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Southeast Asia
Al-Qaida-linked militants in Philippines get foreign funds despite crackdown
2008-07-08
Al-Qaida-linked militants in the Philippines continue to get significant funding from foreign donors despite a crackdown aimed at stopping the flow of cash that finances bombings and other attacks, two terrorism experts said Monday. 'There is no evidence that terrorist financial flows to the Philippines have dried up,' Rohan Gunaratna, a Singapore-based terrorism expert, told reporters on the sidelines of a Manila conference on terror financing.

But he said the militants also use extortion and kidnappings for ransom as a means of supplementing the foreign funding, which isn't always enough to carry out all of their planned terrorist attacks in the country.

Philippine military and police officials have said that the Abu Sayyaf, a small but brutal group accused of involvement in bombings, beheadings and kidnappings, suffered a major financial setback when its chief, Khaddafy Janjalani, and his presumed successor, Abu Sulaiman, were killed in 2006 and 2007, respectively. The two leaders had established connections with Middle Eastern and Asian financiers, something most other Abu Sayyaf commanders have failed to do, the officials said.

The fundraising task, however, has been taken over by a little-known Abu Sayyaf commander, Yassir Igasan, who developed links with Middle Eastern financiers when he went there for terrorist training in the past, said Gunaratna, author of 'Inside al-Qaida: The Global Network of Terror.'

'As long as he is alive and as long he is active, the Abu Sayyaf will continue to get money from Saudi Arabia,' Gunaratna said of Igasan.

Top Indonesian terrorism suspect Umar Patek, who has been hiding in the southern Philippines, also gets funds from Indonesia-based groups such as Jemaah Islamiyah that are used by the Abu Sayyaf and other Muslim rebel groups for terrorist training and attacks in the Philippines, Gunaratna said.

National police chief Avelino Razon declined to comment on Gunaratna's claim, saying a lack of information on terror financing has made it hard for authorities to assess the flow of money to local militants. But he said that in the past some of those funds have been monitored and frozen with the help of foreign intelligence agencies.
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Southeast Asia
Mayor's son pushed for Ces Drilon kidnap, says guide
2008-07-03
The son of the mayor of Indanan, Sulu, encouraged the kidnapping of an ABS-CBN news team and said it would prove profitable, according to the team's guide who has turned state witness.

Juamil 'Maming' Biyaw made the claim in a statement he submitted to the Criminal Investigation and Detection Group (CIDG) at Camp Crame national police headquarters, a copy of which was obtained by the Philippine Daily Inquirer (parent company of INQUIRER.net). 'Go ahead with that plan because it's a good plan and we can make money from it,' Biyaw quoted Haider 'Jun' Isnaji, son of Mayor Alvarez Isnaji, as saying.

Biyaw also confirmed that the ABS-CBN team--composed of reporter Ces Drilon and cameramen Jimmy Encarnacion and Angelo Valderama--had traveled to Sulu province to interview Abu Sayyaf leader Radulan Sahiron. Drilon and her crew, along with Mindanao State University Prof. Octavio Dinampo, were kidnapped in Indanan on June 8 by armed men believed to be members of the Abu Sayyaf. Valderama was released on June 12 and the rest on June 17, purportedly after payment of ransom. The Isnajis served as negotiators along with Sulu Vice Gov. Lady Anne Sahidulla.

The CIDG has filed kidnapping-for-ransom charges against the Isnajis. Father and son, now detained in Camp Crame, have denied the charges. Reached for comment Tuesday on the phone, Drilon said: 'Biyaw should be charged. If he knew that a crime was going to be committed, he could have warned us. But he did nothing.'

Philippine National Police Director General Avelino Razon told reporters on Monday that Biyaw would serve as state witness in the case against the Isnajis. On the phone with the Inquirer in Zamboanga City, Professor Dinampo was incredulous. 'How could Biyaw become a state witness when he was among those behind our kidnapping?' Dinampo said. 'If the authorities will take him in as state witness, there is something wrong with our judicial system.'

