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OFAC UID 50155 · SDN · Individual

Arif Ibrahim KHOT

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 15, 2024

Addresses

  • Mumbai India

Identifiers

  • Passport: Z6684898 (India)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)