Abstract
Pakistan’s nuclear assets may be tempting targets for terrorists. Experts are split, however, on the actual threat posed. Some assert that Pakistan’s nuclear assets are on the verge of seizure by terrorists, while others contend that the risk is minimal at best. Because neither side develops robust or holistic threat assessments, however, American decision makers, who wisely include open sources when evaluating possible threats emanating from Pakistan’s nuclear infrastructure, are not adequately informed. Thus, the author maintains that the real threat assessment is yet to be made—one that goes beyond merely considering assumed terrorist capability and putative vulnerabilities.
Pakistan has long been considered a potential source of nuclear weapons for terrorists, even before it had a full-fledged nuclear program and decades before it demonstrated a yield-bearing nuclear explosive capability. In 1976, distressed by the dissemination of nuclear technologies and expertise to “politically unstable countries,” military intelligence historian Roberta Wohlstetter warned that a nuclear-armed Pakistan increased “the probability of terrorist use of nuclear weapons considerably” (Wohlstetter, 1976: 100). Thirty-six years later, an international chorus still warns that Pakistan—presently armed with 90 to 110 nuclear weapons (Kristensen and Norris, 2011)—is the epicenter of violent Islamism where terrorist groups actively seek nuclear weapons. But how real is the risk? Two groups of experts stand on opposite ends of the risk spectrum—these “optimists” and “pessimists” consider valid variables but fail to evaluate all the critical factors necessary for a methodologically robust and defensible threat assessment of Pakistan’s nuclear assets.
The pessimists contend the risk has grown and “the safety and security of nuclear weapons materials in Pakistan may very well be compromised at some point in the future” (Gregory, 2011: 4). Indeed, for almost a decade there have been calls for US contingency plans to destroy, temporarily secure in place, or “exfiltrate” Pakistani nuclear assets—its nuclear weapons and fissile materials—in the event of widespread civil unrest or a governmental coup empowering Islamist forces (Ali, 2007: 9–10; Blair, 2001; Grossman, 2011; Hersh, 2001; Staff, 2009; Wolfsthal, 2001). In contrast, optimists maintain Pakistan’s nuclear weapons infrastructure is secure and the threat posed by terrorists is overblown. Optimists say perceptions of vulnerability do not adequately consider the implementation of various technical precautions and advances in Pakistan’s personnel reliability program (e.g., Luongo and Salik, 2007). For example, optimists emphasize that Pakistan likely maintains its nuclear arsenal in a disassembled state: a bifurcated manner where the weapons’ fissile cores are separated from the non-nuclear components (e.g., firing circuitry and conventional explosives) and delivery platforms (Blair, 2009). Pakistani officials maintain that even during times of crisis, the 2001–2 standoff with India for example, these components are not mated (Lavoy, 2006). When handling components or an intact weapon, Pakistan claims to abide by “two-man” or “three-man” rules “and very tight selection [processes] for vetting personnel involved with nuclear weapons—mirroring in many ways, some believe, the US Personnel Reliability Program” (Blair, 2009: 208). Additionally, they downplay the threat posed by violent Islamists and the risks associated with domestic political instability (e.g., an Islamist coup) (e.g., Ali, 2007). In short, Pakistan’s nuclear assets are either on the brink of successful seizure by terrorists or they are secure. Based on unclassified information, neither the optimists’ nor the pessimists’ positions are defensible—in fact, both positions only review assumed terrorist
Today, few assessments consider whether or not relevant Pakistani groups are
A holistic threat assessment
Risk assessments typically are comprised of two broad components: chance and consequence.
3
The latter is not relevant here, apart from how the attacker’s perception of consequence management affects his or her motivation and method of attack. Chance is addressed by means of a threat assessment, a process that considers three elements. The first and second are assessments of the Basic threat assessment. 
