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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

Naif Hassan S. ALARIFI

Date of Birth: 1986-02-28

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/GHR0029
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0029
OFSI Group ID: 13863
Name 6: AL-ARIFI
Name 6: ALARIFI
Name 1: Naif
Name 1: Nayif
Name 2: Hasan
Name 2: Hassan
Name 3: S.
Name 3: Saad
Name type: Primary name
Name type: Primary name variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.
Date Designated: 06/07/2020
D.O.B: 28/02/1986
Nationality(/ies): Saudi Arabia
Passport number: M644150
Position: First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.
Gender: Male
Town of birth: Riyadh
Country of birth: Saudi Arabia

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

Naif Hassan S ALARIFI

Date of Birth: 1986-02-28

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Position: First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.
Nationality: Saudi Arabia
Passport: M644150
Birthplace: Riyadh, Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male

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

ALARIFI Naif Hassan S.

Date of Birth: 1986-02-28

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: ofac/26079
uid: 26079
firstName: Naif Hassan S.
lastName: ALARIFI
sdnType: Individual
programList/program: GLOMAG
idList/id[16762]/uid: 16762
idList/id[16762]/idType: Passport
idList/id[16762]/idNumber: M644150
idList/id[16762]/idCountry: Saudi Arabia
idList/id[16762]/issueDate: 15 Jan 2014
idList/id[16762]/expirationDate: 22 Nov 2018
idList/id[130342]/uid: 130342
idList/id[130342]/idType: Gender
idList/id[130342]/idNumber: Male
akaList/aka[41045]/uid: 41045
akaList/aka[41045]/type: a.k.a.
akaList/aka[41045]/category: strong
akaList/aka[41045]/lastName: AL-ARIFI
akaList/aka[41045]/firstName: Nayif Hasan Saad
nationalityList/nationality[30340]/uid: 30340
nationalityList/nationality[30340]/country: Saudi Arabia
nationalityList/nationality[30340]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30341]/uid: 30341
dateOfBirthList/dateOfBirthItem[30341]/dateOfBirth: 28 Feb 1986
dateOfBirthList/dateOfBirthItem[30341]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30339]/uid: 30339
placeOfBirthList/placeOfBirthItem[30339]/placeOfBirth: Riyadh, Saudi Arabia
placeOfBirthList/placeOfBirthItem[30339]/mainEntry: true

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

ALARIFI Naif Hassan S

Date of Birth: 1986-02-28

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

individual
GLOMAG
DOB 28 Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014 expires 22 Nov 2018.

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