ARIF KHOT (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Arif

Second Name: Khot

DOB: 1970-8-21

Place of Birth: Mumbai, India

Gender: Male

Known Location: Mumbai, India


Related Documents

  • Passport:
    • Identifier: Z6684898
    • Country of Issue: India

US Treasury