Cyber Open Source Intelligence in Counter-Terrorism: A Systematic Literature Review and Indonesian Case Study Analysis

Authors

  • Vedaniar Zahra Danardini Mulia Politeknik Siber dan Sandi Negara
  • Rizal Amrullah Politeknik Siber dan Sandi Negara

DOI:

https://doi.org/10.70710/sitj.v3i2.100

Keywords:

BNPT, Counter-Terrorism, Cyber Intelligence, Indonesia, Open Source Intelligence, Surabaya Bombing

Abstract

The burden on Indonesia’s counterterrorism (CT) services has increased due to terrorist groups’ exploitation of the internet. Between 2023 and 2025, the National Counter-Terrorism Agency (BNPT) recorded 137 actors who were actively abusing the internet for terrorism; in 2025 alone, 21,199 radical content pieces were reported on key platforms. In this setting, open source intelligence (OSINT), or intelligence drawn from publicly accessible material, has become a crucial strategic weapon; nevertheless, Indonesian scholarship is still dispersed and policy-disconnected. In accordance with PRISMA 2020 principles, a systematic literature review (SLR) of 47 peer-reviewed papers (2014–2025) is presented in this work together with a case study analysis of the 2018 Surabaya bombings and the 2024 disintegration of Jemaah Islamiyah (JI). The research reveals six theme clusters: the growth of OSINT, cyber tools and AI integration, terrorist cyberspace exploitation, OSINT applications in CT, ethical-legal frameworks, and the Indonesian institutional environment. As a result of inter-agency fragmentation across Densus 88, BNPT, BSSN, and BIN, the case studies show that pre-attack OSINT signals in 2018 were observable but not put together into actionable intelligence. The study makes the case that Indonesia needs a federated OSINT doctrine that is in line with Law No. 5/2018 and the Personal Data Protection Law (UU PDP 27/2022). It also suggests a five-part policy framework based on securitization theory, intelligence cycle theory, and second-generation OSINT.

Downloads

Download data is not yet available.

References

ANTARA News. (2025, December 30). BNPT ungkap 27 rencana serangan terorisme berhasil digagalkan. ANTARA. https://www.antaranews.com

APJII. (2024). Survei penetrasi internet Indonesia 2024. Asosiasi Penyelenggara Jasa Internet Indonesia.

Astuti, S. A. (2024). Literasi kemanfaatan teknologi terhadap cyber terrorism di era disrupsi dengan AI (Artificial Intelligence). Indonesian Journal of Criminal Law and Criminology, 5(2), 88–102.

Bellingcat Investigation Team. (2015). MH17: The open source evidence. Bellingcat. https://www.bellingcat.com

BenarNews. (2018, June 20). Indonesian authorities uncover plot to attack police district HQ. BenarNews. https://www.benarnews.org

Browne, T. O., Abedin, M., & Chowdhury, M. J. M. (2024). A systematic review on research utilising artificial intelligence for open source intelligence (OSINT) applications. International Journal of Information Security, 23(4), 2911–2938.

Buzan, B., Wæver, O., & de Wilde, J. (1998). Security: A new framework for analysis. Lynne Rienner Publishers.

Chaudhary, M., & Bansal, D. (2022). Open source intelligence extraction for terrorism-related information: A review. WIREs Data Mining and Knowledge Discovery, 12(5), e1473. https://doi.org/10.1002/widm.1473

Counter Extremism Project. (2024). Extremist content online: Telegram used by ISIS to spread propaganda globally. CEP. https://www.counterextremism.com

Fahmi, I. (2018). Drone Emprit Academic: Software for social media monitoring and analytics. Universitas Islam Indonesia. https://dea.uii.ac.id

Ghioni, R., Taddeo, M., & Floridi, L. (2023). Open source intelligence and AI: A systematic review of the GELSI literature. AI & Society, 39(4), 1827–1842. https://doi.org/10.1007/s00146-023-01628-x

Hara, A. E., & Azizah, N. (2022). Securitization of terrorism and human rights protection in Indonesia. KnE Social Sciences, 7(11), 83-95.

Hidayat, F., Hermawan, A., & Setyawan, B. (2025). From threat assessment to action: Counterterrorism Special Detachment 88's perspective on combating cyber terrorism in Indonesia. Journal of Lifestyle and SDGs Review, 5(2), 1–18.

Hulnick, A. S. (2002). The downside of open source intelligence. International Journal of Intelligence and CounterIntelligence, 15(4), 565–579.

