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Author Topic: Pembekuan asset bagi pendukung ISIS berdasarkan resolusi PBB (UN)  (Read 2049 times)

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Offline kullatiro

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Pembekuan Aset (bentuk halus penyitaan aset ) bagi pendukung ISIS berdasarkan resolusi perserikatan bangsa bangsa (UN) yang harus di jalankan semua anggota perserikatan bangsa bangsa (United Nation) (termasuk Indonesia).

Quote
The Security Council Committee established pursuant to paragraph 6 of resolution 1267 (1999) (hereafter referred to as the Committee) oversees the implementation by States of the three sanctions measures (assets freeze, travel ban and arms embargo) imposed by the Security Council on individuals and entities associated with the Al-Qaida organization. The Committee maintains a List of individuals and entities subject to the sanctions measures. By resolutions 1267 (1999), 1333 (2000), 1390 (2002), as reiterated in resolutions 1455 (2003), 1526 (2004), 1617 (2005), 1735 (2006), 1822 (2008), 1904 (2009), 1989 (2011) and 2083 (2012) the Security Council has obliged all States to:

-freeze without delay the funds and other financial assets or economic resources, including funds derived from property owned or controlled directly or indirectly

-prevent the entry into or the transit through their territories

-prevent the direct or indirect supply, sale, or transfer of arms and related material, including military and paramilitary equipment, technical advice, assistance or training related to military activities, with regard to the individuals, groups, undertakings and entities placed on the Al-Qaida Sanctions List.
http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml

http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml


ISIS as terorist organization add by UN Resolution
http://www.un.org/News/Press/docs/2013/sc11019.doc.htm

http://www.un.org/News/Press/docs/2013/sc11019.doc.htm


On 30 May 2013, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) concerning Al-Qaida and associated individuals and entities approved the amendments specified with underline in the entry below on its Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2083 (2012) adopted under Chapter VII of the Charter of the United Nations.

B. Entities and other groups and undertakings associated with Al-Qaida QE.J.115.04. Name: AL-QAIDA IN IRAQ

Name (original script): ﺍﻟﻘﺎﻋﺪﻩ ﻓﻲ ﺍﻟﻌﺮﺍﻕ

A.k.a.: a) AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini k) Jama'at Al-Tawhid Wa'al- Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al-Zarqawi network p) Jabhat al Nusrah q) Jabhet al- Nusra r) Al- Nusrah Front s) The Victory Front t) Al- Nusrah Front for the People of the Levant ( ﺍﻠﺷﺍﻢ ﻷﻫﻝ ﺍﻟﻨﺻﺮﺓ ﺠﺑﻬﺔ ) u) Islamic State in Iraq and the Levant F.k.a.: na Address: na
Listed on: 18 Oct. 2004 (amended on 2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

The Committee’s Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. This is the thirteenth update of the List in 2013. An updated List is accessible on the Committee’s website at the following URL: http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml

inderictly, kejadian di luar negri (britsh kingdoom) rumah yang didiami keluarga yang salah satu anggota keluarganya menjadi anggota terorist turut disita oleh negara, padahal keluarganya tidak tahu salah satu anggota keluarga tersebut menjadi terorist.
« Last Edit: 11 August 2014, 03:27:44 PM by kullatiro »

Offline kullatiro

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Re: Pembekuan asset bagi pendukung ISIS berdasarkan resolusi PBB (UN)
« Reply #1 on: 11 August 2014, 03:05:16 PM »
Jakarta - Kapolri Jenderal Sutarman menegaskan, pihaknya akan terus berupaya meredam penyebaran
ISIS di Indonesia melalui penegakan hukum. Salah satunya adalah dengan membekukan aset bagi mereka
yang terindikasi bergabung dalam kegiatan terorisme, ISIS salah satunya.

"Ya itu bagian yang kita lakukan, salah satu penegakan hukum termasuk asetnya kita sudah bekerjasaama
untuk pembukuan aset terhadap orang yg terafilisiasi tindakan terorisme," kata Jenderal Sutarman di Mabes
Polri, Jumat (8/8/2014).

PBB sendiri menyatakan ISIS bagian dari kelompok teroris. Melalui resolusi PBB yang dikeluarkan 14 Mei 2014 lalu, sanksi yang dikeluarkan salah satunya adalah pembekuan aset-aset bagi mereka yang berafiliasi dengan kelompok berbendera tauhid ini.

http://m.detik.com/news/read/2014/08/08/105633/2656612/10/kapolri-yang-bergabung-isis-terancam-pembekuan-aset

Offline kullatiro

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Munir Farooqi case: Family home set to be seized under terrorism laws
« Reply #2 on: 11 August 2014, 03:55:45 PM »
Monday 30 September 2013

The family home of a man convicted of attempting to recruit two undercover police officers to fight British soldiers in Afghanistan is set to become the first to be seized in the UK under terrorism laws.

Forfeiture will now begin after the Court of Appeal rejected a challenge against his conviction by bookstall owner Munir Farooqi who received four life sentences in September 2011 for inciting jihad.

Three judges, including the Lord Chief Justice, Lord Judge, concluded that the conviction of the 56-year-old grandfather was sound despite arguments by his lawyers that he had been incompetently represented at the trial at which he failed to give evidence in his own defence.

The decision means the Farooqis' four-bedroom house in Longsight, Manchester, will make legal history as the first to be subject to seizure proceedings under the Terrorism Act 2000 which entitles the courts to take property owned or under the control of terrorists at the time of an offence.

The family and their supporters have fought a vigorous campaign to highlight their case claiming three generations will be left homeless and penniless if the property, which is not registered in Munir Farooqi's name, is forfeited.
They have argued that they are being collectively punished for a crime they did not commit.

Farooqi's son Harris, 29, who lives in the £200,000 house with six other family members, was acquitted of terrorism offences at the trial. His father ran an Islamic book stall on Longsight market.

He was arrested after an 11-month sting operation in which two officers "Ray" and "Simon" posing as vulnerable young men and wearing covert recording devices regularly came to the family house where they were invited to "fight, kill and die" in Afghanistan.

Pakistani-born Farooqi was told he must serve a minimum of nine years before he can be considered for parole after being convicted of preparing for acts of terrorism, three counts of soliciting to murder and one count of dissemination of terrorist publications.

Assistant Chief Constable of Greater Manchester Police Steve Heywood said the majority of the offences had taken place at the Farooqi home - one of three properties owned outright by the family.

"This is unequivocally not about punishing family members, but demonstrating that if a convicted terrorist who was planning to recruit people to kill our soldiers abroad used a property to carry out this sort of criminality that it should be seized and any monies raised use to fund the ongoing fight against terrorism," he said.

Lawyers for the Farooqis will argue that Parliament had not intended the forfeiture of family homes when drafting the section of the Terrorism Act but rather computers, mobile phones and printers used in the commissioning of illegal acts.

They will claim that seizing the house will breach Article 8 of the European Convention on Human Rights which protects their private and family life, their home and their correspondence.

The appeal judges also rejected conviction challenges by Farooqi's co-defendants Matthew Newton, a British Muslim convert, and Israr Malik. They also threw out sentence appeals by Farooqi and Malik.

Lord Judge said the trial judge concluded Farooqi was a "very dangerous extremist who believed that murder of allied troops was an obligation, which he wholeheartedly incited".

Lord Judge added: "Given the nature of his activities, their aims, and the dedication with which they were pursued we consider that the minimum term was appropriate."

http://www.independent.co.uk/news/uk/crime/munir-farooqi-case-family-home-set-to-be-seized-under-terrorism-laws-8848977.html