Lists of sanctions
18.189.157.124
28.09.2024 04:21:36

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 Brazil
Full address Brazil
Country Australia
Full address Australia
Country Turkey
Full address Turkey
Country Qatar
Full address Qatar

Birth data (2)

Birthdate
Place Birmingham, United Kingdom
Country United Kingdom

Identification documents (4)

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 Passport: N7693460
Country Australia
Expiration date 2

Historical data

No records
Updated: 28.09.2024. 03:18
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