Person
Screen this subjectArif Ibrahim Khot
Sanctioned entityBorn 21 Aug 1970 (56 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 15 Aug 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50155treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 15 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | Z6684898 | |||
| Passport | Z6684898 | India | 10 Mar 2032 |
Other names1
Also known as1
KHOT, Arif Ibrahim
Addresses2
MUMBAI -
Mumbai India
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