News
Sri Lankan among business partners of US Treasury sanctioned al-Qa’ida Financial Facilitator
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday designated two business associates of a sanctioned al-Qa’ida financial facilitator and external operations plotter. The two individuals designated today are Mohamad Irshad Mohamad Haris Nizar, a Sri Lankan, and Musab Turkmen, who conducted businesses activities to assist Ahmed Luqman Talib (Talib), who was previously designated by OFAC for facilitating the international movement of individuals and finances in furtherance of al-Qa’ida’s objectives.
Issuing a press release, the Department of the Treasury said Australian authorities arrested Talib on 25 March2021 and, days later charged him with plotting incursions into foreign states for the purpose of engaging in hostile activities.
“Treasury is taking this action to further disrupt a transnational al-Qa’ida financial facilitation and operational plotting network,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian E. Nelson. “The United States continues to work with our foreign partners to counter the operational and financial activities of al-Qa’ida and its associates, wherever they may be.”
These individuals are being designated pursuant to Executive Order (E.O.) 13224, as amended, which targets terrorist groups and their supporters. OFAC designated Talib pursuant to E.O. 13224, as amended, on October 19, 2020, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida. Talib conducted business around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Türkiye, and the Gulf.
Mohamad Irshad Mohamad Haris Nizar (Nizar) is a Sri Lanka-based business partner of Talib. As of mid-2018, Talib and Nizar were joint representatives of the same business. Nizar has been Talib’s business partner in Sri Lanka since at least late 2018. Their business dealings in Sri Lanka have generated nearly $200,000 per year in profit; the majority of Talib’s income was derived from one-third of those proceeds. Nizar is also a relative of Talib.
Nizar is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Talib.Musab Turkmen (Turkmen) is Talib’s Türkiye-based brother-in-law and business partner. As of late 2018, Turkmen had land investments in Türkiye with Talib.
Turkmen is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Talib.
As a result of Thursday’s action, all property and interests in property of the individuals named above, and of any entities that are owned, directly or indirectly, 50 percent or more by them, individually, or with other blocked persons, that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. Unless authorized by a general or specific license issued by OFAC or otherwise exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within the United States (including transactions transiting the United States) that involve any property or interests in property of designated or otherwise blocked persons.
Furthermore, engaging in certain transactions with the individuals designated today entails risk of secondary sanctions pursuant to E.O. 13224, as amended. Pursuant to this authority, OFAC can prohibit or impose strict conditions on the opening or maintaining in the United States of a correspondent account or a payable-through account of a foreign financial institution that knowingly conducted or facilitated any significant transaction on behalf of a Specially Designated Global Terrorist.
The power and integrity of OFAC sanctions derive not only from its ability to designate and add persons to the Specially Designated Nationals and Blocked Persons List (SDN List), but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. For information concerning the process for seeking removal from any OFAC list, including the SDN List, please refer to OFAC’s Frequently Asked Question 897.
News
BASL challenges NPP MP to repeat false claims outside Parliament
The Bar Association of Sri Lanka (BASL) has challenged NPP MP Asitha Niroshana Egoda Vithana to repeat what it called a false claim made in Parliament about anagreement between SJB leader Sajith Premadasa and BASL President Rajeev Amarasuriya.
The Colombo District MP Vithana alleged that Amarasuriya had recently received an assurance from Premadasa, who is also the Opposition Leader, that he (Amarasuirya) would be fielded as the SJB Chief Ministerial candidate at the Western Province PC polls in return for BASL campaigning against the government’s move to extend the retirement age of the superior court judges.
A top BASL spokesman told The Island that in case the lawmaker repeated the allegation outside Parliament, without the cover of parliamentary privilege, due legal consequences would follow.
The text of the statement: “The Bar Association of Sri Lanka (“BASL”) views with deep dismay the false utterances made today in Parliament by
Government Member of Parliament Mr. Asitha Niroshana Egoda Withanage regarding the President of the BASL, Mr. Rajeev Amarasuriya.
The BASL categorically states that the allegations are utterly false, baseless, and made with malicious intent.
The BASL is deeply concerned by the abuse of parliamentary privilege to make unfounded and defamatory false utterances, thereby seeking to mislead and misguide the public.
Furthermore, such cheap political attacks on the BASL will not succeed. The legal fraternity of Sri Lanka stands united and will face any challenge to its independence and integrity.
In respect of the proposal to increase the retirement age of the Judges of the Court of Appeal and Supreme Court, it has been the firm view of the Bar that constitutional amendments affecting the Superior Courts should never be undertaken in an ad hoc manner or in response to temporary circumstances. Amendments of such constitutional importance should only be introduced where there exists a demonstrable institutional necessity, transparent public justification and broad and defensible stakeholder consultation. Public confidence in constitutional governance depends upon the process adopted as much as the substance of the amendment itself.
The BASL has, throughout its history, stood firm against any threat to democracy, the independence of the judiciary, and the Human Rights of the people including the right to protest. The BASL has spoken out without fear or favour, regardless of which government is in power. The legal community is well aware that the BASL does not, and will not, play politics.
The BASL challenges Member of Parliament Mr. Asitha Niroshana Egoda Withanage to repeat the said false utterance outside Parliament without the cover of Parliamentary Privilege so that due Legal Consequences can follow.”
News
Judges’ retirement age row: Govt.-BASL powwow on the cards
By Shamindra Ferdinando ✍️
Justice Minister Harshana Nanayakkara will meet a delegation from the Bar Association of Sri Lanka (BASL) this week to discuss the government’s hotly disputed decision to introduce a constitutional amendment to increase the retirement ages of judges of the Supreme Court and the Court of Appeal.
Both the Justice and National Integration Ministry and the BASL confirmed the scheduled meeting.
The BASL, in a letter dated 16 July, 2026, addressed to Minister Nanayakkara, who is also an Attorney-at-Law, requested that a delegation, consisting of members of the executive committee of the BASL, and senior members of the profession, be granted an opportunity to discuss the issues at hand.
Responding to The Island queries, sources revealed that the government, with an overwhelming 2/3 majority in Parliament, was determined to go ahead with the controversial constitutional amendment, whereas the BASL, too, remained inflexible in its opposition to the move.
The BASL reiterated that as emphasised in their 16 July dated letter, addressed to Minister Nanayakkara, the premier legal body expected the government to put on hold the process until meaningful consultations take place among principal stakeholders of the justice sector.
The BASL wrote to Minister Nanayakkara on 30 March, 2026, seeking clarifi-cation regarding the proposed constitutional amendment and in the absence of response, raised the issue with President Anura Kumara Dissanayake on 25 May, 2026. Sources said that the President, too, refrained from responding to the BASL’s letter and they didn’t have any other option than stepping up pressure.
News
Organised motorcycle theft gang apprehended
By S.K. Samaranayake ✍️
A team of police officers, led by Kadawatha Police Station Chief Inspector Buddhika Rajapaksha, has arrested two members of an organised motorcycle theft gang, along with three stolen motorcycles, and 14 grams of heroin, in their possession.
The Kadawatha Police are conducting investigations to arrest another suspect connected to the gang. Police stated that the suspects had concealed the stolen motorcycles at their residences in Eldeniya, Kadawatha. Further investigations are being carried out by the Kadawatha Police to determine whether the suspects are addicted to drugs.
Under the supervision of Senior Superintendent of Police, Nuvan Asanga, the Kadawatha Police are conducting further investigations to ascertain whether the suspects have stolen any other motorcycles.
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