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Singh Ranveer

Sanctioned
Type
person
Subtype
Country
India
Date of birth
1983-02-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56717
Asset freeze
2026-01-16activeSource
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

  • Singh RanveerPrimary name
    OFAC ↗
    Record provenance
    ID
    56717
    SHA-256
    3cd5d04752fbed7953fb55f2b9561efaa193324602ad8c619b540971e03d8bf9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56717OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56717
    SHA-256
    b0e7fdb18c553a7b54e8d1adfcd92d05c34be9c774e1a8b8a33c9ebe10d08411
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Z6920651PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    56717
    SHA-256
    b0e7fdb18c553a7b54e8d1adfcd92d05c34be9c774e1a8b8a33c9ebe10d08411
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-02-12Birth date
    Source not recordedOriginal record not linked

Places

  • Ranchi, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    56717
    SHA-256
    3cd5d04752fbed7953fb55f2b9561efaa193324602ad8c619b540971e03d8bf9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)