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99-514: BNPT was formed based on the 46th Presidential Regulation of 2010. The predecessor of this agency was Counter-Terrorism Coordinating Desk ( Desk Koordinasi Pemberantasan Terorisme abbreviated as DKPT ). Its stated missions involve prevention terrorism and radicalism through efforts to work with government institutions and the community including prevention, protection, prosecution and de-radicalization of terrorism in Indonesia. In 2015, Indonesia

198-511: A Caliphate , IS borrowed the idea of restoration of a global Caliphate. Although the religious character of IS is mostly Wahhabi, it departs from the Wahhabi tradition in four critical aspects: dynastic alliance, call to establish a global caliphate, sheer violence, and apocalyptism. IS did not follow the pattern of the first three Saudi states in allying the religious mission of the Najdi ulema with

297-624: A blacklist maintained by the Financial Action Task Force . The blacklist has been issued by the FATF since 2000, and lists countries which FATF judges to be non-cooperative in the global fight against money laundering and terrorist financing , calling them "Non-Cooperative Countries or Territories" (NCCTs). Although non-appearance on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") that are sufficiently well regulated to meet all of

396-414: A caliphate , an Islamic state led by a group of religious authorities under a supreme leader – the caliph – who is believed to be the successor to Muhammad . In June 2014, ISIL published a document in which it claimed to have traced the lineage of its leader al-Baghdadi back to Muhammad, and upon proclaiming a new caliphate on 29 June, the group appointed al-Baghdadi as its caliph. As caliph, he demanded

495-415: A suicide vest , deliberately killing both himself and two children who had been living in the compound prior to the assault. U.S. President Donald Trump stated in a televised announcement that Baghdadi had, in fact, died during the operation and that American forces used support from helicopters, jets and drones through airspace controlled by Russia and Turkey. He said that "Russia treated us great... Iraq

594-401: A FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions., Regarding North Korea, the FATF released the following concern: "The terrorism (AML/CFT) regime and the serious threat this poses to the integrity of

693-552: A U.S.-led raid in Syria. In 2014, The Wall Street Journal estimated that eight million people lived in the Islamic State. The United Nations Commission on Human Rights has stated that IS "seeks to subjugate civilians under its control and dominate every aspect of their lives through terror, indoctrination, and the provision of services to those who obey". Civilians, as well as the Islamic State itself, have released footage of some of

792-454: A brief idea of preventing terrorism-related transactions. The newer law was created right after the Bali bombings to fill in existing gaps in the criminalization of terrorism funding. More specifically, the law allows the government in freezing and seizing assets of suspected terrorists. Terrorism observer, Al-Chaidar believes the de-radicalization program is not effective and is strongly against

891-458: A cabinet of senior leaders, while its operations in Iraq and Syria are controlled by local 'emirs,' who head semi-autonomous groups which the Islamic State refers to as its provinces. Beneath the leaders are councils on finance, leadership, military matters, legal matters (including decisions on executions) foreign fighters' assistance, security, intelligence and media. In addition, a shura council has

990-527: A disadvantage to foreign members, with some native Syrian fighters resenting "favouritism" allegedly shown towards foreigners over pay and accommodation. In August 2016, media reports based on briefings by Western intelligence agencies suggested that IS had a multilevel secret service known in Arabic as Emni , established in 2014, that has become a combination of an internal police force and an external operations directorate complete with regional branches. The unit

1089-447: A hybrid of Salafism , Salafi jihadism , Islamic fundamentalism , Wahhabism , and Qutbism , as well as other doctrines. According to Robert Manne, there is a "general consensus" that the ideology of the Islamic State is "primarily based upon the writings of the radical Egyptian theoretician Sayyid Qutb ". The Muslim Brotherhood began the trend of political Islamism in the 20th century, seeking gradual establishment of

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1188-477: A journalist writing on Salafi jihadism , has written that IS's goal is to "terrorize, mobilize [and] polarize". Its efforts to terrorise are intended to intimidate civilian populations and force governments of the target enemy "to make rash decisions that they otherwise would not choose". It aims to mobilise its supporters by motivating them with, for example, spectacular deadly attacks deep in Western territory (such as

1287-517: A lengthy battle that saw massive destruction to the city, the Syrian Democratic Forces (SDF) announced the full capture of Raqqa from IS. From 2013 to 2019, IS was headed and run by Abu Bakr al-Baghdadi , the Islamic State's self-styled Caliph . Before their deaths, he had two deputy leaders, Abu Muslim al-Turkmani for Iraq and Abu Ali al-Anbari (also known as Abu Ala al-Afri) for Syria, both ethnic Turkmen . Advising al-Baghdadi were

