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Tuesday, July 12, 2011

Afghanistan: Politics, Elections, and Government Performance


Kenneth Katzman
Specialist in Middle Eastern Affairs

The limited capacity and widespread corruption of all levels of Afghan governance are factors in debate over the effectiveness of U.S. policy in Afghanistan and in implementing a transition to Afghan security leadership. That transition is to be completed by the end of 2014, a timeframe agreed to by the United States, its international partners, and the Afghan government.

Afghan governing capacity has increased significantly since the Taliban regime fell in late 2001, but many positions, particularly at the local level, are unfilled. Many governing functions are performed at least informally by unaccountable power brokers. Widespread illiteracy and ethnic and factional ties limit the development of a competent bureaucracy, although U.S. and other programs are attempting to address these deficiencies. On corruption, President Hamid Karzai has accepted U.S. help to build emerging anti-corruption institutions, but these same institutions have sometimes caused a Karzai backlash when they have targeted his allies or relatives. Effects of corruption burst into public view in August 2010 when the large Kabul Bank nearly collapsed due in part to losses on large loans to major shareholders, many of whom are close to Karzai. Some in the 112
th Congress say they seek to link further U.S. aid to clearer progress on the corruption issue.

Purportedly suspicious that U.S. and other donor nations want to undermine him, Karzai has tried to satisfy ethnic and political faction leaders who have little regard for Western democratic practices. Such fluid alliances are a feature of Afghan politics long predating the 30-year period of instability there. However, some leaders of these same factions oppose Karzai on the grounds that he has tried to use his office to manipulate election results to the advantage of him and his faction. Election-related disputes continue to cast uncertainty over the composition of the lower house of parliament. On the other hand, Karzai has tried to reassure his most suspicious critics who believe he wants to stay in office beyond the 2014 expiration of his second term, the limits under the constitution.

Broader issues of human rights often vary depending on the security environment in particular regions, although some trends prevail nationwide. The State Department human rights report for 2010 attributes many of the human rights abuses in Afghanistan to overall lack of security, traditional conservative attitudes that are widely prevalent, and the weakness of government control over outlying localities. Women have made substantial gains in government and the private sector since the fall of the Taliban but many organizations report substantial backsliding, particularly in areas where the insurgency operates. Traditional attitudes also continue to prevail, slowing of efforts to curb such practices as child marriages and contributing to court judgments against converts from Islam to Christianity and cleric-driven curbs on the sale of alcohol and Western-oriented programming in the burgeoning Afghan media. See also CRS Report RL30588, Afghanistan: Post-Taliban Governance, Security, and U.S. Policy, by Kenneth Katzman; CRS Report R40747, United Nations Assistance Mission in Afghanistan: Background and Policy Issues, by Rhoda Margesson; and CRS Report R41484, Afghanistan: U.S. Rule of Law and Justice Sector Assistance, by Liana Sun Wyler and Kenneth Katzman.



Date of Report: July 6, 2011
Number of Pages: 59
Order Number: RS21922
Price: $29.95

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Afghanistan: Post-Taliban Governance, Security, and U.S. Policy


Kenneth Katzman
Specialist in Middle Eastern Affairs

Stated U.S. policy is to ensure that Afghanistan will not again become a base for terrorist attacks against the United States. Following policy reviews in 2009, the Obama Administration asserted that it was pursuing a well-resourced and integrated military-civilian strategy intended to pave the way for a gradual transition to Afghan leadership that will begin in July 2011 and be completed by the end of 2014. To carry out U.S. policy, a total of 51,000 additional U.S. forces were authorized by the two 2009 reviews, bringing U.S. troop numbers to their current level of about 99,000, with partner forces adding about 42,000. On June 22, 2011, President Obama announced that the policy had accomplished most major U.S. goals and that a drawdown of 33,000 U.S. troops would take place by September 2012. The first 10,000 of these are to be withdrawn by the end of 2011, of which 5,000 will return home in July 2011 in concert with the start of a longplanned transition to Afghan security leadership. That transition will start in four cities and three full provinces. Amid widespread doubts that Afghan governance and security institutions will be strong enough to protect themselves by that time, U.S. officials say that the U.S. intent is for a long-term relationship with Afghanistan that might include U.S. military involvement long after 2014. The start of the transition coincides with a senior personnel transition under way, announced April 28: top U.S. and NATO commander General Petraeus has been named CIA Director; Lieutenant General John Allen has been named his replacement; and Ambassador Ryan Crocker has been named to replace Karl Eikenberry as U.S. Ambassador to Afghanistan.

