On a sanctions listindividual
AL-TALHI, Abdul Rahim
AL-TALHI, Abdul Rahim is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (12)
- AL-TALHI, 'Abdul-Rahim Hammad (aka)
- AL-TALHI, Abd' Al-Rahim Hamad (aka)
- ALTALHI, Abdulrheem Hammad A (aka)
- AL-TALAHI, Abe Al-Rahim (aka)
- AL TAHLI, Abd Al-Rahim (aka)
- AL-TALHI, 'Abd al-Rahim (aka)
- AL TAHI, Abdulrahim (aka)
- AL-TALJI, Abdulrahim (aka)
- AL-TALJI, 'Abd-Al-Rahim (aka)
- AL NAJI, Abu Al Bara'a (aka)
- JUNAYD, Shuwayb (aka)
- AL-TALHI, Abdul Rahim Hammad Ahmad (aka)
Details
- Date of birth
- 08 Dec 1961
- Place of birth
- Al-Shefa, Al-Taif, Saudi Arabia
- Nationality
- Saudi Arabia
Addresses
- Buraydah, Saudi Arabia
Remarks
DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009; a.k.a. 'RAHIM, Abdul'.