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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 · 33 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, SAU · Buraydah · Buraydah, Saudi Arabia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	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	Saudi Arabia
Buraydah	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	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	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
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2011-12-21	-

Data sources

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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