The death of Al Qaeda founder Osama bin Laden in a U.S. raid on May 1, 2011, has caused some to argue that overarching U.S. goals will not be jeopardized by the drawdown. However, Al Qaeda has had a minimal presence on the Afghanistan battlefield itself since 2001, and the official U.S. view is that security gains achieved against mostly Taliban and affiliated Afghan insurgent groups in 2010 remain “fragile and reversible.” Many strategists, using lessons learned from other U.S.-led campaigns, doubt that Afghanistan can be rendered permanently stable unless Afghan militants are denied safe haven in Pakistan. Still, some believe a negotiated settlement to the Afghanistan conflict has become more likely in the aftermath of bin Laden’s death, and some preliminary talks with Taliban figures, led by the State Department, have begun. There are major concerns among Afghanistan’s minorities and among its women that reconciliation might produce compromises that erode the freedoms enjoyed since 2001.

Others believe that the crucial variable is the quality and extent of Afghan governance. In particular, President Hamid Karzai’s failure to forcefully confront governmental corruption has caused a loss of Afghan support for his government. However, the Administration view is that governance is expanding and improving slowly. Still others believe that strong economic growth (nearly 9% per year) and development is winning the support of the population. Several major mining, agricultural export, and even energy development programs, mostly funded by private investment rather than international aid donors, have begun in the past few years, with more in various stages of consideration or contract award. Afghanistan is achieving ever higher degrees of economic and political integration with its neighbors in Central Asia and the Middle East.

Much of the development has been accomplished with foreign, particularly U.S., help. Through the end of FY2010, the United States has provided over $51.5 billion in assistance to Afghanistan since the fall of the Taliban, of which about $26 billion has been to equip and train Afghan forces. During FY2001-FY2011, the Afghan intervention has cost about $443 billion, including all costs. For FY2012, about $18 billion in aid (including train and equip) is requested, in addition to about $100 billion for U.S. military operations there. (See CRS Report RS21922, Afghanistan: Politics, Elections, and Government Performance, by Kenneth Katzman.)



Date of Report: July 28, 2011
Number of Pages: 28
Order Number: RL30588
Price: $29.95

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Bahrain: Reform, Security, and U.S. Policy


Kenneth Katzman
Specialist in Middle Eastern Affairs

Protests that erupted in Bahrain following the uprising that overthrew Egyptian President Hosni Mubarak on February 11, 2011, demonstrate that Shiite grievances over the distribution of power and economic opportunities were not satisfied by relatively limited efforts to include the Shiite majority in governance. Most Sunnis in Bahrain believe the Shiite majority will be satisfied with nothing less than outright rule. As protests escalated in March 2011, Bahrain’s government, contrary to the advice of the Obama Administration, invited security assistance from other neighboring Gulf Cooperation Council countries, declared a state of emergency, and moved to forcefully end large demonstrations and arrest dissident leaders. Although the state of emergency was ended on June 1, some believe that continued arrests of dissidents have reduced prospects for a negotiated political solution in Bahrain. Others are optimistic that a national dialogue, which began on July 2, 2011, will produce a negotiated solution and that the challenge to the pro-U.S. regime will abate. Possibly because of concern that a rise to power of the Shiite opposition could jeopardize the extensive U.S. military cooperation with Bahrain, the Obama Administration has not called for a change of the Al Khalifa regime and continues to meet regime leaders at high levels, although it has criticized governmental use of force against, and widescale arrests of, peaceful protesters and activists.

