ALARIFI, Naif Hassan S. — OFAC Sanctioned (GLOMAG, individual)
ALARIFI, Naif Hassan S. — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALARIFI, Naif Hassan S.; Type: individual; Sanctions program: GLOMAG.
| Name | ALARIFI, Naif Hassan S. |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 28 Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014 expires 22 Nov 2018. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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