Lists of sanctions
3.15.160.18
01.05.2025 17:11:36

Naif Hassan S. ALARIFI

List

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

Names (2)

Last name/Name ALARIFI
First name/Name Naif Hassan S.
Full name/Name Naif Hassan S. ALARIFI
Type Name
Last name/Name AL-ARIFI
First name/Name Nayif Hasan Saad
Full name/Name Nayif Hasan Saad AL-ARIFI
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: M644150
Country Saudi Arabia
Issue date 2
Expiration date 2

Historical data

No records
Updated: 01.05.2025. 16:16
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