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Ahmed Luqman Talib

Ahmed Luqman Talib latest

In this file photo US Treasury Secretary Steven Mnuchin speaks to reporters after briefing Senate Majority Leader Mitch McConnell, R-KY, on their meeting with House Speaker Nancy Pelosi, D-CA, and Senate Minority Leader Chuck Schumer, D-NY, for coronavirus relief talks at the US Capitol in Washington, DC on August 3, 2020. (AFP/File Photo)
October 20th, 2020 - 06:55 GMT

The US Sanctions an Australian Gemstones Dealer For Alleged Links With al-Qaida

The Trump administration has targeted an Australia-based gemstones dealer for acting as a financial facilitator for the terrorist group al-Qaida. The Treasury said Monday it has sanctioned Ahmed Luqman Talib and his Talib and Sons gemstones company in Melbourne for providing assistance in moving people and finances around the world to further the objectives of al-Qaida, a militant organization the United States designated as a foreign terrorist organization in 1999 ...
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