The Isnajis' lawyer also expressed surprise at Biyaw's statement. 'We are surprised,' Jose Aspiras told the Inquirer on the phone. 'The mayor cannot recall having met Biyaw until Tuesday (Monday).' Aspiras also said Biyaw had made a first statement. 'We think there are discrepancies [between the first and second statements]. We are studying all the issues for our counteraffidavit,' the lawyer said.
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Southeast Asia
Mayor kept most of ransom: police
2008-06-21
The family of a television reporter who was abducted by alleged members of the Abu Sayyaf paid P5 million to her captors although only P2 million reached them, police and justice officials disclosed yesterday.

In separate press conferences, Philippine National Police Chief Avelino Razon and Justice Secretary Raul Gonzalez said that the family of ABS-CBN’s Ces Drilon gave the ransom to Indanan Mayor Alvarez Isnaji, who was negotiating for her release, along with her crew and a professor, after they were abducted last June 8 in Sulu.

The kidnappers initially demanded a P15-million ransom. “The initial payment was P5 million, however only P2 million was given to the kidnap for ransom group and the P3 million was kept by Mayor Isnaji,” said Razon.

The PNP Chief also showed media pictures of the money being counted in Isnaji’s house in Indanan. Together in the picture were Alvarez, his son Haider, Sulu Vice Gov. Lady Ann Sahidulah and Superintendent Winnie Quidato. Citing accounts by witnesses whom he did not name, Gonzalez affirmed Razon’s statement that Isnaji allegedly pocketed P3 million and gave the balance to the abductors.

But Gonzalez also disclosed that aside from the P5 million that was given by Drilon’s family, another P15 million was paid to the kidnappers. He said the money, which was inside a duffel bag, was delivered to the Orchid Hotel in Zamboanga via Negros Air Express Company, owned by the Lopezes of ABS-CBN.

Gonzalez said this was revealed to him by Interior and Local Government Secretary Ronaldo Puno. Razon confirmed that there was another demand for P15 million but said that whether this was met would be the subject of further investigation.

Razon said that based on intelligence information gathered, the leader of the kidnap gang was identified as “Larin-Larin,” an alleged alias of Isnaji.

Gonzalez confirmed this, saying it was former Autonomous Region in Muslim Mindanao (ARMM) Nur Misuari who identified “Larin-Larin” as Mayor Isnaji, being a member of the Moro National Liberation Front’s central committee that signed the peace agreement in 1996. Gonzalez said during the debriefing of the victims, they claimed that they heard their abductors mention “Larin-Larin.”

In the south, a military commander said troops are prowling the forests of Sulu in search of the abductors of the news team and their guide. “We are using small units which can move at night and target selective areas. These specialized operations are more effective in running after the bandits,” Maj. Gen. Juancho Sabban, chief of the Jolo-based counter-terrorism unit Task Force Comet, said.

Lt. Gen. Nelson Allaga, Western Mindanao Command chief, said the offensive was launched on Thursday after President Gloria Macapagal Arroyo issued the marching orders. But Allaga clarified that they have always been pursuing the Abu Sayyaf even before the kidnapping.

Aid workers yesterday said they expect an exodus of civilians from different villages in Sulu after security forces unleashed a barrage of howitzer rounds on suspected Abu Sayyaf targets late Thursday.

Also yesterday, Sulu Gov. Abdusakur Tan said the kidnapping crisis severely affected the province and demanded that ABS-CBN publicly apologize to the people for allegedly besmirching Sulu’s image because of the incident.
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Southeast Asia
Bomb explodes in Zamboanga; 3 dead, 18 hurt
2008-05-30
Three people were killed and 18 injured when a homemade bomb exploded Thursday in an attack blamed on Islamic militants in a southern Philippine city, police and military officials said.

