ListsUK Sanctions List › uk_fcdo-GHR0040

Badr Lafi M AL OTAIBI

Person on the UK Sanctions List, listed July 6, 2020. Source reference GHR0040.

Programs

The Global Human Rights Sanctions Regulations 2020

Names and aliases

Badr Lafi M AL OTAIBIprimary
Badr Lafi M Alotaibiprimary
Badr Lafi M Al-Otaibiprimary

Identifiers

PassportP667604

Details

CountriesSaudi Arabia Saudi Arabia
Birth dates1973-07-06

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Badr Lafi M. ALOTAIBI (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.