Lists › OFAC SDN › ofac_sdn-26089
Badr Lafi M. ALOTAIBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26089.
Programs
Names and aliases
| Badr Lafi M. ALOTAIBI | primary |
| Badr Lafi M. AL OTAIBI | alias (strong) |
Identifiers
| Passport | P667604 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1973-07-06 |
| Birth places | Riyadh, Saudi Arabia |
Same name on other lists
Badr Lafi M AL OTAIBI (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.