真秀　まほろばへ

つづきです。

【写真：トルコ南部のCeyhan港での石油輸出関係書類】


【写真：当地で最も力のある（密輸）石油ブローカー、Uncle Faridの似顔絵】


【トルコ南部のDortoyl港とMersin港からの石油輸出先と数量】


【トルコ南部のCeyhan港とDortoyl港とMersin港からの石油輸出先と数量】


“Israel has in one way or another become the main marketer of IS oil. Without them, most IS-produced oil would have remained going between Iraq, Syria and Turkey. Even the three companies would not receive the oil if they did not have a buyer in Israel,” said the industry official.
According to him, most countries avoid dealing in this type of smuggled密輸の oil, despite its alluring魅力的な price, due to legal implications関わり合い and the war against the Islamic State group.

Delivery and payment

Al-Araby has discovered that IS uses a variety of ways to receive payments for its smuggled 密輸のoil – in a manner similar to other international criminal networks.
First, IS receives a cash payment worth 10 to 25 percent of the oil’s value upon sale to the criminal gangs operating around the Turkish border.
Second, payments from oil trading companies are deposited in a private Turkish bank account belonging to an anonymous Iraqi person匿名のｲﾗｸ人名義の、ﾄﾙｺの民間銀行の口座へ, through someone such as Uncle Farid, and then transferred to Mosul and Raqqa, laundered through a number of currency exchange companies.
Third, oil payments are used to buy cars that are exported to Iraq, where they are sold by IS operatives秘密工作員 in Baghdad and southern cities, and the funds transferred internally to the IS treasury.

IS responds ISからの応答

Hours before this investigation report was concluded, al-Araby was able to talk via Skype to someone close to IS in the self-acclaimed自讃の capital of the “caliphateｶﾘﾌの領地,” Raqqa, in Syria.
“To be fair, the [IS] organisation sells oil from caliphate territories but does not aim to sell it to Israel or any other country,” he said. “It produces and sells it via mediators仲介者, then companies, who decide whom to sell it to.”
以上