Statements: Naif Hassan S. Alarifi

Canonical ID: NK-cQ2HzK6hRPHSuicmW2Y3Dd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNaif Hassan S. AL-ARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:aliasNayif Hasan Saad AL-ARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:aliasNayif Hasan Saad Al-Arifiengus_ofac_sdnofac-26079
Person:aliasNayif Hasan Saad ALARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:birthCountrysagb_hmt_sanctionsgb-hmt-13863
Person:birthDate1986-02-28gb_fcdo_sanctionsgb-fcdo-ghr0029
Person:birthDate1986-02-28gb_hmt_sanctionsgb-hmt-13863
Person:birthDate1986-02-28gb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:birthDate1986-02-28ca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:birthDate1986-02-28us_ofac_sdnofac-26079
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13863
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26079
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:birthPlaceSaudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:countrysaus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi
Person:countrysaus_ofac_sdnofac-26079
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ctn
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13863
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dgb
Person:firstNameNaifenggb_hmt_sanctionsgb-hmt-13863
Person:firstNameNayifenggb_hmt_sanctionsgb-hmt-13863
Person:firstNameNaifenggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:firstNameNaif Hassanca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:firstNameNaifengus_ofac_sdnofac-26079
Person:firstNameNayifengus_ofac_sdnofac-26079
Person:firstNameNAIF HASSAN S.engus_sam_exclusionsusgsa-s4mr79ctn
Person:firstNameNAYIF HASAN SAADengus_sam_exclusionsusgsa-s4mr79dgb
Person:firstNameNayifenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:firstNameNaifenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:gendermaleus_ofac_sdnofac-26079
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0029
Person:gendermalegb_hmt_sanctionsgb-hmt-13863
Person:id77f6e3754856a72b56cd2096d6fbe1dd6754c64fgb_hmt_sanctionsgb-hmt-13863
Person:id8912c6547de69ef24117752b77a6a583bb8b3812gb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:id57fdff5ace466cc07616c68ede3b2bb5b79c868cus_sam_exclusionsusgsa-s4mr79dgb
Person:ida5c51b1c447c95d2b2aca350103b2370e74a9b3egb_hmt_sanctionsgb-hmt-13863
Person:id16de457b35c34ab55b562d82abb8ec89b1549c6dgb_fcdo_sanctionsgb-fcdo-ghr0029
Person:idb3f78ac998c56d869c384a1cbed39e1368bd6251gb_fcdo_sanctionsgb-fcdo-ghr0029
Person:idbaf4304cc32f6a0ec3d760835b67e08a7766ba34gb_fcdo_sanctionsgb-fcdo-ghr0029
Person:idffed9369b7950158ed9aee32491ca3311aee294fgb_fcdo_sanctionsgb-fcdo-ghr0029
Person:id1ae311f67b246f6f47cd5cf81436f39efc48aaafus_ofac_sdnofac-26079
Person:id611c32988a35dc82a2cb6f27079b836ff3c5ca46us_trade_cslofac-26079
Person:id051929712241a64806cec90077e7f7853b8a06f7us_sam_exclusionsusgsa-s4mr79ctn
Person:idc84179d985002f9f435420998a9dbdc1d7b4a609gb_fcdo_sanctionsgb-fcdo-ghr0029
Person:idc4d39293c68667ee82dbb0a3c592163d9092f197gb_hmt_sanctionsgb-hmt-13863
Person:idaa8f6169f8d21c4a0b70d11e398a9fd6ee434e29gb_hmt_sanctionsgb-hmt-13863
Person:id5f1c821c1476ce0c8372a15396a82d94f27dd52dca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:ida8999b3f28f7729c31150c16e0976c2914ea9c5fus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi
Person:lastNameALARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:lastNameALARIFIenggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:lastNameALARIFIca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:lastNameALARIFIengus_sam_exclusionsusgsa-s4mr79ctn
Person:lastNameAL-ARIFIengus_sam_exclusionsusgsa-s4mr79dgb
Person:lastNameAl-Arifiengus_ofac_sdnofac-26079
Person:lastNameAlarifiengus_ofac_sdnofac-26079
Person:lastNameAL-ARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:lastNameAL-ARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:lastNameALARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:middleNameHasan Saadengus_ofac_sdnofac-26079
Person:middleNameHassan S.engus_ofac_sdnofac-26079
Person:modifiedAt2020-07-06gb_hmt_sanctionsgb-hmt-13863
Person:nameNAYIF HASAN SAAD AL-ARIFIengus_sam_exclusionsusgsa-s4mr79dgb
Person:nameNaif Hassan ALARIFIca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:nameNaif Hassan S. ALARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:nameNaif Hassan S Alarifiengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi
Person:nameNAIF HASSAN S. ALARIFIengus_sam_exclusionsusgsa-s4mr79ctn
Person:nameNaif ALARIFIenggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:nameNayif Hasan Saad AL-ARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:nameNayif Hasan Saad ALARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:nameNaif Hassan S. Alarifiengus_ofac_sdnofac-26079
Person:nameALARIFI, Naif Hassan S.us_trade_cslofac-26079
Person:nameNaif Hassan S. AL-ARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:nameNaif Hassan S. ALARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:nationalitysaus_ofac_sdnofac-26079
Person:nationalitysagb_hmt_sanctionsgb-hmt-13863
Person:nationalitysagb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:nationalitysagb_fcdo_sanctionsgb-fcdo-ghr0029
Person:notes(also NAYIF HASAN SAAD AL-ARIFI)engus_sam_exclusionsusgsa-s4mr79ctn
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:notes(also NAIF HASSAN S. ALARIFI)engus_sam_exclusionsusgsa-s4mr79dgb
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:passportNumberM644150engus_ofac_sdnofac-26079
Person:passportNumberM644150enggb_hmt_sanctionsgb-hmt-13863
Person:positionFirst Lieutenant, External Intelligence, worked in the Office of the Crown Prince.enggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:positionFirst Lieutenant, External Intelligence, worked in the Office of the Crown Prince.enggb_hmt_sanctionsgb-hmt-13863
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26079
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13863
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26079us_ofac_sdnofac-26079
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L4iiNad-uFykgau4jvSQ45vpV3cgb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ctn
Person:topicssanctionus_ofac_sdnofac-26079
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0029
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dgb
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi
Person:topicssanctionus_trade_cslofac-26079
  • 1 - 99 of 99
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting