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Canonical ID: NK-FGretTpZwbbWdk54A3HvrP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-08-09 | us_ofac_sdn | ofac-8294 | ||||
Person:birthPlace | Kisumu, Kenya | eng | us_ofac_sdn | ofac-8294 | |||
Person:country | gb | us_ofac_sdn | ofac-8294 | ||||
Person:country | lr | us_ofac_sdn | ofac-8294 | ||||
Person:firstName | Sanjivan Singh | eng | us_ofac_sdn | ofac-8294 | |||
Person:id | 24ea0a179b920e73d6cb70b677e65e842872f617 | us_ofac_sdn | ofac-8294 | ||||
Person:lastName | RUPRAH | eng | us_ofac_sdn | ofac-8294 | |||
Person:name | Sanjivan Singh RUPRAH | eng | us_ofac_sdn | ofac-8294 | |||
Person:nationality | ke | us_ofac_sdn | ofac-8294 | ||||
Person:notes | Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia; | eng | us_ofac_sdn | ofac-8294 | |||
Person:passportNumber | D-001829-00 | eng | us_ofac_sdn | ofac-8294 | |||
Person:passportNumber | 790015037 | eng | us_ofac_sdn | ofac-8294 | |||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-8294 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8294 | us_ofac_sdn | ofac-8294 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8294 | ||||
Person:weakAlias | Samir M. NASR | eng | us_ofac_sdn | ofac-8294 | |||