Is Abdul Rahim AL-TALHI sanctioned?

Yes, Abdul Rahim AL-TALHI appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Abdul Rahim AL-TALHI first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsSaudi Arabia

Abdul Rahim AL-TALHI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Abdul Rahim AL-TALHI
Entity Type: Individual (Person)
Countries: Saudi Arabia
OpenSanctions ID: NK-8jNK3T5biW5hfem3CLJ9RE
Date of Birth: Dec 8, 1961
Place of Birth: Al-Shefa, Al-Taif, Saudi Arabia
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Abdul Rahim AL-TALHI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Buraydah; Buraydah Saudi Arabia

Aliases (27)

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

Identification Numbers

Type	Number
Passport	F275043

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

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gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcil_mod_terroristsus_trade_csl+1 more

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.