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KEPOLISIAN NEGARA REPUBLIK INDONESIAMARKAS BESAR

"Pro Justitia"

QAFTAR TERDUGA TERORIS DAN ORGANISASI TERORISNomer: DTTOT/zt'lJ1X1I2014

I. Dasar

a. Pasal 27 ayat (5) dan (6) Undang-Undang Nemor 9 Tahun 2013 tentang

Pencegahan dan Pemberantasan Tindak Pidana Pendanaan Terorisme;

b. Penetapan Ketua Pengadilan Nege~i Jakarta Pusat Nemor:

1178JPEN.PID/2014/PN.JKT.PSTtanggaI24 Juni 2014;

c. Penetapan Ketua Pengadilan Negeri Jakarta Pusat Nomor.W 10-UIIU286/HK011X12014/04 tanggal13 Oktober 2014.

II. Dafter Terduga Teroris den Organisasi Teroris

a. 201 (dua ratus satu) individu berkewarganegaraan asing, yaitu:

..

BAHRAiN

AFGAN1STANAFGAN

3 NOV.

R,MALAYSIA 5 JAN. 1966ALAMAT: SEKSYEN 17,SHAH ALAM,

J ,

2

JUN. 1976HASAN ABU-AL-KHAYR ALIASMOHAMMED ABDULLAHHASSAN ABUL-KHAIR ALIASMUHAMMAD ABDALLAHHASAN ABU-AL;..KHAYRALIASMUHAMMAD BIN- 'ABDULlAHBIN-HAMD ABU-AL-KHAYRAUAS ABDALLAH AL-HALABIALIAS ABDAllAH AL-:HALABfAl-MADANI AUAS ABDAllAHAl-MAKKJ ALIAS ABDALlAHEL-HALABt ALIAS ABDULLAHAL~HALA81 ALIAS ABU'ABDALLAH AL-HALABI

13.ABU DHESS ALIAS YASERHASSAN AllAS ABU ALl ABUMOHAMED DHEES ALIASMOHAMED ABU.DHESS ALlAS

GERMANINTERNATIONAL.TRAVEL DOCUMENTNO.: 0695982, EXPIREDB} ..~ GERMANINTERNATIONALTRAVEL DOCUMENTNO.: 0785146, VALIDUNTIL 8 APR. 2004ALAMAT : GERMAN

STATELESSPALESTINIAN

10 MAR.

MALI K1DAlREGiON, MAll, 1954FOUNDER . ANDLEADER OF ANSAREDDINE. MEMBER OFTHE TUAREG IFOGASTRIBE. LINKED TO THEORGANIZATION OF AL-

, I

3

1959ALAMAT: KUWAIT

YAHIA ABOU EL HOUMMAMALIAS YAHIA ABOU ELHAMMAM

197.8ALAMAT:MALICOOROlNATOR OFGROUPSASSOCIATED~TH THEORGANISATIONOF AL­QAIDA IN THE ISLAMICMAGHREB(QE.T.14.01.) INNORTHERNMALI.

23. MOHAMED AKU ALIASAKLI AMINEMOHAMeo ALIASKILLECHSHAMIRALIAS KAtlSAM I

24. TTt:1960ALAMAT: KUWAIT

ALI AUAS OR. HAMEDABOULLb.H AL-AU ALIASHAMEDAl-'ALI ALIAS HAMEDBIN 'ABDALLAHAL-'ALI ALIASHAMID 'A60AL.I..AH Ab-'AblALIAS HAMID 'ABDALLAHAHMAD AL-'ALI ALIAS HAMID

4

1974PASSPORT NO.:TUNISIAN PASSPORTNUMBERL191609 ISSUED ON 28FEB. 1996, EXPIREDON 27 FEB. 2001,NATIONALIDENTIFICATION NO.:04643632 ISSUED ON18 JUNE 1999,ADDRESS: 50THSTREET, NUMBER 23,ZEHROUNI, TUNIS,TUNISIA ITALIANFISCAl, CODE:DAOMMD74T11Z352Z.

27. : 29 APR.UNEIZAH, SAUDI

. ARABIA, PASSPORTNO.: Al PASSPORTNUMBER C 1415363 -ISSUED ON 21 MAY2000 (16/2/1421H)B) PASSPORTNUMBER E 839024,ISSUED ON 3 JAN.2004, EXPIRED ON 8NOV.200BALAMAT SAUDIARABIA

AL-AQEEL AliAS AQEELABDULAZJZ Al-AQIL ALIASAGEEL ABDUlAZIZ A.ALAGEEl

28. : ARABAPR. 1982,PASSPORT NO.: SAUDIARABIAN PASSPORTNUMBER F654645,

ASIRI ALIAS IBRAHIMHASSAN TALI ASIRI AlIASIBRAHIM HASAN TALEAASEERI ALIAS IBRAHIMHASSAN Al-AS/RI ALIASIBRAHIM HASAN TALI ASIRIALIAS IBRAHIM HASSAN TAliASSJRI ALIAS IBRAHIMHASAN TALI'A 'ASIRI ALIASIBRAHIM HASAN TALI AL­'ASIRI.

USA29.Al-AULAQJ ALIAS ANWAR AL­AULAQI ALIAS ANWAR AL-

MENINGGAL PADA 30SEP. 2011 01 YAMAN

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ALIAS DR. MUTHANNA ALDARIALIAS MUTHANAHARITH AL DARI ALIASMUTHANNA HARJTHSULAYMAN Al-DARI ALIASMUTHANNA· HARITHSULAYMAN Al-DHARt AlIASMUTHANNA fiARETH Al-DHARI AlIAS MUTHANAHARIS AL-DHARI ALIASDOCTORMUTHANNAHARITHSULAYMAN AL DARI Al­ZAWBA' ALIAS MUTHANNAHARJTHSULAYMANAl-DARIAL-ZOBAI AlIAS MUTHANNAHARITH SULAYMAN Al-DARIAL-ZAWBA'J ALIASMUTHANNAHARETHAL.-DARrALIAS MUTHANA HARIS Al­DARI ALIAS DOCTORMUTHANNA AL-OARI ALIASDR. MUTHANNAHARITH At-DARIJ"U_·'L..\JVll

35: NE All BENBELKASSEMAL-DRISSIALIASDRISSINOUREDDINE

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JUN. 1980ALAMAT EASTLONDON, UNITED'KINGDOM

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52. MUHAMMAD JAMAL ABD-AL MESIR ALAMAT : MESIRRAHIM AHMAD AL-KASHIF

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LASEO BEN HENI,AUAS AL':'AS'AD BEN HANIALIASMOHAMED BeN BELGACEMAWANIMUHSIN FADHIL AYEOASHOUR AL-FADHLI ALIASMUHSIN FADHJL 'AYVID ALFADHLI ALIAS MUHSIN FADILAYlD ASHUR AL FADHLI C).ABU MAJID SAMIYAH D) ABUSAMIA

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81. SAID 8AHAJJ ALIASZOUHEJRALMAGHRIBI

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82. MAHMOUD MOHAMMADAHMEDBAHAZlQ

ARABSAUDI TIL: 17 AUG. 1943INDIA

83. AVYUB BASHIR AUAS AlHAJOARI AYUB BASHAR ALIASOARIMUHAMMADAYUB

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DROUKOELALIAS' ABOU MOSSAABABDElOUADOUD

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14

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TTL : 26 DEC~ 1962MESIR

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TIL 3 APR. 1974MARRAKESH,MOROCCO 01 TAHANDIJERMAN

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114. SAMI BEN KHAMJS BEN TUNISIASAL.EHELSSEID

TIL : 10 FEB. 1968MENZEL JEMIL,BIZERTE. TUNISIA

115. MOUSSA BEN OMARBEN ALI TUNISIAESSAAOI

116. ZAKAAYA ESSABAR ALIAS MAROKOZAKARIYA ESSABAR TTL 3 APR. 1977

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m . 1 SEP. 1979,MUNICH, GERMANY

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15

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HOUSENUMBER 136, KDASCHEME NO.1, TIPUSULTAN ROAD,KARACHI,PAKISTAN

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JERMAN : 9 SEP.NEUNKIRCHEN

GERMANYR. 1973

BECKUM,GERMANY

SHEKAU ALIAS ABUBAKARSHEKAU ALIAS ABUMOHAMMED ABUBAKAR BINMOHAMMED AlIAS ABUMUHAMMED ABUBAKAR BINMOHAMMED ALIAS SHEKAUALIAS SHEHU AL\AS SHAYKUALIAS IMAM OARUl TAUHID

ALIAS TARWAT SAlAHABDAllAH ALIAS SALAHSHIHATA THlRWAT AliASSHAHATA TH1RWAT AlIASTHARWAT SAlAH SHIHATAALI

EGYPT

YAZIALIAS ABU ZUFAR

: 20 JAN. 1964JOHOR. MALAYSfAALAMAT: TAMANaUKIT AMPANG,STATE OF SELANGOR,MAlAYSIA

1S3. ABU BAKRTANTOUSH ALIAS ABO AL­MUHSIN ALIAS IBRAHIM ALIMUHAMMADABUBAKRALIASABDUL RAHMAN ALIAS ABUANAS ALIAS IBRAHIMABUBAKER TANTOUCHEALIAS IBRAHIM ABUBAKERTANTOUSH ALIAS 'ABO AL­MUHSI ALIAS 'ABO AL­RAHMAN

AZIZIVYA. LIBYANARAB JAMAHIRIYALIBYAN PASSPORTNUMBER 203037ALAMAT:JOHANNESBURG,SOUTH AFRICA

184. ANGELO ,""",'IVllr,CL

ALIAS' CAlle TRINIDAD ALIASKALI8 TRINIDAD

GATTARAN, CAGAYANPROVINCE,PHILIPPINESTTL:

TUFAIL, S.M. ALIAS TUFFAIL,SHEIK MOHAMMED

'. .

22

186. DOKU KHAMATOVICH RUSIA TTL 12 MAY 1964KHARSENOY VilLAGE,SHATOYSKIY(SOVETSKIy)DISTRICT,CHECHENSKAYARESPUBLIKA,RUSSlAN FEOERATlON

UMAROV

187. OMARMAHMOUD UTHMAN - TTL: 3() DEC. 1960 B)13 DEC. 1960BETHLEHEM. WESTBANK. PALESTINIANTERRITORIES

18a. ABDUL RAHMAN YASINALIASTAHA, ABDUL RAHMAN S.ALIAS TAHER, ABDULRAHMAN S. ALIAS YASIN,ABDUL RAHMAN SAID ALIASYASIN, ABOUD

USA TIL : 10 APR. 1960BLOOMINGTON,INDIANA; USANOMOR 10 USA : SSN156-92-9858

189. ADEMYILMAZ' TURK! TTL 4 NOV. 1978BAYBlJR"r, TURKEYSAAT INI BERADA 0PENJARA 01JERMAN

190. RAFJK MOHAMAD YOUSEFALIAS MOHAMAD RAlFICKAlRADIN

JRAQ TTL : 27 AUG. 1974BAGHDAD, IRAQ

191. HANI AL-SAYYlO AL-SEBAIYUSIF ALIAS HANI YOUSEFAL-SEBAI AUAS HANIYOUSSEF ALIAS HANY.YOUSEFF ALIAS HAN' YUSEFALIAS HANI AL-SAYVlO AL­SABAI AUAS HANI AL-sAYYJOEL SEBAJ ALIAS HANI AL­SAY-Y-IDAL SISA'I ALIAS HANIAL-SAYYlO'EL SABMY ALIASEL-SABABT ALIAS ABUTUSNIN AJ.fAS ABU AKRAMALIAS HANI El SAYYEDELSEBAI YUSEF ALIAS ABU~R1M ALIAS HANY ELSAYEDYOUSSEF

MESIR TTL 16 JUN. 1960CAYLUBIYAH, MESIR

192. IMED BEN MEKKI ZARKAOUIALIAS DOUR NACRE

tuNISIA TTL: 15 JAN. 1973. TUNIS, TUNISIAALAMAT : 41-45, RUEESTJENNE D'ORVES,PR~ SAINi GERVAIS,FRANCE

193. AHMAD' ZERFAOUI AL1ASABDULLAH ALIAS ABDALLAALIAS SMAIL ALIAS ABUKHAOULA. ALIAS ABUCHOLDER ALIAS NUHR

ALGERIA TTL 15 JUt. 1963CHREA, AlGERIA

,---_ ..._._----_.__ ..

.,"

". .23

ALIAS YASER KHALAFALRAWIALIAS JABER TAHAFALAH ALIAS ABOU KHATTABAliAs Aaou SAOeo ALRAWiALIAS TAH Al SINCHIALIASABUMOHAMMEDAL-BENSHI

196. : 10 AGUSTUS1981KUWAITQWIAI BASEDFACILITATOR INCHARGE OF THECOMMITTEEOFZAKATAND FINANCIER FORAl-NUSRAH FRONTFOR THE PEOPLEOFLEVANT

ALIAS HIJAJ FAHID HIJAJMOHAMMEDSAHIB AL~AJMIALIAS ICHAC FEHID ICHACMOHAMMEDSEBIS AL-ACMfALIASAJAJAJAMI

ZAFIR AL-DABIDI AL-JAHANIALIAS ABO-ARRAHMANMUHAMMAD ZAFIR AL­DUBAYSr Al-JUHNt AUASABU AL-WPFA ALIAS ABUANAS

: 41971 KHARJ ARABSAUDINOPASORT:F50~591FACILITATOR OFFOREIGN REaRUITSOFJABHATAl-NUSRA

ARfFARIF ALIAS OMAR GHAR.SALIAS ABDERAHMANf ALIASABDAlLAH AL-JAZAIRIAliASSLiMANE CHABANJ ALIASSOILEMAN

.1964ORANALGERlA .

BARKANI AlIAS KALADBElKASAMALIASMUSTAFA

1973,ALGERIANOPASPORALGERIA:20645897 .

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" ,

24

b. 5 (lima) indlvldu berkewarganegaraan Indonesia, yaitu:

RIDUAN ISMUDIN ALAMAT: PAMOKOLANHAMBALI RT 2/RW 4, DESASUKAMANAH,KECAMATANKARANGTENGAH,CIANJUR, JAWA BARAT,KEWARGANEGARAANINDONESIA.

2. LAKI-LAKI,aJias ALAMAT MASARAN,alias KABUPATEN SRAGEN,

alias ARIF JAWA TENGAHalias ARIS INDONESIA,

ustad KEWARGANEGARAANINDONESIA;

25 1967

c. 64 (enam puJuhempat) Entitaslorganisasi dari luar negeri, yaitu:

AFGHANCOMMITTEE (ASC) ALIASLAJNAT UL MASA EIDATULAFGHANIA ALIAS JAMIATAYAT-UR-RHAS AL ISLAMIACALIAS JAMIAT lHYA UlTURATH AL ISlAMIA ALIASAHYAULTURAS

- G.T.ROAD . (PROBABLYGRAND TRUNK ROAD),NEAR PUSHTOONGARHI PABBI,PESHAWAR. PAKISTAN.CHEPRAHAR HADDA,MIA OMAR SABAQAH

3.

.".. . 25

ANB) GUUSTAN-E-JAUHAR,BLOCK 12, KARACHI,PAKISTAN

ALIASMEDICALPAKISTANFOUNDATIONALIASPAKISTANI· RELIEfFOUNDATION ALIAS AZMAT­E-PAKISTAN TRUST ALIASAZMAT PAKJSTAN TRUST

A)MUSLlMANA (EX PAVLALUKACA STREET), 71000 SARAJEVO, BOSNIAAND HERZEGOVINAB) 72 UL.STROSSMAJEROVA,ZENICA,BOSNIA AND,HERZEGOVINAC) 42 MUHAMEDAHADZIJAHICA.SARAJEVO, BOSNIAAND HERZEGOVINA D)70 AND 53STROSMAJEROVASTREET, ZENICA,BOSNIA ANDHERZEGOVINAE) ZLATNIH LJILJANASTREET, ZAVIDOVICI,BOSNIA ANDHERZEGOVINA

4. FU ALIASDZEMILlJATI FURKAN ALIASDZEM'IJJETUL FURQAN .ALIAS ASSOCIATION FORCITIZENS RIGHTS ANDRESISTANCE TO LIES ALIASDZEMIJETUL FURKAN ALIASASSOCIATION OF CITIZENSFOR THE SUPPORT OFTRUTH AND SUPRESS10NOF LIES ALIAS SIRAT ALIASASSOCIATION FOREDUCATION, CULTURE ANDBUILDING SOCIETY-SIRATALIAS ASSOCIATION FOREDUCATION, CULTURAL,AND TO CREATE SOCIETY -SIRAT ALIAS ISTIKAMETALIAS IN SIRATEL

IRFAN TOMINI STREET,#58, TIRANA. ALBANIA

T TIME OF LISTING"-,y,,,,..~ & AL ,.,,, ..,...1...,,,,,

AL-AQSA CHARITYFOUNDATION ALIAS ALHARAMAIN AL MASJED ALAQSA ALIAS AL HARAMAYNAL MASJID AL AQSA ALIASAL-HARAMAYN AND ALMASJID AL AQSACHARITABLE FOUNDATION

2A HASIBABRANKOVICA.SARAJEVO, BOSNIAAND HERZEGOVINAB) 14 SiHACKA STREET; .SARAJEVO. BOSNIAAND HERZEGOVINAC) 64 POTUR MAHALASTREET, TRAVNIK,BosNIA ANDHERZEGOVINAD) ZENICA, BOSNIA ANDHERZEGOVINA

8.

