CHARGE SHEET

 

I. PERSONAL DATA

 

1. NAME OF ACCUSED:
ENCEP NURJAMEN

 

2. ALIASES OF ACCUSED:
RIDUAN ISOMUDIN, HAMBALI, RIDUAN HENDRAWAN, MIZI, OSMANN

 

3. ISN NUMBER OF ACCUSED (LAST FOUR):
10019

 

 

II. CHARGES AND SPECIFICATIONS

 

4. CHARGE: VIOLATION OF SECTION AND TITLE OF CRIME IN PART IV OF M.M.C.

SPECIFICATION:

SEE ATTACHED CONTINUATION SHEET OF BLOCK II. CHARGES AND SPECIFICATIONS

 

SWEARING OF CHARGES

 

53? NAME OF ACCUSER MI) 5b. GRADE 5c. ORGANIZATION OF ACCUSER
FRANCE-SOON, PATRICK O. Office of the Chief Prosecutor, OMC

 

 

 

5d. SIGNATURE 5e. DATE 
2.0170620


 

 

AFFIDAVIT: Before me the undersigned authorized by law to administer oath In cases of this character personaily appeared the above named
accuser the 20TH day of JUNE . 2017 and signed the foregoing charges and speci?cations under oath that helshe' Is a person
subject to the Uniform Code of Mititary Justice and that helshe has personal knowtedge of or has investigated the matters set forth therein and
that the same are true to the best of his/her knowledge and ballet

 

 

 

 

 

 

MARY K. KRIVDA Office of Military Commissions
Typed Name of Of?cer Organization of Of?cer
Judge Advocate, Article 136(a)(1), UCMJ
Grade Of?cial Capacity to Administer Oath

(See RIMC. 307(1)) must be commissioned of?cer)

 

 

0' Signature

 

IVIC FORM 458 JAN 2007

 

 

IV. NOTICE TO THE ACCUSED

 

 

 

 

6. On I -5 . 2017 the accused was noti?ed of the charges against him/her (See R.M.C. 308).
JOY L. Of?ce of Military Commissions
Typed Name and Grade of Person Who Caused Organization of the Person Who Caused
Accused to Be Notified of Charges Accused to Be Notified of Charges

- . i .
X19476 Luv 
Signature

 

V. RECEIPT OF CHARGES BY CONVENING AUTHORITY

 

7. The sworn charges were received at hours. on at

 

 

 

Location

For the Convening Authority:

 

Typed Name of Officer

 

Grade

 

Signature

 

VI. REFERRAL

 

8a. DESIGNATION OF CONVENING AUTHORITY 8b. PLACE 8c. DATE 

 

 

 

Referred for trial to the (non)capital military commission convened by military commission convening order

 

 

subject to the following instructionsi:

 

 

 

By of
Command, Order, or Direction

 

 

Typed Name and Grade of Officer Of?cial Capacity of Officer Signing

 

Signature

 

VII. SERVICE OF CHARGES

 

9. On I (caused to be) served a copy these charges on the above named accused.

 

 

Typed Name of Trial Counsel Grade of Trial Counsel

 

Signature of Trial Counsel

 

FOOTNOTES

 

 

1See R.M.C. 601 concerning instructions. If none, so state.

 

MC FORM 458 JAN 2007

 

CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
COMMON ALLEGATIONS
These common allegations set forth the manner and means by which the accused, Encep
Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, (see Appendix A for a list of aliases)
and his co-conspirators participated in a common plan and agreement, and aided, abetted,
counseled, commanded, and procured the commission of each of the offenses listed at
Charges I though VII. Further, these common allegations set forth the manner and means by
which the accused, by virtue of his position as a superior commander, knew, had reason to
know, and should have known that his subordinates were about to commit such acts and had
done so and that the accused failed to take the necessary and reasonable measures to prevent
such acts and to punish the perpetrators thereof.
The accused, a person subject to trial by military commission as an alien unprivileged
enemy belligerent did, from multiple locations in or around Afghanistan, Southeast Asia and
other locations, in the context of and associated with hostilities, from approximately January
1993, through approximately August 2003, knowingly conspire and agree with the following
persons:
a)
b)
c)
d)
e)
f)
g)
h)
i)
j)
k)
l)
m)
n)
o)
p)
q)
r)
s)
t)
u)
v)
w)
x)

Usama bin Laden (UBL)
Khalid Shaikh Mohammad (KSM)
Abu Hafs al Masri, Mohammed Atef (Abu Hafs)
Abu Bak’r Ba’aysir (Baysir)
Ali Abdul Azziz Ali (Ali)
Majid Shoukat Khan (Khan)
Dr. bin Hussein Azahari (Azahari)
Nik abd Raman bin Nik Mustafa (Afifi)
Masran bin Arshad (Masran)
Hashim Abas (Hashim)
Faiz Abu Bakr Bafana (Bafana)
Mohammed Khalim Bin Ja’afar (Khalim)
Ja’afar Mistooki (Mistooki)
Zulkifli Abdhir
Mohammed Jabarah
Wan Min Wan Mat (Wan Min)
Abdullah Sungkar
Abdul Rahim
Nordin Mohammed Top
Nasir Abas
Fateh Bafana
Fathur Abd al Rahman al Ghozi
Ahmed Shoukat Khan
Jack Roche
1

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
y)
z)
aa)
bb)
cc)
dd)
ee)
ff)
gg)
hh)
ii)
jj)
kk)
ll)
mm)

Tohir
Muhammad Rais (Rais)
Zukepli bin Marzuki
Muhammad Nazir bin Ismail (Ismail)
Ali Imron
Imam Samudra
Hutomo Pamungkas (Mubarok)
Ali Amrozi bin Haji Nurhasyim (Amrozi)
Huda bin Abdul Haq (Mukhlas)
Rusman Gunawan
Abdul Matin
Yazid Sufaat
Abu Harris
Mohammed Nazir bin Lep (Lillie)
Mohammad Farik bin Amin (Zubair)

and other individuals, known and unknown, to commit substantive offenses triable by
military commission, to wit, murder in violation of the law of war, attempted murder in
violation of the law of war, intentionally causing serious bodily injury, terrorism, attacking
civilians, attacking civilian objects, and destruction of property in violation of the law of
war. To that end, the accused committed the following overt acts to accomplish the
objectives and purposes of the conspiracy:
General Conspiracy
1. In 1985, HAMBALI went to Malaysia to find work and began going to the Mosque
and hearing discussions of jihad and the suffering of Muslims. He met Abu Bak’r
Ba’aysir (Baysir) while studying in Malaysia.
2. In 1986 or early 1987, when HAMBALI was about 22 years old, he traveled for the
first time to Afghanistan to perform jihad. Jemaah Islamiyah (JI) founder Abdullah
Sungkar, whom HAMBALI knew from the Mosque in Malaysia, encouraged HAMBALI
to travel to Afghanistan for jihad. HAMBALI was there for approximately one to one
and one-half years, and was involved with artillery while fighting with the Russians. He
received training in the Sadah camp from Afghans who were associated with Abdul
Rasul Sayyaf.
3. JI was founded in January 1993 as an offshoot of Darul Islam, a movement formed in
the late 1940s that was aimed at establishing an Islamic state in Indonesia. Abdullah
Sungkar was the first Emir of JI, with Baysir serving as Sungkar’s second in command.
Khalid Shaikh Mohammad brokered a meeting in 1996 in Afghanistan between Usama
bin Laden and Baysir and Sungkar. JI became al Qaeda’s presence in Southeast Asia.

2

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
4. When JI was formed, the Pedoman Umum Perjuangan al-Jemaah al-Islamiyah
(PUPJI) was written for the leaders of JI and for those who would implement the rules.
The PUPJI set-up parameters and rules of the organization which allowed JI to act as a
secret organization and conceal its activities and membership from the public.
5. JI restructured, and in 1997 HAMBALI became a leader Mantiqi I and a member of
the Shura Council. Mantiqi I covered the Malaysia/Singapore area.
6. In 1997, HAMBALI sent Imam Samudra, Noordin Top and Dr. Azahari to train in
Camp Hudaybiyah for military training.
7. In August 1996, Usama bin Laden, leader of the terrorist organization of al Qaeda,
issued a public “Declaration of Holy War Against the Americans Who Are Occupying
the Land of the Two Holy Places,” (“1996 Declaration”), in which he called for the
murder of U.S. military personnel serving on the Arabian Peninsula.
8. In or about 1996, Khalid Sheik Mohammad (KSM) traveled to Malaysia and met
with Sungkar and Baysir, the two leaders of the Southeast Asia-based organization, JI.
During this meeting, KSM convinced Sungkar and Baysir to travel to Afghanistan to
meet with Usama bin Laden. Thereafter, KSM facilitated Sungkar and Baysir’s travel to
Afghanistan and a meeting with Usama bin Laden. After meeting with Usama bin Laden,
Sungkar and Basyir told KSM that Usama bin Laden had advised them that al Qaeda and
JI should fight together. After this conversation, Sungkar and Baysir ultimately agreed to
partner with Usama bin Laden.
9. About this time, Usama bin Laden urged revenge against the Americans on both
military and non-military targets.
10. In or about March 1997, in an interview with CNN, Usama bin Laden promised to
“drive Americans away from all Muslim countries,” and warned the U.S. “to get out” if it
did “not want to have its sons who are in the army killed.” Usama bin Laden could “not
guarantee” the “safety” of U.S. civilians since they were “not exonerated from
responsibility” for U.S. foreign policy “because they chose the government and voted for
it despite their knowledge of its crimes.” He promised that if his demands were unmet,
he would send the U.S. “messages with no words because” the U.S. President “does not
know any words.”
11. In or about February 1998, Usama bin Laden and others, issued a fatwa (purported
religious ruling) under the banner of the “International Islamic Front for Jihad against the
Jews and the Crusaders,” (“1998 Fatwa”) claiming that “to kill Americans and their
allies, both civilian and military, is the individual duty of every Muslim able to do so, and
in any country where it is possible” or words to that effect. The 1998 Fatwa further

3

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
declared it is “God’s order to kill Americans and plunder their wealth wherever and
whenever they find it,” or words to that effect.
12. On or about May 28, 1998, in an interview with ABC News in Afghanistan, Usama
bin Laden reiterated the February 1998 Fatwah’s call for killing Americans, emphasizing
that, “We do not differentiate between those dressed in military uniforms and civilians.
They are all targets in this fatwah.” Usama bin Laden further stated that if his demands
were not met, al Qaeda would “send” to the U. S. “the wooden boxes and the coffins”
containing “the corpses of American troops and the American civilians.” Usama bin
Laden also noted that “American civilians were asked to gather information on Muslims
and observant Muslim youth and to convey to the security section in the embassy.”
13. On or about May 29, 1998, Usama bin Laden issued a statement entitled, “The
Nuclear Bomb of Islam,” under the banner of the “International Islamic Front for
Fighting Jews and Crusaders,” in which bin Laden stated that “it is the duty of the
Muslims to prepare as much force as possible to terrorize the enemies of God.”
14. Prior to Usama bin Laden's (UBL) fatwa in 1998, Hashim Abas (Hashim) did not
recall JI ever conducting, or even talking about, terrorist operations. The only form of
jihad that JI and Sungkar condoned was the participation of its members in the fighting in
Afghanistan. However, Hashim concluded that their targeting of the United States
Military in Singapore, after Usama bin Laden's 1998 Fatwa, in which Usama bin Laden
proclaimed that all Muslims who were able should kill Americans, meant that Sungkar
gave his approval for the operation.
15. Hambali, who was an important JI member, became close to Usama bin Laden and
al Qaida associates and brought many of their issues to the forefront of JI.
16. Muhammad Rais (Rais) was influenced by the 1998 fatwa issued by Usama bin
Laden. HAMBALI discussed the fatwa with Rais and stated that he believed the United
States was the enemy.
17. In 1998, when Mantiqi III was established, JI leaders started a training program.
HAMBALI was not happy with the training in the Philippines, and wanted the training in
Afghanistan to continue. HAMBALI continued to try and make contact with Arabs in
Pakistan. Around 1998 or 1999 HAMBALI began sending AI-Ghuraba students to
Pakistan with instructions to find and maintain contact with the Arabs. Once established,
Baysir went to Afghanistan and met Usama bin Laden, and HAMBALI began sending
members of Mantiqi I to Afghanistan for training. HAMBALI primarily wanted his
people to learn how to make bombs in Afghanistan.
18. Prior to the training program in 1998, HAMBALI voiced disagreement with the
content of the program. He believed it was unnecessary to teach Islam. HAMBALI

4

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
wanted the training geared exclusively toward military training, claiming Islam could be
learned at home. HAMBALI favored short, detailed courses teaching how to mix and
handle explosives, as well as constructing bombs.
19. On or about June 2000, Lillie and Zubair traveled from Kuala Lumpur, Malaysia, to
Karachi, Pakistan, with Hambali’s assistance in order to take part in jihad. HAMBALI
was their contact and provided the support they needed to travel to Afghanistan.
20. In or about late June 2000, Lillie and Zubair traveled from Pakistan to Qandahar,
Afghanistan, where they stayed at a guesthouse. During their stay at the guesthouse,
Zubair adopted the kunya, “Ahmed.”
21. In or about early July 2000 through fall 2000, at HAMBALI’S suggestion, Lillie
and Zubair attended basic training at an al Qaeda training camp near Qandahar,
Afghanistan. HAMBALI provided both Lillie and Zubair with airline tickets for travel
from Malaysia to Karachi, Pakistan, in order to travel on to Afghanistan for jihad
training. HAMBALI further provided Lillie and Zubair with the telephone number for a
contact person in Karachi, Pakistan, who would help arrange their subsequent illegal
border crossing into Afghanistan. For approximately two months, Lillie and Zubair were
trained in military tactics, topography and firearms.
22. After this training, Zubair stayed at the Southeast Asian Guesthouse (also known as
the Philippine House) which was run by HAMBALI. Lillie, Yazid Sufaat, Abdul Aziz,
and Abu Haris also stayed at this Guesthouse.
23. During this time, Masran Arshad attempted to attend training in Afghanistan. The
training was arranged by HAMBALI and while transiting, Masran stayed at Philippine
House, run by HAMBALI. It was called the Philippine House so that no one knew
Malaysians were staying there. Due to logistical issues, Masran was not able to attend
training. Lillie and Zubair were also staying at the Philippine House at this time. Masran
knew them as “Bashir” and “Fariq.”
24. Around this time, HAMBALI also arranged for Masran to meet Usama bin Laden.
HAMBALI was the individual in charge, he gave the orders and they followed the orders.
HAMBALI wanted them to meet Usama bin Laden so they could become stronger in
jihad.
25. As HAMBALI was leaving Qandahar, he told Masran to meet with KSM who
would provide funds and instructions. HAMBALI made arrangements for Masran to
meet KSM. After meeting with Usama bin Laden, Masran met with KSM in Qandahar.
KSM was the facilitator of operations who would arrange financing. At this meeting,
KSM provided Masran the funds and instructed him to give them to HAMBALI in Hong
Kong. KSM said that HAMBALI would know what to do with it. KSM told Masran

5

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
there was another 9/11 planned for California. When he was trying to deliver the money
to HAMBALI, Masran was apprehended.
26. In or about September 2000, Lillie traveled to the front lines of the battle between
the Taliban and the Northern Alliance near Kabul, Afghanistan (the “Front Lines”).
While there, Lillie guarded the Taliban Front Lines and received basic training on using a
Surface to Air Missile (SAM).
27. Between in or about November 2000 and March 2001, at or near Qandahar,
Afghanistan, Lillie attended three advanced training courses: mountain and desert tactics;
urban warfare (including kidnapping and assassinations); and use of the SAM 7 and
Rocket Propelled Grenade (RPG). Lillie used the kunya “Bashir” to sign up for the urban
warfare course and the SAM 7/RPG course.
28. Between in or about October 2000 and December 2000, Zubair worked at an al
Qaeda medical clinic at or near Qandahar, Afghanistan, where he assisted in providing
medical care to fighters injured in battles against the Afghan Northern Alliance.
29. In 2000, Mohamed Khalim bin Ja’afar (Khalim) advised Mistooki that HAMBALI
wanted him to return to Afghanistan. Mistooki was given the ticket by HAMBALI.
Mistooki stayed at the JI guesthouse in Pakistan before traveling on to Afghanistan for
two weeks of chemical and explosives training.
30. In or about spring 2001, at or near Qandahar, Afghanistan, Lillie worked as a
“storekeeper,” maintaining inventory of the camp’s property, including RPGs, SAMs,
explosives and clothing. Lillie worked as a “storekeeper” at the training camp until on or
about August 2001.
31. In or about February or March 2001, Zubair attended an approximately three-month
long, advanced tactical training course at the Al Farouq Camp in Afghanistan. At this
camp, Zubair was trained in tactical movements, ambushes, land navigation and guerrilla
warfare.
32. In or about 2001, Zubair attended a second training course that was located a 45minute walk away from the previous camp. While there, he assisted in the construction
of buildings and other structures at the camp.
33. While Zubair and Lillie were training in Afghanistan, Usama bin Laden visited the
camp and discussed jihad with the trainees and the purpose for fighting Americans.

