Statements: Badr AL OTAIBI

Canonical ID: NK-RRa4XR6Js2hj3QfKMfpCrN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBadr Lafi M Alotaibienggb_hmt_sanctionsgb-hmt-13891
Person:aliasBadr Lafi M. Al Otaibiengus_ofac_sdnofac-26089
Person:aliasBadr Lafi M Al-Otaibienggb_hmt_sanctionsgb-hmt-13891
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13891
Person:birthDate1973-07-06engus_ofac_sdnofac-26089
Person:birthDate1973-07-06ca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:birthDate1973-07-06enggb_hmt_sanctionsgb-hmt-13891
Person:birthDate1973-07-06enggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:birthDate1973-07-06enggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13891
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26089
Person:birthPlaceRiyadh Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi
Person:countrysaengus_ofac_sdnofac-26089
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctz
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgj
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13891
Person:firstNameBadrengus_ofac_sdnofac-26089
Person:firstNameBadrenggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:firstNameBADR LAFI M.engus_sam_exclusionsusgsa-s4mr79ctz
Person:firstNameBadrenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:firstNameBadrenggb_hmt_sanctionsgb-hmt-13891
Person:firstNameBadr Lafica_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:firstNameBADR LAFI M.engus_sam_exclusionsusgsa-s4mr79dgj
Person:gendermaleengus_ofac_sdnofac-26089
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13891
Person:id5dd901eb7395eb3b5853f6f6632d0abc78efcdb2engus_sam_exclusionsusgsa-s4mr79ctz
Person:id2fe3b33dbfca8e2d094422136b214cafbb4d5f44enggb_hmt_sanctionsgb-hmt-13891
Person:id5dde9ab58b36e5acec81e910f430c947749f4b15enggb_hmt_sanctionsgb-hmt-13891
Person:ide8be8ebe540760e4f29d535288637296ef158b7bus_trade_cslofac-26089
Person:idfba7e4402a424c08a4bf96f6f3c25666814a59faengus_ofac_sdnofac-26089
Person:id70b62374a61c89b1a66c47d866377ed70ab7d941engus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi
Person:id40e80ae00d03a9de35c67605963b44287ff92310enggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:id46e1c752dc01c2163a4d74950e948960ae3c7f2bengus_sam_exclusionsusgsa-s4mr79dgj
Person:id1ae7bf6949ce322b8b1670b030de848338b38a01enggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:idda0482fe43a0b8f0b26c993fe45fa7250bcc67c7ca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:id8add6b7abffa5ced6ddf9e93699c434e208dff50enggb_hmt_sanctionsgb-hmt-13891
Person:lastNameAL OTAIBIenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:lastNameAl-Otaibienggb_hmt_sanctionsgb-hmt-13891
Person:lastNameAlotaibiengus_ofac_sdnofac-26089
Person:lastNameAl Otaibiengus_ofac_sdnofac-26089
Person:lastNameAlotaibienggb_hmt_sanctionsgb-hmt-13891
Person:lastNameAL OTAIBIengus_sam_exclusionsusgsa-s4mr79dgj
Person:lastNameAL OTAIBIenggb_hmt_sanctionsgb-hmt-13891
Person:lastNameALOTAIBIca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:lastNameAlotaibienggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:lastNameALOTAIBIengus_sam_exclusionsusgsa-s4mr79ctz
Person:lastNameAL OTAIBIenggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:lastNameAl-Otaibienggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:middleNameMenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:middleNameMenggb_hmt_sanctionsgb-hmt-13891
Person:middleNameLafi M.engus_ofac_sdnofac-26089
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13891
Person:nameBadr Lafi M Alotaibiengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi
Person:nameBadr Lafi M AL OTAIBIenggb_hmt_sanctionsgb-hmt-13891
Person:nameBadr Lafi M. Alotaibiengus_ofac_sdnofac-26089
Person:nameBadr AL OTAIBIenggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:nameBadr Lafi M Alotaibienggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:nameBadr Lafi M AL OTAIBIenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:nameBadr Lafi M Al-Otaibienggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:nameBadr Lafi ALOTAIBIca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:nameALOTAIBI, Badr Lafi M.us_trade_cslofac-26089
Person:nameBADR LAFI M. AL OTAIBIengus_sam_exclusionsusgsa-s4mr79dgj
Person:nameBADR LAFI M. ALOTAIBIengus_sam_exclusionsusgsa-s4mr79ctz
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:nationalitysaenggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:nationalitysaengus_ofac_sdnofac-26089
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13891
Person:notes(also BADR LAFI M. AL OTAIBI)engus_sam_exclusionsusgsa-s4mr79ctz
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:notes(also BADR LAFI M. ALOTAIBI)engus_sam_exclusionsusgsa-s4mr79dgj
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:passportNumberP667604engus_ofac_sdnofac-26089
Person:passportNumberP667604enggb_hmt_sanctionsgb-hmt-13891
Person:positionMajor, External Intelligenceenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:positionMajor, External Intelligenceenggb_hmt_sanctionsgb-hmt-13891
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13891
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26089
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:secondNameLafienggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:secondNameLafienggb_hmt_sanctionsgb-hmt-13891
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YznoOU5bQqn-i9d0Briote32o4Menggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26089engus_ofac_sdnofac-26089
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctz
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:topicssanctionus_trade_cslofac-26089
Person:topicssanctionengus_ofac_sdnofac-26089
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13891
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi
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