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Choudhary Sandeep Singh

Sanctioned
Type
person
Subtype
Country
India
Date of birth
1981-02-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49402
Asset freeze
2024-06-10activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Choudhary Sandeep SinghPrimary name
    OFAC ↗
    Record provenance
    ID
    49402
    SHA-256
    0504e3cb8aee0383278fae6ea6d8f29e05a005f9972b499fc2df2520d606f39b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • P3727741PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    49402
    SHA-256
    014080cdeacf1ad681cfae717851e185a7f18ecac56cab3099cca0e355e3cfcf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49402OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49402
    SHA-256
    014080cdeacf1ad681cfae717851e185a7f18ecac56cab3099cca0e355e3cfcf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-02-10Birth date
    Source not recordedOriginal record not linked

Places

  • Dhanbad, Jharkhand, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    49402
    SHA-256
    0504e3cb8aee0383278fae6ea6d8f29e05a005f9972b499fc2df2520d606f39b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)