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Arif Ibrahim Khot

Sanctioned entity

Arif Ibrahim Khot is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARIF IBRAHIM KHOT · Arif Ibrahim Khot · KHOT, Arif Ibrahim				[sources]
Birth date	1970-08-21				[sources]
Place of birth	Mumbai, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	ARIF IBRAHIM · Arif				[sources]
Last name	KHOT · Khot				[sources]
Middle name	Ibrahim				[sources]
Passport number	`Z6684898`				[sources]
Registration number	`PQ53GDVAUTK4`				[sources]
Address	MUMBAI -, IND · Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-08-15

Relationships

Address
Full address	Country
Mumbai	India

Identifications
Document number	Country	Type	Start date	End date
`Z6684898`	India	Passport	-	2032-03-10

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-50155 · usgsa-s4mrtln1k

For experts: raw data explorer

Factsheet Data sources

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