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Arif Ibrahim Khot

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	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				[sources]
Middle name	Ibrahim				[sources]
Passport number	`Z6684898`				[sources]
Unique Entity ID	`PQ53GDVAUTK4`				[sources]
Address	MUMBAI -, IND · Mumbai · Mumbai India				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-08-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-15	-

Address
Full address	Country
Mumbai	India

Documents
Document	Date
Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks	2024-08-15

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,870

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-50155 · tw-shtc-159bce34b6a48acf557657ee0d42fdacf6e49273 · usgsa-s4mrtln1k · ofac-pr-61d5e757ef9658d493129a3c1277eaacafed1442

For experts: raw data explorer

Factsheet Data sources

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