described “new-generation” warfare – pre-emptive operations employing a mixture of nonmilitary and military measures to achieve...

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Michael Hsieh

TCIL Executive Director, CEEW Advisor

David Adesnik

Director of Research

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