Everything about Clandestine Cell System totally explained
A
clandestine cell structure is a method for organizing a group in such a way that it can more effectively resist penetration by an opposing organization. Depending on the group's philosophy, its operational area, the communications technologies available, and the nature of the mission, it can range from a strict hierarchy to an extremely distributed organization. It is also a method used by
criminal organizations,
undercover operatives, and unconventional warfare (UW) led by
special forces.
Cell structures continue to evolve. Historically, clandestine organizations avoided electronic communications, because
SIGINT is a strength of conventional militaries and counterintelligence organizations. New communications techniques, such as the Internet and strong encryption, may allow some inter-cell communications that were too dangerous in the past.
In the context of tradecraft,
being covert and
clandestinity are not synonymous. The adversary is aware that a covert activity is happening, but doesn't know who is doing it, and certainly not their sponsorship. Clandestine activities, however, if successful, are completely unknown to the adversary, and their function, such as espionage, would be neutralized if there was any awareness of the activity. A
covert cell structure is tantamount to a contradiction in terms, because the point of the cell structure is that its details are completely hidden from the opposition.
A
sleeper cell refers to a
cell, or isolated grouping of
sleeper agents that belong to an intelligence network or organization. The cell "sleeps" (lies dormant) inside a target population until it receives orders or decides to act. (See also
Mole (espionage),
Double agent,
Sleeper agent.) A sleeper cell is a somewhat special case, if, for example, it's clandestine until activated, as with a sabotage or terror unit. Still, there can be cells (or singleton agents) who are both clandestine and sleeper. While most WWII UK espionage agents sent to the UK were almost immediately caught and neutralized, a few, who infiltrated an area long ahead of time, and set up a clock repair shop or something else innocent that was also near a naval base, were only activated when there was a specific operational requirement. Sleepers also provide support services, such as emergency escape routes, backup communications, etc.
History
Irish Republican Army
As opposed to the French Resistance, the modern
Provisional Irish Republican Army (PIRA) has a history going back to Irish revolutionary forces in the early 20th century, but has little external control. Its doctrine and organization have changed over time, given factors such as the independence of Éire, the continued British control of Northern Ireland and the simple passage of time and changes in contemporary thinking and technology
.
Officially, the PIRA is hierarchical, but, especially as British security forces became more effective, changed to a semiautonomous model for its operational and certain of its support cells (for example, transportation, intelligence, cover and security)
. Its leadership sees itself as guiding and consensus-building. The lowest-level cells, typically of 2-5 people, tend to be built by people with an existing personal relationship. British counterinsurgents could fairly easily understand the command structure, but not the workings of the operational cells.
The IRA has an extensive network of inactive or sleeper cells, so new
ad hoc organizations may appear for any specific operation.
WWII French Resistance
In WWII,
Operation Jedburgh teams parachuted into occupied France to lead unconventional warfare units
. They would be composed of two officers, one American or British, and the other French, the latter preferably from the area into which they landed. The third member of the team was a radio operator.
Especially through the French member, they'd contact trusted individuals in the area of operation, and ask them to recruit a team of trusted subordinates (for example, a subcell). If the team mission were sabotage, reconnaissance, or espionage, there was no need to meet in large units. If the team was to carry out direct action, often an unwise mission unless an appreciable number of the locals had military experience, it would be necessary to assemble into units for combat. Even then, the hideouts of the leadership were known only to subcell leaders. The legitimacy of the Jedburgh team came from its known affiliation with Allied powers, and it was a structure more appropriate for UW than for truly clandestine operations.
National Front for the Liberation of South Vietnam
Also known as the
Viet Cong, this organization grew from earlier anticolonial groups fighting the French, as well as anti-Japanese guerillas during WWII
.
Its command, control, and communication techniques derived from the experiences of these earlier insurgent groups. The group had extensive support from North Vietnam, and, indirectly, from the Soviet Union. It had parallel political and military structures, often overlapping. See
Viet Cong and PAVN strategy and tactics.
