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Abdul Rahim Al-Talhi

Sanctioned entity

Abdul Rahim Al-Talhi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAHIM AL-TALHI · AL-TALHI, Abdul Rahim · Abdul Rahim AL-TALHI · Abdul Rahim Al-Talhi				[sources]
Other name	'Abd al-Rahim AL-TALHI · 'Abd al-Rahim al-Talhi · 'Abd-Al-Rahim AL-TALJI · 'Abd-Al-Rahim al Talji · 'Abdul-Rahim Hammad AL-TALHI · 20 more...				[sources]
Weak alias	Abdul RAHIM · Abdul Rahim · Abu Al Bara’a Al Naji · Shuwayb Junayd				[sources]
Birth date	1961-12-08				[sources]
Place of birth	Al-Shefa, Al-Taif, Saudi Arabia · Al-Shefa, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	'Abd al-Rahim · 'Abd-Al-Rahim · 'Abdul-Rahim · 'Abdul-Rahim Hammad · ABDUL RAHIM · 14 more...				[sources]
Last name	AL NAJI · AL TAHI · AL TAHLI · AL-TALAHI · AL-TALHI · 12 more...				[sources]
Middle name	A Altalhi · Ahmad · Al · Hamad · Tahi · 3 more...				[sources]
Passport number	`F275043`				[sources]
Second name	Al · Al-Rahim · Hammad · al · al-Rahim · 1 more...				[sources]
Address	Buraydah · Buraydah, Saudi Arabia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-12-21				[sources]
Modified on	2015-06-03				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Involved in the financing of, arms supply to and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Buraydah	Saudi Arabia
Buraydah, Saudi Arabia	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`F275043`	Saudi Arabia	passport	2004-05-29	2009-04-05
`F275043`	Saudi Arabia	Passport	2004-05-29	2009-04-05

Linked to
Object	Role	Start date	End date
Abu Sayyaf Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-06-03
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2011-12-21	-

Data sources

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ua-sfms-90 · ofac-10477 · ch-seco-14620

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Buraydah	Saudi Arabia
Buraydah, Saudi Arabia	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`F275043`	Saudi Arabia	passport	2004-05-29	2009-04-05
`F275043`	Saudi Arabia	Passport	2004-05-29	2009-04-05

Linked to
Object	Role	Start date	End date
Abu Sayyaf Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-06-03
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2011-12-21	-