Back to Results
First PageMeta Content
Terrorism / Abdur Rahman / Qaida / Al-Qaida and Taliban Sanctions Committee / United Nations Security Council Resolution / Al-Qaeda / Taliban / Islam


http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/41
Add to Reading List

Document Date: 2015-05-18 00:22:38

Open Document

File Size: 487,84 KB

Share Result on Facebook

Country

Sri Lanka / Bahrain / /

/

IndustryTerm

travel ban / WEB SITES FIU-Sri Lanka Al-Qaida sanctions / /

Organization

Central Bank of Sri Lanka / Bahraini High Criminal Court / al-Qaeda / Financial Intelligence Unit of Sri Lanka Central Bank / Security Council Committee / Security Council / Taliban / Financial Intelligence Unit of Sri Lanka / United Nations / office of the Ombudsperson / Sri Lanka Central Bank / United Nations Security Council / Delisting Request Submitted Through office of the Ombudsperson / /

Person

Ali Al-Khal / al-Rahman Muhammad Jafir / Rahman Mohamed Jaffer Ali / Abdulrahman Mohammad Jaffar Low / Abu Muhammad AlKhal / al-Rahman Jaffir Ali / Abdul Rahman Mohamed Jaffer / al-Rahman Muhammad Jaffir / /

/

Position

financier / Governor / /

URL

http /

SocialTag