{"raw_record_id":"f56e6282-c4a9-4da0-82a0-5ee183788228","external_id":"GHR0029","record_hash":"31f755886f85784551606b4f9ccfd185202bfe2d3ef57230ab4616b8cab7a38f","raw_record":{"Names":{"Name":[{"Name1":"Naif","Name2":"Hassan","Name3":"S.","Name6":"ALARIFI","NameType":"Primary name"},{"Name1":"Nayif","Name2":"Hasan","Name3":"Saad","Name6":"ALARIFI","NameType":"Primary name variation"},{"Name1":"Naif","Name2":"Hassan","Name3":"S.","Name6":"AL-ARIFI","NameType":"Primary name variation"},{"Name1":"Nayif","Name2":"Hasan","Name3":"Saad","Name6":"AL-ARIFI","NameType":"Primary name variation"}]},"UniqueID":"GHR0029","RegimeName":"The Global Human Rights Sanctions Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13863","DateDesignated":"06/07/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"28/02/1986"},"Genders":{"Gender":"Male"},"Positions":{"Position":"First Lieutenant, External Intelligence, worked in the Office of the Crown Prince."},"BirthDetails":{"Location":{"TownOfBirth":"Riyadh","CountryOfBirth":"Saudi Arabia"}},"Nationalities":{"Nationality":"Saudi Arabia"},"PassportDetails":{"Passport":{"PassportNumber":"M644150"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}