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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALARIFI, Naif Hassan S. · Naif ALARIFI · Naif Hassan ALARIFI · Naif Hassan S Alarifi · Naif Hassan S. AL-ARIFI · | [sources] | |||
| Other name | Naif Hassan S. AL-ARIFI · Nayif Hasan Saad ALARIFI · Nayif Hasan Saad Al-Arifi | [sources] | |||
| Birth date | [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 | NAIF HASSAN S. · NAYIF HASAN SAAD · Naif · Naif Hassan · Nayif | [sources] | |||
| Last name | 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 | 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 NAYIF HASAN SAAD AL-ARIFI)
(also NAIF HASSAN S. ALARIFI)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-fcdo-ghr0029 · gb-hmt-13863 · ca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb · usgsa-s4mr79dgb · us-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi · gb-coh-l4iinad-ufykgau4jvsq45vpv3c · usgsa-s4mr79ctn · ofac-26079 · ca-sema-1-55-naif-hassan-alarifi · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-55For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |