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Migrants on a packed wooden boat wait to be rescued off the coast of Malta on May 3, 2015.
Migrants on a packed wooden boat wait to be rescued off the coast of Malta on May 3, 2015. Jason Florio—MOAS

ISIS Makes a Fortune From Smuggling Migrants Says Report

May 13, 2015

The movement of migrants across the Middle East and Africa towards Europe has generated up to $323 million for the Islamic State in Iraq and Greater Syria (ISIS) and other jihadist groups, a new report has revealed.

Many of the migrants embark from Libya on unseaworthy boats which have foundered with thousands drowning and thousands being rescued by European navies. At least 170,000 refugees made the sea journey last year, and that number looks likely to increase this year, according to the European Union's border-surveillance organization Frontex.

European Union and African officials are scrambling to find ways to stop the migration. On Wednesday the Guardian revealed a 19-page E.U. strategy report to crack down on the smugglers, which included air strikes on boats and possibly the use of troops in Libya.

But while E.U. officials anguish over the plight of people crossing the Mediterranean to get to Europe, the migration has proved an invaluable business opportunity for groups like ISIS. So valuable that international crime experts believe ISIS might have launched some attacks specifically in order to drive people to flee, and then profit from their flight. "They [ISIS] were looking desperately for new funds," says Christian Nelleman, director of the Norwegian Center for Global Analysis, or RHIPTO, who co-authored this week's report with the Geneva-based Global Initiative Against Transnational Organized Crime, a consortium of organized-crime experts. "Unlike al-Qaeda, ISIS needs a totally different scale of funds because they run an army and provide social services," he says.

ISIS's sources of funding appear to have changed markedly since 2014. For much of last year, ISIS brought in funds from oil smuggling — a key reason why its fighters seized oil facilities in Syria and Iraq —with oil trading earning up to $3 million a day, according to U.N. estimates. But those earnings have crashed, perhaps by half, since last August, when the U.S. and its allies began bombing ISIS oil facilities, according to a Western intelligence report from last January, which was shared with TIME this week. The report estimates that ISIS needs between $523.5 million and $815.3 million a year to run its operations, including to pay its fighters, run social services, and buy weapons and ammunition.

Aside from oil, ISIS has recently earned between $22 million and $55 million a year taxing antiquities smugglers, who traffic looted objects out of Syria and Iraq, and between $168 million and $228 million a month taxing small businesses and residents in ISIS-controlled areas, according to the January intelligence report, which said ISIS has "a robust budget for a group numbering in the 30 to 40,000 range."

In fact, the most robust new business is migrant smuggling, with funds going not only to ISIS but also al-Qaeda-linked groups around the Sahara and militias in Libya, which seized the capital Tripoli last August. Smugglers typically charge each migrant between $800 and $1,000 to reach Libya, either from across the Sahara or from the Middle East, and then between $1,500 and $1,900 to cross the Mediterranean to Europe, according to this week's report.

In an interview with TIME last month, one migrant described being forced to pay different armed groups along each step of his four-month journey, from his home in Senegal until he squeezed aboard a migrant boat off Libya's coast in mid-April, bringing the total cost of his journey to about $2,150. That is typical of the smugglers' operation across the Middle East and Africa, according to this week's report. "The value of this trade dwarfs any existing trafficking and smuggling businesses in the region, and has particularly strengthened groups with a terrorist agenda, including the Islamic State (ISIS)," the report says. "This growing business now provides what is possibly now the largest and most easily accessible threat finance opportunity for both organized crime networks and armed groups to purchase arms, establish larger and more regular armies, and demand taxation."

The report suggests ISIS has recently driven Syrians and Iraqis from their homes in a deliberate attempt to increase their control over smuggling routes, and to drive up the numbers of those trying to cross the Mediterranean. Syrians now comprise the largest number of migrants crossing the Mediterranean, followed by refugees from the East African nation of Eritrea. The surge in Syrian refugees crossing the Mediterranean since last year appeared to follow ISIS attacks on refugee camps. "Why would they want to attack refugee camps near the Syria-Jordan border?" Nelleman says. "The purpose was to drive refugees out." Many of those refugees made their way to Libya to take dangerous boats to Europe.

