July 1, 2005
BSP CIRCULAR LETTER
TO : All Banks and Non-Bank Financial Institutions Under BSP Supervision
Pursuant to Anti-Money Laundering Council Resolution No. 66 (Series of 2005) dated 13 June 2005, copy attached, you are hereby directed to check carefully for offices or financial assets of the following individuals who were designated by the Government of the United States of America as Specially Designated Global Terrorists because of their connections with the Al-Qaida related terrorist group, the Jemaah Islamiyah, a terrorist organization with cells operating in several countries in Southeast Asia:
a. Abu Rusdan — (a.k.a. Abu Thoriq; Rusdjan; Rusjan; Rusydan; Thoriquddin; Thoriquiddin; Thoriquidin; Toriquddin) — Abu Rusdan became the "Emir" or leader of the Jemaah Islamiyah in 2002. In 2004, he was convicted by an Indonesian court for helping hide Bali bomber Huda Bin Abdul Haq a.k.a. Mukhlas and was sentenced to three and a half years in jail.
b. Zulkarnaen — (a.k.a. Zulkarnan; Zulkarnain; Zulkarnin; Arif Sunarso; Aris Sumarsono; Aris Sunarso; Ustad Daud Zulkarnaen; Murshid) — Zuikarnaen is a member of the Jemaah Islamiyah central command...
