Tag Archives: Hussam al-Katerji

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

America’s Kurdish Allies in Syria Drift Toward the Regime, Russia, and Iran

By Kyle Orton (@KyleWOrton) on 10 December 2017

Russian soldiers in Efrin, Syria, 1 May 2017 (source)

The American-led Coalition against the Islamic State (IS) partnered with the “Syrian Democratic Forces” (SDF), a political façade for the proscribed Kurdistan Workers’ Party (PKK), as the ground force in Syria. The most ventilated problems with this partnership so far have been the strain it has put on relations with NATO ally Turkey, against which the PKK has run a terrorist-insurgency for more than thirty years, and the deep local suspicion of the PKK’s governing program that might yet reverse the gains against IS and open political space for other jihadists like al-Qaeda. Another of the problems is now gaining salience: the PKK’s long-term alliance with Bashar al-Asad’s regime and the states—Russia and Iran—that keep it alive. Continue reading

A “Syrian Democratic Forces” Defector Speaks About the Role of the PKK and America in Syria

By Kyle Orton (@KyleWOrton) on 3 December 2017

Talal Silo

Talal Silo was the leader of an ethnic Turkoman unit within the Syrian Democratic Forces (SDF), the ground partner in Syria of the American-led international coalition against the Islamic State (IS). Having defected recently, Tilo has now given an interview about his experiences, the nature of the SDF, and the SDF’s links to the Bashar al-Asad regime and its supporters, Russia and Iran. 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

Further Evidence of Trade Between Assad and the Islamic State

By Kyle Orton (@KyleWOrton) on 28 October 2017

Watan FM, one of the free media outlets that sprang up in the early days of the Syrian uprising in 2011 and which has since migrated to Turkey, reported on 17 March 2017 about the trade between the regime of Bashar al-Assad and the Islamic State. The article is reproduced below. Continue reading