The lowest level consisted of three-person cells who operated quite closely, and engaging in the sort of
self-criticism common, as a bonding method, to Communist organizations.
Parallel Organizations
It should be noted that the NLF and PIRA, as well as other movements, have chosen to have parallel political and military organizations. In the case of the NLF, other than some individuals with sanctuary in North Vietnam, the political organization couldn't be overt during the
Vietnam War. Of course, after the war ended, surviving NLF officials could hold high office.
In the case of the PIRA, its political wing,
Sinn Fein, became increasingly overt, and then a full participant in politics.
Hamas and
Hezbollah also have variants of overt political/social service and covert military wings.
The rationale for the overt political-covert military split is to avoid the inflexibility of completely secret organization. This practice can become counterproductive once an active insurgency begins. Excessive secrecy can limit insurgent freedom of action, reduce or distort information about insurgent goals and ideals, and restrict communication within the insurgency
. By splitting, the public issues can be addressed overtly, while military actions remain covert and intelligence functions stay clandestine.
External Support
Many cell systems still receive, with due attention to security, support from the outside. This can range from leaders, trainers and supplies (for example, the Jedburgh assistance to the French Resistance), or a safe haven for overt activities (for example, NLF spokesmen in Hanoi).
External support need not be overt. Certain Shi'a groups in Iraq, for example, do receive assistance from Iran, but this isn't a public position of the government of Iran, and may even be limited to factions of that government. Early US support to the Afghan Northern Alliance against the Taliban used clandestine operators from both the
CIA and
United States Army Special Forces. As the latter conflict escalated, the US participation became overt.
Note that both
unconventional warfare (UW) (for example, guerilla operations) and
foreign internal defense (FID) (for example, counterinsurgency) may be covert and use cellular organization.
In a covert FID mission, only selected host nation (HN) leaders are aware of the foreign support organization. Under
Operation White Star, US personnel gave covert FID assistance to the Royal Lao Army starting in 1959, became overt in 1961, and ceased operations in 1962.
Models of insurgency and associated cell characteristics
While different kinds of insurgency differ in where they place clandestine or covert cells, when certain types of insurgency grow in power, the cell system is deemphasized. Cells still may be used for leadership security, but, if overt violence by organized units becomes significant, cells are less important. In Mao's three-stage doctrine, cells are still useful in Phase II to give cover to part-time guerillas, but, as the insurgency creates full-time military units in Phase III, the main units are the focus, not the cells. The
Eighth Route Army didn't run on a cell model.
When considering where cells exist with respect to the existing government, the type of insurgency needs to be considered. One US Army reference was Field Manual 100-20, which has been superseded by FM3-07. Drawing on this work, Nyberg (a
United States Marine Corps officer) extended the ideas to describe four types of cell system, although his descriptions also encompass types of insurgencies that the cell system supports. At present, there's a new type associated with transnational terrorist insurgencies.
» #Traditional: the slowest to form, this reflects a principally indigenous insurgency, initially with limited goals. It is more secure than others, as it tends to grow from people with social, cultural or family ties. The insurgents resent a government that has failed to recognize tribal, racial, religious or linguistic groups "who perceive that the government has denied their rights and interests and work to establish or restore them. They seldomly seek to overthrow the government or control the whole society; however, they frequently attempt to withdraw from government control through autonomy or semiautonomy." The Mujahideen in Afghanistan, the
Liberation Tigers of Tamil Eelam in Sri Lanka, and the Kurdish revolt in Iraq illustrate the traditional pattern of insurgency. al-Qaeda generally operates in this mode, but if they become strong enough in a given area, they may change to the mass-oriented form.
#Subversive: Usually driven by an organization that contains at least some of the governing elite, some being sympathizers already in place, and others who penetrate the government. When they use violence, it has a specific purpose, such as coercing voters, intimidating officials, and disrupting and discrediting the government. Typically, there's a political arm (for example,
Sinn Fein or the
National Liberation Front) that directs the military in planning carefully coordinated violence. "Employment of violence is designed to show the system to be incompetent and to provoke the government to an excessively violent response which further undermines its legitimacy." The
Nazi rise to power, in the 1930s, is an example of subversion. Nazi members of parliament and street fighters were hardly clandestine, but the overall plan of the Nazi leadership to gain control of the nation was hiden. "A subversive insurgency is suited to a more permissive political environment which allows the insurgents to use both legal and illegal methods to accomplish their goals. Effective government resistance may convert this to a critical-cell model.
» #Critical-cell: Critical cell is useful when the political climate becomes less permissive than one that allowed shadow cells. While other cell types try to form intelligence cells within the government, this type sets up "shadow government" cells that, once the system is destroyed both by external means and the internal subversion, until they can seize power. This model fits the classic
coup d'etat, and often tries to minimize violence. Variants include the
Sandanista takeover of an existing government weakened by external popular revolution. "Insurgents also seek to infiltrate the government's institutions, but their object is to destroy the system from within." Clandestine cells form inside the government. "The use of violence remains covert until the government is so weakened that the insurgency's superior organization seizes power, supported by the armed force. One variation of this pattern is when the insurgent leadership permits the popular revolution to destroy the existing government, then emerges to direct the formation of a new government. Another variation is seen in the
Cuban revolution and is referred to as the foco (or Cuban model) insurgency. This model involves a single, armed cell which emerges in the midst of degenerating government legitimacy and becomes the nucleus around which mass popular support rallies. The insurgents use this support to establish control and erect new institutions."
» #Mass-oriented: where the subversive and covert-cell systems work from within the government, the mass-oriented builds a government completely outside the existing one, with the intention of replacing it. Such "insurgents patiently construct a base of passive and active political supporters, while simultaneously building a large armed element of guerrilla and regular forces. They plan a protracted campaign of increasing violence to destroy the government and its institutions from the outside. They have a well-developed ideology and carefully determine their objectives. They are highly organized and effectively use propaganda and guerrilla action to mobilize forces for a direct political and military challenge to the government." The revolution that produced the
Peoples' Republic of China, the
American Revolution, and the
Shining Path insurgency in Peru are examples of the mass-oriented model. Once established, this type of insurgency is extremely difficult to defeat because of its great depth of organization.
Classic models for cell system operations
Different kinds of cell organizations have been used for different purposes. This section focuses on clandestine cells, as would be used for
espionage,
sabotage, or the organization for
unconventional warfare. When unconventional warfare starts using overt units, the cell system tends to be used only for sensitive leadership and intelligence roles. is authentic, Islamic cell structures may differ from the Western mode. "Al-Qaida’s minimal core group, only accounting for the leadership, can also be viewed topologically as a ring or chain network, with each leader/node heading their own particular hierarchy.
"Such networks function by having their sub-networks provide information and other forms of support (the ‘many-to-one’ model), while the core group supplies ‘truth’ (of interpretation of Islam in this case—spiritual and political) and decisions/directions (the ‘one-to-many’ model). Trust and personal relationships are an essential part of the Al-Qaida network (a limiting factor, even while it provides enhanced security). Even while cell members are trained as ‘replaceable’ units, ‘vetting’ of members occurs during the invited training period under the observation of the core group
.
Cells of this structure are built outwards, from an internal leadership core. Superficially, this might be likened to a Western cell structure that emanates from a headquarters, but the Western centrality is bureaucratic, while the Islamic (or structures in other non-western cultures) builds on close personal relationships, often built over years, perhaps involving family or other in-group linkages. Such in-groups are thus extremely hard to infiltrate; infiltration has a serious chance only outside the in-group. Still, it may be possible for an in-group to be compromised through
COMINT or, in rare cases, by compromising a member.
The core group is logically a ring, but is superimposed on an inner hub-and-spoke structure of ideological authority. Each member of the core forms another hub and spoke system (see
infrastructure cells, the spokes leading to infrastructure cells under the supervision of the core group member, and possibly to operational groups which the headquarters support. Note that in this organization, there's a point at which the operational cell becomes autonomous of the core. Members surviving the operation may rejoin at various points.
Osama, in this model, has the main responsibility of commanding the organization and being the spokesman on propaganda video and audio messages distributed by the propaganda cell. The other members of the core each command one or more infrastructure cells.
While the tight coupling enhances security, it can limit flexibility and the ability to scale the organization. This in-group, while sharing tight cultural and ideological values, isn't committed to a bureaucratic process.
"Members of the core group are under what could be termed ‘positive control’—long relationships
and similar mindsets make ‘control’ not so much of an issue, but there are distinct roles, and position (structural, financial, spiritual in the sense of having the ‘correct’ interpretation of Islam) determines authority, thus making the core group a hierarchy topologically.
has a support organization to deal with services such as finance, logistics, facilities (for example,
safehouses), information technology, communications, training, weapons and explosives, medical services, etc. Transportation alone is a huge function, including the need to buy tickets without drawing suspicion, and, where appropriate, using private vehicles. Finance includes the need to transfer money without coming under the suspicion of financial security organizations.
Some of these functions, such as finance, are far harder to operate in remote areas such as the
FATA of
Pakistan, than in cities with large numbers of official and unofficial financial institutions, and the communications to support them. If the financial office is distant from the remote headquarters, there's a need for
couriers, who must be trusted to some extent, although they may not know the contents of their messages, or the actual identity of sender and/or receiver. The couriers, depending on the balance among type and size of message, security, and technology available, may memorize messages, carry audio or video recordings, or hand-carry computer media.
"These cells are socially embedded (less so than the core group, however), structurally embedded, functionally embedded (they are specialized into a domain), and knowledge base-specific (there doesn't seem to be a great deal of cross-training, or lateral mobility in the organization). Such cells are probably subjected to a mixture of positive and negative control (“do this, do these sorts of things, don’t do that”).".
Note that Hassan has two subordinates that have not yet established operational cells. These subordinates can be considered
sleepers, but not necessarily with a sleeper cell.
Operational Cells
For each mission are created one or more operational cells. If the al-Qaeda signature of multiple concurrent attacks is used, there may be an operational cell for each target location. It will depend on the operation if that'll need any support cells in the operational area. For example, it may be more secure to have a local cell build bombs, which will be delivered by cells coming from outside the area.
"Operational cells are not created, but instead ‘seeded’ utilizing individuals spotted or that request assistance (both groups are ‘vetted’ by being trained under the observation of the core group, which dramatically restricts the opportunity for passing off walk-ins under false flag). Categorization of operational cells appears to be by capabilities, region, and then task/operation. Operational cells are composed of members whose worldview has been firmly tested—necessary to front-load, because such cells are dispersed back to their own local control (or negative control—proscribed behavior—with positive control only coming in the form of contact for synchronization or support)." The report also said that the collected data has allowed the recruiting of informants.
Writing in the U.S. Army journal
Military Review, David W. Pendall suggested that a "catch-and-release program for suspected operatives might create reluctance or distrust in such suspects and prevent them from further acts or, perhaps more important, create distrust in the cell leaders of these individuals in the future." The author noted the press release describing Ramzi Binalshib's cooperation with the United States "are sure to prevent reentry into a terrorist cell as a trusted member and most likely limits the further trust and assignments of close cell associates still at large. The captor would determine when to name names and when to remain silent." Indeed, once intelligence learns the name and characteristics of an at-large adversary, as well as some sensitive information that would plausibly be known to him, a news release could be issued to talk about his cooperation. Such a method couldn't be used too often, but, used carefully, could disturb the critical trust networks. The greatest uncertainty might be associated with throwing doubt onto a key member of an operational cell that has gone autonomous.
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