1386-477: A new Caliphate , a comprehensive Islamic society ruled by sharia law. Qutb's doctrines of jahiliyya (pre-Islamic ignorance), hakimiyya (divine sovereignty), and takfir of entire societies formed a radicalized vision of the Muslim Brotherhood's political Islam project. Qutbism became the precursor to all jihadist thought, from Abdullah Azzam to Zawahiri and to Daesh. Alongside Sayyid Qutb,

1485-583: A potential leader or opponent". In Raqqa , after rebel forces drove out the Bashar al-Assad regime and ISIL infiltrated the town, "first dozens and then hundreds of people disappeared". Security and intelligence expert Martin Reardon has described IS's purpose as being to psychologically "break" those under its control, "so as to ensure their absolute allegiance through fear and intimidation", while generating "outright hate and vengeance" among its enemies. Jason Burke ,

1584-425: A risk to the international financial system. Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and terrorist financing (ML/TF) risks emanating from the jurisdictions. Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing

1683-462: A risk to the international financial system. Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan. A total of 6 countries were identified as jurisdictions that have strategic deficiencies that pose a risk to the international financial system. Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing

1782-626: A significant following in northern and Sahelian Africa, where IS still controls a significant territory. Originating in the Jaish al-Ta'ifa al-Mansurah founded by Abu Omar al-Baghdadi in 2004, the organisation (primarily under the Islamic State of Iraq name) affiliated itself with al-Qaeda in Iraq and fought alongside them during the 2003–2006 phase of the Iraqi insurgency . The group later changed their name to Islamic State of Iraq and Levant for about

1881-603: A strategy of attack outside its territory in which fighters would "Diversify and widen the vexation strikes against the Crusader-Zionist enemy in every place in the Islamic world, and even outside of it if possible, so as to disperse the efforts of the alliance of the enemy and thus drain it to the greatest extent possible." The group has been accused of attempting to "bolster morale" and distract attention from its loss of territory to enemies by staging terror attacks abroad (such as

1980-403: A terrorism analyst and the co-founder of SITE Intelligence , noted that the alleged statement used a different font when compared to other statements and it was never distributed on Amaq or IS channels. On 29 October 2019, Trump stated on social media that al-Baghdadi's "number one replacement" had been killed by American forces, without giving a name. A U.S. official later confirmed that Trump

2079-498: A terrorist organisation by the United Nations and others, IS—during its rule in northern Iraq—launched genocides against Yazidis and Iraqi Turkmen ; engaged in persecution of Christians , Shia Muslims , and Mandaeans ; publicised videos of beheadings of soldiers, journalists, and aid workers; and destroyed several cultural sites . The group has also perpetrated terrorist massacres in territories outside of its control, such as

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2178-502: A worldwide caliphate . The name "Islamic State" and the group's claim to be a caliphate have been widely rejected, with the UN, various governments, and mainstream Muslim groups refusing to use the new name. The group's declaration of a new caliphate in June 2014 and its adoption of the name "Islamic State" have been criticised and ridiculed by Muslim scholars and rival Islamists both inside and outside

2277-456: A year, before declaring itself to be a worldwide caliphate , called simply the Islamic State ( الدولة الإسلامية , ad-Dawlah al-Islāmiyah ). As a caliphate, IS demanded the religious, political, and military obedience of Muslims worldwide , despite the rejection of its legitimacy by mainstream Muslims and its statehood by the United Nations and most governments. Designated

2376-476: Is aware of national-level vulnerabilities of its member states "with the aim of protecting the international financial system from misuse." According to its official website, there are 39 members of FATF (earlier 40 members, Russia's membership was suspended in Feb 2023) and two Regional Organisations (European Union and Gulf Cooperation Council), representing most financial centers around the world. The list consisted of

2475-408: Is considered as the key inspiration for early figures of IS. Al-Muhajir's legal manual on violence, Fiqh ad-Dima ( The Jurisprudence of Jihad or The Jurisprudence of Blood ), was adopted by IS as its standard reference for justifying its extraordinary acts of violence. The book has been described by counter-terrorism scholar Orwa Ajjoub as rationalising and justifying "suicide operations,

2574-636: Is represented by the symbolism in the Black Standard variant of the legendary battle flag of Muhammad that it has adopted: the flag shows the Seal of Muhammad within a white circle, with the phrase above it, " There is no god but Allah ". This symbolism is said to symbolize IS's belief that it represents the restoration of the caliphate of early Islam , with all the political, religious and eschatological ramifications that this would imply. Abu Abdullah al-Muhajir, an Egyptian Jihadist theoretician and ideologue

2673-478: Is the act of terrorism carried out with religion as the main motivation and goal. Since the late 1960s, religious extremism has been especially prominent among the Muslim communities. Social psychologist M. Brooke Rogers and others wrote that extremist religious fundamentalism can be closely linked to carrying out acts of violence and terror in the name of revenge or honor. According to J. Dingley and M. Kirk-Smith,

2772-501: The 2016 Berlin truck attack , the 6 June 2017 attacks on Tehran , the 22 May 2017 bombing in Manchester , and the 3 June 2017 attacks in London that IS claimed credit for). IS has been described as a terrorist group adhering to Salafi jihadism . Raqqa in Syria was under IS control from 2013 and in 2014 it became the group's de facto capital city. On 17 October 2017, following

2871-771: The Al Saud family , rather they consider them apostates. The call for a global caliphate is another departure from Wahhabism. The caliphate, understood in Islamic law as the ideal Islamic polity uniting all Muslim territories, does not figure much in traditional Najdi writings. Ironically, Wahhabism emerged as an anti-caliphate movement. Although violence was not absent in the First Saudi State, Islamic State's displays of beheading, immolation, and other forms of violence aimed at inspiring fear are not in imitation of early Saudi practices. They were introduced by Abu Musab Al-Zarqawi, former leader of Al-Qaeda in Iraq, who took inspiration from

2970-463: The Islamic State of Iraq and the Levant ( ISIL ), the Islamic State of Iraq and Syria ( ISIS ), the Islamic State of Iraq and al-Sham ( ISIS ) and by its Arabic acronym Daesh , is a transnational Salafi jihadist group. IS gained global prominence in 2014, when its militants conquered large territories in northwestern Iraq and eastern Syria, taking advantage of the ongoing civil war in Syria and

3069-501: The November 2015 Paris attacks ), to polarise by driving Muslim populations – particularly in the West – away from their governments, thus increasing the appeal of IS's self-proclaimed caliphate among them, and to: "Eliminate neutral parties through either absorption or elimination". Journalist Rukmini Maria Callimachi also emphasises IS's interest in polarisation or in eliminating what it calls

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3168-795: The November 2015 Paris attacks , the 2024 Kerman bombings in Iran, and the 2024 Crocus City Hall attack in Russia. After 2015, the Iraqi Armed Forces and the Syrian Democratic Forces pushed back IS and degraded its financial and military infrastructure, assisted by advisors, weapons, training, supplies, and airstrikes by the American-led coalition , and later by Russian airstrikes, bombings, cruise missile attacks, and scorched-earth tactics across Syria, which focused mostly on razing Syrian opposition strongholds rather than IS bases. By March 2019, IS lost

3267-410: The "grey zone" between the black (non-Muslims) and white (IS). "The gray is moderate Muslims who are living in the West and are happy and feel engaged in the society here." A work published online in 2004 entitled Management of Savagery ( Idarat at Tawahoush ), described by several media outlets as influential on IS and intended to provide a strategy to create a new Islamic caliphate, recommended

3366-433: The 'Daesh cutthroats'." Retired general John Allen , the U.S. envoy appointed to co-ordinate the coalition; U.S. Army Lieutenant General James Terry , head of operations against the group; and Secretary of State John Kerry had all shifted towards use of the term Daesh by December 2014, which nonetheless remained a pejorative in 2021. The ideology of the Islamic State , or Islamic Statism has been described as being

3465-470: The Egyptian Jihadi scholar, Abu Abdallah Al Muhajir. It is the latter's legal manual on violence, popularly known as Fiqh ad-Dima (The Jurisprudence of Blood), that is the Islamic State's standard reference for justifying its acts of violence. The Islamic State's apocalyptic dimension also lacks a mainstream Wahhabi precedent. IS aims to return to the early days of Islam, rejecting all innovations in

3564-529: The End Times fill Islamic State propaganda. It's a big selling point with foreign fighters, who want to travel to the lands where the final battles of the apocalypse will take place. The civil wars raging in those countries today [Iraq and Syria] lend credibility to the prophecies. The Islamic State has stoked the apocalyptic fire. ... For Bin Laden's generation, the apocalypse wasn't a great recruiting pitch. Governments in

3663-698: The Eradication of Criminal Acts of Terrorism Law (the "CT Law") was passed on May 25, 2018, Brad Adams from the Human Rights Watch wrote an open letter to President Joko Widodo and Speaker Bambang Soesatyo stating the cons of the CT Law ranging on the fact that it depended on a far-reaching definition of terrorism, to a broader imposition of the death penalty, and the violation of basic human rights. Bilveer Singh, an Associate Professor of Political Science at Nanyang Technological University of Singapore , concurs that

3762-521: The FATF also provides policy recommendations that meet international standards to countries for combating money laundering and the financing of terrorism and the proliferation of weapons of mass destruction. FATF has been providing policy recommendations since 1990 and their recommendations have been revised four times since then. FATF also monitors the situations of its members in establishing adequate measures and institutions to fight against money laundering and terrorist financing. FATF also makes sure that it

