Organization sanctions dossier

TALIB AND SONS PTY LTD

TALIB AND SONS PTY LTD is a company based in Australia. It is associated with Ahmed Luqman TALIB. It is listed under terrorism-related sanctions by OFAC, first designated in 2020.

TALIB AND SONS PTY LTD is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Australia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 30123
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886