SDN list · entry 10477
AL-TALHI Abdul Rahim
Yes. AL-TALHI Abdul Rahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10477, added on October 10, 2007. OFAC lists 13 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 10, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-TALHI 'Abdul-Rahim Hammad | A.K.A. | strong |
| AL-TALHI Abd' Al-Rahim Hamad | A.K.A. | strong |
| ALTALHI Abdulrheem Hammad A | A.K.A. | strong |
| AL-TALAHI Abe Al-Rahim | A.K.A. | strong |
| AL TAHLI Abd Al-Rahim | A.K.A. | strong |
| AL-TALHI 'Abd al-Rahim | A.K.A. | strong |
| RAHIM Abdul | A.K.A. | weak alias |
| AL TAHI Abdulrahim | A.K.A. | strong |
| AL-TALJI Abdulrahim | A.K.A. | strong |
| AL-TALJI 'Abd-Al-Rahim | A.K.A. | strong |
| AL NAJI Abu Al Bara'a | A.K.A. | strong |
| JUNAYD Shuwayb | A.K.A. | strong |
| AL-TALHI Abdul Rahim Hammad Ahmad | A.K.A. | strong |
| AL-TALHI Abdul Rahim | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | F275043 | Saudi Arabia |
Details published by OFAC
| Date of birth | December 8, 1961 |
|---|---|
| Place of birth | Al-Shefa, Al-Taif, Saudi Arabia |
| Nationality | Saudi Arabia |
| Address | Buraydah, Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown