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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;
ch-seco-3692 · usgsa-s4mr3pb4s · ofac-8294 · ch-seco-4269For experts: raw data explorer
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