Lists of sanctions
18.116.85.79
01.05.2025 19:34:02

Badr Lafi M. ALOTAIBI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (2)

Last name/Name ALOTAIBI
First name/Name Badr Lafi M.
Full name/Name Badr Lafi M. ALOTAIBI
Type Name
Last name/Name AL OTAIBI
First name/Name Badr Lafi M.
Full name/Name Badr Lafi M. AL OTAIBI
Type Alias
Quality Strong

Citizenships (1)

Country Saudi Arabia

Birth data (2)

Birthdate
Place Riyadh, Saudi Arabia
Country Saudi Arabia

Identification documents (1)

Type Passport: P667604
Country Saudi Arabia
Issue date 2
Expiration date 2

Historical data

No records
Updated: 01.05.2025. 19:15
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