Nayif Hasan Saad Al-Arifi

Sanctioned

Last update: 05/06/2026

Name: Nayif Hasan Saad Al-Arifi

Gender: label.gender.m

Birth: 1986-02-28 Riyadh

Nationality: SAU

Person type: label.person_type.P

Other names: Naif Hassan S. Alarifi, S. Alarifi Naif Hassan, Nayif Hasan Saad Al-Arifi, Naif Hassan S Alarifi, Naif Hassan Alarifi, Nayif Hasan Saad Alarifi, Naif Hassan S. Al-Arifi

Aliases: Al-Arifi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act
-	UK Sanctions List Ref: GHR0029. Gender: male. 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 i
-	(UK Sanctions List Ref):GHR0029 (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arab
-	(UK Sanctions List Ref):GHR0029 (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arab
-	(UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Ara
-	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 Khash

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Frequently Asked Questions

1. Does Nayif Hasan Saad Al-Arifi have any sanctions?

Yes, Nayif Hasan Saad Al-Arifi is sanctioned by:

2. Can I receive AML sanctions alerts on Nayif Hasan Saad Al-Arifi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nayif Hasan Saad Al-Arifi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.