Statements: Badr Lafi M AL OTAIBI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Badr Lafi M. Al Otaibi	eng	us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:alias`	Badr Lafi M Al-Otaibi	eng	gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:alias`	Badr Lafi M Alotaibi	eng	gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-13891`	2024-06-27
`Person:birthDate`	1973-07-06		us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:birthDate`	1973-07-06		gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-08
`Person:birthDate`	1973-07-06		gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:birthDate`	1973-07-06		gb_coh_disqualified	`gb-coh-yznoou5bqqn-i9d0briote32o4m`	2025-04-10
`Person:birthDate`	1973-07-06		ca_dfatd_sema_sanctions	`ca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78`	2024-08-12
`Person:birthPlace`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-08
`Person:birthPlace`	Riyadh	eng	gb_hmt_sanctions	`gb-hmt-13891`	2025-01-15
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-08
`Person:birthPlace`	Riyadh, Saudi Arabia	eng	us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:country`	sa		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi`	2023-10-18
`Person:country`	sa		us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79ctz`	2024-06-14
`Person:createdAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13891`	2024-10-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dgj`	2024-06-14
`Person:firstName`	Badr	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2024-05-09
`Person:firstName`	BADR LAFI M.	eng	us_sam_exclusions	`usgsa-s4mr79ctz`	2024-06-14
`Person:firstName`	BADR LAFI M.	eng	us_sam_exclusions	`usgsa-s4mr79dgj`	2024-06-14
`Person:firstName`	Badr	eng	gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:firstName`	Badr	eng	gb_coh_disqualified	`gb-coh-yznoou5bqqn-i9d0briote32o4m`	2025-04-10
`Person:firstName`	Badr	eng	us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:firstName`	Badr Lafi		ca_dfatd_sema_sanctions	`ca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78`	2025-07-28
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-08
`Person:id`	f30723cfc5f2f01461e50641df8484af9ff4c1e3		gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-09
`Person:id`	da0482fe43a0b8f0b26c993fe45fa7250bcc67c7		ca_dfatd_sema_sanctions	`ca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78`	2025-07-28
`Person:id`	e8be8ebe540760e4f29d535288637296ef158b7b		us_trade_csl	`ofac-26089`	2026-01-06
`Person:id`	a483adbc1fd139bf2d0abd67ef3b66a9a06f5760		gb_hmt_sanctions	`gb-hmt-13891`	2025-12-08
`Person:id`	4d646f83f0998aa728de874b1f25de30e70539fe		gb_hmt_sanctions	`gb-hmt-13891`	2025-12-08
`Person:id`	d4381c97fcf865d1b4528c66ee88567d7b42785b		gb_hmt_sanctions	`gb-hmt-13891`	2025-12-08
`Person:id`	0a16d14649665f280961de4f378d6b6cd68da8fc		us_ofac_sdn	`ofac-26089`	2026-01-06
`Person:id`	455b6663b3c8a5bd47ccf301f875237b3ae05251		gb_coh_disqualified	`gb-coh-yznoou5bqqn-i9d0briote32o4m`	2026-01-06
`Person:id`	f36e6aaefc99c0c52a01e4bf37721618e47871a5		us_sam_exclusions	`usgsa-s4mr79dgj`	2026-01-06
`Person:id`	82828e455c9ecbfba3ff84f08f98bf8016dd3c2a		us_sam_exclusions	`usgsa-s4mr79ctz`	2026-01-06
`Person:id`	70b62374a61c89b1a66c47d866377ed70ab7d941		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi`	2023-10-18
`Person:id`	2b1f0db2a172a8470a4a3170d27eb61aec7bbfae		gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-07
`Person:id`	2c4d9d77635102433a8ae8d360c2a76f06f73cc8		gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-09
`Person:id`	f3543b2fe91baa41195b2b47a828c670a22bff65		gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-09
`Person:lastName`	Al-Otaibi	eng	gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:lastName`	ALOTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79ctz`	2024-06-14
`Person:lastName`	AL OTAIBI	eng	gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:lastName`	Alotaibi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2024-05-09
`Person:lastName`	Alotaibi	eng	gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:lastName`	AL OTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79dgj`	2024-06-14
`Person:lastName`	Al Otaibi	eng	us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:lastName`	Alotaibi	eng	us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:lastName`	ALOTAIBI		ca_dfatd_sema_sanctions	`ca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78`	2025-07-28
`Person:lastName`	Al-Otaibi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2024-05-09
`Person:lastName`	AL OTAIBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2024-05-09
`Person:lastName`	AL OTAIBI	eng	gb_coh_disqualified	`gb-coh-yznoou5bqqn-i9d0briote32o4m`	2025-04-10
`Person:middleName`	Lafi M.	eng	us_ofac_sdn	`ofac-26089`	2024-10-11
`Person:modifiedAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13891`	2024-10-14
`Person:name`	Badr Lafi M AL OTAIBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2024-05-09
`Person:name`	Badr Lafi M Al-Otaibi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2024-05-09
`Person:name`	Badr Lafi M AL OTAIBI	eng	gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:name`	BADR LAFI M. AL OTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79dgj`	2024-06-14
`Person:name`	Badr Lafi M Alotaibi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2024-05-09
`Person:name`	Badr AL OTAIBI	eng	gb_coh_disqualified	`gb-coh-yznoou5bqqn-i9d0briote32o4m`	2025-04-10
`Person:name`	Badr Lafi ALOTAIBI		ca_dfatd_sema_sanctions	`ca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78`	2024-08-06
`Person:name`	Badr Lafi M. Alotaibi	eng	us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:name`	Badr Lafi M Alotaibi	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi`	2023-10-18
`Person:name`	ALOTAIBI, Badr Lafi M.		us_trade_csl	`ofac-26089`	2024-05-07
`Person:name`	BADR LAFI M. ALOTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79ctz`	2024-06-14
`Person:nationality`	sa		gb_coh_disqualified	`gb-coh-yznoou5bqqn-i9d0briote32o4m`	2025-04-10
`Person:nationality`	sa		us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:nationality`	sa		gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:nationality`	sa		gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2025-04-09
`Person:notes`	(also BADR LAFI M. AL OTAIBI)	eng	us_sam_exclusions	`usgsa-s4mr79ctz`	2025-07-23
`Person:notes`	(also BADR LAFI M. ALOTAIBI)	eng	us_sam_exclusions	`usgsa-s4mr79dgj`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-yznoou5bqqn-i9d0briote32o4m`	2025-06-12
`Person:passportNumber`	P667604	eng	gb_hmt_sanctions	`gb-hmt-13891`	2025-01-15
`Person:passportNumber`	P667604	eng	us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:position`	Major, External Intelligence	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-08
`Person:position`	Major, External Intelligence	eng	gb_hmt_sanctions	`gb-hmt-13891`	2025-01-15
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26089`	2025-06-02
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2026-01-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78`	2025-05-19
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13891`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26089		us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YznoOU5bQqn-i9d0Briote32o4M		gb_coh_disqualified	`gb-coh-yznoou5bqqn-i9d0briote32o4m`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-26089`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79dgj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79ctz`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26089`	2023-04-20
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-13891`	2023-04-20
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi`	2023-10-18
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ghr0040`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78`	2024-08-06
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-yznoou5bqqn-i9d0briote32o4m`	2025-04-10

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