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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed Luqman Talib · TALIB, Ahmed Luqman | [sources] | |||
| Other name | 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 · Ahmed | [sources] | |||
| Last name | Taleb · Talib | [sources] | |||
| Passport number | 137492291 · M6215165 · N5230514 · N7693460 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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 | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
137492291 | Venezuela | Passport | - | ||
N7693460 | Australia | Passport | - | ||
M6215165 | Australia | Passport | - | ||
N5230514 | Australia | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HARIS NIZAR, Mohamad Irshad Mohamad | Providing support to | - | - | |
| Musab Turkmen | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida | Providing support to | - | - | |