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John Britto Aruldhas

Export controlled · Sanctioned entity

John Britto Aruldhas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARULDHAS, John Britto · John Britto Aruldhas · جون بریتو ارولداس				[sources]
Birth date	1985-03-20				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	United Arab Emirates · Oman				[sources]
First name	JOHN BRITTO · John · جون				[sources]
Last name	Aruldhas · ارولداس				[sources]
Middle name	Britto · بریتو				[sources]
Unique Entity ID	`K751T4UC5PZ4`				[sources]
Address	Oman · United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-10	-

Clients
Client	Role	Start date	End date
Shark International Shipping L.L.C Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments	2024-06-10

Data sources

US Trade Consolidated Screening List (CSL)23,255

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 List9,832

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

US SAM Procurement Exclusions105,481

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,282

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-d507ac1a8b9fcb2161cb40e274b86c5b5d94ded0 · usgsa-s4mrtl8w1 · ofac-49038 · ofac-pr-55ff3ad6e408ecd340f48390ea48ac3c0a3c034a

For experts: raw data explorer

Factsheet Data sources

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