6

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
ATTACKS ON UNITED STATES TARGETS IN SINGAPORE AND THE PHILIPPINES
IN SUPPORT OF AL QAEDA
34. In or about 1998, in Johor Bahru, Malaysia, HAMBALI met with members of JI,
including Hashim Abas. This meeting was called after the 1998 Fatwa. During that
meeting, HAMBALI directed the formation of a special group of JI members to identify
American military and civilian targets in Singapore against which to conduct terrorist
attacks (the “Singapore Special Group”).
35. In or about 1998 or 1999, the Singapore Special Group reviewed a copy of an
American business directory that listed all the American companies in Singapore. Using
this directory, the Singapore Special Group made lists of different American companies
in order to identify a building in Singapore that housed many Americans.
36. In or about 1998 or 1999, the Singapore Special Group conducted videotape
surveillance of, among other things, a Singapore bus station believed to be used by
United States Military Personnel and United States Naval Ships docked at a Singapore
wharf (the “Singapore Surveillance Video”).
37. In or about 1999, HAMBALI met with JI member Faiz Abu Bakr Bafana in Kuala
Lumpur, Malaysia. During the meeting, HAMBALI gave Bafana a copy of the
Singapore Surveillance Video and directed him to prepare a written proposal for
attacking United States military and civilian targets in Singapore.
38. In or about May 1999, at HAMBALI’s direction, Bafana and another JI member
traveled to Singapore, where they conducted physical surveillance of a bus route near
United States Military housing. Thereafter, they drafted a plan to attack a bus carrying
United States service personnel with an explosives-laden pickup truck (the “Singapore
Bus Station Attack”).
39. In or about May 1999, Bafana met with HAMBALI in Kuala Lumpur, Malaysia,
and presented his proposal for the Singapore Bus Station Attack. HAMBALI approved
the proposal and instructed Bafana to travel to Afghanistan and present it to al Qaeda
leaders.
40. In or about June 1999, Bafana met with Mohammed Atef, a/k/a/ Abu Hafs al Masri
(Abu Hafs), an al Qaeda military commander, at a guesthouse at or near Qandahar,
Afghanistan. Together they viewed the Singapore Surveillance Video and discussed the
proposed Singapore Bus Station Attack. During this meeting, Abu Hafs advised Bafana
that al Qaeda would supply funds and operatives but JI would have to supply the
explosives to conduct this attack as well as the transportation route.

7

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
41. In or about 1999, JI member Khalim met with al Qaeda member Saif al Adel at or
near Qandahar, Afghanistan, where the two watched the Singapore Surveillance Video
and discussed the operational difficulties surrounding the proposed Singapore Bus Station
Attack.
42. In or about 1999, Khalim met Saif al Adel a second time at or near Qandahar,
Afghanistan. During this meeting, Saif al Adel stated that the Singapore Bus Station
Attack was unworkable, but that he was interested in targeting United States warships in
the Johor Straits (the “United States Warships Attack”). Khalim drew a map of the
harbor for Saif al Adel, which depicted the northern part of the island with markings of
where the ships would be.
43. In or about mid-2000, HAMBALI held a meeting with Bafana, other JI members
and a number of al Qaeda associates in an apartment in Kuala Lumpur, Malaysia, at
which the attendees discussed, among other things, the operation targeting the churches
in Indonesia and the Operation against the Singapore Embassy.
44. In or about June 2000, HAMBALI, Bafana and other JI members met with JI leader
Abu Bakr Ba’asyir, in Solo, Indonesia. During the meeting, HAMBALI explained to
Abu Bakr Ba’asyir that Usama bin Laden wanted to attack the United States Military in
Singapore. Abu Bakr Ba’asyir approved JI’s participation in this attack.
45. In or about September or October 2000, Bafana and HAMBALI met with JI
operative Fathur Rahman al Ghozi (al Ghozi) in Malaysia. During the meeting
HAMBALI instructed al Ghozi to obtain explosives.
46. FOUO) In or about December 2000, KSM sent an al Qaeda operative known as Abu
Hazem Sharqi, a/k/a/ “Bandar,” (Bandar) from Afghanistan to Southeast Asia to meet
with JI members in order to follow up on the Singapore Surveillance Video and continue
work on the proposed attack against United States Military personnel in Singapore.
47. In or about December 2000, in Kuala Lumpur, Malaysia, Bandar met with Bafana
and instructed him to conduct additional video surveillance of United States warships, in
furtherance of the United States Warships Attack. In or about December 2000, Bafana
traveled to Singapore, where he instructed other JI members to make a videotape of
United States warships and an oil tanker in Singapore. Bandar later viewed this
videotape in Kuala Lumpur, Malaysia.
48. In or about December 2000, HAMBALI and Bafana traveled to Manila, Philippines,
where they met with al Ghozi. The three discussed potential terrorist attacks against the
United States Embassy, the Israeli Embassy and other American targets in Manila (the
“Philippines Attack”).

8

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
49. In or about December 2000, HAMBALI and Bafana conducted physical
surveillance of the United States Embassy, the Israeli Embassy and other American
targets in Manila, Philippines.
50. In or about the spring of 2001, Bafana, al Ghozi, Bandar and others, met to discuss
the logistics for an attack against United States military targets in Singapore, including
the procurement and transportation of explosives.
51. In or about May 2001, Bafana and Marzuki met in Singapore. While in Singapore,
Masood provided them with photos of American ships. Bafana returned to Malaysia and
provided the photos to Bandar. Sometime between 2000 and 2001, Marzuki was given
money to hold and he would be told later to distribute it in furtherance of the project.
52. In or about late June or early July 2001, in Kuala Lumpur, Malaysia, Bafana
provided Bandar a detailed, written plan finalizing the United States Warships Attack in
Singapore. Bafana estimated the cost of the operation would be around $160,000 and he
informed Bandar they could not proceed without funds.
53. In or about August 2001, in Karachi, Pakistan, KSM instructed al Qaeda associate
Mohammed Jabarah to travel to Malaysia to meet with individuals planning operations
against the United States and Israeli Embassies in the Philippines.
54. In or about early September 2001, Jabarah met with KSM and HAMBALI in
Karachi, Pakistan. HAMBALI gave Jabarah information about the Philippines Attack
and provided Jabarah with contact information for JI members in Malaysia.
55. In or about early September 2001, HAMBALI contacted Bafana, via e-mail, and
advised Bafana that “two salesmen” were coming to Kuala Lumpur, Malaysia to meet
with him.
56. In or about September 2001, Jabarah traveled to Manila, Philippines, met with al
Ghozi and conducted surveillance of the United States and Israeli Embassies in Manila.
57. In or about late October 2001, al Ghozi, Jabarah and others conducted videotaped
surveillance of multiple targets in Singapore, including the United States, British and
Israeli Embassies.
58. In or about early December 2001, Bafana, HAMBALI and others met at or near
Narathiewat, Thailand. During this meeting, HAMBALI advised that operatives from
Pakistan, who were supposed to join Zaini Zakariyah a/k/a Zaini (a JI member whom
HAMBALI had chosen to take pilot training) for an attack, would not be arriving because
Zaini had not completed flight training due to the events of September 11, 2001.

9

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
59. At this same meeting in early December 2001 in Thailand, HAMBALI discussed
the Singapore plot with Bafana. HAMBALI told Bafana that he wanted to meet with
Jabarah to discuss targeting the Philippines instead of Singapore.
60. In or about December 2001, Jabarah and others met with HAMBALI at or near
Kuala Lumpur, Malaysia. During this meeting, HAMBALI directed that the attacks
planned for Singapore be re-directed towards targets in the Philippines because explosive
materials were already in the Philippines and the Philippines Attack could be
accomplished sooner.
ATTACK ON THE UNITED STATES EMBASSY IN AUSTRALIA IN SUPPORT
OF AL QAEDA
61. In or about early 2000, HAMBALI met with Australian JI member Jack Roche
(Roche) in Kuala Lumpur, Malaysia, and instructed Roche to go to basic training in
Afghanistan.
62. In or about early 2000, HAMBALI asked Roche about United States and Israeli
interests in Australia. Roche told HAMBALI about the United States Embassies and
Consulates.
63. In or about early 2000, in Kuala Lumpur, Malaysia, HAMBALI gave Roche money
to travel to Afghanistan and instructed him to return to Australia first to obtain a visa to
travel to Pakistan.
64. In or about early 2000, after meeting HAMBALI in Kuala Lumpur, Malaysia,
Roche returned to Australia, obtained a visa and purchased a ticket from Sydney,
Australia, to Kuala Lumpur, Malaysia, and on to Karachi, Pakistan.
65. In or about early 2000, Roche departed from Sydney, Australia, and arrived in
Kuala Lumpur, Malaysia. During his layover, Roche met with HAMBALI and
HAMBALI once again discussed Israeli and American targets in Australia. Prior to
Roche’s departure, HAMBALI provided a contact number for Roche to use upon arrival
in Karachi, Pakistan.
66. In or about early 2000, Roche departed Kuala Lumpur, Malaysia, and arrived in
Karachi, Pakistan, where he was met by a JI operative working to facilitate travel of JI
members from Southeast Asia to Pakistan and Afghanistan.
67. In or about early 2000, Roche met with KSM in Karachi, Pakistan. Roche provided
KSM with information about the United States and Israeli Embassies and Consulates in
Australia, and prominent Jewish figures in Australia, for possible targets of attack.

10

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
68. In or about early 2000, KSM facilitated Roche’s travel to Qandahar, Afghanistan. In
Qandahar, Roche met with Saif al Adel and Abu Hafs, who advised Roche that they
wanted to conduct a terrorist attack in Australia. Saif al Adel and Abu Hafs directed
Roche to conduct surveillance of Israeli and American targets in Australia.
69. In or about early 2000, in Karachi, Pakistan, Roche provided a note to KSM which
requested funds for the Australia operations. KSM gave Roche approximately $4,000 to
return to Australia and conduct surveillance in support of a terrorist attack. KSM also
stated that HAMBALI would provide Roche additional money for the operation.
70. In or about early 2000, Roche traveled from Karachi, Pakistan, to Kuala Lumpur,
Malaysia, where he met with HAMBALI. Roche again presented the note and they
discussed the proposed terrorist attack in Australia. HAMBALI provided Roche with
additional funds to support the operation.
71. In or about June 2000, Roche conducted videotaped surveillance of the Israeli
consulate in Sydney, Australia, and of the United States and Israeli Embassies in
Canberra, Australia.
CHRISTMAS EVE 2000 BOMBINGS IN INDONESIA IN SUPPORT
OF AL QAEDA
72. In or about mid-2000, HAMBALI called a meeting in Yazid Sufaat’s apartment.
The meeting was called to discuss the operation targeting the churches in Indonesia and
the Singapore operations against the U.S. Embassy. HAMBALI specifically stated that
he wanted the churches attacked on Christmas Eve. The entire group agreed, but it would
have to go to Ba’ysir for approval, as he was the head of JI. HAMBALI, Marzuki, and
Bafana met with Ba’ysir and HAMBALI stated that churches were responsible for the
unrest in Ambon and the attacks on the Mosques, and that retaliation was necessary.
Ba’ysir was agreeable to both operations.
73. In or about late 2000, HAMBALI traveled to Sandakan, Sabah, Malaysia. During
this time, HAMBALI was making plans to bomb Christian churches. HAMBALI asked
Nasir Abas (Abas) to do a Christian church bombing in Sandakan. HAMBALI explained
it was a time of war between Muslims and Christians. Abas declined stating that his
organization was too small.
74. During this visit to Sandakan, Sabah, Abas requested funds from HAMBALI, as he
knew he was head of Mantiqi I and had access to more funds than most Mantiqis.
HAMBALI declined to provide funds unless it was for the purpose of bombing.
75. In September 2000, Ali Imron, Hutomo Pamungkas (Mubarok), and Ali Amrozi bin
Haji Nurhasyim (Amrozi) met HAMBALI at the Mesir Hotel in Surabaya, Indonesia.

11

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
HAMBALI told Imron, Mubarok, and Amrozi that the time had come to take action
because of the injustice done to Muslims in Ambon. HAMBALI conveyed his plan to
conduct church bombings at various locations in Indonesia. HAMBALI told the group he
wanted to bomb churches. The group decided to place bombs throughout Indonesia.
HAMBALI told them to make small bombs disguised as Christmas gifts. HAMBALI
told the group he would provide the funding for the operation. HAMBALI provided
funding to Amrozi.
76. On November 25, 2000, Abdul Rahim, Hashim Abas, and Ja’afar Mistooki traveled
to Batam, Indonesia. Upon their arrival, HAMBALI instructed the group to find a cheap
hotel. Three days later, Imam Samudra briefed the group on the plan. Each individual
was told to pick targets and go to Church every Sunday to conduct surveillance. The
group assisted with making the bombs. Dr. Azahari came for one day to assemble the
circuit for the bombs. Hashim Abas purchased the sulfur and helped prepare the
ingredients that would eventually make up the bombs. They created seven bombs. Six of
the bombs weighed five kilograms and one weighed twenty kilograms. The explosives
were packed with ball bearings and made to look like Christmas presents.
77. Each individual set the timers for 2100 hours and took a bomb to their prospective
targets. There was an on/off switch on the device which was activated after placing the
bomb amongst the church goers. Muqtib placed his bomb at the church first, then
transported Mistooki to his church. Mistooki entered the church and set the bomb under
the seat and observed the church to be crowded during that time.
78. Mubarok and Imron constructed six bombs for the attacks. Mubarok took two
bombs to his target. He placed one inside the church and one outside. The bombs had
timers on them, so they would go off at different times. The reason for the time
difference was to draw more people toward the bomb, and then have the second bomb go
off. The bombs resulted in one person’s death and injured 22 people.
79. At 2100 on December 24, 2000, the bombings were carried out in multiple churches
in Indonesia. The bombings killed 19 people and injured approximately 121.
POST 9-11 ATTACKS
80. Between in or about mid-September 2001 to November 2001, at or near Qandahar,
Afghanistan, HAMBALI selected four Malaysians, Lillie, Zubair, Masran bin Arshad
(Masran) and Nik Amran bin Mustafa, a/k/a Afifi (Afifi) to participate in a terrorist
operation targeting the United States following the attacks of September 11, 2001 (the
“Post 9/11 Attack”).
81. Between in or about mid-September 2001 and October 2001, Lillie, Zubair, Masran
and Afifi traveled to Kabul, Afghanistan, and met with Usama bin Laden to discuss the

12

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
post 9/11 suicide attack. HAMBALI arranged this meeting and was the individual in
charge; he gave the orders and they followed the orders. HAMBALI wanted them to
meet Usama bin Laden so they could become stronger in jihad.
82. At this meeting, Lillie, Zubair, Masran and Afifi agreed to participate in the post
9/11 suicide attack and swore ba’yat (an oath of allegiance) to Usama bin Laden in each
other’s presence.
83. In or about November 2001, Lillie, Zubair, Masran and Afifi traveled together from
Qandahar, Afghanistan, to Karachi, Pakistan, in order to begin preparing for the post 9/11
suicide attack. Masran was appointed the leader of their four-man group. Masran
ordered Lillie, Zubair and Afifi to return to Malaysia (their home country) to obtain new
passports, not containing Pakistani entry stamps, so that they could travel to the United
States without suspicion to conduct the post 9/11 suicide attack.
84. In or about late 2001 HAMBALI told Masran that he should meet with KSM in
Qandahar, and that KSM would give Masran money. Masran met with KSM and KSM
gave Masran $60,000 to carry to Bangkok, where he was to meet with HAMBALI. KSM
said that HAMBALI would know what to do with it. KSM told Masran there was
another 9/11 planned for California. When he was trying to deliver the money to
HAMBALI, Masran was apprehended.
85. Worried that he would get caught by the Malaysian authorities since he did not have
an explanation for why his passport showed him in Pakistan for so long, Zubair returned
to Malaysia by sneaking across the border.
86. On or about December 26, 2001, Lillie, Zubair and Afifi traveled together from
Karachi, Pakistan, to Hat Yai, Thailand.
87. In or about January 2002, HAMBALI instructed Lillie and Zubair to travel from Hat
Yai, Thailand, to HAMBALI’s location in Bangkok, Thailand.
88. Between in or about January 2002 and June 2003, in or near Bangkok, Thailand,
HAMBALI provided Lillie and Zubair with money to procure false identifications for
HAMBALI.
89. Between in or about January 2002 and August 2003, in or near Cambodia, Lillie
assisted HAMBALI in obtaining a false Cambodian identity card in the name Halim
Osmann.
90. Between in or about December 24, 2001, and August 2003, HAMBALI procured
an Indonesian passport and an Indonesian identity card in the name “Hendrawan.”

13

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
91. Between in or about January 2002 and June 6, 2003, in or near Cambodia, Zubair
purchased an M-16 rifle, a handgun and ammunition for HAMBALI and smuggled each
into Thailand.
92. Between in or about January 2002 and June 2003, Zubair went to a known arms
dealer in or near Cambodia and sought to purchase a large quantity of explosives and a
SAM-7 surface to air missile, however the arms dealer was unable to provide those items.
93. Between in or about January 2002 and June 2003 HAMBALI ordered Zubair to
conduct physical surveillance of the El Al Airline counter at an airport in Bangkok,
Thailand, to determine how many people were near the counter at the busiest time of the
day, in order to devise a plan to conduct a terrorist attack targeting El Al customers.
94. In or about early 2002, at HAMBALI’s instruction, Lillie conducted physical
surveillance, on two separate occasions, of the “Israeli” Airline counter at the airport in
Bangkok, Thailand, in order to devise a plan to conduct a terrorist attack targeting Israeli
airline customers. He was to observe departures and arrivals.
95. Between in or about January 2002 and June 2003 Zubair, on his own initiative,
conducted surveillance of the Israeli embassy in Bangkok, Thailand.
96. Between in or about January 2002 and June 2003, in or near Bangkok, Thailand,
Lillie and Zubair received bomb making training from JI member Dr. Azahari bin
Hussein (Azahari) on multiple occasions.
97. Between in or about January 2002 and August 2003, in or near Bangkok, Thailand,
Lillie received CD-ROMs containing bomb-making instructions from HAMBALI and, at
HAMBALI’s request, stored these CD-ROMs in his apartment in Thailand.
2002 BALI NIGHTCLUB BOMBINGS
98. Sometime after the Christmas Eve bombings, Amrozi contacted and assigned
Mubarok to drive a Mitsubishi L300 van to Bali. Mubarok and Amrozi delivered the van
to Imron and Idris in Bali.
99. Also after the Christmas Eve bombings, HAMBALI, Lillie, and Zubair went into
hiding. While in hiding, HAMBALI contacted Zulkifli Marzuki and asked for him to
arrange a meeting in Kuala Lumpur, Malaysia, with Jabarah. Marzuki made the hotel
arrangements for HAMBALI and Jabarah. After that time, Marzuki and the rest of the
group fled Malaysia once again.
100. After some time, Marzuki, Azahari, Top, Wan Min, Mukhlas, and HAMBALI’s
wife all met up in Thailand. They then proceeded to Bangkok, where HAMBALI was

14

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
living in a guest house. At that time HAMBALI stated that he wanted to plan something
to replace the Singapore project. HAMBALI spoke generally about several ideas and
told the group they needed to target places where there were many tourists, Embassies or
Israeli buildings. HAMBALI stated he could get money from al Qaeda.
101. In early 2002, Ali Imron met Imam Samudra, Dulmatin and Amrozi in Solo, to
discuss the Bali Bombing.
102. On September 9, 2002, Idris, Abdul Matin, Abdul Ghoni, Amrozi, Mubarak and
Imron conducted surveillance around Bali, in order to select a target. Abdul Matin and
Abdul Ghoni were put in charge of mixing the chemicals and assembling the Bali I bomb.
Imam Samudra was the field commander of the operation and Mukhlas was generally in
charge.
103. The group purchased a motorcycle in order to perform more surveillance and to
find a house to rent. On September 16, 2002, the group rented a house on Jalan Pulau
Menjangan. After September 22, 2002, packages of bomb making materials began to
arrive in Bali. Amrozi, Dr. Azahari and Abdul Matin brought plastic filing cabinets to
store the bombs in the van. They installed the cabinets in the van. Umar Patek, Sawad
and Abdul Ghoni contributed to making the car bomb. There were 12 cabinets with four
drawers apiece installed in the van. They made two more bombs. One was for a suicide
vest and the other was for the American consulate.
104. On or around 11 October 2002, the night before the Bali I bombing occurred,
HAMBALI instructed Marzuki to rent a hotel room for both of them in Cambodia that
carried the CNN news channel. Hambali wanted to have access to the news channel
because Mukhlas would e-mail Hambali when a big event was scheduled. After the
bombing, HAMBALI went to the cybercafé where he received an e-mail from Mukhlas.
105. On 12 October 2002, Imron drove a motorcycle to the American Consulate in Bali
and placed a bomb on the sidewalk, close to the Consulate. Isa (alias “Iqbal Two”)
walked into the nightclub Paddy’s Pub in Bali Indonesia, and detonated a suicide vest.
Shortly thereafter, Arnasan (alias “Iqbal One”) drove the van in front of the Sari Club and
detonated the bomb in the van. Idris dialed a cellphone number to activate the bomb at
the American Consulate.
106. The bombs killed 202 people, seven of whom were American citizens. Hundreds
more were injured due to flying glass and debris from the bombs. In addition, the bombs
destroyed local buildings and infrastructure.
107. HAMBALI told Marzuki that he did not expect so many people to die and he was
surprised by the outcome.

15

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
108. HAMBALI kept in contact with Mukhlas, the ground commander of the Bali I
bombings, both before and after the Bali I attacks and until Mukhlas’s arrest.
ATTACK ON J.W. MARRIOTT IN JAKARTA, INDONESIA
109. In or about mid-January 2002, Jabarah met with HAMBALI in Thailand.
HAMBALI advised that he planned to have his group conduct small bombings in bars,
cafes or nightclubs frequented by “Westerners” in Thailand, Malaysia, Singapore,
Philippines and Indonesia. HAMBALI also advised that he had one ton of explosives in
Indonesia.
110. In or about late 2002, KSM and Ali Abdul Aziz Ali directed Majid Khan to deliver
$50,000 United States Dollars (USD) to HAMBALI in Bangkok, Thailand, to fund a
terrorist attack. KSM directed that Khan should arrange the money transfer in the “black
market,” to avoid carrying cash from Pakistan to Thailand.
111. In or about late 2002, Ali Abdul Aziz Ali instructed Khan to conduct Internet
research about tourist activities in Thailand so that Khan could dress appropriately and
“blend in” unnoticed. Khan was instructed to use his honeymoon as a “cover story” for
his trip to Thailand.
112. In or about late 2002, Gunawan notified HAMBALI that KSM was sending money.
HAMBALI then told Zubair that they would be receiving $50,000 USD from al Qaeda.
Zubair gave HAMBALI his telephone number to pass on to Khan, so that Khan could
contact Zubair when he arrived in Thailand. HAMBALI told Zubair that the money was
to be used for an “operation,” such as a bombing or similar type of terrorist attack.
113. On or about December 24, 2002, Khan and his wife traveled from Pakistan to
Bangkok, Thailand.
114. On or about December 24, 2002 through December 29, 2002, Khan and his wife
stayed at the Sofitel Hotel in Bangkok, Thailand.
115. On or about December 26, 2002, Khan received a message via the Sofitel Hotel’s
automated message system asking him to call “Mr. Farooq” at a Thailand-based
telephone number. Khan called that phone number from his hotel room on or about
December 28, 2002.
116. After Khan arrived in Thailand, he continued to communicate with Ali Abdul Aziz
Ali in e-mail messages, and using code names, regarding the money delivery. In these
messages, Ali Abdul Aziz Ali provided Khan with Zubair’s phone number in Thailand
and the phone number for a Bangkok-based hawaladar.

16

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
117. Between on or about December 24, 2002 and December 28, 2002, Khan
telephoned Zubair and arranged to meet with him at a set location in Bangkok, Thailand.
At this meeting, Khan delivered approximately $30,000 to Zubair. Khan and Zubair
arranged to meet later that day so that Khan could deliver the balance of the $50,000 to
Zubair.
118. On or about December 28, 2002, Zubair and Khan met a second time at a location
in Bangkok, Thailand. Khan delivered the remaining balance of the $50,000 USD to
Zubair.
119. On or about December 28, 2002, Khan sent an e-mail message to Ali confirming
that he had successfully received the $50,000 USD and that he was delivering the money
to Zubair.
120. On or about December 28, 2002, at HAMBALI’s instruction, Zubair took the
$50,000 USD he had received from Khan to an apartment in or near Bangkok, Thailand,
shared by Zubair and Lillie, for safekeeping.
121. In or about January 2003, at HAMBALI’s instruction, Zubair met with a second al
Qaeda money courier in or near Bangkok, Thailand. At this meeting, the al Qaeda
money courier gave Zubair approximately $49,900 USD. Zubair took this money to the
apartment he shared with Lillie in or near Bangkok, Thailand, for safekeeping.
122. In or about spring 2003, HAMBALI directed Lillie to transfer the money to
Indonesia. HAMBALI advised Lillie and Zubair that he was sending money to Indonesia
for two reasons: 1) to help fund an upcoming terrorist operation; and 2) to provide money
to the families of JI members who had died as suicide operatives or had been arrested.
123. In or about spring 2003, Lillie met with an old friend and fellow Malaysian, Johan,
at a restaurant in Hat Yai, Thailand. Lillie instructed Johan to deliver money to Indonesia.
During the meeting, Lillie provided Johan with funds, delivery codes, and a codename
and phone number for the individual in Indonesia who would be receiving the funds.
124. In or about late spring or early summer 2003, JI associate Nordin Mat Top (Top)
instructed JI associate Mohammed Ikhwan a/k/a Ismail (Ismail) to meet with a Malaysian
traveling under a code name at the Dumai Harbor, in Sumatra, Indonesia. Top told Ismail
what the Malaysian would be wearing, told him that the Malaysian would be carrying a
plastic bag, and gave Ismail a pre-arranged code to exchange with the Malaysian when
they met.
125. In or about late spring or early summer 2003, Ismail met with a Malaysian at or
near the Dumai Harbor, in Sumatra, Indonesia. After Ismail and the Malaysian

17

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
exchanged the pre-arranged code, the Malaysian gave Ismail a bag containing two stacks
of Australian currency wrapped in paper.
126. In or about late spring or early summer 2003, after Johan delivered the money
(given to him by Lillie) to the contact in Indonesia, Johan contacted Lillie and told him
that the delivery had been completed.
127. In or about spring 2003, HAMBALI told Lillie that the money that Lillie had sent
to Indonesia through Johan was intended for Azahari.
128. In or about late Spring or early Summer 2003, at Top’s direction, Ismail met with
Top and Azahari in a rented room in Lampung, Sumatra, Indonesia, where Top counted
the money that Ismail had received at or near the Dumai Harbor, Sumatra, Indonesia.
129. In or about early Summer 2003, in Lampung, Indonesia, JI associates Asmar Latin
Sani (Asmar) and Tohir came to the rented room and joined the group including Azahari,
Top, and Ismail. Top assigned various duties for planning and conducting a bomb attack
to the members of the group.
130. In or about early Summer 2003, Azahari taught Ismail how to build electronic
circuits for a bomb. Azahari told Ismail that he had assembled the bombs for the October
12, 2002, simultaneous attacks on two night clubs and the United States Consulate in
Bali, Indonesia.
131. In or about early Summer 2003, Ismail, Top, and Azahari traveled to Jakarta,
Indonesia, to construct a truck bomb to be used in a local attack. In order to covertly
construct the truck bomb, Asmar and Tohir located a house with a garage to rent.
132. In or about mid-July 2003, Ismail and Tohir traveled to Bandung, Indonesia, and
located an escape house for the group’s post-attack escape. Upon returning from
Bandung, Tohir and Asmar purchased a Toyota Kijang to serve as the vessel for the truck
bomb. Thereafter, Ismail and Azahari began construction of the bomb.
133. In or about mid-July 2003, Ismail, Top, Tohir, Azahari, Asmar and others began
surveilling various places in Jakarta, Indonesia to determine a suitable target. The group
determined the criteria for target selection would be: 1) there should be a lot of
Americans present, and 2) it should be owned by Americans and should damage the
economy of America once attacked. Collectively, the group determined possible targets
to be: the J.W. Marriott Hotel, a Citibank building, a CALTEX housing complex, the
Jakarta International School, the Australian International School, the Chem Chex
Supermarket, and the Hero Supermarket.

18

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
134. In or about mid-July 2003, Top and Azahari chose the J.W. Marriott Hotel in
Jakarta, Indonesia, as the target of the terrorist attack because it had a good structure for
the type of bomb they were constructing, they believed it had a large American presence,
and they believed it would have the biggest overall impact.
135. In or about late July 2003, for approximately one week, the group conducted
surveillance of the Jakarta J.W. Marriott Hotel to observe weaknesses in hotel security, to
observe avenues of approach for the attack and to determine the time at which the ground
floor of the hotel was most populated.
136. In or about late July or early August 2003, after the week-long surveillance was
complete, the group removed the back seat of the Toyota Kijang and placed the
completed bomb on the floor of the vehicle.
137. On or about August 4, 2003, Top and Tohir took the belongings of all members of
the group and the remaining TNT not used in the bomb to the escape house in Bandung,
Indonesia.
138. On or about August 5, 2003, Azahari and Asmar left the rented house in the Toyota
Kijang with the bomb secured in the vehicle. Ismail followed Azahari and Asmar on
motorcycle.
139. On or about August 5, 2003, Azahari joined Ismail on the motorcycle, and led
Asmar in the Toyota Kijang to the J.W. Marriott Hotel. Ismail and Azahari turned left on
the street immediately prior to the J.W. Marriott and paused to ensure Asmar turned into
the J.W. Marriott driveway.
140. On or about August 5, 2003, Asmar drove the bomb-laden Toyota Kijang into the
front entrance of the J.W. Marriott Hotel and detonated the truck-bomb killing 11 people,
wounding many others, and damaging the J.W. Marriott structure.

19

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
CHARGE I: VIOLATION OF 10 U.S.C. § 950t(15), MURDER IN VIOLATION OF THE
LAW OF WAR.
Specification 1: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about October 12, 2002, at or near Bali, Indonesia, in the context of and associated with
hostilities, intentionally and unlawfully kill one or more persons in violation of the law of war by
intentionally detonating bombs with explosives in Paddy’s Bar on Legian Street, in front of the
Sari Club on Legian Street, and near the U.S. Consulate, located in or around Bali, Indonesia,
resulting in the deaths of 202 people (See Charge Sheet Appendix B for a list of victims killed in
the attack).
Specification 2: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about August 5, 2003, at or near Jakarta, Indonesia, in the context of and associated with
hostilities, intentionally and unlawfully kill one or more persons in violation of the law of war by
intentionally detonating a vehicle laden with explosives in front of the J.W. Marriott Hotel
located in or around Jakarta, Indonesia, resulting in the deaths of 11 persons. (See Charge Sheet
Appendix C for a list of victims killed in the attack).
CHARGE II: VIOLATION OF 10 U.S.C. § 950t(28), ATTEMPTED MURDER IN
VIOLATION OF THE LAW OF WAR.
Specification 1: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about October 12, 2002, at or near Bali, Indonesia, in the context of and associated with
hostilities, intentionally and unlawfully attempt to commit murder in violation of the law of war,
by intentionally detonating bombs with explosives in Paddy’s Bar on Legian Street, in front of
the Sari Club on Legian Street, and near the U.S. Consulate, located in Bali, Indonesia, with the
intent to kill protected persons in and around the hotel, which actions amounted to more than
mere preparation and apparently tended to effect the commission of the offense of Murder in
Violation of the Law of War. (See Charge Sheet Appendix D for a list of victims).
Specification 2: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about August 5, 2003, at or near Jakarta, Indonesia, in the context of and associated with
hostilities, intentionally and unlawfully attempt to commit murder in violation of the law of war,
by intentionally detonating a vehicle laden with explosives in front of the J.W. Marriott Hotel
located in or around Jakarta, Indonesia, with the intent to kill protected persons in and around the
hotel, which actions amounted to more than mere preparation and apparently tended to effect the
commission of the offense of Murder in Violation of the Law of War. (See Charge Sheet
Appendix E for a list of victims).

20

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
CHARGE III: VIOLATION OF 10 U.S.C. § 950t(13), INTENTIONALLY CAUSING
SERIOUS BODILY INJURY
Specification 1: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about October 12, 2002, at or near Bali, Indonesia, in the context of and associated with
hostilities, intentionally cause or inflict serious injury to the body and health of one or more
persons, with unlawful force or violence, in violation of the law of war, by intentionally
detonating bombs with explosives in Paddy’s Bar on Legian Street, in front of the Sari Club on
Legian Street, and near the U.S. Consulate, located in or around Bali, Indonesia.
Specification 2: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about August 5, 2003, at or near Jakarta, Indonesia, in the context of and associated with
hostilities, intentionally cause or inflict serious injury to the body and health of one or more
persons, with unlawful force or violence, in violation of the laws for war, by intentionally
detonating a vehicle laden with explosives in front of the J.W. Marriott Hotel located in or
around Jakarta, Indonesia.
CHARGE IV: VIOLATION OF 10 U.S.C. § 950t(24), TERRORISM
Specification 1: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about October 12, 2002, at or near Bali, Indonesia, while in the context of and associated with
hostilities, intentionally kill and inflict great bodily harm on one or more protected persons and
engage in an act that evinced a wanton disregard for human life, in a manner calculated to
influence and affect the conduct of the United States Government and civilian population by
intimidation and coercion, and to retaliate against United States Government conduct, by
intentionally detonating bombs filled with explosives in Paddy’s Bar on Legian Street, in front of
the Sari Club on Legian Street, and near the U.S. Consulate located in Bali, Indonesia, resulting
in the deaths of 202 persons and injury to one or more persons. (See Charge Sheet Appendix B
for a list of victims killed in the attack and Appendix D for a list of the injured persons).
Specification 2: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about August 5, 2003, at or near Jakarta, Indonesia, while in the context of and associated
with hostilities, intentionally kill and inflict great bodily harm on one or more protected persons
and engage in an act that evinced a wanton disregard for human life, in a manner calculated to
influence and affect the conduct of the United States Government and civilian population by
intimidation and coercion, and to retaliate against United States Government conduct, by
intentionally detonating a vehicle laden with explosives in front of the J.W. Marriott Hotel
located in or around Jakarta, Indonesia, resulting in the deaths of 11 persons and injury to one or

21

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
more persons. (See Charge Sheet Appendix C for a list of victims killed in the attack and
Appendix E for a list of the injured persons).
CHARGE V: VIOLATION OF 10 U.S.C. § 950t(2), ATTACKING CIVILIANS.
Specification 1: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about October 12, 2002, at or near Bali, Indonesia, while in the context of and associated with
hostilities, intentionally engage in an attack on a civilian population to wit: by intentionally
detonating bombs in Paddy’s Bar on Legian Street, in front of the Sari Club on Legian Street,
and near the U.S. Consulate, located in or around Bali, Indonesia, intending the object to be, and
the object of which was, a civilian population as such, and individual civilians not taking a direct
or active part in hostilities; knowing or having reason to know the factual circumstances that
established their civilian status, resulting in the deaths of 202 civilians and injuries to one or
more civilians. (See Charge Sheet Appendix B for a list of the civilians killed and Appendix D
for a list of civilians injured).
Specification 2: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about August 5, 2003, at or near Jakarta, Indonesia, while in the context of and associated
with hostilities, intentionally engage in an attack on a civilian population, to wit: by intentionally
detonating a vehicle laden with explosives in front of the J.W. Marriott Hotel located in or
around Jakarta, Indonesia, intending the object to be, and the object of which was, a civilian
population as such, and individual civilians not taking a direct or active part in hostilities;
knowing or having reason to know the factual circumstances that established their civilian status,
resulting in the deaths of 11 civilians and injuries to one or more civilians. (See Charge Sheet
Appendix C for a list of the civilians killed and Appendix E for a list of civilians injured).
CHARGE VI: VIOLATION OF 10 U.S.C. § 950t(3), ATTACKING
CIVILIAN OBJECTS.
Specification 1: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about October 12, 2002, at or near Bali, Indonesia, while in the context of and associated with
hostilities, intentionally engage in an attack on civilian property, to wit: Paddy’s Bar on Legian
Street, the Sari Club on Legian Street, and the U.S. Consulate located in Bali, Indonesia, that is,
property that was not a military objective, intending the object to be, and the object of which
was, civilian property; knowing or having reason to know that such property was not a military
objective, by intentionally detonating bombs in front of Paddy’s Bar on Legian Street, in front of
the Sari Club on Legian Street, and near the U.S. Consulate located in or around Bali, Indonesia.
Specification 2: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on

22

 CONTINUATION SHEET - MC Form 458, Block II. Charges and
Specifications in the case of the UNITED STATES OF AMERICA V. ENCEP
NURJAMEN
or about August 5, 2003, at or near Jakarta, Indonesia, while in the context of and associated
with hostilities, intentionally engage in an attack on civilian property, to wit: the J.W. Marriott
Hotel located in or around Jakarta, Indonesia, that is, property that was not a military objective,
intending the object to be, and the object of which was, civilian property; knowing or having
reason to know that such property was not a military objective, by intentionally detonating a
vehicle laden with explosives in front of the J.W. Marriott Hotel located in or around Jakarta,
Indonesia.
CHARGE VII: VIOLATION OF 10 U.S.C. § 950t(16), DESTRUCTION OF PROPERTY
IN VIOLATION OF THE LAW OF WAR.
Specification 1: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about October 12, 2002, at or near Bali, Indonesia, while in the context of and associated with
hostilities, intentionally destroy property belonging to another person, without that person’s
consent, to wit: Paddy’s Bar on Legian Street, the Sari Club on Legian Street, and the U.S.
Consulate located in or around Bali, Indonesia.
Specification 2: In that Encep Nurjamen, a/k/a Riduan bin Isomudin, a/k/a HAMBALI, a
person subject to trial by military commission as an alien enemy unprivileged belligerent, did, on
or about August 5, 2003, at or near Jakarta, Indonesia, while in the context of and associated
with hostilities, intentionally destroy property belonging to another person, without that person’s
consent, to wit: part of the J.W. Marriott Hotel located in or around Jakarta, Indonesia.

23

 CHARGE SHEET: APPENDIX A
Aliases of Encep Nurjamen







Hambali
Riduan Bin Isomuddin
Riduan Isamuddin
Hendrawan
Mizi
Halim Osmann

 CHARGE SHEET: APPENDIX B
Casualties Resulting from 2002 Bali Bombing
AMERICAN
Casualties - 7
Megan Eileen Heffernan
Deborah Lea Snodgrass
Karri Jane Casner
George Hamilton Milligan
Robert Alan McCormick II
Steven Brooks Webster
Jacob Cardwell Young
CANADA
Casualties – 2
Richard Gleason
Mervin Popadynec
UNITED KINGDOM
Casualties – 23
Timothy John Arnold
Neil Bowler
Daniel Braden
Christopher Bradford
Jonathon Ellwood
Lucy S.O. Empson
Ian Findley
Emma Louise Fox
Laura France
Marc Gajardo
Tom Holmes
Paul Martin Hussey
Christopher John Kays
Annika Kerstin Linden
Dan (Nathaniel) Miller
Natalie Perkins
Peter Record
Christian Redman
Stevie Speirs
Michael Standring
Ed Waller

 Clive John Walton
Douglas Warner
SWEDEN
Casualties – 5
Linda Cronqvist
Ulrika Gustafsson
Maria Johansson
Johanna Bergander
Carina Rafling
GERMANY
Casualties – 6
Marie Cecile Wendt
Angelika Helene Kohnke
Caludia Dietlinde Thiele
Bettina Christina Brandes
Alexandra Koppke
Udo Paul Hauke
FRANCE
Casualties – 4
Guillaume Breant.
Lionel Erisey
Manuel Mordelet.
Anthony Underwood
NETHERLANDS
Casualties – 4
Norbet Edgar Freriks
Sander Harskamp
Mark Antonio Schippers
Marjanne Van Lijen Noomen
DENMARK
Casualties – 3

 Lise Tanghus Knudsen
Laerke Cecile Bodker
Anette Overgaard Jensen
SWITZERLAND
Casualties – 3
Serina Leish
Michale Pascal Dolf
Andrea Gian Rupp
AUSTRALIA
Casualties – 88
Gayle Airlie
Belinda Allen
Renae Anderson
Peter Basioli
Christina Betmilik
Matthew Bolwerk
Abbey Borgia
Debbie Borgia
Gerardine Buchan
Steve Buchan
Chloe Byron
Anthony Cachia
Rebecca Cartledge
Bronwyn Cartwright
Jodie Cearns
Jane Corteen
Jenny Corteen
Paul Cronin
Donna Croxford
Kristen Curnow
Francoise Dahan
Sylvia Dalais
Joshua Deegan
Andrew Dobson
Michelle Dunlop
Craig Dunn
Shane Foley
Dean Gallagher
Angela Golotta
Angela Gray

 Byron Hancock
Simone Hanley
James Hardman
Billy Hardy
Nicole Harrison
Tim Hawkins
Andrea Hore
Adam Howard
Paul Hussey
Josh Iliffe
Carol Johnstone
David Kent
Dimmy Kotronakis
Elizabeth Kotronakis
Aaron Lee
Justin Lee
Stacey Lee
Danny Lewis
Scott Lysaght
Linda Makawana
Sue Maloney
Robert Marshall
David Mavroudis
Lynette McKeon
Marissa McKeon
Jenny Murphy
Amber O'Donnell
Jessica O'Donnell
Sue Ogier
Jodie O'Shea
Corey Paltridge
Charles van Renen
Brad Ridley
Ben Roberts
Bronwyn Ross
David Ross
Kathy Salvatori
Greg Sanderson
Cathy Seelin
Lee Sexton
Tom Singer
Anthony Stewart
Julie Stevenson
Jason Stokes
Behic Sumer
Nathan Swaine

 Tracy Thomas
Clint Thompson
Robert Thwaites
Jonathan Wade
Vanessa Walder
Jodie Wallace
Shane Walsh-Till
Robyn Webster
Marlene Whiteley
Charmaine Whitton
Gerard Yeo
Luiza Zervos
NEW ZEALAND
Casualties – 3
Mark Parker .
Jamie Wellington
Jared Gane
INDONESIA
Casualties – 38
I Wayan Yustara
R Destria Bimo Adhi Wibowo
Ni Kadek Alit Margarini
Gusti Ayu Made Artini
Arsoyo Rahmat
I Made Wija
I Ketut Nana Wijaya
I Nyoman Mawa
Elly Susanti Suharto
I Wayan Sukadana
I Ketut Cindra
Ati Savitri
I Ketut Sumarawat
I Gede Badrawan
Hanny
I Made Wijaya
I Komang Candra
Tata Duka
Lilis Puspita
Jonathan Simanjuntak
I Made Mertana

 I Made Sujana
Salwindar Singh
Juniardi
I Kadek Ngartina
I Wayan Tamba
Rudy Armansyah
Mochamad Khotib
Imawan Sardjono
Endang
Mugianto
Widayati
Faturrahman
Achmad Suharto
Arismanandar
Agus Suheri
Kadek Sukerna
I Kadek Beni Prima
JAPAN
Casualties – 2
Kosuke Suzuki
Yuka Suzuki
SOUTH AFRICA
Casualties – 2
Godfrey Fitz
Craig Russel Harty
SOUTH KOREA
Casualties – 2
Moon Eun-Young
Moon Eun-Jung
UNKNOWN
Casualties – 2

 BRAZIL
Casualties – 2
Alexandre Moraes Watake
Sargento Marco Antonio Farias
GREECE
Casualties – 1
Dimitris N Panagoulas
POLAND
Casualties - 1
Daneta Beata Pawlak
PORTUGAL
Casualties - 1
Diogo Miguel dantas Riberinho
ITALY
Casualties - 1
Antonio Roberto Sbironi
ECUADOR
Casualties - 1
Ana Cecilia Aviles
TAIWAN
Casualties - 1
Miss Hui-Min Kuo

 CHARGE SHEET: APPENDIX C
Casualties Resulting from 2003 JW Marriott Bombing
DUTCH
Casualties – 1
Hans Wimkelmolen
INDONESIAN
Casualties - 10
Slamat Hariyanto
Eyoh Zakaria
Hidayat
Harna
Yohanes Bolan
Rudi Dwi Laksono
Miftah Tobiin
Syamsudin
Edi Haryanto
Edi Sucipto

 CHARGE SHEET: APPENDIX D
Injuries Resulting from 2002 Bali Bombing

AMERICAN
Injured
William Steven Cabler
Amos Libby
Robert Detti
CANADA
Injured
Silvana Sciortino
Joe Sciortino
UNITED KINGDOM
Injured
Danielle Prothero.
Polly Brooks
Paul Lawrenson
Barrie King
Ian Stafford
Hanabeth Luke
AUSTRALIA
Injured
Jason McCartney
Stuart Anstee
Peter Hughes
Carren Smith
Glenn Cosman
Andrew Csabi
Ben Tullipan
Phil Britten
Natalie Goold
Carren Smith
Nicole McLean

 Rob Meredith
Angela Grahm
Jake Ryan
Brad Phillips
Jim Vickers

NEW ZEALAND
Injured
Lonny McDowell
This list may not include all people injured.

 CHARGE SHEET: APPENDIX E
Injuries Resulting from 2003 JW Marriott Bombing
AMERICAN
Injured – 3
Patricia Pond
Peter Miller
Terry Padgett
This list may not include all people injured.

 LEMBAR LANJUTAN Formulir MC 458, Blok .II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJ AMEN

DAKWAAN UMUM

Dakwaan umum ini menj abarkan cara dan sarana yang digunakan oleh terdakwa: Encep

Nurj amen alias Riduan bin Isomudin alias HAMBALI (lihat Lampi-r-an A untuk daftar alias) dan
komplotannya saat ikut serta dalam rencana dan kesepakatan bersama, dan. membantu,
bersekongkol dalamg menganiurkang. memerintahkan, dan menyebabkan pelaksanaan tiap-tiap
kejahatan yang tercantum dalam Dakwaanl sampai VII Lebih lanjut dakwaan umum ini

men} abarkan cara dan sarana yang mana terdakwa dikarenakan pos1smya ,sebagai pemimpin
tinggi mengetahui mempunyai alasan untuk mangetahui dan seharusnya t?lah mengetahui
bahwa bawahannya akan dan telah me-lakukan perbuatan tersebut bahwa terdakwa tidak
mengambil langkah langkah panting dan waj at untuk mencegah per 11 tersebut dan
menghukum pelaku?pelakunya. 

   
  
  

 

 

Terdakwa, orang yang diadili oleh komisi militer sebagai musuh agresif dari igara asing yang
tidak mempunyai hak-hak istimewa telah dari banyak ytempat di atau sekitar Afghamstan Asia
Tenggara dan tempat-tempat lain dalam konteks dan terkait dengan permusuhan dam sekitar
Januari 1993 sampai sekitar Agustus 2003 dengan sadari rkomplot dan bermufakat dengan
orang?orang berikut:

   
  

 

a) Usama bin Laden (UBL) 
b) Khalid Shaikh Mohammad (KSM ..
c) Abu Hafs a1 Mohammad Ate.
d) Abu Bak' 1' Ba aySIr (Baysir) ..
6) Ali Abdul. -
Majid Shoukat Kii 1151(Khan)

g) Dr bin" Husseln Azahari (Azaharl)

h) Nik abd Raman bm N1 Mustafa 
i) . 

  

 

  
 
   
 
 

My "afar (Khalirn)
(M1st00ki)
Zulki?i Abdh1rgi?g?
'7 ythammed abarah

p) Wan Mm Wan Mat (Wan Min)
q) Abdullah Sungkar

r) Abdul Rahlm

s) Nordin Mohammad Top

I) Nasir Abas

'11) Patch Bafana

V) athur Abd a1 Rahman a1 Ghozi
W) Ahmed Shoukat Khan

Jack Roche

y) Tohir

 
 
 
 
 

  

LEMBAR LANJUTAN ormulir MC 458, Blok II. Dakwaan dan Spesi?kasi
dalam. kasus AMERIKA SERIKAT melawan. ENCEP NURJ AMEN

2).
aa)
bb.)
cc)
dd)
66)
ff)
gs)
hh)
ii)
ii)
kk)
11)
mm)

Muhammad Rais (Rais)

Zukepli bin Marzuki

Muhammad Nazir bin Ismail (Ismail)
Ali Imron

Imam Samudra

Hutomo Pamungkas (Mubarok)

Ali Amrozi bin Haji Nurhasyim (Amrozi)
Huda bin Abdul Haq (Mukhlas)

Rusman Gunawan

Abdul Matin

Yazid Sufaat

Abu Harris

Mohammad Nazir bin Lep (Lillie)
Mohammad Farik bin Amin (Zubair

    

clan orang- orang lainnya yang diketahui dan tida'k dlketahui untuk melakukan kejahatan
substantif yang dapat diadili oleh komisi militer yaitu pembunuhan yang melanggar hukum
perang, percobaan pembunuhan yang meIang'gar hukur?n perang, tindakan sengaja yang
menyebabkan luka parah di tubuh terorisme, .3penyerangan terhadap warga sipil penyerangan

terhadap obyek? obyek sipil dan penghancuran harta benda yang"

langgar hukum perang

 

Untuk itu, terdakwa terang?terangan melakukan t1ndakan untuk mencapa1 tuj uan dan maksud

persekongkolan:

      

Un?lm

 

Pada tahun?91?985 HANEBALI pergi ke MalaySLa untuk mencari kerja dan mulai
pergi k6 maSjld danm" _.11gar diskum tentang jihad dan penderitaan orang

 

 

Islamiyah (I I) Abdullah Sungkar yang HAMBALI kenal dari sebuah masjid d1
aIaysia manganjurkan HAMBALI untuk pergijihad ke Afghanistan HAMBALI
be" Lela di sana sekitar satu sampai satu setengah tahun clan terlibat dengan artileri
saat berperang dengan orang Rusia. Dia menerima pelatihan di Kamp Sadah dari
orang Af?ihamstan yang ada hubungannya dengan Abdul Rasul Sayyaf

 

JI didmkan pada bulan anuarl 1993 sebagai cabang Daml Islam gerakan yang
didirikan di akhir tahun 1940- an dan bortujuan monegakkan negara Islam di
Indonesia. Abdullah Sungkar adalah emir pertama J1 dan Baysir adalah wakil
Sungkar. Khalid Shaikh Mohammad menjadi perantara pe-rtemuan antara Usama
bin Laden, Baysir, dan Sungkar di Afghanistan di tahun 1996. Saat itulah, JI
keberadaan al Qaeda di Asia Tenggara

LEMBAR LANJUTAN Formulir MC 4.5 8, Blok II. Dakwaan dan Spesi?kasi
dalarn kasus AMERIKA SERIKAT melawan ENCEP NURJAMEN

4.

Saat I terbentuk, Pedoman Umu?m Perjuangan al?Je?maah al.~Islamiyah (PUPJI)
ditulis untuk pemimpin-pemimpin .11 dan orang?orang yang akan menerapkan
peraturannya. PUPJI mengatur parameter dan peraturan organisasi yang
memungkinkan I bertinda'k sebagai organisasi rahasia yang menutup-nutupi.
.kegiatan dan keanggotaannya dari masyarakat.

JI direstrukturisasi dan di tahnn 1997 HAMBALI menj adi pemimpin Mantiqi I dan
angg 01a Dewan Syura. Mantiqi 11111311131111 wilayah Malaysm/ S1ngapura

 

Pada tahun 1997 HAMBALI mengirim Imam Samu c1111"
Azahari ke Kamp Hudaybiyah untuk pelatihan 1111111131-

oordin Top, dan Dr.

  
 

Pada bulan Agustus 1996 Usama bin Laden pemimpln organi asi teroris al Qaeda,
mengumumkan "Pernyataan Jihad Melawan Orang Amerika ya11 _.Menduduk1

Tanah Dua Tempat Suci" (?Pernyataan di mana dia menye
pembunuhan terhadap personil 111111161 I erika Serikat yang bertugasid1" aznah
Arab 

 

 

   

Pada atau sekitar tahun 19961 Khalid Sheik Mohammad (KSM) bepergian 116
Malaysia dan bertemu Sungkaf" dan ?Baysir dua orang pernimpin nrganisasi yang
berbasis di Asia Tenggara, 1 1a1n?pertemuanini KSM meyakinkan Sungka?r
dan .Baysir agar pergi ke Afghamstan 'untuk?bertemu Usama bin Laden SeteIah itu
KSM memudahk?an per] alanan Sungkar da1i' Baysu kc Afghanistan dan pe'rtemuan
mereka dengan Usama bin Laden S??telah bertemu Usama bin Laden Sungkar dan
Baysir berkata 1161111 bahwa Usama bin Laden telah menyarankan mereka
agar aM 9a? (1 dan .11 :bertempur bersama Setelab pernbicaraan 1111 Sungkar dan
Baysir akhirnirga setuj untuk bekerja sama dengan Usama bin Laden.

 

 

1.1.

dapat menjamm? ?keselamatan warga Sipil Amerika Ser1kat karena mereka"tida1<
d1bebaskan dari tanggung jawab" atas kebij akan politik luar negeri Amerika Serikat
?karena m?re?ka memilih pemerintah mereka walaupun mereka mengetahui akan
kej ahatannya.? Kalau tuntutannya tidak. dipen?uhi, dia berjanji akan mengirim
?pesan tanpa kata" kepada Amerika Serikat karena Presiden Amerika Serikat "tidak
mengenal kata apapun.?

Pada at?au sekitar bulan Februari 1998, Usama bin Laden dan lainnya mengeluarkan
fatwa (putusan agama yang diakui) di bawah panji ?Front Islam Dunia U?ntuk Jihad

3

LEMBAR LANJUTAN Formulir MC 458, Blok II. Dakwaan dan Spesi?kasi
dalam kasus? AMERIKA SERIKAT melawan ENCEP NURJAMEN

12.

13'.

14.

Melawan Orang Yahudi dan Tentara Salib" (?Fan/val 1998") yang menyatakan
bahwa "membunuh orang Amerika dan sekutu .mereka: baik sipil maupun militer,
adalah tugas perorangan setiap orang Muslim yang mampu melakukannya, dan di
negara mana?pun di mana itu mungkin? atau perkataan serupa. atwa 1998
menyatakan lebih lanjut bahwa "Allah memerintahkan untuk membunuh orang
Amerika dan menj arah harta benda mereka di manapun dan kapanpun ditemukang"
atau perkataan serupa.

 

Pada atau sekitar tanggal 28 Mei 1998 dalam wawaneafg dengan ABC News di
Afghanistan, Usama bin Laden mengulangi semanF February 1998 untuk

   

 

antara mereka yang berseragam militer atau warga sipil. M1 ,eka semua adalah
1511 get dalam fatwa 111i Usama bin Laden lebih la?jut menyatakaa kalau

 

Usama bin Laden Juga berkata bahwa warga sipil 1.1?me11ka disuruh mengumpulkan
informasi tentang orang Muslim dan pemudaM "$11111 yang taat dan
menyampaikann?ya kepada bagian keamanan d1 

   

   

Pada atau? sekitar tanggal 2.91 29982 Usama bid 1 den?mengeluarkan pernyataan
berj udul "Bom Nuklir Islam" d1- bawaH" ?1 "Front Islam" Dunia Untuk Memerangi
Orang Yahudi dan Tentara Sahb 1? di man 1n Laden menyatakan bahwa "orang
Muslim bertugas meayiapkan kekuatan Sebes ngkin untuk meneror musuh-
musuh Allah 11 

  

 

 

 

Sebelum1?ztwa Usam bin Laden pada tahun 1998 Hashim Abas (Hashim) tidak
ingat lagi apakah 11 ahimelaksanakan atau malah berbicara tentang operasi

 

.16.

17.

rekan 51151 11 azda 1dan member1i perhatian penuh terhadap persoalanepersoalan mereka
kepada garis terdepan I

Muhammad Rais (Rais) terpengaruh oleh atwa 1998 yang dikeluarkan oleh
Usama bin Laden. HAMBALI berdiskusi dengan Rais tentang?famxa tersebut dan
menyatakan bahwa dia yakin Amerika Serik'at adalah musuh.

Pada tahun 1.998 saat Mantiqz' ditegakkan, pemimpin?pemimpin 11 memulai
program pelatihan. HAMBALI tidak menyukai pelatihan di ilipina dan ingin

4

LEMBAR LANJUTAN - Formulir MC 45 8, Blok II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJANIEN

18pergi ke Afghanistan untuk pelatihanjihad. HAMBALI Juga memberi Lillie dan

pelatihan di Afghanistan dilanj utkan. HAMBALI terns mencoba menghubungi
orang?orang Arab d1 Pakistan. Sekitar tahun 1998 atau 1999 HAMBALI mulai
mengirim murid-niurid Al-Ghuraba ke Pakistan dengan perintah untuk menemukan
orang?orang Arab tersebut clan menj aga hubungan dengan mereka. Setelah mant?ap,
Baysir pergi ke. Afghanistan dan bertemu Usama bin Laden, dan HAMBALI mulai
1nengirim anggota Mamiqi I untuk berlatih di Afghanistan. HAMBALI terutama
ingin orang- orangnya belaj a1 membuat born di Afghanlstan

Sebelum program pelatihan di tahun 1998 HAMBALI menyatakan

ketidaksetuj uannya dengan isi p10g1 am Dia yaki11 bahwa Islam tidak perlu

diaj arkan HAMBALI lngin pelatihannya khusus diarahk: EZke pelatihan militer
dan menyatakan bahwa Islam dapat dipelaj ari di negara asalg? HAMBALI menyukai
pelaJ' aran singkat dan 111101 tentang cara mencampur dan menang
serta membuat born. 



 
 
   

Pada atau sekitar bulan I am 2000 L1ll1e dan Zubalr menempuh perja dari
Kuala Lumpur Malaysia ke Karachi Pak1stan dengan bantuan HAMBALI untuk
mengambil bagian dalamjihad HAMBALI adalah orang yang dapat mereka
hubungi dan dia memberi dukungan yang mereka perlukan untuk pergi ke
Afghanistan. .

   

Pada atau sekitar akhir Juni 2000 Lillie-?an Zubair menempuh perJ alanan dari
Pakistan ke Qandahal Afghanlstan d1 mama meieka tinggal di sebuah Wisma Pada
saat mereka t1nggal??11w1sma Zubalr inernakai kunya [nama panggilan] "Ahmed 

Pada atau sekitar awal bulan Iuli 2000 sampai musim gugur tahun 2000 atas saran
HAMBALI Lillie clan Zubair menghadm pelatihan dasar di kamp pelatihan al
Qaeda dekat Qandahar Afghanistan HAMBALI memberi Lillie dan Zubair tiket
'terbang untuk perJ alanan dari Malaysia ke Karachi Pakistan dalam rangka

 

 

selanjutnya akan membantu 1nereka mangatur penyeberangan perbatasan ilegal ke
.fghanistan.SeIa1na sekitar dua bulan Lillie dan Zubair diberi pelatihan tentang

taktik militer topografi dan senj ata api

Setelah pelatlhan 1ni Zubair tinggal di Wisma Asia Tenggara (juga dikenal sebagai
Rumah Ilipina) yang dikelola oleh HAMBALI. Lillie Yaaid Sufaat Abdul 

Pada saat itu, Masran Arshad mencoba manghadiri pelati-han di Afghanistan.
Pelatihan tersebut diatur oleh HAMBALI dan pada saat transit, Masran tinggal di
Rumah Filipina, yang dikelola oleh HAMBALI. Rumah itu disebut Rumah Filipina
agar tidak seorang pun tahu bahwa ada orang Malaysia tinggal di situ. Karena
masalah logistik, Masrantidak dapat menghadiri pelatihan. Lillie dan Zu'bair juga

 LANJUTAN ormulir MC 45 8, Blok II. Dakwaan d?an Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJAMEN

24.

25.

26.

27.

tinggal di Rumah Filipina pada saat itu. Masran mengenal mereka sebagai ?Bashir?
dan ?fFariq.?

Sekitar saat itu, HAMBALI juga mengatur pertemuan antara Masran dan U-sama
bin Laden. HAMBALI adalah orang yang memegang pimpinan; dia memberi
perintah dan yang lain mematuhi perintahnya. HAMBALI ingin mereka bertemu.
Usama bin Laden supaya mereka bertambah kuai: dalam jihad.

 

Pada saat HAMBALI meninggalkan Qandahar dia menyuruh Masran bertemu
KSM yang akan memberi dana clan petunjuk HAMB I mengatur pertemuan
antara Masran dan KSM Setelah bertemu. Usama bin Laden Masran bertemu
KSM di Qandahai KSM adalah fasilitator opera51 yang ak Inengatur keuangan.
Dalam pertemuan ini KSM memberi Masran dana clan mam . tahkan Masran
untuk memberikan dana tersebut kepada HAMBALI di Hong Kong KSM berkata
bahwa HAMBALI akan tahu itu untuk apa KSM berkata kep?ada _;a11 bahwa
ada rencana 9/11 lagi untuk Kalifomia. Masran d1tangkap saat dia mencoba
menghantarkan uang tersebut kepada 

 

 

 

   
 

Pada atau sekitar bulan September 2000 Lillie rgi ke garis depan pertempuran
antara Taliban dan Aliansi Utara dekat Kabul Afghanistan ("Garis Depan") Pada
saat berada di sana Lillie mengawalG Taliban dan menerima pelatihan
dasar dalam 1uda1 darat k?m'dara (SAM)

 

 

Amara atau sekitar?bulan November 2000 dan Maret 2001, di atau clekat Qandahar
Afghanistan Lilli? :menghadln tiga pelaJ aran pelatihan lanjutan: taktik gunung dan
padang pas kata (termasuk panculikan dan pembunuhan); clan penggunaan

SAM 7 dan granat berpeluncur roket (RPG) Lillie memakai kunya "Bashir" saat
ftar untuk pelaJ a1 an perang kota clan pelajaran SAM 

    

 

30.

HAMBA liMlstookI tinggal di wisma 1 di Pakistan sebelum meneruskan
perJ alanannya pe1g1 ke Afghanistan untuk pelatihan bahan kimia dan bahan peledak.
selama dua-minggu.

Pada atau sekitar musim semi 2001-, cli atau dekat Qandahar, Afghanistan, Lillie
bekerja sebagai ?penj aga gudang" yang memegang daftar barang-barang kamp,
termasuk RPG, SAM, bahan peledakl clan pakaian. Lillie bekerja se?bagai "penjaga
gudang" di kamp pelatihan sampai sekitar bulan Agustus 2001.

6

LEMBAR LANJUTAN Formulir MC 45 8, Blok II. Dakwaan dan Spesi?kasi
dalam .kasus AMERIKA SERIKAT melawan ENCEP NURJAMEN

31.

32,

33.

Pada atau sekitar bulan Februari dan Marat 2001, Zubair menghadiri pelaj aran
pelatihan taktis lanj utan yang lamanya sekitar tiga bulan di Kamp Al arouq,
Afghanistan. Di kamp ini, Zubair diberi pelatihan tentang gerakan taktis,
penyergapan, navigasi darag dan perang gerilya.

Pada atau sekitar tahun 2001, Zubair menghadiri pelajaran pelatihan kedua yang
tempatnya sej auh 45 menit jalan kaki dari kamp terdahulu. Saat berada di sana, dia
membantu .membangun gedungugedung dan bangunan lamnyadl kamp.

  

Pada saat Zubair dan Lillie berlatih di Afghanistan a bin Laden mengunjungi
kamp dan berdiskusi dengan peserta palatihan dan maksud perang
melawan orang Amerika 

 

SERANGAN TERHADAP TARGET AMERIKAEERIKAT D1

34.

35.

 
  

37.

38..

SINGAPURA DAN ILIPINA UNTUK MENDUKUNG AL QAEDA

Pada atau sekitar tahun 1998 di Johor Bahr._ (jMalaysm HAMBALI bertemu
anggota-anggota I termasuk Hashim Abas - ,emuan ini diadakan setelah Fatwa
1998 Dalam pertemuan tersebut HAMBALI 1116;? garahkan pembentukan
kelompok khusus yang terdm] ananggota-anggota' .111an mengenali target?target
militer dan sipil milik Amerika di 
(?Kelompok Khusus Singapura") 

 

    
 

salinan direkton bl'Sms1Amerika yantJr berisi cia?ar semua perusahaan Amerika di
Smgapura Dengan menggunakan direktorl 1111 Kelompok Khusus Singapura

 

"ii-Hada atauisekitar tahun 11998 atau 1999 Kelompok Khusus Singapura melakukan

pengawasan: menggunakan rekaman Video di antaranya terhadap terminal bis

 

Singapura digunakan oleh personil militer Amerika Serikat dan

 

 

kapal kapal Angkatan Laut Amerika Serikat yang berlabuh di dermaga Singapura
(?Video Pengawasan Terhadap Singapura")

 

Pada atau seknar tahun 1999 HAMBALI bertemu anggota I 5112 Abu Bakr
Bafana di Kuala Lumpur Malaysia Dalam pertemuan tersebut HAMBALI
memberi Bafana salinan Video Pengawasan Terhadap Singapura dan mengarahkan
dia untuk menyiapkan proposal tertulis tentang penyerangan terhadap target? target
militer and sipil milik Amerika Serikat d1 Singapura.

Pada atau sekit'ar b?ulan Mei 1999, 511215 pengarahan HAMBALI, Bafana clan seorang.
anggota I Iainnya perg-i ke Singapura, d1 mana mereka melakukan pengawasan
?sik terhadap rute bis dekat perumahan militer Amerika Serikat. Selanjutnya

7

 LANJUTAN Formulir MC 45 8, Blok II. Dakwaan dan Spesi?kasi
dalar?n kasus AMERIKA melawan ENC-E1.3 NURJAMEN

39.

40.

41.

42.

 
 
 
 

44.

mereka menyusun rencana untuk men?yerang bis yang membawa personil Amerika
Serikat dengan menggunakan truk bak terbuka yang sarat bahan peledak (?Serangan
Terhadap Terminal Bis Singapura?)

Pada atau 'sekitar bulan Mei 1999, Bafana bertemu HAMBALI di Kuala 'Lumpur,
Malaysia, dan menyampaikan proposal-nya tentang Serangan Terhadap Terminal
Bis Singapura HAMBALI menyetujui proposal tersebut dan memerintahkan
Bafana untuk pergi ke Afghanistan dan menyampaikannya kepada pemimpim
pemimpin al Qaeda. 2.

  
 

 

Pada atau sekitar bulan 11111 1999 Banafa bei?temu Mohammed Atef alias Abu Hafs
al Masri (Abu Hafs), komandan militer al Qaeda d1 Wismai Satan dekat Qandahar
Afghanistan. Bersama~sama mereka melihai Vldeo Pengawas ?v-Terhadap
Singapura dan berdiskusi tentang Serangan Terhadap Terminal Bis? ,ingapura yang
diusulkan Dalam pertemnan teisebu1, Abu Hafs memberi tahu Bafan ,bahwa al
Qaeda akan menyediakan dana Clan agen,tetap1 I hams menyedlakan bahan
peledak dan rute transportasi untuk melaksanakan Serangan ini. 

 

  

Pada atau sekitar tahun 1999, 2_anggota I Khali bertemu anggota al Qaeda Saif a1
Adel di atau dekat Qandahar Afghanistan di mana' 'ereka berdua 11113110111011 Video
Pengawasan Terhadap S1ngapura dan rdiskusi tentangihambatan operasional
menyangkut Serangan Terhadap Tannin HBIS Smgapura yang diusulkan.

   

Pada atau seknar?tahun 1999,Kha111:n bertemu a1 Adel untuk kedua kalinya di
atau dekat Qandaha FAfghamstan Dalam pertem?uan tersebut Saif a1 Adel berkata
bahwa Serangan Terhadap Terminal Bis Singapura tidak dapat diJ' alankan tetapi dia
tertai 1k menargetkan kapal kapal perang Amerika Serikat di Selat ohor (?Serangan
Terhadap Kapal? ,pal Perang Ameuka Serikat Khalim menggambar peta

 

untukiSa" gal Adel, yang menunjukkan bagian utara pulau dengan tanda
di mana?

~kapal31 sebut berada.

    

Pada atau sekit 3??pertengahan tahun 2000, HAMBALI mengadakan pertemuan
[Idengan Bafana, anggota I lainny'a, clan sejumlah rekan-rekan al Qaeda di

 

apartemen di Knala Lumpur Malaysia, di maria para peserta berdiskusi tentang hal-
hal yang di antaranya adalah operasi yang menargetkan gerej a?gereja di Indonesia
clan opera31__terhadap Kedutaan Singapura.

 

Pada atau "sekitar bulan 11111 2000, HAMBALI, Bafana, dan anggota I lainnya
bertemu pemimpin I Abu Bak?r Ba'aysir di Solo, Indonesia. Dalam perternuan
tersebut, HAMBALI menj elaskan kepada Abu Bak'r Ba'aysir bahwa Usarna bin
Laden ingin menyerang pihak militer Amerika Serikat di Singapura. Abu Bak'r
Ba'aysir menyetujui keikutsertaan I dalam serangan .ini.

LEMBAR LANJUTAN - Formulir MC 45 8, Blok II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan NURJAMEN

45.

46.

47.

48.

 

5'2.

Pada atau sekitar bulan September atau Oktober 2000, Bafana dan HAMBALI
bertemu agen I Fathur Rahman a1 Ghozi (al Ghozi) di Malaysia. Dalam pertemuan
tersebut, HAMBALI memerintahkan al Ghozi untuk mendapatkan bahan peledak.

Pada atau sekitar bulan Desember 20001, KSM mengirim agen al Qaeda yang
dikenal sebagai Abu Hazem Sharqi alias "Bandar" dari Afghanistan ke Asia
Tenggara untuk bertemu anggota? anggota I dalam rangka menindaklanjuti Video
PengaWasan Terhadap Singapura dan terus merencanakan serangan yang diusulkan
terhadap personil militer Amerika Serikat di Singapur

 
   
 

Pada atau sekitar bulan Desember 2000 di Kuala Lu *?Malaysia, Bandar
bertemu Bafana dan memerintahk?an dia untuk Inelakukan pengawasan tambahan
menggunakan video terhadap kapal kapal perang Amerika Senkat sebagai

kelanj utan Serangan Terhadap Kapal Kapal Perang Amerika Serikat Pada atau
sekitar bulan Desem?ber 2000 Bafana pergl k'e Singapura di mana d1
memerintahkan anggota I lainnya untuk membuat rekaman video terhadap kapal?
kapal perang clan kapal tangki minyak Amerika Senkat di Singapura? Bandar
kemudian melihat rekaman Video 111i di Kuala urg Malaysia.

 

 

   

Pada atau sekitar bulan Desembf 20200 yuan Bafana pergi ke Manila,
Filipina di mana mereka bertem . x-QGih0221 Mereka bertiga berdiskusi tentang
sera?ngan teroris yang mungkin dilakukan'terhadap Kedutaan Amerika Serikat
Kedu?iaan Israel dan target? target lalnnya mil' erlka di Manila ("Serangan
Filipina?) - 

 

 

 

  

berada :di yingapura Masood memberi mereka foto kapal?kapal Amerika Bafana
kembali ke? Malay51a dan memberi foto tersebut kepada Bandar Suatu saat antara
tahun 2000 dan 2001 Marzuki diberi uang untuk disimpan dan nanti dia akan diberi
tahu untuk membagi~bagikan uang tersebut demi kelanjutan proyek.

Pada atau seki?tar akhir bulan uni atau awal bulan Juli 2001 di Kuala Lumpur,
Malaysia, Bafana memberi Bandar re-ncana tertuli's yang rinci untuk mematangkan
Serangan Terhadap Kapal-Kapal Perang Amerika Serikat di Singapura. Bafana

LEMBAR LANJUTAN Formulir MC 458, Blok II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT me-lawan ENCEP NURJAMEN

53.

54.

55.

56.

57.

58.

bahwa agen-
Zakanyahi?allas Za1n1 (seerang anggota J1 yang dipilih oleh HAMBALI untuk
pelatihan suatu serangan, tidak akan tiba karena Zaini belum

memperkirakan biaya operasi sekitar $160000 clan dia memberi tahu Bandar bahwa
mereka tidak dapat melanjutkannya tanpa dana.

Pada atau sekitar bulan Agustus 2001, di Karachi, Pakistan, KSM memerintal?wn
rekan al Qaeda Mohammed Jabarah untuk pergi ke Malaysia dan bertemu orang?
orang yang merencanakan operasi terhadap Kedutaan Amerika Serikat dan
Kedu?caan Israel (11 Filipina.

Pada atau sekitar awal bulan September KSM clan
HAMBALI di Karachi Pakistan HAMBALI membe?Jabarah informasi tentang
Serangan Filipina dan informasi untuk menghubungl anggota ?anggota 1 d1
Malaysia -

 

 

Pada atau sekitar awal bulan September 2001 HAMBALI menghubungl Bafana
lewat e-mail dan memberi tahu Bafana- bahwa "dua orang penjual??
mendatangi Kuala Lumpur, Malaysia; un' menemumya

      
    
   

pergi 1%e Manila 111p1na bertemu
Amerika Serikat dan

Pada atau sek?itar bulan September 2001 ab ?3
al Ghozi .dan melakukan pang wasan terhadap'
Kedutaan Israel di Manila 

 

Pada atau sekitar akhir bulan Oktober 2001 al Ghozi . abarah, dan lainnya

melakukan pengawasan menggunakan rekaman Vldeo terhadap beberapa target di
Singapura termasuk Kedutaan Amerlka Se1 Ikat Kedutaan Inggris, dan Kedutaan

Israel.

   

Pada atau sekltar awa iiDesember 2001 Bawfana HAMBALI, dan lainnya bertemu di
atau dekat Narathlewat Dalam pertemuan tersebut, HAMBALI memberi
gen dari Paklstan yang seharusnya bergabung dengan Zaini

 
 

 

 

6.0.

dan bukannya Singapura.

Pada atau sekitar bulan Desember 2001, Jabarah dan lai'nnya bertemu HAMBALI d1.
atau dekat Kuala Lumpur, Malaysia. Dalam pertemuan tersebut HAMBAL-I
mengarahkan bahwa serangan terhadap Singapura yang sudah direncanakan supaya
dialihkan ke target?target .di Filipina karena bahan peledak sudah ada d1 Filipina dan
Serangan ilipina dapat dilaksanakan lebih cepat.

10

LEMBAR LANJUTAN Formulir MC 458, Blok II. Dakwaan dan Spesifikasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJAMEN

SERANGAN TERHADAP KEDUTAAN AMERIKA SERIKAT DI AUSTRALIA UNTUK

61.

62.

63.

64.

65.

66.

 
 
  
   

68.

6.9.

MENDUKUNG AL QAEDA

Pada atau sekitar awal tahun 2000, HAMBALI bertemu anggota J1 dari Australia
bemama Jack Roche (Roche) di Kuala Lumpur. Malaysia dan memerintahkan
Roche untuk mengikuti pelatihan dasar di Afghanistan.

Pada atau sekita'r awal tahun 2000 HAMBALI bertanya kepada Roche tentang
kepentingan?kepentingan Amerika Serikat dan Israel di Australia Roche memberi
tahu HAMBALI tentang Kedutaan dan Konsulat Amerika Serikat

 

Pada atau sekitar awal rahun 2000. di Kuala Lumpur Mai a HAMBALI
memberi Roche uang untuk pergi ke Afghanistan dan memerintahkan dia untuk
pulang dulu kc Australia agar dapat memperoleh visa untuk pergi kc Pakistan

     

Pada atau sekitar awal tahun 2000 setelm :jiggbertemu HAMBALI di "Lumpur
Malaysia Roche pulang k'e Australia memp eh Visa dan membeli tiket dari
Sidney, Australia ke Kuala Lumpur Malaysia-E; an terns kc Karachi Pakistan

 

  
 

Pada atau sekitar awal tahun 2000 Roche berang .dari Sydney, Australia dan
tiba di Kuala Lumpur Malaysia Pada .saat Roche smggah dia bertemu HAMBALI
dan sekali lagi HAMBALI herbicara tentang target target milik Israel dan Amerika
di Australia. Sebelum Roche berangkat HAMBALI memberi nomor yang dapat
dihubungi Roche'22f 'banya. di Karachi Pakistan

  

Pada atau sekitar awalfm hun 2000 Roche berangkat dari Kuala Lumpur, Malaysia,
dan tiba dY Pak1stan di maria dia ditemui oleh agen I yang pekerj aannya
memudahkan? Iianggota .l I dari Asia Tenggara ke Pakistan dan

      
    

Pada atau?si'iiliy'ifgitar aw ahun 2000 Roche berternu KSM di Karachi Pakistan.

Roche memberiilKSM mformam tentang Kedutaan clan Konsulat Amerika Serikat di

 

Austraha Kedutaan dan Konsulat Israel di Australia dan tokoh?tokoh terkemuka
di Australia yang mungkin menj adi target serangan.

Pada atau. sekrtai awal tahun 2000 KSM memudahkan per] alanan Roche ke
Qandahar Afghanistan Di Qandahar Roche bertemu Saif a1 Adel dan Abu Hafs
yang memberi tahu Roche bahwa mereka ingin melakukan serangan teroris di
Australia. Saif a1 Adel clan Abu Hafs nieng'a'rahkan Roche untuk men'gawasi target?
target milik Israel dan Amerika (:11 Australia.

Pada atau sekitar awal tahun 2000 di Karachi, Pakistan, Roche memberi catatan
kepada KSM yang berisi permintaan dana untuk operasi di Australia. KSM
memberi Roche kurang lebih. $4.000 untuk kembali ke Australia dan Inelakukan

11

LEMBAR LANJUTAN Formulir MC 458, Blok II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA Inelawan ENCEP NURJ AMEN

70.

71.

PENGEBOMAN MALAM NATAL TAHUN 2000 DI INDONE

72

75.

pengawasan yang mendukung serangan teroris. KSM juga menyatakan bahwa
HAMBALI akan memberi Roche uang tambahan untuk operasinya.

Pada atau sekitar awal tahun 2000, Roche menempuh perj alanan dari Karachi,
Pakistan ke Kuala Lumpur, Malaysia, di mana dia bertemu HAMBALI. Roche
menunjukkan catatannya sekali lagi dan mereka mendiskjusikan serangan teroris di
Australia yang diusulkan HAMBALI memberi Roche dana tambahan untuk
mendukung operasinya

 
    
 

Pada atau sekitar bulan uni 2000, Roche melakukan; Ingawasan menggunakan
rekaman Video terhadap Konsulat Israel di Sydney; 'l?a dan Kedutaan
Amerika Serikat dan Kedutaan Israel di Canberra, Australl

UNTUK
MENDUKUNGAL OAEDA 1,

   

Pada atau sekitar perteng?ahan tahun 2000 HAMBALI Inengadakan p'e?emuan di
apartemen Yazid Sufaat. Pertemuan tersebut maksud untuk mendiSkusikan
operasi yang menargetkan gerej angereja d1 Indone'i' 'a dam operasi di Singapura
terhadap Kedutaan Amerika Sf_ kat HAMBALI so: Dara khusus menyatakan bahwa
dia 1ngin gereja~gereja tersebut dISerang? pada malam Ital Seluruh kelompok
setuju namun Baysir hams menyetuju1nya?karena dia adalah pemirnpin I
HAMBALI Marzuki dan Bafana berter?nu Baysn' clan HAMBALI berkata bahwa
gerej a?gereja bertanggung?J awab atas kerusuhan di Ambon dan serangan terhadap
maspd?masyd dan' bahwa pembalasan perlu dilakukan Baysir Setuju dengan kedua
operasi tersebut 

 

 

 

dan mempunym akses ke dana yang lebih banyak dibandingkan kebanyakan
Mantiqi HAMBALI menolak memberi dana kalau dananya tidak digunakan untuk

pengeboman.

Pada bu'lan September 2000, Ali Imron, Hutomo Pamungkas (Mubarok), dan Ali
Amrozi bin Haji Nurhasyim (Amrozi) bertemu HAMBALI di Hotel Mesir di
Surabaya, Indonesia. HAMBALI berkata kepada Imron, Mubarak dan Amrozi
bahwa Waktunya sudah tiba untuk beraksi karena ketidakadilan yang dilakukan

12

LEMBAR LANJUTAN Formulir MC 458, Blok II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIIQXT melawan ENCEP NURJIAMEN

76.

77.

 
 

79.

80.

terhadap oran'g Muslim di Ambon. HAMBALI menyampaikan rencananya untuk
mengebom gereja-gereja di berbagai tempat di Indonesia. HAMBALI berkata
kepada kelompoknya bahwa dia ingin mengebom gerej a-gerej a. Kelo?mpoknya
memutuskan untuk menaruh born?born di seluruh Indonesia. HAMBALI menyumh
mereka membuat bom?bom .kecil yang disamarkan sebagai kado Natal. HAMBALI
berkata 'kepada kelompoknya bahwa dia akan menyediakan dana untuk operasinya.
Setelah operasi tersebut selesai HAMBALI memberi dana kepada Amrozi

Pada tanggal 25 November 2000 Abdul Rahim Hash11nIAbas dan a afar Mistooki
pergi ke Batam Indonesia. Setibanya mereka di 3211:1211 HAMBALI memerintahkan
kelompok tersebut untuk mencari hotel yang murah Tlga'I' ari kemudian Imam
Samudra memberi pengarahan tentang rencananya kepada kiII1 ompok tersebut

Tiap~ ntiap orang disuruh memilih target da11 perg1 ke gereja seti 1?--hari Minggu
untuk melakukan pengawasan. Kelompoknya membantu mem1511a?" 1on1 Dr
Azahari datang sehari untuk merakit 311111111 born Hashim Abas membeli belerang
dan membantu mempersiapkan baha11? bahan yang pada akhimya d1paka1 untuk
membuat bom Mereka membuat tujuh born am b15111 beratnya lima kilogram
dan satu beratnya dua puluh kilogram Bahan?b 11am peledak tersebut dikemas
dengan bantalan peluru dan dibuat seperti kado Natal.

 

  
 

 

    

   
 

Tiap~tiap orang memasang penghnung untuk 18.11112100 dan membawa bom
ke target-target yang sudah dlrencanakan 
menghidupkan/mematlkan pada alatnya yang diaktifkan setelah bom ditaruh di
antara pengunjung 1eja antib pertama?tama II111enaruh bomnya di gereja

    

1111bawaId _1 i=bom1 ke targetnya. Dia menarIuh satu di dalam gereja clan
satu di luar. Jam penghitungl'waktu terpasang pada born'nya sehingga bom-bom
II tersebut akan meledak pada waktu yang berbeda. Perbedaan waktu dimaksudkan

 

.1 tuk menarik leblh banyak orang ke arah satu bom dan selanjutnya born kedua
meledak B0111: bom tersebut menyebabkan seorang tewas and 22 orang luka-luka.

 

PadaII 11211112100 I?iIariggal 24 Desember 2000 dilaksanakan pengeboman di beberapa
gereja di Indonesm Pengeboman tersebut menewaskan l9 orang dan melukai
sekitar orang.

SERAINGAN PASCA 9-1 1

Antara atau sekitar perteng'ahan bulan September 2001 dan N0vember 2001 di. atau
dekat Qandahar, Afghanistan,1 HAMBALI memilih empa?t orang Malaysia yaitu
Lillie, Zubair, Masran bin Arshad (Masran), dan Nik Amran bin Mustafa alias 

13

LEMBAR LANJUTAN .Formulir MC 45 8, Blek II. Dakwaan dan Spesi?kas?i
dalam kasus AMERIKA SERIIQAT melawan ENCEP NURJAMEN

81.

82.

83.

84.

   
  

86.

8'7.

untuk ikut se-rta dalam operasi teroris yang menargetkan Amerik?a Serikat setelah
serangan 11 September 2001 ('"Serangan Pasca 

Antara _atau sekitar perteng?ahan bulan September 2001 clan Oktober 2001, Lillie,
Zubair, Masran, dan pergi ke Kabul? Aghanistan clan bertemu Usama bin
Laden untuk mendiskusikan serangan bunuh diri pasca 9/1 1. HAMBALI mengatur
pertemuan ini clan dia adalah orang yang memegang pimpina?n; dia memberi
perintah dan yang lain mematuhi perintahnya. mereka bertemu
Usama bin Laden supaya mereka bertambah kuat dalam111had

  
 

Dalam partemuan tersebut Lillie Zubair Masran 'd'an 1?Lse1uju untuk iku?t serta
dalam serangan bunuh diri pasca 9/11 dan bersumpah baya1f1' 11n1pah setia) kepada
Usarna bin Laden d1 hadapan satu sama lam

     

Pada atau sekitar bulan November 20Qj ,L1111e Zubair- Masran da bersama-
sama menempuh per] alanan dari Qandahar Afghamstan ke Karach1?1Paklstan
untuk mulai bersiap- -siap dalam rangka serangan-bunuh diri pasca 9/11 Masran
ditunj uk sebagai pemimpin kelompok yang te1'_ 1dari empat orang ini Masran
memerintahkan Lillie Zuban? dan untuk 13111111 ke Malaysia (negara asal
mereka) untuk mendapatkani? yang tidak 61151 stempel masuk Pakistan
sehingga mereka dapat pergi Serikat tanp feeungaan untuk

melaksanakan serang?an bunuh d1r1 pasca 9/1

 

 

 

     
  

Pada atau sel?tar akh1r tahun 2001 HAMBALI 'emberl tahu Masran bahwa dia
harus bertemu KS s-d1cQandahar Afghanlstan dan bahwa KSM akan memberi
Masran uang Masran 1berte1nu KSM clan KSM memberi Masran $60 000 untuk
dibawa ke Bangkok d1 mana dia akan bertemu HAMBALI KSM berkata bahwa
apa KSM berkata kepada Masran bahwa ada

 
 
 

 

1ag1111ntuk Kahforma Masran ditangkap saat dia mencoba
menghantarkan 112mg tersebutkepada HA-MBALI

   

Zubair yang khaWatir akan ditangkap oleh pihak pemerintah Malaysia karena dia

tldak dapat menjelaskan mengapa paspornya menunjukkan bahwa dia berada di
stan untuk waktu yang begitu lama, pulang ke Malaysia dengan cara
11p melmta51 perbatasan

 

 
 

 

Pada atau sekitar tanggal 26 Desember 2001 Lillie Zubair dan bersama-sama
menempuh perjalanan dari Karachi Pakistan ke Hat Yai Thailand

Pada atau seki'tar bulan Januari 2002, HAMBALI memerintahkan Lillie dan Zubair
untuk menempuh perj alanan dari Hat Yaig Thailand, ke tempat HAMBALI d1
Bangkok, Thailand.

14

LEMBAR LANJUTAN - Formulir MC 45 8, Blok II. Dakwaan dan Sp'esi?kasi
dalam kasus AMERIKA SERIKAT melawan ENC-EP NURJ AMEN

88.

89.

.90.

91.

92.

93.

94.

  
  
 

95.

96.

.97.

Antara atau seki?iar bulan Januari 2002 dan Juni 2003 di atau dekat Bangkok:
ThailandI HAMBALI memberi Lillie dan Zubair uang untuk mendapatkan
identifikasi palsu untuk HAMBALI.

Amara atau seki'tar bulan anuari 2002 dan Agustus 2003,, di atau dekat Kamboj a,
Lillie membantu .HAMBALI memperoleh kartu identitas Kamboj a. palsu atas nama
Halim Osmann

Antara atau sekitar tanggal 24 Desember 200] dan bulan Agustus 2003 HAMBALI
mendap'a?tkan paspor Indonesia dan kartu identitas Indonema atas nama
"Hendrawan." -- - -

   
 

atau dekat
- HAMBALI dan

Antara atau sekitar bulan anuari 2002 dan tanggal 6 11111 20033
Kamboja Zubair membeli senapan M- 16 1315101 dan amunisi 
menyelundupkan setiap barang tersebut?ke Thailanfl

   

Amara atan sekitar bulan Januari 2002 ?121 Juni 2003 Zubair menemlii pemasok
senj ata yang sudah dikenal di atau dekat Kam dan bemsaha membeli bahan-
bahan peledak dalam jumlah besar clan rudal daratf?kf: udara 7 Namun

 

    
 

Amara atau sekitar bulan Januan 200 AMBALI memerintahkan
Zubair untuk melakukan penoawasan ?511< ter- 'i'Idap lok'et Maskapai Penerbangan El
Al di bandaiga d1 Bangkok Tha1land i?mtuk memastikan berapa orang ada di dekat.
loket pada waktu tersibuk hari itu dengan makSud untuk menydsun rencana
serangan 1610113 yang- menargetkan pelanggan El Al

  

211217211331131312002 berdasarkan perintah HAMBALI Lillie

 

pengaw an ?sik pada'?dua kesempatan yang berbeda. terhadap loket
maskapaa penerbangan

   
 

3IIsrael" di bandara di Bangkok Thailand untuk menyusun

rencana serangan 1610 mg menargetkan pelanggan maskapai penerbangan

Israel. Dia keberangkata?n clan kedatangan

I'tara atau sekitar bulan Januari 2002 clan Juni 2003 Zubair atas prakarsanya
sendm- mangawam Kedutaan di Bangkok Thailand.

 

Antara atau sek1tar bulan anuarl 2002 dan Juni 2003 di atau dekat Bangkok
Thailand L1llie dan Zubair menerirna pelatihan membuat born dari anggota I Dr.
Azaha?ri bin Hussein (Azahari) pada beberapa kesempat?an

Amara atau sekitar bulan anuari 2002 da?n Agustus 2003, di atau deka?t Bangkok,
Thailand, Lillie menerima beberapa dari yang berisi petunjuk
tentang me-mbuat bom clan, atas perm?intaan HAMBALI, menyimpan CID-ROM
tersebut di aparteme?nnya di Thailand.

15

LEMBAR LANJUTAN 0111111111 MC 458, Blok II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJ AMEN

98.

99.

1 00..

101.

102.

  
   

104.

PENGEBOMAN KELAB MALAM DI BALI TAHUN 2002

Beberapa saat setelah pengeboman malam Natal, Amrozi menghubungi Mubarak
clan menugaskannya mengendarai van Mitsubishi L300 ke Bali. Mubarok dan
Amrozi menghantarkan van tersebut kepada Imron dan Idris di Bali.