3861-712: The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence. In the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating from the country". As of November 2022, only three countries were on the FATF blacklist: North Korea , Iran , and Myanmar . The FATF has been characterized as effective in shifting laws and regulations to combat illicit financial flows. FATF incentivizes stricter regulations through its public noncomplier list, which leads financial institutions to shift resources and services away from

3960-450: The FATF's criteria, in practice, the list included countries that did not operate as offshore financial centres. The FATF updates the blacklist regularly, adding or deleting entries. The FATF describes "High-risk jurisdictions subject to a Call for Action" as having "significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation . For all countries identified as high-risk,

4059-723: The Levant (ISIL) near Sarinah Mall in Central Jakarta. One of the bombings was carried out in a Starbucks store close to the United Nations building which hosted multiple foreigners and expats , two of whom have been killed. Before the Ramadhan season of 2018, a series of suicide bombings were carried out in multiple churches around Surabaya. The bombings were said to be the brainchild of Islamic State-inspired Jemaah Ansharut Daulah (JAD) , or Jamaah Ansharut Tauhid (JAT) groups, according to National Police chief, General Tito Karnavian. Indonesian President Joko Widodo strongly condemned

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4158-534: The Middle East two decades ago were more stable, and sectarianism was more subdued. It was better to recruit by calling to arms against corruption and tyranny than against the Antichrist. Today, though, the apocalyptic recruiting pitch makes more sense than before. Since at latest 2004, a significant goal of the group has been the foundation of a Sunni Islamic state . Specifically, ISIL has sought to establish itself as

4257-654: The Muslim lands were dealt with, according to the Islamist manual Management of Savagery . Documents found after the death of Samir Abd Muhammad al-Khlifawi, a former colonel in the intelligence service of the Iraqi Air Force before the US invasion who had been described as "the strategic head" of ISIL, detailed planning for the ISIL takeover of northern Syria which made possible "the group's later advances into Iraq". Al-Khlifawi called for

4356-486: The Qur'an and Muslim traditions. Abu Omar al-Baghdadi , the first Emir of the Islamic State of Iraq , was radicalised as a Muslim Brotherhood member during his youth. Motaz Al-Khateeb states that religious texts and Islamic jurisprudence "alone cannot explain the emergence" of Daesh since the Muslim Brotherhood and Daesh "draw on the same Islamic jurisprudence" but "are diametrically opposite" in strategy and behavior. Through

4455-536: The Salafi-jihadi movement that evolved out of the Afghan jihad. One difference between IS and other Islamist and jihadist movements, including al-Qaeda , is the group's emphasis on eschatology and apocalypticism – that is, a belief in a final Day of Judgment by God. IS believes that it will defeat the army of "Rome" at the town of Dabiq . The noted scholar of militant Islamism Will McCants writes: References to

4554-514: The US Joint Special Operations Command . On 30 November 2022, IS announced that their unidentified leader had been killed in battle and named a successor, providing no additional information other than his pseudonym . A spokesman for U.S. Central Command confirmed that IS's leader had been killed in mid-October by anti-government rebels in southern Syria. On 16 February 2023, senior IS leader Hamza al-Homsi blew himself up in

4653-524: The US State Department, David Kilcullen , has said that "There undeniably would be no Isis if we had not invaded Iraq." It has been reported that Iraqis and Syrians have been given greater precedence over other nationalities within IS because the group needs the loyalties of the local Sunni populations in both Syria and Iraq in order to be sustainable. Other reports, however, have indicated that Syrians are at

4752-827: The United States declared JAD as a terrorist group, thus prohibiting US citizens from getting involved with the group and JAD's assets in the US were frozen. In July 2018, a court ruling provided legal justification for arrests of individuals associated with JAD through the establishment of Article 12A in the Terrorism Law. Jemaah Ansharut Tauhid was established in 2008 also by Abu Bakar Baasyir and have admitted to being associated with Al-Qaeda .  JAT has conducted multiple attacks targeting civilians and Indonesian officials, even causing death upon several Indonesian police. They often carry out bank robberies and other illicit activities to fund their supply of weapons. Establish in

4851-508: The United States to combat terrorism. Russia had previously claimed Baghdadi was killed in May 2019 by their airstrike. In September 2019, a statement attributed to IS's propaganda arm, the Amaq news agency , claimed that Abdullah Qardash was named as al-Baghdadi's successor. Analysts dismissed this statement as a fabrication, and relatives were reported as saying that Qardash died in 2017. Rita Katz ,

4950-605: The United States, Canada, Turkey, Australia, the United Kingdom, and other countries generally call the group ISIL, while much of the Arab world uses the Arabic acronym Dāʻish or Daesh. France's Foreign Minister Laurent Fabius said: "This is a terrorist group and not a state. I do not recommend using the term Islamic State because it blurs the lines between Islam, Muslims, and Islamists. The Arabs call it 'Daesh' and I will be calling them

