+ Follow IIRO Tag
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[ArticleID] => 382971
[Title] => Khalifa’s death a big blow to weakened Abus
[Summary] =>
ZAMBOANGA CITY — The death of Osama bin Laden’s brother-in-law Jamal Khalifa is a big blow to the al-Qaeda-linked Abu Sayyaf group’s finance operations in the Philippines, a senior police intelligence official said yesterday.
Khalifa, tagged by military and police authorities as a financier of southern secessionist groups — including the Abu Sayyaf — using various firms as fronts, was killed Wednesday while on a business trip in Madagascar.
[DatePublished] => 2007-02-02 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804671
[AuthorName] => Roel Pareño
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
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[ArticleID] => 374643
[Title] => CA freezes bank accounts of Islamic group
[Summary] =>
The Court of Appeals froze yesterday the bank accounts of the International Islamic Relief Organization (IIRO), which is suspected of being used to fund the activities of al-Qaeda-linked groups such as the Abu Sayyaf.
In a four-page resolution penned by Associate Justice Arcangelita Romilla-Lontok, the CA’s third division granted the freeze order sought by the Anti-Money Laundering Council (AMLC) and ordered the freezing of IIRO’s Bank of Philippine Islands (BPI) bank account number 0200100100000011145671.
[DatePublished] => 2006-12-12 00:00:00
[ColumnID] => 133272
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[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
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[ArticleID] => 352774
[Title] => Saudi to crack down on terror financiers
[Summary] =>
Saudi Arabia has committed to crack down on groups posing as charitable organizations in the Philippines but acting as fund-raisers to bankroll terror attacks, National Security Adviser Norberto Gonzales revealed yesterday.
Gonzales said Saudi authorities have also promised to cooperate closely in the efforts to identify similar groups posing as charitable organizations based in Jeddah.
[DatePublished] => 2006-08-14 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1805432
[AuthorName] => Paolo Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[3] => Array
(
[ArticleID] => 351109
[Title] => US freezes funds of Qaeda-linked Muslim charity in RP
[Summary] =>
WASHINGTON — The US Treasury Department on Thursday tagged the Philippine and Indonesian branches of a Saudi-based Islamic charity organization as fund-raisers for the al-Qaeda terror network and moved to freeze the financial assets of one of its officials for allegedly helping bankroll terror attacks.
The Treasury Department’s action is directed at the Philippine and Indonesian offices of the International Islamic Relief Organization (IIRO). The charity has operations in more than 20 countries in Africa, Europe, Asia and the Middle East.
[DatePublished] => 2006-08-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
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[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
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IIRO
Array
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[0] => Array
(
[ArticleID] => 382971
[Title] => Khalifa’s death a big blow to weakened Abus
[Summary] =>
ZAMBOANGA CITY — The death of Osama bin Laden’s brother-in-law Jamal Khalifa is a big blow to the al-Qaeda-linked Abu Sayyaf group’s finance operations in the Philippines, a senior police intelligence official said yesterday.
Khalifa, tagged by military and police authorities as a financier of southern secessionist groups — including the Abu Sayyaf — using various firms as fronts, was killed Wednesday while on a business trip in Madagascar.
[DatePublished] => 2007-02-02 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804671
[AuthorName] => Roel Pareño
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[ArticleID] => 374643
[Title] => CA freezes bank accounts of Islamic group
[Summary] =>
The Court of Appeals froze yesterday the bank accounts of the International Islamic Relief Organization (IIRO), which is suspected of being used to fund the activities of al-Qaeda-linked groups such as the Abu Sayyaf.
In a four-page resolution penned by Associate Justice Arcangelita Romilla-Lontok, the CA’s third division granted the freeze order sought by the Anti-Money Laundering Council (AMLC) and ordered the freezing of IIRO’s Bank of Philippine Islands (BPI) bank account number 0200100100000011145671.
[DatePublished] => 2006-12-12 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[2] => Array
(
[ArticleID] => 352774
[Title] => Saudi to crack down on terror financiers
[Summary] =>
Saudi Arabia has committed to crack down on groups posing as charitable organizations in the Philippines but acting as fund-raisers to bankroll terror attacks, National Security Adviser Norberto Gonzales revealed yesterday.
Gonzales said Saudi authorities have also promised to cooperate closely in the efforts to identify similar groups posing as charitable organizations based in Jeddah.
[DatePublished] => 2006-08-14 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1805432
[AuthorName] => Paolo Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[3] => Array
(
[ArticleID] => 351109
[Title] => US freezes funds of Qaeda-linked Muslim charity in RP
[Summary] =>
WASHINGTON — The US Treasury Department on Thursday tagged the Philippine and Indonesian branches of a Saudi-based Islamic charity organization as fund-raisers for the al-Qaeda terror network and moved to freeze the financial assets of one of its officials for allegedly helping bankroll terror attacks.
The Treasury Department’s action is directed at the Philippine and Indonesian offices of the International Islamic Relief Organization (IIRO). The charity has operations in more than 20 countries in Africa, Europe, Asia and the Middle East.
[DatePublished] => 2006-08-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
abtest
December 12, 2006 - 12:00am
