Search OpenSanctions

Advanced

Ahmed Luqman Talib

Sanctioned entity
Ahmed Luqman Talib is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameADAM AHMAD TALEB · AHMED LUQMAN TALIB · Ahmed Luqman Talib · TALIB, Ahmed Luqman[sources]
Other nameADAM AHMAD TALEB · AHMED LUQMAN TALIB · Adam Ahmad Taleb[sources]
Birth date[sources]
Place of birthBirmingham, United Kingdom[sources]
Gendermale[sources]
NationalityAustralia[sources]
CountryAustralia · Brazil · Qatar · Türkiye · Venezuela[sources]
First nameADAM AHMAD · AHMED LUQMAN · Adam · Ahmed[sources]
Last nameTALEB · TALIB · Taleb · Talib[sources]
Middle nameAhmad · Luqman[sources]
Passport number137492291 · M6215165 · N5230514 · N7693460[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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: usgsa-s4mrf13dd · ofac-30122 · usgsa-s4mrf1495

For experts: raw data explorer