FEOC
OFAC SDNCriticalindividual

AL-TALHI, Abdul Rahim

🇸🇦Saudi Arabia10477

FEOC Flagged

AL-TALHI, Abdul Rahim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSaudi Arabia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-TALHI, Abdul Rahim
Saudi Arabia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-TALHI, Abdul Rahim#10477
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-TALHI, Abdul Rahim
Saudi Arabia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-TALHI, 'Abdul-Rahim HammadAL-TALHI, Abd' Al-Rahim HamadALTALHI, Abdulrheem Hammad AAL-TALAHI, Abe Al-RahimAL TAHLI, Abd Al-RahimAL-TALHI, 'Abd al-RahimAL TAHI, AbdulrahimAL-TALJI, AbdulrahimAL-TALJI, 'Abd-Al-RahimAL NAJI, Abu Al Bara'aJUNAYD, ShuwaybAL-TALHI, Abdul Rahim Hammad Ahmad

Known addresses

  • Buraydah, Saudi Arabia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 05 Apr 2009; a.k.a. 'RAHIM, Abdul'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10477",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10477",
  "entity_name": "AL-TALHI, Abdul Rahim",
  "entity_type": "individual",
  "country": "Saudi Arabia",
  "aliases": [
    "AL-TALHI, 'Abdul-Rahim Hammad",
    "AL-TALHI, Abd' Al-Rahim Hamad",
    "ALTALHI, Abdulrheem Hammad A",
    "AL-TALAHI, Abe Al-Rahim",
    "AL TAHLI, Abd Al-Rahim",
    "AL-TALHI, 'Abd al-Rahim",
    "AL TAHI, Abdulrahim",
    "AL-TALJI, Abdulrahim",
    "AL-TALJI, 'Abd-Al-Rahim",
    "AL NAJI, Abu Al Bara'a",
    "JUNAYD, Shuwayb",
    "AL-TALHI, Abdul Rahim Hammad Ahmad"
  ],
  "addresses": [
    "Buraydah, Saudi Arabia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10477",
    "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 05 Apr 2009; a.k.a. 'RAHIM, Abdul'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-TALHI, Abdul Rahim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.