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Badr Lafi M Alotaibi

Sanctioned entity

Badr Lafi M Alotaibi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALOTAIBI, Badr Lafi M. · Badr Lafi ALOTAIBI · Badr Lafi M AL OTAIBI · Badr Lafi M Alotaibi · Badr Lafi M. Alotaibi				[sources]
Other name	Badr Lafi M Al-Otaibi · Badr Lafi M Alotaibi · Badr Lafi M. Al Otaibi				[sources]
Birth date	1973-07-06				[sources]
Place of birth	Riyadh, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Badr · Badr Lafi				[sources]
Last name	AL OTAIBI · ALOTAIBI · Al Otaibi · Al-Otaibi · Alotaibi				[sources]
Middle name	M				[sources]
Passport number	`P667604`				[sources]
Second name	Lafi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2023-11-05	Last checked	2024-04-26	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P667604`	Saudi Arabia	Passport	2015-01-07	2019-11-13

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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 HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 · US State Department

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ca-sema-1-61-badr-lafi-alotaibi · gb-hmt-13891 · us-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi · ofac-26089 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-61

For experts: raw data explorer

Factsheet Data sources

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