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August Risk Barometer

Niger | Ecuador | Ethiopia

In Global Guardian's monthly Risk Barometer, our Intelligence Team highlights current global hotspots with the potential to impact your business operations and travels. Read below for analysis on the threats we are closely monitoring this month and click here to subscribe for regular intelligence updates.

 

Nigerien Coup Destabilizes Sahel. War Possible.

On 26 July, in Niamey, a military junta seized power and arrested President Mohamed Bazoum as well as his family. The Economic Community of West African States (ECOWAS) gave the junta until 06 August to reinstate Bazoum or face military intervention. The deadline passed and no intervention has yet taken place, but regional destabilization looms as opposing blocs form.

General Abdourahmane Tchiani — junta leader and former head of the Presidential Guard — instigated the coup amid escalating military dissatisfaction with Bazoum, and the likelihood of Tchiani’s own impending dismissal. The junta, styling itself the National Council for the Safeguarding of the Fatherland (CNSP), has instituted a no-fly zone over Niger, broken up pro-Bazoum demonstrations, and suspended the constitution. Niger’s neighbors — with the exceptions of Mali and Burkina Faso — have closed their borders and instituted sanctions on the putschists. France and the EU have also ended financial aid payments to Niger. Multiple flights have been re-routed and/or delayed to avoid use of Nigerien airspace. France, Australia, Italy, the United States, and others have evacuated their citizens from the country.

  • Global Guardian recommends against all travel to Niger.
  • We recommend travelers fully avoid all areas of Nigeria within 100km of the border with Niger.
  • For essential travel to the region, we recommend real-time intelligence monitoring of the political situation and having an extraction plan in place.

Context

Niger is situated in the western portion of the Sahel region of Africa. The countries of the Sahel have been contending with a complex set of insurgencies based on a variety of ethno-religious and socio-economic grievances for more than a decade. Making progress in countering these insurgencies has become an important component of legitimacy for the governments of Sahelian countries.

While Niger has generally fared better than its neighbors, violence has increased across the region, with the number of conflict-related fatalities doubling since 2021. Fighting in the region, particularly with ISIS-Sahel, escalated after coups in Mali and Burkina Faso in 2020, 2021, and 2022. Following these coups, President Bazoum was publicly critical of both Niger’s military and those of its neighbors when he characterized the militants battling Sahelian state forces as “stronger and more battle-hardened" than regional armed forces. Bazoum also criticized Mali’s decision to partner with the Russian mercenary firm Wagner Group, and Burkina Faso’s decision to mobilize ethnic self-defense militias. Both policies resulted in deteriorations in the security situations.

Dissatisfaction with civilian leadership amongst the Defense and Security Forces (FDS) had been developing for years by the time General Tchiani learned of his impending dismissal. Tchiani, who had previously prevented coup attempts against Bazoum’s predecessor President Issoufou, was set to be dismissed by President Bazoum late last month following a souring of their relations. General Tchiani capitalized on the military’s grievances against Bazoum’s government and the perceived paternalism of that government’s French backers to seize power in an act of self-preservation. After a brief initial opposition, the Nigerien Armed Forces (FAN), joined FDS in the coup “to avoid bloodshed.”

Analysis

The CNSP adopted an anti-French line in keeping with patterns established by Mali, Burkina Faso, and the Central African Republic. The choice of demonstrators in Niamey to burn French flags while waving Russian ones indicates the growing regional presence of Russia and the success of Wagner’s information campaigns. Nigeriens, like their neighbors in Burkina Faso and Mali, hold deeply negative attitudes toward France as a colonial and neo-colonial actor. The lack of progress in ameliorating the security situation despite the decade-long presence of French troops in the country, coupled with the continued operation of western commercial interests (such as uranium mines), paints a picture of a once-colonist more concerned with commercial exploitation than an equal partner in the war on terror. The CNSP has capitalized on this attitude by painting itself as a force against western colonialism as well as a more competent political force for battling the insurgency.

Alignment with the coup by senior officers of the FAN probably indicates opportunism rather than enthusiastic support for the putsch. By supporting the CNSP, senior officers position themselves to dismantle or assimilate the political and patronage systems that the ruling PNDS party had established and entrenched under Issoufou and Bazoum. They also free themselves of mediation in dealing with the French (1,500 troops) and American (1,000 troops) military missions to aid Niger with counter-terror and counter-insurgency operations.

Similar “anti-colonialist" power seizures played out in neighboring Mali and Burkina Faso. Cohorts of young colonels presented themselves as champions of independence and security. However, the dismissal of western military assistance, and in Mali’s case, the introduction of Wagner fighters to the situation, has led to increased rather than abated violence.

For their part, the situation in Niger finds the leaders of the ECOWAS member states in an existentially precarious position. Niger’s is the seventh coup since 2020 in a region where most countries share the same recipe for the kind of democratic unraveling seen in Niger, Burkina Faso, and Mali. Many of the ECOWAS countries share a history of exploitation by the French, ongoing farmer-herder conflicts infused with Jihadist elements, and lack the robust and legitimate state institutions needed to prevent coups. ECOWAS’ present hardline position is understandable, then, in the face of a wave of anti-democratic and anti-western military uprisings when ECOWAS largely consists of western-backed, civilian-led democracies. ECOWAS has slated an emergency summit on 10 August in Abuja, the Nigerian capital.

Looking Forward

The outcome of this crisis, regardless of whether or not ECOWAS intervenes, will lead to regional instability. If Niger follows the pattern established by the Central African Republic, Mali, and Sudan, it will invite the Wagner Group to assist with security and regime stability in exchange for extractive concessions. While France’s light footprint counter-terror approach proved itself incapable of addressing the underlying political sources of conflict for its security partners, Wagner has no illusions of creating a lasting security architecture. Wagner’s continued access to the region is predicated on instability. And Wagner’s ability to extract hard value through resources, extend influence, and upset western plans are all predicated on continued access. Wagner, therefore, has no incentive — let alone capability — to address the region’s deeply rooted political issues, but will rather tend to exacerbate them.

Should ECOWAS intervene, the region, already in need of humanitarian aid, could slip into a protracted war where Nigeria, its ECOWAS partners, and their western backers face off against Niger, Burkina Faso, Mali, and Wagner in a proxy-war. In the case of a protracted war, all of the ECOWAS states participating would be at a significantly elevated risk of coup as they shift precious military and economic resources out of their domestic arenas. The possibility of a swift victory and reinstallation of President Bazoum exists but is improbable.

Key Takeaways

The Sahel region is approaching a period of accelerated destabilization regardless of the outcome of this crisis. Open war between participating ECOWAS states and the Nigerien-Malian-Burkinabe alliance would profoundly disrupt travel and commerce throughout the region. An ECOWAS capitulation to the CNSP could result in more coups as national militaries see the inability of regional and international actors to stop or reverse military coups. This dynamic could spread to the traditionally more stable coastal countries in the region as well.

 

Gang Violence Leads to States of Emergency, Curfews Ahead of Election

Ecuador is experiencing a wave of drug gang-driven violence that began in 2022 and is worsening. There were 4,600 homicides in 2022, an 82% increase from the previous year, as a small number of powerful drug trafficking organizations fight for control of the increasingly lucrative transport corridors in Guayas, Esmeraldas, Manabí, Los Ríos, and El Oro provinces. Through June 2023, homicides were up 74% over the same period in 2022. Shootouts, prison riots, and bombings continue in 2023 ahead of the 20 August general elections which could be directly impacted by violence, if not indirectly, as voters consider their government’s response to the violence.

  • Global Guardian advises against any non-essential travel to Ecuador, and especially to the provinces of Guayas, Manabi, and Esmeraldas.
  • Travel to Quito should be carefully considered.
  • Global Guardian strongly recommends the use of low-profile secure transportation for essential travel within Ecuador.

Context

The rapidly increasing high crime rates in Ecuador are attributed to the country's role as a transit route for cocaine produced in Colombia and Peru. The areas around the Guayaquil port in Guayas province and Esmeraldas port in the Esmeraldas province are particularly violent, as they are the primary exit and entry points for cocaine. In February 2023, 8.8 tons of cocaine were seized at the Guayaquil port. As a result of the violence in and around these cities, the government declared states of emergency and curfews in multiple provinces and across the entire prison system. Prison riots have been a hallmark of the violence in Ecuador, with hundreds of people killed in riots at prisons in Guayaquil and Esmeraldas specifically.

The influence of Mexican cartels on the drug trade in Ecuador is exacerbating the situation. The Sinaloa Cartel and Jalisco New Generation Cartel (CJNG) control the majority of the country's drug trade, while Los Choneros, Los Lobos, Los Lagartos, Los Chone Killers, Los Tiguerones, and the Latin Kings are among the biggest local criminal groups. As a result, crime scenes featuring bodies hanging off bridges and decapitated persons have been seen in Guayaquil.

Violent tactics associated with Mexican cartels, such as bomb blasts and ambushes, have targeted police officers, particularly in Guayas, Esmeraldas, Manta, and Manabí provinces. Bomb blasts targeting several government buildings took place in Esmeraldas in July 2023. The Ecuadorian government has since blamed the Sinaloa Cartel.

Notable Events

  • 22-25 July 2023 : A prison riot in the Litoral Penitentiary in Guayaquil left 31 inmates dead and 14 injured. The riot was between rival gangs Los Lobos and Los Tiguerones.
  • 23 July 2023: The mayor of Manta, Agustín Intriago, and a bystander were shot and killed in an assassination attempt.
  • 24-25 July 2023: A series of bomb blasts targeted police stations and other government buildings in Esmeraldas.
    • The Ecuadorian government has blamed the bomb blasts on the Sinaloa Cartel, who is fighting for control of the drug trade in Esmeraldas province. The bombings are viewed as an attempt to intimidate the government and the police.
    • The blasts were all carried out by motorcycle riders who attached the bombs to the buildings and then fled the scene. The bombs were made with gunpowder and nails, and they caused significant damage to the buildings they targeted.
  • 17 May 2023: President Guillermo Lasso dissolved the National Assembly amid an impeachment trial against him over alleged embezzlement charges.
  • 04 April 2023: At least four people were killed following a shooting incident and a riot in La Roca maximum security prison in Guayaquil.
  • 18 November 2022: At least nine prisoners were killed in clashes between two organized crime groups inside the El Inca Prison in Quito.

LOOKING FORWARD

The spike in violence comes amid heightened political tensions. In May of this year, President Lasso dissolved the National Assembly and is ruling by decree until 20 August snap presidential and legislative elections, with runoff elections scheduled for 15 October, if needed. Unlike in neighboring Peru, the actions of Lasso were widely viewed as legitimate, despite the conspicuous timing around his impeachment trial due to allegations of embezzlement. He received support from the military and police. As such, nationwide protests did not erupt following the dissolution of government, unlike in Peru.

The election will be a referendum on the widespread rise of gang violence along with the economic situation. Ecuador suffered during the pandemic and its economy remains slow to recover amid declining export income due to low oil prices, inflationary pressures, and a strengthening U.S. dollar. Additional austerity measures may be required which would be politically unpopular, possibly leading to unrest.


Key Takeaways

Widespread violence is likely to continue across the key drug trafficking transit points in Ecuador as the powerful drug gangs vie for control over profitable territory. Meanwhile, the upcoming elections are drawing much of the attention of decision makers and politicians. The violence may get worse before a stable government is in place to deal with the problem. The drug gangs and their Mexican partners — the Sinaloa Cartel and CJNG — may seek to take advantage by carrying out additional attacks on security forces. Bombings and other acts of intimidating violence cannot be ruled out on election day.

 

Civil War Nears New and Dangerous Phase

Ethiopia declared a state of emergency following clashes in Amhara between the federal military and local armed fighters on 04 August. The situation rapidly devolving into a security and economic crisis. In late July, violence intensified in the Amhara region with clashes between the Fano militia and defected Amhara paramilitaries on one side, and federal and regional forces on the other. Escalated clashes were reported in North Shewa, North Wollo, and Gondar areas. Given the widespread resentment toward the central government and the deep ethnic and social cleavages, the current crisis threatens to widen into a broader civil conflict as it did in 2020 with the Tigray Conflict.

Several countries, including the U.S. and Canada, have issued advisories for their nationals in the Amhara region to shelter-in-place. Ethiopian Airlines flights from Addis Ababa Airport (ADD) to Bahir Dar (BJR) and Kombolcha (DSE) airports were suspended until further notice, due to the ongoing violence. Flights to Lalibela (LLI) and Gonder (GDQ) were also suspended. Mobile internet in Amhara was shut down and the A2 highway blocked at multiple points amid deadly clashes and roadblocks in Gonder, Lalibela, Bahir Dar, Kobo, Debre Tabor, Weldiya, Burie, Amanuel, Sanka, Jiga, Finote Selam, Stayish, Kulmesk, Shewa Robit, Dega Damot, Quarit, Dembecha, Dega Damot, Debre Markos, Yejube, Arefa, Wegel Tena, and other areas.

  • Global Guardian advises against non-essential travel to Ethiopia.
  • Personnel in the Amhara region should gather as much food and water as possible and prepare to shelter-in-place.

Context

Fano is a part-time Amharan militia without a formal command structure. It previously supported federal troops during the two-year civil war in the neighboring Tigray region, which ended with a truce in November 2022. But the relationship between Fano and the federal government has soured due to concerns over the perceived disregard for Amhara's security.

Between 02-03 August, clashes occurred between Fano fighters and Ethiopian National Defense Forces (ENDF) troops near Debre Tabor. Given the situation's gravity, Amhara's regional government has requested additional assistance from federal authorities to restore order in the region.

Recent Events

  • 06 August: Ethiopia's security official confirms armed groups in Amhara have "taken control" of several districts and towns in the region and released prisoners.
  • 04 August: Ethiopia declares state of emergency in Amhara.
  • 26 July: Fano gunmen ambushed the federal army in Gondar.
  • 14 July: Gunmen killed the police commander of Debre Berhan town (North Shewa).
  • 13 July: A Tigray official reportedly said that holding a referendum while parts of the region remain under Amhara's control would be illegal.
  • 06 July: Prime Minister Abiy pressed Tigray and Amhara to resolve territorial disputes through peaceful consultations. Western and parts of Southern Tigray have been under Amhara's administration since November 2020.
  • 03 July: Gunmen (likely Fano) shot the police chief and his deputy in Dejen District (East Gojam Zone).

Analysis

Despite the reduction in hostilities in Tigray, the persisting tensions among various regions, armed factions, and the federal government — exacerbated by the aftermath of the civil war — pose a significant challenge to President Abiy's endeavors to consolidate authority and foster national cohesion. In May 2022, Ethiopia apprehended over 4,000 individuals in Amhara as part of an effort to weaken Fano. This action was motivated by concerns about the militia's increasing influence potentially posing a threat to the state. In the subsequent month, government forces did little to prevent the loss of numerous lives among the Amhara population, caused by an armed group in Oromia. Concurrently, security forces in Afar apprehended and relocated around Amharan 9,500 residents from a town situated along its border with Tigray.

In April 2023, Abiy made an announcement regarding the integration of all regional forces into the national police and army. This decision led to protests in Amhara, and efforts to implement this integration have encountered resistance from militias. Consequently, Abiy has pursued a combination of negotiations and coercive measures to achieve his objective. Additionally, in April 2023, Ethiopia initiated peace discussions with the Oromo Liberation Army (OLA), a rebel faction with a longstanding history of opposition against the government. The OLA had aligned with the Tigrayan People’s Liberation Front during its advance towards Addis Ababa. In June 2023, Abiy pledged to persist with military operations in Amhara until only his federal security forces remained.

Politically isolated without security guarantees, or concessions for their contributions to Abiy’s war against the Tigray, many people in Amhara feel betrayed by the central government.

Looking Forward

An increased military presence in Amhara has the potential to intensify rather than ameliorate the situation. This is especially true if the Amharan public rallies behind Fano, a scenario that is quite plausible given the considerable local backing for the militia. It is possible that Abiy will begin to enact repressive measures against ethnic Amharans in the capital and outside the Amhara region, which would inflame the situation. With Ethiopia’s ever shifting regional political dynamics, should any of the recent peace treaties with the TPLF or OLA begin to falter, a wider civil conflict is possible.

KEY TAKEAWAYS

President Abiy’s divide and rule strategy has started to backfire. After “betraying” the Fano, other groups who have sided with the federal government or signed agreements with it may begin to question Abiy’s guarantees. In a country that has seen intense sectarian conflict over the last three years, the conflict in Amhara is rapidly escalating.

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Niger Coup: ECOWAS Issues Ultimatum

On 26 July, a military junta calling itself the National Council for the Safeguarding of the Fatherland led by General Abdourahmane Tchiani, head of Niger’s presidential guard unit, seized power in Niger and arrested the democratically elected President, Mohammed Bazoum. Bazoum is thought to be detained at the presidential palace. A fierce internal power struggle within the coup plotters is ongoing and the population is divided on how it views the legitimacy of the junta.

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July Risk Barometer

ISRAEL & WEST BANK | MALI | URUGUAY

In Global Guardian's monthly Risk Barometer, our Intelligence Team highlights current global hotspots with the potential to impact your business operations and travels. Read below for analysis on the threats we are closely monitoring this month and click here to subscribe for regular intelligence updates.

 

West Bank Instability Points to Worsening Ground Conditions and Underscores the Increasing Likelihood of MulTi-Front War

On 03 July, Israeli forces launched a large-scale counterterrorism operation targeting militants in the West Bank city of Jenin. The operation involved over 1,000 soldiers and fighting marked the most significant flare-up between Israel and Palestinian militants since 2022, and Israel's largest operation in the West Bank since 2005. This round of violence is not isolated and is not over. Overall, the limited Israeli campaign indicates a shift in the Israeli security paradigm, one that presages heightened conflict risk in the medium term.

Starting at approximately (01:00) local time and lasting around 48 hours, the raid saw a significant number of Israeli airstrikes, some using drones and helicopters and a combined brigade of ground forces. The clash resulted in seven Palestinian deaths, over 90 Palestinian injuries, and eight wounded Israeli soldiers, including one fatality. The stated target of the operation was a “joint war room” for the Jenin Brigade, and Prime Minister Benjamin Netanyahu has stated that this will not be the last Israeli operation in Jenin.

  • Global Guardian recommends against travel to the West Bank cities of Jenin and Nablus.
  • We recommend pre-trip intelligence prior to all trips to Israel.
  • This event highlights the increasing medium-term conflict risk in the Middle East.

Context

Owing to the weakness and unpopularity of the Palestinian Authority (PA) – (80% want President Abbas to resign) – a major paradigm shift in the Israeli-Palestinian Conflict occurred in June 2021 when Palestinian Islamic Jihad (PIJ) Jenin commander Jamil al-Amouri and two Palestinian security forces officers were killed during an Israeli raid. In the ensuing year, Iran saw an opportunity to capitalize on the situation and began to increase its support to its Palestinian partners.

Last year’s cyclic violence drove a chain of events that produced another Israel-Gaza war in August 2022, an Israeli decapitation operation of PIJ leadership in Gaza in May 2023, and the largest uptick in terror attacks within Israel, corresponding with more Palestinian deaths than any other point since the Second Intifada. The Palestinian Streets now overwhelmingly believes that armed “resistance” is a viable way of achieving both statehood and the dissolution of Israel, two aims that are inextricably linked.

Meanwhile, after a seven-year hiatus, rockets ostensibly launched by Palestinian factions in Southern Lebanon – but with the tacit consent, if not direct orders from Hezbollah – have been fired into Israel on several occasions in the last two years (most notably on 06 April when 34 rockets were fired in the largest salvo since the 2006 Israel-Lebanon War). These attacks highlight the increasingly tight relationships between various Palestinian militant groups and Tehran. More importantly, rocket attacks from Lebanon have now become normalized, cementing the linkage between the Israeli-Palestinian Conflict and the shadow war between Israel and Iran. Iran has now managed to cement the link between flare ups in West Bank and its broader campaign to eliminate Israel.

Recent Events

  • 19 June – An Israeli military vehicle is severely damaged in a complex ambush in Jenin, resulting in a major shootout that necessitated the dispatch of an Israeli Apache helicopter to cover the extrication. This incident marks the first time an Israeli attack helicopter was deployed in the West Bank in over 20 years.  
  • 20 June – Two Palestinian gunman shoot and kill four Israelis at a gas station in the Eli settlement, near Nablus, West Bank.
  • 20 June – Israeli settlers set homes, cars, agricultural fields, and an ambulance ablaze in areas of Nablus governorate, West Bank, including Huwara and Al-Lubban ash-Sharqiya.
  • 21 June – A mob of extremist Israeli settlers kill one Palestinian, injure nine others, and set fire to at least 60 vehicles and 30 residences in Tumusai'ya, Ramallah, West Bank.
  • 21 June – IDF drone strike targets PIJ and Al-Aqsa Martyrs' Brigade militants in a vehicle north of Jenin, West Bank for first time since 2006.
  • 24 June – Israeli security forces thwart a terror attack at Qalandia Checkpoint outside Jerusalem; Al-Aqsa Martyrs Brigades claim responsibility.
  • 04 July – A combined car-ramming and shooting attack injures 10 in Tel Aviv.
  • 06 July – Rocket launched from Lebanon targets northern Israel; Israel responds in kind.
  • 09 July – Israeli police foil stabbing attack at Giv'at Hatahmoshet light rail station in Jerusalem.

Analysis

Israeli security operations in the West Bank undermine the Palestinian Authority’s legitimacy and in turn, contribute to the strengthening of Iran’s Palestinian partners, namely Hamas, PIJ, and Lion’s Den (whose fighters hail from various Palestinian factions, including Fatah’s armed wing). Yet as these various Palestinian militant groups increase their hold on the cities of Jenin and Nablus in the vacuum left by a weakened PA, they come closer to developing local weapons manufacturing that will ultimately culminate in the West Bank becoming another platform for which Iranian-assisted groups can launch rockets into Israel. But as opposed to Gaza, Southern Lebanon or Syria, the West Bank is within the Israeli heartland and no sophisticated missile defense system would be able to prevent rockets falling on Israel cities – and Israel’s sole major international airport, Ben Gurion (TLV) – from just a stone's throw away. Therein lies the dilemma: Israeli raids – necessitated by proximate security issues and the preservation of deterrence – create the conditions, namely increased support for the militant factions, that will necessitate future raids. Yet with every operation, the risk that Iran elects to open a multi-front war on Israel increases.

This latest military operation was as much about signaling to Iran and “reestablishing” deterrence as it was a response to the worsening security situation in the West Bank after the 19 June ambush on Israeli forces. Prima facie, one might conclude that mutual deterrence offers a stabilizing regional dynamic. Afterall, in the last half year or so, the Saudi/Emirati/Egyptian-Qatari rift has been mostly resolved, Syria-Arab League normalization is underway, and China brokered a diplomatic détente between Saudi Arbia and Iran. However, the opposite is true. The more Iran tightens its “ring of fire” around Israel and the more the Sunni Arab states prepare for a nuclear threshold state in Tehran, the more cornered Israel will become. And owing to Israel’s persistent existential threat and the legacy of the holocaust, Israel has set a precedent of taking unilateral military action in such circumstances.

Key Takeaways

But for Israeli’s operation in August 2022 that depleted PIJ’s rocket stockpiles and eliminated key leadership, it’s possible that this military operation could have prompted another round of fighting with Palestinian factions in both the West Bank and the Gaza Strip. The structural conditions are in place for the next Israeli-Palestinian flare up to culminate in a multi-front war. As Iran continues to inch towards nuclear threshold status – an event which Israeli Prime Minister Netanyahu has sworn to prevent – and with the linkage of the Israeli-Palestinian conflict and the shadow war with Iran having now been cemented, a Palestinian terrorist attack or an Israeli raid in the West Bank carries with it the acute possibility of triggering a chain of events replete with regional escalation risks.

 

Security to Decline Following UN Pullout Request

On 30 June, the United Nations (UN) Security Council formally voted to withdraw its 13,000 peacekeepers from Mali. The vote follows the Malian military junta’s request for the UN to withdraw. Having expelled French forces last year, the UN withdrawal will leave the military-run government with no state backing in a tough fight against Tuareg separatists and jihadist al-Qaeda affiliates who control large swaths of the northern part of the country. Instead, the junta has chosen to rely on the – now tenuous – support of the Wagner private military company. The UN withdrawal will likely result in a resurgence of jihadist forces in the north of the country and a further destabilization of the region.

The UN Multidimensional Integrated Stabilization Mission in Mali (MINUSMA) set a 31 December deadline to conduct an “orderly and safe” withdrawal from Mali. After MINUSMA has fully drawn down, the only force in Mali other than the Malian military will be the roughly 1,000 Wagner fighters stationed there. The swapping of UN and French security assistance to Wagner is motivated by desire to clamp down on domestic opposition ahead of elections slated for February 2024 without any form of international oversight.

  • Global Guardian forecasts a decrease in stability and security; and advises those with assets in Mali to start devising evacuation plans for in-country personnel.
  • Avoid all non-essential travel to Mali, particularly outside of Bamako.
  • For essential travel in Bamako, use low-profile protected vehicles and executive protection.
  • The proposed February 2024 elections may serve as a flashpoint event.

Context

The Junta, who took power in 2020 and 2021 coup d'etats, has come to rely more and more on the suite of security services offered by Condor Group (Wagner’s parent company). The services offered by Condor are not limited to providing mercenaries but extend to information warfare, political technology consultants, and the harassment or murder of journalists. Condor and Wagner’s presence in Mali was a major source of tension with MINUSMA and the French missions. UN officials have criticized the Malian government as having shortsightedly chosen regime security above national security.

Event Timeline

  • April 2012 – The National Movement for the Liberation of Azawad (MNLA) – a Tuareg separatist movement – and Jihadist-associated Fulani militias seize an area the size of France in northern Mali
  • January 2013 – France launches a military intervention that stops the southward advance of the Jihadists and separatists (who had turned on one another)
  • 2013 – MINUSMA intervention force is deployed
  • 2015 – UN-orchestrated peace deal, the Algiers Accord, is signed between the MNLA, other separatists, and the Malian government
  • 2020 – Military coup overthrows provisional government
  • 2021 – Second military coup solidifies Junta control
  • 2021 – UK, Germany, and Sweden withdraw from MINUSMA
  • January 2022 – Wagner Group fighters begin to arrive
  • 2022 – France withdraws from Mali, largely due to increased Wagner presence
  • February 2023 – Mali votes not to condemn Russia’s invasion of Ukraine
  • June 2023 – UN votes to recall MINUSMA

LOOKING FORWARD

While Wagner fighters are often quite effective, they also have a history of human rights abuses in Mali and lack the air support, heavy weapons, and numbers necessary to provide the same level of security as the 13,000 strong MINUSMA mission. The 2015 Algiers Accord peace deal brokered by the UN with the Tuareg separatists is not likely to hold under Wagner. A coalition of separatist groups called Permanent Strategic Framework for Peace, Security and Development (CSP-PSD) already pulled out of talks stemming from the Accord in late 2022. Should the Algiers Accord fail, the Tuareg groups will likely attempt to secure their hold on territory in the north. They may even seek some accommodation with their former allies, the largely Fulani Jihadist groups.

Previous advances by the Jihadist Jama’at Nasr al Islam wal Muslimin (JNIM) resulted in Timbuktu falling and advances towards Bamako. The resumption of fighting between the government and Tuareg forces could leave the door open for even further advances by JNIM. The Jihadist groups for their part could use the chaos of the upcoming 2024 election, and the Junta’s attempt to use force to subvert it, as an opportunity to galvanize support and advance south. The 1,000 Wagner fighters are not sufficient to protect against these advances and the Malian state may approach collapse.

The Junta made its decision to rely on Wagner at a time when Wagner could be reasonably interpreted to be acting with the approval and backing of the Russian state. Following Evgeny Prigozhin’s mutiny late in June, this assumption is now in question. Despite public assurances from Russian Foreign Minister Lavrov that Russia will stand by its allies in Africa, it is unclear the extent to which the arms of the Russian state are willing or capable of filling Wagner’s shoes. Wagner fighters are rumored to have been drawn down in Syria and Central African Republic.


Key Takeaways

The security situation in Mali is primed to deteriorate in both the north and in Bamako. Wagner is emerging as the only foreign force buttressing the Junta but lacks the power to maintain stability outside of the capital. The peace process between separatists and the Malian government is already showing signs of faltering and Jihadist groups are poised to take advantage of the chaos.

 

Drought leads to water Crisis in Montevideo

A multi-year drought in Uruguay has led to a water crisis impacting the capital Montevideo, putting more than 1.6 million people at risk, and raising concerns over future hazards from drought and water shortages as the earth continues to warm. The shortage caused authorities to begin mixing brackish water from the Rio de la Plata estuary with dwindling fresh water supplies, triggering warnings to those with kidney disease, high blood pressure, and other issues. In June, thousands of people took to the streets of Montevideo to protest the water shortage and mixing of salty brackish water into drinking supplies. The government is attempting to mitigate the risks by importing bottled water, drilling wells, and constructing new reservoirs.

  • Global Guardian advises against drinking the tap water in Uruguay and recommends monitoring the availability of bottled water prior to travel in the short term.
  • Ongoing shortages could lead to severe water rationing in households and business for bathrooms, kitchens, laundry, etc.
  • Serious unrest is possible should the water crisis escalate.

Context

Uruguay is in the midst of a historic multi-year drought, with high temperatures and limited rainfall culminating in a water crisis in the capital region. Water levels in the Pasa Severino reservoir are at just 10% of capacity according to the Obras Sanitarias del Estado (OSE). Periodic rainfall will not be enough to replenish the reservoir. At least two inches of water per day over a 30-day period are required for water levels to recover. In addition to the drinking water crisis, farmers are struggling with declining crop yields and livestock problems.

The government has taken the following steps to mitigate the crisis:

  • Importing more than $12,000,000 a month in bottled water for residents of the capital region
  • Eliminating the tax on bottled water
  • Purchasing multiple 150,000-liter desalination plants to be used for hospitals and other critical locations
  • Digging new wells in Montevideo
  • Evaluating a new reservoir project on the San Jose River

There have been multiple protests against the government’s handling of the water shortage, with some blaming ranchers and others accusing “exploitative” industries for using too much water.

Looking Forward

On 06 July, Uruguay’s Congress unanimously approved the Water Emergency Fund to finance access to bottled water among other measures. On 08 July, Argentine President Alberto Fernandez offered help to Uruguay in the form of a mobile water treatment plant, supplies, and personnel. Uruguay’s President Luis Lacalle Pou thanked his counterpart but turned down the offer for the moment, claiming the situation was dynamic and that it had recently rained. Without serious rainfall, the water crisis will continue, and the government will be forced to buy bottled water for the entire capital region.

KEY TAKEAWAYS

Montevideo is the first capital city to effectively run out of drinking water despite Uruguay being the first country in the world to enshrine access to water as a fundamental right in a 2004 constitutional amendment. The government is now spending tens of millions of dollars each month importing bottled water, building water desalination plants, and digging new wells. The water crisis highlights the risks from severe drought and rising temperatures which lead to increased water consumption. Other countries facing near-to-medium term water crisis risks will soon face the prospect of unrest and high costs of importing water without prompt action.

 

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 Violent Clashes in France Continue into Third Night

On 29 June, violent confrontations in France continued for a third straight night, as tensions between protesters and police spiked. The demonstrations spread to Paris Intramuros (Paris proper), as well as Brussels and Belgium, where 64 people were arrested. Protesters attacked police stations, transportation infrastructure, and government offices across the country. Multiple commercial centers, shops, banks, and ATMs were looted and set alight. At least three police stations were burned down. Roughly 875 people were arrested overnight, of whom more than 307 were in the Paris prefecture. At least 249 police were injured by fireworks, Molotov cocktails, rocks, and other weapons. Violence will likely continue to escalate this weekend.

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Police Shooting Leads to Riots in Paris Suburb

Violent confrontations between protesters and police have erupted in scores of suburban municipalities across France. On 27 June a motorcycle police officer killed a 17-year-old resident of Nanterre – Nahel M. – via gunshot at close range. A video clip of the incident – which contradicted police reports of Nahel using his vehicle as a weapon – subsequently went viral, inspiring protests across the country.

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Prigozhin Heading to Belarus in Apparent Deal with Putin

In a surprise move, Wagner Group head Yevgeny Prigozhin halted the advance of his forces on Moscow and announced an end to hostilities in an apparent deal with President Putin brokered by Belarusian leader Aleksandr Lukashenko. In return for cessation of hostilities and movement of Wagner forces back to their bases in Russia and Ukraine, Putin agreed not to prosecute Prigozhin, dropping all charges, and allowing him to effectively retire in Belarus. The deal also grants some level of amnesty for Wagner forces, who will now have the option to sign contracts directly with the Ministry of Defense. It is likely that Prigozhin was motivated by his own survival and his putsch was an attempt to preserve Wagner's independence and freedom of action. The status of Wagner's operations abroad remains unknown. 

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Wagner Head Prigozhin Declares Rebellion Against Kremlin

On 23 June, Wagner PMC head Yevgeny Prigozhin effectively declared open rebellion against the Kremlin after releasing a video saying Russia's military leadership had deceived society and rejected Mosow's justification of the war. This follows reports that a Russian missile strike had targeted a Wagner camp, killing dozens of soldiers earlier in the week and an attempt on Prigozhin's life. Russia's domestic security service, the FSB, opened an investigation into Prigozhin and called on Wagner mercenaries to ignore his orders and help apprehend him. President Putin issued a statement this morning calling the actions mutiny. There are unconfirmed reports that Putin tried to flee Russia in his presidential plane but was turned away from Kazakh airspace. 

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Russian-Linked Cybercrime Gangs Increase Activity

MOVEit Exploit - Clop Ransomware Gang

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June Risk Barometer

Ukraine | SENEGAL | Kosovo & Serbia

In Global Guardian's monthly Risk Barometer, our Intelligence Team highlights current global hotspots with the potential to impact your business operations and travels. Read below for analysis on the threats we are closely monitoring this month and click here to subscribe for regular intelligence updates, including this monthly report.

 

War Enters New Phase Replete with Escalation Risks  

The start of June ushered in a new phase of the Russo-Ukrainian conflict creating geopolitical uncertainty and elevating the prospects of escalation risks. In Russia, Ukrainian and Ukrainian-affiliated groups have stepped up attacks. In Ukraine, the Armed Forces of Ukraine (AFU) ostensibly began its much-anticipated summer offensive in Zaporizhihia and Donetsk Oblasts leveraging some of its new Western hardware. Meanwhile, the Kremlin is readying the deployment of tactical nuclear warheads to Belarus set for July delivery and the Russian Ministry of Defense (MoD) is taking its first steps to subordinate the Wagner Group.

In what appears to be an intentional demolition, on 06 June, the Nova Kakhovka dam was destroyed in a move to ostensibly consolidate Russian lines and prevent Ukraine from mounting cross-river landings in Kherson Oblast ahead of the Ukrainian counteroffensive. On 07 June, the AFU launched a major push in its counteroffensive against Russian forces across an approximately 150km long front on three axes: the Vuhledar axis, the Velyka Novosilka axis, and the Orikhiv axis. The presumed intent of the counteroffensive is to break Russia’s land bridge which spans from Rostov-on-Don to Crimea along the Sea of Azov. This surge marks the most combat activity since the summer of 2022.

In the first four days of the operation, the Ukrainians liberated more than 60 square kilometers of territory.

  • Global Guardian continues to advise against non-essential travel to Ukraine.
  • Travelers to Russia may face the risk of arbitrary detention.
  • More nuclear brinkmanship can be expected though the risk of first use is still low.

 

From The Wall Street Journal

Recent Events

  • 11 June – Yevgeny Prigozhin, the financier of the Wagner Group, announced that he had received an order from the Russian Ministry of Defense (MoD) to place his forces under the command of the Russian military.
  • 06 June – The Nova Kakhovka dam was destroyed. The resulting flooding of the Dnipro inundated dozens of villages and altered the strategic landscape of the counteroffensive.  
  • 04 June –  The Russian Volunteer Corps (RDK) and Freedom of Russia Legion (LSR) – two Russian partisan groups – launched another raid into Belgorod Oblast centering on Novaya Tavolzhanka.  
  • 01 June – The RDK and LSR launched a raid into Belgorod Oblast centering on Novaya Tavolzhanka and Shebekino.  
  • 30 May – Ukraine launched a drone attack on various locations in Moscow. The attack was allegedly directed at high value targets in the upper class Rublyovka neighborhood. 

Analysis

The war is now entering its fifth phase and most important phase. The first four phases comprised Russia's ill-fated attempt at regime change at the start of the war, an attritional artillery campaign in the Donbas, Ukraine’s two-pronged counteroffensive in Kharkiv and Kherson oblasts, and the reconstitution of both forces: Russia conscripted, trained, and dug-in while maintaining pressure focusing on Bakhmut; and Ukraine received tanks, artillery, and air defenses and were trained how to use them.

The stakes are high for both sides as Ukraine needs to prove to its Western benefactors that all the military aid is moving the needle and can facilitate Ukraine achieving its strategic goal of breaking Russia’s land bridge. Failure in the counteroffensive will have dire consequences for the Zelensky regime in terms of the scope of future aid and the political future of the current cast of disparate actors leading Ukraine. Meanwhile, the regime in Moscow is highly brittle. Should failures continue to compound, and fissures widen between the Ministry of Defense and Wagner, the cast of oligarchs whom President Putin presides over may turn their sights on each other.

Looking Forward

We can expect the following in the near-term:

  • Nuclear threats – Through the formal annexation of Ukrainian territory, the legal justification for the “defensive” use of nuclear weapons is in place. Russia is set to station tactical nuclear warheads in Belarus, presumably to be loaded onto missiles or bombers to threaten Kyiv. The devices will also place much of eastern Europe in range. We can also expect the Zaporizhzhia Nuclear Power Plant to come under threat in false flag attacks or to draw fighting into the area to create an international incident.  
  • More subterfuge within Russia – More sabotage acts, drone attacks, and more Russian Volunteer Corps (RDK) cross-border raids in western Russia.
  • Slow progress – This is an attritional war occurring in a large country where most of the war has been characterized by logistical difficulties and artillery/trench warfare almost reminiscent of WWI. Rapid breakthroughs will not happen overnight – especially since the skies are contested – and most of Ukraine’s offensive potential is still waiting on the sidelines, ready to exploit any weaknesses exposed in this initial thrust.
  • Salt the Earth Behind YouRussia has pivoted from its winter strategy of denying Ukraine heat by attacking Ukraine’s power grid to attacking food production. The destruction of the Nova Kakhovka dam may be the start of a campaign to deny Ukraine the ability to produce essential foodstuffs, let alone export grain – one of Ukraine’s main economic lifelines.

Key Takeaways

The summer counteroffensive has begun and there is no indication how long it will last or how successful it will be. What we do know is that, both sides are manufacturing chaos – attacks within Russia and the destruction of the Kakhovka dam – bringing more short and long-term uncertainty into the mix. Without air superiority, Ukraine’s mechanized attempts to break Russian lines will be challenging. The outcome of this summer offensive will have an impact on political stability in both nations, and more serious nuclear threats can be expected.

 

Fatal Demonstrations Shake Senegal as Main Opposition Leader is Convicted

Deadly unrest has broken out across Senegal following the conviction of leading opposition figure Ousmane Sonko. Several protesters and members of the security forces have been killed or wounded by live ammunition. While the situation has stabilized somewhat since the height of clashes late last week, the potential for an escalation of violence or severe travel and communication disruptions remains very high. The situation is likely to deteriorate rapidly should Sonko be taken into custody.

So far, at least 15 people have been killed, 350 injured - 78 of whom are in serious condition – and more than 500 people have been arrested. Multiple people have been killed or wounded by live ammunition, and security forces have made heavy use of teargas. Internet and mobile communications are being regularly suspended by the government to disrupt the organization of protests via social media. Under the Macky government there has been an increase in police killings and lack of accountability.

Demonstrations erupted across the country after news broke of Ousemane Sonko’s conviction on charges of “corrupting the youth,” which carries a two-year prison sentence and precludes him from standing in the upcoming elections slated for February of 2024. The government of President Macky Sall has responded to the unrest by mobilizing riot police and the army to quell the demonstrations. The government has also been imposing an internet “curfew” from 13:00 to 02:00 (local time) since 06 June.

  • Global Guardian recommends avoiding all unnecessary travel to Senegal until the security situation stabilizes.
  • For essential travel to Senegal in the near future, we recommend having an evacuation plan in place should the security environment deteriorate.
  • For travelers and personnel currently in Senegal, we recommend using real-time intelligence monitoring.
  • We strongly recommend the use of low-profile secure transportation for essential travel within Senegal.

Sonko supporters have burned, looted, or otherwise destroyed dozens of buildings, including banks, supermarkets, and – notably – the law faculty of Dakar University, which demonstrators pointed to as a symbol of a judiciary that has lost their confidence. Protesters blocked several major thoroughfares, including the Axis VDN highway leading north from Dakar, although security forces had begun the process of reopening most of these routes by Monday morning. Sonko has repeatedly called on his supporters to engage in anti-government protests since his original detention in 2021.

RECENT EVENTS

  • 01 June – Ousmane Sonko was sentenced to two years in prison in absentia by a Dakar court.
  • 01 June – Multiple injuries and fires were reported as students and security forces clashed at several educational facilities in Dakar.
  • 01 June – Multiple buildings were set alight throughout Senegal, markets were shut down, and the first fatality was reported by Senegalese media.
  • 02 June – Senegalese army was deployed to Dakar to assist police in addressing protests.
  • 03 June – Senegalese media reported the death of a Gendarme from a gunshot wound.
  • 04 June – Regular telecommunication blackouts in Senegal amidst ongoing protests reported.

Background

Tension in Senegal had been steadily rising throughout the trial of Ousmane Sonko, who stood accused of “corrupting the youth,” and the rape of a 20-year-old woman employed at a massage parlor. Sonko was convicted on the charge of “corrupting the youth” which entails using one’s position to have sex with someone under 21 years of age. However, he was acquitted of the rape charge, as well as of charges of intimidation and death threats. Sonko maintains that all the charges against him are politically motivated and part of Macky Sall’s attempt to remain in office unconstitutionally.

While Senegal’s presidency is constitutionally limited to two terms, President Sall has indicated that he may be planning to run for a third term. Sall argues he is eligible on the grounds that constitutional changes made in 2016 that shortened the presidential term unfairly truncated his electoral mandate. Sall’s refusal to dismiss the possibility of his running for a third term and the timing of Sonko’s legal troubles indicate a possible slide towards authoritarianism. Senegal has traditionally been a bastion of democracy and stability in the region. However, the benefits of recent economic growth have failed to materialize for large portions of Senegal’s population, particularly the youth.

LOOKING FORWARD

Religious leaders have offered to mediate talks between the Sonko and Macky camps. It is possible that these talks, combined with international pressure, may put Senegal on a path towards peaceful resolution of the crisis. Senegal’s democratic institutions are relatively robust and a descent into outright authoritarianism is not probable. The Senegalese judiciary has stated that Sonko could appeal his conviction from prison.


Key Takeaways

The security situation in Senegal is likely to rapidly deteriorate if Sonko is taken into custody. If Sonko is not allowed to stand in the upcoming election there is a high likelihood that another wave of unrest will materialize and intensify in the run up to the election.

 

Rising Ethnic Tension in Kosovo Threatens to Upset Regional Stability

Violence erupted between ethnic Serb protesters and Kosovar security forces on 29 May in northern Kosovo. Diplomatic pressure from the U.S. and EU has stabilized the situation for now. But maximalist demands on the parts of both Kosovar Prime Minister Albin Kurti and Serbian President Aleksandr Vucic, compounded by intense political pressure in Serbia, threaten to upend a fragile regional stability.

Clashes took place in the overwhelmingly ethnically Serb municipalities of Zvecan, Leposavic, Zubin Potok and Mitrovica where at least 50 Serb protesters, and 30 NATO troops assigned to the Kosovo Force (KFOR) peacekeeping mission were injured in the confrontation. Demonstrators armed with rocks, tear gas, Molotov cocktails, and police batons attacked Kosovar security forces and NATO peacekeepers, ten of whom were left in serious but stable condition with several suffering gunshot wounds. NATO has since augmented its presence in the area with a contingent of several thousand Turkish commandos. Serbia’s armed forces are on combat alert with elements stationed near the Kosovo border. Travel within northern Kosovo and crossing between Kosovo and Serbia will be hampered by increased security presence and the probability of future clashes.

  • Global Guardian recommends avoiding all non-essential travel to northern Kosovo, and increased caution for all travel to both Kosovo and Serbia.
  • Avoid all protests and concentrations of security forces. Anticipate heightened security and associated disruptions at all future protest sites.

Context

The unrest was precipitated by Kosovo’s decision to proceed with municipal elections following the mass resignation of Serb representatives in November of 2022 in response to a controversial mandate requiring Kosovar license plates throughout the country. Serbian Kosovars boycotted the election with support from officials in Serbia who demanded the recognition of the Association of Serb Municipalities (ASM), before elections take place. As a result of the boycott, a cohort of largely ethnically Albanian representatives was elected to the Serb majority municipalities by less than five percent of the electorate. The clashes occurred when Serb demonstrators attempted to gain access to municipal buildings where the new mayors had taken up their posts.

Kosovo, which is predominantly ethnically Albanian, unilaterally declared independence from Serbia in 2008 with NATO support. Serbia does not recognize Kosovo’s independence, and Kosovar Serb’s consider themselves citizens of Serbia. A brutal 1999 war between Kosovar Albanians and Serbia characterized by ethnic cleansing and other crimes against humanity culminated in a NATO bombing campaign centering on Serbia’s capital, Belgrade. A NATO contingent has been present in Kosovo since the end of the war, and both countries aspire to EU membership, facts which lend significant leverage to the U.S. and EU.

Substantial diplomatic pressure from the U.S. and EU – including the immediate cancellation of a planned NATO military exercise and threats to freeze Kosovo’s path to EU and NATO membership – resulted in Prime Minister Kurti stating an openness to redoing the municipal elections. However, President Vucic, a hardline nationalist, has reiterated his demand that Kosovo recognize the ASM before any new elections are held. Recognition of the ASM is a key component of the EU path to normalization proposal tentatively agreed to by Kosovo and Serbia in March. Kurti – whose political position is characterized by uncompromising Kosovar sovereignty – has voiced continued opposition to the recognition of the ASM, citing the Republika Srpska in neighboring Bosnia and Herzegovina which leverages its legal status and threats of secession to exercise an outsized level of influence in Bosnian politics.

Looking Forward

The domestic political situations in both Kosovo and Serbia may exacerbate the current crisis. Vucic’s political position is dire. Two high-profile mass shootings in Serbian society have resulted in tens of thousands of Serbians taking to the streets in opposition of Vucic’s government. Large scale protests have occurred weekly since 08 May. In response, Vucic, in keeping with past nationalist leaders, is very likely to lean more heavily on energizing his nationalist base through increasingly provocative stances in Kosovo. The amelioration of the situation is further hampered by Kurti’s hardline politics, which feed into Vucic’s in a self-perpetuating cycle of vilification, rhetorical escalation, and ethnic tension.

KEY TAKEAWAYS

The situation is likely to destabilize as opposition to Vucic mounts and his party comes to rely more heavily on banner waving in defense of Kosovar Serbs. Further instances of violence in northern Kosovo are probable, and large-scale protests in Belgrade may become violent as the crisis develops.

 

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President Lasso Dissolves National Assembly Amid Impeachment; Unrest is Expected

On 17 May, President Guillermo Lasso dissolved Ecuador’s National Assembly using a constitutional rule known as muerte cruzada (“mutual death”). Lasso was facing an impending impeachment vote over alleged corruption that he was likely to have lost. In a statement, the military pledged to support the embattled President, affirming the constitutionality of Lasso’s move and warning against those who pledged to protest the move, stating that it “won’t accept any attempt to alter the constitutional order through violence.” Snap elections for both the Presidency and the National Assembly are now required to be held within three months. Though President Lasso can now rule by decree for up to six months.

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