5049-668: The act of money laundering and covers 10 chapters plus 46 articles. The Chapters consists of: This law grants BNPT and other government organizations the permission to detain anyone they deem as a suspect for up to 6 months without a trail, using intelligence reports as evidence and intercept phone calls which they deem would allow them to gain access to information crucial to solving and preventing terrorism cases. This law concerns State Intelligence and their role to intercept and conduct surveillance on any kind of communication that they deem may potentially threaten national security. A stark improvement from Law No 15 of 2003 which only contained

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5148-629: The act of sacrifice itself can act as a bridge between violence and religion. Cultural, social, and religious background plays a crucial role in birthing religious terrorism, especially groups that stemmed out from specific geographical areas. Jemaah Islamiah was established in 1993 by Abu Bakar Baasyir and have been linked to Al-Qaeda , the Taliban and the Abu Sayyaf group. Suspected group members hail from not just Indonesia, but neighboring countries such as Malaysia, Singapore, Philippines, and Thailand. JI

5247-685: The allegiance of all devout Muslims worldwide according to Islamic jurisprudence ( fiqh ). ISIL has detailed its goals in its Dabiq magazine, saying it will continue to seize land and take over the entire Earth until its: Blessed flag...covers all eastern and western extents of the Earth, filling the world with the truth and justice of Islam and putting an end to the falsehood and tyranny of jahiliyyah [state of ignorance], even if America and its coalition despise such. According to German journalist Jürgen Todenhöfer , who spent ten days embedded with ISIL in Mosul ,

5346-401: The anti-terrorism laws in Indonesia are still weak despite efforts to improve them after the events in 2002 and 2009. In his paper, he proposes various measures to aid Indonesia's battle with terrorism. Non-Cooperative Countries or Territories The Financial Action Task Force blacklist (often abbreviated to FATF blacklist , and officially known as the " Call for action "), is

5445-519: The attacks and described it as an "act of cowards". Three university students in the University of Riau were caught with homemade explosives and had planned to carry out an attack on the local parliament of Pekanbaru , the capital of Riau . The weapons and explosives they held were seized after BNPT carried out a raid in the university. One of the suspects was identified as being part of a local terrorist group called Jemaah Ansharut Daulah (JAD) , which

5544-761: The countries on the blacklist. This in turn motivates domestic economic and political actors in the listed countries to pressure their governments to introduce regulations that are compliant with the FATF. The FATF was established by the G7 summit that was held in Paris in July 1989. Founding stakeholders include the G-7 Heads of State or Government, the President of the European Commission and eight other countries. The term "non-cooperative"

5643-483: The current Saudi Arabian government in that category. IS believes that only a legitimate authority can undertake the leadership of jihad and that the first priority over other areas of combat, such as fighting non-Muslim countries, is the purification of Islamic society. For example, IS regards the Palestinian Sunni group Hamas as apostates who have no legitimate authority to lead jihad and see fighting Hamas as

5742-452: The de-radicalization program that is carried out by BNPT. The leader of BNPT, Suhardi Alius, believes it is a successful effort as only 3 criminals out of the approximate 600 have gotten involved with terrorism after completing the program. After the 2002 Bali bombings, the Indonesian government was quick to implement new counter-terrorism laws and amend existing laws. This law concerns

5841-681: The deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. A total of 17 countries were labeled as high-risk and non-cooperative jurisdictions by FATF. All listed countries below are defined as such; counter-measures were in force only for Iran and the Democratic People's Republic of Korea (DPRK, North Korea). High-risk and non-cooperative countries, to whom counter-measures applied: High-risk and non-cooperative countries, not committed to an action plan: A total of 14 countries were identified as jurisdictions that have strategic deficiencies that pose

5940-462: The deficiencies or have not committed to an action plan developed with the FATF to address the deficiencies. The FATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below. The FATF statement issued on 23 October 2015 identified three high-risk and non-cooperative jurisdictions: Call to apply counter-measures: Jurisdictions with strategic deficiencies: Jurisdictions subject to

6039-463: The deficiencies or have not committed to an action plan. A total of 13 countries were identified as jurisdictions that have strategic deficiencies that pose a risk to the international financial system. Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan. A total of 11 countries were identified as jurisdictions with strategic deficiencies posing

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6138-435: The deficiencies or have not committed to an action plan. Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions. Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing

6237-584: The disintegrating local military forces of Iraq. By the end of 2015, its self-declared caliphate ruled an area with a population of about 12 million, where they enforced their extremist interpretation of Islamic law , managed an annual budget exceeding US$ 1   billion, and commanded more than 30,000 fighters. After a grinding conflict with American, Iraqi, and Kurdish forces, IS lost control of all its Middle Eastern territories by 2019, subsequently reverting to insurgency from remote hideouts while continuing its propaganda efforts . These efforts have garnered

