Terrorism
is a sad reality in today's world. But terrorist attack
plots do not always result in success. Many terrorist
attacks are prevented because a vigilant observer reports
the suspicious activity, known as "Indicators and
Warnings," allowing investigators to act.
If
you observe something truly suspicious, and you believe
there may be a terrorism connection, don't take any chances.
Report it. Your actions could stop the next terrorist
attack.
Below
are a few activities that are frequently associated with
terrorist attack planning. The activities below are designed
to provide "basic" information about the types of
suspicious activities that should be reported. Bear in mind
that this list is not 100% comprehensive since terrorist
tactics are always evolving. Should you witness any activity
or circumstance that just doesn't seem right, please report
it. We take all information reported seriously.
Indicators
and Warnings may include the following.
- Radicalization
- Financing
- Training
- Concealment
of Identity
- Acquisition
of Materials
- Surveillance
- Dry
Runs
- Other
Suspicious Circumstances
Radicalization
- There are usually radical ideologies behind the activities
of terrorists. Violent ideologies may be propagated in
educational institutions, in prisons, online, or in other
settings. Any individuals that advocate or embrace radical
ideologies (i.e., justifying or espousing killing, the
destruction of property, or other criminal activities)
should be reported.
Interest
or participation in websites or online forums featuring
violent or jihadist ideologies should be reported.
Individuals
undergoing a radical shift in personality; sudden withdrawal
from friends and family; and a willingness to express
violent views (i.e., interest in killing, condone killing,
sympathize with terrorists, encourage others to adopt
violent views, etc.) should be reported.
Financing
- Financing is an important part of a terrorist attack.
Terrorists may need to be smuggled into the country; rent
may need to be paid at locations facilitating surveillance
or serving as safe houses; false identification may need to
be provided; and bomb materials or weapons may need to be
purchased, perhaps on the "black market." If
terrorists are unemployed, they may attempt to maintain the
appearance of employment. They will need clothing, food,
shelter, and transportation. All of these activities require
financing.
Unusual
financial transactions, such as wiring large sums of money
overseas with no apparent justification; attempts to travel
with large amounts of cash; attempts to conceal the movement
of cash through suspicious or counterfeit merchandise
transactions; 'uncustomary' donations of large sums of money
to charities; attempts to cash checks or pay for services
with cash when identification is questionable or not offered
should all be reported.
Training
- No terrorist wants the plot to fail. As such, instruction
or training may be diligently pursued. Instruction may be
sought to better understand the vulnerabilities of a
specific target; how intelligence or law enforcement
agencies work to detect or deter terrorism; or how first
responders might be expected to respond to a particular
scenario. Training may be sought in bomb-making; firearms;
martial arts or hand-to-hand combat; the handling of
chemicals, biological or radiological agents; piloting of
aircraft or boats; even scuba-diving. This list could go on,
as terrorists have demonstrated the ability to be incredibly
innovative.
Interest
in any of the above areas with no valid or reasonable
justification should be reported. Suspicious inquiries into
training or instruction, particularly when there is an
attempt to pay in cash and/or conceal one's identity should
be reported.
Concealment
of Identity - Fundamental to the success of a
terrorist attack may be keeping the identities of the
plotters concealed. Since the names of many people with
terrorist connections are found in various government
databases, these individuals may seek to obtain false
identification, claim to be of a different ethnicity or
language group than their own, or try to confuse authorities
by using multiple names. It may be easy to obtain a false
identification, but there is rarely a perfect facsimile of a
legitimate government issued ID. Even rarer are consistent
and quality falsified identities in multiple forms (i.e.,
driver's license, passport, etc.).
Varied
name spellings between different IDs, erasures; and
intentionally damaged IDs should be reported. Usage of an
"international driver's permit" or other
questionable sources of ID should also be reported.
