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Sami Jasim Muhammad al-Jaburi

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Sami Jasim Muhammed al-Jaburi
Native name
سامي جاسم محمد الجبوري
Born1970 or 1973
Mosul, Iraq
Allegiance
Years of service2003–2021
Rank
Battles / warsIraq War

Sami Jasim Muhammad al-Jaburi (Arabic: سامي جاسم محمد الجبوري; born 1970 or 1973), also known as Hajji Hamid (Arabic: حجي حميد), is an Iraqi member of the Islamic State who joined in 2014 and became the head minister of finance for the Islamic State headquarter in Southern Mosul.[1]

Early life

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Sami Jasim Muhammad al-Jaburi was born between 1970 to 1973 in Al-Sharqat, Saladin Governorate, Iraq or Mosul, Iraq.[2]

Militantism

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In 2003, al-Jaburi pledged allegiance to Abu Musab al-Zarqawi and joined Jama'at al-Tawhid wal-Jihad as a foot soldier as a response to the United States led invasion of Iraq as he saw as unnecessary and a reason to sow Jihad against the United States.[3] In 2005, U.S. forces apprehended al-Jaburi, who subsequently spent five years in a prison operated by the United States in Iraq. After his release in 2011, he re-associated with Al-Qaeda in Iraq, before joining the Islamic State of Iraq after AQI's dissolution, but by 2014, he had aligned himself with the Islamic State. Al-Jaburi was responsible for overseeing various aspects of the terror organization's administration, security, and financial operations before ascending to the position of deputy to al-Baghdadi and serving as the head of finance for ISIS, he was considered a trusted deputy to Abu Bakr al-Baghdadi before his assassination and then the deputy of the caliph that was named after Baghdadi, Abu Ibrahim al-Hashimi al-Qurashi, before his death.[4] In 2012, during his time with the Islamic State of Iraq, al-Jaburi met with then-leader of the Islamic State of Iraq, Abu Bakr al-Baghdadi, where al-Jaburi subsequently hold several roles across the diverse judicial, financial, and industrial ministries of the Islamic State.[5] al-Jaburi joined the Islamic State during its rise in Iraq and the fall of Mosul where he became, as described by the United States Department of the Treasury, the sharia council chief and second-in-command in southern Mosul, Iraq, in August of 2014.[6]

On October 2, 2015, the United States Department of the Treasury classified Jasim as a Specially Designated Global Terrorist.[7] While Iraqi Kurdish intelligence officials asserted that Jasim was killed during a collaborative operation conducted by joint United States and Kurdish forces near Al Anbar Governorate, western Iraq, in August 2016, subsequent reports indicated that he was not one of the individuals targeted in that raid. On August 29, 2019, the United States Department of the Treasury's Rewards for Justice Program offered a reward of up to USD$5 million for information that would lead to Jasim's capture.[8]

al-Jaburi played a crucial role in overseeing the financial management of the Islamic State's terrorist activities, having directed the organization's revenue-generating initiatives derived from the illegal trade of oil, gas, antiquities, and minerals following the Islamic State's capture of extensive territories in Iraq and Syria in 2014 where he was one of the twelve members of the Islamic States' senior leadership council, the appointed committee.[9] As the minister of finance of the Islamic State, al-Jaburi would oversee over USD$1 billion in assets controlled by the Islamic State.[10] al-Jaburi oversaw the Tigris sector of the Islamic State in South Mosul as the deputy head.[11]

Capture

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On October 11, 2021, Iraqi security forces working alongside the Iraqi National Intelligence Service and Turkish intelligence services conducted a large-scaled external operation that ended with the capture of al-Jaburi in either Turkey or northwestern Syria.[12][13] It was considered one of the most difficult cross-border intelligence operations ever conducted by Iraqi forces according to a tweet sent out by the Prime Minister of Iraq, Mustafa al-Kadhimi, on Twitter (now called X).[14] After his capture, he was moved from the capture place (Syria or Turkey) to Iraqi custody where he is currently being held alive.[15] The capture and arrest of al-Jaburi was considered a big loss for the Islamic State and its operations in Iraq and elsewhere.[16]

References

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  1. ^ "The capture of ISIS finance chief: Here's what we know so far". The Indian Express. 2021-10-13. OCLC 70274541. Retrieved 2025-01-04.
  2. ^ "Sami Jasim Muhammad al-Jaburi". Rewards for Justice Program. Retrieved 2025-01-04.
  3. ^ Loveluck, Louisa; Salim, Mustafa (2021-10-11). "Iraq announces arrest of top ISIS financial figure in operation abroad". The Washington Post. ISSN 0190-8286. OCLC 2269358. Retrieved 2025-01-04.
  4. ^ Abdulkader, Omar (2021-10-11). "Iraq captures ISIS finance chief and former deputy leader Sami Jasim al-Jaburi - CBS News". CBS News. Retrieved 2025-01-04.
  5. ^ "Sami Jasim". Counter Extremism Project. Retrieved 2025-01-04.
  6. ^ Joscelyn, Thomas (2019-08-24). "US announces rewards for 3 Islamic State leaders". FDD's Long War Journal. Retrieved 2025-01-04.
  7. ^ "Sanctions Actions Pursuant to Executive Orders 13224" (PDF). GovInfo. 2015-10-02. Retrieved 2025-01-04.
  8. ^ Kajjo, Sirwan (2019-08-29). "Could Move by US Against IS Trio Weaken Terror Group?". Voice of America. Retrieved 2025-01-04.
  9. ^ "Iraq claims capture of IS financial chief in operation abroad". BBC News. 2021-10-11. Retrieved 2025-01-04.
  10. ^ Beirut, Anshal Vohra (2021-10-11). "Iraqi forces capture Sami Jasim Muhammad al-Jaburi, Islamic State's finance chief". The Times. ISSN 0140-0460. Retrieved 2025-01-04.
  11. ^ "Iraq announces arrest of top ISIS financier". Kurdistan 24. 2021-10-11. Retrieved 2025-01-04.
  12. ^ "Iraq arrests IS finance chief wanted by US 'in Turkey'". France 24. 2021-10-11. Retrieved 2025-01-04.
  13. ^ "Iraqi forces capture deputy IS leader". Deutsche Welle. 2021-10-11. Retrieved 2025-01-04.
  14. ^ Trew, Bel (2021-10-11). "Iraq captures top Isis commander thought to be terror group's moneyman". The Independent. ISSN 1741-9743. OCLC 185201487. Retrieved 2024-01-04.
  15. ^ "Iraqi forces capture senior Islamic State leader, PM says". Reuters. 2021-10-11. Retrieved 2025-01-04.
  16. ^ Seldin, Jeff (2022-02-09). "Islamic State Could be Headed for Generational Change". Voice of America. Retrieved 2025-01-04.