Statements: ABD AL-RAHIM AL-TALHI

Canonical ID: NK-8jNK3T5biW5hfem3CLJ9RE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pyf3`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pyf7`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pyf4`	2025-12-29
`LegalEntity:address`	Buraydah Saudi Arabia		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r7dk`	2025-12-29
`Person:address`	BURAYDAH	eng	us_sam_exclusions	`usgsa-s4mr3pyf1`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qskr`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pyf6`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pyf2`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r7nc`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r44x`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pyf5`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r7dp`	2025-12-29
`Person:address`	Buraydah	eng	us_ofac_sdn	`ofac-10477`	2023-11-17
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r44y`	2025-12-29
`Person:addressEntity`	`addr-dd41fcfe8b9aa1e342d7e03459c799b9c7b364f4`	eng	us_ofac_sdn	`ofac-10477`	2023-11-02
`Person:alias`	'Abdul-Rahim Hammad AL-TALHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:alias`	Abdulrahim AL TAHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:alias`	Abd Al-Rahim AL TAHLI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:alias`	Abu Al Bara'a AL NAJI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`LegalEntity:alias`	AL TAHLI, Abd Al-Rahim		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	RAHIM, Abdul		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	AL TAHI, Abdulrahim		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	AL-TALHI, 'Abd al-Rahim		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	ALTALHI, Abdulrheem Hammad A		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	AL-TALHI, 'Abdul-Rahim Hammad		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	AL NAJI, Abu Al Bara'a		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	AL-TALAHI, Abe Al-Rahim		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	JUNAYD, Shuwayb		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	AL-TALHI, Abd' Al-Rahim Hamad		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	AL-TALJI, Abdulrahim		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`LegalEntity:alias`	AL-TALHI, Abdul Rahim Hammad Ahmad		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`Person:alias`	'Abd al-Rahim AL-TALHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:alias`	Abdulrahim AL-TALJI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:alias`	Shuwayb JUNAYD	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:alias`	'Abd-Al-Rahim AL-TALJI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:alias`	Abdulrheem Hammad A ALTALHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:alias`	Abe Al-Rahim AL-TALAHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:alias`	Abdul Rahim Hammad Ahmad AL-TALHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:alias`	Abd' Al-Rahim Hamad AL-TALHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`LegalEntity:alias`	AL-TALJI, 'Abd-Al-Rahim		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`Person:birthDate`	1961-12-08	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:birthPlace`	Al-Shefa, Al-Taif, Saudi Arabia	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pyf2`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pyf5`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r7nc`	2025-12-29
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4`	2025-08-09
`Person:country`	sa	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:country`	sa	eng	us_sam_exclusions	`usgsa-s4mr3pyf1`	2024-06-14
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r7dk`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qskr`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pyf3`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pyf7`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r7dp`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r44y`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pyf6`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pyf4`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r44x`	2025-12-29
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pyf3`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3qskr`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r7dp`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pyf7`	2024-06-14
`Person:createdAt`	2011-01-24	eng	us_sam_exclusions	`usgsa-s4mr3r2gh`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pyf6`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r44y`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pyf5`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pyf4`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pyf2`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r7dk`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pyf1`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r7nc`	2024-06-14
`Person:createdAt`	2007-10-18	eng	us_sam_exclusions	`usgsa-s4mr3r44x`	2024-06-14
`Person:firstName`	Shuwayb	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	Abd Al-Rahim	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	Abdulrahim	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3pyf4`	2024-06-14
`Person:firstName`	ABDUL RAHIM HAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r2gh`	2024-06-14
`Person:firstName`	ABE AL-RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3r44y`	2024-06-14
`Person:firstName`	ABDUL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pyf1`	2024-06-14
`Person:firstName`	ABD-AL-RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pyf6`	2024-06-14
`Person:firstName`	ABDUL-RAHIM HAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r7nc`	2024-06-14
`Person:firstName`	ABDULRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3r44x`	2024-06-14
`Person:firstName`	'Abd-Al-Rahim	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	Abu Al Bara'a	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	ABD AL-RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3r7dk`	2024-06-14
`Person:firstName`	SHUWAYB	eng	us_sam_exclusions	`usgsa-s4mr3qskr`	2024-06-14
`Person:firstName`	ABDULRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pyf5`	2024-06-14
`Person:firstName`	ABD AL-RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pyf3`	2024-06-14
`Person:firstName`	Abdulrheem Hammad A	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	'Abdul-Rahim Hammad	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	'Abd al-Rahim	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	Abdul Rahim Hammad Ahmad	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	ABDULRHEEM HAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3pyf2`	2024-06-14
`Person:firstName`	Abe Al-Rahim	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	ABU AL BARA'A	eng	us_sam_exclusions	`usgsa-s4mr3pyf7`	2024-06-14
`Person:firstName`	Abd' Al-Rahim Hamad	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:firstName`	ABD' AL-RAHIM HAMAD	eng	us_sam_exclusions	`usgsa-s4mr3r7dp`	2024-06-14
`Person:firstName`	Abdul Rahim	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:id`	523babb97b54eb3551b1d5a4f4609a96b4c2cffe	eng	us_sam_exclusions	`usgsa-s4mr3r44y`	2025-12-29
`Person:id`	2fc0edc19d17a9b978e2b4fac5aaf25e499b4db3	eng	us_ofac_sdn	`ofac-10477`	2025-06-02

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