Posts Tagged ‘Iraq’

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How Baathists cashed in before checking out

July 19, 2015

Further clues have emerged that that the looting of museums following the 2003 invasion of Iraq wasn’t really the result of lax security or random looters from the street.  It was probably a systematic inside job by an organized syndicate of corrupt Baathist officials before they went underground.  The antiquities they stole were either sold to help fund the insurgency or were kept by former officials who later joined AQI which became ISIS.

At least the Washington Post reported on the discovery (h/t MFS001), although it buried the most important connection in paragraph 15 of a 17 paragraph article (in bold below, emphasis mine):

Artifacts looted during the Iraq invasion turned up in the house of an Islamic State leader

BAGHDAD — The United States handed over more than 400 ancient artifacts to Iraq on Wednesday, part of ongoing efforts to repatriate the country’s looted heritage. But this latest batch has a particularly intriguing back story — the antiquities were seized by U.S. Special Operations forces members as they raided the house of a leader of the Islamic State militant group.

The nighttime operation to capture the militant took place in eastern Syria in May, and the Delta Force troops did not come back with their prize. It was their first such ground mission in the country, and their main target, a man known as Abu Sayyaf who ran oil operations for the Islamic State in the area, was killed in an ensuing firefight.

But as the commandos scoured the compound for documents and laptops that could provide intelligence about the organization, they stumbled across artifacts thought to be dating back as far as 4,000 years.

Among them was a religious text written in Aramaic, the ancient Semitic language said to have been spoken by Jesus. An official at the National Museum of Iraq in Baghdad said Wednesday that it was about 500 years old but has not yet been properly dated. (Museum officials also said that, as with many of the items found, they could not be sure whether the text was of Syrian or Iraqi origin.)

There were hundreds of coins — some of them gold from the Abbassid era, others silver pieces from the Umayyad period. There were stone cylindrical seals from the ancient city of Nimrud and fragments of pottery.

The presence of the artifacts in Abu Sayyaf’s house is perhaps not surprising. The Islamic State’s “Diwan al-Rikaz” — a ministry overseeing precious resources — has departments in charge of both oil and gas and antiquities. Abu Sayyaf may well have had a role in the sale of these resources…

…Among the items found in the house were three Babylonian stone seals, which officials said were stolen in 2003 from the National Museum of Iraq in Baghdad during the chaos that followed the U.S.-led invasion of Iraq. Their museum numbering is still visible…

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Turkey’s 2014 surge of exports to Syria coincided with surge of of ISIS

July 10, 2015

A recent research paper on the Syrian economy included an instructive revelation.  Chatham House fellow Hayder al-Khoei drew special attention in a tweet to the off-hand but crucial finding in the report: that Syria’s economy grew 80 percent in 2014 due to a spike in Turkish imports that coincided with the rise of the Islamic State of Iraq and Syria.  Specifically, the report found:

… It is not clear what caused this surge in Turkish exports, but it coincided with the height of the advances by ISIS in both Iraq and Syria, and some of the additional sales could have been accounted for by additional procurement from Turkey by ISIS – for example steel pipes and sections for oil refining projects…  (p. 26)

It won’t be proven in a court of law, but it is clear what Chatham House is suggesting.  It is clear what readers will take from this.  And it has been clear for some time that ISIS would not have been able to surge to such a dominant position in Iraq without extensive cross-border Turkish support.  Money Jihad reported on the very phenomenon of Turkey’s contributions to ISIS almost to the day one year ago.

Hat tip to Moscow Ghost.

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Stashes and sanctions: suggested news reading

May 28, 2015
  • ISIS financier killed in raid; documents seized… more>>
  • Danish jihadists receive 400,000 crowns in welfare benefits, and counting… more>>
  • Iraq faced sanctions for years thanks to Saddam. Now it faces sanctions again thanks to an Iraqi airline helping Iran evade its sanctions… more>>
  • Spain busts up a Chinese money laundering operation that helps illustrate how “smurfing” works… more>>
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Sordid money: recommended news reading

May 7, 2015
  • National security adviser:  millions of dollars are coming from the Arab Gulf to Canada to promote a “jihadist interpretation of the Qur’an”… more>>
  • Where is Iran getting U.S. currency that it sends to Hamas?  From Baghdad and the Kurdish region of Iraq… more>>
  • T. Boone Pickens:  There’s no need to negotiate with Iranian liars because “we do not need Mid-East oil” any longer.  The U.S. has plenty energy resources of its own… more>>
  • Former Guantanamo Bay detainees are seeking a housing allowance from the United States.  You see, their four-bedroom house in Montevideo isn’t spacious enough… more>>
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ISIS money man describes 6-figure cash smuggling

May 4, 2015

Abu Hajjar, a high-ranking leader of the Islamic State of Iraq and Syria (ISIS), has explains how he distributed hundreds of thousands of dollars to ISIS fighters in a recent interview with BBC Two.  Abu Hajjar also addresses what he calls the Islamic State’s principal source of revenue:  the taxation of businesses and commerce in the areas under ISIS’s control.  He concludes that ISIS will never run out of money as long as businesses are still operating in Iraq.

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High-risk men max out credit cards before Middle East travel

April 20, 2015

Over one hundred “very high-risk” account holders have borrowed the maximum amount of money they could from their bank before traveling to countries neighboring Iraq and Syria.  Presumably this means Turkey and perhaps Lebanon or Jordan.  Typically those are the places ISIS recruits from the West fly into before crossing the border by ground into Syria or Iraq.  The credit card accounts have gone dormant and the debts will never be paid back.

Thanks to Gisele for sending this news in about debt-financed travel for jihad from QMI via the Toronto Sun:

114 ‘high-risk’ Canadians bilked RBC before leaving for areas near conflict zones

The Royal Bank of Canada has identified 114 clients as “very high-risk” for maxing out their credit cards before travelling to countries near Syria and Iraq, QMI Agency has learned.

Before leaving Canada, the clients borrowed the maximum amount of money allowed on their credit cards or lines of credit, a senior RBC vice president, Karim Rajwani, told participants during a webinar earlier this year.

QMI Agency obtained the audio recording.

The webinar was organized for anti-money laundering and anti-terrorist financing professionals in the banking industry.

Rajwani, a world expert in the fight against terrorist financing, says he discreetly shared his information with the Canadian Security and Intelligence Service.

None of the 114 clients paid off their debts and their accounts have been inactive since they left the country, he added.

“We aren’t saying that these people are terrorists, just very high-risk individuals,” Rajwani noted.

“They get a line of credit and they leave. We see a few transactions in overseas ATMs in countries neighbouring areas controlled by the Islamic State, and after that they disappear”…

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Money for terror: recommended news reading

April 16, 2015
  • This young couple in St. Louis would rather fund jihad than make love… more>>
  • ISIS demands a ransom of $100,000 per Christian’s head… more>>
  • The U.S. Council of Muslim Organizations, which is connected to a jihad fundraising website, recently visited with congressional Democrats… more>>
  • An Afghan colonel’s murder of 8 U.S. airmen may have been a quarter-million-dollar contract killingmore>>
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