Saudi Arabia / United Arab Emirates / Sri Lanka / Japan / Pakistan / United States / Afghanistan / / /
Facility
Guantanamo Bay prison Listed / /
IndustryTerm
drug trafficking network / communications equipment / WEB SITES SECURITY COUNCIL / financial services / travel ban / /
NaturalFeature
Guantanamo Bay / /
Organization
Security Council Committee / Taliban Supreme Council / Ministry of Finance / Financial Intelligence Unit of Sri Lanka / Haqqani Network / Sri Lanka Central Bank / Central Bank of Sri Lanka / ON ITS / al-Qaeda / United Nations / Financial Intelligence Unit of Sri Lanka Central Bank / Security Council / Taliban / /
Person
Ahmed Jan Kuchi / Abdul Satar Abdul Manan / Agha Jan Alizai / Alim Ghair / Sirajuddin Jallaloudine Haqqani / AKHTAR MOHAMMAD / AHMED SHAH / Designation / Malek Noorzai / Naseer Haqqani / Akhtar Muhammad / Abdul-Haq Wasseq / Ahmed Shah Noorzai / Ahmad Shah / Mohammad Ibrahim Omari / Malik Noorzai / Agha Jan / Abdul Haq Wasiq / Agha Jan Alazai / Nazar Mohammad / Abdul Manan Chowk / Agha Ishakzai / Gul Bahar / Khalil Ahmed Haqqani / Jalaluddin Haqqani / Malak Noorzai / ABDUL HABIB / Faizullah Khan Noorzai / Garda Saray / / /
Position
Deputy Minister of Security / Minister / Communications assistant / financier / Head / spokesperson and advisor / Official / Governor / leader / commander / /
ProvinceOrState
Paktika Province / Gereshk District / Neka District / Baluchistan Province / Zadran District / Spin Boldak District / Kandahar / Paktiya Province / Nahr-e Saraj District / Ghazni Province / Helmand Province / Kandahar Province / Musa Qala District / Qareh Bagh District / Khogyani District / /
http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/07