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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
"
;_;._.
5
TUNISIA
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
TTL 1964TUNIS,TUNISIAALAMAT VIAPLEBISCITO 3,CERMONA,ITALY
" .6
Al-K"'HIII'ANHAMD AL-FAWAZ ALIAS ALFAUWAZ. KHAlED ALIAS ALFAUWAZ. KHALED A. ALIASAL-FAWWAZ, KHALID AlIASAL FAWIJIIAZ, KHALIK ALIASAL-FAVVWAZ. KHALED ALIASAL FAWWAZ, KHAlED ALIASKHALIO A80ULRAHMANH.ALFAWAZ
JUN. 1980ALAMAT EASTLONDON, UNITED'KINGDOM
1
HASSENSALEM AL-HADDAD
NAIDENTIFICATION NO.:SAUDI ARABIANNATIONAL IDENTITYCARD NUMBER1089516791 ADDRESS:YEMEN, OPERATIONALCOMMANDER OF AL~QAIDA IN THEARABIAN PENINSULA(AQAP) (QEA 129.10.).HAS BEEN INVOLVEDIN RAI$ING FUNDS
, AND STOCKPILINGARMS FOR AQAPOPERATIONS AND
INYEMEN~
AL-GHAMDI ALIAS OTHMANAl-GHAMDI
ALAMAT: ER184 VIA FULVIa TESTI
CINISEllOBALIASAMO (MI), ITALY8) NUMBER 1 VIAPORTE GlOVEMORTARA (PV). ITALY.
41. AL-RAHMANMUHAMMAD JAFFAA 'AUAlIAS ABO AL-RAHMANMUHAMMAD JAFFtR AUASABD Al~RAHMANMUHAMMAD JAFIR 'All ALIASABD Al-RAHMAN JAFFIR ALIAliAS ABDUL RAHMANMOHAMED JAFFER ALI AL,ASABDULRAHMAN MOHAMMAD
-------- - _. - ----
7
-lI®~·=Vtir"--~n>-..;1~l':r;lJ '[t·m.::W:~i!i~'tt~~·-..<\ =-"-~~.~"'~~'.-""".~~-'..I.\""'..,,~""' ..."'-~'~-Tt1'~~'.~ ~ 1; t~~~i$~~;~t:\~ ~"",,,,"_I (t- l'tJ'c:~{~~~ !t~4,...~/:~j~-:o H;l_:_ :/(',~:~ ,;'J";h: ;'..(-'~~ ~~!:'f1-~ ~~!"!;;..~~".. :;;:S (~.
:~~~;j~:§1~~30?;-::~~~'~~:i~~~;}1i1Jlit!;~~=T!~~~£~t~~~~1BG~r:~L~i~!:$.SE~~l~~;r~INDIVIOU BERKEWARGANEGARAAN ASING
42. ~HMED MOHAMMED HAMED MESIR TTL' : 13 JAN 1967All ALIAS ABDUREHMAN. BADARI. ASYOUT.AHMED MOHAMMED ALIAS EGYPTAHMED HAMED ALIAS ALI.AHMED MOHAMMED ALIASALI. HAMED ALIAS HEMED.AHMED ALIAS SHI~B-,AHMED
43. SULAIMAN JASSEM K~AIT TTL 14 DEC. 1965SULAIMAN All ABO GHAITH KUWAITALIAS
44: IBRAHIM AVVWAO IBRAHIM IRAQ TTL: IRAQALI AL-SADRI AL-SAMARRAIALIAS
45. MATI UR-REHMAN AU PAKISTANMUHAMMAD AUAS MAn-URREHMAN ALIAS MAn URREHMAN AUAS MAnUR.RAHMAN
4E?~ MOHAMMEDAHMED SHAWKl MESIR TTL : 21 JAN. 1957, EL-AL ISi.AMBOll Y AUAS ABU MINY l\.QENA. EGYPTKHALIO AlIAS ABU JA'FAR
47. IMAO BEN BECHIR BEN TUNISIA ALAMATHAMDA AL-JAMMAU QISTAN'rJNIYAH
STRI!e-r. MANZALTMIM ....NABUL. TUNISIA
48. ABU MOHAMMED AL- SYR1AH ACTIVE IN SYRIA ASJAWLANI AbfAS ASU AT JU!,,~2013MOHAA(lEOAL-JAWlANI. ABUMUHAMMAD AL-JAWLANI •. ..ABU MOHAMMED AL-JULANI.ABU MOHAMMED AL-GOLANI.ABU MUHAMMAD AL-GOLANI.ABU MUHAM~D AL-JAWlANI, MUHAMMAD AL-JAWLANf
49. ABU BAKR AL-JAZJRJ .AUAS ALGERIAN JNANC.E CHIEF OF THEYASIR AL-JAZARt· PALESTINIAN AFGHAN SUPPORT
COMMITTEE (ASC)(QE.A~9.02.). AL~QAJDA: (QE.A.4.0t.)FACILITATOR ANDCOMMUNICATIONEXPER.T.
SO. RfAOH BEN BELKASSEM BEN TUNISIA TTl: 15 DEC. 1970 AL-MOHAMED AL-JELASSI MOHAMEOfA; TUNISIA
51. f='AOUZ\ BEN MOHAMED BEN TUNISIA rn, .:·30 JAN. 1966.AHMED AL-JENDOUBI TUNIS, TUNrSIA
52. MUHAMMAD JAMAL ABD-AL MESIR ALAMAT : MESIRRAHIM AHMAD AL-KASHIF
53. FAHD MUHAMMAD ABO AL- SAUDI TTL : 16 OCT. 196~,'AZlZ AL-KHASHIBAN ARABIAN ONEIZA. SAUOI
ARABIA
8 " .
JAN.. 1941MEDEA,ALGERIAHASSAN THE OLD ALIAS AL
SHEIKH ABDELHAY ALIASBOULAHIA ALIAS ABU ALFOUTOUH ALIAS CHEIBAHCENE
AHMEDLOUBIRI
AL
SEP. 1973SAUDI
9
BENMOHAMMEDALIAS BEN ELABEDALIASAL-TLILI
69.
MOURAD BEN ALIALIAS BEN AL-BASHEERALIASAL-TRABELSI
ALIASHERSIALIASAt- TURKI 1944. REGION V,ETHIOPIA, (THEOGADEN REGION INEASTERN ETHIOPIA)ALAMAT : REPORTEDTO BE ACTIVE INSOUTHERN SOMALIA,LOWER JUBA NEARK1SMAYO, MAINLY IN
AND BURGABO. NOV2012
SALEM AL-WfJ\Z.ALIAS ALIASOUAZ NAJIB ALIAS OUAZNAGIS
HAKA'IMAH,.GOVERNORATE OFMAHDIA. TUNISIA VIATOVAGLlE, NUMBER26, ITALY
73. AL-ZAWAHIR1ALIAS AYMAN ALZAWAHARI AUAS AHMEDFUAD SALIM ALIAS ALZAWAHRY AlMAN MOHAMEbRABI ASDEL MUAZ OJ. ALZAWAHIRI AYMAN ALIASABDUL QAOER ABDUL AZIZABDUL MOEZ AL DOCTOR F)AL ?AWAHRY AlMANMOHAMED RABI ALIAS ALZAWAHRYAlMAN MOHAMEDRABIE H) At. ZAWAHRYAlMAN MOHAMED ROBI I)DHAWAHRI AYMAN
10; .
