By Maya Lester KC & Michael O’Kane

US adds Al-Qaida financier to SDN list

OFAC has added Australian national Ahmed Luqman Talib to the list of specially designated nationals pursuant to Executive Order 13224 (counter-terrorism sanctions), as amended, for having materially assisted, sponsored, or provided financial or material support to, Al-Qaida . OFAC Notice, press release and State Department press release. Additionally, the Australian based gemstone company Talib and Sons PYT LTD, owned, controlled …

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >

Share this page on: