Lists of sanctions
18.218.81.160
20.10.2024 23:12:34

Ahmed Luqman TALIB

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL QA'IDA)
Date of publication 20.10.2020

Names (2)

Last name/Name TALIB
First name/Name Ahmed Luqman
Full name/Name Ahmed Luqman TALIB
Type Name
Last name/Name TALEB
First name/Name Adam Ahmad
Full name/Name Adam Ahmad TALEB
Type Alias
Quality Strong

Citizenships (1)

Country AU

Addresses (4)

Country AU
Full address Australia
Country TR
Full address Turkey
Country QA
Full address Qatar
Country BR
Full address Brazil

Birth data (2)

Place Birmingham, United Kingdom
Country GB
Birthdate

Identification documents (4)

Type Passport: N7693460
Country AU
Expiration date 2
Type Passport: N5230514
Country AU
Expiration date 2
Type Passport: M6215165
Country AU
Expiration date 2
Type Passport: 137492291
Country VE
Expiration date 2

Historical data

No records
Updated: 20.10.2024. 22:26
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.