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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUPRAH, Sanjivan Singh · Sanjivan Singh RUPRAH | [sources] | |||
| Weak alias | Samir M. NASR | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kisumu, Kenya | [sources] | |||
| Nationality | Kenya | [sources] | |||
| Country | United Kingdom · Liberia · United States | [sources] | |||
| First name | Sanjivan Singh | [sources] | |||
| Last name | RUPRAH | [sources] | |||
| Passport number | 790015037 · D-001829-00 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;
(also SANJIVAN RUPRAH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ch-seco-4269 · ofac-8294 · ch-seco-3692 · usgsa-s4mr3pb4sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |