Lists › OFAC SDN › ofac_sdn-26079
Naif Hassan S. ALARIFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26079.
Programs
Names and aliases
| Naif Hassan S. ALARIFI | primary |
| Nayif Hasan Saad AL-ARIFI | alias (strong) |
Identifiers
| Passport | M644150 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1986-02-28 |
| Birth places | Riyadh, Saudi Arabia |
Same name on other lists
Naif Hassan S. ALARIFI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.