American democracy promotion in the Middle East and North Africa
Encyclopedia
American democracy promotion in the Middle East and North Africa (MENA) aims to encourage governmental and non-governmental actors in the region to pursue political reforms that will lead ultimately to democratic
Democracy
Democracy is generally defined as a form of government in which all adult citizens have an equal say in the decisions that affect their lives. Ideally, this includes equal participation in the proposal, development and passage of legislation into law...

 governance
Governance
Governance is the act of governing. It relates to decisions that define expectations, grant power, or verify performance. It consists of either a separate process or part of management or leadership processes...

. As an area of the world vital to American interests yet generally entrenched in non-democratic, authoritarian
Authoritarianism
Authoritarianism is a form of social organization characterized by submission to authority. It is usually opposed to individualism and democracy...

 rule (with the exceptions of democratic Israel
Israel
The State of Israel is a parliamentary republic located in the Middle East, along the eastern shore of the Mediterranean Sea...

 and semi-democratic Lebanon
Lebanon
Lebanon , officially the Republic of LebanonRepublic of Lebanon is the most common term used by Lebanese government agencies. The term Lebanese Republic, a literal translation of the official Arabic and French names that is not used in today's world. Arabic is the most common language spoken among...

, Iraq
Iraq
Iraq ; officially the Republic of Iraq is a country in Western Asia spanning most of the northwestern end of the Zagros mountain range, the eastern part of the Syrian Desert and the northern part of the Arabian Desert....

, Palestinian National Authority
Palestinian National Authority
The Palestinian Authority is the administrative organization established to govern parts of the West Bank and Gaza Strip...

 and Turkey
Turkey
Turkey , known officially as the Republic of Turkey , is a Eurasian country located in Western Asia and in East Thrace in Southeastern Europe...

), MENA has been the subject of increasing interest on the part of the American government and democracy promoters, particularly after the terrorist attacks of September 11, 2001, with many viewing democratic transition as essential to regional stability and international security.

American efforts to promote democracy in the region
Democracy in the Middle East
According to the "Democracy Index" , the country in the Middle East with the highest Democracy Index score is Israel, with a score of 7.48, corresponding to the status of "flawed democracy"; the only one in the region.The next highest scores of countries of in the region are held by Lebanon and...

 are generally characterized by top-down and bottom-up democratization
Democratization
Democratization is the transition to a more democratic political regime. It may be the transition from an authoritarian regime to a full democracy, a transition from an authoritarian political system to a semi-democracy or transition from a semi-authoritarian political system to a democratic...

 strategies, which can be pursued simultaneously. The former top-down approach involves putting rhetorical and diplomatic pressure on regimes to reform and can go so far as to involve direct American military engagement installing democratic government (as is the case in Iraq following the 2003 invasion
2003 invasion of Iraq
The 2003 invasion of Iraq , was the start of the conflict known as the Iraq War, or Operation Iraqi Freedom, in which a combined force of troops from the United States, the United Kingdom, Australia and Poland invaded Iraq and toppled the regime of Saddam Hussein in 21 days of major combat operations...

). The U.S. government generally pursues the latter bottom-up approach by funding international organizations that help strengthen the bases for gradual democratic transition (the rule of law, accountable government institutions and expanded political competition) in the MENA
MENA
The term MENA, for "Middle East and North Africa", is an acronym often used in academic, military planning and business writing.The term covers an extensive region, extending from Morocco to Iran, including the majority of both the Middle Eastern and Maghreb countries...

 region by offering technical assistance and training to political parties and electoral management bodies, engaging with civil society, producing assessments and polls, and promoting female political participation. Some have criticized American democracy promotion
Democracy promotion
Democracy promotion, which can also be referred to as democracy assistance, or democracy building, is a strand of foreign policy adopted by governments and international organizations that seek to support the spread of democracy as a political system around the world.-Introduction:The precise...

 in MENA for ineffectiveness, a lack of consistency, and taking a one-size-fits-all approach.

Background: democracy as development

American promotion of democracy in the MENA region should be seen in the broader context of the international development
International development
International development or global development is a concept that lacks a universally accepted definition, but it is most used in a holistic and multi-disciplinary context of human development — the development of greater quality of life for humans...

 field, in which there has been an increasing recognition of a relationship between governance and broad development challenges such as poverty. The United Nations Development Programme
United Nations Development Programme
The United Nations Development Programme is the United Nations' global development network. It advocates for change and connects countries to knowledge, experience and resources to help people build a better life. UNDP operates in 177 countries, working with nations on their own solutions to...

 (UNDP) identifies democracy and governance (DG) as essential to achieving overall UN development objectives and the Millennium Development Goals
Millennium Development Goals
The Millennium Development Goals are eight international development goals that all 193 United Nations member states and at least 23 international organizations have agreed to achieve by the year 2015...

, because DG work is part of "expanding capabilities and enlarging the choices people have of fulfilling their lives." The UNDP highlights three overall DG goals: fostering inclusive participation, strengthening responsive governing institutions, and basing democratic governance on international principles. The United States Agency for International Development
United States Agency for International Development
The United States Agency for International Development is the United States federal government agency primarily responsible for administering civilian foreign aid. President John F. Kennedy created USAID in 1961 by executive order to implement development assistance programs in the areas...

