AL-TALHI, Abdul Rahim — OFAC Sanctioned (SDGT, individual)
AL-TALHI, Abdul Rahim — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-TALHI, Abdul Rahim; Type: individual; Sanctions program: SDGT.
| Name | AL-TALHI, Abdul Rahim |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F275043 (Saudi Arabia) issued 29 May 2004 expires |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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