Badr Lafi M Alotaibi

Sanctioned entity

Born 6 Jul 1973 (53 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 Badr Lafi M. ALOTAIBI)

(also Badr Lafi M. AL OTAIBI)

Sanctions and listings6

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 61international.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
21 Nov 2018
Effective
15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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
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 unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.
Programme GB-HRReference 13891Reference GHR0040Last updated 9 Apr 2025gov.uk gov.uk
Listed
21 Nov 2018
Effective
15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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 26089treasury.gov ofac.treasury.gov

Positions held1

Period not retained
Major, External Intelligence

Identifiers3

Identifier	Number	Issued by	Issued	Expires
Passport	P667604
Passport	P667604	Saudi Arabia	7 Jan 2015	13 Nov 2019
Passport	P667604

Other names7

Also known as7

Badr Lafi M. Al OtaibiBadr Lafi M Al-OtaibiBadr Lafi ALOTAIBIBadr Lafi M. AlotaibiALOTAIBI, Badr Lafi M.Badr Lafi M AL OTAIBIBadr Lafi M. AL OTAIBI

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