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All Journal Masyarakat, Kebudayaan dan Politik Jurnal Perspektif Ekonomi Darussalam Jurnal Penelitian Pendidikan IPA (JPPIPA) Syntax Literate: Jurnal Ilmiah Indonesia NUSANTARA : Jurnal Ilmu Pengetahuan Sosial Unes Law Review International Journal of Demos Journal of Strategic and Global Studies Journal of Terrorism Studies International Journal of Social Service and Research Jurnal Ekonomi Bulletin of Community Engagement International Journal of Science and Society (IJSOC) Indonesian Journal of Multidisciplinary Science Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) Indonesia Law Review (ILREV) Eduvest - Journal of Universal Studies Journal Middle East and Islamic Studies Enrichment: Journal of Multidisciplinary Research and Development Jurnal Keamanan Nasional Asian Journal of Social and Humanities Security Intelligence Terrorism Journal (SITJ) ABDIMAS Iqtishadia Referensi Islamika: Jurnal Studi Islam Ettisal: Journal of Communication
Muhamad Syauqillah
Departemen Kajian Stratejik, Ketahanan Dan Keamanan, Sekolah Pascasarjana Pembangunan Berkelanjutan, Universitas Indonesia, Jakarta, Indonesia
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The use of non-profit organizations for foreign terrorist fighter (FTF): Evidence from Indonesian court rulings on Syam Organizer Daniel Daniel; Muhamad Syauqillah; Sapto Priyanto
Referensi Islamika: Jurnal Studi Islam Vol. 4 No. 4 (2026): AUGUST
Publisher : Academic Bright Collaboration

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.66053/ri.v4i4.962

Abstract

This study examines how the abuse of a non-profit organization (NPO) intersected with Jemaah Islamiyah’s (JI) foreign terrorist fighter (FTF) mobilization to Syria. It focuses on Syam Organizer and investigates how public-facing fundraising, organizational consolidation, intermediary transfers, internal allocation, personnel preparation, and overseas deployment became connected across selected adjudicated cases. Employs a qualitative documentary research design based primarily on four selected Indonesian court rulings. The rulings were selected purposively because they contain evidence relevant to JI-linked fundraising, financial transfers, internal allocation, personnel preparation, and Syria-related deployment. The documents were read comparatively to identify recurring relationships across these processes. The documentary findings were supplemented by a semi-structured interview with a former JI Amir for contextual triangulation. The study does not rely on financial intelligence data, complete organizational archives, or direct observation of the organizations examined. The analysis suggests that JI-linked FTF mobilization was supported through a broader organizational process rather than isolated individual travel. The rulings indicate that public-facing fundraising through Syam Organizer was connected to regional and central consolidation, intermediary transfers, internal financial arrangements, and Syria-related training and deployment. The evidence further suggests that formally recorded humanitarian fundraising could coexist with confidential contributions designated for jihad-related purposes, without establishing that all humanitarian funds were diverted or that ordinary donors knowingly supported terrorism. The findings support closer attention to organizational relationships, intermediary actors, allocation practices, and continuity of functions across entities, while avoiding generalized suspicion toward NPOs or Islamic philanthropy. The study is limited by its reliance on four selected court rulings concerning defendants and adjudicated cases, together with one contextual interview. Court rulings are legal documents produced for adjudication and do not constitute complete organizational or financial archives. The study bridges terrorism-financing and FTF-mobilization scholarship by showing how resources may be converted into organizational capacity for repeated overseas engagement. Its main contribution lies in reconstructing a case-specific financial-logistical architecture through which public fundraising, consolidation, intermediary transfer, allocation, personnel preparation, and Syria-related deployment became interconnected.
Co-Authors Achmad Sauri Adhyaksa Krisdananjaya Akbari, Abim Aji Alfredo Benhard Pattiwaellapia Ami Prindani Andi Nova Anns, Muhammad Asep Supandi Asep Usman Ismail Avina Waliyanri Barus, Faby Izaura Y Benhard Pattiwaellapia, Alfredo Chairul Muriman Setyabudi Chairul Muriman Setyabudi Daniel Daniel Diah Ayu Permatasari Ecep Suwardaniyasa Eneng Ervi Siti Zahroh Zidni Eva Achjani Zulfa Faton, Marella Al Fritz Carlo Alexis Hartono Hanita, Margaretha Hardjosoekarto, Sudarsono Ibnu Hamad Ika Veni Anisa Ika Veni Anisa Jaka Setiawan Joseph Ananta Pinora Josias Simon Runturambi, Arthur Juwarti Hafsah Kannan M Mahawan Karuniasa Mandela, Aprison Muhammad Luthfi Zuhdi Munandar, R. Aries Muslim, Fithriadi Nurul Farida Pinora, Joseph Ananta Pradana, Mohammad Rizki Adi Priyanto, Sapto Purba, Chelsea Amelia Puspitasari Puspitasari Qusyairi Rachma Fitriati Rachma Fitriati Rafi Wisesa Rahmatia, Liswinda Zafirah Rizki Wahyudi S, Basir Sagena, Basir Sandy Angga Hikmata Santy Karsa Tarigan Sapto Priyanto Satya Arinanto Shafira Ramadhanty Siddik, Toufik Akbar sirait, osbenardus Sri Yunanto Subandi, Imam Subroto, Athor sukoco, agung Wahyudi Djafar Widya, Bella Yazfi Alam Al Haq Yon Machmudi Zuhdi, Muhammad Luthfi