Adam Ahmad TALEB
Sanctioned entityBorn 12 Feb 1990 (36 years old),Australia. Named in 3 sanctions listings.
Summary
(also Ahmed Luqman TALIB)
Sanctions and listings3
- Listed
- 21 Oct 2020
- Effective
- 19 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Oct 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 30122treasury.govofac.treasury.gov
- Listed
- 21 Oct 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns1
- Talib and Sons PTY LTDSanctionedDebarredExport controlledShare not statedOwned or Controlled ByAustralia
Other links3
All 3 markedSanctionedDebarredExport controlled- PersonMusab TurkmenLinked from"Providing support to"Born 11 Jan 1988Turkey
- Linked from"Providing support to"Born 27 Apr 1971Sri Lanka
- OrganizationAL QA'IDACounter-sanctioned entityTerrorismLinked to"Providing support to"AfghanistanUnited States
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | N7693460 | |||
| Passport | 137492291 | |||
| Passport | M6215165 | |||
| Passport | N5230514 | |||
| Passport | N5230514 | Australia | 29 Jul 2021 | |
| Passport | M6215165 | Australia | 24 Jan 2012 | |
| Passport | N7693460 | Australia | 17 Jan 2024 | |
| Passport | 137492291 | Venezuela | 17 Jul 2021 |
Other names4
Also known as4
Addresses4
Turkey
Australia
Qatar
Brazil
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