6336-708: The early 1940s, Darul Islam commonly used the term ' jihad ' as the main reasoning behind their actions. Their ultimate goal is to establish an Islamic state in Indonesia. On 12 October 2002, Imaam Samudara, Amrozi bin Nurhasyim and another terrorist from the Jemaah Islamiah terrorist group detonated two bombs in a popular nightclub along Kuta Beach in Bali and another in front of the United States Consulate in Denpasar . The terrorists stated that their main goals

6435-562: The fact that these criminals are then released to the community. He is sure that they will get involved in terrorism acts again and that stricter laws and punishments should be imposed. In John Sidel 's book " The Islamist Threat in Southeast Asia: A Reassessment ", he states that he does not believe strong security approaches will have any effect on preventing terrorism. In fact, he is sure serious actions can potentially be more counterproductive towards efforts on terrorism prevention. After

6534-430: The first step towards confrontation by IS with Israel. Yemeni journalist Abdulelah Haider Shaye said: The Islamic State was drafted by Sayyid Qutb, taught by Abdullah Azzam, globalized by Osama bin Laden, transferred to reality by Abu Musab al-Zarqawi, and implemented by al-Baghdadis: Abu Omar and Abu Bakr. The Islamic State added a focus on sectarianism to a layer of radical views. In particular, it linked itself to

6633-524: The following 21 countries/territories were on this list: The FATF Plenary, the making body, meets three times a year around February, June and October. Although its main focus is on tax crime, the OECD is also concerned with money laundering and has complemented the work carried out by the FATF. Islamic State of Iraq and the Levant Primary target of The Islamic State ( IS ), also known as

6732-448: The following countries as high risk and non-cooperative. FATF issued a "public statement" on 25 February 2009 noting concerns and encouraging greater compliance by the following countries: The following country has not made sufficient progress in addressing the deficiencies or has not committed to an action plan developed with the FATF to address the deficiencies. The following countries have not made sufficient progress in addressing

6831-540: The following countries: The second FATF report, published in 2001 and including a supplemental report in September, denoted a further eight countries as non-cooperative: According to June 2002 report from FATF, following countries were listed as NCCTs. According to a June 2003 report from FATF, the following countries were listed as NCCTs. According to the July 2004 report from FATF, the following countries were listed as NCCTs. According to June 2005 report from FATF,

6930-402: The following countries: There are currently no FATF observer nations, but many financial institutions participate at that level. The Blacklist is a term used by the media, which is officially called a "Call for action" nations by the FATF. The initial list of fifteen countries regarded as uncooperative in the fight against money laundering, was published in June 2000. The list consisted of

7029-443: The following were listed as NCCTs. The seventh list, published in June 2006, listed only the following country as non-cooperative: FATF's Eighth NCCT Review (Annual Review of Non-Cooperative Countries and Territories 2006–2007, dated 12 October 2007) listed no countries as non-cooperative. Myanmar (formerly Burma) was removed on 13 October 2006, Nauru on 13 October 2005 and Nigeria on 23 June 2006. FATF's Ninth Review identified

7128-613: The group adopted the name ad-Dawlah al-Islāmiyah fī 'l-ʿIrāq wa-sh-Shām ( الدولة الإسلامية في العراق والشام ). As al-Shām is a region often compared with the Levant or the region of Syria , the group's name has been variously translated as "Islamic State of Iraq and al-Sham ", "Islamic State of Iraq and Syria" (both abbreviated as ISIS), or "Islamic State of Iraq and the Levant" (abbreviated as ISIL). In 2014, Dar al-Ifta al-Misriyyah dubbed ISIS as QSIS for "al-Qaeda Separatists in Iraq and Syria", arguing that ISIL does not represent

7227-429: The group from official Saudi religious beliefs. What connection, if any, there is between Salafi-Jihadism of IS and Wahhabism and Salafism proper is disputed. IS borrowed two elements of Qutbism and 20th century Islamism into its version of Wahhabi worldview. While Wahhabism shuns violent rebellion against earthly rulers, IS embraces political call to revolutions. While historically Wahhabis were not champion activists of

7326-514: The group whilst speaking amongst themselves, although—and to a certain extent because⁠—it is considered derogatory, as it resembles the Arabic words Daes ("one who crushes, or tramples down, something underfoot") and Dāhis (loosely translated as "one who sows discord"). Within areas under its control, ISIL considers use of the name Daesh punishable by flogging . In late June 2014, the group renamed itself ad-Dawlah al-Islāmiyah ( lit.   ' Islamic State ' or IS), declaring itself

7425-426: The hard-line ideology of al-Qaeda and many other modern-day jihadist groups. For their guiding principles, the leaders of the Islamic State ... are open and clear about their almost exclusive commitment to the Wahhabi movement of Sunni Islam. The group circulates images of Wahhabi religious textbooks from Saudi Arabia in the schools it controls. Videos from the group's territory have shown Wahhabi texts plastered on

7524-485: The infiltration of areas to be conquered with spies who would find out "as much as possible about the target towns: Who lived there, who was in charge, which families were religious, which Islamic school of religious jurisprudence they belonged to, how many mosques there were, who the imam was, how many wives and children he had and how old they were". Following this surveillance and espionage would come murder and kidnapping – "the elimination of every person who might have been

7623-447: The international financial system. The FATF urges the DPRK to immediately and meaningfully address its AML/CFT deficiencies. Further, FATF has serious concerns with the threat posed by DPRK's illicit activities related to the proliferation of weapons of mass destruction (WMDs) and its financing." As of 25 October 2024, the following countries were on this list: As of 25 October 2024,

7722-638: The last of its territories in West Asia , although its affiliates maintained a significant territorial presence in Africa as of 2024. The Islamic State, abbreviated IS, is also known as the Islamic State of Iraq and the Levant (ISIL / ˈ aɪ s ɪ l / ), the Islamic State of Iraq and Syria (ISIS / ˈ aɪ s ɪ s / ), and by its Arabic acronym Da'ish or Daesh ( داعش , Dāʿish , IPA: [ˈdaːʕɪʃ] ), and also as Dawlat al-Islam (Arabic: دولة الإسلام). In April 2013, having expanded into Syria,

7821-440: The main objectives of the FATF is to establish norms and standards of "legal, regulatory and operational measures" to fight against money laundering, terrorist financing and other related threats to the security and integrity of the international financial system. However, FATF "has no investigative authority." FATF works with nation-states to bring legislative changes and regulatory reforms in the aforementioned sectors. In addition,

7920-511: The members of its military and security committees and the majority of its emirs and princes—are former Iraqi military and intelligence officers, specifically former members of Saddam Hussein 's Ba'ath government who lost their jobs and pensions in the de-Ba'athification process after that regime was overthrown. The former Chief Strategist in the Office of the Coordinator for Counterterrorism of

8019-533: The most invoked ideological figures of IS include Ibn Taymiyya , Abdullah Azzam, and Abu Bakr Naji . Although IS claims to adhere to the Salafi theology of Ibn Taymiyyah , it rejects traditional Salafi interpretations as well as the four Sunni schools of law, and anathematizes the majority of Salafis as heretics . IS ideologues rarely uphold adherence to Islamic scholarship and law manuals for reference, mostly preferring to derive rulings based on self-interpretation of

8118-442: The mutilation of corpses, beheading, and the killing of children and non-combatants." His theological and legal justifications influenced IS, al-Qaeda, and Boko Haram , as well as several other jihadi terrorist groups. Numerous media outlets have compared his reference manual to Abu Bakr Naji 's Management of Savagery , widely read among IS's commanders and fighters. IS adheres to global jihadist principles and follows

8217-674: The official statement of beliefs originally released by al-Baghdadi in 2007 and subsequently updated since June 2014, ISIL defined its creed as "a middle way between the extremist Kharijites and the lax Murji'ites ". ISIL's ideology represents radical Jihadi-Salafi Islam, a strict, puritanical form of Sunni Islam . Muslim organisations like Islamic Networks Group (ING) in America have argued against this interpretation of Islam . ISIL promotes religious violence , and regards Muslims who do not agree with its interpretations as infidels or apostates . According to Hayder al Khoei, IS's philosophy

8316-459: The religion, which it believes corrupts its original spirit. It condemns later caliphates and the Ottoman Empire for deviating from what it calls pure Islam and seeks to revive the original Qutbist project of the restoration of a global caliphate that is governed by a strict Salafi-Jihadi doctrine. Following Salafi-Jihadi doctrines, IS condemns the followers of secular law as disbelievers, putting

8415-548: The sides of an official missionary van. According to The Economist , Saudi practices followed by the group include the establishment of religious police to root out "vice" and enforce attendance at Salah prayers, the widespread use of capital punishment , and the destruction or re-purposing of any non- Sunni religious buildings. Bernard Haykel has described IS leader Abu Bakr al-Baghdadi's creed as "a kind of untamed Wahhabism". Senior Saudi religious leaders have issued statements condemning IS, and attempting to distance

8514-402: The task of ensuring that all decisions made by the governors and councils comply with the group's interpretation of sharia . While al-Baghdadi had told followers to "advise me when I err" in sermons, according to observers "any threat, opposition, or even contradiction is instantly eradicated". According to Iraqis, Syrians, and analysts who study the group, almost all of IS's leaders—including

8613-456: The territory it controls. In a speech in September 2014, United States President Barack Obama said that ISIL was neither Islamic (on the basis that no religion condones the killing of innocents) nor a state (in that no government recognises the group as a state), while many object to using the name Islamic State owing to the far-reaching religious and political claims to authority which that name implies. The United Nations Security Council ,

