Volume II, Issue 2   Perspectives on Terrorism -    13 Years since
Tokyo: Re-Visiting the 'Superterrorism' Debate
By Adam Dolnik




Acquisition and weaponization of CBRN agents

Admittedly, any analysis that seeks to address the threat of "CBRN
terrorism" collectively as a monolithic phenomenon is inevitably too
vague to be useful, given the fact that C vs. B vs. R vs. N are very
disparate threats with regards to issues such as difficulty of
acquisition, potential to cause significant damage, technological
hurdles involved in mass production and weaponization, and challenges
posed for states on the side of detection, prevention, and response.
[17] In light of this limitation, it is not the ambition here to provide
an exhaustive analysis, but only a general coverage of the core issues.

For most CBR (but not N) agents the acquisition step is not difficult
because many weapons-usable substances have legitimate uses and are
therefore relatively widely available. Further, the boom of information
technologies and the Internet makes the necessary know-how for
successful procurement of cultures more widely available than ever
before. On the other hand, the production of large quantities of a
biological agent, as well as its successful weaponization (the process
of producing a mass casualty capable delivery system for the acquired
agent), is a much more complex and difficult endeavor than generally
believed. [18] The difficulty of weaponizing chemical and biological
substances varies greatly based on the agent of choice. Inflicting mass
casualties with chemical and non-contagious biological agents such as
anthrax or tularemia requires a high-tech delivery because every victim
has to come into direct contact with the agent in order to be affected.

One popular scenario for a bioterrorist attack has been the mass
contamination of a city's water supply. A major difficulty of
successfully perpetrating such an attack is represented by the fact that
most water-borne organisms die in the presence of sunlight, ozone, or
chlorine. One possibility solution would be the contamination of water
post-treatment/ Such an operation would involve pumping enormous
quantities of agent into the water distribution system while avoiding
detection – not an easy feat considering the huge quantities of
agent needed and the fact that the water in the pipelines is under
pressure. Assuming terrorists overcame all of the hurdles associated
with contamination of a city's water supply, the chances of
inflicting mass casualties are minimal, unless the agent used is
colorless, tasteless, and odorless, in order to facilitate mass
consumption. Despite the fact that this seems common sense, past plots
and a review of dozens of terrorist chemical and biological weapons
manuals demonstrate the lack of realization of this simple fact on
behalf of most terrorist groups. Consider, for instance, the February
2002 plot to poison the water supply of the U.S. Embassy in Rome, which
has been widely cited as evidence of al Qaida's "chemical
weapons" capability. [19] In this case, the four Moroccan
perpetrators arrested in Italy possessed 8.8 pounds of potassium
ferrocyanide - enough to theoretically kill several individuals, but
certainly not suitable for a water borne attack – but were
unsuccessful because the agent changes color significantly when mixed
with water. Thus, providing ample warning to the possible target. [20]









The next commonly discussed scenario is the open-air dissemination of a
non- contagious agent such as bacillus antharcis (a.k.a. anthrax).
Anthrax is the prototypical biological weapons agent - it is relatively
easy to produce, it is extremely virulent, and the infection is not
contagious, so the outbreak will not spread beyond those affected
directly. Most importantly, anthrax forms rugged spores when exposed to
environmental stresses, and these spores facilitate processing and
weaponization. However, significant hurdles to effective open-air
dissemination of anthrax exist as well. While the liquid form is
relatively easy to produce, it is much more difficult to deliver
effectively because it is susceptible to clumping into heavy droplets
that fall to the ground instantly, providing insufficient time for the
victims to inhale the agent. Conversely, the powder form is
significantly less challenging to disseminate, but is much more
difficult to produce; its effective dissemination requires an aerosol
composed of particles between one and five microns in diameter.
Production of such fine aerosol requires a sprayer system that is
equipped with specialized nozzles that are not widely available.
Finally, an open-air dissemination of aerosol is also highly susceptible
to meteorological conditions that make targeting much less controllable.

