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Naif Hassan S. AL-ARIFI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Saudi Arabia
Date of birth
1986-02-28T00:00:00.000Z
Place of birth
Riyadh, Saudi Arabia
Role
First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.

Also known as

Aliases
Naif Hassan S. ALARIFI · Nayif Hasan Saad AL-ARIFI · Nayif Hasan Saad ALARIFI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0029) Human rights 06/07/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.