SDN list · entry 30122
Talib Ahmed Luqman
Yes. Talib Ahmed Luqman is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30122, added on October 19, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Talib Ahmed Luqman | Primary name | strong |
| Taleb Adam Ahmad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N7693460 | Australia |
| Passport | N5230514 | Australia |
| Passport | M6215165 | Australia |
| Passport | 137492291 | Venezuela |
Details published by OFAC
| Date of birth | February 12, 1990 |
|---|---|
| Place of birth | Birmingham, United Kingdom |
| Nationality | Australia |
| Address | AustraliaTurkeyQatarBrazil |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)