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The reach of ISIS’s financial portfolio is broad and lucrative.
Highly localized and multiple revenue streams feed the terrorist organization’s coffers—generating up to $6 million a day, according to Masrour Barzani, head of Kurdish Intelligence and the Kurdistan Regional Security Council.
Yet it keeps all these people answerable to them, seems to have incredible cross-border mobility and shows no signs right now of running out of money or fuel.”On October 23, Washington’s point person in the fight against ISIS—the U. Department of the Treasury’s Undersecretary for Terrorism and Financial Intelligence David Cohen—acknowledged in a speech at the Carnegie Endowment for International Peace in Washington that “[ISIS] has amassed wealth at an unprecedented pace and its revenue sources have a different composition from those of many other terrorist organizations.” ISIS doesn’t “depend principally on moving money across international borders,” he said, but “obtains the vast majority of its revenues from local criminal and terrorist activities.”This presents a formidable obstacle for the U. Treasury, which is accustomed to pursuing its enemies by pressuring established banks to expose their criminal clients.
ISIS’s use of middlemen across the Middle East to smuggle cash in and out of its territory, in addition to employing decades-old smugglers’ routes, makes the group especially hard to track.
Abdulamir al-Hamdani, an Iraqi archaeologist specializing in Mesopotamia at the Department of Anthropology at the State University of New York at Stony Brook.
“We’re talking about the destruction of humankind back to the beginning of humankind.”Royal Donors in the Gulf Grossing as much as million or more over the past two years, ISIS has accepted funding from government or private sources in the oil-rich nations of Saudi Arabia, Qatar and Kuwait—and a large network of private donors, including Persian Gulf royalty, businessmen and wealthy families.
In August, ISIS was declared “Enemy Number One” by the most senior Islamic cleric in Saudi Arabia, Grand Mufti Sheikh Abdul Aziz al-Sheikh, and Saudi Arabian bomber and fighter planes joined U. “Qatar and Kuwait continue to stick out as two trouble spots when it comes to counterterrorist financing enforcement,” she said. First, the relatively open banking systems of Qatar and Kuwait are being skillfully exploited by ISIS, since, unlike Saudi banks, they do not automatically raise red flags when money is siphoned to Islamist causes.
Continued financial sanctions imposed on Kuwait and Qatar terrorist financiers by the U. Second, Qatar and Kuwait are loath to limit the activities of highly influential ISIS donors due to the political fallout such intervention may cause.
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Small stills burn oil that is trucked in by the barrel load from the oil fields of Al Hasakah.