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IDPropertyValueLangSource datasetSource IDFirst seen
NK-FGretTpZwbbWdk54A3HvrPPerson:birthDate1966-08-09engus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:birthPlaceKisumu, Kenyaengus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:countrygbengus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:countrylrengus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:firstNameSanjivan Singhengus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:idddb7e91a38ae665c647a5fd87e4afee1d94dcd71engus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:idad1d87044295207ba890beeebdd2dee7413e4c31us_trade_cslofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:lastNameRUPRAHengus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:nameSanjivan Singh RUPRAHengus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:nameRUPRAH, Sanjivan Singhus_trade_cslofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:nationalitykeengus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:notesBusinessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;engus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:passportNumberD-001829-00engus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:passportNumber790015037engus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8294engus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:topicssanctionengus_ofac_sdnofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:topicssanctionus_trade_cslofac-8294
NK-FGretTpZwbbWdk54A3HvrPPerson:weakAliasSamir M. NASRengus_ofac_sdnofac-8294
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