The explosion occurred in front of a building housing the offices of the US Agency for International Development (USAID), a congressman and the Philippine military's mutual fund in Zamboanga City, 875 kilometres south of Manila. Police Senior Superintendent Lurimer Detran said the building was in front of Philippines' Edwin Andrews Air Force Base, where civilian commuters were massing outside its gate to take a C-130 flight. The explosion was triggered by a 'command-detonated' homemade bomb that appeared to have been hidden in one of the bags of the civilian commuters, Army Colonel Darwin Guerra said. 'This is an act of terrorism,' he said.

Police Director General Avelino Razon ordered police in the insurgency-wracked southern region of Mindanao to heighten alert following the attack, according to regional police chief Director Jaime Caringal. Caringal said checkpoints have been set up in entry and exit points in Zamboanga and nearby urban centres.

Caringal said investigators were looking into the possible involvement of the al-Qaeda-linked Abu Sayyaf rebel group and the separatist Moro Islamic Liberation Front (MILF) in the attack. 'The attack could be a retaliation for a recent clash in nearby Basilan province, where the MILF and the Abu Sayyaf suffered casualties,' he said.
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Southeast Asia
Philippines Police Seize Bomb Materials
2008-04-10
(AP) — Police seized hundreds of components for making bombs in a raid on a suspected terrorist hide-out in the northern Philippines, officials said Wednesday. The target of Tuesday's raid in Laguna province's Alaminos town was Khalid Pagayao, a Filipino allegedly tied to the al-Qaida-linked Jemaah Islamiyah network and a plot to bomb Western embassies in the Philippines. However, he was not in the house at the time of the raid, Interior Secretary Ronaldo Puno said. Police recovered 550 pieces of improvised blasting caps, 25 pieces of time fuse, two detonating cords and an undetermined amount of Tetryl, an explosive compound.

National police chief Avelino Razon said the raid was part of an investigation into recovered Arabic documents that revealed a plot to attack several Western embassies. Chief Superintendent Raul L. Castaneda, head of the police criminal investigation group, said Pagayao was wanted for his alleged involvement in the plot, which included plans to bomb the U.S., British, Australian and Israeli embassies in Manila. Castaneda said Pagayao's alleged role in the terrorist cell was not clear.

The raid followed the deportation Tuesday of two Jordanian men allegedly involved in the plot. They were arrested by security forces in February.
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Southeast Asia
Suspected terrorists arrested in Philippines tourist resort
2008-03-12
(Xinhua) -- Two suspected terrorists, including a foreigner, were arrested by intelligence agents on the Philippines' tourist island of Boracay in the central Aklan province, media reports said on Tuesday. The arrested suspects were named as Almizhabr Bonadial, a suspected Jemaah Islamiyah member, and Mohammad Bani Macarya suspected to be a member of the Abu Sayyaf Group, Philippine TV network ABS-CBN reported, citing a military source.

The Indonesia-based militant group Jemaah Islamiyah and the AbuSayyaf, a small but violent southern Philippine-based group blacklisted by Washington as a terror organization, have been blamed for a series of deadly bomb attacks, including the February2004 bombing of a ferry in Manila Bay that killed more than 100 persons. The two were arrested in operations conducted on Boracay Islandlast week, the source said.

This came as Armed Forces' chief Gen. Hermogenes Esperon Jr. confirmed the arrest of a Filipino who has suspected links to Osama bin Laden's al-Qaeda terrorist network. "We would like to come up with the details after we have completed the follow-up operations just to be sure that the members of their cells are already taken cared of," Esperon said. He said another suspected terrorist, who "came from another country" was also arrested Monday.

