| Name: Jemaah Islamiah | Active Region: Indonesia, Malaysia,
Singapore, Philippines |
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| JI - Addt'l Intell Association Graph | - Add'tl Intell | "Hambali" - Add'tl Intell | ||||
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Group
Dossier
Leadership: Abu Bakar Bashir, et. all
Activities: Began developing plans in 1997 to target US interests in Singapore and, in 1999, conducted videotaped casings of potential US targets in preparation for multiple attacks in Singapore. A cell in Singapore acquired four tons of ammonium nitrate (fertilizer bomb material), which has not yet been found. In December 2001, Singapore authorities arrested 15 Jemaah Islamiyah members, some of whom had trained in al-Qaida camps in Afghanistan, who planned to attack the US and Israeli Embassies and British and Australian diplomatic buildings in Singapore. Additionally, the Singapore police discovered forged immigration stamps, bombmaking materials, and al-Qaida-related material in several suspects’ homes. External Aid: Largely unknown, probably self-financing; possible al-Qaida support. Strength: Malaysian
cells may
comprise 200 member, other locations unknown. |
Mohd Farik Bin Amin a.k.a. Zubair |
Majid Khan Pakistani who
lived in Baltimore U.S. for some period, returned to Pakistan underwent
training and then was to return to U.S. to low up a gas station.lso
accused of having links to fellow suspect Ali Abd al-Aziz Ali and of
passing money to Jemaah Islamiah (JI) operative Mohd Farik Bin Amin
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