Lists of sanctions
216.73.216.2
02.07.2025 04:15:29

Abdul Rahim AL-TALHI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (14)

Last name/Name AL-TALHI
First name/Name Abdul Rahim
Full name/Name Abdul Rahim AL-TALHI
Type Name
Last name/Name AL-TALHI
First name/Name 'Abdul-Rahim Hammad
Full name/Name 'Abdul-Rahim Hammad AL-TALHI
Type Alias
Quality Strong
Last name/Name AL-TALHI
First name/Name Abd' Al-Rahim Hamad
Full name/Name Abd' Al-Rahim Hamad AL-TALHI
Type Alias
Quality Strong
Last name/Name ALTALHI
First name/Name Abdulrheem Hammad A
Full name/Name Abdulrheem Hammad A ALTALHI
Type Alias
Quality Strong
Last name/Name AL-TALAHI
First name/Name Abe Al-Rahim
Full name/Name Abe Al-Rahim AL-TALAHI
Type Alias
Quality Strong
Last name/Name AL TAHI
First name/Name Abdulrahim
Full name/Name Abdulrahim AL TAHI
Type Alias
Quality Strong
Last name/Name AL TAHLI
First name/Name Abd Al-Rahim
Full name/Name Abd Al-Rahim AL TAHLI
Type Alias
Quality Strong
Last name/Name AL-TALHI
First name/Name 'Abd al-Rahim
Full name/Name 'Abd al-Rahim AL-TALHI
Type Alias
Quality Strong
Last name/Name RAHIM, Abdul
Full name/Name RAHIM, Abdul
Type Alias
Quality Weak
Last name/Name AL-TALJI
First name/Name Abdulrahim
Full name/Name Abdulrahim AL-TALJI
Type Alias
Quality Strong
Last name/Name AL-TALJI
First name/Name 'Abd-Al-Rahim
Full name/Name 'Abd-Al-Rahim AL-TALJI
Type Alias
Quality Strong
Last name/Name AL NAJI
First name/Name Abu Al Bara'a
Full name/Name Abu Al Bara'a AL NAJI
Type Alias
Quality Strong
Last name/Name JUNAYD
First name/Name Shuwayb
Full name/Name Shuwayb JUNAYD
Type Alias
Quality Strong
Last name/Name AL-TALHI
First name/Name Abdul Rahim Hammad Ahmad
Full name/Name Abdul Rahim Hammad Ahmad AL-TALHI
Type Alias
Quality Strong

Citizenships (1)

Country Saudi Arabia

Addresses (1)

City Buraydah
Country Saudi Arabia
Full address Buraydah, Saudi Arabia

Birth data (2)

Birthdate
Place Al-Shefa, Al-Taif, Saudi Arabia
Country Saudi Arabia

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: F275043
Country Saudi Arabia
Issue date 2
Expiration date 2

Historical data

No records
Updated: 02.07.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.