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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL-RAHIM AL TAHLI · ABD AL-RAHIM AL-TALHI · ABD' AL-RAHIM HAMAD AL-TALHI · ABD-AL-RAHIM AL-TALJI · ABDUL RAHIM HAMMAD AHMAD AL-TALHI · | [sources] | |||
| Other name | 'Abd al-Rahim AL-TALHI · 'Abd-Al-Rahim AL-TALJI · 'Abdul-Rahim Hammad AL-TALHI · AL NAJI, Abu Al Bara'a · AL TAHI, Abdulrahim · | [sources] | |||
| Weak alias | Abdul RAHIM | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Shefa, Al-Taif, Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| First name | 'Abd al-Rahim · 'Abd-Al-Rahim · 'Abdul-Rahim Hammad · ABD-AL-RAHIM · ABDUL · | [sources] | |||
| Last name | A ALTALHI · AL NAJI · AL TAHI · AL TAHLI · AL-TALAHI · | [sources] | |||
| Passport number | F275043 | [sources] | |||
| Unique Entity ID | XCA8K8YFK615 | [sources] | |||
| Address | BURAYDAH, SAU · Buraydah · Buraydah Saudi Arabia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
(also ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 · usgsa-s4mr3pyf3 · usgsa-s4mr3r7dp · usgsa-s4mr3pyf7 · usgsa-s4mr3r2gh · usgsa-s4mr3r7dk · ch-seco-14620 · ofac-10477 · usgsa-s4mr3pyf4 · usgsa-s4mr3pyf2 · usgsa-s4mr3r44x · usgsa-s4mr3r7nc · usgsa-s4mr3pyf6 · usgsa-s4mr3r44y · usgsa-s4mr3qskr · usgsa-s4mr3pyf1 · usgsa-s4mr3pyf5 · tw-shtc-a4dba04f93171fafe3571556ed3fb438f20941d3 · ua-sfms-90For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Buraydah | Saudi Arabia | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |