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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.
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Action beyond dialogue is essential in addressing Green Financing and climate change. – Prime Minister

There have been numerous discussions and dialogues successfully conducted across various sectors, but it is now crucial to move beyond conversation and focus on strengthening the implementation. Such collaborative effort like GGGI initiates in leading Sri Lanka towards a resilient and sustainable finance.
The Prime Minister made these remarks while attending the Sri Lanka climate finance awareness session on advancing sustainable finance and carbon markets for climate action held today (30) at hotel Marriott Bonvoy in Colombo City Center.
The awareness session was organized by the Prime Minister’s Office with the collaboration of the ministry of Environment and Global Green Growth Institute (GGGI) to create awareness of Green finance strategies leading to new initiatives for sustainable Sri Lanka.
Delivering the keynote address, Prime Minister Dr. Harini Amarasuriya stated that this session is intended to support the line ministries in better understanding how these financing mechanisms work and how they could be leveraged to implement the sustainable development priorities.
Addressing the event, the Prime Minister further stated:
“Sri Lanka has developed and updated numerous environmental frameworks to address the growing challenge of climate change, that has become the current development challenge that continues to affect lives, livelihoods, and our overall trajectory as a nation.
In Sri Lanka, key sectors such as agriculture, fisheries, energy, tourism, and water are increasingly exposed to climate-related disruptions, threatening both livelihoods and macroeconomic stability. To prevent this trajectory, we must leverage a full spectrum of international climate finance instruments.
Sri Lanka has a solid policy foundation, political will, and the institutional capacity to lead on climate action. What we now need is the financial architecture to match this ambition. Hence, today’s session represents a step toward building shared awareness and technical capacity across the public sector”.
The Prime Minister emphasized that while numerous discussions and dialogues have been successfully conducted across various sectors, it is now crucial to move beyond conversation and focus on concrete implementation highlighting that meaningful results can only be achieved when ideas and plans are translated into action, and urged all stakeholders and officers to prioritize execution to bring about the positive changes the country needs.
The event was attended by secretary to the Prime Minister, G. P. Saputhanthri, representatives from the central bank, representatives of Ministries and GGGI institute.
[Prime Minister’s Media Division]
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Pirivena and Bhikkhu education must be developed – PM

Prime Minister Dr. Harini Amarasuriya stated that there is a contemporary need to develop the Pirivena and Bhikkhu education and that the government is seeking the revered guidance of Maha Sangha in that cause.
The Prime Minister made these remarks while addressing the 125th anniversary celebrations of the Amarapura Ariyavansa Saddhamma Yukthika Nikaya on Tuesday (29) at the Sri Subodhi Rajarama Mulasthana Maha Vihara in Bombuwala, Kalutara.
During the event, the Prime Minister honored sixty-three venerable members of the Maha Sangha who had rendered their noble service to the Sasana and also conferred awards upon several distinguished lay benefactors in recognition of their contributions.
Delivering the keynote speech, the Prime Minister stated:
“There has always been a strong bond between Buddhism and society throughout history. Culture and social relations have been built alongside the Buddhist philosophy. The society we seek to establish as a nation must embody the Buddhist values of fairness, equality, and compassion. These virtues, as taught in the Buddhist philosophy, are ever relevant and alive.
Piriven and Bhikkhu education are currently facing numerous challenges, and considerable efforts are needed to address them. Thereby a substantial and concerted intervention is required.
A pertinent question arises as whether our Pirivena institutions are adequately preparing for the evolving needs of the world? There was once a belief in Europe that, with scientific advancement, religion would become redundant. Today, this view has been discredited. Along with material progress, spiritual development remains indispensable.
The knowledge, attitudes, and skills of our Bhikkhus must be enhanced to meet the emerging global challenges. A profound discussion on necessary reforms in Piriven and Bhikkhu education is therefore imperative.
Opportunities for Bhikkhus to study subjects such as mathematics, science, and modern languages are currently limited. Without exposure to contemporary disciplines, it is questionable whether one can successfully confront present-day challenges”.
The event, held under the patronage of the Venerable Egodamulle Amaramoli Mahanayake Thera, the Chief incumbent of the Amarapura Ariyavansa Saddhamma Yukthika Nikaya, was attended by members of the Maha Sangha, Minister of Mass Media and Health Mr. Nalinda Jayatissa, several Members of Parliament, and numerous lay devotees.
[Prime Minister’s Media Division]
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1,000-acre forest plantation project to be launched under “Clean Sri Lanka” programme

Under the “Clean Sri Lanka” programme, plans are underway to launch a 1,000-acre forest plantation project in collaboration with the private sector. This large-scale initiative is designed to operate under the Public-Private-People Partnership (4P) concept and a preliminary discussion on the project was held today (30) at the Presidential Secretariat.
The discussion focused on resolving technical aspects associated with the project and addressing the fundamental issues necessary for the land release.
The programme aims to implement several effective environmental projects in the coming year with the active participation of the private sector. These efforts are intended to safeguard the country’s biodiversity, forest cover and natural ecosystems, while also reinforcing the shared responsibility of the public, government and private sector in environmental conservation.
The discussion was chaired by Senior Additional Secretary to the President Russell Aponsu and Additional Secretary of the Clean Sri Lanka Programme S.P.C. Sugeeshwara, with the participation of senior officials from the Ministries of Agriculture, Livestock, Lands and Irrigation and Environment
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