Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADAM AHMAD TALEB · AHMED LUQMAN TALIB · Ahmed Luqman Talib · TALIB, Ahmed Luqman | [sources] | |||
| Other name | ADAM AHMAD TALEB · AHMED LUQMAN TALIB · Adam Ahmad Taleb | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Birmingham, United Kingdom | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Australia | [sources] | |||
| Country | Australia · Brazil · Qatar · Türkiye · Venezuela | [sources] | |||
| First name | ADAM AHMAD · AHMED LUQMAN · Adam · Ahmed | [sources] | |||
| Last name | TALEB · TALIB · Taleb · Talib | [sources] | |||
| Middle name | Ahmad · Luqman | [sources] | |||
| Passport number | 137492291 · M6215165 · N5230514 · N7693460 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TALIB AND SONS PTY LTD Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
137492291 | Venezuela | Passport | - | ||
M6215165 | Australia | Passport | - | ||
N7693460 | Australia | Passport | - | ||
N5230514 | Australia | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Musab Turkmen Sanctioned entity | Providing support to | - | - | |
| Mohamad Irshad Mohamad Haris Nizar Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | Providing support to | - | - | |