KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NH

Naif Hassan S. ALARIFI

Sanctioned
Alarifi Naif Hassan S.
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1986-02-28
Listings
3 · 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
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). Schedule/item: unknown / 55.

Source ↗
United Kingdom
UKSL
GHR0029
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26079
Asset freeze
2018-11-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Naif Hassan ALARIFIPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:55
    SHA-256
    68f1b9b3232b1daf7dc86ceaacd9ffb3b48f035beb3add83967431eda62c98a9
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alarifi Naif Hassan S.Primary name
    OFAC ↗
    Record provenance
    ID
    26079
    SHA-256
    867f5512908853d1de75546c0e1819fd6453d0c3c7824b0f3274f1a1baf2f7f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Arifi Nayif Hasan SaadAlias
    OFAC ↗
    Record provenance
    ID
    26079
    SHA-256
    867f5512908853d1de75546c0e1819fd6453d0c3c7824b0f3274f1a1baf2f7f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naif Hassan S. AL-ARIFIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0029
    SHA-256
    31f755886f85784551606b4f9ccfd185202bfe2d3ef57230ab4616b8cab7a38f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nayif Hasan Saad AL-ARIFIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0029
    SHA-256
    31f755886f85784551606b4f9ccfd185202bfe2d3ef57230ab4616b8cab7a38f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nayif Hasan Saad ALARIFIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0029
    SHA-256
    31f755886f85784551606b4f9ccfd185202bfe2d3ef57230ab4616b8cab7a38f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naif Hassan S. ALARIFIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0029
    SHA-256
    31f755886f85784551606b4f9ccfd185202bfe2d3ef57230ab4616b8cab7a38f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26079OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26079
    SHA-256
    69dc03509767383ce1fb05af27758fa7876d09a60b4619b591727a9c63cf8488
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M644150PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26079
    SHA-256
    69dc03509767383ce1fb05af27758fa7876d09a60b4619b591727a9c63cf8488
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13863OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0029
    SHA-256
    31f755886f85784551606b4f9ccfd185202bfe2d3ef57230ab4616b8cab7a38f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0029UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0029
    SHA-256
    31f755886f85784551606b4f9ccfd185202bfe2d3ef57230ab4616b8cab7a38f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M644150PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0029
    SHA-256
    31f755886f85784551606b4f9ccfd185202bfe2d3ef57230ab4616b8cab7a38f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1986-02-28Birth date
    Source not recordedOriginal record not linked
  • 28/02/1986Birth date
    Source not recordedOriginal record not linked

Places

  • Riyadh, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked
  • Riyadh Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0029
    SHA-256
    31f755886f85784551606b4f9ccfd185202bfe2d3ef57230ab4616b8cab7a38f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0029
    SHA-256
    31f755886f85784551606b4f9ccfd185202bfe2d3ef57230ab4616b8cab7a38f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)