Category Archives: ISIS ISIL Islamic State Caliphate

When Abu Muhammad al-Masri, was Killed in Tehran

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al-Masri, who was about 58, was one of Al Qaeda’s founding leaders and was thought to be first in line to lead the organization after its current leader, Ayman al-Zawahri.

Long featured on the F.B.I.’s Most Wanted Terrorist list, he had been indicted in the United States for crimes related to the bombings of the U.S. embassies in Kenya and Tanzania, which killed 224 people and wounded hundreds. The F.B.I. offered a $10 million reward for information leading to his capture, and as of Friday, his picture was still on the Most Wanted list.

The F.B.I. wanted poster for Abdullah Ahmed Abdullah, who went by the nom de guerre Abu Muhammad al-Masri.  American intelligence officials say that Mr. al-Masri had been in Iran’s “custody” since 2003, but that he had been living freely in the Pasdaran district of Tehran, an upscale suburb, since at least 2015. Source

WASHINGTON (AP) — The United States and Israel worked together to track and kill a senior al-Qaida operative in Iran earlier this year, a bold intelligence operation by the two allied nations that came as the Trump administration was ramping up pressure on Tehran.

Four current and former U.S. officials said Abu Mohammed al-Masri, al-Qaida’s No. 2, was killed by assassins in the Iranian capital in August. The U.S. provided intelligence to the Israelis on where they could find al-Masri and the alias he was using at the time, while Israeli agents carried out the killing, according to two of the officials. The two other officials confirmed al-Masri’s killing but could not provide specific details.

1998 file photo of Nairobi

Al-Masri was gunned down in a Tehran alley on Aug. 7, the anniversary of the 1998 bombings of the U.S. embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania. Al-Masri was widely believed to have participated in the planning of those attacks and was wanted on terrorism charges by the FBI.

Al-Masri’s death is a blow to al-Qaida, the terror network that orchestrated the Sept. 11, 2001, attacks in the U.S, and comes amid rumors in the Middle East about the fate of the group’s leader, Ayman al-Zawahiri. The officials could not confirm those reports but said the U.S. intelligence community was trying to determine their credibility.

Two of the officials — one within the intelligence community and with direct knowledge of the operation and another former CIA officer briefed on the matter — said al-Masri was killed by Kidon, a unit within the secretive Israeli spy organization Mossad allegedly responsible for the assassination of high-value targets. In Hebrew, Kidon means bayonet or “tip of the spear.”

The official in the intelligence community said al-Masri’s daughter, Maryam, was also a target of the operation. The U.S. believed she was being groomed for a leadership role in al-Qaida and intelligence suggested she was involved in operational planning, according to the official, who like the others, spoke on condition of anonymity to discuss sensitive intelligence.

Al-Masri’s daughter was the widow of Hamza bin Laden, the son of al-Qaida mastermind Osama bin Laden. He was killed last year in a U.S. counterterrorism operation in the Afghanistan-Pakistan region.

The news of al-Masri’s death was first reported by The New York Times.

Both the CIA and Israeli Prime Minister Benjamin Netanyahu’s office, which oversees the Mossad intelligence agency, declined to comment.

Israel and Iran are bitter enemies, with the Iranian nuclear program Israel’s top security concern. Israel has welcomed the Trump administration’s withdrawal from the 2015 Iranian nuclear accord and the U.S. pressure campaign on Tehran.

At the time of the killings, the Trump administration was in the advanced stages of trying to push through the U.N. Security Council the reinstatement of all international sanctions on Iran that were lifted under the nuclear agreement. None of the other Security Council members went along with the U.S., which has vowed to punish countries that do not enforce the sanctions as part of its “maximum pressure” campaign on Iran.

Israeli officials are concerned the incoming administration of President-elect Joe Biden could return to the nuclear accord. It is likely that if Biden does engage with the Iranians, Israel will press for the accord to be modified to address Iran’s long-range missile program and its military activity across the region, specifically in Syria and its support for groups like Hezbollah, Hamas, and Islamic Jihad.

The revelations that Iran was harboring an al-Qaida leader could help Israel bolster its case with the new U.S. administration.

Al-Masri had been on a kill or capture list for years. but his presence in Iran, which has a long history of hostility toward al-Qaida, presented significant obstacles to either apprehending or killing him.

Iran denied the reports, saying the government is not harboring any al-Qaida leaders and blaming the U.S. and Israel for trying to foment anti-Iranian sentiment. U.S. officials have long believed a number of al-Qaida leaders have been living quietly in Iran for years and publicly released intelligence assessments have made that case.

