NARRATIVE SUMMARIES OF REASONS FOR LISTING
QE.I.127.06. International Islamic Relief Organization, Indonesia, Branch Office
Date on which the narrative summary became available on the Committee’s website: 08.07.2009
The International Islamic Relief Organization, Indonesia, Branch Office was listed on 9 November 2006 pursuant to paragraphs 1 and 2 of resolution 1617 (2005) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf, or in support of” Jemaah Islamiyah (QE.J.92.02).
The International Islamic Relief Organization, Indonesia, Branch Office (IIRO-Indonesia) supports Jemaah Islamiyah (JI) (QE.J.92.02) by providing assistance with recruitment, transportation, logistics and safe-havens. The director of IIRO-Indonesia has channeled money to two Indonesia-based foundations affiliated with JI. As of late 2002, IIRO-Indonesia financed the establishment of training facilities for use by Al-Qaida (QE.A.4.01) associates.
IIRO-Indonesia received payment transfers authorized by Abd al Hamid al-Mujil (QI.A.225.06), a major fundraiser for the Abu Sayyaf Group (QE.A.1.01) and JI.
Related listed individuals and entities:
Al-Qaida (QE.A.4.01), listed on 6 October 2001
Jemaah Islamiyah (QE.J.92.02), listed on 25 October 2002
International Islamic Relief Organization, Philippines, Branch Offices (QE.I.126.06), listed on 4 August 2006
Abd al Hamid Sulaiman Muhammed al-Mujil (QI.A.225.06), listed on 4 August 2006