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AL-ARIFI

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

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

Also known as

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

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0029) Human rights 06/07/2020 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Listed on · 2

GB_FCDO_SANCTIONSUK_OFSI

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AL-ARIFI sanctioned?

Yes. AL-ARIFI (individual) is subject to 2 active sanctions designations from UK OFSI, UK FCDO, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AL-ARIFI?

AL-ARIFI is listed by UK OFSI, UK FCDO under programs UK-Global Human Rights, UK-FCDO. See the designations for the issuing authority and source URL of each.

When was AL-ARIFI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AL-ARIFI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.