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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADAM AHMAD TALEB · Ahmed Luqman Talib · TALIB, Ahmed Luqman | [sources] | |||
| Other name | Adam Ahmad Taleb · TALEB, Adam Ahmad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Birmingham, United Kingdom | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Australia | [sources] | |||
| Country | Australia · Brazil · Colombia · Sri Lanka · Qatar · | [sources] | |||
| First name | ADAM AHMAD · AHMED LUQMAN · Adam · Ahmed | [sources] | |||
| Last name | Taleb · Talib | [sources] | |||
| Middle name | Ahmad · Luqman | [sources] | |||
| Passport number | 137492291 · M6215165 · N5230514 · N7693460 | [sources] | |||
| Unique Entity ID | H43XXGMTMP75 | [sources] | |||
| Address | Australia · Brazil · Qatar · Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED LUQMAN TALIB)
(also ADAM AHMAD TALEB)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-cd58ec04f6736e95162121d2b9da07ec1a85081e · usgsa-s4mrf1495 · ofac-30122 · tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b · tw-shtc-1060600ccad1886b1122761818d81bc2150ac051 · usgsa-s4mrf13ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Talib and Sons PTY LTD Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates al-Qa’ida Financial Facilitator | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohamad Irshad Mohamad Haris Nizar Export controlled · Sanctioned entity | Providing support to | - | - | |
| Musab Turkmen | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |