OFSI sanctions listing
Naif Hassan S. ALARIFI
Naif Hassan S. ALARIFI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 06/07/2020. First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.. This page summarises the public designation — known aliases, Saudi Arabia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Human Rights |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Human Rights |
| Date listed | 06/07/2020 |
| Source record ID | ofsi:13863 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | First Lieutenant, External Intelligence, worked in the Office of the Crown Prince. |
|---|---|
| Date of birth | 28/02/1986 |
| Place of birth | Riyadh, Saudi Arabia |
| Nationality / country | Saudi Arabia |
| Passport(s) | M644150 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Naif Hassan S. ALARIFI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13863 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |