Tag Archives: George Haswani

The Man Who Made Crime Pay For the Islamic State

By Kyle Orton (@KyleWOrton) on 9 September 2018

The United States has launched at least five raids into Syria to date, all of them against the Islamic State (IS).[1] The second such raid, on 15 May 2015, killed Fathi al-Tunisi (Abu Sayyaf al-Iraqi), who oversaw critical revenue-generating criminal schemes for the group. Al-Tunisi was primarily responsible for the oil industry in eastern Syria, in which capacity he collaborated with Bashar al-Asad’s regime, and he worked as head of the Antiquities Division of IS Diwan al-Rikaz, which translates literally as the “Department of Precious Things That Come Out of the Ground”, usually given as the “Department of Natural Resources”. Al-Tunisi was what is sometimes termed a “middle manager”: the connective tissue between the most senior levels of the leadership and local administrators, ensuring smooth coordination between the two by inter alia keeping the books. In short, the kind of terrorist operative that keeps an organisation going. Continue reading

America Sanctions the Syrian Regime for Funding the Islamic State—Again

By Kyle Orton (@KyleWOrton) on 7 September 2018

The U.S. Treasury Department sanctioned four individuals and five entities connected to the Syrian regime of Bashar al-Asad on 6 September 2018. The most interesting was Muhammad al-Katerji, who has been involved in trade with the Islamic State (IS). A relative of his, Hussam al-Katerji, has previously been revealed as funding the jihadists on behalf of the regime, and the U.S. has previously sanctioned another Kremlin-linked Asad regime oligarch, George Haswani, for financing IS. “The United States will continue to target those who facilitate transactions with the murderous Asad regime and support ISIS”, said U.S. Treasury Secretary Steven Mnuchin. Continue reading

The Syrian Regime’s Funding of the Islamic State

By Kyle Orton (@KyleWOrton) on 28 October 2017

Bashar al-Assad, Hussam al-Katerji, Abu Bakr al-Baghdadi

Reuters reported on 11 October that Hussam al-Katerji, a member of Bashar al-Asad’s Syrian regime, has been engaged in trading wheat with the Islamic State (IS), helping supply the terrorists with resources to run their statelet and threaten the security of Syria’s neighbours and the wider world. This pattern of behaviour from the Asad regime—holding itself out as a counterterrorism partner, while it bolsters terrorist organizations—is well-established, and has its origins in the regime’s survival strategy: to destroy all acceptable opposition forces and make the Syrian war a binary contest between the dictatorship and terrorists. Continue reading

How Assad Funds the Islamic State

By Kyle Orton (@KyleWOrton) on November 29, 2015

George Haswani (AP Photo)

George Haswani (AP Photo)

The United States Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned four individuals and six entities connected to the regime of Bashar al-Assad on November 25 for helping to transfer Syrian government funds to the Islamic State (IS), and for assisting in Russia-connected schemes to help the Assad regime evade the international sanctions imposed on it. While the sanctions freeze all assets of the individuals and entities that are under U.S. control and ban Americans from transactions with them, the most significant effect of these sanctions is political: the revelation of details about how Assad strengthens the Islamist terrorists he claims to oppose to discredit and destroy the rebellion against his regime. Continue reading