Designation identifiers
- UKSL unique ID
- GHR0040
- OFSI group ID
- 13891
- Designation type
- Individual
- Date designated
- 6 July 2020
- Last updated
- 9 April 2025
Regimes
- The Global Human Rights Sanctions Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.