On official sanctions lists
Abdul Rahim AL-TALHI
31 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- Shuwayb JUNAYD
- Abdulrahim AL TAHI
- Abe Al-Rahim AL-TALAHI
- Abdulrahim AL-TALJI
- Abdulrheem Hammad A ALTALHI
- Abdul Rahim Hammad Ahmad AL-TALHI
- Abu Al Bara'a AL NAJI
- Abd al-Rahim AL-TALHI
- Abd-Al-Rahim AL-TALJI
- AL-TALHI, Abdul Rahim
- Abdul-Rahim Hammad AL-TALHI
- Abd Al-Rahim AL TAHLI
- Abd' Al-Rahim Hamad AL-TALHI
- AL NAJI, Abu Al Bara'a
- AL-TALHI, 'Abdul-Rahim Hammad
- ALTALHI, Abdulrheem Hammad A
- AL TAHI, Abdulrahim
- 'Abd-Al-Rahim AL-TALJI
- AL-TALHI, Abd' Al-Rahim Hamad
- AL-TALJI, 'Abd-Al-Rahim
- AL-TALJI, Abdulrahim
- AL-TALAHI, Abe Al-Rahim
- 'Abd al-Rahim AL-TALHI
- RAHIM, Abdul
- 'Abdul-Rahim Hammad AL-TALHI
- AL-TALHI, 'Abd al-Rahim
- JUNAYD, Shuwayb
- AL TAHLI, Abd Al-Rahim
- AL-TALHI, Abdul Rahim Hammad Ahmad
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 31 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 3 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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