Statements: Abdul Rahim Al-Talhi

Canonical ID: NK-8jNK3T5biW5hfem3CLJ9RE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-TALHI	eng	us_sam_exclusions	`usgsa-s4mr3pyf1`	2024-06-14
`Person:lastName`	Al-Talhi		ch_seco_sanctions	`ch-seco-14620`	2023-04-20
`Person:lastName`	Al Tahi		ch_seco_sanctions	`ch-seco-14620`	2023-04-20
`Person:lastName`	al-Talhi		ch_seco_sanctions	`ch-seco-14620`	2023-04-20
`Person:lastName`	al Talji		ch_seco_sanctions	`ch-seco-14620`	2023-04-20
`Person:lastName`	Al Tahli		ch_seco_sanctions	`ch-seco-14620`	2023-04-20
`Person:lastName`	al-Talji		ch_seco_sanctions	`ch-seco-14620`	2023-04-20
`Person:lastName`	al-Talahi		ch_seco_sanctions	`ch-seco-14620`	2023-04-20
`Person:lastName`	AL-TALAHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:lastName`	AL-TALHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:lastName`	AL TAHLI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:lastName`	AL-TALJI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:lastName`	AL NAJI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:lastName`	AL TAHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:lastName`	ALTALHI	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:lastName`	JUNAYD	eng	us_ofac_sdn	`ofac-10477`	2023-04-20
`Person:lastName`	Al-Talhi		ua_sfms_blacklist	`ua-sfms-90`	2023-04-20
`Person:lastName`	al-Tahi		ua_sfms_blacklist	`ua-sfms-90`	2023-04-20
`Person:lastName`	AL-TALHI		ua_sfms_blacklist	`ua-sfms-90`	2023-04-20
`Person:lastName`	Tahli		ua_sfms_blacklist	`ua-sfms-90`	2023-04-20