OFAC UID 10477 · SDN · Individual
Abdul Rahim AL-TALHI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 10, 2007
Also known as
- 'Abdul-Rahim Hammad AL-TALHI · a.k.a.
- Abd' Al-Rahim Hamad AL-TALHI · a.k.a.
- Abdulrheem Hammad A ALTALHI · a.k.a.
- Abe Al-Rahim AL-TALAHI · a.k.a.
- Abd Al-Rahim AL TAHLI · a.k.a.
- 'Abd al-Rahim AL-TALHI · a.k.a.
- RAHIM, Abdul · a.k.a.
- Abdulrahim AL TAHI · a.k.a.
- Abdulrahim AL-TALJI · a.k.a.
- 'Abd-Al-Rahim AL-TALJI · a.k.a.
- Abu Al Bara'a AL NAJI · a.k.a.
- Shuwayb JUNAYD · a.k.a.
- Abdul Rahim Hammad Ahmad AL-TALHI · a.k.a.
Addresses
- Buraydah Saudi Arabia
Identifiers
- Passport: F275043 (Saudi Arabia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886