Entity record
Nayif Hasan Saad AL-ARIFIPerson
Nayif Hasan Saad AL-ARIFI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs GLOMAG, Global Human Rights; reflected as observed on 2026-06-03.
Also known as
- Nayif Hasan Saad AL-ARIFI
- Nayif Hasan Saad ALARIFI
- Naif Hassan S. AL-ARIFI
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
Key properties
- Date of birth
- Place of birth
- Riyadh; Riyadh, Saudi Arabia
- Nationality
- SAUDI ARABIA
- Position
- First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.
Identifiers
- Passport
- M644150
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Nayif Hasan Saad AL-ARIFI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nayif-hasan-saad-al-arifi-nk8ce0b7de/
Machine-readable export (FTM + lineage): /people/nayif-hasan-saad-al-arifi-nk8ce0b7de/entity.json