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Canonical ID: NK-mhjcFrLvtTLT6jvmcx2KMY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mumbai | eng | us_ofac_sdn | ofac-50155 | |||
Person:address | MUMBAI -, IND | eng | us_sam_exclusions | usgsa-s4mrtln1k | |||
LegalEntity:address | Mumbai India | tw_shtc | tw-shtc-159bce34b6a48acf557657ee0d42fdacf6e49273 | ||||
Person:addressEntity | addr-aa4a0c420644f5a02dcc995b7db3d63adef53797 | eng | us_ofac_sdn | ofac-50155 | |||
Person:birthDate | 1970-08-21 | eng | us_ofac_sdn | ofac-50155 | |||
Person:birthPlace | Mumbai, India | eng | us_ofac_sdn | ofac-50155 | |||
Person:country | in | eng | us_ofac_sdn | ofac-50155 | |||
Person:country | in | eng | us_sam_exclusions | usgsa-s4mrtln1k | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln1k | |||
Person:firstName | Arif | eng | us_ofac_sdn | ofac-50155 | |||
Person:firstName | ARIF IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrtln1k | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50155 | |||
Person:id | 76216ad481be1942dbbf87d2b2bd890d507a96f2 | us_trade_csl | ofac-50155 | ||||
Person:id | 57894c2ae6feb17095cb8e17a9691451a264ddd5 | eng | us_sam_exclusions | usgsa-s4mrtln1k | |||
Person:id | f43240de0e55b1d744d6ba6f3eaf004cf07d8d18 | eng | us_ofac_sdn | ofac-50155 | |||
LegalEntity:id | 974701b2c45bfb2981142e7fcd44218fe41d5cca | tw_shtc | tw-shtc-159bce34b6a48acf557657ee0d42fdacf6e49273 | ||||
Person:lastName | KHOT | eng | us_sam_exclusions | usgsa-s4mrtln1k | |||
Person:lastName | Khot | eng | us_ofac_sdn | ofac-50155 | |||
Person:middleName | Ibrahim | eng | us_ofac_sdn | ofac-50155 | |||
Person:name | ARIF IBRAHIM KHOT | eng | us_sam_exclusions | usgsa-s4mrtln1k | |||
Person:name | KHOT, Arif Ibrahim | us_trade_csl | ofac-50155 | ||||
Person:name | Arif Ibrahim Khot | eng | us_ofac_sdn | ofac-50155 | |||
LegalEntity:name | KHOT, Arif Ibrahim | tw_shtc | tw-shtc-159bce34b6a48acf557657ee0d42fdacf6e49273 | ||||
Person:nationality | in | eng | us_ofac_sdn | ofac-50155 | |||
Person:passportNumber | Z6684898 | eng | us_ofac_sdn | ofac-50155 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50155 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50155 | eng | us_ofac_sdn | ofac-50155 | |||
Person:topics | sanction | us_trade_csl | ofac-50155 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln1k | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-159bce34b6a48acf557657ee0d42fdacf6e49273 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50155 | |||
Person:uniqueEntityId | PQ53GDVAUTK4 | eng | us_sam_exclusions | usgsa-s4mrtln1k | |||