Sultan Yusuf Hasan Al-'arif

Sanctioned

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Last update: 05/06/2026

Name: Sultan Yusuf Hasan Al-'arif

Birth: 1986-06-28, 1986-06-27 SAU

Nationality: SAU

Person type: label.person_type.P

Other names: Sultan Yusuf Hasan Al-'arif, Sultan Yusuf Hasan Al-Arif, Qital Al-'abdali, Qattal Al-'abdali, Qital Al-Najdi, Abu Musab Al-Saudi, Qital Al-Abdali, Qattal Al-Abdali

Aliases: Al-'abdali, Al-Najdi, Al-Saudi

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Sultan Yusuf Hasan Al-'arif have any sanctions?

Yes, Sultan Yusuf Hasan Al-'arif is sanctioned by:

2. Can I receive AML sanctions alerts on Sultan Yusuf Hasan Al-'arif?

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 Sultan Yusuf Hasan Al-'arif:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.