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. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.