Entity record
Abdul Rahim AL-TALHIPerson
Abdul Rahim AL-TALHI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- 'Abdul-Rahim Hammad AL-TALHI
- Abd' Al-Rahim Hamad AL-TALHI
- Abdulrheem Hammad A ALTALHI
- Abe Al-Rahim AL-TALAHI
- Abd Al-Rahim AL TAHLI
- 'Abd al-Rahim AL-TALHI
- RAHIM, Abdul
- Abdulrahim AL TAHI
- Abdulrahim AL-TALJI
- 'Abd-Al-Rahim AL-TALJI
- Abu Al Bara'a AL NAJI
- Shuwayb JUNAYD
- Abdul Rahim Hammad Ahmad AL-TALHI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Al-Shefa, Al-Taif, Saudi Arabia
Identifiers
- Passport
- F275043
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
BuraydahSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdul Rahim AL-TALHI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-rahim-al-talhi-nk6b87407f/
Machine-readable export (FTM + lineage): /people/abdul-rahim-al-talhi-nk6b87407f/entity.json