Lists › OFAC SDN › ofac_sdn-8294
Sanjivan Singh RUPRAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8294.
Programs
Names and aliases
| Sanjivan Singh RUPRAH | primary |
| NASR, Samir M. | alias (weak) |
Identifiers
| Passport | D-001829-00 | Liberia |
| Passport | 790015037 | United Kingdom |
Details
| Countries |  Kenya |
| Birth dates | 1966-08-09 |
| Birth places | Kisumu, Kenya |
Remarks (as published)
Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.