TALIB, Ahmed Luqman

Individual · Australia · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: AU
TR
QA
BR
AU
Also known as: TALEB, Adam Ahmad
Born: 1990-02-12
Nationality: AU
Identifiers: Passport, N7693460, AU, 17 Jan 2024; Passport, N5230514, AU, 29 Jul 2021; Passport, M6215165, AU, 24 Jan 2012; Passport, 137492291, VE, 17 Jul 2021; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL QA'IDA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists