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Treasury Designates al-Qa’ida Financial Facilitator

Treasury Designates al-Qa’ida Financial Facilitator is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2020-10-19				[sources]
Title	Treasury Designates al-Qa’ida Financial Facilitator				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2025-10-29

Related entities
Entity	Date
Talib and Sons PTY LTD Export controlled · Sanctioned entity	2020-10-19
Ahmed Luqman Talib Export controlled · Sanctioned entity	2020-10-19

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

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