Contagious agents on the other hand, allow for a much less efficient
delivery, as it is only necessary to infect a small group of people, who
can then spread the disease by secondary transmission. In this regard,
the popular scenario of a suicide "bomber" infected with
smallpox and cruising along crowded city areas comes to mind. This
scenario is, of course, not nearly as technologically sophisticated as
the scenarios mentioned above. However, obtaining the virus today is
almost impossible, and even then there are very few organizations in the
world that would be inclined to use such an unpredictable method;
contrary to a classical suicide bombing one of the key advantages of
which is a high level of control of the circumstances under which the
detonation occurs, in the "biosuicide" attack the organizers
lose any control whatsoever following the first secondary transmission
of the disease. Few of today's known groups seem willing to launch a
terror campaign that would have the capacity to indiscriminately
eliminate not only the intended victims, but also the group's
constituencies, membership and leadership, as well as their friends and
families. [21] It is thus not surprising that none of the many existing
biological weapons manuals inspected by the author has ever covered the
category of contagious agents.

While the technological difficulty of obtaining a mass casualty capable
chemical, biological, or nuclear weapon is clearly the dominant reason
for why the use of such weapons by terrorist organizations has been
extremely rare, the comparative ease with which a radiological dispersal
device (RDD) could be assembled raises the question of why there has not
yet been a single incident involving the "dirty bomb" scenario.
RDDs can be very crude and can take the form of simple placement of
radioactive material in a location with the intent of causing damage,
destruction, or injury by the means of radiation produced by the decay
of the material used, or by the dispersal of radioactive material over a
larger area by the means of attaching it to a conventional explosive.
[22] The damage and injury inflicted by such a device would depend
greatly on the amount and type of the radioactive material used. The
effects of a "dirty bomb" would be threefold: the blast and
fragmentation effects of the explosive device, radiation effects, and
psychological effects. [23] Of these, the psychological implications
would be the most devastating, mainly because of the automatic
association of the word "radioactive" with "nuclear" in
the minds of the majority of world population. In reality, however, more
people would probably die in stampedes and car accidents resulting from
the panicking population's desire to leave the affected area
immediately, than from direct effects of radiation. Second, in the
hierarchy of destructive impact would be the damage inflicted by the
blast and the fragmentation effects of the explosive device to which the
radioactive material was attached. The physical damage caused by the
actual radiation effects would in most instances be minimal, comprising
mainly of area denial rather than mass casualties resulting from
radiation poisoning. And while the possibility of a significantly lethal
RDD design cannot be ruled out completely, even states with access to
virtually unlimited amounts of highly radioactive materials have found
this difficult. The main obstacle in this case was the handling of
gamma-emitting radioactive substances, which requires the use of
extremely heavy and bulky protective lead shielding. [24] Other
obstacles included the problems associated with grinding the material
into the five-micron size and mixing it with an inactive solid substance
to enhance dispersion and increase inhalation hazard, the variability of
whether conditions, and the ability of buildings to absorb large amounts
of radiation. [25] Nevertheless, the relative ease with which an RDD can
be assembled combined with the immense psychological effects such a
weapon has to offer, make the "dirty bomb" scenario a threat
that is very real.

Assessment of contemporary terrorist capabilities

Due to significant obstacles faced by terrorist organizations in the
process of weaponizing chemical, biological, and nuclear agents; most of
the doomsday scenarios often cited by security agencies and
sensationalist media accounts are unlikely to be fulfilled any time
soon. In fact, judging by past incidents and dozens of CBRN terrorism
manuals, contemporary terrorist organizations still demonstrate a
relatively naïve approach to this issue. Even al Qaida and its
associate groups such as Jemaah Islamiya (JI) have demonstrated a very
limited ability to acquire a significant chemical or biological
capability. [26]

For instance, al-Qaida had initiated its plan to develop chemical and
biological weapons -- the so-called "Project Yogurt" – as
far back as 1999. [27] In the initial stages, the alleged plan was to
conduct a survey of literature while the organization looked to recruit
a scientist to run the program. In 2001, al-Qaida's third in
command, Mohammed Atef, approached JI's top operational leader of
Hambali with a request to find a scientist that would take over the
program. Hambali introduced Yazid Sufaat, a U.S. trained bio-chemist and
former Malaysia military officer, who subsequently spent several months
attempting to cultivate anthrax in a laboratory near the Kandahar
airport. [28] Plans were also established to set up another laboratory
in Malaysia and a third lab in Bandung, Indonesia, through Sufaat's
company called Green Laboratories Medicine. [29] But while this intent
may sound scary on paper, it is interesting to compare the logistics and
expertise of al-Qaida's biological weapons program with that of the
Aum Shinrikyo, the undisputed leader in this field. Prior to deciding on
the production of chemical agents, Aum Shinrikyo had conducted no less
than 10 attacks with biological agents (particularly bacillus anthracis
and botulinum toxin), under the direction of Dr. Seichi Endo, a
molecular biologist who had obtained graduate degrees in genetic
engineering, genetics, and medicine from the prestigious Kyoto
University. [30] Even though the group had at its disposal an unrivaled
amount of resources equaling nearly $1 billion, a team of no less than
20 graduate level scientists, and state of the art laboratories and
equipment, it failed to kill a single person with a biological weapon.
Compare that with al-Qa'ida's "Project Yogurt," which
had the startup budget of only $2-$4,000, was based on an initial survey
of literature from the 1920s to 1960s, [31] and its chief
"scientist" only had a bachelors degree in biological sciences
and a minor in chemistry from Cal State University in Sacramento. In
this perspective, al-Qa'ida's ability to kill thousands of
people with biological agents seems rather questionable.

Could this reality suddenly change? The rapid scientific advances in the
fields microbiology and genetic engineering seem to suggest so, but in
order to get the full picture we must also consider the issue of
willingness and ability of terrorist organizations to adopt new
technologies. History tells us that terrorist organizations rarely alter
their established modus operandi, and when they do, these changes are
driven by very specific reasons. [32]

The first such reason comes in the event of an introduction of
government countermeasures, such as target hardening efforts that serve
as a direct obstruction to the tactics used by terrorists in the past.
While most groups can be expected to respond by selecting substitute
targets, an innovative organization will refuse go down this path of
least resistance in order to increase its probability of success.
Instead, such a group will work to overcome these countermeasures by
means that have not been accounted for by the enemy, often placing an
emphasis on projecting an image of invincibility as well as mocking the
state for failing to stop the attack despite all of its resources. In
this light certain chemical and biological agents pose a direct threat
for the future, as they could be used to overcome security measures
already in place at key targets such as airports. And while CBW
employment in this scenario is unlikely to involve a mass casualty
capable delivery system, even crudely delivered agents deployed onboard
a commercial airliner in midcourse flight could result in very
significant damage and casualties.

Another scenario in which a group can be expected to alter its
operational methods in a novel direction comes in the presence of an
inherent ideological pre-determination toward using certain technologies
or the need to innovate in order to obtain the capability to match the
level of violence associated with the respective ideological and
strategic preferences. [33] An example of this in the CBRN realm is the
incorporation of certain chemical or radiological agents into explosive
devices, along the lines of the HAMAS inclusion of pesticides in suicide
belts for anticoagulant effect, [34] or the detonation of chorine
canisters recently introduced by the insurgents in Iraq. What is
important to emphasize here, is that mass casualties remain an unlikely
outcome even in this scenario, as most of the added agent tends to be
consumed by the initial explosion. Nevertheless, the psychological
effect of such operations cannot be underestimated.

The third relevant scenario of a trigger to terrorist adoption of new
operational methods is an incidental or unintended acquisition of a
particular human or material resource. In the CBR context this is a real
threat, especially in light of the growing decentralization of the
global jihadi movement and the associated phenomenon of
"self-starter groups" emerging in Western countries. If, for
instance, a highly skilled microbiologist decided to launch an attack in
the name of "al Qaida," it is likely that such a person would
use the skills and technologies that he or she is most familiar with, as
opposed to resorting to traditional terrorist weaponry. Given the
growing prevalence of highly educated individuals actively participating
in terrorist violence, the scenario of a "homegrown" terrorist
cell attacking with a CBR capability in a western city is becoming
increasingly more imaginable. That being said, even in this scenario,
there would be significant technological obstacles standing in the way
of producing mass casualties.

Conclusion

Today's terrorist organizations demonstrate only a limited potential
to use CBRN agents for the purposes of launching an attack capable of
causing mass casualties or significant physical damage. Nevertheless,
the threat of small scale operations involving certain chemical,
biological and radiological agents is certainly real, and is most likely
on the rise. Of great concern in this light is the gradually growing
understanding of the difficulty of casing mass destruction with CBRN
among the terrorists themselves. Whereas a decade ago the known
terrorist plots and CBRN manuals demonstrated a very high level of
technological naivety and ridiculous ambitions, today's
organizations seem to have a greater appreciation of the technological
hurdles they are facing – and seem to be reflecting on this reality
by shelving unrealistic projects in favor of focusing their energy on
the more feasible scenarios. Even more importantly, today's
terrorists seem to have a much greater appreciation of the psychological
impact that even small-scale CBRN operations will have on us, [35]
leading to an increasing likelihood of the occurrence of such attacks in
the future. Given the importance of the primarily psychological
dimension of this threat, it will be even more vital for us in the
future to take these plots for what they are, and to avoid misleading
interpretations of such events as "weapons of mass destruction
terrorism."

With a longer-term outlook, the issue of specific concern is the
continual process of transnationalization of terrorism and the
associated rise of global decentralized networks of small cells
operating independently of any central command. Given their lack of a
longer term strategic outlook and the overwhelmingly supportive views of
the online jihadi community on the issue of using CBRN, these cells are
arguably going to be even less constrained in their motivation to deploy
such technologies for attack purposes. While this increasing motivation
in combination with our limited ability to accurately assess it
beforehand is certainly a cause of concern, it must be emphasized that
this growing intent is by no means matched by capability - in fact,
there seems to be an inverse relationship between the two. Small groups
of individuals operating in a hostile environment under pressure of the
security services are likely to be in very difficult position to breach
the technological hurdles associated with a mass-casualty CBRN weapons
program. Actually, the homegrown cells typically experience very limited
success in launching even small to medium-scale conventional attacks
without obviation and disruption, which has led some members of the
online jihadi community to call for less sophisticated and operationally
less challenging attacks and plots, as a substitute to the current
preference for synchronized suicide bombings. The further arrests of
cells in Germany, U.S., Norway, Canada, Denmark, Belgium, U.K.,
Australia, and the Netherlands, as well as the failure of even
rudimentary attacks launched in June 2007 by a comparatively
well-educated group of jihadis in London and the Glasgow airport, seem
to confirm that the upcoming trend of terrorist operations will be one
of decreasing, rather than increasing, technological sophistication. And
while the continuing process of "democratization of destructive
power" will arguably make it easier for even small groups of
individuals to wreak havoc and destruction, the prospects for
significant acts of "superterrorism" appear bleaker than 13
years ago.

Adam Dolnik is the Director of Research Programs and Senior Research
Fellow at the Centre for Transnational Crime Prevention (CTCP) at the
University of Wollongong, Australia.