 (USAID) also places a priority on promoting democratic transition and good governance in accordance with overall U.S. foreign policy objectives.

Generally, DG work can be seen as taking two approaches: one views democratization as a political struggle between democrats and non-democrats and directs aid toward political processes and institutions such as elections, political parties, and civil society; and the second views democratization as a slower, longer-term process and directs aid at a wide range of political and socioeconomic sectors. In terms of implementation, donor country development agencies, such as USAID, UK Department for International Development
Department for International Development
The Department For International Development is a United Kingdom government department with a Cabinet Minister in charge. It was separated from the Foreign and Commonwealth Office in 1997. The goal of the department is "to promote sustainable development and eliminate world poverty". The current...

 (DFID) and the Canadian International Development Agency
Canadian International Development Agency
The Canadian International Development Agency was formed in 1968 by the Canadian government. CIDA administers foreign aid programs in developing countries, and operates in partnership with other Canadian organizations in the public and private sectors as well as other international organizations...

 (CIDA), design and fund programs (according to donor country interests and local needs) that are often carried out by international non-governmental organizations
International nongovernmental organization
The World Bank defines a non-governmental organization as "private organizations that pursue activities to relieve suffering, promote the interests of the poor, protect the environment, provide basic social services, or undertake community development"...

 (NGOs) in coordination with local and international groups.

MENA context

Although the definition of the "Middle East" is contested among international relations scholars, some have concluded that it encompasses an Arab core with a non-Arab periphery including Israel, Iran and Turkey. While others argue that the Arab states of North Africa "are better seen as their own, separate, regional system," the term "Middle East and North Africa" is used predominantly in American, international, and United Nations
United Nations
The United Nations is an international organization whose stated aims are facilitating cooperation in international law, international security, economic development, social progress, human rights, and achievement of world peace...

 DG development literature to refer to this area of the world. In the context of the MENA region, the impetus to direct American democracy promotion through international non-governmental NGOs stems from suspicion of the motives of the U.S. government. Overall American DG priorities in MENA – including building accountable government institutions, promoting the rule of law, and expanding political competition – have been shaped in part by UN assessments of the region such as the Arab Human Development Report
Arab Human Development Report
The Arab Human Development Report is an independent report sponsored by the United Nations Development Programme , providing leading Arab scholars a platform through which to analyze the challenges and opportunities for human development in the Arab Region...

, installments of which have been released since 2002, in spite of American efforts generally to limit the UN’s political role in the region. The UN Arab Human Development Report on freedom in the Arab world, which was written by Arab intellectuals and released in 2004, conceives of freedom and democratic governance as essential to development in Arab countries: "No Arab thinker today doubts that freedom is a vital and necessary condition, though not the only one, for a new Arab renaissance, or that the Arab world’s capacity to face up to its internal and external challenges, depends on ending tyranny and securing fundamental rights and freedoms." The report envisions the role of the international community, and particularly the UN, as strengthening internally driven transformation by encouraging legal reforms that give civil society organizations freedom to operate and guaranteeing conditions to hold free and fair elections.

Rationale of external support

The rationale for outside support for democratization in the Middle East is outlined by Albrecht Schnabel, who says that the Middle East is a region with strong authoritarian regimes and weak civil society and identifies the democratization dilemma in the region as the following: a strong civil society is required to produce leaders and mobilize the public around democratic duties, but in order for such a civil society to flourish, a democratic environment and process allowing freedom of expression and order is required in the first place. "If domestic capacities are lacking, external support may be required. Externally supported creation of fragile, yet somewhat functioning institutions is meant to trigger the momentum needed to encourage the evolution of a functioning civil society. The latter will, after a few years of consolidation and post-conflict stability, produce the first wholly internally crafted government. At that time, external involvement, if still provided at that point, can cede." Schnabel argues that democratization in the Middle East must come from both below and above, given that pressure from below will be pointless if the political leadership is opposed to reform, while top-down reform (which has been the norm in the Middle East) is not a fruitful endeavor if the political culture in society is not developed.

Others challenge the assumption that civil society in the Arab world is weak, pointing to the flourishing of civil society activity visible when regimes permit a degree of liberalization, which in turn permits civil society to make further demands for political opening. Western donors should therefore not focus solely on creating demand for democracy on a societal level, but also on encouraging policy reform that would expand political competition by "putting a stop to legislative manipulation aimed at maintaining state and government control over NGOs" and "allowing a revival of politics in a society where a correct political life has been stifled by the state."

Still others assert that the conflation of promoting civil society and promoting democracy in development rhetoric is flawed. Whereas civil society is a tool for developing democracy, it is not democracy itself and indeed does not always result in democratic behavior or values.

History of American democracy promotion in MENA

American foreign policy attitudes toward democracy promotion in the Middle East and North Africa have changed significantly from the twentieth to the twenty-first centuries, with the former largely dominated by nominal commitment to democratic change in the region and the latter witnessing intensified, even forceful, efforts at democratization.

