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Ruprah Sanjivan Singh

Sanctioned entity
Ruprah Sanjivan Singh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRUPRAH, Sanjivan Singh · Ruprah Sanjivan Singh · Sanjivan Singh RUPRAH[sources]
Other nameSamir Nasr[sources]
Weak aliasSamir M. NASR[sources]
Birth date[sources]
Place of birthKisumu, Kenya[sources]
NationalityUnited Kingdom · Kenya · Liberia[sources]
CountryUnited Kingdom · Liberia[sources]
Country of birthKenya[sources]
First nameSanjivan · Sanjivan Singh[sources]
Last nameRUPRAH · Ruprah[sources]
Passport number001829-00 · 002081-00 · 790015037 · D-001829-00 · D-002081-00[sources]
Second nameSingh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

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

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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 OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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-3692 · ofac-8294 · ch-seco-4269

For experts: raw data explorer