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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. · Naif Hassan ALARIFI · Naif Hassan S Alarifi · Naif Hassan S. ALARIFI · Naif Hassan S. Alarifi				[sources]
Other name	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, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Naif · Naif Hassan · Nayif				[sources]
Last name	AL-ARIFI · ALARIFI · Al-Arifi · Alarifi				[sources]
Middle name	S. · Saad				[sources]
Passport number	`M644150`				[sources]
Second name	Hasan · Hassan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2023-11-05	Last checked	2024-04-25	First seen	2022-07-15

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 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)	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

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 Sanctions4,240

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Data sources

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