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	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:address`	MUMBAI -, IND	eng	us_sam_exclusions	`usgsa-s4mrtln1k`	2024-09-21
`Person:addressEntity`	`addr-aa4a0c420644f5a02dcc995b7db3d63adef53797`	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:birthDate`	1970-08-21	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:birthPlace`	Mumbai, India	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:country`	in	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtln1k`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln1k`	2024-09-21
`Person:firstName`	ARIF IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrtln1k`	2024-09-21
`Person:firstName`	Arif	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:id`	57894c2ae6feb17095cb8e17a9691451a264ddd5	eng	us_sam_exclusions	`usgsa-s4mrtln1k`	2025-02-23
`Person:id`	cb353e8c84e1a5555b33d90f19823ede5a6e5db0	eng	us_ofac_sdn	`ofac-50155`	2024-10-11
`Person:id`	76216ad481be1942dbbf87d2b2bd890d507a96f2		us_trade_csl	`ofac-50155`	2024-08-15
`Person:lastName`	Khot	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:lastName`	KHOT	eng	us_sam_exclusions	`usgsa-s4mrtln1k`	2024-09-21
`Person:middleName`	Ibrahim	eng	us_ofac_sdn	`ofac-50155`	2024-10-11
`Person:name`	ARIF IBRAHIM KHOT	eng	us_sam_exclusions	`usgsa-s4mrtln1k`	2024-09-21
`Person:name`	KHOT, Arif Ibrahim		us_trade_csl	`ofac-50155`	2024-08-15
`Person:name`	Arif Ibrahim Khot	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:passportNumber`	Z6684898	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50155	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50155`	2024-08-15
`Person:topics`	sanction		us_trade_csl	`ofac-50155`	2025-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln1k`	2024-09-21
`Person:uniqueEntityId`	PQ53GDVAUTK4	eng	us_sam_exclusions	`usgsa-s4mrtln1k`	2024-12-03

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