The military chief said the arrests were connected to the alleged assassination plot against President Gloria Macapagal-Arroyo and a terror group's plan to bomb vital government installations in the country's capital region of Metro Manila. The Philippine National Police (PNP) had said that the assassination plot against President Arroyo was uncovered with the recovery of a document, which was written in Arabic. PNP chief Director General Avelino Razon Jr. said the document was recovered by a security guard on a parking lot of an establishment located somewhere in Metro Manila. Razon said the document detailed a terror group's plan to bomb a convoy of President Arroyo and a plot to bomb foreign embassies in Manila.
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Southeast Asia
Philippine, Indonesian police to set up DNA databank for al-Qaida-linked militants
2008-03-11
Philippine and Indonesian police are planning to set up a DNA databank to help rapidly identify captured or slain members of the al-Qaida-linked militant group Jemaah Islamiyah, a top police official said Monday.

National police chief Avelino Razon said the anti-terrorism project would be developed with Interpol's help and integrated into the police information systems of the two countries — both key U.S. anti-terrorism allies. "This will be a useful tool, and we want to have this as soon as possible," Razon said.

Razon said he discussed development of the databank with Indonesian officials on the sidelines of an international police conference in Hong Kong last week. Police in both countries will focus on obtaining DNA samples of the relatives of dozens of Jemaah Islamiyah members known to be hiding in the southern Philippines, he said.

The Indonesia-based militant group has been blamed for the 2002 nightclub bombings on Indonesia's resort island of Bali that killed 202 people. Two suspected Bali bombing plotters, Umar Patek and Dulmatin, are believed to have fled to the southern Philippines in 2003.

Philippine military officials believe Dulmatin, a master bombmaker whose wife identified him as Ammar Usman, may have been killed in a clash with government forces in the country's southernmost province of Tawi Tawi in January.

American and Philippine experts are conducting DNA tests to determine if the body was that of Dulmatin, who is believed to have been plotting terror attacks and training Filipino militants in the southern region of Mindanao.

Washington has offered a reward of US$10 million (€6.49 million) for Dulmatin's capture.

Police intelligence officers said the DNA tests are using tissue samples taken from Dulmatin's wife and six children, who were separately detained in Mindanao in 2006 and deported to Indonesia last year.

The Philippine military believes more than 40 other Jemaah Islamiyah members are hiding in Mindanao. It says the fighters went to Mindanao for combat and religious training and are too afraid to return home because of an anti-terror campaign in Indonesia
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Southeast Asia
Al-Qaeda bomb plot in Philippines bared
2008-03-07
An al-Qaeda operative sent to the country to carry out bomb attacks was captured middle of last month, sources in the Philippine National Police told the Philippine Daily Inquirer on Thursday. Investigators were verifying if Khalil Hasan Al-Alih of Jordan was also involved in the purported plot to assassinate President Gloria Macapagal-Arroyo. Al-Alih was picked up at the Ninoy Aquino International Airport on Feb. 15 after arriving from Saudi Arabia, the sources, who sought anonymity for lack of authority to speak, said. One source, a ranking police officer, said Al-Alih was sent to the Philippines to bomb targets that included the American and British embassies. He reportedly used a Kuwaiti passport and had been coming in and out of the Philippines since the 1990s.

Lost in airport
The source said Al-Alih dropped a package that contained documents in Arabic that detailed the plot. The package was picked up by an airport security guard and turned over to police, he said. The documents were reportedly shown to intelligence and security personnel from the US and other embassies “for assessment.”

PNP Director General Avelino Razon was to report Al-Alih’s capture at an international conference of the International Criminal Police Organization (Interpol) in Hong Kong Thursday. Razon was to deliver a report on terror links between Central Asia and the Southeast Asia-Pacific region and the Philippines’ efforts to combat terrorism.

More embassy targets
The Associated Press, quoting Filipino officials, said local authorities had arrested three suspected Middle Eastern militants suspected of involvement in a plot to bomb the US and three other embassies in Manila. “There is a high probability they are involved in some kind of plan to sow trouble,” Executive Secretary Eduardo Ermita told reporters on the sidelines of an annual antiterrorism and business security conference in Makati City. All were Middle Eastern nationals, Ermita added.

