Lists › OFAC SDN › ofac_sdn-50155
Arif Ibrahim KHOT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50155.
Programs
Names and aliases
| Arif Ibrahim KHOT | primary |
Identifiers
| Passport | Z6684898 | India |
Details
| Countries |  India |
| Birth dates | 1970-08-21 |
| Birth places | Mumbai, India |
| Addresses | Mumbai India |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.