Statements: Ahmed Luqman Talib

Canonical ID: NK-KyDJdykpZ2LZuMr3ggGtfq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Qatar		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`LegalEntity:address`	Australia		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`LegalEntity:address`	Brazil		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`LegalEntity:alias`	TALEB, Adam Ahmad		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`Person:alias`	Adam Ahmad Taleb	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:birthDate`	1990-02-12	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:birthPlace`	Birmingham, United Kingdom	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:country`	br	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:country`	au	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:country`	tr	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`LegalEntity:country`	qa		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`LegalEntity:country`	br		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`LegalEntity:country`	au		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`Person:country`	qa	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:country`	au	eng	us_sam_exclusions	`usgsa-s4mrf13dd`	2024-06-14
`Person:createdAt`	2020-10-21	eng	us_sam_exclusions	`usgsa-s4mrf1495`	2024-06-14
`Person:createdAt`	2020-10-21	eng	us_sam_exclusions	`usgsa-s4mrf13dd`	2024-06-14
`Person:firstName`	ADAM AHMAD	eng	us_sam_exclusions	`usgsa-s4mrf1495`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:firstName`	Adam	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:firstName`	AHMED LUQMAN	eng	us_sam_exclusions	`usgsa-s4mrf13dd`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:id`	78d9627fe3bffb980769e3efee7d9bf667ca7fab	eng	us_ofac_sdn	`ofac-30122`	2025-06-02
`Person:id`	f787f6d5a689615e02f4adc76295d77208ae4ad2	eng	us_sam_exclusions	`usgsa-s4mrf13dd`	2025-07-23
`Person:id`	6595b4186dc430e20b5422bbfabac9dc372947bb		us_trade_csl	`ofac-30122`	2024-05-07
`LegalEntity:id`	e6624868596229238110d972c202dae2cc7a7a5a		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`Person:id`	56b0f7f1768231f3c6963e43ecce3762a4ad0bb8	eng	us_sam_exclusions	`usgsa-s4mrf1495`	2025-07-23
`Person:lastName`	Taleb	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:lastName`	TALEB	eng	us_sam_exclusions	`usgsa-s4mrf1495`	2024-06-14
`Person:lastName`	Talib	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:lastName`	TALIB	eng	us_sam_exclusions	`usgsa-s4mrf13dd`	2024-06-14
`Person:middleName`	Luqman	eng	us_ofac_sdn	`ofac-30122`	2024-10-11
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-30122`	2024-10-11
`Person:name`	AHMED LUQMAN TALIB	eng	us_sam_exclusions	`usgsa-s4mrf13dd`	2024-06-14
`Person:name`	Ahmed Luqman Talib	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:name`	ADAM AHMAD TALEB	eng	us_sam_exclusions	`usgsa-s4mrf1495`	2024-06-14
`Person:name`	TALIB, Ahmed Luqman		us_trade_csl	`ofac-30122`	2024-05-07
`LegalEntity:name`	TALIB, Ahmed Luqman		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`Person:nationality`	au	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:notes`	(also ADAM AHMAD TALEB)	eng	us_sam_exclusions	`usgsa-s4mrf13dd`	2025-07-23
`Person:notes`	(also AHMED LUQMAN TALIB)	eng	us_sam_exclusions	`usgsa-s4mrf1495`	2025-07-23
`Person:passportNumber`	N5230514	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:passportNumber`	137492291	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:passportNumber`	M6215165	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:passportNumber`	N7693460	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-30122`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30122	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrf13dd`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30122`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30122`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrf1495`	2024-06-28
`Person:uniqueEntityId`	H43XXGMTMP75	eng	us_sam_exclusions	`usgsa-s4mrf13dd`	2025-04-02

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