KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AK

AGARWAL Ketan

Sanctioned
Agarwal Ketan Rajendra
Type
person
Subtype
Country
India
Date of birth
1978-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53979
Asset freeze
2025-05-08activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AGARWAL KetanPrimary name
    OFAC ↗
    Record provenance
    ID
    53979
    SHA-256
    290c900bc90d2568df3ae6f9601a4e95c3d6b6b8293fcb0a5b2d69512645d8b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agarwal Ketan RajendraAlias
    OFAC ↗
    Record provenance
    ID
    53979
    SHA-256
    290c900bc90d2568df3ae6f9601a4e95c3d6b6b8293fcb0a5b2d69512645d8b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • Z4487188PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    53979
    SHA-256
    b723d2b0be919f84532bac9e9b30b3a7cb8e18546cb8a06b36ad96e801bca276
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47951SEAFARER_S_IDENTIFICATION_DOCUMENT
    Country: India
    OFAC ↗
    Record provenance
    ID
    53979
    SHA-256
    b723d2b0be919f84532bac9e9b30b3a7cb8e18546cb8a06b36ad96e801bca276
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53979OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53979
    SHA-256
    b723d2b0be919f84532bac9e9b30b3a7cb8e18546cb8a06b36ad96e801bca276
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Mumbai, Maharashtra, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    53979
    SHA-256
    290c900bc90d2568df3ae6f9601a4e95c3d6b6b8293fcb0a5b2d69512645d8b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)