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 | Australia |
|---|
Addresses (4)
| Country | Australia |
|---|---|
| Full address | Australia |
| Country | Turkey |
|---|---|
| Full address | Turkey |
| Country | Qatar |
|---|---|
| Full address | Qatar |
| Country | Brazil |
|---|---|
| Full address | Brazil |
Birth data (2)
| Birthdate |
|---|
| Place | Birmingham, United Kingdom |
|---|---|
| Country | United Kingdom |
Identification documents (5)
| Type | Passport: N7693460 |
|---|---|
| Country | Australia |
| Expiration date | 2 |
| Type | Passport: N5230514 |
|---|---|
| Country | Australia |
| Expiration date | 2 |
| Type | Passport: M6215165 |
|---|---|
| Country | Australia |
| Expiration date | 2 |
| Type | Passport: 137492291 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.