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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Talib and Sons

October 21, 2020 Business Sector

Known Also As: Talib and Sons Pty. Ltd.;


Country: Australia;


Address: 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia;


Company Number: 633227488 (Australia);


Activities:
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.


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.


Talib is involved in operational and facilitation activities on behalf of al-Qa’ida-linked groups, including providing assistance in the movement of individuals and finances internationally in furtherance of al-Qa’ida objectives.


Talib has had financial dealings in a number of countries and is involved in dealing gemstones, which provide him with the ability to move funds internationally for the benefit of al-Qa’ida. Talib conducts business around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey, and the Gulf.

Connected With:

  • GFATF - LLL - Ahmed Luqman Talib Ahmed Luqman Talib Ahmed Luqman Talib has materially assisted, sponsored, or provided financial, material,...[+]
  • LLL-GFATF-Al-Qaeda Al-Qaeda Al-Qaeda is a global militant Islamist organization founded by Osama bin...[+]
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