Last Updated: January 19, 2026
Abdul Rahim AL-TALHI
Aliases
'Abdul-Rahim Hammad AL-TALHI; Abd' Al-Rahim Hamad AL-TALHI; Abdulrheem Hammad A ALTALHI; Abe Al-Rahim AL-TALAHI; Abd Al-Rahim AL TAHLI; 'Abd al-Rahim AL-TALHI; RAHIM, Abdul; Abdulrahim AL TAHI; Abdulrahim AL-TALJI; 'Abd-Al-Rahim AL-TALJI; Abu Al Bara'a AL NAJI; Shuwayb JUNAYD; Abdul Rahim Hammad Ahmad AL-TALHI
Nationality
Saudi Arabia
DoB
1961-12-08
Address
Buraydah, Saudi Arabia
Reg. ID
F275043, Passport
Official reason
Abdul Rahim al-Talhi (al-Talhi) was designated under E.O. 13224 for providing support to the ASG. Al-Talhi is an al Qaida-affiliated financier, a loyal colleague of Usama bin Laden, and a member of a Saudi Arabia-based donor network funding terrorists and supporting extremist activity.
Other Information
https://home.treasury.gov/news/press-releases/hp598
Date of listing
2007-10-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL