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Badr Lafi M Alotaibi

Sanctioned entity

Badr Lafi M Alotaibi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALOTAIBI, Badr Lafi M. · BADR LAFI M. AL OTAIBI · Badr Lafi ALOTAIBI · Badr Lafi M AL OTAIBI · Badr Lafi M Al-Otaibi · 2 more...				[sources]
Other name	BADR LAFI M. ALOTAIBI · Badr Lafi M Al-Otaibi · Badr Lafi M Alotaibi · Badr Lafi M. Al Otaibi				[sources]
Birth date	1973-07-06				[sources]
Place of birth	Riyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	BADR LAFI M. · Badr · Badr Lafi				[sources]
Last name	AL OTAIBI · ALOTAIBI · Al Otaibi · Al-Otaibi · Alotaibi				[sources]
Middle name	Lafi M. · M				[sources]
Passport number	`P667604`				[sources]
Second name	Lafi				[sources]
Position	Major, External Intelligence				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P667604`	Saudi Arabia	Passport	2015-01-07	2019-11-13

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
TREAS-OFAC	Reciprocal	2018-11-15	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-61 · us-klepto-hr-visa-saudi-arabia-badr-lafi-m-alotaibi · gb-hmt-13891 · ofac-26089 · usgsa-s4mr79dgj · ca-sema-1-61-badr-lafi-alotaibi · gb-fcdo-ghr0040 · ca-sema-2dfff8a3d6c199411db6bf616651327e98bd3a78

For experts: raw data explorer

Factsheet Data sources

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