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Listed on sanctions / export-control lists
AGARWAL, Ketan
US OFAC
Individual · 1 listing(s)
AGARWAL, Ketan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-05-08 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 17 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-05-08 |
| Date of birth | 01 Jan 1978 |
| Place of birth | Mumbai, Maharashtra, India |
| Nationality | India |
| ID / passport | Z4487188 (India) expires 25 Sep 2027 |
| Aliases | AGARWAL, Ketan Rajendra |
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