Statements: Arif Ibrahim Khot

Canonical ID: NK-mhjcFrLvtTLT6jvmcx2KMY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MUMBAI -, IND	eng	us_sam_exclusions	`usgsa-s4mrtln1k`	2024-09-21
`LegalEntity:address`	Mumbai India		tw_shtc	`tw-shtc-159bce34b6a48acf557657ee0d42fdacf6e49273`	2025-07-21
`Person:address`	Mumbai	eng	us_ofac_sdn	`ofac-50155`	2024-08-15