Naif Hassan S. Alarifi

Sanctioned entity

Born 28 Feb 1986 (40 years old),Saudi Arabia. Named in 6 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Nayif Hasan Saad AL-ARIFI)

(also Naif Hassan S. ALARIFI)

Sanctions and listings6

Listed
21 Nov 2018
Effective
15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Nov 2018
Effective
15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2018
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 55international.gc.ca international.gc.ca
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
15 Nov 2018
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 26079treasury.gov ofac.treasury.gov
Effective
6 Jul 2020
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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 Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.
Programme GB-HRReference GHR0029Reference 13863Last updated 9 Apr 2025gov.uk gov.uk

Positions held1

Period not retained
First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.

Identifiers3

Identifier	Number	Issued by	Issued	Expires
Passport	M644150
Passport	M644150
Passport	M644150	Saudi Arabia	15 Jan 2014	22 Nov 2018

Other names8

Also known as8

Nayif Hasan Saad Al-ArifiNaif Hassan S. AL-ARIFINayif Hasan Saad ALARIFINayif Hasan Saad AL-ARIFINaif Hassan S. ALARIFINaif Hassan ALARIFIALARIFI, Naif Hassan S.Naif Hassan S Alarifi

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