Sanjivan Singh RUPRAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DRCONGO |
| Remark | Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RUPRAH |
|---|---|
| First name/Name | Sanjivan Singh |
| Full name/Name | Sanjivan Singh RUPRAH |
| Type | Name |
| Last name/Name | NASR, Samir M. |
|---|---|
| Full name/Name | NASR, Samir M. |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Kenya |
|---|
Birth data (2)
| Place | Kisumu, Kenya |
|---|---|
| Country | Kenya |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: D-001829-00 |
|---|---|
| Country | Liberia |
| Type | Passport: 790015037 |
|---|---|
| Country | United Kingdom |
| Issue date | 1 |
| Expiration date | 2 |
Historical data
No records
Updated: 03.11.2025. 07:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.