Identifier
Created
Classification
Origin
07KUALALUMPUR1497
2007-10-05 08:52:00
CONFIDENTIAL
Embassy Kuala Lumpur
Cable title:
MALAYSIA'S INTERNAL SECURITY ACT (ISA) DETAINEES,
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C O N F I D E N T I A L SECTION 01 OF 04 KUALA LUMPUR 001497
SIPDIS
SIPDIS
STATE FOR S/CT, INL, DS/ATA, EAP AND DRL
E.O. 12958: DECL: 10/05/2017
TAGS: PTER PREL PGOV PINR KISL KJUS ASEC MY
SUBJECT: MALAYSIA'S INTERNAL SECURITY ACT (ISA) DETAINEES,
SEPTEMBER 2007
REF: A. KUALA LUMPUR 902 - BEYOND ISA
B. 06 KUALA LUMPUR 1977
C. 06 KUALA LUMPUR 1996
D. 04 KUALA LUMPUR 2981
Classified By: Political Section Chief Mark D. Clark
for reasons 1.4 (b, c and d).
Summary
-------
C O N F I D E N T I A L SECTION 01 OF 04 KUALA LUMPUR 001497
SIPDIS
SIPDIS
STATE FOR S/CT, INL, DS/ATA, EAP AND DRL
E.O. 12958: DECL: 10/05/2017
TAGS: PTER PREL PGOV PINR KISL KJUS ASEC MY
SUBJECT: MALAYSIA'S INTERNAL SECURITY ACT (ISA) DETAINEES,
SEPTEMBER 2007
REF: A. KUALA LUMPUR 902 - BEYOND ISA
B. 06 KUALA LUMPUR 1977
C. 06 KUALA LUMPUR 1996
D. 04 KUALA LUMPUR 2981
Classified By: Political Section Chief Mark D. Clark
for reasons 1.4 (b, c and d).
Summary
--------------
1. (SBU) Malaysia held eighty-seven persons under Internal
Security Act (ISA) detention in the Kamunting prison as of
September, according to a normally reliable source.
Fifty-four of those held are terrorist suspects. The
Malaysian government commonly releases a number of ISA
detainees each year around the Eid Al-Fitr holiday (likely to
fall on October 12 this year). This cable conveys the full
list of detainee names, their reason for detention and the
date of their original incarceration at Kamunting. End
Summary.
ISA Detainees at Kamunting: 87
--------------
2. (C) Malaysia held eighty seven persons under Internal
Security Act (ISA) detention in the Kamunting prison as of
September, according to the update we received from a private
source. The GOM uses the preventive detention measures of
the ISA to confine suspected terrorists, criminals, and
enemies of the state without trial for initial periods of up
to two years. No later than at the end of each two year
period (or at anytime prior),the Ministry of Internal
Security reviews each detainee's case and determines if
continued detention is warranted. There is no judicial
review for detainees held under the ISA, and continued
detention is wholly within the purview of the Minister of
Internal Security. Authorities have held 25 persons in ISA
for over four years, all of them suspected terrorists. The
longest serving ISA detainee (terrorist suspect Yazid bin
Suffat) has been held for almost six years (since January
2002). The average ISA detainee is held for approximately
four years. In recent years, the GOM has targeted holding a
maximum of ninety ISA detainees at any given time.
Majority are Terrorist Suspects
--------------
3. (C) Malaysia continues to rely heavily on the ISA, and
its detention without trial provisions, as it pursues an
intelligence approach to counterterrorism (see ref A for
discussion). Fifty-four detainees (62 percent) are
identified as suspected terrorists through affiliation with
the Jemaah Islamiah or Darul Islam groups. Of interest, ISA
detainees also include two persons connected to the southern
Thailand insurgency, two "foreign agents," and nuclear
proliferator Seyed Abu Tahir bin Buhary (aka B.S.A. Tahir).
Releases Likely around Muslim Holiday
--------------
4. (SBU) Each year around the Eid al-Fitr holiday, the
Government of Malaysia releases a number of persons held in
preventive detention under the ISA. We anticipate the GOM
will make similar releases in the coming days or weeks, as
Eid al-Fitr will fall on or about October 12.
Reliable NGO Source; Some Detainees Held Elsewhere
-------------- --------------
5. (C) The Malaysian NGO "SUARAM" (Suara Rakyat Malaysia,
Malaysian People's Voice) (protect source) provided the
attached list of ISA detainees. SUARAM monitors the GOM's
ISA detentions and is an active member of the coalition of
NGOs which form the Abolish ISA Movement (Gerakan Mansuh ISA
KUALA LUMP 00001497 002 OF 004
- GMI). SUARAM's lists have proven largely accurate in the
past. Although most ISA detainees are held at Kamunting
prison, the GOM has been known to hold various ISA detainees
at locations other than Kamunting. Such persons are not
reflected in SUARAM's list. One example of this is
Noralawizah Lee Abdullah, wife of JI leader Hambali -
detained in August 2003 and held in solitary confinement at
the Police Remand Center in Kuala Lumpur since October 2003
(ref D).
The List
--------------
6. (SBU) The following is a list of all reported ISA
detainees in Kamunting Detention Center as of September 2007.
The Kamunting Detention Center (KDC),located near Taiping,
Perak, holds ISA prisoners detained for sixty days or longer.
The contents of the list are sensitive but unclassified.
BEGIN LIST
NAME - ALLEGATION - DATE SENT TO KDC
1. Yazid bin Suffat - Jemaah Islamiah - 31 Jan 2002
2. Suhaimi bin Mokhtar - Jemaah Islamiah - 22 Feb 2002
3. Shahrial a/k/a Svahrial bin Sirin - Jemaah Islamiah -
28 Feb 2002
4. Abdullah bin Daud - Jemaah Islamiah - 28 Feb 2002
5. Abdullah Minyak bin Silam - Jemaah Islamiah - 09 Mar
2002
6. Mat Sah bin Mohd Satray - Jemaah Islamiah - 14 Jun 2002
7. Shamsuddin bin Sulaiman - Jemaah Islamiah - 14 Jun 2002
8. Masran bin Arshad - Jemaah Islamiah - 27 Aug 2002
9. Abdul Murad bin Sudin - Jemaah Islamiah - 02 Dec 2002
10. Nik Abdul Rahman bin Mustapha - Jemaah Islamiah - 02
Dec 2002
11. Bakkery bin Mahhamud - Jemaah Islamiah - 02 Dec 2002
12. Mohd Zamri bin Sukirman - Jemaah Islamiah - 31 Dec 2002
13. Sabri bin Jaafar - Jemaah Islamiah - 31 Dec 2002
14. Zamzuri bin Sukirman - Jemaah Islamiah - 16 Jan 2003
15. Zaini bin Zakaria - Jemaah Islamiah - 06 Feb 2003
16. Zainun Rasyhid - Jemaah Islamiah - 06 Feb 2003
17. Mohidin bin Shari - Jemaah Islamiah - 06 Feb 2003
18. Abd Razak bin Abd Hamid - Jemaah Islamiah - 06 Mar 2003
19. Abdul Hanif bin Mansor - Jemaah Islamiah - 08 Mar 2003
20. Rezzal Shah bin Jamal Shah - Jemaah Islamiah - 08 Mar
2003
21. Wan Amin bin Wan Hamat - Jemaah Islamiah - 20 Mar 2003
22. Azman Hashim - Jemaah Islamiah - 17 Apr 2003
23. Mohd Fadhali bin Abdul Raof - Jemaah Islamiah - 17 Apr
2003
24. Zakaria bin Samad - Jemaah Islamiah - 30 Jan 2004
KUALA LUMP 00001497 003 OF 004
25. Ahmad Zakaria - Jemaah Islamiah - 30 Jan 2004
26. Terhamid bin Dahalan - Jemaah Islamiah - 30 Jan 2004
27. Mohd Khider bin Kadran - Jemaah Islamiah - 28 Feb 2004
28. Sufian bin Salih - Jemaah Islamiah - 28 Feb 2004
29. Hasim bin Talib - Jemaah Islamiah - 28 Feb 2004
30. Sulaiman bin Suramin - Jemaah Islamiah - 01 Aug 2004
31. Seyed Abu Tahir bin Buhary - Nuclear - 28 May 2004
32. Tan KokSeng - Counterfeiting coins - 06 Oct 2004
33. Yong Wai Chin - Counterfeiting coins - 10 Nov 2004
34. Ng See Hoo - Counterfeiting coins - 10 Nov 2004
35. Law Meng Keong - Counterfeiting coins - 10 Nov 2004
36. Tan Cheng Kiat - Counterfeiting coins - 10 Nov 2004
37. Lai Thin Foo - Counterfeiting coins - 10 Nov 2004
38. Choo Tuon Loi - Counterfeiting coins - 10 Nov 2004
39. Khong Poh Chuan - Counterfeiting coins - 10 Nov 2004
40. Yip Chee Sun - Counterfeiting coins - 10 Nov 2004
41. Leong Seong See - Counterfeiting coins - 10 Nov 2004
42. YeeTangHon - Counterfeiting coins - 10 Nov 2004
43. Gu Foong Lean - Counterfeiting coins - 10 Nov 2004
44. Choi Weng Mun - Counterfeiting coins - 10 Nov 2004
45. Khow Soon Chai - Document forgery - 10 Nov 2004
46. Yap Eng Keong - Document forgery - 10 Nov 2004
47. Lai Kin Choy - Counterfeiting coins - 26 May 2005
48. Lai Kee Yew - Counterfeiting coins - 1 Aug 2005
49. Khadijab Binti Ahmad - Document forgery - 14 Jan 2005
50. Ho Chee Mun - Document forgery - 22 Feb 2005
51. Ab Rahim Bin Jaafar - Document forgery - 17 Feb 2005
52. Han Euu Tiam (Chinese National) - Document forgery - 17
Feb 2005
53. Sulaiman Bio Mohd Kasem - Document forgery - 17 Feb 2005
54. Yeo Hwa Boon - Document forgery - 26 Mar 2005
55. Abd Rahman Bin Ahmad - Southern Thailand Separatist
Movement- 04 Feb 2005
56. Mahfudl Saifuddin - Jemaah Islamiah - 02 Aug 2005
57. Mulyadi - Jemaah Islamiah - 02 Aug 2005
58. Ariffin - Jemaah Islamiah - 02 Aug 2005
59. Saidur Rohman - Document forgery - 27 Oct 2005
60. Almas A Kader Bepary - Document forgery - 27 Oct 2005
KUALA LUMP 00001497 004 OF 004
61. Omar FaroQue - Document forgery - 27 Oct 2005
62. Kandaraju a/l Raman - Illegal militant - 13 July 2005
63. Mat Tarmizi bin Zakaria - Southern Thailand Separatist
Movement- 09 Nov 2005
64. Mohd Arasad Patangari - Darul Islam - 16 May 2006
65. Adzmi Pindalun - Darul Islam - 16 May 2006
66. Idris Lanama - Darul Islam - 16 May 2006
67. Ahamad Ghafar Shahril - Darul Islam - 16 May 2006
68. Zainuddin Suharmo - Darul Islam - 11 May 2006
69. Jaki Bin Hamid - Darul Islam - 11 May 2006
70. Jeknal Adil - Darul Islam - 11 May 2006
71. Binsali Omar - Darul Islam - 11 May 2006
72. A Artas Bin A Burhanuddin - Darul Islam - 11 May 2006
73. Francis Indanan - Darul Islam - 16 May 2006
74. Husin Bin Alih - Darul Islam - 28 July 2006
75. Yusoff Bin Mohd Salam - Darul Islam - 24 Aug 2006
76. Abdul Jamal Bin Azahari - Darul Islam - 24 Aug 2006
77. Pakana Bin Selama - Darul Islam - 28 Oct 2006
78. Shaykinar Bin Guat - Darul Islam - 19 Oct 2006
79. Argadi Bin Andoyok - Darul Islam - 19 Oct 2006
80. Kasem Dayama - Foreign Agent - 19 Oct 2006
81. Ng How Chuan a/k/a John - Document Forgery - 30 Nov
2006
82. Ne Keat Seng - Document Forgery - 30 Nov 2006
83. Mohd Azuan Bin Ariffin - Foreign Agent- 18 Dec 2006
84. Mohd Faizul Bin Haji Samsudin - unk - 20 March 2007
85. Mohd Amir Bin Mohd Hanafiah - Jemaah Islamiah - 30 May
2007
86. Ahmad Kamil Bin Mohd Hanafiah - Jemaah Islamiah- 30 May
2007
87. Zulkifli Bin Abu Bakar - unk - 15 April 2007
END OF LIST
KEITH
SIPDIS
SIPDIS
STATE FOR S/CT, INL, DS/ATA, EAP AND DRL
E.O. 12958: DECL: 10/05/2017
TAGS: PTER PREL PGOV PINR KISL KJUS ASEC MY
SUBJECT: MALAYSIA'S INTERNAL SECURITY ACT (ISA) DETAINEES,
SEPTEMBER 2007
REF: A. KUALA LUMPUR 902 - BEYOND ISA
B. 06 KUALA LUMPUR 1977
C. 06 KUALA LUMPUR 1996
D. 04 KUALA LUMPUR 2981
Classified By: Political Section Chief Mark D. Clark
for reasons 1.4 (b, c and d).
Summary
--------------
1. (SBU) Malaysia held eighty-seven persons under Internal
Security Act (ISA) detention in the Kamunting prison as of