ETHIOPIA9. ETHIOP

• I ~

26

COMORO

BOSNIA 64 P01URmru '1""1.".1""1..TRAVNIK, BOSNIA ANDHERZEGOVINAB). SARAJEVO; BOSNIAAND HERZEGOVINA

THE

AMERICA 1257 SISKIYOU BLVD"ASHLAND, OR 97520,USAB) 3800 HIGHWAY 99 S,ASHLAND, OR 97520,USAC) 2151 E DIVISION ST., :SPRINGFIELD, MO65803, USA

(UNITEDAMERICA)

AN114,AMSTERDAM,NETHERLANDS

A) NAIROBI, KETIME OF LISTING)B) GARISSA, KENYA, (ATTIME OF LISTING)

KENYA3616, DAR

sALAAM. r ANzANIA I(AT TIME OF LISTING)B} TANGA (AT TIME OFLISTING)

SINGIDA18. AL­

AlAIAL-ISLAMIYA

19. AL ~ALlALIAS LES SIGNATAIRESPAR LE SANG ALIAS CEUXQUI SIGNENT AVEC LE SANGALIAS THOSE WHO SIGN INBLOOD

RABtTOUN MALILES SENTINELLESTHE SENTINELS

27

PEOPLE OF THE LEVANTALIAS JABHAT AL-NUSRAH'ALIAS JABHET Al-NUSRA;ALIAS Al-NUSRAH FRONT;Al-NUSRA FRONT} AUASANSAR AL-MUJAHIDEENNETWORK) ALIAS ON THEBATTLEFIELDS OF JIHAD)

AL-QAI IRAQALIAS AL-TAWHID ALIAS THEMONOTHEISM AND JIHADGROUP ALIAS QAIDA OF THEJIHAD IN THE LAND OF THETWO RIVERS ALIAS AL­QAIDA OF JIHAD IN THELAND OF THE TWO RIVERS

Al-QAIDA "THEALIAS AL QAEDA ALIASISLAMIC SALVATIONFOUNDATION ALIAS THEGROUP FOR THEPRESERVATION OF THEHOLY SITES ALIAS THEISLAMIC ARMY FOR THELIBERATION OF HOLYPLACES ALIAS THE WORLDISLAMIC FRONT FOR JIHADAGAINST JEWS ANDCRUSADERS ALIAS USAMABIN LADEN NETWORK ALIASUSAMA BIN LADENORGANIZATION ALIAS ALQA'IDA ALIAS AL .QA'IDAlISLAMIC ARMY

ALIAS AL QAEDA ALIASISLAMIC SALVATIONFOUNDATION ALIAS THEGROUP FOR THEPRESERVATION OF THEHOLY SITES ALIAS THEISLAMIC ARMY FOR THEL1BcAATION OF' HOLYPLACES ALIAS THE WORLDISLAMIC FRONT FOR JIHADAGAINST J~WS ANQCRUSADERS ALIAS USAMABIN LADEN NETWORK ALIASUSAMA BIN LADENORGANIZATION ALIAS ALQA'IDA ALIAS ALQA' IONl SLAMIC ARMY

S I fA8) SUPPORT NETWORKINfRAQ

28

GHAR,NAZIMABAD 4, DAHGEL­IFTAH, KARACHI,PAKISTAN, KtTAS GHAR,NAZIMABAD 4, DAHGEL-IFTAH; KARAGHI,PAKISTAN B) JAMIAMAAJID, SULALMANPARK, MELGIUM PURA,LAHORE, PAKISTAN;JAMIA MAAJID,,SULALMAN PARK,MELGIUM PURA,LAHORE, PAKISTAN C)OFFICE DHA'RBI-M'UNIN, OPPOSITEKHYBER BANK,ABBOTTABAD ROAD,MANSEHRA, PAKISTAN,D) OFFICE DHA'RBI-'M'UNIN ZR BROTHERS,

