The Al-Qaida and Taliban Sanctions Committee - 1267

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Security Council Committee established pursuant to

resolution 1267 (1999) concerning Al-Qaida and the
Taliban and Associated Individuals and Entities

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NARRATIVE SUMMARIES OF REASONS FOR LISTING
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QE.I.127.06. International Islamic Relief Organization, Indonesia, Branch Office

Home Date on which the narrative summary became available on the Committee’s website: 08.07.2009
General Information
The International Islamic Relief Organization, Indonesia, Branch Office was listed on 9 November
Latest News 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
Resolutions
perpetrating of acts or activities by, in conjunction with, under the name of, on behalf, or in support
Consolidated List of” Jemaah Islamiyah (QE.J.92.02).
Listing
Additional information:
Narrative Summaries of
Reasons for Listing 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
De-listing
and safe-havens. The director of IIRO-Indonesia has channeled money to two Indonesia-based
Office of the foundations affiliated with JI. As of late 2002, IIRO-Indonesia financed the establishment of training
Ombudsperson facilities for use by Al-Qaida (QE.A.4.01) associates.
Exemptions
IIRO-Indonesia received payment transfers authorized by Abd al Hamid al-Mujil (QI.A.225.06), a
Committee Guidelines major fundraiser for the Abu Sayyaf Group (QE.A.1.01) and JI.
Reporting Tools  
Useful papers
Related listed individuals and entities:
Selected Documents
Al-Qaida (QE.A.4.01), listed on 6 October 2001
Expert Group Documents
Jemaah Islamiyah (QE.J.92.02), listed on 25 October 2002
Member State Reports International Islamic Relief Organization, Philippines, Branch Offices (QE.I.126.06), listed on 4 August
2006
Press Releases

Sanctions Committees Usama Muhammed Awad bin Laden (QI.B.8.01), listed on 25 January 2001
Homepage Abd al Hamid Sulaiman Muhammed al-Mujil (QI.A.225.06), listed on 4 August 2006
Security Council

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