The 2011 demonstrations are the latest manifestation of periodic unrest that has taken place since the mid-1990s. Since March 2011, some opposition factions have escalated their demands in response to the initial use of force by the government, which began four months after the October 23, 2010, parliamentary election. That election, no matter the outcome, would not have unseated the ruling Al Khalifa family from power, but Shiite activists believed that winning a majority in the elected lower house could give it greater authority. In advance of the elections, the government launched a wave of arrests intended to try to discredit some of the hard-line Shiite leadership as proteges of Iran - a refrain revived by the government during the recent unrest. Bahrain’s Shiite opposition, and many outside experts, accuse the government of exaggerating the relationship between Iran and the opposition in order to justify the use of force.

Unrest in Bahrain directly affects U.S. national security interests; the Administration response has thus been more restrained than the response to some of the other regional uprisings in 2011. Bahrain, in exchange for a tacit U.S. security guarantee, has provided key support for U.S. interests by hosting U.S. naval headquarters for the Gulf for over 60 years and by providing facilities and small numbers of personnel for U.S. war efforts in Iraq and Afghanistan. Because of the instability in Bahrain, there is concern that U.S. use of the naval headquarters facilities might become untenable. This facility has been pivotal to U.S. strategy to deter any Iranian aggression as well as to interdict the movement of terrorists and weapons-related technology on Gulf waterways. The United States has designated Bahrain as a “major non-NATO ally,” and it provides small amounts of security assistance to Bahrain. On other regional issues such as the Arab-Israeli dispute, Bahrain has tended to defer to Saudi Arabia or other powers to take the lead in formulating proposals or representing the position of the Persian Gulf states, collectively.

Fueling Shiite unrest is the fact that Bahrain, having largely run out of crude oil reserves, is poorer than most of the other Persian Gulf monarchies. The country has tried to compensate through diversification, particularly with banking and some manufacturing. In September 2004, the United States and Bahrain signed a free trade agreement (FTA); legislation implementing it was signed January 11, 2006 (P.L. 109-169). The unrest in 2011 has further strained Bahrain’s economy.



Date of Report: July 7, 2011
Number of Pages: 28
Order Number: 95-1013
Price: $29.95

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Thursday, July 7, 2011

Jordan: Background and U.S. Relations


Jeremy M. Sharp
Specialist in Middle Eastern Affairs

This report provides an overview of Jordanian politics and current issues in U.S.-Jordanian relations. It provides a brief discussion of Jordan’s government and economy and of its cooperation in promoting Arab-Israeli peace and other U.S. policy objectives in the Middle East.

Several issues in U.S.-Jordanian relations are likely to figure in decisions by Congress and the Administration on future aid to and cooperation with Jordan. These include the stability of the Jordanian regime, the role of Jordan in the Arab-Israeli peace process, the possibility of U.S.- Jordanian nuclear energy cooperation, and U.S.-Jordanian military and intelligence cooperation.

Although the United States and Jordan have never been linked by a formal treaty, they have cooperated on a number of regional and international issues over the years. The country’s small size and lack of major economic resources have made it dependent on aid from Western and friendly Arab sources. U.S. support, in particular, has helped Jordan address serious vulnerabilities, both internal and external. Jordan’s geographic position, wedged between Israel, Syria, Iraq, and Saudi Arabia, has made it vulnerable to the strategic designs of its more powerful neighbors, but has also given Jordan an important role as a buffer between these potential adversaries. In 1990, Jordan’s unwillingness to join the allied coalition against Iraq disrupted its relations with the United States and the Persian Gulf states; however, relations improved throughout the 1990s as Jordan played an increasing role in the Arab-Israeli peace process and distanced itself from Saddam Hussein’s Iraq.

