Lists of sanctions
18.216.21.235
01.05.2025 19:37:32

Badr Lafi M AL OTAIBI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Human Rights
Listed (1) 06.07.2020

Names (3)

Last name/Name AL OTAIBI
First name/Name Badr
Second name/Name Lafi
Third name/Name M
Full name/Name Badr Lafi M AL OTAIBI
Type Primary name
Description Major, External Intelligence
Last name/Name Alotaibi
First name/Name Badr
Second name/Name Lafi
Third name/Name M
Full name/Name Badr Lafi M Alotaibi
Type Primary name variation
Description Major, External Intelligence
Last name/Name Al-Otaibi
First name/Name Badr
Second name/Name Lafi
Third name/Name M
Full name/Name Badr Lafi M Al-Otaibi
Type Primary name variation
Description Major, External Intelligence

Citizenships (1)

Country Saudi Arabia

Birth data (1)

Birthdate
Place Riyadh
Country Saudi Arabia

Identification documents (1)

Type Individual Passport Number: P667604

Notes (2)

Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.
Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia.He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Otaibi
First name/Name Badr
Second name/Name Lafi
Third name/Name M
Full name/Name Al Otaibi Badr Lafi M
Type Prime alias
Description Major, External Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Otaibi
First name/Name Badr
Second name/Name Lafi
Third name/Name M
Full name/Name Al-Otaibi Badr Lafi M
Type AKA (also known as)
Description Major, External Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Alotaibi
First name/Name Badr
Second name/Name Lafi
Third name/Name M
Full name/Name Alotaibi Badr Lafi M
Type AKA (also known as)
Description Major, External Intelligence

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Saudi Arabia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Riyadh
Country Saudi Arabia

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 01.05.2025. 19:15
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