SDN list · entry 8294
RUPRAH Sanjivan Singh
Yes. RUPRAH Sanjivan Singh is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8294, added on July 23, 2004. 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 | DRCONGO |
| Type | individual |
| Added to the list | July 23, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NASR Samir M. | A.K.A. | weak alias |
| RUPRAH Sanjivan Singh | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D-001829-00 | Liberia |
| Passport | 790015037 | United Kingdom |
Details published by OFAC
| Date of birth | August 9, 1966 |
|---|---|
| Place of birth | Kisumu, Kenya |
| Nationality | Kenya |
Legal basis
- Executive Order 13413 (DRC)