Removed: Badr Lafi ALOTAIBI - Sanctions record
216.73.216.133
26.08.2025 02:23:39
Removed: Badr Lafi ALOTAIBI - Sanctions record

Removed: Badr Lafi ALOTAIBIHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Listed (1) 29.11.2018
Date of publication 04.09.2024

Names (1)

Last name/Name ALOTAIBI
First name/Name Badr Lafi
Full name/Name Badr Lafi ALOTAIBI
Type Name

Birth data (1)

Birthdate

Historical data

No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.