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Singh Chiranjeev Kumar

Sanctioned
Singh Cheeranjeev Kumar
Type
person
Subtype
Country
India, United Arab Emirates
Date of birth
1979-03-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34959
Asset freeze
2022-02-23activeSource
Official source conditions

Block; Program; 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

  • سینج شیرانجیف کومارAlias
    OFAC ↗
    Record provenance
    ID
    34959
    SHA-256
    cfc9fdf049506d4a87de2701f5bd686e77aa5a5e8d3b22e1bbf17a45b3ab044e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Singh Cheeranjeev KumarAlias
    OFAC ↗
    Record provenance
    ID
    34959
    SHA-256
    cfc9fdf049506d4a87de2701f5bd686e77aa5a5e8d3b22e1bbf17a45b3ab044e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Singh Chiranjeev KumarPrimary name
    OFAC ↗
    Record provenance
    ID
    34959
    SHA-256
    cfc9fdf049506d4a87de2701f5bd686e77aa5a5e8d3b22e1bbf17a45b3ab044e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34959OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34959
    SHA-256
    7f90fc7828e87340fb6f78f2f0aa3b539ddad87a8f738ad553d1b1fdc21ce238
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Z3727315PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    34959
    SHA-256
    7f90fc7828e87340fb6f78f2f0aa3b539ddad87a8f738ad553d1b1fdc21ce238
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-03-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    34959
    SHA-256
    cfc9fdf049506d4a87de2701f5bd686e77aa5a5e8d3b22e1bbf17a45b3ab044e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    34959
    SHA-256
    cfc9fdf049506d4a87de2701f5bd686e77aa5a5e8d3b22e1bbf17a45b3ab044e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)