{"raw_record_id":"577157b2-4354-4601-804d-3b03d1b6fac2","external_id":"3692","record_hash":"20b1510c6f4a587ab9f063e9b6b82f48cc21cd06d45754b562fd5d6ad43a63e8","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Ruprah","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Sanjivan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Singh","@attributes":{"order":"3","name-part-type":"further-given-name"}}],"@attributes":{"lang":"eng","ssid":"3697","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Samir Nasr","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"24516","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"3694"},"day-month-year":{"_text":null,"@attributes":{"day":"9","ssid":"3695","year":"1966","month":"8","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"3696","quality":"good","place-id":"3693"}},"identification-document":[{"issuer":{"_text":"Liberia","@attributes":{"code":"LR"}},"number":"D-001829-00","@attributes":{"ssid":"8259","document-type":"diplomatic-passport"}},{"issuer":{"_text":"Liberia","@attributes":{"code":"LR"}},"number":"D-002081-00","@attributes":{"ssid":"0","document-type":"diplomatic-passport"}},{"issuer":{"_text":"United Kingdom","@attributes":{"code":"GB"}},"number":"790015037","@attributes":{"ssid":"8261","document-type":"passport"},"expiry-date":"2008-07-10","date-of-issue":"1998-07-10"}]},"justification":{"_text":"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.","@attributes":{"ssid":"24370"}}},"@attributes":{"ssid":"3692"},"modification":[{"_text":null,"@attributes":{"effective-date":"2015-10-14","enactment-date":"2015-10-14","publication-date":"2015-10-14","modification-type":"de-listed"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Ruprah","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Sanjivan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Singh","@attributes":{"order":"3","name-part-type":"further-given-name"}}],"@attributes":{"lang":"eng","ssid":"3697","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Samir Nasr","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"24516","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"3694"},"day-month-year":{"_text":null,"@attributes":{"day":"9","ssid":"3695","year":"1966","month":"8","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"3696","quality":"good","place-id":"3693"}},"identification-document":[{"issuer":{"_text":"Liberia","@attributes":{"code":"LR"}},"number":"D-001829-00","@attributes":{"ssid":"8259","document-type":"diplomatic-passport"}},{"issuer":{"_text":"Liberia","@attributes":{"code":"LR"}},"number":"D-002081-00","@attributes":{"ssid":"0","document-type":"diplomatic-passport"}},{"issuer":{"_text":"United Kingdom","@attributes":{"code":"GB"}},"number":"790015037","@attributes":{"ssid":"8261","document-type":"passport"},"expiry-date":"2008-07-10","date-of-issue":"1998-07-10"}]},"justification":{"_text":"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.","@attributes":{"ssid":"24370"}}},"removed":{"identity":{"name":[{"name-part":[{"value":"Ruprah","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Sanjivan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Singh","@attributes":{"order":"3","name-part-type":"further-given-name"}}],"@attributes":{"lang":"eng","ssid":"3697","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Samir","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Nasr","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"3698","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"3694"},"day-month-year":{"_text":null,"@attributes":{"day":"9","ssid":"3695","year":"1966","month":"8","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"3696","quality":"good","place-id":"3693"}},"identification-document":[{"issuer":{"_text":"Liberia","@attributes":{"code":"LR"}},"number":"D-001829-00","@attributes":{"ssid":"8259","document-type":"diplomatic-passport"}},{"issuer":{"_text":"Liberia","@attributes":{"code":"LR"}},"number":"D-002081-00","@attributes":{"ssid":"8260","document-type":"passport"}},{"issuer":{"_text":"United Kingdom","@attributes":{"code":"GB"}},"number":"790015037","@attributes":{"ssid":"8261","document-type":"passport"},"expiry-date":"2008-07-10","date-of-issue":"1998-07-10"}]},"justification":{"_text":"Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs.","@attributes":{"ssid":"3707"}}},"@attributes":{"effective-date":"2013-04-19","enactment-date":"2013-04-17","publication-date":"2013-04-18","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Ruprah","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Sanjivan","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Singh","@attributes":{"order":"3","name-part-type":"further-given-name"}}],"@attributes":{"lang":"eng","ssid":"3697","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Samir","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Nasr","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"3698","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"3694"},"day-month-year":{"_text":null,"@attributes":{"day":"9","ssid":"3695","year":"1966","month":"8","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"3696","quality":"good","place-id":"3693"}},"identification-document":[{"issuer":{"_text":"Liberia","@attributes":{"code":"LR"}},"number":"D-001829-00","@attributes":{"ssid":"8259","document-type":"diplomatic-passport"}},{"issuer":{"_text":"Liberia","@attributes":{"code":"LR"}},"number":"D-002081-00","@attributes":{"ssid":"8260","document-type":"passport"}},{"issuer":{"_text":"United Kingdom","@attributes":{"code":"GB"}},"number":"790015037","@attributes":{"ssid":"8261","document-type":"passport"},"expiry-date":"2008-07-10","date-of-issue":"1998-07-10"}]},"justification":{"_text":"Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs.","@attributes":{"ssid":"3707"}}},"@attributes":{"ssid":"3692"},"sanctions-set-id":"3973"}},"@attributes":{"modification-type":"listed"}}],"sanctions-set-id":"3973"},"snapshot_id":"d112c947-5789-4c26-abea-0fd66a789469","snapshot_sha256":"8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95","fetched_at":"2026-08-17T03:00:35.716559+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}