Hulnick, A. S. (2006). What's wrong with the intelligence cycle. Intelligence and National Security, 21(6), 959–979.

Institute for Policy Analysis of Conflict. (2018). The Surabaya bombings and the future of ISIS in Indonesia (IPAC Report No. 51). IPAC.

Kemp, S. (2024). Digital 2024: Indonesia. We Are Social & Meltwater.

Lavinia, N., Pamungkas, B. A., & Yusuf, M. (2023). Urgensi pemanfaatan Open Source Intelligent (OSINT) dalam upaya pencegahan aksi terorisme di Indonesia. Jurnal Sosial Humaniora Terapan, 5(2), 88–101.

Lowenthal, M. M. (2019). Intelligence: From secrets to policy (8th ed.). CQ Press.

Masyhar, A., & Emovwodo, O. (2023). Techno-Prevention in Counterterrorism : Between Countering Crime and Human Rights Protection (Vol. 3, Issue 3).

NATO. (2001). NATO open source intelligence handbook. North Atlantic Treaty Organization.

Office of the Director of National Intelligence & Central Intelligence Agency. (2024). The IC OSINT strategy 2024–2026. ODNI.

Omand, D., Bartlett, J., & Miller, C. (2012). Introducing social media intelligence (SOCMINT). Intelligence and National Security, 27(6), 801–823.

Page, M. J., McKenzie, J. E., Bossuyt, P. M., Boutron, I., Hoffmann, T. C., Mulrow, C. D., et al. (2021). The PRISMA 2020 statement: An updated guideline for reporting systematic reviews. BMJ, 372, n71.

Prasetyo, D., & Wilantara, M. (2025). The change management of human resource development in terrorism prevention: Study at BIN-BNPT-Densus 88. ETTISAL: Journal of Communication, 10(2).

Prawira, B. Y. (2025). Applying Prunckun's intelligence strategy model in counter-radicalism and terrorism efforts in Indonesia: A defensive–offensive approach. Security Intelligence Terrorism Journal, 2(1), 1–18.

Safri, H. M., Utomo, S. L., & Hakim, L. (2025). Terorisme di era digital. Jurnal Hukum Pelita, 6(2), 639–652 .

Schulze, K. E. (2018). The Surabaya bombings and the evolution of the jihadi threat in Indonesia. CTC Sentinel, 11(6), 1–6.

Situmeang, S. M. T. (2026). Law enforcement of cyber terrorism crimes in strengthening national data security from the perspective of Indonesian positive law. Sortuz: Oñati Journal of Emergent Socio-Legal Studies, 16(1), 5–24.

Van Puyvelde, D., & Tabarah, F. (2025). The rise of open-source intelligence. European Journal of International Security, 10(1), 1–22.

Virgantara, A. P., Nita, S., & Rahmanto, D. N. (2024a). Optimizing social media intelligence for countering radicalism by the Subdirectorate of Counter-Narrative, Densus 88. Policy Law Notary and Regulatory Issues, 3(2), 145–162.

Virgantara, A. P., Nita, S., & Rahmanto, D. N. (2024b). The role of social media in supporting information and intelligence gathering by Densus 88. Security Intelligence Terrorism Journal, 1(2), 92–100.

VOI. (2026, January 7). Densus 88: Tidak ada aksi terorisme sepanjang 2025. VOI. https://voi.id

Wiil, U. K. (Ed.). (2011). Counterterrorism and open source intelligence. Springer.

Williams, H. J., & Blum, I. (2018). Defining second generation open source intelligence (OSINT) for the defense enterprise (RR-1964-OSD). RAND Corporation.

Yadav, A., Kumar, A., & Singh, V. (2023). Open-source intelligence: A comprehensive review of the current state, applications and future perspectives in cyber security. Artificial Intelligence Review, 56(11), 12407–12440.

Yin, R. K. (2018). Case study research and applications: Design and methods (6th ed.). SAGE Publications.

Downloads

Published

2026-06-30

How to Cite

Mulia, V. Z. D., & Amrullah, R. (2026). Cyber Open Source Intelligence in Counter-Terrorism: A Systematic Literature Review and Indonesian Case Study Analysis. Security Intelligence Terrorism Journal (SITJ), 3(2), 151–158. https://doi.org/10.70710/sitj.v3i2.100

Issue

Section

Articles

Similar Articles

1 2 3 4 5 6 7 > >> 

You may also start an advanced similarity search for this article.