Statements: Naif Hassan S Alarifi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNayif Hasan Saad Al-Arifiengus_ofac_sdnofac-26079
Person:aliasNaif Hassan S. AL-ARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:aliasNayif Hasan Saad ALARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:aliasNayif Hasan Saad AL-ARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13863
Person:birthDate1986-02-28engus_ofac_sdnofac-26079
Person:birthDate1986-02-28enggb_hmt_sanctionsgb-hmt-13863
Person:birthDate1986-02-28enggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:birthDate1986-02-28ca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:birthDate1986-02-28enggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13863
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26079
Person:birthPlaceRiyadh Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi
Person:countrysaengus_ofac_sdnofac-26079
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctn
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13863
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgb
Person:firstNameNayifengus_ofac_sdnofac-26079
Person:firstNameNayifenggb_hmt_sanctionsgb-hmt-13863
Person:firstNameNAIF HASSAN S.engus_sam_exclusionsusgsa-s4mr79ctn
Person:firstNameNaifenggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:firstNameNaif Hassanca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:firstNameNayifenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:firstNameNAYIF HASAN SAADengus_sam_exclusionsusgsa-s4mr79dgb
Person:firstNameNaifenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:firstNameNaifenggb_hmt_sanctionsgb-hmt-13863
Person:firstNameNaifengus_ofac_sdnofac-26079
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13863
Person:gendermaleengus_ofac_sdnofac-26079
Person:id085ac33a33682eb1a38253c88311e5e25e64c2e4engus_sam_exclusionsusgsa-s4mr79dgb
Person:id48f6f3225ae27e0b43a5a8ed4182d947af6f94c6enggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:id5f1c821c1476ce0c8372a15396a82d94f27dd52dca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:id611c32988a35dc82a2cb6f27079b836ff3c5ca46us_trade_cslofac-26079
Person:id4589f414f550c39589307210393b1db979d01a37enggb_hmt_sanctionsgb-hmt-13863
Person:ided202b8abae540d4ddb6b59581ca3685cd4063bdenggb_hmt_sanctionsgb-hmt-13863
Person:idcc631bc23b11a168e166a5dabe54fe9edb83c8fcenggb_hmt_sanctionsgb-hmt-13863
Person:id5e0d7d9c60aca4cfd864af41587d57f22032d075enggb_hmt_sanctionsgb-hmt-13863
Person:id9647d57272573b9a2f457e17b1719387415a09f8engus_ofac_sdnofac-26079
Person:idab495cf7d2422dfdf9abf148eeea9653c25358f7enggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:ida8999b3f28f7729c31150c16e0976c2914ea9c5fengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi
Person:id53e4ba58d7a6bbbd6adfb2e16efee46329137533engus_sam_exclusionsusgsa-s4mr79ctn
Person:lastNameALARIFIengus_sam_exclusionsusgsa-s4mr79ctn
Person:lastNameAL-ARIFIengus_sam_exclusionsusgsa-s4mr79dgb
Person:lastNameAL-ARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:lastNameAL-ARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:lastNameAlarifiengus_ofac_sdnofac-26079
Person:lastNameAl-Arifiengus_ofac_sdnofac-26079
Person:lastNameALARIFIca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:lastNameALARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:lastNameALARIFIenggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:lastNameALARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:middleNameSaadenggb_hmt_sanctionsgb-hmt-13863
Person:middleNameS.enggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:middleNameSaadenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:middleNameS.enggb_hmt_sanctionsgb-hmt-13863
Person:middleNameHassan S.engus_ofac_sdnofac-26079
Person:middleNameHasan Saadengus_ofac_sdnofac-26079
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13863
Person:nameNaif Hassan S Alarifiengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi
Person:nameNaif Hassan S. ALARIFIenggb_hmt_sanctionsgb-hmt-13863
Person:nameNaif Hassan S. Alarifiengus_ofac_sdnofac-26079
Person:nameNaif ALARIFIenggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:nameALARIFI, Naif Hassan S.us_trade_cslofac-26079
Person:nameNAIF HASSAN S. ALARIFIengus_sam_exclusionsusgsa-s4mr79ctn
Person:nameNaif Hassan S. AL-ARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:nameNayif Hasan Saad AL-ARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:nameNayif Hasan Saad ALARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:nameNaif Hassan S. ALARIFIenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:nameNAYIF HASAN SAAD AL-ARIFIengus_sam_exclusionsusgsa-s4mr79dgb
Person:nameNaif Hassan ALARIFIca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13863
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:nationalitysaengus_ofac_sdnofac-26079
Person:nationalitysaenggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
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:passportNumberM644150enggb_hmt_sanctionsgb-hmt-13863
Person:passportNumberM644150engus_ofac_sdnofac-26079
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-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:secondNameHassanenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:secondNameHassanenggb_hmt_sanctionsgb-hmt-13863
Person:secondNameHasanenggb_hmt_sanctionsgb-hmt-13863
Person:secondNameHasanenggb_fcdo_sanctionsgb-fcdo-ghr0029
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26079engus_ofac_sdnofac-26079
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L4iiNad-uFykgau4jvSQ45vpV3cenggb_coh_disqualifiedgb-coh-l4iinad-ufykgau4jvsq45vpv3c
Person:topicssanctionus_trade_cslofac-26079
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctn
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13863
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-naif-hassan-s-alarifi
Person:topicssanctionengus_ofac_sdnofac-26079
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