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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [sources] | |||
| Middle name | Ibrahim | [sources] | |||
| Passport number | Z6684898 | [sources] | |||
| Unique Entity ID | PQ53GDVAUTK4 | [sources] | |||
| Address | MUMBAI -, IND · Mumbai · Mumbai India | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-159bce34b6a48acf557657ee0d42fdacf6e49273 · usgsa-s4mrtln1k · ofac-50155For experts: raw data explorer
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 Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |