On a sanctions listindividual
AGARWAL, Ketan
AGARWAL, Ketan is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.
Sanctions programs
Aliases (1)
- AGARWAL, Ketan Rajendra (aka)
Details
- Date of birth
- 01 Jan 1978
- Place of birth
- Mumbai, Maharashtra, India
- Nationality
- India
Addresses
- Mumbai, Maharashtra, India
Remarks
DOB 01 Jan 1978; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Passport Z4487188 (India) expires 25 Sep 2027; Seafarer's Identification Document 47951 (India).