Post-WWII

The notion of development emerged in the 1940s and 1950s out of the post-World War II
World War II
World War II, or the Second World War , was a global conflict lasting from 1939 to 1945, involving most of the world's nations—including all of the great powers—eventually forming two opposing military alliances: the Allies and the Axis...

 context in which a new international economic order was established, the United States made contributions to European reconstruction, and attention to the post-colonial Third World increased. The United States included among its aims in World War I the defense of democracies, and after WWII attempted to institutionalize democratic systems in countries that had lost the war (such as Germany and Japan); meanwhile during the Cold War, democracy promotion was a distant goal, with security concerns and a centering of policy against Soviet expansion dominating. President Jimmy Carter applied limited diplomatic pressure, which resulted in a conservative backlash resistant to criticism of authoritarian allies, while President Reagan selectively supported anti-communist democratic transition in countries such as El Salvador, the Philippines, and South Korea.

In the MENA region, however, the United States did little to rupture relations with authoritarian regimes and largely avoided paying significant attention to human rights and democratization. Indeed, at times the United States found itself opposed to democratic governance in the MENA region when it conflicted with American interests – participating in the overthrow of a democratically elected government in Iran in 1953, for example, due to oil interests and fear of any leftist move toward the Soviets.

Post-Soviet era

Toward the end of the Cold War
Cold War
The Cold War was the continuing state from roughly 1946 to 1991 of political conflict, military tension, proxy wars, and economic competition between the Communist World—primarily the Soviet Union and its satellite states and allies—and the powers of the Western world, primarily the United States...

, an American political consensus began to emerge suggesting that democratic transition should be actively supported – a consensus only more firmly established following the dissolution of the Soviet Union
Dissolution of the Soviet Union
The dissolution of the Soviet Union was the disintegration of the federal political structures and central government of the Union of Soviet Socialist Republics , resulting in the independence of all fifteen republics of the Soviet Union between March 11, 1990 and December 25, 1991...

 when the United States found itself in less of a difficult position balancing security concerns and promotion of its ideals. This was based in part on democratic peace theory
Democratic peace theory
Democratic peace theory is the theory that democracies don't go to war with each other. How well the theory matches reality depends a great deal on one's definition of "democracy" and "war"...

, which added a security element to democracy promotion. The Middle East was not excluded from this discussion, with some calling for increased American democracy promotion as a means of encouraging more peaceful relations with Israel and moderating extremists, while not going so far as to destabilize friendly autocratic regimes. The assumption that a positive relationship exists between democratic governance and peace which was prominent in the 1990s faced some inconsistency in the Middle East, however, because regimes that engaged to some extent in the peace process with Israel (and in the case of Jordan successfully reached a peace agreement) at the same time slowly and half-heartedly pursued democratization and allowed little opening to opposition movements who resisted negotiation with Israel.

Traditional promotion of free market economics also spurred new calls for democratization in the MENA region. The first democracy aid programs in the Arab world, including the creation of a modest $3 million Middle East Democracy Fund, were introduced by the George H.W. Bush administration as a means of encouraging economic liberalization via political liberalization, though the projects were primarily focused on improving management and efficiency in government institutions, as opposed to addressing contentious issues such as human rights abuses, government structures preserving authoritarian power, and laws and practices suppressive of democracy. While the Clinton administration broke with the Reagan and Bush administrations in its willingness to work with civil society organizations and promote democratic transition beyond formerly Soviet countries, democracy promotion still remained a relatively low priority and Arab regimes were largely able to resist increased pressure from foreign-funded international NGOs in the 1990s. Nonetheless, the United States spent $250 million on democracy programs in the region from 1991 to 2001, and political reform appeared as a goal in State Department and USAID literature, even if it did not figure prominently in high-level diplomatic discussions.

September 11, 2001 and the George W. Bush administration

After the terrorist attacks of September 11, 2001, U.S. government officials questioned the lack of large-scale American democracy promotion mechanisms in the MENA region, viewing democracy as a means of promoting moderation and stability and preventing terrorism. This resulted in a ramping-up of diplomatic rhetoric on the necessity of democratization and political reform in the Middle East and an increase in funding for democracy promotion in the region. Spreading democracy was also one rationalization used by neo-conservatives
Neoconservatism
Neoconservatism in the United States is a branch of American conservatism. Since 2001, neoconservatism has been associated with democracy promotion, that is with assisting movements for democracy, in some cases by economic sanctions or military action....

 and the Bush administration for undertaking the War in Iraq.

Bottom-up initiatives

The Bush administration initiated several large-scale DG projects, including the Middle East Partnership Initiative (MEPI) in 2002 and the Broader Middle East and North Africa Initiative (BMENA) in partnership with the Group of Eight in 2004. Different U.S.-funded projects focused on engaging civil society, political party training, and other "bottom-up" strategies, despite resistance on the part of regimes.

The emphasis on engagement with civil society was based in part on the belief that emerged after 9/11 that the absence of good governance allows "uncivil" society to thrive and frustrations that would be otherwise addressed non-violently in a democratic system show themselves in the form of terrorism.

Top-down diplomatic pressure

President Bush presented U.S. involvement in Iraq as an element of promoting democratization across the MENA region, and his "agenda for freedom" would entail not only more funding for democracy promotion projects, but increased pressure on Arab governments to liberalize.

In a speech at the American University in Cairo
American University in Cairo
The American University in Cairo is an independent, non-profit, apolitical, secular institution of higher learning located in Cairo, Egypt...

 in July 2005, Secretary of State Condoleezza Rice
Condoleezza Rice
Condoleezza Rice is an American political scientist and diplomat. She served as the 66th United States Secretary of State, and was the second person to hold that office in the administration of President George W. Bush...

 claimed that American intervention in Iraq had resulted in millions of Iraqis resisting terror and participating in democracy, and she pointed to developments in Jordan, Syria, Lebanon, Iran, and Egypt as indicators of democracy’s trajectory in the region. In one segment of her speech she outlined several aspects of the Bush administration’s view of democratization in the region, including denying that democracy is being imposed from the outside, stressing that democracy would bring peace rather than chaos, pressing leaders in the region to commit to the democratization process, and asserting the incompatibility of terrorism and democracy:
"Throughout the Middle East, the fear of free choices can no longer justify the denial of liberty. It is time to abandon the excuses that are made to avoid the hard work of democracy. There are those who say that democracy is being imposed. It is tyranny that must be imposed. People choose democracy freely. And successful reform is always homegrown. Just look around the world today. For the first time in history, more people are citizens of democracies than of any other form of government. This is the result of choice, not of coercion. There are those who say that democracy leads to chaos, or conflict, or terror. In fact, the opposite is true: Freedom and democracy are the only ideas powerful enough to overcome hatred, and division, and violence. For people of diverse races and religions, the inclusive nature of democracy can lift the fear of difference that some believe is a license to kill. But people of goodwill must choose to embrace the challenge of listening, and debating, and cooperating with one another. For neighboring countries with turbulent histories, democracy can help to build trust and settle old disputes with dignity. But leaders of vision and character must commit themselves to the difficult work that nurtures the hope of peace. And for all citizens with grievances, democracy can be a path to lasting justice. But the democratic system cannot function if certain groups have one foot in the realm of politics and one foot in the camp of terror."


A significant democratic stirring in the MENA region ensued from 2004 to 2006, marked by demonstrations, open calls for reform, and enhanced activity on the part of pro-democracy activists, yet U.S. pressure on regimes to implement top-down political reform had declined significantly by mid-2006 following strong parliamentary gains by the Egyptian Muslim Brotherhood
Muslim Brotherhood
The Society of the Muslim Brothers is the world's oldest and one of the largest Islamist parties, and is the largest political opposition organization in many Arab states. It was founded in 1928 in Egypt by the Islamic scholar and schoolteacher Hassan al-Banna and by the late 1940s had an...

 in 2005 elections and a Hamas
Hamas
Hamas is the Palestinian Sunni Islamic or Islamist political party that governs the Gaza Strip. Hamas also has a military wing, the Izz ad-Din al-Qassam Brigades...

 victory in the 2006 Palestinian elections. This receding of U.S. diplomatic pressure was criticized by Arab pro-democracy advocates and was followed by an increase in authoritarian crackdowns on political opposition.

Criticism of the Bush administration

One criticism leveled at the Bush administration’s democracy agenda is that short-term strategic and diplomatic imperatives such as cooperation on counter-terrorism, assistance in creating stability in Iraq, and support for the peace process ultimately trumped or diluted the push for reform. Other critics, such as retired general and former presidential candidate Wesley Clark
Wesley Clark
Wesley Kanne Clark, Sr., is a retired general of the United States Army. Graduating as valedictorian of the class of 1966 at West Point, he was awarded a Rhodes Scholarship to the University of Oxford where he obtained a degree in Philosophy, Politics and Economics, and later graduated from the...

, doubted the effectiveness of American military engagement as a tactic for democracy promotion given that reformers in the region "don’t want to have their own hopes and dreams subordinated to the political agenda of the United States," and he attributed signs of progress in the MENA region to the National Endowment for Democracy and international organizations who "have been working with and strengthening reform-minded elements in these countries for years."

The Obama administration

President Barack Obama
Barack Obama
Barack Hussein Obama II is the 44th and current President of the United States. He is the first African American to hold the office. Obama previously served as a United States Senator from Illinois, from January 2005 until he resigned following his victory in the 2008 presidential election.Born in...

 attempted to make a distinction between his administration’s stance on democracy promotion and that of his predecessors in his June 2009 speech in Cairo
A New Beginning
"A New Beginning" is the name of a speech delivered by United States President Barack Obama on June 4, 2009, from the Major Reception Hall at Cairo University in Cairo, Egypt. Al-Azhar University co-hosted the event...

