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Naif Hassan S. Alarifi

Sanctioned entity

Naif Hassan S. Alarifi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALARIFI, Naif Hassan S. · NAYIF HASAN SAAD AL-ARIFI · Naif Hassan ALARIFI · Naif Hassan S Alarifi · Naif Hassan S. AL-ARIFI · 4 more...				[sources]
Other name	NAIF HASSAN S. ALARIFI · Naif Hassan S. AL-ARIFI · Nayif Hasan Saad AL-ARIFI · Nayif Hasan Saad ALARIFI · Nayif Hasan Saad Al-Arifi				[sources]
Birth date	1986-02-28				[sources]
Place of birth	Riyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	NAYIF HASAN SAAD · Naif · Naif Hassan · Nayif				[sources]
Last name	AL-ARIFI · ALARIFI · Al-Arifi · Alarifi				[sources]
Middle name	Hasan Saad · Hassan S. · S. · Saad				[sources]
Passport number	`M644150`				[sources]
Second name	Hasan · Hassan				[sources]
Position	First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`M644150`	Saudi Arabia	Passport	2014-01-15	2018-11-22

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
TREAS-OFAC	Reciprocal	2018-11-15	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-55 · gb-fcdo-ghr0029 · gb-hmt-13863 · ca-sema-1-55-naif-hassan-alarifi · ofac-26079 · us-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi · usgsa-s4mr79dgb · ca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb

For experts: raw data explorer

Factsheet Data sources

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