# Abdul Rahim AL-TALHI

> **OFAC-sanctioned person** · program: **US-TERR** · country: SA

## Why on the list

SDGT - Unknown

## Aliases

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

## Key facts

- **OFAC UID:** 797502110
- **Primary name:** Abdul Rahim AL-TALHI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** SA
- **Total aliases tracked:** 13

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=797502110

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 797502110. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/797502110. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Abdul%20Rahim%20AL-TALHI) · CC0 1.0*