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Individual5 sanctions listsSaudi Arabia

Naif Hassan S. Alarifi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Naif Hassan S. Alarifi
Entity Type
Individual (Person)
Countries
Saudi Arabia
OpenSanctions ID
NK-cQ2HzK6hRPHSuicmW2Y3Dd
Date of Birth
Feb 28, 1986
Place of Birth
Saudi Arabia
Gender
male
Position
First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Naif Hassan S. Alarifi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • us_klepto_hr_visa
  • us_trade_csl

Programs & Topics

sanction

Aliases (8)

Also Known As
Nayif Hasan Saad AL-ARIFI
ALARIFI, Naif Hassan S.
Nayif Hasan Saad ALARIFI
Naif Hassan ALARIFI
Naif Hassan S Alarifi
Naif Hassan S. ALARIFI
Naif Hassan S. AL-ARIFI
Nayif Hasan Saad Al-Arifi

Identification Numbers

TypeNumber
PassportM644150

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.