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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Tag Archives: Al Qaida
Talib and Sons

Talib and Sons

According to publicly available information, Talib and Sons is owned, controlled, or directed by Ahmed Luqman Talib. Talib and Sons is a gemstone company located in Melbourne, Australia.

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Ahmed Luqman Talib

Ahmed Luqman Talib

Ahmed Luqman Talib has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida, an entity listed in the Annex of E.O. 13224

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Osama Krayem

Osama Krayem

Osama Krayem, also known as Naïm or Naim al Hamed, is a Swedish national of Syrian origin and a suspected terrorist involved in the 2016 Brussels bombings. He was one of five men arrested on 8 April 2016 by the Belgian[...]

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