, claiming that "no system of government can or should be imposed upon one nation by any other," while still maintaining his commitment to "governments that reflect the will of the people." In his September 2010 address to the UN General Assembly, Obama expressed a commitment to engaging with civil society, yet said: "The ultimate success of democracy in the world won’t come because the United States dictates it; it will come because individual citizens demand a say in how they are governed."

There is some indication that the Obama administration may be pursuing a new approach to development, one moving away from military-led development projects and toward a more independent USAID that will include in its new strategy an effort to reduce poor governance.

Some analysts stress that the Arab regimes have shown themselves to be increasingly intransigent with regards to reform in recent years, a trend that could require a re-evaluation of U.S. policy and strategy. Others suggest that the United States should more earnestly push for reforms, including electoral reform, judicial independence, and expansion of freedom of the press and civil society, as well as engage Islamist political actors.

American DG priorities in MENA

American democracy promotion priorities for the MENA region are outlined in specific terms by U.S. government bodies tasked with funding projects, as well as government-established, private granting institutions. Among these are USAID, the Department of State Middle East Partnership Initiative (MEPI), and the National Endowment for Democracy (NED).

USAID

  • Building democratic, accountable, and effective government through institutional reform and technical assistance and training;
  • Promoting the rule of law;
  • Expanding political competition by engaging civil society organizations, political parties, electoral administration stakeholders, the media, and local governments

MEPI

  • Engaging Civil Society with the aim of "laying the groundwork for sustainable, locally driven political reform and democratic governance";
  • Strengthening democratic processes by training political parties and candidates, enhancing the political participation of women and other disenfranchised groups, and supporting free and fair electoral processes;
  • Promoting the rule of law by educating citizens on legal rights and working with governments to build better legal infrastructures;
  • Building networks for civil activists

NED

  • Encouraging women's political participation;
  • Engaging civic groups focused on legislative advocacy, government accountability, and capacity building;
  • Enhancing electoral processes;
  • Promoting the rule of law;
  • Supporting independent media

Government

  • United States Agency for International Development (USAID)
    United States Agency for International Development
    The United States Agency for International Development is the United States federal government agency primarily responsible for administering civilian foreign aid. President John F. Kennedy created USAID in 1961 by executive order to implement development assistance programs in the areas...

  • Department of State
    United States Department of State
    The United States Department of State , is the United States federal executive department responsible for international relations of the United States, equivalent to the foreign ministries of other countries...

    • Bureau of Democracy, Human Rights, and Labor (DRL)
      Bureau of Democracy, Human Rights, and Labor
      The Bureau of Democracy, Human Rights and Labor Affairs at the United States Department of State is one of three bureaus and two offices that constitute the Office of the Under Secretary for Global Affairs...

    • Middle East Partnership Initiative (MEPI)
      Middle East Partnership Initiative
      The Middle East Partnership Initiative is a U.S. State Department program that supports reform efforts in the Middle East and North Africa...


Government-funded private granting institutions

  • National Endowment for Democracy (NED)
    National Endowment for Democracy
    The National Endowment for Democracy, or NED, is a U.S. non-profit organization that was founded in 1983 to promote US-friendly democracy by providing cash grants funded primarily through an annual allocation from the U.S. Congress...

  • Amideast
    Amideast
    AMIDEAST is a U.S. non-profit organization that works to strengthen mutual understanding and cooperation between Americans and the peoples of the Middle East and North Africa...

  • U.S. Institute of Peace (USIP)
    United States Institute of Peace
    The United States Institute of Peace was created by Congress as a non-partisan, federal institution that works to prevent or end violent conflict around the world...


International non-governmental organizations

  • International Foundation for Electoral Systems (IFES)
    International Foundation for Electoral Systems
    The International Foundation for Electoral Systems is an international, non-profit organization founded in 1987. This Washington, D. C.-based development organization provides assistance and support for elections in new and emerging democracies...

  • International Republican Institute (IRI)
    International Republican Institute
    Founded in 1983, the International Republican Institute is an organization, funded by the United States government, that conducts international political programs, sometimes labeled 'democratization programs'....

  • National Democratic Institute (NDI)
    National Democratic Institute for International Affairs
    The National Democratic Institute for International Affairs is an organization created by the United States government by way of the National Endowment for Democracy to channel grants for furthering democracy in developing nations. It was founded in 1983, shortly after the U.S. Congress created...

  • Democracy International (DI)
  • Center for International Private Enterprise (CIPE)
    Center for International Private Enterprise
    The Center for International Private Enterprise is one of the four core institutes of the National Endowment for Democracy and a non-profit affiliate of the U.S. Chamber of Commerce.- About :...

  • International Institute for Democracy and Electoral Assistance (International IDEA)
    International Institute for Democracy and Electoral Assistance
    The International Institute for Democracy and Electoral Assistance is an international organization based in Stockholm. Its task is to support democracy around the world.- Aims :...

  • International Relief and Development (IRD)
  • American Bar Association Rule of Law Initiative (ABA)
    American Bar Association
    The American Bar Association , founded August 21, 1878, is a voluntary bar association of lawyers and law students, which is not specific to any jurisdiction in the United States. The ABA's most important stated activities are the setting of academic standards for law schools, and the formulation...

  • International Research and Exchanges Board (IREX)
    International Research & Exchanges Board
    International Research & Exchanges Board is an international nonprofit organization providing leadership and innovative programs to improve the quality of education, strengthen independent media, and foster pluralistic civil society development....

  • International Crisis Group (ICG)
    International Crisis Group
    The International Crisis Group is an international, non-profit, non-governmental organization whose mission is to prevent and resolve deadly conflicts around the world through field-based analyses and high-level advocacy.-History:...

  • Ford Foundation
    Ford Foundation
    The Ford Foundation is a private foundation incorporated in Michigan and based in New York City created to fund programs that were chartered in 1936 by Edsel Ford and Henry Ford....

  • Meridian International Center
  • Chemonics (for-profit)
  • Creative Associates (for-profit)
  • Management Systems International
    Management Systems International
    Management Systems International is an international development consulting firm based in Washington, D.C. and founded in 1981 by Marina Fanning and Larry Cooley....

     (for-profit)
  • DAI (for-profit)

Human rights NGOs

  • Freedom House
    Freedom House
    Freedom House is an international non-governmental organization based in Washington, D.C. that conducts research and advocacy on democracy, political freedom and human rights...

  • Human Rights Watch
    Human Rights Watch
    Human Rights Watch is an international non-governmental organization that conducts research and advocacy on human rights. Its headquarters are in New York City and it has offices in Berlin, Beirut, Brussels, Chicago, Geneva, Johannesburg, London, Los Angeles, Moscow, Paris, San Francisco, Tokyo,...

  • Human Rights First
    Human Rights First
    Human Rights First is a nonprofit, nonpartisan human rights organization based in New York City and Washington, D.C....

  • International Center for Transitional Justice (ICTJ)
    International Center for Transitional Justice
    The International Center for Transitional Justice was founded in 2001 as a non-profit organization dedicated to pursuing accountability for mass atrocity and human rights abuse through transitional justice mechanisms.-Mission statement:...

  • American Near East Refugee Aid (ANERA)
    American Near East Refugee Aid
    The American Near East Refugee Aid is an American 5013 non-governmental organization that provides humanitarian and development aid to the Middle East, specifically, the West Bank, the Gaza Strip, Lebanon and Jordan...

  • Carter Center
    Carter Center
    The Carter Center is a nongovernmental, not-for-profit organization founded in 1982 by former U.S. President Jimmy Carter and his wife Rosalynn Carter. In partnership with Emory University, The Carter Center works to advance human rights and alleviate human suffering...


Think tanks/academic-oriented institutions

  • Project on Middle East Democracy (POMED)
    Project on Middle East Democracy
    The Project on Middle East Democracy is a non-profit, non-partisan organization based in Washington, D.C. dedicated to examining how genuine democracies can develop in the Middle East and how the United States can best support that process. Through dialogue, research, and advocacy, POMED works to...

  • Washington Institute for Near East Policy (WINEP)
    Washington Institute for Near East Policy
    The Washington Institute for Near East Policy is a think tank based in Washington, D.C. focused on United States foreign policy in the Middle East. It was established by the American Israel Public Affairs Committee in 1985...

  • Carnegie Endowment
    Carnegie Endowment for International Peace
    The Carnegie Endowment for International Peace is a foreign-policy think tank based in Washington, D.C. The organization describes itself as being dedicated to advancing cooperation between nations and promoting active international engagement by the United States...

     Middle East Program
  • Brookings Saban Center for Middle East Policy
    Saban Center for Middle East Policy
    The Saban Center for Middle East Policy is a center within the Brookings Institution focused on the United States' involvement in the Middle East...

  • EastWest Institute
    EastWest Institute
    The EastWest Institute , originally known as the Institute for East West Security Studies, is an international not-for-profit, non-partisan "think and do" tank focusing on international conflict resolution through a variety of means, including track 2 diplomacy and track 1.5 diplomacy , hosting...

  • American Enterprise Institute (AEI)
    American Enterprise Institute
    The American Enterprise Institute for Public Policy Research is a conservative think tank founded in 1943. Its stated mission is "to defend the principles and improve the institutions of American freedom and democratic capitalism—limited government, private enterprise, individual liberty and...

  • Potomac Institute for Policy Studies
  • American University
    American University
    American University is a private, Methodist, liberal arts, and research university in Washington, D.C. The university was chartered by an Act of Congress on December 5, 1892 as "The American University", which was approved by President Benjamin Harrison on February 24, 1893...

     Center for Democracy and Elections Management (CDEM)

Financing

A report commissioned by USAID determined the following amounts of DG assistance allocated for countries in the MENA region between 1990 and 2004:

Algeria ($3.7 million in 8 years), Bahrain ($1.3 million in 2 years), Egypt ($334.3 million in 14 years), Iraq ($523.6 million in 3 years), Jordan ($28.3 million in 5 years), Lebanon ($28.5 million in 11 years), Morocco ($3.6 million in 7 years), Oman ($0.6 million in 2 years), Qatar ($0.8 million in 1 year), Saudi Arabia ($0.4 million in 1 year), Tunisia ($11.2 million in 5 years), Turkey ($0.9 million in 4 years), West Bank and Gaza ($155.4 million in 11 years), Yemen ($6.6 million in 8 years)

Challenges and criticism

American democracy promotion in the MENA region has been a highly analyzed and criticized component of both U.S. foreign policy and development strategies. Criticism focuses in general on the following challenges for American DG efforts: effectiveness, aid prioritization, selectivity, financing, and discourse and objectivity.

Effectiveness

Critical perspectives on U.S. democracy promotion in the MENA region often stress that praise heaped on projects funded by the American government tends to be exaggerated. This criticism is rooted in democracy and governance indicators that show illiberalism in the Arab world has actually increased in some cases, due in part to short-term stability considerations that trump top-down democracy promotion and the failure of bottom-up projects to address the ability of Arab regimes to act as "veto-players." Although American democracy promotion efforts in the MENA region take a more balanced top-down/bottom-up strategy than those of the European Union and engage in more politically sensitive areas such as state institution building, some question the assumption that pushing for liberalizing reforms is a worthwhile endeavor given that regimes can easily de-liberalize and reforms are often cosmetic and do not alter the real balance of effective governing power. Furthermore, promoting DG in the MENA region operating on the assumption that proper counsel and expert advice can guide a government to reform ignores the possibility that regimes are not necessarily "neutral apparatus representing public interests" and may be resistant to relinquishing power.

The more serious criticism of American DG work in the region is that it can lead to more harm than good. "Dishonest" democratization involving superficial political liberalization can serve as a facade for continued authoritarianism and repression of civil society, and even help reinforce and stabilize autocratic regimes. By praising disingenuous reforms, the United States runs the risk of further entrenching authoritarianism in the region.

By focusing on funding civil society organizations, foreign donors can create dependency "at the expense of building a domestic democratic movement" and open NGOs up to criticism from their compatriots, not least from the state, which can use foreign funding as justification for cracking down on activists and democracy proponents, such as Saad Eddin Ibrahim and Ayman Nour
Ayman Nour
Ayman Abd El Aziz Nour is an Egyptian politician, a former member of the Egyptian Parliament and chairman of the El Ghad party.He was imprisoned in January 2005 by the government of President Hosni Mubarak. Nour was released on health grounds on February 18, 2009...

 in Egypt. Furthermore, regimes have proven adept at co-opting and neutralizing many civil society organizations, which calls into question the assumption that support for civil society should "be equated with support for democratization, given that civil society has also played a role in normalizing authoritarianism in the postindependence period."

The same logic is applied to women’s political participation. Heba Raouf Ezzat questions the utility of promoting women’s involvement and normalization of authoritarian regimes:
"In Egypt, Morocco, Bahrain, Qatar and other countries the official support of women as ministers or executives or even judges serves only to obscure the rising authoritarianism of the regimes that is veiled by soft democratic rhetoric limited to the vocal level or reduced to trivial changes that are curbed by logistic and legal details. No power-sharing is taking place and political elites are well determined to monopolize authority."

Aid prioritization: military v. DG

A second dilemma for U.S. democracy promotion in the MENA region is aid prioritization. Critics say the priorities of Western aid must be viewed as a whole, and therefore question the vastly greater amounts spent on military aid than democracy aid. Massive foreign aid to countries like Jordan and Egypt, for example, gives regimes the ability to both co-opt and repress their populations by supporting state job and economic infrastructures and funding state security apparatuses. This results in often contradictory U.S. positions on democracy with officials praising Arab security structures that are used to crack down on activists and civil society while simultaneously funding technical assistance aimed at promoting democracy in Egypt and Palestine for example.

While some U.S. policymakers, including Condoleezza Rice, have linked democracy promotion to achieving peace and security, the relationship may not be so clear, some scholars maintain, given that a level of instability is inherent in the democratization process in the short-run, even if a politically reformed Middle East in the long-term could be an asset for international security.

Selectivity in engaging civil society

Another dilemma for MENA democracy promotion projects aimed at engaging civil society is that they often end up selectively working with NGOs that are seen as non-threatening to regimes and not in opposition to the donor’s policy in the region – thus largely ruling out work with Islamist civil society groups for U.S.–funded projects.

The possibility of an Islamist rise to power via democratic means (and potential opposition to Israel and/or overthrow of democracy in favor of Islamic government) is an enduring concern for American democracy promotion. It may also be a matter of U.S. credibility in the MENA region, where America was sharply criticized for seemingly applying a double-standard in the 2006 Palestinian parliamentary elections – encouraging free and fair elections, only to withdraw aid and diplomatically boycott the new government when Hamas emerged the victor.

