TALIB, Ahmed Luqman — OFAC Sanctioned (SDGT, individual)
TALIB, Ahmed Luqman — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TALIB, Ahmed Luqman; Type: individual; Sanctions program: SDGT.
| Name | TALIB, Ahmed Luqman |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 12 Feb 1990; POB Birmingham, United Kingdom; nationality Australia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N7693460 (Australia) expires 17 Jan 2024; al |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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