Qatari men dating
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.
The reach of ISIS’s financial portfolio is broad and lucrative.
ISIS also depends on the steady income it extracts from private donors, the heavy taxation and extortion it levies on its captive population, the seizure of bank accounts and private assets in the lands it occupies, ransoms from kidnappings and the plundering of antiquities excavated from ancient palaces and archaeological sites.
Abdulamir al-Hamdani, an Iraqi archaeologist specializing in Mesopotamia at the Department of Anthropology at the State University of New York at Stony Brook.
Another, calling himself Sayf al-Wali, a “mujahed of Khalifa somewhere in al-Khalifa,” daringly shares his Other Twitter users following ISIS propaganda accounts in Arabic, as well as English, encourage friends and followers to reach them via Kik, Skype or by less transparent means.
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.
Fake Humanitarian Aidhas learned, are also routinely laundered through unregistered charities in the form of “humanitarian aid,” with terrorists coordinating geographical drop-off points for payments using cellphone applications such as Whats App and Kik.
Not only can Whats App be used around the world but, crucially, it incorporates a GPS mapping tool that makes it easier for terrorists to communicate their exact locations to each other.
“ISIS is also supporting tens of thousands of militants who have been at war for months, with new recruits coming in every day.
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.Highly localized and multiple revenue streams feed the terrorist organization’s coffers—generating up to million a day, according to Masrour Barzani, head of Kurdish Intelligence and the Kurdistan Regional Security Council.