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 TAHLI |
|---|---|
| First name/Name | Abd Al-Rahim |
| Full name/Name | Abd Al-Rahim AL TAHLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHIM, Abdul |
|---|---|
| Full name/Name | RAHIM, Abdul |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL TAHI |
|---|---|
| First name/Name | Abdulrahim |
| Full name/Name | Abdulrahim AL TAHI |
| Type | Alias |
| Quality | Strong |
| 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 |
| Last name/Name | AL-TALHI |
|---|---|
| First name/Name | 'Abd al-Rahim |
| Full name/Name | 'Abd al-Rahim 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 | Passport: F275043 |
|---|---|
| Country | Saudi Arabia |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 03:15
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