Juga se?telah pengeboman trial-am Natal, HAMBALI, Lillie, dan Zubair pergi
bersembunyi Dalam persembunyian, HAMBALI menOhubungl Zulki?i Marzuki
dan memintanya mengatur pertemuan cli Kuala Lumpur MalaySIa dengan Jabarah
Marzuki mengatur hotel untuk HAMBALI dan Jabar Setelah itu, Marzuki dan
anggota kelompok lainnya sekali lagi melarikan c1111 [dariM laysia.

 

 

Setelah bebe-rapa saat Marzuki Azahari, Top, Wan M1n,MukhlaS dan istri
HAMBALI semuanya bertemu di Thailand Mereka lalu melanjutkan ke Bangkok
di maria HAMBALI tinggal di sebuah, msma Pada saat itu, HAM. 
menyatakan bahwa dia 1ngin merencanakan sesuatu. untuk menggantikan proyek
Singapura. HAMBALI berbicara secara 1111111111 {6111311115 beberapa ide- aan memberi
tahu kelompoknya bahwa mereka 1361111 111611211?" "kan tempat-tempat di maria. ada
banyak Wisatawan, kedutaan; atau bangunan?bang, ?11 milik lsrael.. HAMBALI
berkata dia dapat memperol?' . gdari al Qaeda 

   

 

   
 

 
  

Di awal tahun 2002, Ali 111711011 bertem .. am Samud, Dulmatin, dan Amrozi di.

Solo untuk men 'skusikan Bom Ball

 

   

Pada tanggal 9 Se: _'mbe1? 2002,1d113 Abdul Matin, Abdul Ghoni Amrozi,
Mubarak clan Imron melakukan pen gawasan di sekitar Bali untuk memilih target
Abdul Mann ciao. Abdu Ghoni diserahi tugas mencampur bahan-bahan kimia dan
merakit bom Bali ,1 Imam Samudra adalah komandan lapangan operasi tersebut

anju1 dan mencan rumah seWaan Pada tanggal 16 September 2002, kelompok

menyewa Sebuah rumah di Jalan Pulau Menj angan. Setelah tanggal 22
September 2002; paket-paket bahan pembuatan bom mulai tiba di Bali Amrozi,

 

Dr. ahari, dan Abdul Matin membawa lemari- lemaii plastik untuk menyimpan
bom d1 dalam van Meroka memasang lemari- lemari tersebut di dalam van Umar

 

dengan. empat laci yand dipasang di dalam van Mereka mambuat dua born lagi.
Satu untuk rompi bunuh diri dan lainnya untuk Konsulat Amerika

Pada atau sekitar tanggal 11 Oktober 2002., d1 malam hari sebelum Bom Bali '1

te-rj adi, HAMBALI memerint'ahkan Marzuki. untuk menyewa kamar hotel di
Kamboja yang mempunyai saluran berita CNN 'untuk mereka berdua. HAMBALI
ingin mempunyai akses ke saluran berita tersebut karena Mukhlas akan mengirim e?

16

LEMBAR LANJUTAN Formulir MC 458, Blok II. Dakwaan dan Spesi?kasi
dalam ka-sus AMERIKA SERIKAT melawan ENCEP NURJ AMEN

105.

106.

107.
108.

SERANGAN TERHADAP J. W. MARRI.

109.

mail kepada HAMBALI saat suatu peristiwa besar dij adwalkan. Setelah
pengeboman. HAMBALI pergi ke warnet di mana dia menerima e~n1ail dari
Mukhlas.

Pada tanggal 12 Oktober 2002, Imron mengendarai sepeda motor ke Konsu'lat
Amerika di Bali dan menaruh born di trotoar dek?at konsulat tersebut. Isa (alias
"Iqbal Dua?) berjalan ke kelab malam Paddy? 3 Pub di Bali. Indonesia Clan
meledakkan rompi bunuh diri. Tidak lama setelah itu. Arnasan (alias "Iqbal Satu")
mengendarai van di depan Sari Club dan meledakkan bom di dalam van. ldris
memanggil. nomor ponsel untu'k mengakti?wn born-d .?Knnsulat Amerika.

 

 
 
  
   
  

 

B0111 bom tersebut menewaskan 202 orang. tuj uh d1 antaran aIga negara
Amerika. Ratusan orang lainnya luka?luka. karena kaca dan fiihan dari born yang
berterbangan. Selain itu bom- bom tersebut menghancurkan ban nan-bangunan
dan infrastruktur setempat 

   
  
 

 

HAMBALI memberi tahu Marzuki bahwa-id Iidak?iin'?mperkirakan begitu banyak
orang tewas dan dia terkejut akan hasilnya.

HAMBALI tetap Mukhlas.--k0' andan darat Bom Bali 1
baik sebelum maupun setelah serangan :Bali 1 dan sampal penangkapan Mukhlas.

 

   

I JAKARTA INDONESIA

 

Pada atau sekitar pe 'ngahan bulan Januarl 2002 abarah bertemu HAMBALI di
Thalland Inemberi tahu :bahwa dia marencanakan kelompoknya untuk
melaksanakan pengeboman?pengeboman kecil di bar. wkafe atau kela'b malam yang
sering diknnJ ungi. rang Barat d1 Thailand Malaysia Singapura. Filipina. dan

 

 

it" ?,Pada atau sekItar sakh1r tahuni 2002 KSM dan Ali Abdul Aziz Ali mengarahkan

 
 

.111.

1.12.

Khan untuk menghantarkan $50 000 (USD) kepada HAMBALI (11 Bangkok
untuk mendanai serangan teroris. KSM mengarahkan bahwa Khan hams

mengatur transfer uang di? pasar gelap" untuk menghindari membawa uang tunai
dari Paklstan ke Thailand.

 

Pada atawsek?ar- akhir tahun 2002. Ali Abdul Aziz Ali memerintahkan Khan untuk
melakukan penelitian Internet tentang kegiatan Wisatawan (11 Thailand supaya Khan
dapat berpakaian sepantasnya dan "berbaur" tanpa dik'etahui. Khan diperintahkan
untuk menggunakan bulan madunya sebagai "cerita rekaan" tentang kunjungannya
ke Thailand.

Pada atau sekitar akhir tahun 2002. Gunawan memberi tahu HAMBALI bahwa
KSM sedang mengirim uang. HAMBALI kemudian memberi tahu Zubair bahwa
1 7

LEMBAR LANJUTAN Formulir MC 45 Blok II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJ AMEN

113.
114.

115.

116.

117.

000 kepada air

  

119..

120.

121..

meraka akan menerima $50000 dari al Qaeda. Zubair memberi HAMBALI
nomor teleponny-a nntuk diteruskan kepada Khan supaya Khan dapat menghubungi
Zubair Saat dia tiba d1 Thailand. HAMBALI memberi 'tahu Zubair bahwa uang
tersebut akan digunakan untuk ?operasi" seperti pengeboman atau serangan teroris
sejenisnya.

Pada atau sekitar tanggal 24 Desember 2002 Khan dan lstrinya menempuh
per} alanan dari Pakistan kc Bangkok, Thailand.

 

Pada atau sekitar tanggal 24 Desember 2002 sampai 29 Desember 2002 Khan dan
istrinya menginap d1 Hotel So?tel di Bangkok Thailan

  
  

Pada atau sekitar- tanggal 26 Desember 2002 Khan menerima? ?an lewat sistem
pesan atomatis di Hatel Sofitel yang memintanya menelepon ?Bapak Farooq? di

nomor telepon Thailand. Khan memanggil nomor telepon terseblit. 
hotelnya pada atau sekitar tanggal 28 Dese ber 2002

  

Setelah Khan tiba d1 Thailand dia terns berk unikasi1entang penghantaran uang

 

menelepon Zubalf i _j;-1nengatnr pertemuan dengannya di tainpat yang telah
dltetapkan (11 Bangkok Thailand Dalam pertemuan ini Khan menghantarkan

 
 
 

 

selanjutnya pada i 1" sisapaya Khan dapat menghantarka'n saldo 

 

   

Pada atau sekltal tanggalz?? 8165611113111 2002 Zubair dan Khan bertemu untuk kedua

 

di suatu tempat di Bangkok Thailand Khan menghantarkan sisa saldo

ejurnlah $50. 000 (USD) kepada Zubair

 

Padagii?tau sekitagmanggal 28 Desember 2002, Khan mengirim pesan lewat e?mail
kepadai li untuk menegaskan bahwa dia telah berhasil menerima $5 0.000 (USD)
dan bah dla sedang menghantarkan uang tersebut kepada Zuba?ir.

Pada atau sekitar tanggal 28 Desember 2002, berdasarkan perintah HAMBALI.
Zubair membawa $50000 (U SD) yang telah dia teri'ma dari Khan ke apartemen di
atau dekat. Thailand, yang ditinggali bersama oleh Zubair dan Lillie,
untuk disimpan.

Pada atau sekit'ar bulan Januari 2003, bardasarkan perintah HAMBALI, Zubair
bertemu k'urir uang kedua al Qaeda di atau dekat Bangkok, Thailand. Dalam
18

LEMBM LANJUTAN - Formulir MC 458, Blok II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJ AMEN

122.-

123.

I24.

125.

pertemuan ini, kurir uang al Qaeda tersebut memberi Zubair kurang lebih $49,900
(USD). Zubair 'memhawa uang ini ke apartemen'yang dia tinggali bersama Lillie di
atau dekat Bangkok, Thailand, untuk disimpan.

Pada atau sekitar musim semi 2003, HAMBALI mengarahkan Lillie untuk
mentransfer uang tersebut ke Indonesia. HAMBALI memberi tahu Lillie dan
Zubair bahwa dia sedang mengirim uang ke Indonesia karena dua alasan:1) untuk
membantu mendanai operasi teroris mendatang; dan 2) untuk memberi uang kepada
keluarga-keluarga anggota I yang tewas sebagai agen bunuh diri atau telah
ditangkap.

 

Pada atau sekitar musim semi 2003 Lillie bertemu teman?lama sesama orang

Malaysia Johan di restoran di Hat Yai Thailand Lillie memermtahkan Johan
untuk menghantarkan uang ke Indones1a Dalam perternuan i111 - 'l'e memberi
Johan dana sandi penghantaran da?n nama sandi dan nomor telepo'
Indonesia yang akan menerima dana tersebut

   

  
  

Pada atau sekitar akhir musim semi atau aural-.111 i111 panas 2003 rekan I Nordin
Mat Top (Top) memerlntahkan rekan I Mohammed Ikhw?an alias Ismail untuk
bertemu seorang Malaysia yang sedang menempuh per} alanan dengan nama sandi
di Pelabuhan Dumai Sumatra"; In on" ITop me'm er12?1ahu Ismail apa yang akan
dipakai oleh orang Malaysia tersebut bahw? oxang Malaysia tersebut akan
membawa kantong plastik dan T'op memberi Ismail sandi yang telah diatur
sebelumnya untukib'ertukar dengari orang Malays1a terse-but saat mereka bertemu.

 

    

 

 

Pada atau sekitar akhir'inuSIm semi atau awal musim panas 2003 Ismail bertemu
dengan semang-.Malays1a di atau dekat Pelabuhan Dumai Sumatra Indonesia.
Set lah__ Ismailid bertukar sandi yang telah diatur

 

 

oran? Malaysia tersebut memberi Ismail kantong berisi dua turnpuk

   
    

I27.

128.

uang Australia yang dibungkus kertas

   

Pada atau sekit akhir 1111151111 semi atau. awal musim panas 2003 setelah Johan
"if-igmenghantarkan uang (yang diberikan kepadanya oleh Lillie) kepada orang yang

dapat __dihubungi (11 Indonesia Johan menghubungi Lillie dan memberi tahu dia
bahwi _nghantaran sudah selesai dilaksanakan

   

Pada atau Mekitar musim semi 2003 HAMBALI memberi tahu Lillie bahwa uang
yang telah Lillie kirim ke Indonesia [ewat Johan itu dituj ukan untuk Azahari

Pada atau sekitar akhir musim semi atau awal musim panas 2003, atas _peng'arahan
Top, Ismail bertemu Top dan Azahari di kamar sewaan di Lampung, Sumatra}
Indonesia, .di mana Top menghitung uang yang telah Ismail. terima di atau dekat
Pelabuhan Dumaig Sumatra, Indonesia.

19

LEMBAR LANJUTAN Formulir MC 45 8, Blok II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJAMEN

1.29.

130.

131.

132.

Pada atau sekitar awal musim. .panas 2003 di Lampung, Indonesia, rekan?rekan I
Asmar Latin Sani (A'smar) dan Tohir mend-atangi kamar sewaan tersebut dan
bergabung dengan kelompok itu, termasuk Azahari, Top? dan Ismail, Top
membagikan berbagai tugas untuk perencanaan dan pelaksanaan serangan born
kepada anggota kelompok.

Pada atau sekitar awal musim panas 2003 Azahari mengaj ari Ismail cara membuat
Sirkuit elektronik 11an born. Azahari memberi tahu Isma1l bahwa dia telah merakit
bom~bom untuk serangan bersamaan pada tanggal 12 Oktober 2002 terhadap dua
kelab malam clan Konsulat Amerika Serikat di Bali Indonema

  
 

Pada atau sekitar awal musim panas 2003 Ismail Top, da ahari pergi ke
Jakarta Indonesia untuk membuat bom truk yang akan digu akan dalam serangan
setempat. Untuk membuat bom truk secara terselubung Asmai clan Tohir
menemukan rumah sewaan dengan gara31

 

Pada atau sek-itar pertengahan bulan Juli 2003Isma11 dan Tohir pergi ke Bandung,
Indonesia dan menemukan rumah pelarian kelompok mer'eka pasca serangan
Setelah kembali dari Bandung, Toh1r dan Asma nibeh sebuah Toyota Kijang

  

 

  

 

   
  
 

135.

- I, Int?ifnauonal School Australian International School
Supermarke Chem Ch?" ?dan Supermarket Hero.

   

 

 

da atau sekitar pertengahan bulan Juli 2003 Top dan Azahari memilih Hotel J. 
airiott di Jakarta Indonesia sebagai target serangan teroris karena hotel tersebut
mem111k1 bangunan yang baik untuk Janis bom yang sedang mereka buat mereka
percaya bahwa ada banyak orang Amerika di sana clan mereka percaya serangan
tersebut akan membawa dampak terbesar secara keseluruhan

P-ada atau sekitar akhir bulan Juli 20031 selama sekitar seminggu, kelompok tersebut
mengawasi Hotel .W. Marriott di Jakarta untuk mengamati kelemahan keamanan
hotel, mengarnati jalan pendekatan untuk menyerang, dan mementukan waktu kapan
lantai dasar hotel paling padat.

20

LEMBAR LANJUTAN .Formul'ir MC 45 8., Blok II, DakWaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJ AMEN

136.

137.

138.

139.

I40.

Pada atau seki'tar akhir bulan Juli atau awal Agustus 20033 sotelah pengawasan
selama seminggu selesai, kelompok tersebut melepas jok belakang Toyota Kijang
dan menaruh bom yang telah selesai dibuat di lantai kendaraan.

Pada atau sekitar tanggal 4 Agustus 2003, dan Tohir' membawa barang-barang
.kepunyaan semua anggota kelompok clan sisa TNT yang tidak digunakan untuk
bom ke rumah pelarian di Bandung, Indonesia.

Pada atau sekitar tanggal 5 Agustus 2003 Azahari dani-Asmar meninggalkan rumah
sewaan dengan Toyota Kij ang yang membawa bom alamnya. Ismail mengikuti
Azahari dan Asmar dengan sepeda motor 

  
 

Pada atau sekitar tanggal 5 Agustus 2003 Azahari beigabun gogan Ismail di
sepeda motor dan menuntun Asmar di dalam Toyota Kij ang ke Hotel I Marriott.
Ismail dan Azahari belok kiri di jalan tepat sebelum W. Marriott" xhenti
sej enak untuk memastikan Asmar belok?: jalan masuk Marrior

 
 
 
       
 

Pada atau sekitar tanggal 5 Agustus 2003 As mengendarai Toyota Kijang yang
sarat bom ke pinto masuk depan Hotel J. Marr?tt dan meledakkan bom truk
yang menewaskan ll Oranggi?f ?ljuka-i kurang lebili?8 liorang lainnya, dan merusak
bangunan .W. Marriott.

