Finance

UK sanctions two Iraqis over Islamic State financial operations

Published by Global Banking & Finance Review

Posted on March 27, 2026

2 min read

· Last updated: April 1, 2026

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LONDON, March 27 (Reuters) - Britain on Friday sanctioned two Iraqi men for what it describes as their roles as senior Islamic State financial operatives in helping manage the group's revenue streams

UK Sanctions Two Iraqis Accused of Islamic State Financial Operations

Details of UK Sanctions on Islamic State Financial Operatives

Background of the Sanctions

LONDON, March 27 (Reuters) - Britain on Friday sanctioned two Iraqi men for what it describes as their roles as senior Islamic State financial operatives in helping manage the group's revenue streams and supporting its leadership structure.

Individuals Added to the Sanctions List

A notice from the government said Sami Jasim Muhammad Jaata al‑Jaburi and Abd el Hamid Salim Ibrahim Brukan al-Khatouni were added to its sanctions list for handling the group's money.

Sami Jasim Muhammad Jaata al-Jaburi

Sami Jasim Muhammad Jaata al-Jaburi was described as helping run Islamic State's finances and taking part in "several terrorist operations" when the group held territory, the notice said. He also took part in smuggling oil products.

Abd el Hamid Salim Ibrahim Brukan al-Khatouni

Abd el Hamid Salim Ibrahim Brukan al-Khatouni served as a financial officer for Islamic State, according to the notice.

Consequences and International Measures

Sanctions Imposed

Both, who are now subject to an asset freeze, arms embargo and travel ban, have entries on the INTERPOL-UN Security Council Special Notice system.

Reporting and Editorial Credits

(Reporting by Sam Tabahriti; editing by Sarah Young)

Key Takeaways

  • Sami Jasim al‑Jaburi oversaw IS revenue sources like oil, gas, antiquities and minerals, acting as a finance minister figure in southern Mosul and participating in terrorist operations.
  • Abd el Hamid Salim Ibrahim Brukan al‑Khatouni managed Islamic State’s financial network across Iraq, Syria and Türkiye, facilitating fund transfers and recruitment since at least 2016.
  • Both individuals are subject to coordinated UK sanctions under UN and UK law, including asset freezes, travel bans, arms embargoes, and are listed on the INTERPOL‑UN Security Council Special Notice system.

References

Frequently Asked Questions

Who were sanctioned by the UK for Islamic State financial operations?
Sami Jasim Muhammad Jaata al-Jaburi and Abd el Hamid Salim Ibrahim Brukan al-Khatouni were sanctioned.
What roles did the two Iraqi men play in Islamic State finances?
They acted as senior financial operatives, managing revenue streams and supporting leadership.
What restrictions were imposed on the sanctioned individuals?
They were subjected to an asset freeze, arms embargo, and travel ban.
Were the sanctioned individuals listed in any international systems?
Yes, both have entries on the INTERPOL-UN Security Council Special Notice system.

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