Al-Masri’s death, albeit under an assumed name, was reported in Iranian media on Aug. 8. Reports identified him as a Lebanese history professor potentially affiliated with Lebanon’s Iranian-linked Hezbollah movement and said he had been killed by motorcycle gunmen along with his daughter.

Lebanese media, citing Iranian reports, said that those killed were Lebanese citizen Habib Daoud and his daughter Maraym.

The deaths of al-Masri and his daughter occurred three days after the catastrophic Aug. 4 explosion at the port of Beirut and did not get much attention. Hezbollah never commented on reports and Lebanese security officials did not report that any citizens were killed in Tehran.

A Hezbollah official on Saturday would not comment on al-Masri’s death, saying Iran’s foreign ministry had already denied it.

The alleged killings seem to fit a pattern of behavior attributed to Israel in the past.

In 1995, the founder of the Palestinian militant group Islamic Jihad was killed by a gunman on a motorcycle in Malta, in an assassination widely attributed to the Mossad. The Mossad also reportedly carried out a string of similar killings of Iranian nuclear scientists in Iran early last decade. Iran has accused Israel of being behind those killings.

Yoel Guzansky, a senior fellow at the Institute for National Security Studies and former analyst on Iranian affairs in the prime minister’s office, said it has been known for some time that Iran is hiding top al-Qaeda figures. While he had no direct knowledge of al-Masri’s death, he said a joint operation between the U.S. and Israel would reflect the two nations’ close intelligence cooperation, with the U.S. typically stronger in the technical aspects of intelligence gathering and Israel adept at operating agents behind enemy lines.

When Institutions Fail, Consequences are Deadly

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We know this to be the case in the United States as a result of sanctuary city policy. Politicians have sovereign immunity, meaning they are not accountable for their policy or legislative action when there are victims including death.

Intelligence agencies in the United States cooperate with each other with intelligence and detentions except when they don’t in hundreds of cities across America. U.S. intelligence agencies also collaborate with foreign services on warnings and cases of criminals and the associated backgrounds including judicial decisions.

While the United States was in the whirlwind of the election, very little was reporting was done on the terror attacks in Europe. Terror and militants are still out there, the war is not over. But for some additional details, read on.

AUSTRIAN GOVERNMENT OFFICIALS SIGNALED on Thursday the beginning of a major overhaul of the country’s intelligence community, in response to this week’s terrorist attack in Vienna, which killed four people. Another 20 people were wounded by a lone gunman, who used an automatic weapon to spread panic in the Austrian capital before he was shot dead by Austrian police.

The gunman was named as Kujtim Fejzulai, 20, an Isis sympathiser who was able to stay on in Austria after attempts to strip him of citizenship were blocked

Armed with an assault rifle, a pistol and a machete, he injured 22 people on Monday night before being shot dead by police. He was named as Kujtim Fejzulai, 20, who had previously been jailed for attempting to join Islamic State in Syria.
Before his early release in December he had taken part in a deradicalisation course but “deceived” his handlers about his true intentions, Karl Nehammer, the interior minister, said.

The gunman was later identified as Kujtim Fejzulai, an Austrian citizen of Albanian extraction, who was born in North Macedonia and held citizenship there too. The shooter was known to Austrian authorities, as he had been previously convicted of trying to travel to Syria to join the Islamic State. He had been imprisoned as an Islamic radical, but had been released after allegedly duping Austrian judges, who believed he had reformed.

In the days following the attack, it emerged that Slovakian authorities had notified Austrian security agencies in July that Fejzulai had tried to purchase ammunition in Slovakia. On Wednesday, Austria’s Director General for Public Security, Franz Ruf, said that Austrian intelligence authorities “sent questions back to Bratislava”, but then there had been a “breakdown” in the system. Austrian Minister of the Interior Karl Nehammer added that “something apparently went wrong with the communication in the next steps”.

Nehammer and others, including Austrian Vice Chancellor Werner Kogler, called for the establishment of an independent commission to examine the Fejzulai case and “clarify whether the process went optimally and in line with the law”. The Austrian Chancellor, Sebastian Kurz, said on Thursday that the country did not have “all the legal means necessary to monitor and sanction extremists”, adding that he would initiate the creation of a panel that would supervise a “realignment” of the intelligence agencies. He was referring to the Office for the Protection of the Constitution and Counterterrorism, known by the initials BVT. He did not provide details.

 

Trump Working to Free American Hostages, Including Austin Tice

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Some things just cannot be mentioned by President Trump on the campaign trail for fear of damage to existing talks and harm to the hostages. Such is true with those that the President is working diligently to release. Further, it should be noted that under the Obama/Biden administration, the notable hostages released include the treasonous Bowe Bergdahl for 5 Gitmo detainees and likely some other side deals, yet to still be determined beyond the Taliban’s diplomatic facility in Qatar.

There were also 4 Americans that were released by Iran and thankfully so, however that included an exchange of at least 7 Iranians imprisoned in the United States and that pesky pile of money alleged to have been $150 billion.

But read on and give a hat tip to the Trump White House for all of these efforts.

WSJ: A top White House of­fi­cial re­cently trav­eled to Dam­as­cus for se­cret talks with the As­sad regime, mark­ing the first time such a high-level U.S. of­fi­cial has met in Syria with the iso­lated gov­ern­ment in more than a decade, ac­cord­ing to Trump ad­min­is­tra­tion of­fi­cials and oth­ers fa­mil­iar with the ne­go­ti­a­tions.

Journalist Austin Tice went missing in Syria in 2012 and hasn’t been heard from since.
Photo: Fort Worth Star-Telegram/Zuma Press

Kash Pa­tel, a deputy as­sistant to Pres­i­dent Trump and the top White House coun­tert­error­ism of­fi­cial, went to Dam­as­cus ear­lier this year in an ef­fort to se­cure re­lease of at least two Amer­i­cans be­lieved to be held by Pres­i­dent Bashar al-As­sad, the of­fi­cials said. Of­fi­cials fa­mil­iar with the trip de­clined to say whom Mr. Pa­tel met with dur­ing his trip.

The last known talks be­tween White House and Syr­ian of­fi­cials in Dam­as­cus took place in 2010. The U.S. cut off diplo­matic re­la­tions with Syria in 2012 to protest Mr. As­sad’s bru­tal crack­down on pro­testers call­ing for an end to his regime.

U.S. of­fi­cials are hop­ing a deal with Mr. As­sad would lead to free­dom for Austin Tice, a free­lance jour­nal­ist and for­mer Ma­rine of­fi­cer who dis­ap­peared while re­port­ing in Syria in 2012, and Majd Ka­mal­maz, a Syr­ian-Amer­i­can ther­a­pist who dis­ap­peared af­ter be­ing stopped at a Syr­ian gov­ern­ment check­point in 2017. At least four other Amer­i­cans are be­lieved to be held by the Syr­ian gov­ern­ment, but lit­tle is known about those cases.

Ibrahim Ka­mal­maz, one of Mr. Ka­mal­maz’s sons, wel­comed Mr. Pa­tel’s trip as a pos­i­tive step in try­ing to bring his fa­ther home.

“This ad­min­is­tra­tion is com­mit­ted to our dad’s case, and we con­tinue to speak with of­fi­cials at the high­est lev­els of the U.S. Gov­ern­ment to bring dad home,” he said Sun­day.

A State De­part­ment spokes­woman de­clined to com­ment. White House of­fi­cials didn’t re­spond to re­quests for com­ment. The Syr­ian mis­sion to the United Na­tions didn’t im­me­di­ately re­spond to a re­quest for com­ment on the visit.

Both the Trump and Obama ad­min­is­trations worked to iso­late Mr. As­sad, who has en­listed help from Rus­sia and Iran to sup­press pop­u­lar protests and armed re­sis­tance that has un­suc­cess­fully sought to force him from power. The nearly decade­ long war has frac­tured the coun­try and left nearly a half-mil­lion peo­ple dead. Ear­lier this year, the Trump ad­min­is­tra­tion im­posed pun­ish­ing new eco­nomic sanc­tions on Syria that have fur­ther mar­gin­al­ized the As­sad regime.

 

In March, Mr. Trump wrote Mr. As­sad a pri­vate let­ter propos­ing a “di­rect di­a­logue” about Mr. Tice, and ad­min­is­tra­tion of­fi­cials have tried a va­ri­ety of ways to ne­go­ti­ate a deal.

Last week, Lebanon’s top se­cu­rity chief, Ab­bas Ibrahim, met at the White House with Robert O’Brien, the White House na­tional se­cu­rity ad­viser, to dis­cuss the Amer­i­cans held in Syria, ac­cord­ing to peo­ple in­volved in the talks.

Mr. Ibrahim, head of Lebanon’s Gen­eral Se­cu­rity agency, has served as a vi­tal me­di­a­tor be­tween the U.S. and Syria. Last year, he helped to se­cure the re­lease of Sam Good­win, an Amer­i­can trav­eler held for more than two months while vis­it­ing Syria as part of an at­tempt to visit every coun­try in the world.

Mr. Trump has boasted in re­cent months of his ad­min­is­tra­tion’s ef­forts in cam­paign ral­lies, and the Re­pub­li­can con­ven­tion fea­tured a video of Mr. Trump meet­ing with Amer­i­cans who had been held in In­dia, Iran, Syria, Tur­key and Ve­nezuela.

Last week, Mr. Pa­tel helped bro­ker a deal that led to the re­lease of two Amer­i­cans held by Iran-backed Houthi forces in Yemen in ex­change for the re­turn of more than 200 Houthi loy­al­ists stuck out­side the frac­tured Mid­dle East na­tion.

The Trump ad­min­is­tra­tion is also try­ing to press Ve­nezuela to re­lease six oil ex­ec­u­tives held since 2017. Two other Amer­i­cans were ar­rested in May af­ter en­ter­ing Ve­nezuela to al­legedly take part in an at­tempted coup to over­throw Pres­i­dent Nico­las Maduro.

The fam­i­lies of both Mr. Tice and Mr. Ka­mal­maz be­lieve that the two men are alive, but Syr­ian of­fi­cials haven’t of­fered de­finitive proof.

Talks with the As­sad regime haven’t got­ten very far, ac­cord­ing to peo­ple briefed on the ne­go­ti­a­tions.

The As­sad regime has re­peat­edly de­manded that the U.S. with­draw all its forces from Syria. Sev­eral hun­dred Amer­i­can forces help pro­tect oil fields in the north­east­ern part of the coun­try as part of an ef­fort to pre­vent Is­lamic State from re­gain­ing a foothold in the coun­try.

Con­cerns about the fate of both men was height­ened by the death of Layla Shweikani, a 26-year-old Illi­nois na­tive, who hu­man rights groups said was de­tained, tor­tured and ex­e­cuted by the As­sad regime in 2016 af­ter work­ing as an ac­tivist and aid worker in Syria.

Mr. Trump has taken a per­sonal in­ter­est in try­ing to se­cure Mr. Tice’s free­dom, men­tion­ing his case in a March news con­fer­ence and is­su­ing a state­ment on the eighth an­niver­sary of his dis­ap­pear­ance.

 

Seizure of Three Terror Finance Cyber-Enabled Campaigns

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Global Disruption of Three Terror Finance Cyber-Enabled Campaigns

Largest Ever Seizure of Terrorist Organizations’ Cryptocurrency Accounts

The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State of Iraq and the Levant (ISIS).  This coordinated operation is detailed in three forfeiture complaints and a criminal complaint unsealed today in the District of Columbia.  These actions represent the government’s largest-ever seizure of cryptocurrency in the terrorism context.

These three terror finance campaigns all relied on sophisticated cyber-tools, including the solicitation of cryptocurrency donations from around the world.  The action demonstrates how different terrorist groups have similarly adapted their terror finance activities to the cyber age.  Each group used cryptocurrency and social media to garner attention and raise funds for their terror campaigns.  Pursuant to judicially-authorized warrants, U.S. authorities seized millions of dollars, over 300 cryptocurrency accounts, four websites, and four Facebook pages all related to the criminal enterprise.

Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the United States Victims of State Sponsored Terrorism Fund (http://www.usvsst.com/) after the conclusion of the case.

“It should not surprise anyone that our enemies use modern technology, social media platforms and cryptocurrency to facilitate their evil and violent agendas,” said Attorney General William P. Barr.   “The Department of Justice will employ all available resources to protect the lives and safety of the American public from terrorist groups.  We will prosecute their money laundering, terrorist financing and violent illegal activities wherever we find them.  And, as announced today, we will seize the funds and the instrumentalities that provide a lifeline for their operations whenever possible.  I want to thank the investigators from the Internal Revenue Service, Department of Homeland Security, Federal Bureau of Investigation, and the prosecutors from the D.C. United States Attorney’s Office and National Security Division for their hard and innovative work in attacking the networks that allow these terrorists to recruit for and fund their dangerous actions.”

“Terrorist networks have adapted to technology, conducting complex financial transactions in the digital world, including through cryptocurrencies. IRS-CI special agents in the DC cybercrimes unit work diligently to unravel these financial networks,” said Secretary of the Treasury Steven T. Mnuchin.  “Today’s actions demonstrate our ongoing commitment to holding malign actors accountable for their crimes.”

“The Department of Homeland Security was born after the September 11, 2001 terrorist attacks and, nearly 20 years later, we remain steadfast in executing our critical mission to safeguard the American people, our homeland, and our values,” said Acting Secretary of Homeland Security Chad F. Wolf.  “Today’s announcement detailing these enforcement actions targeting foreign terrorist organizations is yet another example of the Department’s commitment to our mission. After launching investigations that identified suspected online payments being funneled to and in support of terrorist networks, Homeland Security Investigations skillfully leveraged their cyber, financial, and trade investigative expertise to disrupt and dismantle cyber-criminal networks that sought to fund acts of terrorism against the United States and our allies.  Together with our federal law enforcement partners, the Department will utilize every resource available to ensure that our Homeland is and remains secure.”

“These important cases reflect the resolve of the D.C. United States Attorney’s Office to target and dismantle these sophisticated cyber-terrorism and money laundering actors across the globe,” stated Acting United States Attorney Michael R. Sherwin.  “While these individuals believe they operate anonymously in the digital space, we have the skill and resolve to find, fix and prosecute these actors under the full extent of the law.”

“IRS-CI’s ability to trace funds used by terrorist groups to their source and dismantle these radical group’s communication and financial networks directly prevents them from wreaking havoc throughout the world,” said Don Fort, Chief, IRS Criminal Investigation.  “Today the world is a safer place.”

“As the primary law enforcement agency charged with defeating terrorism, the FBI will continue to combat illicit terrorist financing regardless of platform or method employed by our adversaries,” said FBI Director Christopher Wray. “As demonstrated by this recent operation, the FBI remains committed to cutting off the financial lifeblood of these organizations that seek to harm Americans at home and abroad.”

“Homeland Security Investigations continues to demonstrate their investigative expertise with these enforcement actions,” said ICE Deputy Director and Senior Official Performing the Duties of the Director Matthew T. Albence.  “Together with law enforcement partners, HSI has utilized their unique authorities to bring to justice those cyber-criminal networks who would do us harm.”

Al-Qassam Brigades Campaign

The first action involves the al-Qassam Brigades and its online cryptocurrency fundraising efforts.  In the beginning of 2019, the al-Qassam Brigades posted a call on its social media page for bitcoin donations to fund its campaign of terror.  The al-Qassam Brigades then moved this request to its official websites, alqassam.net, alqassam.ps, and qassam.ps.

al_qassam_1

The al-Qassam Brigades boasted that bitcoin donations were untraceable and would be used for violent causes.  Their websites offered video instruction on how to anonymously make donations, in part by using unique bitcoin addresses generated for each individual donor.

al_qassam_2

 

However, such donations were not anonymous.  Working together, IRS, HSI, and FBI agents tracked and seized all 150 cryptocurrency accounts that laundered funds to and from the al-Qassam Brigades’ accounts.  Simultaneously, law enforcement executed criminal search warrants relating to United States-based subjects who donated to the terrorist campaign.

With judicial authorization, law enforcement seized the infrastructure of the al-Qassam Brigades websites and subsequently covertly operated alqassam.net.   During that covert operation, the website received funds from persons seeking to provide material support to the terrorist organization, however, they instead donated the funds bitcoin wallets controlled by the United States.

The United States Attorney’s Office for the District of Columbia also unsealed criminal charges for two Turkish individuals, Mehmet Akti and Hüsamettin Karataş, who acted as related money launderers while operating an unlicensed money transmitting business.

Al-Qaeda Campaign

The second cyber-enabled terror finance campaign involves a scheme by al-Qaeda and affiliated terrorist groups, largely based out of Syria.  As the forfeiture complaint details, these terrorist organizations operated a bitcoin money laundering network using Telegram channels and other social media platforms to solicit cryptocurrency donations to further their terrorist goals.  In some instances, they purported to act as charities when, in fact, they were openly and explicitly soliciting funds for violent terrorist attacks.  For example, one post from a charity sought donations to equip terrorists in Syria with weapons:

al_qaeda

Undercover HSI agents communicated with the administrator of Reminder for Syria, a related charity that was seeking to finance terrorism via bitcoin donations.  The administrator stated that he hoped for the destruction of the United States, discussed the price for funding surface-to air missles, and warned about possible criminal consequences from carrying out a jihad in the United States.

