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Database freshness: 2026-08-14
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NH

Naif Hassan ALARIFI

Sanctioned
Alarifi Naif Hassan S.
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1986-02-28
Listings
3 ยท 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:55
Other measure
2018-11-29activeSource
United Kingdom
UKSL
GHR0029
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
United States
SDN
26079
Asset freeze
2018-11-15activeSource
Legal bases