For a Printable PDF Version of this Issue Click Here
<http://www.terrorismanalysts.com/pt/articles/issues/PTv2i2.pdf>

NOTES:

[ ] An extended version of this article will appear in Jaideep Saikia
and Ekaterina Stepanova (Eds.) Terrorism: Patterns of
Internationalisation" forthcoming

[2] Brian Michael Jenkins, "Will Terrorists Go Nuclear?" RAND
Paper P-5541 (1975) p. 4

[3] Bruce Hoffman, Inside Terrorism (New York: Orion Publishing Co.
1998) p. 201

[4] "Sri Lankan Tamil Tigers Use Poison Gas Against Government
Troops, Says Senior Officer," The Xinhua General Overseas News
Service (06/18/90)

[5] David E. Kaplan, "Aum Shinrikyo," in Jonathan Tucker ed.
Toxic Terror (London: MIT Press, 2000) p. 207

[6] This incident is sometimes incorrectly attributed to a neo Nazi
group "Order of the Rising Sun."

[7] W. Lee Rensselaer III, Smuggling Armageddon: The Nuclear Black
Market in the Former Soviet Union and Europe (New York: St. Martin's
Press, 1998) p. 135-6

[8] The container, which weighed approximately 15 kilograms and measured
400 by 300 by 250 centimeters, was wrapped in yellow paper and plastic,
and contained an ordinary piece of equipment found in the oil industry.

[9] is LTTE's employment of chlorine gas during the siege of a Sri
Lankan Army camp in Kiran in 1990, which also came as a direct result of
the group's decreasing access to ammunition following the seizure of
several of the group's arms shipments. (Hoffman, Bruce, "The
Debate Over Future Terrorist Use of Chemical Biological, Nuclear and
Radiological Weapons" ( RAND 2000) p.13

[10] Consider the experience of Aum Shinrikyo, who after investing $30
million into sarin alone, succeeded in killing only 12 people in its
most lethal attack - a number that pails in comparison to the 192
persons who died in the 2003 suicide attempt on the Seoul subway, which
was executed by a mentally disturbed individual who used technology
requiring only about a $3 investment: a paper milk container filled with
gasoline and a cigarette lighter. The lesson is that even for a group
that tries to maximize casualties, the cost benefit analysis is not
necessarily in favor of "weapons of mass destruction."

[1] Adam Dolnik, Understanding Terrorist Innovation: Technology, Tactics
and Global Trends (Routledge, 2007) p. 178

[12] Ehud Sprinzak and Idith Zertal: Avenging Israel's Blood. In
Tucker, Jonathan B., Toxic Terror: Assessing Terrorist Use of Chemical
and Biological Weapons, (Cambridge, Mass: MIT Press, 2000) p. 26

[13] Adam Dolnik, Understanding Terrorist Innovation: Technology,
Tactics and Global Trends (Routledge, 2007) p. 177

[14] Andrew Tan and Kumar Ramakrishna, The New Terrorism (Singapore:
Eastern University Press, 2002) p. 7

[15] Sammy Salama and Lydia Hansell, "Does Intent Equal Capability?
Al-Qaeda and Weapons of Mass Destruction," Nonproliferation Review,
Vol. 12, No. 3 (November 2005),
http://cns.miis.edu/pubs/npr/vol12/123/123salama.pdf
<http://cns.miis.edu/pubs/npr/vol12/123/123salama.pdf>

[16] Ibid.

[17] For instance, only N and B but not R and C have the capacity to
achieve "mass destruction".

[18] The term "weaponization" refers to the process of producing
an effective delivery system for the acquired agent. Generally, two
basic scenarios for a chemical or biological terrorist attack exist. One
is a relatively crude, small-scale delivery along the lines of the 2001
anthrax letters, which can succeed in causing massive panic and
disruption, but lacks the potential of inflicting significant damage in
terms of loss of human life. The other scenario is a mass-casualty
attack, which is much less likely, but which could potentially be
catastrophic. It is the latter type of attack that is the primary focus
in this study.

[19] Melinda Henneberger, "4 Arrested in Plot Against U.S. Embassy in
Rome," New York Times, February 21, 2002, p. A15.

