Al Qaida

LLL-GFATF-unknown-company

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...

GFATF - LLL - 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,...

GFATF - LLL - 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...

GFATF - LLL - Zulfikar Mohamad Shariff

Zulfikar Mohamad Shariff

Zulfikar Mohamad Shariff is a Singaporean man, who was detained under the Internal Security Act after he actively spread radical ideology online and helped radicalise...