NUR ALMOHAMMED L) AYMAN ALZAWAHARI M) AHMAD FlJADSALIM
AlGERIA : 1 JAN 1968 B) 24APR. 1968 KEF RIH,ALGERIA B) GUELMA,ALGERIA
P.O.: ABD-AL-MAJID AZIZ AL-:ZINDANI ALIAS ABOELMAJIDAL-ZINDANI AUAS SHAYKHW3D AL-MAjjo AL-zINiJANIALIAS SHEIKH ABO AL.,MEGUID Al-ZANDANI
75. SAIFI ALIASABDALARAK ALIAS EL PARAALIAS ABDERREZAK LE PARAALIAS ABOU HAIDARA ALIASEL OURASSI .' ALIASABDERR~K ZAIMECHEAL~S' ABDUL RASAKAMMANE ABU HAJDRA
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
,KUWAIT AlAMATBLOCK FOUR, STREET13. HOUSE #179KUWAIT CITY,AL-RIQQA AREA,KUWAIT
Alamat: A)SOUTHERN SOMALIAAS OF NOV. 2012 B)ALiASO REPORTED TOBE IN ERITREA AS OFNOV. 2007
AWEYSALIAS ALl, SHEIKH HASSAN
. DAHIR AWEYS ALIAS AWES,SHAYKH HASSAN DAHIRALIAS HASSEN DAHIRAW'2fES ALIAS AHMEDDAHIR AWE'fS ALIASMOHAMMED HASSANIBRAHIM AUAS AWEYSHASSAN DAHIR ALIASHASSAN TAHIR DAIS ALIASHASSAN TAHIR UWAYS ALIASHASSAN DAHIR AWES
AYERAS PHILIPINAALIAS ABDUL KAREEM·AYERAS ALIAS ABDUL KARIMAYERAS
: 15 . 1973PARAISO STREET,BARANGAYP08LACION,
,,
. \ 11
MANDAlUYONG CITY,PHILIPPINES A)BARANGAYMANGAYAO.TAGKAWAYAN,QUEZON,PHILIPPINESB) BARANGAY TIGIB.AYUNGON, NEGROSORIENTAL.PHILIPPINES
81. SAID 8AHAJJ ALIASZOUHEJRALMAGHRIBI
GERMAN TTL. 15 JUL 1975HA8ELONNE, LOWERSAXONY, GERMANYalamat . FORMERLYRESIDENT AT:BUNATWIETE 23,21073 HAMBURG,GERMANY
82. MAHMOUD MOHAMMADAHMEDBAHAZlQ
ARABSAUDI TIL: 17 AUG. 1943INDIA
83. AVYUB BASHIR AUAS AlHAJOARI AYUB BASHAR ALIASOARIMUHAMMADAYUB
UZBEKISTAA Alamat MIR AU,NORTH WAZIRISTANAGENCY, FEDERALADMINISTEREDTRIBAL AREA,PAKISTAN
84. MAHMOODSULTAN BASHIRUD-DIN. AliAs MAHMOOD,SULTANBASH'RUDDINALIASMEHMOOD. DR. BASHIRUDDIN ALfAS MEKMUO,SULTAN BAISHIRUDDIN
PAKISTAN Alamat: STREET 13,WAZIR·AKBAR KHAN,KABUL. AFGHANISTAN
85. MOHAMEDBElKALEM ALIASABOElAU ABOU DHER ALIASaHARRACHI
ALGERIA TIL: 19 DEC. '1969HUSSEIN DEY,ALGIERS, ALGERIAalamat : MALI
86. MOKHTAR ALIASBEUMOKHTARAUAS ABOUABBES KHALED ALIASBELAOUARKHALED ABOUELABASS ALIAS BELAOUERKHALED ABOU EL ABASSALIAS BELMOKHTARKHALEDABOU El ABES AlIASKHALEO ABOU El ABASSALIAS KHALED ABOU ELABBES ALIAS KHALEDABOUEL ABES AliAS KHALEDABULABBAS NA OOR AliASMUKHTARBELMUKHTAR
ALGERIA DOB: 1 JUN. 1972GHARDAIA,ALGERIA
87. ADEL BEN AL-AZHAR BENYOUSSEFBENSOLTANE
TUNISIAN TTL 14 JUL. 1970TUNIS,TUNISIA
88. HAFIZ ABDUL SALAM PAKISTANI 1940 GUJRANWALA,
, '
12, .
ABDUL SALAM BHATTVIALIAS HAFIZ ABDUSALAMBUDVI ALIAS HAFIZABDUSSAlAAM BHUTVIALIAS ABDUL SALAM BUDVIALIAS ABDUL SALAMBHATTWI ALIAS ABDULSALAM BHUTVI ALIASMULLAH ABDUL SAlAAMBHArrvr ALIAS MOLVIABDURSAlAM BHATIVI
PAKISTAN
89.
