On 19 October, OFAC advised that it had designated the Australia-based al-Qa’ida-associated facilitator Ahmed Luqman Talib, and a company, Talib and Sons, for being owned, controlled, or directed by Ahmed Luqman Talib. At the same time, 2 other Chinese individuals and 4 Hong Kong/China shipping lines and a holding company were also added to the Iran sanctions lists.
https://home.treasury.gov/news/press-releases/sm1157
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201019
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