Perceived value and vulnerability of asset
When Wohlstetter cautioned about the dangers of a nuclear Pakistan, she acknowledged “that there has yet been no public indication that terrorist groups are interested” in acquiring nuclear weapons (1976: 100). 4 Little has changed. Today, terrorists’ intentions still go unexplored by experts assessing nuclear security. Intent is largely—and erroneously—treated as solely a derivative of a group’s capability and a given target’s vulnerability.
But if we assume Pakistan’s nuclear assets are at risk, what groups might credibly threaten them? Al Qaeda and the Pakistani Neo-Taliban (PNT) typically generate the most concern (e.g., Gregory, 2009). The former, however, has not yet conducted operationally sophisticated attacks within Pakistan entirely on its own. All of Al Qaeda’s relevant attacks in Pakistan have been closely linked to, if not entirely carried out by, former Kashmiri fighters, foreign jihadists, and tribal militants—all three groups being part of the PNT.
5
Moreover, many analysts believe Al Qaeda is unlikely to credibly threaten Pakistan’s nuclear assets any time soon. In short, if Al Qaeda were to conduct operations aimed at Pakistani nuclear assets, it would have to rely on significant numbers of PNT personnel. Therefore, we shall consider the PNT, specifically its largest and most capable constituent,
Although we don’t know the TTP’s perceived value of Pakistan’s nuclear assets, the TTP and its allies likely recognize that both the regional and international security communities view the nation’s nuclear weapons and fissile materials as major elements affecting the region’s geopolitical milieu. In addition to a nuclear asset’s largely
Likelihood of attack: The role of intent and perceived capability
The likelihood of attack is a “subjective equation” (Ackerman et al., 2007: 2) calculated in part through understanding a target’s perceived value—instrumental and symbolic—as well as its perceived vulnerability. Likelihood of attack is also critically shaped by the attacker’s intentions—or
Ideological agenda
Studies in nuclear terrorism reveal a disturbing disregard for the cardinal role of
Operational objectives
In addition to ideology, a group’s
When assuming that groups are predisposed to an assault on Pakistan’s nuclear infrastructure, specifically facilities and platforms perceived to have nuclear weapons, fissile materials, or both, commentators unanimously portray such an attack as having only one objective: the successful
Perceived operational capabilities
A group’s motivation and likelihood of attack are both influenced by its perceived operational capabilities. If the group’s intention is entirely symbolic rather than instrumental, then belief in moderate operational capabilities may be enough to meet the requirements for an attack. Unless the group’s leadership displays unusually high levels of distorted cognitive and affect-based biases (e.g., the leadership assumes that their “competence is challenged when others criticize their ideas, thus triggering emotional or affective conflict” [Parayitam and Dooley, 2007: 45]), intentions to attain nuclear weapons or fissile materials likely require a perception that the group has high operational capabilities.
An accurate threat assessment of Pakistan’s nuclear materials should measure relevant terrorists’ perceptions of the value and vulnerability of these assets. Critically, terrorists’ motivations—informed by ideology, operational goals, and capabilities—must also be accounted for. Only through such a holistic assessment can the likelihood of an attack aimed at securing or using Pakistan’s nuclear assets be gauged. Unfortunately, extant assessments are fatally uniform regarding the factors they consider and are generally indefensible and incomplete.
Extant threat assessments
Both pessimists and optimists claim an accurate understanding of the threats facing Pakistan’s nuclear infrastructure. However, pessimists typically employ threat assessment methodologies that
Pessimists
Threat assessments concluding Pakistan’s nuclear infrastructure is alarmingly insecure typically emphasize three supporting factors. First, observers generally agree that a variety of violent Islamists operating in Pakistan—most notably the TTP—are
Second, pessimists argue the TTP is not only motivated but also increasingly
Third, commentators warn that critical elements of Pakistan’s nuclear infrastructure are
In short, pessimists assert that groups like the TTP have the motivation, capability, and, because of vulnerabilities, the opportunity to successfully seize or use
Optimists
Interestingly, commentators purporting Pakistan’s nuclear asset security agree with pessimists in two key regards. First, they accept that violent Islamists are motivated to acquire Pakistani nuclear assets. Second, optimists tend to agree that groups such as the TTP display a growing capability to conduct sophisticated operations. It is with perceived asset vulnerabilities that opinions differ:
Optimists argue that, in addition to Pakistan’s command and control arrangements, terrorists’ threats to nuclear assets are minimal because of the professionalism of the Pakistani military and the relatively non-revisionist nature of Pakistan’s Islamist political actors (with regard to foreign relations). However, Pakistan’s nuclear posture is changing into a configuration that embraces war-fighting and predelegation. Centralized control of nuclear weapons is likely to be partial at best, especially in times of crisis. After a half-decade of civil war, Pakistan’s military is beginning to show signs of renewed terrorist collusion, this time with groups that actively oppose the United States and other Western powers. 21
Revisiting value, vulnerability, motivation, and capability
Optimists and pessimists attempt to influence perceptions of Pakistan’s nuclear arsenal. The former endeavor to placate apprehensions about alleged nuclear insecurities; the latter try to alert decision makers to extant and emerging nuclear threats from non-state actors. With no signs of a decline in Pakistan’s civil war, and with the country’s nuclear arsenal rapidly expanding, American decision makers have to consider the security of Pakistan’s nuclear assets. Because neither pessimists nor optimists anchor their assertions to holistic, methodologically robust threat assessments, decision makers who wisely consider unclassified studies are ill-prepared to assess or respond to a Pakistani nuclear terrorism crisis. Relevant US agencies need to allocate greater resources to researchers, analysts, and academics to complete threat assessments of Pakistan’s nuclear infrastructure. The following interrelated areas need exploration:
Pakistan’s domestic stability is likely to continue its downward trajectory. Consequently, American decision makers will increasingly need to assess the threat to Pakistan’s nuclear assets. During a crisis, US reliance on the extant assessments—and their related flawed methodologies—could lead to unnecessary and calamitous overreaction or tragic inaction. The former could result from utilization of the pessimists’ assessments; a conclusion that a “tipping point” of domestic instability requires seizure and possibly exfiltration of Pakistan’s nuclear assets. The latter, a torpid response to dynamic changes in Pakistan’s domestic milieu, could facilitate military collusion with terrorists and a disastrously slow Western reaction to an Islamist seizure of power in Pakistan. Only by means of thorough and robust threat assessments—going beyond the limits of current threat assessments—can American decision makers pursue policies that cogently address the threat posed by Pakistan’s growing nuclear infrastructure.
Footnotes
Acknowledgements
Rebecca A. Remy, an intern at the Federation of American Scientists, provided valuable research.
Funding
This research received no specific grant from any funding agency in the public, commercial, or not-for-profit sectors.
1
Most analysts shy away from looking at motivation because of their perception that it is too complicated a factor to assess. For example, Michael Levy has written, “[p]otential nuclear terrorists are notoriously hard to understand” (Levi, 2007: 11). Levi’s study,
2
The risks of terrorists sabotaging nuclear power plants and other facilities to release radiation or acquiring radiological materials to create radiological emission or dispersion devices (e.g., so-called “dirty bombs”) will not be discussed.
3
There is no commonly accepted definition of “risk assessment” or “threat assessment.” Useful methodologies, applicable to terrorist threat assessments, include: Eisenhower et al. (2003); Koller (2000); Martz and Johnson (1987); Masse et al. (2007); Monohan et al. (2001); Moteff (2005);
.
4
When Wohlstetter composed her essay (May 25, 1975), annual terrorism incidents in Pakistan were roughly
.
5
Of the 18 attacks in Pakistan reportedly linked to Al Qaeda, six demonstrate somewhat sophisticated operational capabilities. However, Al Qaeda did not claim responsibility for any of the 18 apocryphal attacks (a pattern that would be uncharacteristic of Al Qaeda if, indeed, they were responsible).
6
Using fissile materials
.
7
For single cursory chapters dealing with motivation see, for example, Ferguson et al., 2005; Leventhal and Alexander, 1987. As noted,
devotes only two pages to motivation (pp. 11–12).
9
The TTP has conducted four attacks near Pakistani facilities that likely house nuclear assets (it has formally claimed responsibility for two of the attacks). Although none of the attacks were likely undertaken with the goal of seizing nuclear weapons or materials, some may have been undertaken to gauge the responsive measures of security personnel. See
.
10
One of the few statements indicating motive came in 2008 from Maulana Faqir Mohammed—generally acknowledged to be the TTP’s third in command. Faqir Mohammed reportedly told an interviewer that if “we get hold of nuclear weapons, which we hope to get very soon, then we will safeguard them until Allah Almighty guides us when and against whom to use them.” See
.
11
Some journalists and scholars contend the TTP, either in part or in whole, is an army or satellite of Al Qaeda. See, for example, Rashid (2009); Shahzad (2011); Siddique (2008). Compare with
.
12
Later in 2003, Shaykh al-Fahd disavowed his earlier statement, noting, “We do not approve of such acts [e.g., nuclear weapon use], which are prohibited.” Al-Fahd’s reversal was widely understood to reflect his coercion by the Saudi Government (McNerney, 2009: 461).
14
15
Experts note: “Pakistan wants to supplement (and perhaps eventually replace) its heavier HEU weapons with smaller, lighter plutonium-based designs that more easily fit on ballistic and cruise missiles” (Kristensen and Norris, 2011: 94).
16
A catalytic nuclear posture is largely political in nature; it is aimed at “catalyzing” a third party into a crisis, either through diplomatic or military intervention. In such a scenario, a more powerful third-party state, concerned by the potential use of nuclear weapons in a regional crisis, intervenes to de-escalate the situation. Prior to dismantling its small nuclear arsenal, South Africa likely embraced a catalytic posture. See Muller (1996); Pabian (1995); Purkitt and Burgess (2005);
.
17
Author’s interview, Hans Kristensen, August 24, 2011.
18
Predelegation is a system in which leadership has empowered subordinates to make key decisions if necessary in certain situations. In the nuclear context, this would refer mainly to the weapon’s transport, targeting, and detonation. Seminal works exploring predelegation include Blair (1985), Bracken (1983, 1987), Feaver (1992), and
.
19
Predelegation is likely because of Pakistan’s lack of strategic depth; proximity to India is so immediate that nuclear decapitation may be a pervasive threat (although India has a countervalue, as opposed to counterforce, capability). During the Cold War, a Soviet bolt-out-of-the-blue attack on the United States featured attack warnings of 30 minutes or less. In the case of South Asia, a shared border between India and Pakistan leads to attack warnings of around
: 35, footnote 28).
20
India has a countervalue, as opposed to counterforce, nuclear capability. In short, India’s delivery platforms do not have a narrow enough circle error probability to ensure destruction of Pakistan’s nuclear weapons and its nuclear command and control facilities. Still, it can be argued that Pakistan perceives India has such a capability, one perhaps solely conventional in nature. Author’s interview, Hans Kristensen, August 24, 2011.
21
Pakistan has long relied on violent non-state actors to pursue its foreign policy goals. Traditionally, most of these groups had an anti-India agenda—for example, Lashkar-e-Tayyiba (LeT: Army of the Pure) and Jaysh-e-Muhammed (JeM: Army of Muhammed). Since 2003, Pakistan’s Inter-Services Intelligence Agency has decreased its support for Kashmiri-based jihadists; however, it has likely expanded its cooperation and support of groups opposing US and ISAF forces operating in Afghanistan (Blair, 2011). These latter groups include the Haqqani Network, and those elements of the TTP led by Hafiz Gul Bahadar and Maulavi Nazir (Blair, 2011).
22
For more on the generally conservative nature of terrorists’ adoption of new technologies, see Jenkins (1986) and
.
23
There is precedence for such plans. For example, Aum Shinrikyo sought to “trick” the United States into using nuclear weapons against Japan, initiating “World War III” and a “cleansing apocalypse” (Lifton, 1999: 6).
