Person
Screen this subjectJohn Britto Aruldhas
Sanctioned entityBorn 20 Mar 1985 (41 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49038treasury.govofac.treasury.gov
Connections1
Other links1
- SHARK INTERNATIONAL SHIPPINGSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"United Arab EmiratesOman
Other names2
Also known as2
جون بریتو ارولداسARULDHAS, John Britto
Addresses2
Oman
United Arab Emirates
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