Abdul Rahim AL-TALHI

Sanctioned entity

Born 8 Dec 1961 (64 years old),Saudi Arabia. Named in 14 sanctions listings.

Summary

(also Abu Al Bara'a AL NAJI, Abdulrahim AL TAHI, Abdul RAHIM, Abd al-Rahim AL-TALHI, Abdulrheem Hammad A ALTALHI, Abdul Rahim AL-TALHI, Shuwayb JUNAYD, Abdul Rahim Hammad Ahmad AL-TALHI, Abe Al-Rahim AL-TALAHI, Abdulrahim AL-TALJI, Abd' Al-Rahim Hamad AL-TALHI, Abd Al-Rahim AL TAHLI, Abdul-Rahim Hammad AL-TALHI)

(also Abd-Al-Rahim AL-TALJI, Abdulrahim AL TAHI, Abdul RAHIM, Abd al-Rahim AL-TALHI, Abdulrheem Hammad A ALTALHI, Abdul Rahim AL-TALHI, Shuwayb JUNAYD, Abdul Rahim Hammad Ahmad AL-TALHI, Abe Al-Rahim AL-TALAHI, Abdulrahim AL-TALJI, Abd' Al-Rahim Hamad AL-TALHI, Abd Al-Rahim AL TAHLI, Abdul-Rahim Hammad AL-TALHI)

(also Abu Al Bara'a AL NAJI, Abd-Al-Rahim AL-TALJI, Abdulrahim AL TAHI, Abdul RAHIM, Abd al-Rahim AL-TALHI, Abdulrheem Hammad A ALTALHI, Abdul Rahim AL-TALHI, Shuwayb JUNAYD, Abdul Rahim Hammad Ahmad AL-TALHI, Abe Al-Rahim AL-TALAHI, Abdulrahim AL-TALJI, Abd Al-Rahim AL TAHLI, Abdul-Rahim Hammad AL-TALHI)

(also Abu Al Bara'a AL NAJI, Abd-Al-Rahim AL-TALJI, Abdulrahim AL TAHI, Abdul RAHIM, Abd al-Rahim AL-TALHI, Abdulrheem Hammad A ALTALHI, Abdul Rahim AL-TALHI, Shuwayb JUNAYD, Abe Al-Rahim AL-TALAHI, Abdulrahim AL-TALJI, Abd' Al-Rahim Hamad AL-TALHI, Abd Al-Rahim AL TAHLI, Abdul-Rahim Hammad AL-TALHI)

(also Abu Al Bara'a AL NAJI, Abd-Al-Rahim AL-TALJI, Abdulrahim AL TAHI, Abdul RAHIM, Abdulrheem Hammad A ALTALHI, Abdul Rahim AL-TALHI, Shuwayb JUNAYD, Abdul Rahim Hammad Ahmad AL-TALHI, Abe Al-Rahim AL-TALAHI, Abdulrahim AL-TALJI, Abd' Al-Rahim Hamad AL-TALHI, Abd Al-Rahim AL TAHLI, Abdul-Rahim Hammad AL-TALHI)

(also Abu Al Bara'a AL NAJI, Abd-Al-Rahim AL-TALJI, Abdul RAHIM, Abd al-Rahim AL-TALHI, Abdulrheem Hammad A ALTALHI, Abdul Rahim AL-TALHI, Shuwayb JUNAYD, Abdul Rahim Hammad Ahmad AL-TALHI, Abe Al-Rahim AL-TALAHI, Abdulrahim AL-TALJI, Abd' Al-Rahim Hamad AL-TALHI, Abd Al-Rahim AL TAHLI, Abdul-Rahim Hammad AL-TALHI)

(also Abu Al Bara'a AL NAJI, Abd-Al-Rahim AL-TALJI, Abdulrahim AL TAHI, Abdul RAHIM, Abd al-Rahim AL-TALHI, Abdulrheem Hammad A ALTALHI, Abdul Rahim AL-TALHI, Shuwayb JUNAYD, Abdul Rahim Hammad Ahmad AL-TALHI, Abe Al-Rahim AL-TALAHI, Abd' Al-Rahim Hamad AL-TALHI, Abd Al-Rahim AL TAHLI, Abdul-Rahim Hammad AL-TALHI)

(also Abu Al Bara'a AL NAJI, Abd-Al-Rahim AL-TALJI, Abdulrahim AL TAHI, Abdul RAHIM, Abd al-Rahim AL-TALHI, Abdul Rahim AL-TALHI, Shuwayb JUNAYD, Abdul Rahim Hammad Ahmad AL-TALHI, Abe Al-Rahim AL-TALAHI, Abdulrahim AL-TALJI, Abd' Al-Rahim Hamad AL-TALHI, Abd Al-Rahim AL TAHLI, Abdul-Rahim Hammad AL-TALHI)

(also Abu Al Bara'a AL NAJI, Abd-Al-Rahim AL-TALJI, Abdulrahim AL TAHI, Abdul RAHIM, Abd al-Rahim AL-TALHI, Abdulrheem Hammad A ALTALHI, Abdul Rahim AL-TALHI, Shuwayb JUNAYD, Abdul Rahim Hammad Ahmad AL-TALHI, Abdulrahim AL-TALJI, Abd' Al-Rahim Hamad AL-TALHI, Abd Al-Rahim AL TAHLI, Abdul-Rahim Hammad AL-TALHI)

(also Abu Al Bara'a AL NAJI, Abd-Al-Rahim AL-TALJI, Abdulrahim AL TAHI, Abdul RAHIM, Abd al-Rahim AL-TALHI, Abdulrheem Hammad A ALTALHI, Abdul Rahim AL-TALHI, Abdul Rahim Hammad Ahmad AL-TALHI, Abe Al-Rahim AL-TALAHI, Abdulrahim AL-TALJI, Abd' Al-Rahim Hamad AL-TALHI, Abd Al-Rahim AL TAHLI, Abdul-Rahim Hammad AL-TALHI)

Sanctions and listings14

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Oct 2007
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10477treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	F275043
Passport	F275043	Saudi Arabia	29 May 2004	5 Apr 2009

Other names30

Also known as29

AL-TALAHI, Abe Al-RahimAbd' Al-Rahim Hamad AL-TALHIAbu Al Bara'a AL NAJIAL-TALHI, Abdul Rahim Hammad AhmadAL TAHI, AbdulrahimJUNAYD, Shuwayb'Abdul-Rahim Hammad AL-TALHIAbdulrahim AL TAHIRAHIM, AbdulAL-TALJI, AbdulrahimAL-TALJI, 'Abd-Al-RahimAbe Al-Rahim AL-TALAHIAL-TALHI, 'Abd al-RahimAL-TALHI, Abd' Al-Rahim HamadAL TAHLI, Abd Al-RahimAL-TALHI, 'Abdul-Rahim HammadAbdulrheem Hammad A ALTALHI'Abd-Al-Rahim AL-TALJI

Show 11 more

Abdulrahim AL-TALJIShuwayb JUNAYD'Abd al-Rahim AL-TALHIAbdul Rahim Hammad Ahmad AL-TALHIALTALHI, Abdulrheem Hammad AAL NAJI, Abu Al Bara'aAbd Al-Rahim AL TAHLIAbdul-Rahim Hammad AL-TALHIAL-TALHI, Abdul RahimAbd-Al-Rahim AL-TALJIAbd al-Rahim AL-TALHI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abdul RAHIM

Addresses2

BURAYDAH
Buraydah Saudi Arabia

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