OF JIHAD'S BASE IN THE,COUNTRY OF THE TWORIVERS ALIAS THE'ORGANIZATION BASE OFJIHAD/COUNTRY OF THE,TWO RIVERS ALIAS THEORGANIZATION BASE OF,~1f-I(\!?/MESO~OIA,M1AA~A_~TANZIM QA'IDAT AL-JIHAD FIBILAD AL-RAFIDAYN ALIASTANZEEM QA'IDAT ALJIHAD/BILAD AL RAAFIDAINIALIAS JAMA'AT AL-TAWHIDWA'AL-JIHAD ALIAS JTJALIAS ISLAMIC STATE OFIRAQ ALIAS lSI 0) AL­ZARQAWI NETWORK ALIASISLAMIC STATE IN IRAQ ANDTHE LEVANT

NSULAPENINSULA {AQAP) ALIASAL-QAIDA OF JIHADORG,ANIZATION IN THEARABIAN PENINSULA ALIASTANZIM QA'IDAT AL-JIHAD FIJAZIRAT AL-ARAB ALIAS AL­QAIDA ORGANIZATION INTHE ARABIAN, PENINSULA(AQAP) ALIAS AL-QAIDA INTHE SOUTH ARABIAN

ALIAS ANSAR

27. 'ALIASRASHEED TRUST ALIAS ALRASHEED TRUST ALIAS AL­RASHID TRUST ALIAS AIDORGANIZATION OF THEUbgMA, PAKISTAN AblAS AbAMIN' WELFARE TRUSTALIAS AL AMIN TRUST ALIASAL AMEEN TRUST ALIAS AL­AMEEN TRUST ALIAS ,ALMADINA TRUST ALIAS AL­MADINA TRUST

29

RYADGAAR,PAKISTAN

E) OFFICE DHA'RBI-M'UNIN, RM NO.3, MOTI iPLAZA, NEAR LlAQUAT'BAGH, MUREE ROAD,'RAWALPINDI, PAKISTANF) OFFICE DHA'RBI-!M'UNIN, TOP FLOOR,!DR. DAWA KHANDENTAL CLINICSURGEON, MAINBAXAE, MINGORA,SWAT, PAK.ISTAN G)KITAB GHAR, DARULIFTA WAL IRSHAD,NAZIMABAD NO.4,KARACHI, PAKISTAN,.PHONE 6683301; PHONE0300-8209199; FAX6623814 H) 3028-40,GOOD EARTH COURT,OPPOSITE PIAPLANITARIUM, BLOCK13A, GULSHAN -L IGBAL,KARACHI, PAKISTAN;PHONE 4979263 I) 617 'CLIFTON CENTER,BLOCK.' 5, 6TH FLOOR,CLIFTON, KARACHI, 'PAKISTAN; PHONE 587- .2545 J) 605' LANdMARKPLAZA, 11CHUNDRIGARROAD, OPPOSITE JANGBUILDING, KARACHI,PAKISTAN;

ALIASDEVOTEES OF ISLAM ALIASJUNO AL-ISLAM ALIASSOLDIERS OF ISLAM ALIASKURDISTAN SUPPORTERSOF ISLAM ALIASSUPPORTERS OF ISLAM INKURD!STAN ALIASFOLLOWERS OF ISLAM INKURDISTAN ALIAS KURDISHTAll BAN ALIAS SOLDIERSOF GOD ALIAS ANSAR AL­SUNNA ARMY ALIAS JAISHANSAR AL-SUNNA ALIASANSAR AL-SUNNA

EDDINE ALIASf-\I\I~~f-\t( DINE

30

INTERNATIONALFOUNDATION ALIAS AL BIRAL DAWAUA ALIAS BIF ALIASBIF-USA ALIASMEZHDUNARODNYJBLAGOTVORITEL'NYL FOND

• 11'

AVENUE, lA, OAK LAWN,ILLINOIS, 60453, USA B)P:O. BOX 548, WORTH,ILLINOIS, 60482, USA C)(FORMERLY LOCATEDAT) 9838 S. ROBERTSROAD, SUITE 1W,PALOS HILLS, ILLINOIS,60465, USA D)(FORMERLY LOCATEDAT) 20-24 BRANFORDPbAGE; Sl:JITE 795;NEWARK, NEW JERSEY,07102, USA E) P.O: BOX1937, KHARTOUM,SUDAN F) BANGLADESHG) GAZA STRIP H)YEMEN

34.

35.ISLAMIC MOVEMENT (ETIM)ALIAS THE EASTERNTURKISTAN ISLAMIC PARTY

ERIA

. ,•" ,

• 31

ALIAS EGYPTIAN Al-JJHADALIAS JIHAD GROUP ALIASNEW JIHAD ALIAS AL-JIHAOALIAS EGYPTIAN ISLAMICMOVEMENT

SOUTHAVENUE, UNIT 1,BRIDGEVIEW, ILLINOIS,60455, USA .B) P.O. BOX 1406, I

BRIDGEVIEW, ILLINOIS,60455, USA

-UlALIAS HUJI ALIASMOVEMENT OF ISLAMICHOLY WAR ALIAS HARKAT­UL·JIHAD-AL ISLAMI ALIASHARKAT-AL-JIHAD-UL ISLAMIALIAS HARKATUL-JEHAD-AL ..ISLAMI ALIAS HARAKAT ULJIHAD-E-ISLAMI

ANHUM ALIAS AL-FARAN ALIASAL-HADID ALIAS AL-HADITHALIAS HARAKAT UL-ANSARALIAS HUA ALIAS HARAKATUL- MUJAHIDEEN

.BRIGADE (liB) ALIAS THEISLAMIC PEACEKEEPINGBRIGADE ALIAS THE ISLAMICPEACEKEEPING ARMY ALIASTHE INTERNATIONALBRIGADE ALIAS ISLAMICPEACEKEEPING BATIALIONALIAS INTERNATIONALBATIAlION ALIAS ISLAMICPEACEKEEPINGINTERNATIONAL BRIGADEISLAMICALIAS JAMA'AT AL-JIHADALIAS LIBYAN SOCIETYALIAS KAZAKH JAMA'ATALIAS JAMAAT MOJAHEDINALIAS JAMIYAT ALIASJAMIAT AL-JIHAD AL-ISLAMI

" . - --- ------------------------------_._---_ ..•-------------_- ..-------

32

ALIMODZHAKHEDOV ALIASISLAMIC JIHAD GROUP OFUZBEKISTAN ALIAS AL­DJIHAD AL-ISLAMI· ALIASZAMAAT MODZHAKHEDOV,TSENTRALNOY ASH ALIASISLAMIC JIHAD UNION

44.

. "

SLfDDA'AWATI WAL-JIHADALIAS JAMA'ATU AHLUS­SUNNAH lIDDA'AWATI WAlJIHAD ALIAS JAMA'ATUAHLUS-SUNNA LlDDA'AWATIWAL JIHAD ALIAS BOKOHARAM' ALIAS WESTERNEDUCATION IS A SIN

47.

48.LASHKAR-E-TOIBA ALIASLASHKAR-I-TAIBA ALIAS ALMANSOORIAN ALIAS ALMANSOOREEN ALIAS ARMYOF THE PURE ALIAS ARMYOF THE RIGHTEOUS ALIASARMY OF THE PURE ANDRIGHTEOUS ALIASPAASBAN-E-KASHMIR ALIASPMSBAN-I-AHLE-HADITHALIAS PASBAN-E-KASHMIRALIAS PASBAN-E-AHLE­HADITH ALIAS PAASBAN-E­AHlE-HADIS ALIAS PASHAN­E-AHLE HADIS ALIASLASHKAR E TAYYABA ALIASLET ALIAS JAMAATUD­DAWA ALIAS JUD ALIASJAMA'AT' AL-DAWA AliAs

'JAMAAT UD-DMWA ALIASJAMAAT UL-DAWAH ALJASJAMAAT-UL-DAWA ALIASJAMA'AT-I~AWAT ALIASJAMAIAT-UO-DAWA ALIASJAMA'AT-UD-DA'AWAH ALIASJAMA'AT-UD-DA'AWA ALIASJAMMTI-UO-DAWA AA)

, '~

., I.• " 33

ALAMAALGERIA

B) AFGHANISTAN

NETWORK (MJN) ALIASMUHAMMAD JAMAL GROUPALIAS JAMAL NETWORK,ALIAS ABU AHMED GROUPALIAS AL-QAIDA IN EGYPT

EGYPT, LIBYA AND MAll

55.2ND FLOOR, WAHDATROAD, . EDUCATIONTOWN, LAHORE,PAKISTANB} WARES COLONY,LAHORE, PAKISTANALAMAT:MAL-ONG, ANDA,PANGASINANPROVINCE, PH/L1PP/NESB) smo DUEG,BARANGAY MAASIN.SAN CLEMENTE,TARLAC PROVINCE,PHILIPPINESC) NUMBER 50, PURDUESTREET, CUBAO,QUEZON CITY,PHILIPPINES

MOVEMENT ALIAS RAJAHSOLAIMAN ISLAMICMOVEMENT ALIAS RAJAHSOLAiMAN REVOLUTIONARYMOVEMENT

OFHERITAGE SOCIETY ALIASREVIVAL OF ,ISLAMICSOCIETY HERITAGE ON THEAFRICAN CONTINENT AliASJAMIA IHYA UL TURATHALIAS RIHS ALIAS JAMIATIHIA AL-TURATH AL­ISLAMIYA

! .

