Badr Lafi M AL OTAIBI

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Badr Lafi M AL OTAIBI

    IDGHR0040
    Sanction RegimeThe Global Human Rights Sanctions Regulations 2020
    Designation SourceUK
    Other Information

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

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    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 Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.
    OFSI Group ID13891

    What alternative names has Badr Lafi M AL OTAIBI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Badr Lafi M AL OTAIBIPrimary name
    Badr Lafi M AlotaibiPrimary name variation
    Badr Lafi M Al-OtaibiPrimary name variation

    What are the personal details of Badr Lafi M AL OTAIBI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jul 06, 1973RiyadhSaudi ArabiaSaudi ArabiaP667604Major, External Intelligence

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0