Financing of the terrorist organization islamic state of iraq and the levant

1.

The Institute of Financial and Economic
Security
МОСКВА 25.04.16Г.
СТУДЕНТЫ ГРУППЫ Р02-206:
МАТВИЕНКО А.П.
ЯСТРЕБОВ И.Э.
САДЫКОВ С.Т.
ВАЛЮЖЕНКО С.В.

2.

«FINANCING OF THE
TERRORIST ORGANIZATION
ISLAMIC STATE OF IRAQ
AND THE LEVANT»

3.

Table of contents
History and geographical location
Leaders and ideological orientation
Formed under the single name
The internal antagonisms
Sources of terrorism financing

4.

HISTORY OF CREATION

5.

ISLAMIC STATE OF IRAQ AND THE
LEVANT
BLACK STANDARD
FLAG
THE SEAL OF THE ISLAMIC STATE

6.

Hamid Dawud Mohamed
Khalil al Zawi - known as
Abu Abdullah al-Rashid
al-Baghdadi and Abu
Omar al-Baghdadi - was
presented as the leader of
the Mujahideen Shura
Council.
Died April 18, 2010
Tikrit Iraq

7.

GI has set a goal
to capture the
Sunni part of Iraq
and turn it into a
militarized
Islamic Sunni
state.

8.

Abu Bakr al-Baghdadi
is the leader of the
jihadist militant
organization known as
the Islamic State of Iraq
and the Levant.

9.

I ra q
f
o
e
t
ic Sta
m
a
l
s
I
the
Flag of
Fl
ag of the
al-Nusra
Front
Ayman Mohammed Rabie alZawahiriis the current leader of alQaeda and a current or former
member and senior official of Islamist
organizations which have
orchestrated and carried out attacks
in North America, Asia, Africa, and
the Middle East.

10.

GROUP «ISLAMIC STATE
OF IRAQ» IN IRAQ
GROUP
«DZHEBHAT ENNUSRA» IN SYRIA

11.

ON LIH
SUBJECT TO
INTERNATIO
NAL
SANCTIONS
IN
ACCORDAN
CE WITH UN
SECURITY
COUNCIL

12.

ACCORDING TO STATISTICS ON THE
SIDE OF LIH FIGHTING FROM 10 TO
15 THOUSAND SOLDIERS
Foreign mercenaries; 3000
Soldiers in Iraq; 6000
LIH fighters in Syria; 5000

13.

The source of financing of
the group are the proceeds
of:
Robberies
Ransom payments received after the hostagetaking
Smuggling of weapons
Trafficking in human beings
Drug trafficking
Private investors from the Gulf countries,
supporting the fight against the regime of
Bashar al-Assad

14.

The ultimate goal
of ISIS is the
creation of the
«great Caliphate»,
and should include
countries that ever
were under the
rule of the Arab
conquerors,
Ottoman Empire
and other
neighboring areas.

15.

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Thank you for attention
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