MS Risk Blog

ISIS Profits from Illegal Sale of Antiquities as Oil Revenues Decline

The looting and illegal sale of antiquities has become a new profit centre for ISIS. In early December, UN Secretary General Ban Ki-moon stated that the looting of cultural property and antiquities, particularly in Iraq and Syria, has become a matter of international security. Ban told a UNESCO-hosted conference on threats to cultural heritage and diversity, “The protection of cultural heritage is a security imperative.”

Gangs of looters have taken advantage of the upheaval in Iraq and Syria, and have hired people, sometimes numbering in the hundreds, to carry out illegal excavations in search of historic or religions artefacts. The newly found pieces are then immediately to middlemen or antiquities smugglers. This instant profit has become a significant source of funding for ISIS, which uses the revenues for the purchase of weapons and other items. Analysts speculate that the trafficking of such antiquities is increasing as the fighting between ISIS and coalition forces continues. US Secretary of State John Kerry said, “Ancient treasures in Iraq and in Syria have now become the casualties of continuing warfare and looting.”

Since their rapid expansion over the summer, the primary source of income for ISIS has been oil. The group controls as many as eight oil fields in Syria; in October, it was estimated that ISIS was gaining between one and two million dollars a day in black market oil revenue, making it the most well funded and richest terrorist organisation in history. The US-led coalition strikes have conducted targeted strikes on ISIS-controlled energy infrastructure, including refineries and distribution centres, in an attempt to dwindle this source of funding. Recent reports from Washington suggest these efforts have been successful. Further, the strikes have reportedly scared would-be smugglers who would transport black market oil through the region. Transport of black market oil is also being halted by ground forces which have increased the monitoring of oil smuggling routes into Turkey and Kurdistan. The combined efforts have reportedly cut sharply into ISIS revenues.

Apart from oil, ISIS has profited from other avenues, including kidnap for ransom, extortion, donations, and imposing heavy taxes in the regions which they control. However the looting and immediate sale of black market antiquities has become an increasingly lucrative source of revenue. UNESCO Director-General Irina Bokova, said, “There can be no purely military solution to this crisis. To fight fanaticism, we also need to reinforce education, a defence against hatred, and protect heritage, which helps forge collective identity.” UNESCO is promoting broad measures to stem the tide of loss and destruction, including the establishment of “protected cultural zones” which would be monitored by local and central governments, as well as international parties. Other measures include an international ban on the illicit trafficking or sale of antiquities from Syria, and the creation of a global registry of antiquities that are being placed on the market. The latter would force buyers to prove the item’s legitimacy and send “a strong message that artefacts with questionable origins will be subject to severe scrutiny and ethical conduct investigation.” The registry would drive down the value of ill-gotten antiquities.

A recent report revealed the annual income and its sources for ISIS as well as other terrorist groups. ISIS earns approximately $2 billion US from oil, tolls and taxes making it the richest terrorist group in the world. At a distant second, the Afghan Taliban profits from donations and drug sales to the tune of $400 million annually. Al-Shabaab revenues total $100 million from the sale of charcoal and the imposition of taxes; Boko Haram has raised approximately $10 million, predominantly from kidnap for ransom.

Meanwhile, a recent report also suggested that al-Qaeda in the Islamic Maghreb (AQIM) and other Sahel terrorist groups are working with Colombian drug cartels to transport drugs across North Africa and into Europe. Leaders of AQIM have reportedly met several times with representatives of the Revolutionary Armed Forces of Colombia (FARC). “Narco-jihadists” transport cargo by road through a triangle that includes Libya, Niger, Algeria, Mali, and Mauritania. Statistics indicate that AQIM has received sums amounting to 15% of the total sold by smugglers. Who pay the terrorist groups to provide secure passage of their drug convoys, before the contraband is transported to Europe through organised crime networks. In June 2013, an Algerian security report warned of the growing ties between terrorist groups and drugs smuggling gangs, as authorities revealed a relation between drug smugglers and terror financing cells.

Guinea-Bissau Confirms Possible Ebola Case While Sierra Leone Cancels Christmas Festivities

A medical official in Guinea-Bissau reported Friday that a man, who had entered the West African country from Guinea one day after the border reopened, is now being treated for suspected Ebola. Meanwhile in Sierra Leone, which recently surpassed Liberia to report the most cases of the deadly disease, officials have banned any Christmas celebrations as the caseload of Ebola infections continues to spread at an alarming rate.

On Friday, a medical official in Guinea-Bissau reported that a traveller was placed under surveillance as he attempted to pass through the Fulamori border crossing on Wednesday. Sources have reported that the traveller, who had a high fever, had taken advantage of the lax security amongst border guards in order to escape observation. He later boarded a bus and headed for the eastern city of Gabu, where he was apprehended. The traveller, along with eight fellow passengers on board the bus, has been quarantined.

On Tuesday, the government in Guinea-Bissau reopened the country’s 300-kilometre (185-mile) land border with Guinea after officials closed it on 12 August due to the Ebola outbreak. In November, a team from the World Health Organization (WHO) included Guinea-Bissau on its list of fifteen countries at risk of an Ebola outbreak, concluding that the West African country had an “inefficient health system, which would not be able to cope with an outbreak of Ebola.” So far, Guinea-Bissau has not reported any cases of Ebola and a confirmed Ebola case would demonstrate that the outbreak is continuing to spread, nearly one year after it was first identified.

Officials in Sierra Leone have banned any public Christmas celebrations as the caseload of Ebola infections continues to spread at an alarming rate. According to the government’s Ebola response unit, soldiers will be deployed across the country throughout the holiday period to ensure that all residents remain indoors. Palo Conteh, head of the department, has not disclosed the exact dates or specified any exceptions however during previous local and nationwide anti-Ebola curfews, people have been allowed out in order to worship and for “essential business.” Under the current emergency regulations, bars and nightspots have been shut down while public gatherings have been outlawed however there is currently no general ban on walking outdoors or working. Sierra Leone, which has now overtaken Liberia to report the most cases of the deadly virus, has in the past three weeks recorded 1,319 new cases.

Ebola Situation Report (10 December 2014)

Up to the end of 7 December 2014, there has been a total of 17,942 confirmed, probable and suspected cases of Ebola virus disease (EVD) reported in five affected countries: Guinea, Liberia, Mali, Sierra Leona and the United States of America. The region has recorded 6,388 deaths.

In the week leading up to December 7, reported case incidence in Guinea increased, with 103 confirmed and probable cases; in Liberia, reported case incidence is declining, with 29 new confirmed cases over a period of three days leading up to 3 December. The situation in Sierra Leone is still worsening, with 397 new confirmed cases in the week leading up to 7 December. The case fatality rate across the three most-affected countries currently stands at 76%.

Guinea

A total of 103 new confirmed and probable cases of EVD were reported across the country in the week leading up to 7 December. Since early October, the national trend in Ebola cases has been increasing, with between 75 and 148 confirmed cases reported in each of the past seven weeks.

The previously reported surge of new cases in the eastern district of N’Zerekore, which had only 4 new confirmed cases in the week leading up to 7 December, appears to have abated however transmission in the neighbouring district of Macenta continues to be intense, with 15 new confirmed cases. Several districts in central and northern Guinea have reported persistent transmission. These include Faranah, with 8 confirmed and probable cases; and Kankan, with 4 new confirmed cases. In the western region of the country, the capital city Conakry reported 16 new confirmed cases in the week leading up to 7 December. Along with the neighbouring district of Coyah, which confirmed 18 new cases in the week leading up 7 December, Conakry has now reported an increase in the number of new confirmed cases during each of the past three weeks. Telimele has reported a case for the first time in over twelve weeks.

While ten of Guinea’s districts have yet to report a case of EVD, according to the World Health Organization (WHO), “there has been a geographical expansion in transmission: as of 1 October, 9 districts had reported a confirmed or probable case during the past 7 days; as of 1 December, 14 districts reported a case during the past 7 days.

Liberia

Over the past four weeks, case incidence in Liberia has been on the decline, with five districts reporting new cases in the three days leading up to 3 December. In the three days leading up to 3 December, there were a total of 29 confirmed cases reported across Liberia.

The district of Montserrado, which includes the capital Monrovia, reported 15 confirmed cases and accounted for more than half of all confirmed cases nationally over the reporting period. The other districts to report a case during this period include Bong, with 1 confirmed case; Grand Bassa, 7 confirmed cases; Grand Cape Mount, 5 confirmed cases; and Sinoe, with 1 confirmed case. The district of Lofa, which is located in the northern region of the country near the border with Guinea and Sierra Leone, reported no cases for the sixth consecutive week.

Sierra Leone

EVD transmission across Sierra Leone remains intense with 397 new confirmed cases reported in the week leading up to 7 December. This is three times as many as Guinea and Liberia combined.

The worst affected area remains the capital city, Freetown, which reported 133, or one-third, of all new confirmed cases during this reporting period. Transmission remains persistent and intense in other areas of the country, including in the districts of Bo, 14 cases; Bombali, 57 cases; Kambia, 10 cases; Kono, 24 cases; Koinadugu, 2 cases; Moyamba, 10 cases; Port Loko, 76 cases; Tonkolili, 13 cases; and the Western Rural Area, 57 cases. In the southern districts of the country, Kenema and Kailahun reported zero cases. Since 1 November, Kenema has reported only one case of EVD. Pujehun was the only other district not to report a new case. Bonthe, which over the past two weeks had previously not reported any cases, reported a single confirmed case of EVD in the week leading up to 7 December.

On 10 December, Sierra Leonean authorities imposed a two-week lockdown on the eastern diamond-mining district of Kono after eight cases of Ebola were confirmed in one day. The lockdown will effectively limit residents’ movements until 23 December. Only essential vehicles, including fuel-carrying tankers, military, police, NGO workers and UN-associated vehicles will be allowed through the heavily monitored checkpoints into the district. Private and commercial vehicles and motorcycle taxes will be barred while mining activity has ceased. According to Sierra Leone’s health ministry, Tuesday’s spate of Ebola reports increased the cumulative total of confirmed cases in the region to 119. Officials from the World Health Organization (WHO) and the US Centre for Disease Control are assisting Sierra Leone’s National Ebola Response Centre in preventing the deadly virus from spreading throughout Kono, which has a population of 350,000. While the rapid reaction has helped contain the virus to about half of the fifteen chiefdoms in Kono, WHO teams that arrived in the area ten days ago were taken aback by the situation. According to sources, in the space of eleven days, two WHO teams buried 87 victims, including a nurse and an ambulance driver who were enlisted to help dispose of corpses that were piling up in the local hospital.

Mali

On 12 December, Mali’s Health Ministry reported that the last Ebola patient treated in the West African country has been released from hospital, leaving no known cases of the deadly virus in Mali. A statement released by the ministry disclosed that the last patient was discharged from hospital on Thursday after several Ebola tests came back negative.

The deadly Ebola virus had first entered Mali through an infant girl who died of the disease in October after arriving from neighboring Guinea. Later that month, an imam who also arrived from Guinea with the disease, died in Mali. The recent eight recorded cases of Ebola were all linked to the imam. According to officials from the Health Ministry, the country now has no confirmed or suspected cases of Ebola however authorities are still monitoring twenty-six people who had contact with the sick. The government has warned that because people are still being monitored for symptoms, and with the fact that another sick person could cross the border, all Malians must remain vigilant. Mali will officially be declared Ebola-free forty-two days after the last Ebola patient tested negative for the disease.

AQAP takes responsibility for Double Suicide Bombing

9 December- A double suicide bombing occurred at the First Military Command base in Seyoun, Yemen. Seyoun is the capital city of Yemen’s Hadramout province. Sources indicated that the two attackers attempted to get into the base to detonate vehicle borne IEDs. Soldiers attempted to prevent the vehicles from entering, however one car bomb exploded at the bases gate. The other vehicle detonated inside the compound. Four people were killed and eight were wounded.

The first vehicle was driven Humam al Qarqa al Awlaki, who detonated a Suzuki Vitara filled with half a ton of explosives at the base’s gate around 8:40 a.m. About two minutes later, Nasser bin Ganam al Si’ri detonated a Toyota Hilux carrying 1.25 tons of explosives inside the command headquarters.

A Twitter account affiliated with Al Qaeda in the Arabian Peninsula released a tweet claiming responsibility for the bombings. The tweet also suggested that “tens” of soldiers had been killed and a number of military vehicles were disabled. The group said that their fighters had been monitoring the base; 30 minutes prior to the attacks, a military convoy including high-ranking officials had entered the base.

AQAP released a statement on 9 December which also took credit for the attack of a military truck in al Shihr, about 150 miles south of Seyoun. The attack killed two soldiers and wounded one. AQAP says that soldiers at barracks near the attack fired “randomly” for over an hour after the attack. The group accused the military of damaging a mosque and several “houses of Muslims in the area.” A day earlier, AQAP conducted several bombings in Yemen’s capital, Sana’a targeting the homes of Shiite Houthi leaders. The group conducted three bombings, killing fifteen and wounding 35 Houthis.

