Statements: Chiranjeev Kumar Singh

Canonical ID: NK-X5iawSa5BbFxZuaTrSfTBr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MUZAFFARPUR -, IND	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:address`	MUZAFFARPUR -, IND	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`Person:address`	Muzaffarpur	eng	us_ofac_sdn	`ofac-34959`	2023-11-17
`Person:addressEntity`	`addr-e464a5c86b382ecdea0b2fd4f3da6d2fca560605`	eng	us_ofac_sdn	`ofac-34959`	2023-11-02
`Person:alias`	CHIRANJEEV KUMAR SINGH	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:alias`	CHEERANJEEV KUMAR SINGH	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-11-02
`Person:alias`	Cheeranjeev Kumar Singh	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:birthDate`	1979-03-01	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:citizenship`	in	eng	us_ofac_sdn	`ofac-34959`	2024-11-13
`Person:country`	ae	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:country`	in	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:firstName`	CHIRANJEEV KUMAR	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`Person:firstName`	شیرانجیف	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:firstName`	Cheeranjeev	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:firstName`	Chiranjeev	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:firstName`	CHEERANJEEV KUMAR	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:id`	7ebfb2058d3f1661001696613bae39f2fe319c10	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-11-02
`Person:id`	48d067e09350befae896d56f1e172c218fabfd42		us_trade_csl	`ofac-34959`	2024-05-07
`Person:id`	3fe55cec6de880daa98b0d58d5e2fdc81289f4e4	eng	us_ofac_sdn	`ofac-34959`	2024-11-13
`Person:id`	41abe82f5cc2a4f1d8ad8603d28f115e6582f90b	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2025-02-23
`Person:lastName`	سینج	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:lastName`	Singh	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:lastName`	SINGH	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:lastName`	SINGH	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`Person:middleName`	Kumar	eng	us_ofac_sdn	`ofac-34959`	2024-10-11
`Person:middleName`	کومار	eng	us_ofac_sdn	`ofac-34959`	2024-10-11
`Person:name`	شیرانجیف کومار سینج	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:name`	Chiranjeev Kumar Singh	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:name`	CHIRANJEEV KUMAR SINGH	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-14
`Person:name`	SINGH, Chiranjeev Kumar		us_trade_csl	`ofac-34959`	2024-05-07
`Person:name`	CHEERANJEEV KUMAR SINGH	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:passportNumber`	Z3727315	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34959	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34959`	2025-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6pc`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34959`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-11-02
`Person:uniqueEntityId`	NLFPH2M1N8M3	eng	us_sam_exclusions	`usgsa-s4mrtyd0f`	2024-12-03

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