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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUPRAH, Sanjivan Singh · Ruprah Sanjivan Singh · SANJIVAN SINGH RUPRAH · Sanjivan Singh RUPRAH | [sources] | |||
| Other name | SANJIVAN RUPRAH · Samir Nasr | [sources] | |||
| Weak alias | Samir M. NASR | [sources] | |||
| Birth date | [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 SINGH · 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] | |||
| Last change | Last processed | First seen | |||
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.
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.
Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-3692 · ch-seco-4269 · usgsa-s4mr3pb4s · ofac-8294For experts: raw data explorer
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