Meet the Kurdish Women Taking the Battle to ISIS

18-year-old YPJ fighter Torin Khairegi: “We live ina world where women are dominated by men.We are here to take control of our future..I injured an ISIS jihadi in Kobane. When he was wounded, all his friends left him behind and ran away. Later I went there and buried his body. I now feel that I am very powerful and can defend my home, my friends, my country, and myself. Many of us have been matryred and I see no path other than the continuation of their path." Newsha Tavakolian for TIME Zinar base, Syria "I joined YPJ about seven months ago, because I was looking for something meaningful in my life and my leader [ Abdullah Ocalan] showed me the way and my role in the society. We live in a world where women are dominated by men. We are here to take control of our own future. We are not merely fighting with arms; we fight with our thoughts. Ocalan's ideology is always in our hearts and minds and it is with his thought that we become so empowered that we can even become better soldiers than men. When I am at the frontline, the thought of all the cruelty and injustice against women enrages me so much that I become extra-powerful in combat. I injured an ISIS jihadi in Kobane. When he was wounded, all his friends left him behind and ran away. Later I went there and buried his body. I now feel that I am very powerful and can defend my home, my friends, my country, and myself. Many of us have been matryred and I see no path other than the continuation of their path."
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18-year-old YPJ (Women's Protection Unit) fighter Torin Khairegi: “We live in a world where women are dominated by men. We are here to take control of our future. I injured an ISIS jihadi in Kobani. When he was wounded, all his friends left him behind and ran away. Later I went there and buried his body. I now feel that I am very powerful and can defend my home, my friends, my country, and myself. Many of us have been martyred and I see no path other than the continuation of their path."Newsha Tavakolian for TIME
18-year-old YPJ fighter Torin Khairegi: “We live ina world where women are dominated by men.We are here to take control of our future..I injured an ISIS jihadi in Kobane. When he was wounded, all his friends left him behind and ran away. Later I went there and buried his body. I now feel that I am very powerful and can defend my home, my friends, my country, and myself. Many of us have been matryred and I see no path other than the continuation of their path." Newsha Tavakolian for TIME Zinar base, Syria "I joined YPJ about seven months ago, because I was looking for something meaningful in my life and my leader [ Abdullah Ocalan] showed me the way and my role in the society. We live in a world where women are dominated by men. We are here to take control of our own future. We are not merely fighting with arms; we fight with our thoughts. Ocalan's ideology is always in our hearts and minds and it is with his thought that we become so empowered that we can even become better soldiers than men. When I am at the frontline, the thought of all the cruelty and injustice against women enrages me so much that I become extra-powerful in combat. I injured an ISIS jihadi in Kobane. When he was wounded, all his friends left him behind and ran away. Later I went there and buried his body. I now feel that I am very powerful and can defend my home, my friends, my country, and myself. Many of us have been matryred and I see no path other than the continuation of their path."
YPJ fighters on their base at the border between Syria and Iraq. Young female fighters are indoctrinated to the ideology of their charismatic leader, Abdullah Ocalan, head of the Kurdish Workers' Party (PKK), who promotes marxist thought and empowerment of women.Newsha Tavakolian for TIME
18 year-old YPJ fighter Saria Zilan from Amuda, Syria:"I fought with ISIS in Serikani. I captured one of them and wanted to kill him, but my comrades did not let me. He kept staring at the ground and would not look at me, because he said it was forbidden by his religion to look at a woman." Newsha Tavakolian for TIME "It's been one year and four months since I joined YPJ. When I saw Martyr Deli on TV after ISIS beheaded her, I went to her burial ceremony the next day in Amuda. I saw Deli's mother sobbing madly. Right there I swore to myself to avenge her death. I joined YPJ the day after. In the past, women had various roles in the society. but all those roles were taken from them. We are here now to take back the role of women in society. I grew up in a country, where I was not allowed to speak my mother tongue of Kurdish. I was not allowed to have a Kurdish name. If you were a pro-Kurdish activist, they'd arrest you and put you in jail. But since the Rojava revolution, we have been getting back our rights. We were not allowed to speak our language before, and now ISIS wants to wipe us off completely from the Earth. I fought with ISIS in Serikani. I captured one of them and wanted to kill him, but my comrades did not let me do so. He kept staring at the ground and would not look at me, because he said it was forbidden by his religion to look at a woman. I have changed a lot. My way of thinking about the world has changed since I joined YPJ. Maybe some people wonder why we're doing this. But when they get to know us better, they will understand why. We are emotional people."
20-year old YPJ fighter Aijan Denis from Amuda, Syria: "Where I am now, men and women are equal and we all have the same thought, which is fighting for our ideology and the rights of women. My three sisters and I are all in YPJ. "Newsha Tavakolian for TIME I joined YPJ in 2011. One day when I was watching TV, they were showing pictures of women who had been killed. I was really impressed by that and decided to join the army myself. Where I am now, men and women are equal and we all have the same thought, which is fighting for our ideology and the rights of women. My three sisters and I are all in YPJ. They all operate RPGs. I wish to become so skilled that I will be allowed to do the same."
YPJ members take part in daily combat training at their base in Serikani. Syria.Newsha Tavakolian for TIME
Three YPJ fighters sit in an armed vehicle at their basein eastern Syria, days after returning from the front. Newsha Tavakolian for TIME
YPJ members, including some who were wounded fighting against ISIS in Kobani, Syria, at the all-women Asayesh Security Base in Derek, Syria. Newsha Tavakolian for TIME
16 year-old YPJ fighter Barkhodan Kochar from Darbasi, Syria. "The war influenced me a lot. Before joining YPJ, whenever I asked my family about politics, they'd say 'that's not your business, you're just a girl'. But when I saw how the women of YPJ gave their lives for what they believed in, I knew that I wanted to be one of them." Newsha Tavakolian for TIME "I joined YPJ in 2014, because I wanted to defend my homeland. The war influenced me a lot. Before joining YPJ, whenever I asked my family about politics, they'd say 'that's not your business, you're just a girl'. But when I saw how the women of YPJ gave their lives for what they believed in, I knew that I wanted to be one of them. I feel much more empowered as a woman now. As a 16-year-old girl, I think that I have a very important role in my country and I will keep on fighting until the last drop of my blood is shed."
A billboard showing fallen YPJ solders,reading, “Withyou we live on and life continues.”Newsha Tavakolian for TIME
In Western Kurdistan, the Syrian autonomous region Kurds call Rojava, young people are taught the ideology of the PYD (the Democratic Union Party of Syria), an affiliate of PKK (Kirdistan Workers' Party). Many of these young people will soon be drafted into YPJ and YPG armies to fight ISIS.  Newsha Tavakolian for TIME
in Syria, graves of YPJ members who were killed fighting ISIS. In the foreground, female fighters are buried together.Newsha Tavakolian for TIME
A picture of 17 year-old Cicek Derek, who died in the besieged city of Kobani, Syria, where her fellow fighters were unable to retrieve her body. Newsha Tavakolian for TIME
Rojin, the sister of 17 year-old YPJ fighter Cicek Derek who died fighting in Kobani, Syria. "When my mother told Cicek, please stay with your mother', she answered 'I left to fight for all the mothers of the world. I cannot stay here." Newsha Tavakolian for TIME"My sister was very naive and sensitive when she left us. But four years later, when she came back to bury the body of her friend who had been killed in Kobane, she was smart and tough and I could see lots of self-confidence in her eyes. When my mother told her 'please don't go back, stay with your mother', she answered 'I left to fight for all the mothers of the world. I cannot stay here'. When she came back for her friend's burial, she briefly visited the house. She kept taking pictures in every corner and with all of us, as if it was her the last party of her life."
A scarf belonging to 17-year-old YPJ fighter Cicek Derek, who was killed in Kobane, Syria, was all that could be brought back to her family. Her body remains in kobane, Syria.Newsha Tavakolian for TIME
A wedding dress outside a bridal shop in a town near Qamishlou, Syria. YPG graffiti can be seen on the walls of adjacent buildings. YPJ and YPG members are neither allowed to marry, nor can they have sexual relationships, according the their ideology. Newsha Tavakolian for TIME
20 year-old YPJ fighter Beritan Khabat from Derek, Syria. She joined the YPJ four years ago to protect her homeland and put an end to the suppression of women. "I fought with ISIS in Jezza and Serikani. Women of YPJ are not scared of ISIS." Newsha Tavakolian for TIME Beritan believes that in her society women should be armed with guns and fight for their rights. She says that they have created a new idea for the men of the world. telling them that women too can be good fighters. "I fought with ISIS in Jezza and Serikani. And the first time I heard the sound of bullets next to my ears was in Talala town, while I was fighting with ISIS for the first time. The first time I thought about facing ISIS, my whole body was shivering and the whole thing seemed more like a joke to me. But when I thought deeply, I realized that I was going to fight with a radical group, and this empowered me so much that all my fears faded away. Women of YPJ are not scared of ISIS".
18-year-old YPJ (Women's Protection Unit) fighter Torin Khairegi: “We live in a world where women are dominated by men.
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Newsha Tavakolian for TIME
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