 

   
 

21

LEMBAR LANJUTAN 'Formulir MC 45 8, Blok II. Dakwaan dan Spesi?kasi
dalarn kasus AMERIKA SERIKAT melawan ENCEP NURJAMEN

DAKWAAN I: PELANGGARAN TERHADAP 10 U.S.C. 9501505), PEMBUNUHAN
YANG MELANGGAR HUKUM PIERANG

Spesifikasi 1: Encep Nurj amen alias Ridu'an bin Isomudin alias HAMBALI, orang yang diadili
oleh komisi militer sebagai musuh .agresif dari negara asing yang tidak mempunyai hak?hak
istimewa telah, pada atau sekitar tanggal. 12 Oktober 2002, di atau dekat Bali, Indonesia, dalam
konteks dan terkait dengan permusuhan secara seng'aja dan melanggar hukum membunuh satu
orang atau lebih dalarn hal pelanggaran hukum perang dengan seeara sengaja meledakkan bom-
bom be1isi bahan peledak di Paddy 3 Bar di alan Legian di depan San Club d1 Jalan Legian dan
dekat Konsulat Amerika Serikat Pada atau sekitar Bali Indonesia menyebabkan 202 orang
tewas (Lihat Lembar Dakwaan Lampiran untuk daftar korban?korban ang terbunuh dalarn
serangan tersebu?t) 

  
  
 
 

Spesi?kasi 2: Encep Nurj amen alias Riduan bin Isomudin alias HAMBALI
oleh komisi militer sebagai musuh agresif dari negara asing yang tidak mempun 
istimewa telah pada atau sekitar tanggal 5 Agus?nis 2003 di atau dekat Jakarta Ina . nes1a dalam
konteks dan terkait dengan permusuhan seoa1a sengaja clan melanggar hukum membunuh satu
orang atau lebih dalam ha] pelanggaran hukum perang derig secara sengaja meledakkan
kendaraan yang sarat bahan peledak di depan Hotel I W. Marriott di atau sekitar Jakarta
Indonesia yang menyebabkan 11 orang' Dak Lampiran untuk
daftar korban?korban yang terbunuh dalam serangan" 

yang diadili

 

 

   

 
   
  

 

DAKWAAN II: PELANGGARAN TERHADAP IO U. .. PERCOBAAN
PEMBUNUHAN YANG ME HUKUM PERANG

   
 

Spesi?kasi 1: Encep? Nuuamen alij Riduan bin Isomudm alias HAMBALI orang yang diadili
oleh komisi militer sebagai musuh'? resif dari negara asing yang tidak mempunyai hak-hak
istimewa telahai aatau seklf tangoal?12 Oktober 2002 (ii atau dekat Bali Indonesia dalam

 

 

meledakkan bom- born beri Eigbahan peledak di Paddy 3 Bar di alan Legian di depan Sari Club (11
Jalan Legian, clan dekat Konsnlat Ameiika Seiikat di atau sekitar Bali Indonesia dengan niat
membunuh on g?orang yang d111ndung1 di atau sekitar tempat- tempat itu tindakan yang mana
menyamai lebihii?'dari sekedar pe?rsiapan dan. rupanya cenderung mengakibatkan pelaksanaan

kej ahatan pembunuhan yang melanggar hukum perang. (Lihat Lembar Dakwaan Lampiran 
untuk da?ar korban?korban")

   
  

  

 

Spesifikasi 2: Encep amen alias Riduan bin Isomudin alias HAMBALI, orang yang diadili
oleh komisi. militer sebagai musuh agresif dari. negara asing yang tidak mempunyai hak-hak
istimewa telah, pada atau sekitar tanggal 5 Agustns 2003, d1. atau dekat Jakartaa Indonesia, dalam
konteks clan terkait dengan pennusuhan, secara sengaj'a dan melanggar hukum. mencoba
melakukan pembunuhan dalam hal pelanggaran hukum perang dengan secara. sengaja
meledakkan kendaraan yang sarat' bahan. peledak di de-pan Hotel J.W. Marriott di atau sekitar
Jakarta, Indonesia, dengan niat membunuh orangmorang yang dilindungi di atau sekitar hotel itu,

22

LEMBAR Formulir MC 45 8, Blok II, Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SE-RIKAT melawan ENCEP NURJ AMEN

tindakan yang mana menyamai lebih dari sekedar persiapan dan rupanya cenderung
mengakibatkan pelaksanaan kej ahatan pembunuhan yang melanggar hukum perang. (Lihat
Lembar Dakwaan Lampiran untuk daftar korban?korban.)

PELANGGARAN TERHADAP 10 U.S.C. 950t(13), TINDAKAN
SENGAJA YANG MENYEBABKAN LUKA PARAH DI TUBUH

Spesi?kasi 1.: Encep Nurj amen alias Riduan bin Isomudin alias HAMBALI orang yang diadili
oleh komisi militer sebagai musuh agresif dari negara asing yang t1dak mempunyai hak?hak
istimewa telah pada atau sekitar tanggal 12 Oktober 2002 di atandekat Bali Indonesia. dalam
konteks dan te-rkait dengan permusuhan secara sengaja menyebiibka menimbulkan luka
parah d1 tubuh dan masalah kesehatan serius pada satu orang atau leblh gan kekuatan atau
kekerasan yang melanggar hukum dalam ha] pelanggaran hukum parang dengan secara Sengaja
maledakkan bom-bom berisi bahan peledak di Paddy s2 EBar di alan Legian di an Sari Club di
alan Legian dan dekat Konsulat Amerika atau sekltar Bali Indon

  
  

 

   

Spesifikasi 2: Encep Nurjanien alias Riduan bin Isomudm alias HAMBALI orang yang diadili
oleh komisi militer sebagai musuh agresif dari negara asiri tidak mempunyai hak-hak
istimewa telah pada atau sekita'r tanggal 25 Agustus 2003 d1 atan dekat Jakarta Indonesia dalam
konteks dan terkait dengan permusuhan Se" 'faisengaja menyebabkan a1au menimbulkan luka
parah di tubuh dan masalah kesehatan 88111152 pada?? rang atau lebIh dengan kekuatan atan
kekerasan yang melanggar hukum dalam hal pelanggarji' ghukum p?rang dengan secara sengaja
meledakkan kendaraan yang sarat bahan peledak d1 depan btel Marriott di atau sekitar

Jakarta Indonesia

 

 

  
   

 

 

 

 

 

DAKWAAN IV: TERHADAP 11) s. C. ?9501(24), TERORISME

Spesi?kasi 1: Encep Nurj In In ahas Riduan bin IsomudIn alias HAMBALI orang yang diadili
"?"bagai musuh agresif dan negara asing yang tidak mempunyai hak-hak
1st1rnewatelah pada ata sekitai tanggal 12 Oktobe1 2002 di atau dekat Bali Indonesia dalam

. . "armusuhan? sacara sengaja membunuh dan menimbulkan kerusakan
hebat d1 "tubuh satu orang yang, d111ndung1 atau lebih dan terlibat dalam tindakan yang
menunjukkan engan jelas ketldakpedullan yang sewenang- wenang terhadap kehidupan
manusia, dang nara yang sudah diperhitungkan untuk mempengamhi tindakan Pemerintah
Amerika Serik?at dan penduduk sipil lewat intimidasi dan paksaan dan untuk membalas dendam
terhadap tindakan Pemenntah Amerika Serikat dengan secara sengaja meledakkan born-b0m
berisi bahan peledak d1 _,I?addy 5 Bar di alan Legian di depan Sari Club di Jalan Legian dan
dekat Konsulat Amerika Serikat Pada atau sekitar Bali, Indonesia, yang menyebabkan 202 orang
tewas dan satu orang atau lebih luka?luka. (Lihat Lembar Dakwaan Lampiran untuk daftar
kerban-korban yang terbunuh dalam sera'ngan terse-but dan Lampiran untuk daftar orang?orang

yang terluka.)

 

 

 

Spesi?kasi 2: Encep Nurjamen alias Riduan bin Isomudin alias HAMBALI, orang yang diadili
oleh komisi milite-r sebagai musuh agresif dari negara asing yang tidak mempunyai hak?hak

23

LEMBAR LANJUTAN ormulir MC 458, Blok II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJ AMEN

istimewa telah, pada atau sekit?ar tanggal 5 Agustus 2003, di atau dekat Jakarta, Indonesia, dalam
konteks dan t?erkait dengan pannusuhana secara sengaja membunuh dan menimbulkan kerusakan
hebat di tubuh satu orang yang dilindungi atau lebih dan terlibat dalam tindakan yang
menunjukkan dengan jelas ketidakpedulian yang sewenang?wenang terhadap ke'hidupan
manusia, dengan cara yang sudah diperhitungkan untuk mempengaruhi tindakan Pemerintah
Amerika Serikat dan penduduk sipil lewat intimidasi clan paksaan, dan untuk membalas dendam
terhadap tindakan Pemerintah Amerika Serikat dengan secara sengaja meledakkan kendaraan
yang sarat bahan peledak d1 depan Hotel Marriott di atau sekita: Jakarta Indonesia yang
menyebabkan 11 orang tewas dan satu orang atau lebih luka-luka (Lihat Lembar Dakwaan
Lampiran untuk daftar korban?korban yang terbunuh dalarn serang? tersebut dan Lampiran 
untuk daftar orang-orang yang terluka.) -- 7'

 
   
 
 

DAKWAAN V. PELANGGARAN TERHADAP 111 ?9501(2), YERANGAN
TERHADAP WARGA SIPIL -

 

Spesi?kasi 11Encep Nurjamen alias Riduan bin Isomudln alias HAMBALI orang yang diadili
oieh komisi militer sebagai musuh agresif dari negara asm" ng tidak mempunyai hakuhak
istimewa telah pada atau sekitar tanggal 12 Oktober 2002 cl 111au dekat Bali Indonesia dalarn
konteks dan terkait dengan permusuhan secara sengaja terlibat alam serangan terhadap
penduduk sipil yaitu: dengan secara sengaja meledakkan bom-bom'be11151 bahan peledak d1
Paddy 5 Bar di alan Legiana di depan Sari Club'idi?? 111Legian da d?kat Konsulat Amerika
Serikat di atau sekitar Bali Indonesia dengan niat bah Obyleknya adalah penduduk sipil saja
dan orang?ora'ng sipil yang tidak1men0ambll bagian Secara an'gsung atau aktif dalam
permusuhan; mengetahm atau In1f1111punyai alasan 11111111; mengetahui kenyataan yang
membuktikan status mereka 11g menyebabkan 202 warga sipil tewas dan satu warga sipil
atau lebih luka-luka at LembariDakwaan Lampiran untuk daftar warga sipil yang
terbunuh dan Lampiran D'iun 1k daft I

 

 

  
  

 

 

 

      

2 . ahas Rjduan bInIsomudm alias HAMBALI orang yang diadili
oleh komm militer se a musuh agres1f dari negara asing yang tidak mempunyai hak hak

 

  

Ldan orang?orang sipil yang tidak mengainbil bagian Secara langsung atau
aktif dalam permusuhan mongetahm atau mempunyai alasan untuk mengetahui kenyataan yang
membuktikan status s1p1l mereka yang menyebabkan ll warga sipil tewas dan satu warga S1pil
atau lebih luka?luka (Lihat Lembar Dakwaan Lampiran untuk daftar warga sipil yang
terbunuh dan Lampiran untuk daftar warga sipil yang terlnka.)

VI: PELANGGARAN TERHADAP 10 U.S.C. 1? 950t(31), PENYERANGAN
TERHADAP SIPIL

24

LEMBAR LANJUTAN Formu?lir MC 45 8, Blok. II. Dakwaan dan Spesi?kasi
dalam kasus AMERIKA SERIKAT melawan ENCEP NURJAMEN

Spesi?kasi 1: Enoep Nurjamen alias Riduan bin Isom'udin alias HAMBALI, orang yang diadili
oleh komisi militer sebagai musuh agresif dari negara asing yang tidak mempunyai hak-hak
istimewa telah, pada atau sekitar tanggal 12 Oktober 2002, di atau dekat Bali, Indonesia, dalarn
konteks dan terkait dengan perrnujsuhan, seoara sengaja terlibat dalarn serangan terhadap harta
benda sipil yaitu: Paddy's Bar di Jalan Legian, Sari Club di Jalan .Legian, dan Konsulat Amerika
Serikat pada atau sekitar Bali, Indonesia yang mana harta benda tersebut bukan sasaran militer,
dengan niat bahwa obyeknya adalah harta benda sipil; mengetahui atau mempunyai alasan untuk
mengetahui bahwa harta benda seperti itu bukan sasaran militer dengan Seoara sengaja
meledakkan bom-bom berisi bahan peledak di Paddy's Bar di Jalan Leg1an d1 depan Sari Club d1
alan Legian, dan dekat Konsulat Amerika Serikat di atau sekitar Indonesia

 

  
 

Spesi?kasi 2: Encep Nurj amen alias Riduan bin Isomudin alias I orang yang diadili
oleh kornisi militer sebagai musuh agresif dari negara asmg Yang tidak mempunyai hak-hak
istimewa telah pada atau sekitar tanggal 5 Agustus 2003 di atau dekat Jakart Vdonesia, dalarn
konteks clan terkait dengan "permusuhan secara sengaja terlibat dalam serangan adap harta
benda sipil yaitu: Hotel I W. Marriott di atau sekitar Jakarta IndoneSIa yang mana harta benda
tersebut bukan sasaran militer dengan niat bahwa obyekn?? "dalah l1a1'ta benda sipil;

mengetahui atau mempunyai alasan untuk mengeta?hui bahw: benda seperti itu bukan
sasaran militer, dengan seca'ra sengaja meledakkan kendaraan ,ang sarat bahan peledak d1 depan
Hotel I W. Marriott di atau sekitar Jakarta Ind'on,

  
  
 

 

  

DAKWAAN VII: PELANGGARAN TERHADAP 0U S. C. 950t(16),
PENGHANCURAN HARTA BENDA YANG MELANGGAR HUKUM PERANG

 

Spesi?kasi 1: Encep Nurjamen alias Riduan bin Isomudin alias HAMBALI, orang yang diadili
oleh kornisi militer sebaga1 Inusuh agres1f dari negara asing yang tidak mempunyai hak- hak
istimewa telah, pada atau sek1tar tanggal 12 Oktober 2002 di atau dekat Bali, Indonesia dalam
konteks dan ter ,dengan permusuhan secara sengaja menghancurkan harta benda inilik orang
lain tanpa persetufu rang tersebut yaitu: Paddy 3 Bar di Jalan Legian Sari Club d1 alan
Legian dan Konsulat er1ka Senkat Pada d1 atau sekitar Bali Indonesia.

  
   
   
 
   

 

an alias Ridnan bin Isomudin alias HAMBALI orang yang diadili
oleh komisi?i??, ,liter sebagai musuh ag1 emf dari negara asing yang tzidak mempunyai hak-hak
istimewa telah ada atau sekitar tanggal 5 Agustus 200,3 di atau dekat Jakarta, Indonesia, dalam
konteks dan terkait dengan permusuhan secara sengaja men ghancurkan harta benda milik orang
lain tanpa persetujuan orang tersebut, yaitu: sebagian dari Hotel J. Marriott di atau sekitar
Jakarta Indonesia.

 

25

DEPARTMENT OF DEFENSE
OFFICE OF THE CHIEF PROSECUTOR OF MILITARY COMMISSIONS
1610 DEFENSE PENTAGON
WASHINGTON, DC 20301-1610

 

OFFICE OF THE
CHIEF PROSECUTOR

21 June 2017

MEMORANDUM FOR Detainee Encep Nurjamen, ISN 10019, Guantanamo Bay, Cuba
SUBJECT: Noti?cation of Swearing of Charges in United States v. Encep Nurjamen

1. You are hereby noti?ed that criminal charges were sworn against you on the 20th day of June,
2017, pursuant to the Military Commissions Act of 2009 (MCA) and the Manual for Military
Commissions (MMC). A copy of this notice and charge sheet is being provided to you and to
your detailed defense counsel.

2. Speci?cally, you are charged with the following offenses:

MURDER IN VIOLATION OF THE LAW OF WAR

ATTEMPTED MURDER IN VIOLATION OF WAR

INTENTIONALLY CAUSING SERIOUS BODILY INJURY

TERRORISM

OF 

ATTACKING CIVILIAN OBJECTS

DESTRUCTION OF PROPERTY IN VIOLATION OF THE LAW OF WAR

AFFIDAVIT OF NOTIFICATION

I hereby certify that a copy of this document and charge sheet were provided to the named
detainee this 21St day of June, 2017Of?ce of Military Commissions
Signature/ Organization

Joy L. Primoli

 

Typed or Printed Name and Grade

DEPARTEMEN PERTAHANAN
KANTOR KEPALA KEJAKSAAN MILITER
1610 DEFENSE PENTAGON
WASHINGTON, DC 20301-1610

 

KANTOR
KEPALA KEJAKSAAN



IN 2017

NOTA UNTUK Tahanan Encep Nuij amen, ISN 10019, Teluk Guantanamo, Kuba
HAL: Pemberitahuan Pernyataan Dakwaan dalam Amerika Serikat melawan Encep Nurjamen

1. Dengan 111i Anda diberi tahu bahwa dakwaan?dakwaan kriminal terhadap Anda dinyatakan
pada tanggal XX um 2017, sesuai dengan Undang-Undang Komisi-Komisi Militer (MCA)
Tahun 2009 dan Pedoman untuk Komisi-Komisi Militer (MMC). Salinan pemberitahuan mi dan
lembar dakwaan diberikan kepada Anda dan seluruh tim pembcla Anda.

2. Khususnya, Anda didakwa melakukan kejahatan?kej ahatan berikut:

PENIBIINUPMN YANG MELANGGAR HUKUM PERANG

PERCOBAAN PENIBUNUHAN YANG MELANGGAR HUKUM PERANG
TINDAKAN SENGAJ A YANG PARAH DI TUBUH
TERORISME

PENYERANGAN TERHADAP WARGA SIPIL

PENYERANGAN TERHADAP SIPIL

PEN GHANCURAN HARTA BENDA YANG MELANGGAR HUKUM PERAN 

SURAT PERNYATAAN PENIBERITAHUAN

Dengan mi saya menyatakan bahwaD salinan dokumen mi dan lembar dakwaan diberikan

 

 

kepada tahanan tersebut pada tanggal 0] bulan 2017.
,1 - . - 
((k1Li it "?151? VJ
Tanda 'F?ngan Organisasi 
Yb f- 7 (i -

 

Nama clan Pangkat yang Diketik atau Dicetak Alamat Organisasi

DEPARTMENT OF DEFENSE
OFFICE OF THE CHIEF PROSECUTOR OF MILITARY COMMISSIONS
1010 DEFENSE PENTAGON
WASHINGTON, DC 20301-1010

 

OFFICE OF THE
CHIEF FROSECUTOR

23 June 2017

MEMORANDUM FOR Chief Defense Counsel for Military Commissions
SUBJECT: Notification of the Swearing of Charges in United States Encep Nurjamen,

1.. YOU are hereby notified, in accordance with Regulation for Trial by Military Commission
paragraph 3u2g, that criminal charges were sworn against Encep Nurjamen (ISN 10019), on 20
June 2017, pursuant to the Military Commissions Act of 2009 (MCA) and the Manual for
Military Commissions (MMC). A copy of the charges and specifications is attached.

2. Encep Nurjamen is currently being held at Guantanamo Bay, Cuba and has already been
noti?ed On 21 June 2017 of the charges against him in accordance with the Regulation for Trial
by Military Commission paragraph 3-2f.

AFFIDAVIT OF NOTIFICATION

I. hereby certify that. a copy of this memorandum was sent to the Chief Defense Counsel for
Military Commissions on this 23ml day of Jane 2017.

- Pg 3U

JOY Lt. Col, USAF
Lead Trial Connsel

Office of Military Commissions
Office of the Chief Prosecutor
Department of Defense
1610 Defense Pentagon
Washington, DC. 203014610

Encl: MC Form 458 English and Translated


Maj Christopher James, USAF
CPT Reneka Redmond, USA