The United States has provided economic and military aid, respectively, to Jordan since 1951 and 1957. Total U.S. aid to Jordan through FY2011 amounted to approximately $12.47 billion. Levels of aid have fluctuated, increasing in response to threats faced by Jordan and decreasing during periods of political differences or worldwide curbs on aid funding. On September 22, 2008, the U.S. and Jordanian governments reached an agreement whereby the United States agreed to provide a total of $660 million in annual foreign assistance to Jordan over a five-year period. For FY2012, the Administration is requesting $663.7 million for Jordan in total military and economic aid.



Date of Report: June 21, 2011
Number of Pages: 33
Order Number: RL33546
Price: $29.95

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Syria: Issues for the 112th Congress and Background on U.S. Sanctions

Jeremy M. Sharp
Specialist in Middle Eastern Affairs

This report analyzes bilateral issues between the United States and Syria. Unrest in Syria and the Asad government’s violent response are adding new complexity to the troubled U.S.-Syrian relationship. The Obama Administration’s policy of limited engagement with Syria to address areas of long-standing concern has been met with criticism from some observers, including some Members of Congress. Critics believe that the Administration should apply further pressure to the Syrian government and consider implementing additional economic sanctions against it. The use of violence against Syrian protestors has been accompanied by calls for new U.S. sanctions but also some expression of concern by experts that political unrest in Syria could evolve into a broader civil conflict that in turn could destabilize Syria’s neighbors.

Despite its weak military and lackluster economy, Syria has leveraged its geographic location and its foreign policy alignment to remain relevant in Middle Eastern politics. At times, Syria has participated in substantive negotiations with Israel, from whom it seeks the return of the occupied Golan Heights. However, Syria also acts at times as a “spoiler” by hosting U.S.-designated Palestinian terrorist groups such as Hamas and facilitating the rearmament of Hezbollah in neighboring Lebanon. Syria’s long-standing relationship with Iran is of great concern to U.S. strategists, insofar as Syria serves as a conduit for Iranian power projection in the broader Middle East. As the Syrian government has grown more estranged from the United States over the last 10 years, Syrian-Iranian relations have improved, and some analysts have called on U.S. policymakers and their regional allies to offer incentives to Syrian leaders in order to realign them away from Iran.

These dynamics are complicated by long-standing U.S. concerns about Syrian sponsorship of terrorism, pursuit of weapons of mass destruction technology, and regional policy in Lebanon and Iraq. A variety of U.S. legislative provisions and executive directives prohibit direct foreign assistance funding to Syria and restrict bilateral trade relations, largely because of the U.S. State Department’s designation of Syria as a sponsor of international terrorism. On December 12, 2003, President Bush signed the Syria Accountability Act, P.L. 108-175, which imposed additional economic sanctions against Syria. Syrian individuals and government officials are subject to targeted financial sanctions pursuant to seven executive orders relating to terrorism, proliferation, and regional security. In recent years, the Administration has designated several Syrian entities as weapons proliferators and sanctioned several Russian companies for alleged weapons of mass destruction or advanced weapons sales to Syria.

For two years, the Obama Administration attempted to promote some U.S. engagement with Syria, and several congressional delegations visited Syria during the 111th Congress. However, prior to the outbreak of the recent unrest, the Administration appeared to be shifting tactically toward applying more pressure on the Syrian government to play a more constructive role in stabilizing Lebanon and advancing the Arab-Israeli peace process. The Asad government’s use of force to contain growing protests across Syria may reshape congressional attitudes toward Syria, which have varied. Some in Congress may seek to impose new sanctions against the Asad regime. Other lawmakers may support continued U.S. engagement as a means of mitigating the unpredictable and potentially negative consequences of the unrest. Many observers believe that the violence could preclude a return to engagement and the offering of incentives to address other issues of U.S. concern, absent a fundamental shift in the Syrian government’s actions toward its own citizens. In the 112
th Congress, S.Res. 180, among other things, strongly condemns and deplores the human rights abuses of the Government of Syria.


Date of Report: June 21, 2011
Number of Pages: 35
Order Number: RL33487
Price: $29.95

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