SDN list · entry 53979
AGARWAL Ketan
Yes. AGARWAL Ketan is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 53979, added on May 8, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | individual |
| Added to the list | May 8, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AGARWAL Ketan | Primary name | strong |
| Agarwal Ketan Rajendra | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | Z4487188 | India |
| Seafarer's Identification Document | 47951 | India |
Details published by OFAC
| Date of birth | January 1, 1978 |
|---|---|
| Place of birth | Mumbai, Maharashtra, India |
| Nationality | India |
| Address | Mumbai, Maharashtra, India |
| Gender | Male |
Legal basis
- Executive Order 13902 (Iran)