Sanjivan Singh RUPRAH JSON

Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.

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

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

Address
Full addressCountry
KenyaKenya
Full addressKenya[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryKenya[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
D-002081-00Liberiadiplomatic-passport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typediplomatic-passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberD-002081-00[raw]
Data sources Swiss SECO Sanctions/Embargoes
D-001829-00Liberiadiplomatic-passport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typediplomatic-passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberD-001829-00[raw]
Data sources Swiss SECO Sanctions/Embargoes
002081-00Liberiadiplomatic-passport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typediplomatic-passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number002081-00[raw]
Data sources Swiss SECO Sanctions/Embargoes
001829-00Liberiadiplomatic-passport--
Passport numbernot available[raw]
CountryLiberia[raw]
Typediplomatic-passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number001829-00[raw]
Data sources Swiss SECO Sanctions/Embargoes
790015037United Kingdompassport
Passport numbernot available[raw]
CountryUnited Kingdom[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport number790015037[raw]
Data sources Swiss SECO Sanctions/Embargoes
790015037United Kingdompassport
Passport numbernot available[raw]
CountryUnited Kingdom[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport number790015037[raw]
SummaryPassport of United Kingdom of Great Britain and Northern Ireland[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13413 (DRC)[raw]
Source linkwww.treasury.gov[raw]
SummaryDRCONGO[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentDRCONGO--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDRCONGO[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
State Secretariat for Economic Affairs (SECO)Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,603

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-4269 · ofac-8294 · ch-seco-3692 · trade-csl-8294

[raw]Type
Person

[raw]Name
Sanjivan Singh RUPRAH

[raw]Nationality
United Kingdom · Kenya · Liberia

[raw]Birth date

[raw]Country
United Kingdom · Kenya · Liberia

[raw]Created at

[raw]First name
Sanjivan · Sanjivan Singh

[raw]ID Number
001829-00 · 002081-00 · 790015037 · D-001829-00 · D-002081-00

[raw]Last name
RUPRAH · Ruprah

[raw]Modified on

[raw]Other name
NASR, Samir M. · RUPRAH, Sanjivan Singh · Samir Nasr · Sanjivan Singh Ruprah

[raw]Passport number
790015037 · D-001829-00

[raw]Place of birth
Kisumu · Kisumu, Kenya

[raw]Second name
Singh

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Samir M. NASR