对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Badr Lafi M ALOTAIBI
Date of Birth: 1973-07-06
Type: individual
Updated: 2026-08-24 05:59:46
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: 0000-00-00
Type: individual
Updated: 2026-08-24 05:59:46
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
ALOTAIBI Badr Lafi M.
Date of Birth: 1973-07-06
Type: individual
Updated: 2026-08-24 05:59:46
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: 2026-08-24 05:59:46
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
