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TA

Talib Ahmed Luqman

Sanctioned
Taleb Adam Ahmad
Type
person
Subtype
Country
Australia, Brazil, Qatar, Turkey
Date of birth
1990-02-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30122
Asset freeze
2020-10-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Taleb Adam AhmadAlias
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    2ad0c6696f5c21ad9605b733e660dc5819f504dc36b666700af16811f3ad4b83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Talib Ahmed LuqmanPrimary name
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    2ad0c6696f5c21ad9605b733e660dc5819f504dc36b666700af16811f3ad4b83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N7693460PASSPORT
    Country: Australia
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    0a2a4eee54d09c3f4cda0e4c74e9439eb2d748e02b6ec50993d1276f559279b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N5230514PASSPORT
    Country: Australia
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    0a2a4eee54d09c3f4cda0e4c74e9439eb2d748e02b6ec50993d1276f559279b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30122OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    0a2a4eee54d09c3f4cda0e4c74e9439eb2d748e02b6ec50993d1276f559279b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 137492291PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    0a2a4eee54d09c3f4cda0e4c74e9439eb2d748e02b6ec50993d1276f559279b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M6215165PASSPORT
    Country: Australia
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    0a2a4eee54d09c3f4cda0e4c74e9439eb2d748e02b6ec50993d1276f559279b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-02-12Birth date
    Source not recordedOriginal record not linked

Places

  • Birmingham, United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    2ad0c6696f5c21ad9605b733e660dc5819f504dc36b666700af16811f3ad4b83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AustraliaResidence
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    2ad0c6696f5c21ad9605b733e660dc5819f504dc36b666700af16811f3ad4b83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QatarResidence
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    2ad0c6696f5c21ad9605b733e660dc5819f504dc36b666700af16811f3ad4b83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    30122
    SHA-256
    2ad0c6696f5c21ad9605b733e660dc5819f504dc36b666700af16811f3ad4b83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)