Badr Lafi M. Alotaibi

Sanctioned

Last update: 05/06/2026

Name: Badr Lafi M. Alotaibi

Gender: label.gender.m

Birth: 1973-07-06 Riyadh

Nationality: SAU

Person type: label.person_type.P

Other names: Badr Lafi M. Alotaibi, Al Otaibi, M Al Otaibi Badr Lafi, Al Otaibi Badr Lafi M, Badr Lafi M Alotaibi, Badr Lafi Alotaibi, Badr Lafi M Al-Otaibi

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):GHR0040 (UK Statement of Reasons):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
-	(UK Sanctions List Ref):GHR0040 (UK Statement of Reasons):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
-	(UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):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 t
-	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 un

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Frequently Asked Questions

1. Does Badr Lafi M. Alotaibi have any sanctions?

Yes, Badr Lafi M. Alotaibi is sanctioned by:

2. Can I receive AML sanctions alerts on Badr Lafi M. Alotaibi?

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 Badr Lafi M. Alotaibi:

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.