[20] For an excellent analysis of this incident see: Croddy, Eric,
Osborne, Matthew, and McCloud, Kimberly, "Chemical Terrorist Plot in
Rome?" Center for Nonproliferation Studies. Available at:
http://cns.miis.edu/pubs/week/020311.htm
<http://cns.miis.edu/pubs/week/020311.htm>  (accessed on 6/15/07)

[21] It is interesting to note that the in jihadi manuals surveyed by
the author, the category of contagious agents tends to be avoided
completely. The AQ manual "Military Studies in the Jihad against the
Tyrants" when discussing assassination with biological agents even
specifically limits the discussion "only to poisons that the
mujaheed can prepare without endangering his health"

[22] James L. Ford, "Radiological Dispersal Devices: Assessing the
Transnational Threat" Internet. Available at
http://www.ndu.edu/inss/strforum/forum136.html
<http://www.ndu.edu/inss/strforum/forum136.html>  (accessed on 1/23/02)

[23] Ibid.

[24] James L. Ford, "Radiological Dispersal Devices: Assessing the
Transnational Threat" Internet. Available at
http://www.ndu.edu/inss/strforum/forum136.html
<http://www.ndu.edu/inss/strforum/forum136.html>  (accessed on 1/23/02)

[25] Ibid.

[26] For excellent analyses of al Qaida's potential to acquire and
use CBRN see Sammy Salama and Lydia Hansell, "Does Intent Equal
Capability? Al-Qaeda and Weapons of Mass Destruction," Nonproliferation
Review, Vol. 12, No. 3 (November 2005),
http://cns.miis.edu/pubs/npr/vol12/123/123salama.pdf
<http://cns.miis.edu/pubs/npr/vol12/123/123salama.pdf> . and René
Pita, "Assessing al-Qaeda's Chemical Threat," International
Journal of Intelligence and Counter Intelligence, Volume 20, Issue 3
(September 2007), pp. 480 – 511. For an analysis of Jemaah Islamiya
see Dolnik, Adam and Gunaratna Rohan: "Jemaah Islamiyah and the
Threat of Chemical and Biological Weapons Terrorism." in Howard,
Russell D. and Forest, James J.F. (eds.) Terrorism and Weapons of Mass
Destruction (McGraw-Hill, 2007)

[27] Cullison, Alan, Inside al Qaeda's Hard Drive. Atlantic Monthly.
September 2004

[28] 9-11 Commission Report, p. 151

[29] Australian Broadcasting Corporation: Al Qaeda analyst on cricket
terrorist plot claims. (10/10/2006) Full transcript of the interview
with Zachary Abuza is available at:
http://www.abc.net.au/lateline/content/2006/s1759229.htm
<http://www.abc.net.au/lateline/content/2006/s1759229.htm>  (accessed on
12/10/06)

[30] Miller, Judith, Germs: Biological Weapons and America's Secret War,
(New York: Touchstone, 2002) p. 160

[31] Cullison, Alan, Inside al Qaeda's Hard Drive. Atlantic Monthly.
September 2004

[32] Dolnik, Adam, Understanding Terrorist Innovation: Technology,
Tactics and Global Trends (London: Routledge, 2007) p. 173

[33] Ibid.

[34] Weizman, Steve, "HAMAS Pleased with Addition of Poison to
Bombs," Associated Press (December 12, 2001)

[35] For the more details about this argument demonstrated on the Kemal
Bourgass, (January 2003) and Dhiren Barot, (November 2006) plots, see:
Hoffman, Bruce, "CBRN Terrorism Post-9/11." In in Howard,
Russell D. and Forest, James J.F. (eds.) Terrorism and Weapons of Mass
Destruction (McGraw-Hill, 2007) p. 273-274

Note: Perspectives on Terrorism invites a diversity of opinions to be
presented in articles. The views expressed in this article are those of
the author and do not necessarily reflect the views of Perspectives on
Terrorism or the Terrorism Research Initiative.

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