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Abdul Rahim AL-TALHI

Export controlled · Sanctioned entity
TypePerson[sources]
NameABD AL-RAHIM AL TAHLI · ABD AL-RAHIM AL-TALHI · ABD' AL-RAHIM HAMAD AL-TALHI · ABD-AL-RAHIM AL-TALJI · ABDUL RAHIM · 10 more...[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 · 20 more...[sources]
Weak aliasAbdul RAHIM[sources]
Birth date[sources]
Place of birthAl-Shefa, Al-Taif, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First name'Abd al-Rahim · 'Abd-Al-Rahim · 'Abdul-Rahim Hammad · ABD-AL-RAHIM · ABDUL · 11 more...[sources]
Last nameA ALTALHI · AL NAJI · AL TAHI · AL TAHLI · AL-TALAHI · 5 more...[sources]
Passport numberF275043[sources]
Unique Entity IDXCA8K8YFK615[sources]
AddressBURAYDAH, SAU · Buraydah · Buraydah Saudi Arabia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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


Source data IDs: usgsa-s4mr3pyf3 · ch-seco-14620 · ua-sfms-90 · usgsa-s4mr3pyf6 · usgsa-s4mr3r7nc · usgsa-s4mr3pyf4 · usgsa-s4mr3r44x · usgsa-s4mr3r7dk · usgsa-s4mr3pyf5 · usgsa-s4mr3pyf2 · usgsa-s4mr3r44y · ofac-10477 · tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 · tw-shtc-a4dba04f93171fafe3571556ed3fb438f20941d3 · usgsa-s4mr3r7dp · usgsa-s4mr3pyf1 · usgsa-s4mr3r2gh · usgsa-s4mr3qskr · usgsa-s4mr3pyf7

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