Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RUPRAH, Sanjivan Singh · Ruprah Sanjivan Singh · Sanjivan Singh RUPRAH | [sources] | |||
Other name | Samir Nasr | [sources] | |||
Weak alias | Samir M. NASR | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kisumu, Kenya | [sources] | |||
Nationality | United Kingdom · Kenya · Liberia | [sources] | |||
Country | United Kingdom · Liberia | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | Sanjivan · Sanjivan Singh | [sources] | |||
Last name | RUPRAH · Ruprah | [sources] | |||
Passport number | 001829-00 · 002081-00 · 790015037 · D-001829-00 · D-002081-00 | [sources] | |||
Second name | Singh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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