Some, such as Laurie Mylroie, suggest that democracy and Islamic tradition are incompatible, and illiberal Islamists may be worse than the current authoritarian regimes (although she suggests it may be useful for the United States to promote human rights and democracy in certain parts of the Middle East to oppose dictators such as Saddam Hussein
Saddam Hussein
Saddam Hussein Abd al-Majid al-Tikriti was the fifth President of Iraq, serving in this capacity from 16 July 1979 until 9 April 2003...

). Others stress the compatibility of democracy and the Islamic notion of shura
Shura Council
The Shura Council is the upper house of Egyptian bicameral Parliament. Its name roughly translates into English as "the Consultative Council". The lower house of parliament is the People's Assembly....

, or consultation, and say that Western and international donors should not hesitate to promote democracy as a means of encouraging Arab democrats and responsible governance practices.

While it may be impossible to come to a reliable conclusion on Islamist moderation through democratic participation while political freedom is absent, Amr Hamzawy and Nathan Brown point out that despite ambiguity on commitment to democracy, the political experience of Islamist movements across the Arab world suggest three rising trends: "respect for the institutional framework of the state in which they operate; acceptance of plurality as a legitimate mode of political existence; and a gradual retreat from ideological debates in favor of a growing concentration on pragmatic agendas that are primarily concerned with influencing public policies." Likewise, in their analysis of the Egyptian Muslim Brotherhood’s parliamentary experience, Samer Shehata and Joshua Stacher point to the Brotherhood’s reformist agenda and conclude that "the bloc’s political practice—its proactive study of political issues and use of parliamentary procedure to hold the government’s feet to the fire—has the potential to strengthen permanently the institution of Parliament vis-à-vis the executive led by President Husni Mubarak."

Larry Diamond lists American and European dialogue with moderate Islamists as key to democracy promotion, suggesting a bargain in which Western powers would press for Islamist parties’ right to participate in free and fair elections in exchange for an unambiguous commitment to democracy and equal rights for women and religious minorities, in addition to recognition of Israel.

Financing an "industry"

The funding aspect of American democracy promotion in the MENA region leads some to question the "industry" that emerged as post-Soviet American politics led to increased democracy promotion and "older development-oriented companies and organizations quickly added democratization to their repertoire in order to expand their work and benefit from the new stream of funding." The emergence of a focus on governance as a means of promoting open markets had reverberations in the Middle East and North Africa. Critics of aid aimed at stimulating free market enterprise and thereby creating a middle class which would push for democracy assert that it can result in transforming local NGOs into a business sector framed as an example of entrepreneurship but dependent on aid from the West.

Discourse and objectivity

Although international development work has evolved in terms of its vision, the assumption that those offering assistance from the outside know how to best serve the interests and needs of people inside a country persists in the field, according to some, and is reflected in the Arab world in development rhetoric "rooted in a colonial discourse about native backwardness."

Polling data in the Arab world suggests that Arab public opinion largely rejects the assertion that U.S. democracy assistance is helpful. This skepticism of democracy promotion and view of aid as a form of domination is prevalent, according to some analysts, because of the perceived subjection of democracy support to American interests in the region. Noam Chomsky
Noam Chomsky
Avram Noam Chomsky is an American linguist, philosopher, cognitive scientist, and activist. He is an Institute Professor and Professor in the Department of Linguistics & Philosophy at MIT, where he has worked for over 50 years. Chomsky has been described as the "father of modern linguistics" and...

argues that "U.S. democratic rhetoric and undemocratic substance have a long history," and the United States only supports democracy "if and only if it conforms to U.S. economic and strategic objectives."

Such power dynamics associated with democracy discourse can be influential. Walid Kazziha argues that despite the fact that Arab intellectual debate on democracy had been lively in the twentieth century and home-grown demands for political opening had been placed on regimes, Western discourse on democracy grew in influence in the region from the 1980s onwards, and by the beginning of the 21st century, the "Arab drive for democratization, which emerged after the 1967 Arab defeat, had been diverted from its national course, due to the intervention of the West." Likewise, Sari Hanafi’s analysis of the relationship between international donors and Palestinian NGOs reveals that an increasingly globalized Palestinian elite heading NGOs "perceive and internalize the donor agenda not only as global but also as universal and self-evident."

Indeed, development discourse and the categories it creates can have severe power implications, in the view of some scholars, who say such discourse is an extension of the "coercive power of Western-dominated global institutions." In his analysis of the American offer of technical aid to develop Egypt’s largely agrarian economy after World War II, Timothy Mitchell analyzes USAID rhetoric, pointing to the "model answers" that supposedly objective experts bring to Egypt. What is often ignored in the discussion of a development scheme based on providing technical knowledge, Mitchell argues, is that an organization like USAID is hardly "a rational consciousness standing outside the country" as it imagines itself to be, but "is in fact a central element in configurations of power within the country." According to Mitchell, the projects USAID pursues are built on a discourse subservient to American political and economic interests and can potentially do more harm than good for Egyptians. He maintains that democracy rhetoric is also employed according to American-defined categories such as promoting economic liberalization, citing a 1989 USAID report’s calls for political decentralization and encouraging "democracy and pluralism" as a means of empowering rural landlords who would support free market economy at the expense of local peasants.
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