Lists › OFAC SDN › ofac_sdn-10477
Abdul Rahim AL-TALHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10477.
Programs
Names and aliases
| Abdul Rahim AL-TALHI | primary |
| 'Abdul-Rahim Hammad AL-TALHI | alias (strong) |
| Abd' Al-Rahim Hamad AL-TALHI | alias (strong) |
| Abdulrheem Hammad A ALTALHI | alias (strong) |
| Abe Al-Rahim AL-TALAHI | alias (strong) |
| Abd Al-Rahim AL TAHLI | alias (strong) |
| 'Abd al-Rahim AL-TALHI | alias (strong) |
| RAHIM, Abdul | alias (weak) |
| Abdulrahim AL TAHI | alias (strong) |
| Abdulrahim AL-TALJI | alias (strong) |
| 'Abd-Al-Rahim AL-TALJI | alias (strong) |
| Abu Al Bara'a AL NAJI | alias (strong) |
| Shuwayb JUNAYD | alias (strong) |
| Abdul Rahim Hammad Ahmad AL-TALHI | alias (strong) |
Identifiers
| Passport | F275043 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1961-12-08 |
| Birth places | Al-Shefa, Al-Taif, Saudi Arabia |
| Addresses | Buraydah Saudi Arabia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.