Posts from another Syrian charity similarly explicitly referenced weapons and extremist activities:

al_qaeda_2
al_qaeda_3.

Al-Qaeda and the affiliated terrorist groups together created these posts and used complicated obfuscation techniques, uncovered by law enforcement, to layer their transactions so to conceal their actions.  Today’s complaint seeks forfeiture of the 155 virtual currency assets tied to this terrorist campaign.

ISIS Campaign

The final complaint combines the Department’s initiatives of combatting COVID-19 related fraud with combatting terrorism financing.  The complaint highlights a scheme by Murat Cakar, an ISIS facilitator who is responsible for managing select ISIS hacking operations, to sell fake personal protective equipment via FaceMaskCenter.com (displayed below)

isis_1.

The website claimed to sell FDA approved N95 respirator masks, when in fact the items were not FDA approved.  Site administrators claimed to have near unlimited supplies of the masks, in spite of such items being officially-designated as scarce.  The site administrators offered to sell these items to customers across the globe, including a customer in the United States who sought to purchase N95 masks and other protective equipment for hospitals, nursing homes, and fire departments.

The unsealed forfeiture complaint seized Cakar’s website as well as four related Facebook pages used to facilitate the scheme.  With this third action, the United States has averted the further victimization of those seeking COVID-19 protective gear, and disrupted the continued funding of ISIS.

The claims made in these three complaints are only allegations and do not constitute a determination of liability.  The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.  Further, charges contained in criminal complaint are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

IRS-CI Cyber Crimes Unit (Washington, D.C.), HSI’s Philadelphia Office, and FBI’s Washington D.C., New York, and Los Angeles field offices are investigating the case. Assistant U.S Attorneys Jessi Camille Brooks and Zia M. Faruqui, and National Security Division Trial Attorneys Danielle Rosborough and Alexandra Hughes are litigating the case, with assistance from Paralegal Specialists Brian Rickers and Bria Cunningham, and Legal Assistant Jessica McCormick.  Additional assistance has been provided by Chainalysis and Excygent.

Italian Police Seize $1 Billion of ISIS Amphetamines

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The Guardia di Finanza said that markings on the drugs were consistent with those used by Islamic State (IS). Though the amphetamine has been linked to IS in the past, some experts doubted that IS had the capacity to produce drugs in such quantities, and stated that Syrian pro-regime entities were more likely responsible.

Police just made history's biggest drug seizure: 15 tons ...

IN: Police in Italy have announced the seizure of the largest shipment of amphetamines in counter-narcotics history, containing drugs believed to have been manufactured by the Islamic State in Syria. The drugs shipment was intercepted at the port of Salerno, located south of Naples in southwestern Italy.

 

Italian police announced on Wednesday that it had made “the largest seizure of amphetamines in the world”, both in terms of quantity and street value. The latter is estimated at approximately $1 billion. Drug traffickers are rarely known to transport such large volumes of drugs in a single shipment, due to the risk of capture by the authorities. However, the lack of supply in Europe due to the coronavirus pandemic has prompted suppliers to take unusual risks, according to experts.

The amphetamines —approximately 84 million tablets— were found hidden inside three containers filled with paper cylinders. More pills had been placed inside the hollow parts of agricultural machinery products, according to police. The confiscated tablets are marked with the logo for the drug Captagon, which is better known by its genetic name, Fenethylline. Captagon was a popular drug in the Middle East in the 1990s, and today amphetamines produced by the Islamic State bear its logo, according to the United States Drug Enforcement Administration.

The drug is regularly given to Islamic State volunteers prior to battles and terrorist attacks, in order to help reduce their inhibitions, including susceptibility to fear, and to prevent them from feeling physical pain. Security agencies in the Middle East refer to the substance as “the jihad drug”. It is particularly prevalent in Syria, which has become the global leader in the production of illicit amphetamines in the past decade.

Italian police said the shipment was most likely intended for distribution by “a consortium of criminal groups”, who would then traffic the substance to illicit markets across Europe. It would be unthinkable for a single distributor to be able to afford a $1 billion single purchase, according to officials. The largest buyer among these distributors was probably the Camorra —the organized crime syndicate based in the region of Naples. The Camorra has international links through which it can channel the illicit drugs in much larger volumes than other crime syndicates, according to experts.

Asked about the clues that led to the seizure of the amphetamines, a spokesman for the Italian police said the force knew the when the shipment was coming in, due to “ongoing investigations we have with the Camorra”. He added, “we intercepted phone calls and members, so we knew what to expect”.