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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] | |||
| Alias | 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 · 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 · Al-Arifi · Alarifi | [sources] | |||
| Middle name | Hasan Saad · Hassan S. | [sources] | |||
| Passport number | M644150 | [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)
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 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
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr79dgb · gb-coh-l4iinad-ufykgau4jvsq45vpv3c · ofac-26079 · us-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi · gb-hmt-13863 · usgsa-s4mr79ctn · gb-fcdo-ghr0029 · ca-sema-b3cc0840f39337228c525a82091dee40b2da1ebbFor 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 | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |