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State Department Updates Terrorist List, Adds Jemaah Islamiya

Powell

WASHINGTON, October 25 (IslamOnline & News Agencies) -  U.S. Secretary of State Colin Powell on Wednesday October 23 designated the (Indonesian) Jemaah Islamiya organization (JI) as a Foreign Terrorist Organization under Executive Order 13224.

In a statement posted by the State Department on its website, Powell said "the United States will join Australia, Brunei, Burma, Cambodia, Indonesia, Japan, Malaysia, the Philippines, Singapore, South Korea, Thailand, Timor Leste, and other partners around the world to ask the relevant United Nations sanctions committee to include JI on its consolidated list of individuals and entities the assets of which member states are required to freeze in accordance with U.N. Security Council Resolutions 1267 and 1390.

"In making this joint referral, the United States does not wish to imply that we have come to a conclusion about responsibility for the devastating Bali bombings on October 12. Investigation into those bombings continues in Indonesia.

"Today's designation of this group by the United States and the referral to the United Nations are the result of a process that has been underway since well before the Bali bombings.

"Today’s actions mark the first time the United States has simultaneously designated a terrorist group as an FTO, designated it under Executive Order 13224, and requested the relevant U.N. sanctions committee to include it on the list of those against which sanctions should be applied," Powell said.

The FTO designation allows the United States to block the organization's assets in U.S. financial institutions; criminalizes the knowing provision of material support or resources to the organization; and allows members of the organization to be excluded from the United States.

Designation under EO 13224 also blocks the property and interests in property of the organization in the U.S. or held by U.S. persons, and authorizes the U.S. to subsequently designate and block the assets of individuals and entities that are owned or controlled by, act for or on behalf of, provide support or services to, or are otherwise associated with the organization.

The U.N. Security Council Resolutions require all Member States to take certain actions against the organization, including freezing the organization’s assets and denying it access to funds and other financial assets or economic resources, preventing the supply or sale of weapons to the organization, and preventing members of the organization from entering or traveling through their territories.

With the designation of Jemaah Islamiya, the number of foreign terrorist organizations is now 35.

Executive Order 13224, signed by President Bush on September 23, 2001, blocks the assets of organizations and individuals linked to terrorism.

There are now 220 such groups, entities, and individuals covered by the Executive Order.

The latest designation was of the Tunisian Combat Group on October 10, 2002.

 

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