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AA

AL-TALHI Abdul Rahim

Sanctioned
AL NAJI Abu Al Bara'a
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1961-12-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10477
Asset freeze
2007-10-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-TALAHI Abe Al-RahimAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALTALHI Abdulrheem Hammad AAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TALJI 'Abd-Al-RahimAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHIM AbdulWeak alias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TALHI Abd' Al-Rahim HamadAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TALHI 'Abd al-RahimAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TALJI AbdulrahimAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL TAHI AbdulrahimAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JUNAYD ShuwaybAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TALHI 'Abdul-Rahim HammadAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TALHI Abdul RahimPrimary name
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL TAHLI Abd Al-RahimAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL NAJI Abu Al Bara'aAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TALHI Abdul Rahim Hammad AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • F275043PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    943e3b8ea15316509464b7981f7cdbb26fa202cd58bcc3d402a5b6b117ab7248
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10477OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    943e3b8ea15316509464b7981f7cdbb26fa202cd58bcc3d402a5b6b117ab7248
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-12-08Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Shefa, Al-Taif, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaResidence
    OFAC ↗
    Record provenance
    ID
    10477
    SHA-256
    98cf77f916d1558da39833e8128f533c9451f8b688d3fea9008f22e74bfd0125
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)