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Ahmed Luqman Talib

Sanctioned entity

Ahmed Luqman Talib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADAM AHMAD TALEB · AHMED LUQMAN TALIB · Ahmed Luqman Talib · TALIB, Ahmed Luqman				[sources]
Other name	ADAM AHMAD TALEB · AHMED LUQMAN TALIB · Adam Ahmad Taleb				[sources]
Birth date	1990-02-12				[sources]
Place of birth	Birmingham, United Kingdom				[sources]
Gender	male				[sources]
Nationality	Australia				[sources]
Country	Australia · Brazil · Qatar · Türkiye · Venezuela				[sources]
First name	ADAM AHMAD · AHMED LUQMAN · Adam · Ahmed				[sources]
Last name	TALEB · TALIB · Taleb · Talib				[sources]
Middle name	Ahmad · Luqman				[sources]
Passport number	`137492291` · `M6215165` · `N5230514` · `N7693460`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TALIB AND SONS PTY LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`137492291`	Venezuela	Passport	-	2021-07-17
`N5230514`	Australia	Passport	-	2021-07-29
`M6215165`	Australia	Passport	-	2012-01-24
`N7693460`	Australia	Passport	-	2024-01-17

Linked from
Subject	Role	Start date	End date
Musab Turkmen	Providing support to	-	-
Mohamad Irshad Mohamad Haris Nizar	Providing support to	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-30122 · usgsa-s4mrf1495 · usgsa-s4mrf13dd

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
TALIB AND SONS PTY LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`137492291`	Venezuela	Passport	-	2021-07-17
`N5230514`	Australia	Passport	-	2021-07-29
`M6215165`	Australia	Passport	-	2012-01-24
`N7693460`	Australia	Passport	-	2024-01-17

Linked from
Subject	Role	Start date	End date
Musab Turkmen	Providing support to	-	-
Mohamad Irshad Mohamad Haris Nizar	Providing support to	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-19	-