Tag Archives: Sami Jasim Muhammad al-Jaburi

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

The Leadership Structure of the Islamic State

By Kyle Orton (@KyleWOrton) on 6 August 2017

A year ago, I wrote a report documenting the biographies of Islamic State (IS) leaders and something of the structure of the organisation. Since then, the intricacies of the structure have been further revealed, even as it has somewhat crumbled in practice. The caliphate—the statelet built by IS—has been significantly degraded: the Iraqi “capital”, Mosul, has fallen, and operation to clear the Syrian “capital”, Raqqa, is underway. More significantly, upwards of 40% of those profiled have been killed, so it seemed an opportune moment for an update on who currently leads the world’s most infamous terrorist movement.
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Is Turkey Responsible for the Islamic State?

By Kyle Orton (@KyleWOrton) on December 20, 2015

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Turkey concluded its biggest investigation to date into Islamic State (IS) operatives on its territory on Friday, and blacklisted sixty-seven people. This provides a good moment to review what Turkey’s role has been in the rise of IS, especially amid the escalating accusations from Russia that Turkey is significantly responsible for financing IS. The reality is that while Turkish policy has, by commission and omission, made IS stronger than it would otherwise have been, so has Russia’s policy—and Russia’s policy was far more cynical than Turkey’s, deliberately intended empower extremists to discredit the rebellion against Bashar al-Assad. Turkey’s focus on bringing down Assad and Ankara’s fear of Kurdish autonomy led it into these policies and now—having seemingly found the will to act to uproot IS’s infrastructure on Turkish territory—there is the problem of actually doing so, when IS can (and has) struck inside Turkey. The concerns about these external funding mechanisms for IS, while doubtless important, obscure the larger problem: IS’s revenue is overwhelmingly drawn from the areas it controls and only removing those areas of control can deny IS its funds. Continue reading