travel ban / WEB SITES FIU-Sri Lanka Al-Qaida sanctions / /
Organization
Central Bank of Sri Lanka / ON ITS / al-Qaeda / Financial Intelligence Unit of Sri Lanka Central Bank / Security Council Committee / Security Council / Taliban / Financial Intelligence Unit of Sri Lanka / United Nations / Sri Lanka Central Bank / /
Person
Al Fawwaz / Mostafa Kamel Mostafa Low / Abu Hamza Al-Misri / Adam Ramsey Eaman / Abu Hamza Al-Masri / Mustafa Kamel Mustafa / Khalid Abdulrahman H. Al Fawaz / / /