Skip to main content

Home/ International Politics of the Middle East/ Group items matching "jewelry" in title, tags, annotations or url

Group items matching
in title, tags, annotations or url

Sort By: Relevance | Date Filter: All | Bookmarks | Topics Simple Middle
8More

IS designates Turkey as its next base - 0 views

  • There are credible indications that the Islamic State (IS), after losing its territorial dominance in Iraq and Syria, has designated Turkey as its next reorganization base.
  • The arrests of so many IS members by Turkish security forces are another sign of IS' intention to create cells in the country.
  • Iraqi intelligence sources have provided solid information that the brains of IS have moved to Turkey. The United States has tracked the jewelry shops and foreign currency exchanges used by IS in money transfers. The US Treasury Department on Sept. 10 placed al-Haram, al-Hebo, al-Khalidi and Saksouk foreign exchange bureaus and jewelry outlets on its sanctions list for transferring money for IS. 
  • ...5 more annotations...
  • Turkey usually keeps a close watch over foreign exchange bureaus, so it was hard to believe that it missed such a developed network. The US Treasury’s update of its sanctions list with new companies and people meant Turkey once again lagged behind the United States. In addition to the Turkey-based Sahloul and al-Sultan foreign exchange companies, the United States put ACL and Ithalat-Ihracat on its blacklist Nov. 18 for providing IS financial and technological support.
  • Allaq, who works closely with the CIA, said IS senior personnel and bomb makers Khair-Allah Abdullah Fathi and Hussein al-Jumaili bribed smugglers in areas controlled by the Syrian Democratic Forces to secretly enter Gaziantep in Turkey.
  • The ongoing cooperation between Iraqi and Turkish intelligence services was seen in February 2018, when Turkey apprehended Ismail al-Ethawi, the man behind IS money operations, and sent him to Baghdad.
  • It's open to debate how much capacity Turkey has to mobilize against IS, and whether this is sufficient to cope with the threat. Turkey’s security and intelligence services have been dedicating the bulk of their capabilities to eradicating the Gulen movement and to suppressing domestic opposition, as led by the Kurds
  • haphazard policies and flawed legal processes enable IS members to escape, hide and move as they want in Turkey. IS has further obtained more room to maneuver due to Operation Peace Spring and the subsequent deterioration of stability east of the Euphrates
1 - 2 of 2
Showing 20 items per page