Acquisition
of Materials - With the exception of a cyber
attack, every terrorist attack involves the use of a weapon
or weapons. The most common weapon is the improvised
explosive device (IED). IEDs have been used in literally
hundreds of configurations (i.e., in backpacks, suitcases,
cars, attached to suicide bombers, etc.). Other common
weapons include firearms. There has also been much
experimentation with chemical, biological and radiological
agents.
There
are only three ways to obtain these weapons; steal them,
make them, or buy them. Even explosives that are made from
household materials require the terrorist to purchase
precursor materials. As such, any suspicious inquiries or
the purchase of large quantities of fertilizers, peroxides,
pesticides, or other chemicals; the theft of dangerous
substances (i.e., poison, explosive or corrosive materials);
or the attempted or actual online purchase of these items
should be reported.
If
any of these materials are discovered in locations that are
not authorized for their use, or if there appears to be an
attempt to conceal the possession of these items, this
should be reported. Similarly, unusual nighttime shipments,
dead or dying vegetation around a location, unusual odors or
efforts to ventilate an area with no rational explanation;
or unexplained chemical burns should also be reported.
Small
arms assaults have also factored prominently into numerous
recent terrorist attacks. As such, any unusual or unlawful
attempts to obtain or amass weapons or ammunition should be
reported. Similarly, suspicious individuals that demonstrate
an interest in target practice or in commando-style training
should also be reported. Any perceived attack planning in
conjunction with the acquisition of firearms or
commando-style training should also be reported.
Surveillance
- Terrorists have demonstrated a consistent interest in
targets that produce mass casualties and economic, symbolic,
and psychological impact. In order to ensure the success of
the attack, the targets must be carefully researched.
Much
research can be conducted online, but there are few
substitutes for on-site surveillance. Surveillance may allow
the terrorist to observe security measures, traffic
patterns, presence of law enforcement of security, first
responder protocols, and so on.
Videotaping,
photographing or sketching of buildings or facility features
that are not routinely of interest to visitors or tourists
should be reported. Attempts to conceal videotaping,
photographing or sketching; prolonged observation or
observation over several days; questioning about security
procedures; describing building features of activities while
videotaping; and attempts to conceal identity while
conducting these activities should be reported.
Telephone
solicitation is another suspicious activity that may warrant
investigation. Suspicious individuals that telephone and
inquire about sensitive information, particularly when it
relates to sensitive locations, should be reported. Always
ask for a name and call back telephone number whenever
anyone inquires about sensitive information. The same
principal applies to e-mail.
Dry
Runs - Most terrorist attacks are meticulously
planned prior to execution. An important part of the
planning process is the dry run, also known as the test run
or rehearsal. The dry run allows the terrorist(s) the
opportunity to see if the attack can be successfully carried
out without encountering obstacles or detection. Dry runs
may involve probing the effectiveness of screening equipment
or procedures; the presence of law enforcement or security
at specific times; or the presence of a desired number of
victims.
Dry
runs may involve determining if a specific substance, weapon
or concealment method will be detected. So as to not reveal
the plot, the terrorist may use a substance, article or
concealment method that closely mimics the one to be used on
the day of the attack, but that employs no unlawful item or
activity. If the substance, article, or concealment method
eludes detection, the dry run would have been a success.
A
vigilant observer may be alerted to a dry run owing to the
suspicious nature of the activity. The list of potential
activities is quite long. Therefore, any activity considered
to be a test run should be reported. This may include
leaving vehicles unattended in uncustomary locations,
artfully concealing items while going through screening, or
other unexplained suspicious circumstances.
Other
Suspicious Circumstances - The above list is by no
means 100% comprehensive. Other suspicious activities could
include attempts to gain access to sensitive government or
law enforcement information; attempts to obtain sensitive
information about government facilities or other key
locations in the community; suspicious interest in chemicals
or hazardous materials; suspicious attempts to gain access
to aircraft, boats or other water-borne vessels; and so on.
If
you observe any activity, person or circumstance that
appears suspicious, report it. |