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Badr Lafi M AL OTAIBI

Sanctioned
Alotaibi Badr Lafi M.
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1973-07-06
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:61
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 / 61.

Source ↗
United Kingdom
UKSL
GHR0040
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26089
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

  • Badr Lafi ALOTAIBIPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:61
    SHA-256
    f1ed9668bdbbab781a4fa1db7360783ebce444fc8102b15b4fd8658e0503a740
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Otaibi Badr Lafi M.Alias
    OFAC ↗
    Record provenance
    ID
    26089
    SHA-256
    d95b9eefb3903c974199ec1b1e6181d3122ed641f3db93f506727be68e547f70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alotaibi Badr Lafi M.Primary name
    OFAC ↗
    Record provenance
    ID
    26089
    SHA-256
    d95b9eefb3903c974199ec1b1e6181d3122ed641f3db93f506727be68e547f70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Badr Lafi M Al-OtaibiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0040
    SHA-256
    9ab6f927750d84a80c0fd79833b056a9a0aff583d6193234452f2f123cc28799
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Badr Lafi M AL OTAIBIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0040
    SHA-256
    9ab6f927750d84a80c0fd79833b056a9a0aff583d6193234452f2f123cc28799
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Badr Lafi M AlotaibiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0040
    SHA-256
    9ab6f927750d84a80c0fd79833b056a9a0aff583d6193234452f2f123cc28799
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26089OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26089
    SHA-256
    1efb67ef67343eab287e5a73458a712d389b960f1cccc6852727e41262036e36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P667604PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26089
    SHA-256
    1efb67ef67343eab287e5a73458a712d389b960f1cccc6852727e41262036e36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13891OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0040
    SHA-256
    9ab6f927750d84a80c0fd79833b056a9a0aff583d6193234452f2f123cc28799
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • P667604PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0040
    SHA-256
    9ab6f927750d84a80c0fd79833b056a9a0aff583d6193234452f2f123cc28799
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0040UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0040
    SHA-256
    9ab6f927750d84a80c0fd79833b056a9a0aff583d6193234452f2f123cc28799
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 06/07/1973Birth date
    Source not recordedOriginal record not linked
  • 1973-07-06Birth 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
    GHR0040
    SHA-256
    9ab6f927750d84a80c0fd79833b056a9a0aff583d6193234452f2f123cc28799
    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
    GHR0040
    SHA-256
    9ab6f927750d84a80c0fd79833b056a9a0aff583d6193234452f2f123cc28799
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)