SDN list · entry 34959
Singh Chiranjeev Kumar
Yes. Singh Chiranjeev Kumar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34959, added on February 23, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Singh Chiranjeev Kumar | Primary name | strong |
| سینج شیرانجیف کومار | Primary name | strong |
| Singh Cheeranjeev Kumar | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | Z3727315 | India |
Details published by OFAC
| Date of birth | March 1, 1979 |
|---|---|
| Citizenship | India |
| Address | Muzaffarpur, IndiaUnited Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)