Terrorism and Organized Crime

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Strategic Operational Plan Proposal (SOPP) Final Draft

Part 1

Prepare a final Strategic Operational Plan Proposal (SOPP) based on the scenario given and the SOPP template provided. Incorporate any useful feedback from your instructor and peers. Complete sections I thru III using research previously conducted in the first 3 phases as well as the scenario information. You must also provide the strategies you recommend for countering the identified threats (entry points in Mexico as well as possible targets for Chicago).

Part 2

The special agent in charge of the multi-agency Joint Terrorism Task Force (JTTF) tentatively approved your plan and has asked you to submit an Executive Summary of 600–800 words for your SOPP for submission to the Deputy Director of the FBI, as well as an update to your SOPP with any edits or new information, as needed.

Instructor’s Feedback

you did not address the SOPP material and threats or organized crime as required.
Opportunities for improvement: You will have to address all elements of the SOPP in paper format and include an executive summary.

Scenario

The al-Qaeda terrorist organization is attempting to infiltrate two cells composed of 12 individuals each into a major metropolitan city in the United States. The al-Qaeda cells are funded by a Russian organized crime faction that is trying to penetrate Chicago, IL and displace Chicago’s local syndicate known as The Outfit. The Office of the Director of National Intelligence, through external and internal U.S. sources, identified the Russian organized crime (OC) faction and its methodology of money laundering in 2012 but delayed a response because signal intelligence (SIGINT) identified the OC’s relationship with al-Qaeda. The city of Chicago was identified as the terrorist organization’s main target, but it is not known how the group will gain access to the United States at this time. The Drug Enforcement Agency (DEA) identified that the Russian OC faction is attempting penetration into Chicago’s drug, gambling, and prostitution operations for which The Outfit is currently the dominant leader. Chicago police reported three separate assassination-style murders of Russian OC local leaders and attributed the murders to The Outfit.

The National Security Agency (NSA) reported SIGINT between the Russian Federal Security Service (FSB) and the Miami-based Russian OC syndicate identifying the transfer of two low-yield nuclear devices to Iranian Ministry of Intelligence operatives at the port of Donetsk, Ukraine during the chaos caused by the separatist move from the Ukrainian government, who in turn where identified by the Central Intelligence Agency (CIA) as having delivered the two nuclear devices to known al-Qaeda operatives with an unknown destination. The Department of Homeland Security (HLS) has increased the U.S. threat level to elevated.

The CIA identified, through SIGINT (cell phones, texting, and e-mails), that al-Qaeda obtained numerous canisters of sarin gas (also known as GB) and is intent on using it against the United States in retaliation for its role in the Afghan war. The CIA and Department of Defense, U.S. Northern Command Intelligence identified the possible infiltration points for the al-Qaeda operatives to be along the Mexico/U.S. border.

The identification of the leader for terrorist cell number 1 was made by the CIA. The cell is possibly composed of 12 men, of whom 2 are of Arab descent, 7 Philippine, and 1 American. The leader’s name is Alwani abu Rayan, but he goes by the alias of Roberto Martinez (his father was Iranian, and his mother was Columbian). The American’s name is John Q. Citizen, and he was a resident of Chicago. Chicago FBI conducted a threat analysis based on all source intelligence and identified the O’Hare and Midway International Airports, the McCormick Place Convention Center, and the Federal Reserve Bank of Chicago as possible targets for the potential low-yield nuclear weapons. Through the DEA, the FBI received intelligence that the GB gas is most likely to be used by the second terrorist cell against the leadership of The Outfit. It is believed that the Russian gang may not be aware that their cooperation with the al-Qaeda organization may also include nuclear devices, which may have catastrophic implications to their vision of controlling the territory belonging to The Outfit.

All information has been provided to the FBI, and the FBI has assigned you as their lead planner. You are provided with the additional guidance that the mission parameter dates are from 1 June through 6 July 201X. You were also provided guidance as to the mission: conduct counterterrorist operations in the vicinity of Tucson, AZ to apprehend and destroy terrorist cells infiltrating the United States. Also, conduct counterterrorist operations in the area of Chicago, IL to apprehend and destroy terrorist cells that may have already infiltrated into that area.

The Joint Terrorism Task Force (JTTF) Teams Delta 1 and 2 are assigned to the missions, respectively. Both teams are composed of FBI, HLS, Department of Defense, NSA, DEA, and local law enforcement with a total body count of 45 each.

 
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