Turkey’s Role in ISIS Oil Smuggling

The US and its allies aim to degrade the power and influence of ISIS, and that means reducing its flow of oil money. According to a New York Times article, US diplomats are pressuring Turkey to cut off the stream of oil smuggled across its border.

ISIS is producing between 25,000 and 40,000 barrels of oil per day (bpd) in Iraq. Since they cannot sell this oil legitimately, they sell it on the black market. The Times quotes energy analysts who think ISIS is pocketing between $1.2 and $2 million per day. Luay al-Khatteeb, a fellow at the Brookings Institute’s Doha Center, told the Times:

The key gateway through that black market is the southern corridor of Turkey…Turkey is becoming part of this black economy.

Oil Price reports that smuggled oil could be a pivotal issue for the US and its coalition as it seeks to destroy ISIS. The militant group sells oil at a reduced price – around $25 per barrel. Initially, it sold the oil to middlemen, who moved the oil to Iran, Syria, Jordan and Turkey. From Oil Price:

But as ISIS’ operations grew, they forced out the middlemen, beat back other militant groups, and are now providing security to their own convoys of oil tanker trucks heading out of their territory to market.

This raises the question of Turkey’s role in the oil smuggling. They apparently do not condone it, but have done little to stop it. Al-Monitor reports that smuggling is a well-established tradition across Turkey’s southeastern borders with Iraq and Syria. Oil is expensive in most of Turkey, but cheap in the south. This has created an illegal, but widespread south-north trade route. The smuggling economy is not just about oil, however. It also includes other popular items and commodities, such as tea. Al-Monitor:

If one orders tea in southeastern Turkey, the servers often ask, ‘Do you want normal tea or smuggled tea’?

Overall, cutting off this source of revenue has as much strategic value as the effort to take out weapons systems (tanks and artillery) that ISIS seized in the move against Mosul. Turkey can be of help to this effort through better control of its borders.

This raises a more basic question: Where exactly does Turkey stand on ISIS?

This is a matter of controversy between Turkey and the West. The Turkish government has been criticized on three main points: that it has not done enough to close its borders to the flow of foreign fighters joining ISIS; that it has not done enough to curb radical groups at home that recruit for ISIS; and that ISIS makes much of its money by selling oil via Turkey.

These criticisms were not openly discussed before the Sept. 20 release of 49 Turks held by ISIS, who were taken hostage in June when ISIS captured Mosul. The Turkish paper Daily Hurriyet reported that there was a swap with ISIS: The Syrian rebel group Liwa al-Tawhid, another offshoot of the al-Nusra Front, released 50 members of ISIS, including the family of a slain ISIS leader.

Prior to their release, the Turkish government argued that its hands were tied, that it could not join the US-led coalition against ISIS. Now, with the end of the hostage crisis, Ankara must think more concretely about the threat just across its southern border.

In fact, Turkey has just closed its borders to ISIS militants who want to move into Syria to become fighters, while continuing to allow Syrian Kurd refugees into Turkey. However, it still has a major problem with ISIS recruiting inside Turkey. The Daily Hurriyet has traced ISIS in five Turkish cities. They report that 4,000 Turks have joined ISIS in Syria.

The NYT quotes Juan Zarate, a senior adviser at the Center for Strategic and International Studies:

Turkey in many ways is a wild card in this coalition equation…It’s a great disappointment: There is a real danger that the effort to degrade and destroy ISIS is at risk. You have a major NATO ally, and it is not clear they are willing and able to cut off flows of funds, fighters and support to ISIS.

Unlike the US, Turkey actually has to live right next door to ISIS and Iraq. The Turkish army is big enough to help cripple ISIS and is close enough to do it. They want to see Syria’s Assad leave power. They know how to deal with terrorists and have done so successfully for decades. Turkey is a NATO member. Strictly speaking, ISIS hasn’t attacked a NATO member, so Turkey can be remain coy about their ultimate involvement with the current coalition.

The success of the effort against ISIS depends as much on Saudi Arabia and Iran as it does on Turkey, but we should expect more than Turkey is currently providing to the coalition.

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Jimmy G

Sorry about not staying on point yesterday. I’ll be short and to the point today. As the grandchild of a survivor of the Armenian Massacre, my solution is simple. Turkish elimination would fix the problem at least temporarily.