September, according to a normally reliable source.
Fifty-four of those held are terrorist suspects. The
Malaysian government commonly releases a number of ISA
detainees each year around the Eid Al-Fitr holiday (likely to
fall on October 12 this year). This cable conveys the full
list of detainee names, their reason for detention and the
date of their original incarceration at Kamunting. End
Summary.
ISA Detainees at Kamunting: 87
--------------
2. (C) Malaysia held eighty seven persons under Internal
Security Act (ISA) detention in the Kamunting prison as of
September, according to the update we received from a private
source. The GOM uses the preventive detention measures of
the ISA to confine suspected terrorists, criminals, and
enemies of the state without trial for initial periods of up
to two years. No later than at the end of each two year
period (or at anytime prior),the Ministry of Internal
Security reviews each detainee's case and determines if
continued detention is warranted. There is no judicial
review for detainees held under the ISA, and continued
detention is wholly within the purview of the Minister of
Internal Security. Authorities have held 25 persons in ISA
for over four years, all of them suspected terrorists. The
longest serving ISA detainee (terrorist suspect Yazid bin
Suffat) has been held for almost six years (since January
2002). The average ISA detainee is held for approximately
four years. In recent years, the GOM has targeted holding a
maximum of ninety ISA detainees at any given time.
Majority are Terrorist Suspects
--------------
3. (C) Malaysia continues to rely heavily on the ISA, and
its detention without trial provisions, as it pursues an
intelligence approach to counterterrorism (see ref A for
discussion). Fifty-four detainees (62 percent) are
identified as suspected terrorists through affiliation with
the Jemaah Islamiah or Darul Islam groups. Of interest, ISA
detainees also include two persons connected to the southern
Thailand insurgency, two "foreign agents," and nuclear
proliferator Seyed Abu Tahir bin Buhary (aka B.S.A. Tahir).
Releases Likely around Muslim Holiday
--------------
4. (SBU) Each year around the Eid al-Fitr holiday, the
Government of Malaysia releases a number of persons held in
preventive detention under the ISA. We anticipate the GOM
will make similar releases in the coming days or weeks, as
Eid al-Fitr will fall on or about October 12.
Reliable NGO Source; Some Detainees Held Elsewhere
-------------- --------------
5. (C) The Malaysian NGO "SUARAM" (Suara Rakyat Malaysia,
Malaysian People's Voice) (protect source) provided the
attached list of ISA detainees. SUARAM monitors the GOM's
ISA detentions and is an active member of the coalition of
NGOs which form the Abolish ISA Movement (Gerakan Mansuh ISA
KUALA LUMP 00001497 002 OF 004
- GMI). SUARAM's lists have proven largely accurate in the
past. Although most ISA detainees are held at Kamunting
prison, the GOM has been known to hold various ISA detainees
at locations other than Kamunting. Such persons are not
reflected in SUARAM's list. One example of this is
Noralawizah Lee Abdullah, wife of JI leader Hambali -
detained in August 2003 and held in solitary confinement at
the Police Remand Center in Kuala Lumpur since October 2003
(ref D).
The List
--------------
6. (SBU) The following is a list of all reported ISA
detainees in Kamunting Detention Center as of September 2007.
The Kamunting Detention Center (KDC),located near Taiping,
Perak, holds ISA prisoners detained for sixty days or longer.
The contents of the list are sensitive but unclassified.
BEGIN LIST
NAME - ALLEGATION - DATE SENT TO KDC
1. Yazid bin Suffat - Jemaah Islamiah - 31 Jan 2002
2. Suhaimi bin Mokhtar - Jemaah Islamiah - 22 Feb 2002
3. Shahrial a/k/a Svahrial bin Sirin - Jemaah Islamiah -
28 Feb 2002
4. Abdullah bin Daud - Jemaah Islamiah - 28 Feb 2002
5. Abdullah Minyak bin Silam - Jemaah Islamiah - 09 Mar
2002
6. Mat Sah bin Mohd Satray - Jemaah Islamiah - 14 Jun 2002
7. Shamsuddin bin Sulaiman - Jemaah Islamiah - 14 Jun 2002
8. Masran bin Arshad - Jemaah Islamiah - 27 Aug 2002
9. Abdul Murad bin Sudin - Jemaah Islamiah - 02 Dec 2002
10. Nik Abdul Rahman bin Mustapha - Jemaah Islamiah - 02
Dec 2002
11. Bakkery bin Mahhamud - Jemaah Islamiah - 02 Dec 2002
12. Mohd Zamri bin Sukirman - Jemaah Islamiah - 31 Dec 2002
13. Sabri bin Jaafar - Jemaah Islamiah - 31 Dec 2002
14. Zamzuri bin Sukirman - Jemaah Islamiah - 16 Jan 2003
15. Zaini bin Zakaria - Jemaah Islamiah - 06 Feb 2003
16. Zainun Rasyhid - Jemaah Islamiah - 06 Feb 2003
17. Mohidin bin Shari - Jemaah Islamiah - 06 Feb 2003
18. Abd Razak bin Abd Hamid - Jemaah Islamiah - 06 Mar 2003
19. Abdul Hanif bin Mansor - Jemaah Islamiah - 08 Mar 2003
20. Rezzal Shah bin Jamal Shah - Jemaah Islamiah - 08 Mar
2003
21. Wan Amin bin Wan Hamat - Jemaah Islamiah - 20 Mar 2003
22. Azman Hashim - Jemaah Islamiah - 17 Apr 2003
23. Mohd Fadhali bin Abdul Raof - Jemaah Islamiah - 17 Apr
2003
24. Zakaria bin Samad - Jemaah Islamiah - 30 Jan 2004
KUALA LUMP 00001497 003 OF 004
25. Ahmad Zakaria - Jemaah Islamiah - 30 Jan 2004
26. Terhamid bin Dahalan - Jemaah Islamiah - 30 Jan 2004
27. Mohd Khider bin Kadran - Jemaah Islamiah - 28 Feb 2004
28. Sufian bin Salih - Jemaah Islamiah - 28 Feb 2004
29. Hasim bin Talib - Jemaah Islamiah - 28 Feb 2004
30. Sulaiman bin Suramin - Jemaah Islamiah - 01 Aug 2004
31. Seyed Abu Tahir bin Buhary - Nuclear - 28 May 2004
32. Tan KokSeng - Counterfeiting coins - 06 Oct 2004
33. Yong Wai Chin - Counterfeiting coins - 10 Nov 2004
34. Ng See Hoo - Counterfeiting coins - 10 Nov 2004
35. Law Meng Keong - Counterfeiting coins - 10 Nov 2004
36. Tan Cheng Kiat - Counterfeiting coins - 10 Nov 2004
37. Lai Thin Foo - Counterfeiting coins - 10 Nov 2004
38. Choo Tuon Loi - Counterfeiting coins - 10 Nov 2004
39. Khong Poh Chuan - Counterfeiting coins - 10 Nov 2004