One of the militants was arrested in Metro Manila and the others were captured separately in the southern Philippines recently, he said. Ermita refused to provide details, but two senior Filipino security officials told AP that investigators were verifying intelligence information the three may have been involved in a plot to bomb the US, British, Australian and Israeli embassies in Manila. Authorities believed the three had links to the Indonesia-based regional terror group Jemaah Islamiyah and the Abu Sayyaf in the southern Philippines.

Funds released
Funding for the plot had been secured, indicating an attack against one of the embassies may be in an advanced stage, one of the officials said, adding that all the embassies concerned had been notified.

The two officials were concerned the threat would be dismissed by the political opposition as a government effort to justify a heavy military and police presence in the capital while President Arroyo grapples with the NBN-ZTE corruption scandal. One of the officials said there was no indication the terror plot involved a direct threat against Ms Arroyo.

Ermita, in his speech at the Protect 2008 conference in Makati, said terrorists were planning to use the street demonstrations against President Arroyo to launch their attacks. He said the authorities took two suspects into custody before the Feb. 29 interfaith rally in Makati.
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Southeast Asia
Arabs 'plotted Aussie embassy bombing'
2008-03-06
THE Philippines has arrested two Arab militants believed to be planning to bomb embassies of Australia, the US, Britain and Israel in Manila, government officials said today. The two men were picked up in raids last month on the southern island of Mindanao after weeks of surveillance, Executive Secretary Eduardo Ermita, the seniormost member of the Cabinet, said.

"I don't have the names and the complete details of their arrests, but they were involved in teaching local terrorists on how to make bombs," Mr Ermita said after a speech at a counter terrorism forum in Manila.

Police and army intelligence authorities said one of the arrested militants was holding a Jordanian traveling document but they were checking their real identities. "We found documents showing plots to bomb several embassies in Manila, such as the United States, Australia, United Kingdom and Israel," said a police intelligence official. "We're still validating the information taken from these two men. They were brought to Manila for further debriefing but we've informed some of the embassies concerned."

A diplomat from one of the four embassies said they were aware of the plot and have been keenly monitoring the situation.

Last week, Avelino Razon, the head of the national police, announced the arrest of another Middle Eastern man for an alleged plot to assassinate President Gloria Macapagal Arroyo. Mr Razon said the suspect was also being linked to the plot to attack the US and Australian embassies in Manila after some sheets of paper in Arabic seized from his possession indicated his role in the plots.
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Southeast Asia
'Qaeda men plotted to kill Arroyo'
2008-02-15
Philippines security officials said on Thursday they had uncovered a plot by militants linked to the Al Qaeda network to assassinate President Gloria Arroyo and target foreign embassies here.

Her security chief, Brigadier General Romeo Prestoza, said Arroyo had been informed of the threat, which forced her to cancel a scheduled trip Friday to the northern resort city of Baguio. The announcement came a day ahead of a major rally by Arroyo’s political opponents to demand her resignation over allegations of corruption linking the first family. Security forces in the Philippines were placed on full alert, with Prestoza saying the plot was hatched by “extremists Jemaah Islamiyah (JI) and the Abu Sayyaf,” referring to Muslim militant groups with reported links to Al Qaeda.

Foreign embassies: “It is not just the president, there are other targets,” he told reporters. “A number of embassies in Manila have also been targeted for attack,” Prestoza said, without naming the embassies. “The only event we have cancelled is the President’s trip to the Philippine Military Academy in Baguio as it is wide open and difficult to secure.”

He said the plan did not appear to be connected to the opposition rally at the Makati business district in Manila, planned for Friday. National police chief Avelino Razon said a letter had reached them, outlining the plot against Arroyo, adding that Muslim extremists appeared to be behind it. He said the letter “appeared to know her (Arroyo’s) schedule,” but he did not specify where it had come from. The police later released a statement saying it had recovered several documents from “a parking lot somewhere in the Metro Manila area,” which detailed the schedule and movements of Arroyo and other figures.

