TALIB, Ahmed Luqman
A timestamped, audit-ready report on TALIB, Ahmed Luqman: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TALIB, Ahmed Luqman has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Adam Ahmad TALEB A.K.A.
Known Addresses 4
- Australia
- Turkey
- Qatar
- Brazil
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 19, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: N7693460
- Passport: N5230514
- Passport: M6215165
- Passport: 137492291
Additional Information
- Birthdate: 12 Feb 1990
- Place of Birth: Birmingham, United Kingdom
- Nationality Country: Australia
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Providing support to: AL QA'IDA Entity
- Owned or Controlled By: TALIB AND SONS PTY LTD Entity
- Providing support to: HARIS NIZAR, Mohamad Irshad Mohamad Individual
- Providing support to: TURKMEN, Musab Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.