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 | [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 | Last processed | First seen |
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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 | - | ||
M6215165 | Australia | Passport | - | ||
N5230514 | Australia | Passport | - | ||
N7693460 | Australia | Passport | - |
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 | - | - |