Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARIF IBRAHIM KHOT · Arif Ibrahim Khot · KHOT, Arif Ibrahim | [sources] | |||
Birth date | [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] | |||
Unique Entity ID | PQ53GDVAUTK4 | [sources] | |||
Address | MUMBAI -, IND · Mumbai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mumbai | India |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - |