⚠
Listed on sanctions / export-control lists
RUPRAH, Sanjivan Singh
US OFAC
Individual · 1 listing(s)
RUPRAH, Sanjivan Singh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-07-23 | US OFAC · listed · Programs: DRCONGO · listed for 22 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2004-07-23 |
| Grounds (official wording) | Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia |
| Date of birth | 09 Aug 1966 |
| Place of birth | Kisumu, Kenya |
| Nationality | Kenya |
| ID / passport | D-001829-00 (Liberia) |
| Aliases | NASR, Samir M |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RUPRAH, Sanjivan Singh and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →