Sanjivan Singh RUPRAH

Sanctioned entity

Born 9 Aug 1966 (60 years old),Kenya. Named in 2 sanctions listings.

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Summary

Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;

(also Sanjivan RUPRAH)

Sanctions and listings2

Listed
23 Jul 2004
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Executive Order 13413 (DRC)
Programme US-DRCReference 8294treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
Passport	790015037
Passport	D-001829-00
Passport	D-001829-00	Liberia
Passport	790015037	United Kingdom	10 Jul 1998	10 Jul 2008

Other names2

Also known as1

RUPRAH, Sanjivan Singh

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Samir M. NASR

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