40. Yip Chee Sun - Counterfeiting coins - 10 Nov 2004
41. Leong Seong See - Counterfeiting coins - 10 Nov 2004
42. YeeTangHon - Counterfeiting coins - 10 Nov 2004
43. Gu Foong Lean - Counterfeiting coins - 10 Nov 2004
44. Choi Weng Mun - Counterfeiting coins - 10 Nov 2004
45. Khow Soon Chai - Document forgery - 10 Nov 2004
46. Yap Eng Keong - Document forgery - 10 Nov 2004
47. Lai Kin Choy - Counterfeiting coins - 26 May 2005
48. Lai Kee Yew - Counterfeiting coins - 1 Aug 2005
49. Khadijab Binti Ahmad - Document forgery - 14 Jan 2005
50. Ho Chee Mun - Document forgery - 22 Feb 2005
51. Ab Rahim Bin Jaafar - Document forgery - 17 Feb 2005
52. Han Euu Tiam (Chinese National) - Document forgery - 17
Feb 2005
53. Sulaiman Bio Mohd Kasem - Document forgery - 17 Feb 2005
54. Yeo Hwa Boon - Document forgery - 26 Mar 2005
55. Abd Rahman Bin Ahmad - Southern Thailand Separatist
Movement- 04 Feb 2005
56. Mahfudl Saifuddin - Jemaah Islamiah - 02 Aug 2005
57. Mulyadi - Jemaah Islamiah - 02 Aug 2005
58. Ariffin - Jemaah Islamiah - 02 Aug 2005
59. Saidur Rohman - Document forgery - 27 Oct 2005
60. Almas A Kader Bepary - Document forgery - 27 Oct 2005
KUALA LUMP 00001497 004 OF 004
61. Omar FaroQue - Document forgery - 27 Oct 2005
62. Kandaraju a/l Raman - Illegal militant - 13 July 2005
63. Mat Tarmizi bin Zakaria - Southern Thailand Separatist
Movement- 09 Nov 2005
64. Mohd Arasad Patangari - Darul Islam - 16 May 2006
65. Adzmi Pindalun - Darul Islam - 16 May 2006
66. Idris Lanama - Darul Islam - 16 May 2006
67. Ahamad Ghafar Shahril - Darul Islam - 16 May 2006
68. Zainuddin Suharmo - Darul Islam - 11 May 2006
69. Jaki Bin Hamid - Darul Islam - 11 May 2006
70. Jeknal Adil - Darul Islam - 11 May 2006
71. Binsali Omar - Darul Islam - 11 May 2006
72. A Artas Bin A Burhanuddin - Darul Islam - 11 May 2006
73. Francis Indanan - Darul Islam - 16 May 2006
74. Husin Bin Alih - Darul Islam - 28 July 2006
75. Yusoff Bin Mohd Salam - Darul Islam - 24 Aug 2006
76. Abdul Jamal Bin Azahari - Darul Islam - 24 Aug 2006
77. Pakana Bin Selama - Darul Islam - 28 Oct 2006
78. Shaykinar Bin Guat - Darul Islam - 19 Oct 2006
79. Argadi Bin Andoyok - Darul Islam - 19 Oct 2006
80. Kasem Dayama - Foreign Agent - 19 Oct 2006
81. Ng How Chuan a/k/a John - Document Forgery - 30 Nov
2006
82. Ne Keat Seng - Document Forgery - 30 Nov 2006
83. Mohd Azuan Bin Ariffin - Foreign Agent- 18 Dec 2006
84. Mohd Faizul Bin Haji Samsudin - unk - 20 March 2007
85. Mohd Amir Bin Mohd Hanafiah - Jemaah Islamiah - 30 May
2007
86. Ahmad Kamil Bin Mohd Hanafiah - Jemaah Islamiah- 30 May
2007
87. Zulkifli Bin Abu Bakar - unk - 15 April 2007
END OF LIST
KEITH