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Sanjivan Singh RUPRAH

Sanctioned entity

Sanjivan Singh RUPRAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUPRAH, Sanjivan Singh · Sanjivan Singh RUPRAH				[sources]
Weak alias	Samir M. NASR				[sources]
Birth date	1966-08-09				[sources]
Place of birth	Kisumu, Kenya				[sources]
Nationality	Kenya				[sources]
Country	United Kingdom · Liberia				[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	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also SANJIVAN RUPRAH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Source data IDs: ch-seco-3692 · usgsa-s4mr3pb4s · ch-seco-4269 · ofac-8294

For experts: raw data explorer

Factsheet Descriptions Data sources

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