Arif Ibrahim KHOT

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication	15.08.2024

Names (1)

Last name/Name	KHOT
First name/Name	Arif Ibrahim
Full name/Name	Arif Ibrahim KHOT
Type	Name

Citizenships (1)

Country	India

Addresses (1)

City	Mumbai
Country	India
Full address	Mumbai, India

Birth data (2)

Birthdate	1970-08-21

Place	Mumbai, India
Country	India

Identification documents (2)

Type	Passport: Z6684898
Country	India
Expiration date	2

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 18.01.2025. 06:16

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