{"raw_record_id":"ea3b1ea9-2ae0-4afc-a728-23c9e223e20e","external_id":"GHR0040","record_hash":"9ab6f927750d84a80c0fd79833b056a9a0aff583d6193234452f2f123cc28799","raw_record":{"Names":{"Name":[{"Name1":"Badr","Name2":"Lafi","Name3":"M","Name6":"AL OTAIBI","NameType":"Primary name"},{"Name1":"Badr","Name2":"Lafi","Name3":"M","Name6":"Alotaibi","NameType":"Primary name variation"},{"Name1":"Badr","Name2":"Lafi","Name3":"M","Name6":"Al-Otaibi","NameType":"Primary name variation"}]},"UniqueID":"GHR0040","RegimeName":"The Global Human Rights Sanctions Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13891","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":"06/07/1973"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Major, External Intelligence"},"BirthDetails":{"Location":{"TownOfBirth":"Riyadh","CountryOfBirth":"Saudi Arabia"}},"Nationalities":{"Nationality":"Saudi Arabia"},"PassportDetails":{"Passport":{"PassportNumber":"P667604"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.","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"}