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SDN list · entry 50155

Khot Arif Ibrahim

Yes. Khot Arif Ibrahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50155, added on August 15, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listAugust 15, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Khot Arif IbrahimPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportZ6684898India

Details published by OFAC

Date of birthAugust 21, 1970
Place of birthMumbai, India
NationalityIndia
AddressMumbai, India
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis