Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for TALIB, Ahmed Luqman, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See TALIB, Ahmed Luqman's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TALIB, Ahmed Luqman has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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TALIB, Ahmed Luqman

Individual Specially Designated Global Terrorist Block
Added/Updated: October 19, 2020
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Expand a section below to see the full record for TALIB, Ahmed Luqman.

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
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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.