Statements: Badr Lafi M Alotaibi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:aliasBadr Lafi M Alotaibienggb_hmt_sanctionsgb-hmt-13891
Person:aliasBadr Lafi M. Al Otaibiengus_ofac_sdnofac-26089
Person:aliasBADR LAFI M. ALOTAIBIengus_sam_exclusionsusgsa-s4mr79dgj
Person:aliasBadr Lafi M Al-Otaibienggb_hmt_sanctionsgb-hmt-13891
Person:aliasBADR LAFI M. AL OTAIBIengus_sam_exclusionsusgsa-s4mr79ctz
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13891
Person:birthDate1973-07-06enggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:birthDate1973-07-06gb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:birthDate1973-07-06engus_ofac_sdnofac-26089
Person:birthDate1973-07-06enggb_hmt_sanctionsgb-hmt-13891
Person:birthDate1973-07-06ca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26089
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13891
Person:birthPlaceRiyadh Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:countrysaengus_ofac_sdnofac-26089
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgj
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctz
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13891
Person:firstNameBadrenggb_hmt_sanctionsgb-hmt-13891
Person:firstNameBADR LAFI M.engus_sam_exclusionsusgsa-s4mr79ctz
Person:firstNameBADR LAFI M.engus_sam_exclusionsusgsa-s4mr79dgj
Person:firstNameBadrenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:firstNameBadrengus_ofac_sdnofac-26089
Person:firstNameBadr Lafi ca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:firstNameBadrenggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13891
Person:gendermaleengus_ofac_sdnofac-26089
Person:idd9028ef42664a773cd5b9728c2370498168f6750enggb_hmt_sanctionsgb-hmt-13891
Person:id70b62374a61c89b1a66c47d866377ed70ab7d941engus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi
Person:id2ca3120bee3266b4ab5bfd8f3957adedf0ba7aa3enggb_hmt_sanctionsgb-hmt-13891
Person:idda276ed26c0cb2b96bffbfdc924b0a891a68e52aenggb_hmt_sanctionsgb-hmt-13891
Person:id5464ed25fb511acb56ff6c711236552f91daa719engus_ofac_sdnofac-26089
Person:id6e1dfd9f4266fe06a42d67f8e1ae778c43a20f10gb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:id9e2b64b26d5e4ea4093c6fa095ee8fedf2777774enggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:id57cbf09b2e82c816577b34b64897904c5a100b4cca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:ide8be8ebe540760e4f29d535288637296ef158b7bus_trade_cslofac-26089
Person:idd17f92ad53328940420f389192f8b3e5f2d764c4engus_sam_exclusionsusgsa-s4mr79dgj
Person:id7ab6b6cb739a4b0c4b8bef921df88312627eb831engus_sam_exclusionsusgsa-s4mr79ctz
Person:lastNameAlotaibienggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:lastNameAlotaibienggb_hmt_sanctionsgb-hmt-13891
Person:lastNameAL OTAIBIengus_sam_exclusionsusgsa-s4mr79dgj
Person:lastNameAl Otaibiengus_ofac_sdnofac-26089
Person:lastNameALOTAIBIengus_sam_exclusionsusgsa-s4mr79ctz
Person:lastNameAL OTAIBIenggb_hmt_sanctionsgb-hmt-13891
Person:lastNameAL OTAIBIenggb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:lastNameALOTAIBI ca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:lastNameAl-Otaibienggb_hmt_sanctionsgb-hmt-13891
Person:lastNameAlotaibiengus_ofac_sdnofac-26089
Person:lastNameAL OTAIBIenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:lastNameAl-Otaibienggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:middleNameMenggb_hmt_sanctionsgb-hmt-13891
Person:middleNameLafi M.engus_ofac_sdnofac-26089
Person:middleNameMenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13891
Person:nameBadr Lafi M AL OTAIBIenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:nameBadr Lafi M Alotaibienggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:nameBadr Lafi M Al-Otaibienggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:nameBadr Lafi M Alotaibiengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi
Person:nameBadr AL OTAIBIgb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:nameALOTAIBI, Badr Lafi M.us_trade_cslofac-26089
Person:nameBADR LAFI M. ALOTAIBIengus_sam_exclusionsusgsa-s4mr79ctz
Person:nameBADR LAFI M. AL OTAIBIengus_sam_exclusionsusgsa-s4mr79dgj
Person:nameBadr Lafi M AL OTAIBIenggb_hmt_sanctionsgb-hmt-13891
Person:nameBadr Lafi ALOTAIBIca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:nameBadr Lafi M. Alotaibiengus_ofac_sdnofac-26089
Person:nationalitysaengus_ofac_sdnofac-26089
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:nationalitysagb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13891
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:notesBorn on 6 July 1973 - Disqualifiedgb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:passportNumberP667604engus_ofac_sdnofac-26089
Person:passportNumberP667604enggb_hmt_sanctionsgb-hmt-13891
Person:positionMajor, External Intelligenceenggb_hmt_sanctionsgb-hmt-13891
Person:positionMajor, External Intelligenceenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:secondNameLafienggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:secondNameLafienggb_hmt_sanctionsgb-hmt-13891
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26089engus_ofac_sdnofac-26089
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YznoOU5bQqn-i9d0Briote32o4Mgb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:topicssanctionengus_ofac_sdnofac-26089
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctz
Person:topicssanctionus_trade_cslofac-26089
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-yznoou5bqqn-i9d0briote32o4m
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgj
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0040
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13891
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