8712-466: The vast majority of Muslims. While the use of either one or the other acronym has been the subject of debate, the distinction between the two and its relevance has been considered less important. Of greater relevance is the name Daesh, which is an acronym of ISIL's Arabic name ad-Dawlah al-Islamīyah fī l-ʻIrāq wa-sh-Shām. Dāʿish ( داعش ), or Daesh. This name has been widely used by ISIL's Arabic-speaking detractors, for example when referring to

8811-447: The view he kept hearing was that ISIL wants to "conquer the world", and that all who do not believe in the group's interpretation of the Quran will be killed. Todenhöfer was struck by the ISIL fighters' belief that "all religions who agree with democracy have to die", and by their "incredible enthusiasm" – including enthusiasm for killing "hundreds of millions" of people. When the caliphate

8910-491: Was believed to be under the overall command of IS's most senior Syrian operative, spokesman and propaganda chief Abu Mohammad al-Adnani until his death by airstrike in late August 2016. On 27 October 2019, the United States conducted a special operation targeting al-Baghdadi's compound in Barisha , Idlib , Northwest Syria. The attack resulted in al-Baghdadi's death ; caught by surprise and unable to escape, al-Baghdadi detonated

9009-428: Was criticized by some analysts as misleading, as a number of countries on the list simply lacked the infrastructure or resources to cope with relatively sophisticated financial criminals who tried to operate there. Since 2008 the FATF has, at the behest of G20 leaders, installed a more analytical process for identifying jurisdictions deficient in their anti-money laundering and anti-terrorist financing regimes. One of

9108-567: Was excellent. We really had great cooperation" and Turkey knew they were going in. He thanked Turkey, Russia, Syria, Iraq and the Syrian Kurdish forces for their support. The Turkish Defence Ministry also confirmed on Sunday that Turkish and U.S. military authorities exchanged and coordinated information ahead of an attack in Syria's Idlib. Fahrettin Altun , a senior aide to Turkish President Tayyib Erdogan, also stated, among other things, that "Turkey

9207-607: Was proclaimed, ISIL stated: "The legality of all emirates, groups, states and organisations becomes null by the expansion of the khilafah's [caliphate's] authority and the arrival of its troops to their areas." This was a rejection of the political divisions in Southwestern Asia that were established by the UK and France during World War I in the Sykes–Picot Agreement . All non-Muslim areas would be targeted for conquest after

9306-421: Was proud to help the United States, our NATO ally, bring a notorious terrorist to justice" and that Turkey "will continue to work closely with the United States and others to combat terrorism in all its forms and manifestations." Kremlin spokesman Dmitry Peskov declined to say if the United States had told Russia about the raid in advance but said that its result if confirmed, represented a serious contribution by

9405-404: Was referring to IS spokesman and senior leader Abul-Hasan al-Muhajir , who was killed in a U.S. airstrike in Syria two days earlier. On 31 October, IS named Abu Ibrahim al-Hashemi al-Qurayshi as Baghdadi's successor. On 3 February 2022, it was reported by a US official that al-Hashimi killed himself and members of his family by triggering an explosive device during a counter-terrorism raid by

9504-427: Was taken out of the ' Non-Cooperative Countries or Territories ' (NCCTs) list by the Financial Action Task Force (FATF) . Indonesia now has the same advantages and status as G20 countries. The exit proves that BNPT is committed to preventing terrorism by combating financial crimes through the implementation of Law No.9/2013. BNPT is responsible for: BNPT's organizational structure consists of: Religious terrorism

9603-506: Was the group behind the 2018 Surabaya Bombings . The increase in Islamic radicalism among young adults, especially those in university has been concerning. After the arrest of the three individuals from the University of Riau incident, a total of 122 universities across Indonesia have joined forces with BNPT to aid in combating terrorism stemmed from religious extremism. There are over 600 convicted criminals and terrorists who have been through

9702-499: Was the group responsible behind the 2002 Bali bombings which resulted in 202 casualties. In October 2002, JI was designated as a Foreign Terrorist Organization by the US Department of State . Jemaah Ansharut Daulah is the terrorist group behind the 2018 Surabaya bombings and have admitted to be associated with Islamic State of Iraq and the Levant . JAD commonly recruits members from Australia and Southeast Asia. In 2017,

9801-573: Was to kill as many Americans as possible as a form of revenge for "what Americans have done towards Muslims" as they regarded the war on terrorism as a form of religious discrimination . Amrozi has said that he regrets that he killed too many Australians instead of Americans, while in prison. Multiple explosions and gun related attacks in Jakarta in January 2016 resulted in 8 casualties and 24 serious injuries. The attack carried out by Islamic State of Iraq and

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