Sanction catalogue
3.227.247.17
26.01.2021 19:33:06

RAHIM, Abdul

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (14)

Last name/Name RAHIM, Abdul
Full name/Name RAHIM, Abdul
Type Undefined
Quality Weak
Last name/Name AL TAHI
First name/Name Abdulrahim
Full name/Name Abdulrahim AL TAHI
Type Undefined
Quality Strong
Last name/Name AL-TALHI
First name/Name 'Abd al-Rahim
Full name/Name 'Abd al-Rahim AL-TALHI
Type Undefined
Quality Strong
Last name/Name AL TAHLI
First name/Name Abd Al-Rahim
Full name/Name Abd Al-Rahim AL TAHLI
Type Undefined
Quality Strong
Last name/Name JUNAYD
First name/Name Shuwayb
Full name/Name Shuwayb JUNAYD
Type Undefined
Quality Strong
Last name/Name AL-TALHI
First name/Name Abdul Rahim
Full name/Name Abdul Rahim AL-TALHI
Type Undefined
Last name/Name AL-TALJI
First name/Name Abdulrahim
Full name/Name Abdulrahim AL-TALJI
Type Undefined
Quality Strong
Last name/Name AL-TALHI
First name/Name 'Abdul-Rahim Hammad
Full name/Name 'Abdul-Rahim Hammad AL-TALHI
Type Undefined
Quality Strong
Last name/Name AL-TALHI
First name/Name Abd' Al-Rahim Hamad
Full name/Name Abd' Al-Rahim Hamad AL-TALHI
Type Undefined
Quality Strong
Last name/Name ALTALHI
First name/Name Abdulrheem Hammad A
Full name/Name Abdulrheem Hammad A ALTALHI
Type Undefined
Quality Strong
Last name/Name AL-TALAHI
First name/Name Abe Al-Rahim
Full name/Name Abe Al-Rahim AL-TALAHI
Type Undefined
Quality Strong
Last name/Name AL-TALJI
First name/Name 'Abd-Al-Rahim
Full name/Name 'Abd-Al-Rahim AL-TALJI
Type Undefined
Quality Strong
Last name/Name AL NAJI
First name/Name Abu Al Bara'a
Full name/Name Abu Al Bara'a AL NAJI
Type Undefined
Quality Strong
Last name/Name AL-TALHI
First name/Name Abdul Rahim Hammad Ahmad
Full name/Name Abdul Rahim Hammad Ahmad AL-TALHI
Type Undefined
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 (1)

Type Passport (F275043)
Country Saudi Arabia
Issue date 2004-05-29
Expiration date 2009-04-05
Updated: 26.01.2021. 05:15
Description