# AL-TALHI, Abdul Rahim

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · SA

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- AL-TALHI, 'Abdul-Rahim Hammad
- AL-TALHI, Abd' Al-Rahim Hamad
- ALTALHI, Abdulrheem Hammad A
- AL-TALAHI, Abe Al-Rahim
- AL TAHLI, Abd Al-Rahim
- AL-TALHI, 'Abd al-Rahim
- RAHIM, Abdul
- AL TAHI, Abdulrahim
- AL-TALJI, Abdulrahim
- AL-TALJI, 'Abd-Al-Rahim
- AL NAJI, Abu Al Bara'a
- JUNAYD, Shuwayb
- AL-TALHI, Abdul Rahim Hammad Ahmad

## Key facts

- **CSL entity number:** 10477
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** SA

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 10477 (AL-TALHI, Abdul Rahim). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/10477. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-TALHI%2C%20Abdul%20Rahim) · CC0 1.0*