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Abdul Rahim Al-Talhi

Sanctioned entity
TypePerson[sources]
NameABDUL 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 · 33 more...[sources]
Weak aliasAbdul RAHIM · Abdul Rahim · Abu Al Bara’a Al Naji · Shuwayb Junayd[sources]
Birth date[sources]
Place of birthAl-Shefa, Al-Taif, Saudi Arabia · Al-Shefa, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First name'Abd al-Rahim · 'Abd-Al-Rahim · 'Abdul-Rahim · 'Abdul-Rahim Hammad · ABDUL RAHIM · 14 more...[sources]
Last nameAL NAJI · AL TAHI · AL TAHLI · AL-TALAHI · AL-TALHI · 12 more...[sources]
Middle nameA Altalhi · Ahmad · Al · Hamad · Tahi · 3 more...[sources]
Passport numberF275043[sources]
Second nameAl · Al-Rahim · Hammad · al · al-Rahim · 1 more...[sources]
AddressBURAYDAH, SAU · Buraydah · Buraydah, Saudi Arabia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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 · ITA


Source data IDs: usgsa-s4mr3pyf1 · ofac-10477 · ua-sfms-90 · ch-seco-14620

For experts: raw data explorer