39,
96.ADAM MOROCCAN
6,53229,
ALGERIANABO EL ILlAH ALIASA6DElLllLAH DIT ABDELLAH
----------_ .._---_-----------------_-_-- •._----------------.--.------.------.---------.-------.-----~~--.--
.. ,
107. LIONEL PRANCISJACQUES BROUGEREAUASABU HAMZA ALIAS 01 KARlOANTONIO AliAS MERLINOLIVER CHRISTIAN RENEAliAS ARFAUNI IMAD BENYOUSSET HAMZA AL~SIMAM BEN YUSSUF ARFAJAlIAS ABOU HAMZA AlIASARFAUNtIMAD .
, '
13
CAIN DELLOSAALIAS ABU ILONGGO ALIAS.BRANDON BERUSA ALIASABU MUADZ ALIAS ARNULFOALVARADO ALIAS HABILAHMADDELLOSA
AlIASBILAL AliAS ADEL AUASFOOHIL ALIAS ABOUABDEWALIL
105. YAHIA YAHJAABOU AMMAR AUAS ABOUALA
DROUKOELALIAS' ABOU MOSSAABABDElOUADOUD
1972PUNTA, SANTA ANA,MANILA.PHILIPPINESALAMAT : 3111, MA.BAUTISTA, PUNTA,SANTA ANA, MANILA,PHIUPPINESTIL :AReo, LAMITAN,BASlLAN.PHILIPPINES
AlGERJA
MEFTAH, WILAYA OFBLlDA,ALGERIA,HEAD OF THEORGANIZATIONOFAlQAlDA IN THE ISLAMICMAGHREB
T.14.D1TTL: JAN. 1971ROUBAlX. FRANCE
14
112. MOUNIR EL MOTASSADEQ MAROKO
TTL : 26 DEC~ 1962MESIR
TTL : 12 DEC. 1965 INTOUGGOURT, .WILAYA(PROVINCE) OFOUARGlA, ALGERIA
TIL 3 APR. 1974MARRAKESH,MOROCCO 01 TAHANDIJERMAN
113. ABO EL KADER MAHMOUD MESIRMOHAMED EL SAYED ALIASES SAYED, KADER' ALiASASDEL KHADER MAHMOUDMOHAMED EL SAYED
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
ESSAOURIA, MAROKO117. MUSTAFA 2: MOHAMED 3: KeNYA
FAOHIL AliAS AL MASRI, ABOAL WAKJLALIAS All, HASSANALIAS ANIS, ABU; ALiASELBISHY, MOUSTAFA ALIALIAS FAOIL, MUSTAFAMUHAMAD ALIAS FAZUl, ..MUSTAFA ALIASMOHAMMED, MUSTAFAALIAS MUSTAFA ALI EL81SHY
m:2~ JUN~ 1976, 1JAN. - 1976 CAIRO,EGYPT
11S. SALAH &CCINE GASMI ALlI\~ ALGERIAABOU MoHAMED SAlAH
1TL. ; 13. APR. 1i71ZERJ8E1 EL OUED,WlLAYA (PROVINCE)OF 81SKRA, ALGERIA
119. FRITZ MARTIN GELOwtCZ JERMANALIAS ROBERT KONARS, .
m . 1 SEP. 1979,MUNICH, GERMANY
120. AHMED KHAt.FAN GHAllANl ANZANIAALIAS AHMAD, ABU· BAKRALIAS AHMED. ABUBAKARALIAS AHMED, ABUBAKAR K.. ALIAS AHMED, ABUBAKARKHALFAN ALIAS AHMED,ABUBAKARY KALlASAHMED, AHMED KHAlFANALIAS ALI. AHME:D KHALFANALIAS GHAILANI, ABUBAKARYKHALFAN AHMED ALIASGHAllANl, AHMED AUASGHllANl. AHMAD KHAlAFANALIAS HUSSEIN, MAHAFUOH ..ABUBAKAR AHMEDABDALLAH
TIL : 1-4 MAR. 1974,'TANZANIAALAMAT UNITEDSTATES OF AMERICA
121.rAMOR MOHAMED GHEDEIR ALGERIANAlIAS ABDElHAMJD ABOUZEIO AUAS YOUCEF ADELALIAS ABOU ABDELLAH
15
TOTONIISNILONISNILUN HAPILUN
ALIAS ABU MUSAB ALIASSALAHUDINABDUL ALIAS
PH1UP1NA
MAlMAITIMING MA1MAITIALIASABDULHEQ
126.HEKMATYAR ALIASG,ULABUOIN HEKMATYARALIAS GOLBOOO'NHIKMETYAR ALIASGULBUDDJNKHEKMATIYAR
KUNDUZ,AFGHANISTAN
1971HUSSEINALIASABO AL-HADIAL-WAHABALIAS ZAIN AL"ABIDIN .MUHAMMADHUSAJNALIAS ZAYN AL·ABIDtNMUHAMMADHUSAYN
RIYADH.ARABIA
SAUDI
AL SAVYIDHUSSEIN EUWAH.ALIAS ALSAYVID AHMED FATHIHUSSEIN ELIWA ALIAS ALSAYVlD AHMED FAnilHUSSEINALAIWAHALIAS ALSAYVID AHMED FATHIHUSSEIN ELAIWA as! ALSAYVID- AHMED FATHIHUSSEIN IL.EWAH asl AlSAYVID AHMED FATHIHUSSEINALAYWAH
Al-AMATKINGDOM
UNITED
16
IBRAHIM asl MUSTAFA KAMELMUSTAFA asl ADAM RAMSEYEAMAN ALIAS KAMELMUSTAPHA MUSTAPHAALIAS MUSTAPHA KAMELMUSTAPHA ALIAS ABUHAMZA ALIAS MOSTAFAKAMEL MOSTAFA
132. TTL: 4 .1953ALAMAT : MASJID Al~OADESM, 4 LAKEROAD, LAHORE,PAKISTAN
JQBAl ALIAS MALIK ZAFARIQBALSHEHBAZ ALIAS MALIKZAFAR IQBAL SHAHBAZALIAS MALIK ZAFAR IQBAL
ALAMAT: AN
JULAIDAN ALIAS WA'ILHAMZA JULAIDAN ALIASWA'EL HAMZA JALAlOANALIAS WA'IL HAMZAJALAIDAN ALIAS WA'ElHAMZA JAlAD1N ALIAS WA'llHAMZA JAlAO\N ALIAS WAlLHA .,'-,.,"'."
ARABIAN 20 JAN. 1958 Al-MADINAH, SAUDIARABIASAUDI ARABlANPASSPORT NUMB. : A·992535
ALIASOBAIDAH ALIAS OBElDAH AlTURKJ ALIAS Al-TURKl ALIASAl TURKI KYOSEV AUASYANAl .YUSOV ALIAS ABUUDEJF EL-TURKI ALIASABU OBEJD EL-TURKI ALIASABDURRAHMAN ALMANGI
,,.',, , 17
: 26BOMBAIB) RATNAGIRI,INDIAPASPORINDIANOMORK560098(~A~
ALIAS DAWOOD EBRAHIMALIAS SHEIKH DAWOODHASSANALIASABDULHAMIDABDUL AZIZ ALIAS ANtSIBRAHIM ALIAS AZIZ DILIPALIAS DAUD HASANSHAIKHIBRAHIM KASKAR ALIASDAUO IBRAHIM MEMONKASKAR ALIAS DAWOODHASAN IBRAHIM KASKARALIAS DAWOOD IBRAHIMMEMON ALIAS OAWOODSABRI ALIAS KASKARDAWOOD HASAN ALIASSHAIKHMOHOISMAILABDULREHMAN ALIAS DOWOOOHASSANSHAIKHIBRAHIM
ALIAS ZAKIR REHMANLAKVlZAKI ALIAS UR-REHMANLAKYI ALIAS KAKJ UR-REHMAN ALIAS ZAKIRREHMANALIASABUWAHEEDIRSHAOAHMADARSHAD
OKARA, PAKISTANBARAHKOH, P.O. DO,TEHSIL AND DISTRICTISlAMABAD,PAKISTAN.B) CHAK NO. 1811L,RINALA KHURD,TEHSIL RINALAKHURD, DISTRICT'-'I"V",,....,... PAKIST
146. IsJR ALIAS REUBEN LAVILLAALIAS SHEIK OMAR ALIASMILE 0 LAVllLA ALIASREYMUND LAVllLA AUASRAMOLAVILLA ALIASMIKE DE LAViLLA ALIAS
TTL : 4 OCT. 1SITIO BANGA MAITI,BARANGAYTRANGHAWAN,LAMBUNAO, ILOilO,PHILIPPINESFILIPINO PASSPORT
18
FEB. 1962,",L'-'''cn,~_ ALGERIA
MUBARAKSANAD MUBARAK ALBATHAlI AlIAS MU8ARAKMISHKHIS SANAD ALBATHALI ALIAS MUBARAKMISHKHIS SANAO AL-8AOHAlI
TTL :KUWAITKUWAITI PASSPORTNUMBER-101856740
PAKISTAN 1 APR. 1968MURAD. ABDUL HAKIM HASIM KUWAITALIAS MURAD, ABDUL HAKIMALI HASHIM ALIAS MURAD,ABDUL HAKIM Al HASHfMAliAS SAEED AKMAN ALIASSAEED AHMED
,.",. ,
19
ALIAS JOHNNYALIAS KHALil
SENIORAL-QAIDALEADERALIASOASSOCIATEDWITHTHEORGANIZATIONOFAl-QAfDA INTHE ISLAMICMAGHREB
WADI
MAURITANIAB)MAUA
NOUAKCHOTT,MAURITANIA
MUHAMMAD AL-HUSAYNCUlD MUHAMMAD SALIMALIAS ABDARRAHMANEOUlD MOHAMED ELHOUCEIN aULD MOHAMEDSALEM
TTL : 19CEBU CITY,PHILIPPINESALAMAT: ATIMONANA,QUEZON PROVINOE,PHILIPPINES
HOUSENUMBER 136, KDASCHEME NO.1, TIPUSULTAN ROAD,KARACHI,PAKISTAN
: 24 JAN. 1973KABUL,AFGHANISTANALAMAT:A)AFGHANIStANIPAKISTAN BORDERREGION8)A2, CITYCOMPUTE~PLAZA,SHAR-E-NOW. KABUL,AFGHANISTAN(PREVIOUSADDRESS)C) MICRORAYAN3RD,APT.45, BLOCK21,KABUL,AFGHANISTAN
ALGERIA : 12 SEP. 197480LOGHINE,ALGERIAABDALLAH
ABDULLAH
20
MOHAMMADSAOJQAl-AHDAALIAS AL-HAMATi,MUHAMMAD ALIASMUHAMMAD MUHAMMADABDUl.lAH AL-AHDAL AUASMOHAMED MOHAMEDABDULLAHAL·AHOAL
DAHIMAALLEY,ALHUOAYOAH,YEMEN
172. : 5 950SARGODHA, PUNJAB,PAKISTAN
ALIAS HAFIZ MOHAMMADSAHIB ALIAS. HAFIZMOHAMMAD SAYIO ALIASHAFIZ MUHAMMAD ALIASHAFIZ SAEED ALIAS HAFEZMOHAMMAD SAEED ALIASHAFIZ MOHAMMAD SAYEEOALIAS TATA MOHAMMADSYEEO ALIAS MOHAMMADSAYED ALIAS MUHAMMADSAEED
,, .. '
,. \ 21
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
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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
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196. : 10 AGUSTUS1981KUWAITQWIAI BASEDFACILITATOR INCHARGE OF THECOMMITTEEOFZAKATAND FINANCIER FORAl-NUSRAH FRONTFOR THE PEOPLEOFLEVANT
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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
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26
COMORO
BOSNIA 64 P01URmru '1""1.".1""1..TRAVNIK, BOSNIA ANDHERZEGOVINAB). SARAJEVO; BOSNIAAND HERZEGOVINA
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AMERICA 1257 SISKIYOU BLVD"ASHLAND, OR 97520,USAB) 3800 HIGHWAY 99 S,ASHLAND, OR 97520,USAC) 2151 E DIVISION ST., :SPRINGFIELD, MO65803, USA
(UNITEDAMERICA)
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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
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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
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32
ALIMODZHAKHEDOV ALIASISLAMIC JIHAD GROUP OFUZBEKISTAN ALIAS ALDJIHAD AL-ISLAMI· ALIASZAMAAT MODZHAKHEDOV,TSENTRALNOY ASH ALIASISLAMIC JIHAD UNION
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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
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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
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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
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