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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALOTAIBI, Badr Lafi M. · BADR LAFI M. AL OTAIBI · Badr AL OTAIBI · Badr Lafi ALOTAIBI · Badr Lafi M AL OTAIBI · | [sources] | |||
| Alias | Badr Lafi M Al-Otaibi · Badr Lafi M Alotaibi · Badr Lafi M. Al Otaibi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Riyadh · Riyadh, Saudi Arabia · Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | BADR LAFI M. · Badr · Badr Lafi | [sources] | |||
| Last name | AL OTAIBI · ALOTAIBI · Al Otaibi · Al-Otaibi · Alotaibi | [sources] | |||
| Middle name | Lafi M. | [sources] | |||
| Passport number | P667604 | [sources] | |||
| Position | Major, External Intelligence | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also BADR LAFI M. ALOTAIBI)
(also BADR LAFI M. AL OTAIBI)
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
usgsa-s4mr79ctz · gb-coh-yznoou5bqqn-i9d0briote32o4m · us-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi · gb-hmt-13891 · gb-fcdo-ghr0040 · usgsa-s4mr79dgj · ca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78 · ofac-26089For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RRa4XR6Js2hj3QfKMfpCrN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |