Active SanctionpersonID: NK-RRa4XR6Js2hj3QfKMfpCrN
Badr Lafi M Alotaibi
Primary Source
US OFAC SDN
Coverage
sa
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Badr Lafi M Alotaibi is associated with US OFAC SDN, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, US KLEPTO HR VISA, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Badr Lafi M Alotaibi |
| Source Records | US OFAC SDNGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS KLEPTO HR VISAUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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