Ketan AGARWAL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 08.05.2025 |
Names (2)
| Last name/Name | AGARWAL |
|---|---|
| First name/Name | Ketan |
| Full name/Name | Ketan AGARWAL |
| Type | Name |
| Last name/Name | AGARWAL |
|---|---|
| First name/Name | Ketan Rajendra |
| Full name/Name | Ketan Rajendra AGARWAL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| City | Mumbai |
|---|---|
| Country | India |
| Region | Maharashtra |
| Full address | Mumbai, Maharashtra, India |
Birth data (2)
| Birthdate |
|---|
| Place | Mumbai, Maharashtra, India |
|---|---|
| Country | India |
Identification documents (2)
| Type | Passport: Z4487188 |
|---|---|
| Country | India |
| Expiration date | 2 |
| Type | Seafarer's Identification Document: 47951 |
|---|---|
| Country | India |
Historical data
No records
Updated: 11.05.2025. 06:15
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