AN

B)

---~..-.-----~-.--.-.--------.----

. ,.34 ..

J

GROUPETUNISIEN

ISLAMISTETUNISIEN

SABOTAGE BATTALION OFCHECHEN MARTYRS ,(RSRSBCM) ALIAS RIYADUS­SALIKHINRECONNAISSANCE ANDSABOTAGE BATTALIONALIAS RIYADH-AS-SALIHEENALIAS THE SABOTAGE ANDMILITARY SURVEiLlANCE'GROUP OF THE RIYADH AL­SALlHIN MARTYRS ALIASFI~QAT AL-TAKHRIB WA AL­ISTITLA AL-ASKARIYAH LISHUHADA RIYADH AL­SALlHIN ALIAS RIYADUS­SALIKHINRECONNAISSANCE ANDSABOTAGE BATTALION OFSHAHIDS

BOSNIA OFFICES ALIASTAI8AH INTERNATIONAL AIDAGENCY ALIAS TAI8AHINTERNATIONAL AIDASSOCIATION AUAS ALTAlBAH, INTL ALIAS TAlBAHINTERNATIONAL AIDEASSOCIATION

: A)SMAJLOVICA STREET,NOVO SARAJEVO,BOSNIA ANDHERZEGOVINA8) 26 TA8HANSKASTREET, VISOKO,80SNIA ANDHERZEGOVINAC) 3 VELIKA CILNAULlCA, VISOKO, BOSNIAAND HERZEGOVINA15) 26 fAsHANSkASTREET, VISOKO,BOSNIA ANDHERZEGOVINA60. AN

PAKISTAN (TTP) ALIASTEHRIK-I-TAb18AN PAKISTANALIAS TEHRIK-E-TALl8ANALIAS PAKISTANI TALIBANALIAS

61. THE \.JT'(~J-\.I'1jIL

QAIDA IN THE ISLAMICMAGHREB ALIAS AQIM ALIASAL QATDA AU MAGHREBISLAMIQUE

ALAMA A) IA B)MAll C) MAURITANIA D) :MOROCCO E) NIGER F)TUNISIA

GROUP ALIASCOMBATTANTGROUPECOMBATTANTGICT

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, .... ,,'

HUORGANIZATIONWAFA AlIAS At WAFAORGANIZATION ALIAS WAFA .Al-IGATHA AL-ISLAMIA

35

d. 1 (satu) entitaslorganisasi dari dalam negeri, yaitu:

AHJEMA'AH ISLAMIYAH ALIASJEMAAH ISLAMIYA ALIASJEMAAH ISLAMIAH ALIASJAMAAH ISLAMIYAH AliASJAMA'AH ISLAMIYAH

SEBAGAI ORGANISASITERLARANGBERDASARKANPUTUSAN PN SELATAN,NO. '2189/PID.B/20071PN.JKTSEL, TANGGAL 21APRIL 2008,MENETAPKAN ALJAMAAH AL ISLAMIYAHSELAKU KORPORAStYANG SALAH SATUPENGURUSNYAADALAH· TERDAKWADAN DINYATMANSEBAGAI KORPORASITERLARANG DANBEBERAPATERSANGKANYASUOAH TERTANGKAP,ANTARA LAIN: ABUDUJANA DAN ZARKASIHALIAS MBAH ALIAS ABUIRSYA8

~.--.-..--.~-- ....-..------.--- ..-.-•....,..-..•..-..---,..---.'---.- ..-..--.--.'.~-.-----~.-.--------------.-~''''-~--.--.---~.~~---.-.-.-

,,.36

. III. Masa berlaku

Daftar Terduga Teroris dan Organisasi Teroris ilii berlaku selama 6 (enam) bulan atau180 (seratus delapan puluh) hari sejak dikeluarkan.