Al Qaeda in the Arabian Peninsula has claimed responsibility for 25 terrorist attacks in Yemen since 1 December, targeting Houthi and military people and facilities. Of the 25, eight attacks, or about 30% were aimed at Yemeni military stationed in the south and east. The remaining 70% have been directed at Houthi leaders or military positions, mainly in Sana’a.

Shiite Houthi fighters have gained traction in their battles against AQAP in recent months. Houthi leaders have captured towns in the South and east that were under the control of AQAP. On 18 November, Houthi fighters pushed AQAP militants out of the south-western strategic town of Rada’a. The town had been under the control of al-Qaeda militants since early 2012. Houthi fighters are now in full control of the strategic town; the group has expressed their preparedness to withdraw from the town when the Yemeni army is able to restore peace and security.

Yemen’s President Abd Rabbuh Mansur Hadi has stressed the need for cooperation with the Houthis to restore security to the country. Yemen’s central government has so far failed to confront the terrorist threat. Houthi fighters, however, have intervened to fill the vacuum and driven al-Qaeda militants out of many areas in the country.

In response to the loss strongholds to Shi’ite Houthi fighters, AQAP has accused the Houthis of acting as proxy fighters for the United States and threatened renewed violence against them. In a late-November audio message on jihadist websites, al AQAP’s military commander Qassim al-Raymi said, “You have to know that the mosques of Muslims that you blew up along with their homes and schools, will not just pass unnoticed and you will pay the price dearly.”

AQAP is likely retaliating for military cooperation with the Houthis, and perceived cooperation with the United States. On 4 December, the group released a video featuring a hostage American photo-journalist Luke Somers. The group threatened to kill Somers if the US government did not give in to various demands. On 6 December, during an attempted rescue mission by US security forces in Shabwa, Somers was killed, along with a South African hostage.

Southeast Asia Vessel Hijackings are Increasing and Becoming Deadlier

The killing of a crewmember on board a Vietnamese tanker by pirates earlier this week has marked a deadly escalation in hijackings in waters in Southeast Asia. The attack further highlights the growing threat of piracy in Southeast Asian waters and the fact that the region has developed into the new global hotspot for piracy.

On Sunday, crewmember Tran Duc Dat, 34, was shot in the forehead after pirates boarded the VP Asphalt 2, owned by VP Petrochemical Transport Co in Haiphong. According to the Vietnam Maritime Search and Rescue Coordination Centre, the vessel, which had just left Singapore, was en route to Vietnam. It was attacked at 4:30 AM local time, 60 nautical miles from Singapore waters near Aur island off southern Johor state. The attack occurred in the vicinity where the Vietnamese ship Sunrise 689 was attacked in October. According to sources, the sixteen crewmembers on board the VP Asphalt 2 were tied up as the pirates searched the ship. The hijackers fled with only personal belongings of the crewmembers. The vessel was carrying 2,300 metric tones of liquid asphalt and it is believed that the ship was likely targeted by the pirates in the belief that it was carrying oil products. The tanker has since returned to Singapore and an investigation into the incident is currently underway.

While Sunday’s killing of a crewmember is the first such incident to occur in Malaysian waters in almost two years, the International Maritime Bureau (IMB) has on previous occasions warned about the growing threat of piracy in Southeast Asia, with officials reporting in October that the area accounted for a majority of piracy incidents reported globally. Ship hijackings in waters in Southeast Asia have been on the rise in recent months; with the IMB reporting at least twelve such attacks this year. According to Noel Choong, head of the IMB’s piracy reporting centre in Kuala Lumpur, “it appears groups or syndicates are targeting gas-oil,” adding “they are making a lot of money off of it. They are getting away with it. As long as there is no deterrent, they will continue to hijack ships.”

According to the IMB, in the first three quarters of 2014, there were 103 pirate attacks in Southeast Asia, out of 178 that occurred globally. The IMB has warned that “gangs of thieves armed with knives and guns” are increasingly attacking small tankers carrying either oil or diesel and hijacking them to steal the cargo. According to Mr Choong, pirates can earn US $2 million or more for each hijacked tanker that is carrying oil products.