Lists › OFAC SDN › ofac_sdn-30122
Ahmed Luqman TALIB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30122.
Programs
Names and aliases
| Ahmed Luqman TALIB | primary |
| Adam Ahmad TALEB | alias (strong) |
Identifiers
| Passport | N7693460 | Australia |
| Passport | N5230514 | Australia |
| Passport | M6215165 | Australia |
| Passport | 137492291 | Venezuela |
Details
| Countries |  Australia  Brazil  Qatar  Türkiye |
| Birth dates | 1990-02-12 |
| Birth places | Birmingham, United Kingdom |
| Addresses | Australia; Turkey; Qatar; Brazil |
Remarks (as published)
(Linked To: AL QA'IDA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.