Tag Archives: Rewards for Justice

The Capture of the Islamic State “Finance Minister” and the Impact of Leadership Losses

By Kyle Orton (@KyleWOrton) on 22 October 2021

Sami Jassim al-Jaburi (Haji Hamid) | IMAGE SOURCE

Mustafa al-Khadhemi, the Iraqi Prime Minister, announced on the morning of 11 October that the Iraqi National Intelligence Service (INIS) had arrested Sami Jassim al-Jaburi (Haji Hamid), the effective finance emir of the Islamic State (ISIS), in “a complex external operation”. Continue reading

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, Abu Muhammad al-Iraqi, or Abd al-Ghani), 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