Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KEISSAR, Sina · SINA KEISSAR · Sina KEISSAR | [sources] | |||
Weak alias | sina_molove | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Eye color | Brown | [sources] | |||
First name | SINA · Sina | [sources] | |||
Hair color | Brown | [sources] | |||
Height | Approximately 5'8" | [sources] | |||
Last name | KEISSAR | [sources] | |||
Weight | Approximately 150 pounds | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.