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Talib Ahmed Luqman
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Talib Ahmed Luqman
Source: US OFAC SDN
Program: SDGT
Designation Date: 19-Oct-2020
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Basic Information:
Designation Dates: 19-Oct-2020
Addresses: Brazil
Australia
Turkey
Qatar
Australia
Remarks: (Linked To: AL QA'IDA)
Profile Id: 30122
Date Of Birth: 12-Feb-1990
Countries: Australia ; Qatar ; Brazil ; Turkey
Place of Birth: Birmingham, United Kingdom
Nationality: Australia
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Australia
Location: Turkey
Location: Qatar
Location: Brazil
Identifications:
Passport: N7693460 (Australia)
Passport: N5230514 (Australia)
Passport: M6215165 (Australia)
Passport: 137492291 (Venezuela)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Taleb Adam Ahmad
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