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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Badr Lafi M AL-OTAIBI

Date of Birth: 1973-07-06

Type: individual

Updated: 2026-08-10 06:56:21

Accuracy: 90

Information:

Position: Major, External Intelligence
Nationality: Saudi Arabia
Passport: P667604
Birthplace: Riyadh, Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Badr Lafi M ALOTAIBI

Date of Birth: 1973-07-06

Type: individual

Updated: 2026-08-10 06:56:21

Accuracy: 80

Information:

Position: Major, External Intelligence
Nationality: Saudi Arabia
Passport: P667604
Birthplace: Riyadh, Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Badr Lafi M ALOTAIBI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 06:56:21

Accuracy: 80

Information:

Position: Major, External Intelligence
Nationality: Saudi Arabia
Passport: P667604
Birthplace: Riyadh, Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALOTAIBI Badr Lafi M.

Date of Birth: 1973-07-06

Type: individual

Updated: 2026-08-10 06:56:21

Accuracy: 75

Information:

individual
GLOMAG
DOB 06 Jul 1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015 expires 13 Nov 2019.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALOTAIBI Badr Lafi M

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 06:56:21

Accuracy: 75

Information:

individual
GLOMAG
DOB 06 Jul 1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015 expires 13 Nov 2019.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV