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Keot Dipankar Mohan

Sanctioned
Keot Dipankar
Type
person
Subtype
Country
China, India
Date of birth
1972-11-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51304
Asset freeze
2024-10-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • Keot Dipankar MohanPrimary name
    OFAC ↗
    Record provenance
    ID
    51304
    SHA-256
    b63c0f4afb72120fb402f92311dba9804920623698e6f642f12c3bf355d76bf4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Keot DipankarAlias
    OFAC ↗
    Record provenance
    ID
    51304
    SHA-256
    b63c0f4afb72120fb402f92311dba9804920623698e6f642f12c3bf355d76bf4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51304OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51304
    SHA-256
    bdd7bd7958ff0675d77737d02e39f315cec16ee010e6a30c755f199b21f32022
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • R6932311NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    51304
    SHA-256
    bdd7bd7958ff0675d77737d02e39f315cec16ee010e6a30c755f199b21f32022
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-11-29Birth date
    Source not recordedOriginal record not linked

Places

  • Muralpur, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    51304
    SHA-256
    b63c0f4afb72120fb402f92311dba9804920623698e6f642f12c3bf355d76bf4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    51304
    SHA-256
    b63c0f4afb72120fb402f92311dba9804920623698e6f642f12c3bf355d76bf4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)