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Ruprah Sanjivan Singh

Sanctioned entity

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

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	1966-08-09				[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	2013-04-18				[sources]
Modified on	2015-10-14				[sources]
Last changed	2023-08-23	Last checked	2023-10-02	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`790015037`	United Kingdom	Passport	1998-07-10	2008-07-10
`D-001829-00`	Liberia	Passport	-	-
`001829-00`	Liberia	diplomatic-passport	-	-
`790015037`	United Kingdom	passport	1998-07-10	2008-07-10
`002081-00`	Liberia	diplomatic-passport	-	-
`790015037`	United Kingdom	passport	1998-07-10	2008-07-10
`D-001829-00`	Liberia	diplomatic-passport	-	-
`D-002081-00`	Liberia	diplomatic-passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	2013-04-19	2015-10-14
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	2013-04-19	2015-10-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes7,290

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)21,048

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

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

For experts: raw data explorer

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