Armed forces chief General Hermogenes Esperon said news of the plan “had become the basis for putting the armed forces of the Philippines in full state of preparedness.” He said elements composed of militants from Abu Sayyaf and Jemaah Islamiyah were also planning to hit “high-value targets” around Manila. Both groups, which have been blamed for the worst terrorist attacks in the Philippines in recent years, are known to operate on the southern island of Mindanao. They are, however, known to field “cells” responsible for bombings around Manila in the past.

Earlier Thursday, army spokesman Captain Carlo Ferrer cited intelligence reports that elements from the communist New People’s Army (NPA) rebel group may infiltrate the ranks of protesters Friday and instigate violence.
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Southeast Asia
Sayyaf head chopper arrested in Philippines
2008-01-21
Philippine security forces have apprehended an Islamic militant suspected to have taken part in the beheading of 10 Marines on a southern island last year, the head of the national police said on Monday.
Truncheon time!
Avelino Razon said a team of soldiers and police officers arrested Aramil Sulayman at a Muslim village in Shariff Kabunsuan province, on the southern island of Mindanao, on Saturday.

"Our boys never gave him the chance to resist and flee," Razon told a news conference at the main police headquarters in Manila, where Sulayman was brought before the media.

Sulayman, wearing an orange prison uniform and in handcuffs, smiled but was prevented from replying when asked whether he was involved in the beheading of soldiers on Basilan island on July 10 last year.

Razon said Sulayman, who belongs to the Abu Sayyaf group, was among 128 rebels facing murder charges for the beheadings. He is the first to be arrested, although there were reports some were killed by the military in fighting on Basilan island last year.

The smallest of several Muslim rebel groups active in the south of the largely Roman Catholic country, the Abu Sayyaf is responsible blamed for the Philippines' worst militant attack, the bombing of a ferry in 2004 that killed 100 people. But some of those named in the killing of the Marines have links to the Moro Islamic Liberation Front, the largest rebel group in the country. The group is finalising a peace deal with the government.
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Southeast Asia
20 killed in fresh Philippines fighting
2007-12-01
Philippine soldiers killed 15 Muslim rebels in clashes in the southern island of Jolo on Friday as hundreds of troops were rushed to secure Manila following a botched coup attempt, the military said. The military lost five soldiers in the clashes. The government put down a bloodless mutiny by a small group of renegade soldiers in a Manila hotel on Thursday and reinforcements were sent from other parts of the country.

In the south, where Manila is battling communist and Muslim insurgencies, Friday’s hours-long gun-battle with insurgents in the jungles of Jolo overshadowed the attempted coup. “We lost five men and 12 others were wounded,” Colonel Cesario Atienza, a Marine brigade commander told reporters by phone, adding his troops recovered the bodies of six rebels and a cache of weapons and munitions. Lieutenant-Colonel Jonas Lumawag told reporters that intelligence reports indicated that 15 rebels were killed and 20 wounded, including a leader of the Moro National Liberation Front (MNLF) who held a Marine general in February on Jolo. “Based on signal intercepts, three other sub-leaders were wounded in the fighting,” Lumawag said.

Jolo, a base for Muslim militants in the largely Roman Catholic country, was the scene of one of the bloodiest days in recent Philippine military history, when at least 20 soldiers were killed in one day in August.

Hunt for more suspects continues: Philippine authorities launched a manhunt on Friday for more suspects accused of helping stage a dramatic but short-lived rebellion against the government that was put down by the military. The small band of primarily armed forces officers, who seized a luxury hotel on Thursday to demand the resignation of President Gloria Arroyo, were bundled off by police after a lightning raid, but officials said others were involved. Police chief Avelino Razon said documents found among debris in the Peninsula Hotel, which SWAT teams stormed in a hail of gunfire and tear gas to end the stand-off, indicated “four groups” took part in the mutiny. Officials said up to 20 other people who were not part of the hotel siege were under investigation, including politicians and businessmen said to have financed the rebellion.
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