Statements: Naif Hassan S. Alarifi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nayif Hasan Saad ALARIFI		gb_hmt_sanctions	`gb-hmt-13863`	2023-04-20
`Person:alias`	Naif Hassan S. AL-ARIFI		gb_hmt_sanctions	`gb-hmt-13863`	2023-04-20
`Person:alias`	Nayif Hasan Saad AL-ARIFI		gb_hmt_sanctions	`gb-hmt-13863`	2023-04-20
`Person:alias`	Nayif Hasan Saad Al-Arifi	eng	us_ofac_sdn	`ofac-26079`	2023-04-20
`Person:alias`	NAIF HASSAN S. ALARIFI	eng	us_sam_exclusions	`usgsa-s4mr79dgb`	2024-09-10